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re: Bank gives woman millions then has her arrested
Posted on 5/5/16 at 9:43 am to crankbait
Posted on 5/5/16 at 9:43 am to crankbait
quote:If you were walking along the beach and found a duffle bag full of money would you give it to the police?
um, no
give the shite back and don't cause a fuss. mistakes happen. people that take advantage of this should be arrested
5
Posted on 5/5/16 at 9:43 am to StrongBackWeakMind
Like I said... about 800 Million.
Posted on 5/5/16 at 9:43 am to Tigeralum2008
I wouldn't return it. I would just assume that the Nigerian prince finally came through after all of those emails he sent me.
Posted on 5/5/16 at 9:44 am to MontyFranklyn
quote:
If you were walking along the beach and found a duffle bag full of money would you give it to the police?
I'd tell everyone I found an empty duffle bag after burying the money
Posted on 5/5/16 at 9:45 am to Scooba
quote:
The bank may miss it for a few days while things are pending but I doubt it doesn't throw a red flag by the end of the month.
the case in the OP shows the money deposited is from 2012. large Bank bureaucracy works strangely. If the system thinks the transaction was legit, it wouldn't be found until forensic auditors are involved.
Posted on 5/5/16 at 9:46 am to Scooba
quote:What kind of car did he drive? Did he get to keep some of it?
Like I said... about 800 Million.
Posted on 5/5/16 at 9:47 am to Tigeralum2008
Move the money and immediately move to a non extradiction country....on a beach...peace
Posted on 5/5/16 at 9:48 am to Thacian
quote:That is what I'd do, but they'd get the government to find you and kill you
Move the money and immediately move to a non extradiction country....on a beach...peace
Posted on 5/5/16 at 9:48 am to Tigeralum2008
quote:
If you do not spend a dime but invest it while you have it...is that considered theft?
Isn't that essentially what banks do?
Posted on 5/5/16 at 9:48 am to MontyFranklyn
quote:
Did he get to keep some of it?
That's not how that works.
Posted on 5/5/16 at 9:49 am to Tigeralum2008
Wire transfer to an offshore account then live out my days like a king in a country with no extradition to the U.S..
Posted on 5/5/16 at 9:49 am to Thacian
quote:
Move the money and immediately move to a non extradiction country....on a beach...peace
Yes, all those non-extradition countries that have honest governments/police that definitely wouldn't put a bullet in a gringo's head after torturing him to transfer his money into their coffers. 
This post was edited on 5/5/16 at 9:52 am
Posted on 5/5/16 at 9:50 am to terd ferguson
quote:Yes, but the laws were written in their favor and not the consumer's
Isn't that essentially what banks do?
This post was edited on 5/5/16 at 9:56 am
Posted on 5/5/16 at 9:54 am to MontyFranklyn
quote:
If you were walking along the beach and found a duffle bag full of money would you give it to the police?
nope...even though I think if you do and it isn't claimed in 30 days you can keep it
Posted on 5/5/16 at 9:57 am to crankbait
quote:
give the shite back and don't cause a fuss. mistakes happen. people that take advantage of this should be arrested
If you give the money back when asked, I don't see how that can ge tyou in trouble.
It isn't your fault they screwed up
Posted on 5/5/16 at 9:58 am to Topwater Trout
quote:pfffffff they will say it is drug money and seize it. They will threaten to arrest you unless you do fight the seizure
nope...even though I think if you do and it isn't claimed in 30 days you can keep it
Posted on 5/5/16 at 10:00 am to Scooba
quote:I assumed that he would have been earning interest being that it was such a large amount. My account starts earning interest once you get over a certain amount.
That's not how that works.
Posted on 5/5/16 at 10:02 am to MontyFranklyn
He was 16. I doubt he had an interest earning student account.
Posted on 5/5/16 at 10:04 am to Tigeralum2008
How in holy hell would it take that long to figure out the money wasn't deposited correctly?
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