InvestorsHub Logo

TenKay

02/14/20 2:35 PM

#23270 RE: JEB1958 #23269

The Statute of Limitations is from the time the company or individual became aware of the DAMAGES. Not from the time that someone decided or felt it was Fraud. That’s why you have 4 years to figure it out and file a RICO action following the discovery. After that you are SOL.

stockfan100

02/15/20 12:50 PM

#23314 RE: JEB1958 #23269

Research tends to agree with you!

"Criminal RICO statute of limitations

In RICO conspiracy, the statute of limitations may be extended to within five years from the last date the defendant evidenced his agreement to participate in the RICO conspiracy."

https://whitecollarattorney.net/rico/differences-civil-criminal-rico-allegations


I haven't heard anything about fraud until just recently. So, if SECI just discovered this the way I read it is the clock just recently started ticking. Tic toc Go $SECI