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What is the statute of limitations of corporate fraud in Florida?
Wiki User
∙ 14y ago
Section 775.15(3)(a) Florida Statutes provides that for an offense for which fraud is a material element the SOL is three years but it can be lengthened up to six years.
However, in order to take advantage of this provision for three additional years the victim must become aware of the fraud after the expiration of the initial three years but before the expiration of the maximum of six years. Once the victim becomes aware of the fraud the State only has one year from the date the victim discovered the fraud to commence prosecution.
Wiki User
∙ 14y ago
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