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Tina
Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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I LIVE IN ILLINOIS WHAT IS THE STATUTE OF LIMITATIONS TO

Customer Question

I LIVE IN ILLINOIS WHAT IS THE STATUTE OF LIMITATIONS TO FILE BANK FRAUD ON A SPOUSE
JA: Because laws vary from place to place, can you tell me what state this is in?
Customer: ILLINOIS
JA: Has anything been filed or reported?
Customer: NO
JA: Anything else you want the lawyer to know before I connect you?
Customer: NO
Submitted: 12 days ago.
Category: Legal
Expert:  Michael Bradley replied 12 days ago.

Can you please give me some specifics with regards ***** ***** you're asking?

Customer: replied 12 days ago.
I AM MARRIED AND FOUND WIFE WAS FORGING CHECK IN MY NAME AND IT WAS PERSONAL BANK ACCOUNT WHAT IS THE STATUTE OF LIMITATIONS IN ILLINOIS TO PROSECUTE
Customer: replied 12 days ago.
NO JUST SIMPLE ANSWER
Expert:  Michael Bradley replied 12 days ago.

When did you specifically find out that this was going on?
How long has this been going on?
Is it safe to say that she was not on the account and did not have access to remove funds?