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Couple allegedly spends $100k after bank accidentally deposits it in their account
Fox San Diego ^ | 9/7/19 | BY TRIBUNE MEDIA WIRE

Posted on 09/08/2019 10:02:04 AM PDT by NohSpinZone

A couple in Pennsylvania is facing theft charges and over $100,000 in overdraft fees after allegedly using money that was accidentally deposited into their bank account, WITN reports.

State police said the couple living at a home on Cypress Street in Montoursville got themselves into hot water after spending money that wasn't theirs.

Investigators said Robert and Tiffany Williams had $120,000 deposited into their account at BB&T May 31 through a mistake by a teller. But instead of contacting the bank about the deposit, the couple allegedly spent most of the money in just over two weeks from June 3 to June 19.

(Excerpt) Read more at fox5sandiego.com ...


TOPICS: Business/Economy; Crime/Corruption; Culture/Society; US: Pennsylvania
KEYWORDS: 100k; bank; felonytheft; money; nifster; overdraft; texasgatortroll
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To: NohSpinZone

Too many people are Dumbasses.


81 posted on 09/08/2019 11:07:17 AM PDT by DivineMomentsOfTruth ("There is but one straight course, and that is to seek truth and pursue it steadily." -GW)
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To: moovova
What ever happened to just doing the right thing? Is an honest person that scarce nowadays?

Yes, they are.
82 posted on 09/08/2019 11:11:34 AM PDT by DivineMomentsOfTruth ("There is but one straight course, and that is to seek truth and pursue it steadily." -GW)
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To: Dilbert San Diego

Yes, it is theft when you take something you know doesn’t belong to you.


83 posted on 09/08/2019 11:13:37 AM PDT by DivineMomentsOfTruth ("There is but one straight course, and that is to seek truth and pursue it steadily." -GW)
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To: moovova

Yes honest , respectful people are very rare today.
I am sure we all have neighbors who are OK for the most art but have one neighbor who does not care what their neighborhood looks like. I am sure we all have those non honest people at work who back stab, spread rumors, lie to get ahead.


84 posted on 09/08/2019 11:14:29 AM PDT by manc ( If they want so called marriage equality then they should support polygamy too.)
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To: DivineMomentsOfTruth

Here’s a related tale:

I decided to try out a coffee shop near my new job. The first time she gave me a counterfeit ten, the second time she gave me the wrong change in her favor, the third time she took the customer behind me before me.

There was no fourth time.


85 posted on 09/08/2019 11:15:06 AM PDT by firebrand
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To: Dr. Sivana

Finders keepers!!! Boy I would hate to have to replace this money after spending it, some people are just SOOOOOOOO STUPID!!! We should never wonder WHY people believe in the Dems you can’t fix stupid!!!!


86 posted on 09/08/2019 11:18:51 AM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: CarmichaelPatriot
If the bank accidentally deposited it into their account, isn’t it then theirs?

No......The fact that you could actually ask that question shows how far the societal values of our country have devolved......

87 posted on 09/08/2019 11:24:50 AM PDT by Hot Tabasco (I'm in the cleaning business.......I launder money)
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To: firebrand

OMG I can absolutely believe this have you EVER SEEN one of these kids trying to count back change if something happens and the change is not up on the computer screen IT IS A RIOT to watch them!!!! It really disturbs me that the younger generation is being given a substandard education!!! Those of us that are in their mid 50’s and above have a high school education that taught us more than kids have learned with 4 years of college!!! Quite disturbing!!!


88 posted on 09/08/2019 11:26:02 AM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: Nifster

That definition that you quoted sure sounds like taxes to me!


89 posted on 09/08/2019 11:26:57 AM PDT by A Formerly Proud Canadian (I once was blind but now I see...)
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To: NohSpinZone

Couple “accidentally” spends it.


90 posted on 09/08/2019 11:32:55 AM PDT by Reno89519 (No Amnesty! No Catch-and-Release! Just Say No to All Illegal Aliens! Arrest & Deport!)
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To: NohSpinZone

This is what would happen in 90% or more cases if reparayshuns ever became a reality. Say the amount of free gibs handed out was $100k per person. The money would be spent on frivolous crap within 2 weeks.


91 posted on 09/08/2019 11:35:49 AM PDT by Newtoidaho (All I ask of living is to have no chains on me.)
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To: NohSpinZone

Grabblers and gimmedats have been bankrupted the country...


92 posted on 09/08/2019 11:36:40 AM PDT by northislander
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To: Trump Girl Kit Cat

At the grocery store, I sometimes give the clerks enough change so that I get bills back. Bear in mind that the smallest Canadian bill is $5.00. We have $1.00 and $2.00 coins in addition to ‘change’. It confuses so many of them. I sometimes have to explain it to them. Of course, in Africa, the Middle East and parts of Asia, where they are most often from, anything above grade 2 is considered ‘advanced education.

Of course, as Justine True-dope says, ‘diversity is our strength’.


93 posted on 09/08/2019 11:37:06 AM PDT by A Formerly Proud Canadian (I once was blind but now I see...)
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To: firebrand

Yep! I started going to a different bank branch after the third time getting shorted.


94 posted on 09/08/2019 11:43:16 AM PDT by DivineMomentsOfTruth ("There is but one straight course, and that is to seek truth and pursue it steadily." -GW)
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To: NohSpinZone

They may have gotten a reward(?) if they notified the bank.


95 posted on 09/08/2019 11:44:19 AM PDT by SkyDancer ( ~ Just Consider Me A Random Fact Generator ~ Eat Sleep Fly Repeat ~)
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To: NohSpinZone

I had a client get a $48,000 erroneous refund check from the IRS. I instructed them to purchase a CD at the bank and return it when the IRS found their error.

They never did. Since this was in the early 1980’s and many years passed, and the client had passed too, I mentioned it to a senior IRS representative during one of our meetings.

He informed me that about that same time the IRS accidentally processed a data tape twice and issued duplicate refund checks . All agents had to drop their current cases and go knocking on doors collecting the duplicate checks .

The agents were told, do nothing if they don’t give the money back.

It never hit the news.


96 posted on 09/08/2019 11:51:19 AM PDT by tired&retired (Blessings)
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To: NohSpinZone

The truly shocking thing is that they even HAD a bank account.


97 posted on 09/08/2019 11:53:10 AM PDT by 10mm
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To: CarmichaelPatriot

#3 that is what the Clintons think. Money goes into their charity / foundation but never comes out except to but a small block long apartment in NYC for Chelsea.


98 posted on 09/08/2019 11:55:09 AM PDT by minnesota_bound
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To: montag813

“This is NOT “theft”. It does not meet the legal definition.”

You are so wrong.

2005 Arizona Revised Statutes - Revised Statutes §13-1802 Theft; classification


99 posted on 09/08/2019 12:10:13 PM PDT by TexasGator (Z1z)
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To: NohSpinZone

My wife withdrew 1450 from Wells Fargo. The cashier gave my wife 1785. My wife walked away, counted it, and came back and said: You made a mistake. She gave the $335 back. Wells Fargo took the $335 back from my wife.

Now Wells Fargo is charging us $335 plus interest for their mistake. They have no way to handle situations when a cashier makes an honest mistake.


100 posted on 09/08/2019 12:14:48 PM PDT by spintreebob
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