Acciones civiles para recuperar ganancias de delitos en Carolina del Sur

Explicación Simple

Si alguien comete un delito y gana dinero de ello, tú puedes demandarlo para recuperar ese dinero. Tienes tres años desde que te das cuenta de que hubo ganancias para hacerlo.

Es como cuando un amigo toma prestado tu videojuego y lo vende sin tu permiso. Si te das cuenta, puedes pedirle que te devuelva el dinero que ganó con tu juego.

Ejemplo Práctico

Imagina que Juan descubre que Pedro, su vecino, vendió drogas y ganó dinero con ello. Juan puede demandar a Pedro para recuperar parte del dinero que ganó, siempre y cuando lo haga dentro de tres años después de enterarse de las ganancias.

Texto Original del Estatuto (Inglés)

SECTION 17-25-530. Civil action to recover profits; limitations; action by Office of Victim Assistance to recover payments and expenses. (A) Notwithstanding any other provision of law or rule of civil procedure, an eligible person has the right to bring a civil action in a court of competent jurisdiction to recover money damages from an offender or the legal representative of that offender within three years of the discovery of the existence of any profits from the crime. Damages awarded in this action are recoverable only up to the value of the profits from the crime. (B) If an action is filed under this article after the expiration of all other applicable statutes of limitation, any other eligible person must file an action for damages as a result of the crime within three years of: (1) the actual discovery of the existence of the profits from the crime; or (2) actual notice received from or notice published by the office of the discovery of the existence of profits, whichever is later. (C) If profits from a crime remain after the payment of all claims made under this article, the office has the right to bring an action in a court of competent jurisdiction against an offender or the legal representative of that offender within two years of the discovery of the existence of any profits to recover payments made by the office pursuant to Article 13, Chapter 3 of Title 16 and expenses incurred by the office pursuant to Article 13, 14, or 15 of Chapter 3 of Title 16 or Section 24 of Article 1 of the South Carolina Constitution with regard to the crime or the offender in question. HISTORY: 2000 Act No. 306, SECTION 4.