How does the statute of limitations apply to white collar crimes?

The statute of limitations is a legal time limit in which a person accused of a crime must be tried and sentenced for that crime. In the state of Texas, the statute of limitations for white collar crimes is typically two years. This means that if the crime is reported and charges are brought within two years of the crime taking place, the accused must stand trial and be sentenced within that two-year window. However, if the statute of limitations has expired before the accused is brought to trial, they cannot be tried for that specific crime. The only exception to this rule is if the accused deliberately hid themselves or their actions in order to avoid prosecution within the two-year window. In these cases, the statute of limitations can be extended up to 10 years or more, depending on the severity of the crime. White collar crimes can be difficult to prosecute due to the often complex and lengthy investigations involved. Timely prosecution of these crimes is essential, which is why the two-year statute of limitations exists. If the accused is caught before the two-year timeframe has expired, they can be held accountable for their actions and receive the appropriate punishment.

Related FAQs

What is asset forfeiture?
How is a warrant used in a white collar crime case?
How is a civil lawsuit related to a white collar crime?
What is the penalty for perjury?
What are the consequences for failing to report income on taxes?
What is the difference between a white collar crime and a banking crime?
What are the consequences for tax evasion?
How is cybercrime committed?
What are the consequences of a white collar crime conviction?
What is securities fraud?

How does the statute of limitations apply to white collar crimes?

Related FAQs

Related Blog Posts