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    mprsw's Avatar
    mprsw Posts: 1, Reputation: 1
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    #1

    Feb 10, 2009, 01:40 PM
    Statute of limitations for theft in Florida
    I have discovered that a bank vice president stole money out of one of my business accounts. How long do I have from discovery of the incident to file charges?
    JudyKayTee's Avatar
    JudyKayTee Posts: 46,503, Reputation: 4600
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    #2

    Feb 10, 2009, 01:49 PM

    At some point the Police refuse to take any complaint seriously - why would you wait to report this?

    I don't know at what point the Police refuse to file charges.
    twinkiedooter's Avatar
    twinkiedooter Posts: 12,172, Reputation: 1054
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    #3

    Feb 10, 2009, 08:08 PM

    If you have physical proof of this theft of monies go directly to the DA's office and speak with them.
    stevetcg's Avatar
    stevetcg Posts: 3,693, Reputation: 353
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    #4

    Feb 11, 2009, 05:39 AM
    Quote Originally Posted by mprsw View Post
    I have discovered that a bank vice president stole money out of one of my business accounts. How long do I have from discovery of the incident to file charges?
    1 to 3 years, depending on the amount of the larceny.
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