- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Couple faces prison after spending over $100k accidentally deposited to their bank account
Posted on 9/25/19 at 7:28 am to GeeOH
Posted on 9/25/19 at 7:28 am to GeeOH
quote:
Friend of mine was a drill bit salesman back in the early/mid 90s.
WTF do drill bits have to do with your story and this topic?
jk, have a great day!
1
Posted on 9/25/19 at 7:30 am to X123F45
quote:
Eh, sounds like an adventure.
Like a no country for old men like adventure.
Posted on 9/25/19 at 7:30 am to Tigerbait357
Honestly you’d have to be a major dumbass to think the bank isn’t going to come calling for that much money
Posted on 9/25/19 at 7:34 am 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.
Please tell me you're trolling because if you really think this, it stoops to a level of stupidity that boggles my mind.
Posted on 9/25/19 at 7:43 am to gumbo2176
quote:
Please tell me you're trolling because if you really think this, it stoops to a level of stupidity that boggles my mind.
I know, right? That's one of the dumbest statements I've seen on this forum, and that speaks volumes. This makes me wonder if he's one of the ding dongs mentioned in the story.
This post was edited on 9/25/19 at 7:45 am
Posted on 9/25/19 at 8:48 am to Meauxjeaux
quote:
WTF do drill bits have to do with your story and this topic?
I meant to add the extra money was not from the drill bit co, it was randomly from some other customer of the bank (I guess) because he had asked his company if it was them.
Posted on 9/25/19 at 3:08 pm to Slagathor
quote:
So it's completely forfeited? Or does the couple (that now has a diminished ability to repay) now owe that money back in restitution?
That's a good question. The restitution was actually denied due to the forfeiture. We filed a claim for the funds. Long story I can't go into but end result was government had a nice $500k cash infusion + some notes that actually have value.
Posted on 9/25/19 at 3:37 pm to Tigerbait357
Dont put it in my account unless you want me to spend it.
Bank should be punished for trusting somebody like me.
Bank should be punished for trusting somebody like me.
Page 4 of 4
Popular
Back to top
Follow TigerDroppings for LSU Football News