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Started By
Message
re: Couple faces prison after spending over $100k accidentally deposited to their bank account
Posted on 9/24/19 at 5:22 pm to McLemore
Posted on 9/24/19 at 5:22 pm to McLemore
"That's as good as money sir. Those are I. O. U.'s. Go ahead and add it up. Every cent's accounted for. Look, see that's a car"
This post was edited on 9/24/19 at 5:23 pm
0
Posted on 9/24/19 at 5:22 pm to Tigerbait357
honestly if i was them i'd have peace-out'd to a country with no extradition treaty after taking that money.
i mean, they're old. why not?
frick prison.
i mean, they're old. why not?
frick prison.
This post was edited on 9/24/19 at 5:23 pm
Posted on 9/24/19 at 5:23 pm to Tigerbait357
quote:
Authorities said the couple bought an SUV, two four-wheelers, a camper and a car trailer with the money.
They also said the money was used on bills, car repairs and cash purchases. Along with that, the couple allegedly gave $15,000 to friends in need of money, according to the report.
This is basically why you hear about all those lotto winner who go bankrupt In a few years after winning.
Posted on 9/24/19 at 5:24 pm to AgCoug
quote:
This is either a poorly thought-out take or you do not realize how financial institutions work.
Actually, it could be both.
My guess is the OP is not the sharpest tool in the shed.
Posted on 9/24/19 at 5:25 pm to McLemore
quote:
Most of that money was recovered, and of course the feds proceeded to frick my client and THEY kept the money.
So it's completely forfeited? Or does the couple (that now has a diminished ability to repay) now owe that money back in restitution?
Posted on 9/24/19 at 5:27 pm to BeachDude022
Should have paid cash for a burner phone in a major city. Made a very large bit coin purchase that overdraw the account. Tossed phone. Wait five days. Call and report negative balance. Continue normal life.
Grab money later.
Grab money later.
Posted on 9/24/19 at 5:27 pm to CAD703X
quote:
honestly if i was them i'd have peace-out'd to a country with no extradition treaty after taking that money.
i mean, they're old. why not?
frick prison.
Hundred grand is nowhere near enough to do something like that.
I would need at least 3-5 million to never work another day for the rest of my life and live comfortably at my current pace and lifestyle.
Posted on 9/24/19 at 5:28 pm to CAD703X
quote:
honestly if i was them i'd have peace-out'd to a country with no extradition treaty after taking that money.
How long are you going to last in hiding with $120k?
Posted on 9/24/19 at 5:29 pm to CAD703X
quote:
honestly if i was them i'd have peace-out'd to a country with no extradition treaty after taking that money.
With $120k? What is this, 1940?
Posted on 9/24/19 at 5:29 pm to Sentrius
quote:
Hundred grand is nowhere near enough to do something like that.
Cad is full of shite... we've all seen his fancy-schmancy bathroom and pool. That would last him a month.
Posted on 9/24/19 at 5:29 pm to Green Chili Tiger
quote:
How much time is the bank teller facing?
Being a dumbass is not a crime. What about the depositor who failed to notice on the receipt the money went in to the wrong account?
Posted on 9/24/19 at 5:30 pm to TH03
quote:
With $120k? What is this, 1940?
In rural Southeast Asia, basically
Posted on 9/24/19 at 5:30 pm to PhiTiger1764
Yep.
Posted on 9/24/19 at 5:30 pm to AgCoug
Sorry, I can't read
Posted on 9/24/19 at 5:30 pm to PhiTiger1764
quote:
So if I’m at a hotel and the valet brings you my vehicle by mistake, it becomes yours?
Why would you valet your 1990 Grand Marquis?
Posted on 9/24/19 at 5:30 pm to Tigerbait357
Even if the bank never figures this out, and just says "aw, shucks" and makes a big $100,000 entry to some make-up account (not likely), what about the IRS?
Posted on 9/24/19 at 5:31 pm to fr33manator
Or buy a bunch of drugs and flip it for a big profit
Posted on 9/24/19 at 5:32 pm to fr33manator
You'd have made a profit.
Posted on 9/24/19 at 5:53 pm to fr33manator
quote:
I am no financial guru but hell even shorting a stock to make a few thousand; basically any way to flip the money and be able to pay it back while keeping the profit
Or head to the local sports book for the lock of the week. Then just put the money back. Easy as pie.
Posted on 9/24/19 at 5:55 pm to Tigerbait357
As my dad used to tell me all the time, if something sounds too good to be true, it probably is. If I find 120k in my account randomly, no way am I touching it. Whoever sent it, (even if it wasnt the bank) is going to come back looking, and they will know how to find you because it's your bank account.
Reminds me of something I saw on fb saying if you were in a hotel room and found a huge stash of like 1 million cash under the bed, what would you do with it. I'm not touching a single dollar and immediately asking for either a room change or completely checking out. That shite is probably connected to the Mexican Cartel and I dont want to get killed.
Reminds me of something I saw on fb saying if you were in a hotel room and found a huge stash of like 1 million cash under the bed, what would you do with it. I'm not touching a single dollar and immediately asking for either a room change or completely checking out. That shite is probably connected to the Mexican Cartel and I dont want to get killed.
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