> JAMES ZHONG pled guilty to committing wire fraud in September 2012 ... ZHONG pled guilty on Friday, November 4, 2022, ...
> U.S. Attorney Damian Williams said: “James Zhong committed wire fraud over a decade ago...."
The statute of limitations for mail fraud and wire fraud prosecutions is five years (18 U.S.C. § 3282), except for mail and wire fraud schemes that affect a financial institution, in which case the statute is ten years (18 U.S.C. § 3293).[1]
Lawyers please explain. Also, who was the victim here, and who reported the crime?
> U.S. Attorney Damian Williams said: “James Zhong committed wire fraud over a decade ago...."
The statute of limitations for mail fraud and wire fraud prosecutions is five years (18 U.S.C. § 3282), except for mail and wire fraud schemes that affect a financial institution, in which case the statute is ten years (18 U.S.C. § 3293).[1]
Lawyers please explain. Also, who was the victim here, and who reported the crime?
[1] https://www.justice.gov/archives/jm/criminal-resource-manual...