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re: Couple faces prison after spending over $100k accidentally deposited to their bank account
Posted on 9/24/19 at 6:01 pm to X123F45
Posted on 9/24/19 at 6:01 pm to X123F45
quote:
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.
And threaten to sue the bank if they dont reimburse the money you originally had in the account?
Posted on 9/24/19 at 6:05 pm to reggieray420
quote:
Honestly they shouldn't face any punishment. If it's in their account it should be considered their property regardless of anything else.
If a bank just made a mistake and took 100k out of your account and gave it to this couple you would be good with them spending it?
This post was edited on 9/24/19 at 6:06 pm
Posted on 9/24/19 at 6:11 pm to BurningHeart
quote:
Next up... OT poster faces fines and possible imprisonment for not returning batteries to Amazon
I know we went at it earlier, but this made me laugh
Posted on 9/24/19 at 6:28 pm to PhiTiger1764
quote:
So if I’m at a hotel and the valet brings you my vehicle by mistake, it becomes yours?
Yes. I believe the legal Latin term is “Finderus Keeperus”
Posted on 9/24/19 at 6:45 pm to CAD703X
quote:for 100k? Just how poor are you?
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.
Posted on 9/24/19 at 8:09 pm to fr33manator
They should have no prob in a jury trial. I wouldn't convict them. Banks put the screws to people everyday. frick em.
Posted on 9/24/19 at 8:29 pm to go ta hell ole miss
I mean the bank would be on the hook for paying me back so it doesn't apply.
Posted on 9/24/19 at 8:36 pm to Tigerbait357
Friend of mine was a drill bit salesman back in the early/mid 90s. Direct deposit was just becoming a thing.
He had decent money but for a few months, every 2 weeks about 1000 extra was deposited into his account.
Finally he figured it needed to stop, saw he closed the account and switched banks. Bought him a Rolex and never looked back. Lol
He had decent money but for a few months, every 2 weeks about 1000 extra was deposited into his account.
Finally he figured it needed to stop, saw he closed the account and switched banks. Bought him a Rolex and never looked back. Lol
Posted on 9/24/19 at 8:44 pm to reggieray420
quote:
Honestly they shouldn't face any punishment. If it's in their account it should be considered their property regardless of anything else.
Posted on 9/24/19 at 8:49 pm to deaux
What's funny is that some of the OT legal tards are probably repeating the same advice one of these idiots took seriously...

quote:
Robert and Tiffany Williams face four felony charges each, and each count is punishable by up to 10 years in state prison.
"All I'm going to say is we took some bad legal advice from some people and it probably wasn't the best thing in the end," Robert Williams said.
Posted on 9/24/19 at 9:19 pm to Tigerbait357
stupid is as stupid does
Posted on 9/24/19 at 9:19 pm to BurningHeart
quote:
OT poster faces fines and possible imprisonment for not returning batteries to Amazon
how dare you
Posted on 9/24/19 at 9:30 pm to fr33manator
quote:
What would happen if you took the money, put it in a high yield mutual fund, then returned the money when the bank came looking for it and kept the interest?
Just moving it out of the account can be construed as theft, even if you don't spend the money.
Posted on 9/24/19 at 9:33 pm to Tigerbait357
quote:
Authorities said the couple bought an SUV, two four-wheelers, a camper and a car trailer with the money.
Fitting for someone that thought this would turn out alright for them.
Posted on 9/24/19 at 9:38 pm to reggieray420
quote:
I mean the bank would be on the hook for paying me back so it doesn't apply.
And this couple is on the hook for paying the bank back. They knew it was a mistake and chose to choose prison. Piss on them.
Posted on 9/24/19 at 9:39 pm to Clames
Sounds like they went to "Reddit Legal Advice."
Posted on 9/24/19 at 10:03 pm to Tigerbait357
Apparently everything this couple learned about personal finance came from Monopoly.
Posted on 9/25/19 at 4:31 am to Tigerbait357
bullshite. The teller should be liable for the money he/she put in the wrong account.
Finders keepers should apply for the couple.
Finders keepers should apply for the couple.
Posted on 9/25/19 at 7:16 am to QJenk
quote:
That shite is probably connected to the Mexican Cartel and I dont want to get killed.
Eh, sounds like an adventure.
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