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    mikie27's Avatar
    mikie27 Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Sep 8, 2008, 07:48 AM
    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.
    twinkiedooter's Avatar
    twinkiedooter Posts: 12,172, Reputation: 1054
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    #2

    Sep 8, 2008, 08:00 AM
    Why didn't you tell her and/or pay back the "loan". You could possibly be charged with fraud or theft.
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #3

    Sep 8, 2008, 08:04 AM
    I think the Statute of limitations on this ahas probably passed.
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
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    #4

    Sep 9, 2008, 06:58 AM
    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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