Q: Can I be sued for Criminal Intent to Defraud a U.S. bank over credit card debt from 2010?
A collections agency is calling and threatening legal litigation
A: There is a state and federal statute of limitations for criminal offenses. The general Arizona statute of limitations for felonies is 7 years. The general statute of limitations for federal crimes is five years. These time limits can vary depending on the exact crime at issue. Beyond this general statement, more facts would be needed to see if you were subject to criminal liability.
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