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re: Bank gives woman millions then has her arrested
Posted on 5/6/16 at 11:56 am to baldona
Posted on 5/6/16 at 11:56 am to baldona
quote:
I don't see why if you invested it in something very conservative like a municipal bond that would be illegal?
Because it implies intent to misuse the funds - you actively used money you knew wasn't yours.
If they money had been deposited in an account that is already interest-bearing, that would be different b/c you can show lack of intent. You might very well get to keep the interest in that case although your bank would probably try to take it under some pretext.
Posted on 5/6/16 at 12:33 pm to Tigeralum2008
Return right away and not even begin to dream. Your next dream may be in a cell.
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