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Re: samplescave post# 1979

Monday, 11/19/2007 7:54:40 PM

Monday, November 19, 2007 7:54:40 PM

Post# of 5657
I doubt they will. The statute of limitations is five years for criminal fraud, 18 USC 3282, and I understand that these alleged false statements occurred several years ago. It's unlikely they the government felt they could bring a criminal case if it only went after them civilly, which is by preponderance of the evidence instead of beyond a reasonable doubt.

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