[Daveinyork]

I think it was the bank that committed the crime by failing to report the multiple withdrawals.

[Schwaeky]

I think it was the bank that committed the crime by failing to report the multiple withdrawals

the closest thing to a crime might be "willful blindness," on the part of the bank. to a potential crime (which whether or not there is a crime actually being committed by the person getting $$, under federal banking law is a crime unto itself for the bank as an institution. But that's all..