Topic: Statute of Frauds
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What is the Statute of Frauds?
It is law requiring a written contract. The contract must be signed by all concerned. It is designed to protect the consumer from fraud. Read More »
Source: http://answers.ask.com/Society/Government_and_Law/what_is_the_sta...
What Is the Statute of Limitations on Bankruptcy Fraud?
Bankruptcy fraud occurs when a person declares bankruptcy but still has financial or tangible assets. This is a federal offense. The statute of limitations for bankruptcy fraud, or the amount of time that a person can prosecuted for a charg... Read More »
Source: http://www.ehow.com/about_6365483_statute-limitations-bankruptcy-...
What is the Credit Card Fraud Statute?
The credit card fraud statute, administered by the U.S. Department of Justice, is covered under Title 18 of the United States Code, Part I, Chapter 47, "Fraud and False Statements." It covers banks and financial institutions more than consu... Read More »
Source: http://www.ehow.com/facts_6860331_credit-card-fraud-statute_.html
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Statute of Frauds
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Answers to Other Common Questions
each state has a different term for statute of limitations ranging anywhere from 3 to 10 years and it also depends the nature of fraud
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Source: http://wiki.answers.com/Q/What_is_the_statute_of_limitations_for_...
Real estate fraud pertains to the provision of false information to a consumer in order to secure the sale of a parcel of real estate. The State of Illinois covers real estate fraud under the Consumer Fraud and Deceptive Business Practices ...
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Source: http://www.ehow.com/facts_7428312_statute-real-estate-fraud-illin...
If it is charged as a Class A felony there is no limit in Indiana. For a lessor crime it would be 5 years. And the time doesn't run if the individual leaves the state or if the hide the evidence, which is pretty common in fraud cases..
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Source: http://wiki.answers.com/Q/What_is_the_statute_of_limitations_for_...
(810 ILCS 5/2‑201) (from Ch. 26, par. 2‑201) Sec. 2‑201. Formal requirements; statute of frauds. (1) Except as otherwise provided in this Section a contract for the sale of goods for the price of $500 or more is not enforceable by way of ac...
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Source: http://wiki.answers.com/Q/What_is_the_statute_of_frauds_in_the_st...
Three years form the time the plaintiff knew or should have knopwn of the fraud. In a long running, undisclosed fraud the statute of limitations may be tolled.
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Source: http://wiki.answers.com/Q/What_is_the_statute_of_limitations_for_...
4 years
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Source: http://wiki.answers.com/Q/What_is_the_statute_of_limitations_on_f...
