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  2. Arizona Consumer Fraud Act - Wikipedia

    en.wikipedia.org/wiki/Arizona_Consumer_Fraud_Act

    The Arizona Consumer Fraud Act (ACFA) is a package of Arizona state laws that give protections to consumers in almost any kind of transaction related to the sale or advertisement of merchandise. Both the state and a private citizen may bring action under the act, however a private citizen's lawsuit must be brought within one year from the date ...

  3. Fraudulent concealment - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_concealment

    Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations.Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [1]

  4. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    A civil statute of limitations applies to a non-criminal legal action, including a tort or contract case. If the statute of limitations expires before a lawsuit is filed, the defendant may raise the statute of limitations as an affirmative defense to seek dismissal of the claim. The exact time period depends on both the state and the type of ...

  5. Congress must prevent a mass-amnesty for COVID fraud - AOL

    www.aol.com/news/opinion-congress-must-prevent...

    And for COVID-specific unemployment fraud, the five-year statute of limitations is just weeks away. For many, the memories of frustration, uncertainty and job losses during COVID are all too vivid.

  6. What is the statute of limitations on debt? - AOL

    www.aol.com/finance/statute-limitations-debt...

    For example, if you miss a payment on a debt with a five-year statute of limitations on July 1, 2024, then after July 1, 2029, the statute of limitations will have passed. This technically means ...

  7. Tolling (law) - Wikipedia

    en.wikipedia.org/wiki/Tolling_(law)

    Equitable tolling applies in criminal and civil proceedings, including in removal proceedings under the Immigration and Nationality Act (INA). [2] Equitable tolling is a common principle of law stating that a statute of limitations shall not bar a claim in cases where the plaintiff, despite use of due diligence, could not or did not discover the injury until after the expiration of the ...

  8. Trump returns to his fraud trial, and judge explains a ... - AOL

    www.aol.com/news/trumps-civil-fraud-trial-york...

    A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...

  9. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.