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re: Bank gives woman millions then has her arrested

Posted on 5/6/16 at 11:56 am to
Posted by foshizzle
Washington DC metro
Member since Mar 2008
40599 posts
Posted on 5/6/16 at 11:56 am to
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 by 2smooth
Member since Jan 2015
2777 posts
Posted on 5/6/16 at 12:33 pm to
Return right away and not even begin to dream. Your next dream may be in a cell.
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