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-   -   Check fraud in Pa (https://www.askmehelpdesk.com/showthread.php?t=258066)

  • Sep 8, 2008, 07:48 AM
    mikie27
    Check fraud in Pa
    Hi,
    12 years ago I asked for and got a loan from my moms life insurance policy. I cashed and signed the check in her name.(with mine underneath) She found out about a year later. Can I still get charge with this now? She just now told the insuance company.
    Thanks for your input.
  • Sep 8, 2008, 08:00 AM
    twinkiedooter
    Why didn't you tell her and/or pay back the "loan". You could possibly be charged with fraud or theft.
  • Sep 8, 2008, 08:04 AM
    ScottGem
    I think the Statute of limitations on this ahas probably passed.
  • Sep 9, 2008, 06:58 AM
    excon
    Hello mikie:

    It's MY view, that the statute just started running. I believe it starts from the time the crime is DISCOVERED, and that just happened.

    excon

    PS> (edited) I see now that it WAS discovered just a year after you took it. Therefore, I am now in agreement with Scott.

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