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Okay. Guy applies for job and gives SSAN and DOB of one victim and ID# of a different victim. This happens in 05, discovered in 07. When does statute of limitations start to run? | ||
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Member |
All criminal actions statutes run from the date of the offense, except for child sexual assault cases - in reality, they run from the day the child turns 18. Unlike civil cases, however, tehere is no "date of discovery" statute that I am aware of. Of course, someone smarter than me will probably say I am wrong............... | |||
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Member |
I think you're okay either way. If you use Fraudulent Use or Possession of ID information it's a 7 year statute as of Sept 1, 2007. If it was 3 year statute originally, the expanded 7 year statute would have begun before the original 3 years expired. | |||
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