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Anonymous Nobody

11/19/07 7:54 PM

#1980 RE: samplescave #1979

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.