February 16, 2004

U.S. COURT OF APPEALS SAYS FRAUD ACT CLAIMS MUST BE FILED WITHIN SEVEN YEARS OF THE ORIGINAL CLAIM

United States Court of Appeals for the Tenth Circuit

The 10th Circuit Court of Appeals upheld a District Court's dismissal of a Major Fraud Act indictment for failure to file within the seven year statute of limitations. Meetings to further the cause of the original fraud did not extend the fraud for the purpose of the statute of limitations.

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