Is there a statute of limitations for filing charges of embezzlement?

Asked over 1 year ago - Seattle, WA

I've discovered that my "partners" cut me out of MY business. They took everything and changed the name to their own and are conducting business using 100% of my infrastructure. They cooked my books, changed my tax return, took everything.

Attorney answers (2)

  1. Patrick Owen Earl

    Pro

    Contributor Level 18

    1

    Lawyer agrees

    Answered . You need to talk with a business attorney. This way he/she will be able to get all the details and the amounts you are dealing with and give you a good SOL answer because it depends on quite a few factors. Good Luck

  2. Raymond George Wigell

    Pro

    Contributor Level 19

    1

    Lawyer agrees

    Answered . 3 or 5 years SL depending on jurisdiction. Statue of limitations calculations are not simple and should not be used without the assistance and counsel of an experienced attorney.

    Of course, every answer is based on the question asked and requires a more complete context. This answer should... more

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