The FBI & Fraud Cases: Slam Dunks Required

steve B · #1 12-01-2020, 01:09 PM

Quote:

Originally Posted by vintagewhitesox

If the FBI is issuing subpoenas pursuant to a Grand Jury, that means there is definately an ongoin investigation into certain subjects. However, guessing who that may be is purely speculation.
good write up on FBI investigative practices.
also, SOL for fraud is 10 years from the last act or when it was detected, 18 USC 1344. However, if the government alleges an ongoing conspiracy, then the fraud is still "active" and no SOL issues arrises.
Also, on my experience, the federal government takes a very long time bringing a case. As you said, they usually only want slam dunks.

I've been told by a postmaster of a large local facility who used to talk to the stamp club that there is no SOL on anything involving the post office.

swarmee · #2 12-01-2020, 01:42 PM

I'd also like to see Dick Towle's records subpoenaed. If we're creating a wishlist...

Similar Threads
Thread	Thread Starter	Forum	Replies	Last Post
US-based help required	baseball tourist	Net54baseball Sports (Primarily) Vintage Memorabilia Forum incl. Game Used	1	08-16-2013 09:40 PM
OT: Ebay PayPal Required	cincicards	Net54baseball Sports (Primarily) Vintage Memorabilia Forum incl. Game Used	0	05-11-2009 02:59 PM
Should scans be required on the BST board?	Archive	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	59	03-07-2009 11:17 AM
Shirt and Tie Required	Archive	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	29	12-08-2008 05:28 PM
Catch up on required reading	Archive	Net54baseball Vintage (WWII & Older) Baseball Cards & New Member Introductions	3	10-23-2003 09:41 AM