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Old 07-22-2024, 10:50 PM
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Greg Russell
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Join Date: Jun 2024
Location: Pasadena, CA
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If FBI is involved, and I know for a fact that they are, the federal theft statutes as well as conspiracy are implicated.

Additionally, for the FBI to be involved, there must be evidence that the stolen cards or thieves crossed state lines to commit the crime or a telephone was used.

For conspiracy, which is clearly implicated here because more than one person participated in the theft, the SOL begins to run after commission of the last overt act in furtherance of the conspiracy. Because conspiracies are continuing in nature, it may be decades before the SOL runs out.
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