Well, there is a statute of limitations involved with financial crimes BUT…
The agent in charge of her investigation let folks know that the statute of limitations re: financial crimes is based on the beginning of the alleged actions.
If you have anything that falls within six years of 2016 that might strengthen the case against her you can send that info directly to acropcho@fbi.gov
thank you
I remember the day I heard she had been charged. I actually whooped with joy. Not something I would normally do, but seeing someone being held to account for hurting people I know and care about definitely was a joyous moment.
Of course here the big question: Is there a trial date yet?
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We don’t know yet.
Yeah. There was joy and relief here too.
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According to the latest document
Amended
APPEARANCE BOND
CASE No: CR21-193 RSM
I understand that I may be released from custody, pending further proceedings in this case, on the conditions marked below:
x Court Appearances. I must appear in court at the United States Courthouse, 700 Stewart Street, Seattle, Washington; Courtroom
13206, on Monday, August 8, 2022 at 9:00 AM and at all other hearings in this case, including turning myself in to begin serving a
sentence, should that occasion arise. I UNDERSTAND THAT A WILLFUL FAILURE TO APPEAR IN COURT AT A TIME SET
FOR HEARING IS A SEPARATE CRIMINAL OFFENSE, PUNISHABLE BY UP TO 10 YEARS IMPRISONMENT AND A FINE OF
$250,000.
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