Quote:
Originally Posted by AmeliaG
What do you think the FBI cut-off is for financial crimes? How much the amount is, in terms of law enforcement and not just my personal loss, depends on how often he does it. A grand a day every day would certainly add up.
At any rate, that is part of why I was asking if anyone has pursued this before and whether they did so via local government or Federal. Obviously $1,100 is more money on a local level than a Federal one.
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The minimum for felony prosecution is $600. He's well over that. And this can be considered a federal offense because the crime crosses state borders.