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Can anyone help me locate a Statute of Limitations for Claiming Lottery Prize by Fraud, Government Code Sec. 466.308? Is it just treated like a theft?
 
Posts: 51 | Location: TX, USA | Registered: February 20, 2008Reply With QuoteReport This Post
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The offense has a different value ladder than theft, so I'd treat it as an "all other felonies" under CCP 12.01(7), which would make the statute of limitations three years from the date of commission of the offense. If it's just a misdemeanor, of course, CCP 12.02 gives you a limitation period of two years.
 
Posts: 41 | Location: 47th District | Registered: June 04, 2004Reply With QuoteReport This Post
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Does anyone happen to have a Complaint form for this? I'd love to chat with anyone with experience prosecuting this type of case.
 
Posts: 3 | Registered: May 09, 2017Reply With QuoteReport This Post
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