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Thanks, XXXXX XXXXX my attorney said they Never Formally charged me. So you still think they may not pursue? They (Feds) told my attorney Nov. '04 that i was a target of their investigation. But they NEVER charged me. I went to their office and told them Everything i knew. It was 100% accurate info, no punches pulled, no fabrications.
Florida is backed up with these kind of cases. I just want to know if there is a cut-off limit of time , or can they take 10 years if they want? its been over 5 years already!