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Statute of Limitations for fraud in because, Canada?
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A now deceased "friend" took a cheque made out to her partner, forged his signature, then talked the bank into cashing it and used it to pay off some of her debts. I believe the bank is liable. This took place in 2002 but did not come to our attention until after her death in 2008.
Statute of limitations on check fraud
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About 3 yrs ago, my girlfriends brother came to me and asked me to deposit a check for $3500 into my bank account, because he just moved back to town, and that was his final paycheck from his old job. I then deposited the check, and after it cleared, withdrew the funds, and paid his money to him. ...
Statute of limitations for fraud in Canada
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What is the statute of limitations for fraud in Canada? For example someone took a big amount of money and left Canada? When would it be safe to come back? If there is a Statute of Limitations for fraud, what happens after? Thank you
Statute of limitations for fraud
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What is the statute of limitations for charging someone with fraud. A person gave some money to someone to invest in a specific, agreed upon manner and then found out that the money was used for something else entirely and ultimately most of the money was lost. There is a promisary note signed by... View more questions Search
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