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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

This fits in with the “entitlement” mentality so many people have these days: “Hey! I don’t care if it was an error. It’s my account, so the money should be mine to keep!”


41 posted on 09/08/2019 10:32:05 AM PDT by GreenHornet
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To: Trump.Deplorable

So your conscience allows you to steal other people’s money???


42 posted on 09/08/2019 10:32:14 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: Steely Tom

The IRS will actually prosecute someone who spends or cashes funds issued in error.


43 posted on 09/08/2019 10:32:24 AM PDT by BOBWADE (WWG1WGA)
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To: CarmichaelPatriot

It ain’t your money. The bank made a mistake. Since when does a moral person say this isn’t mine I’m going to spend it anyway

You and a couple of others sound like democrats


44 posted on 09/08/2019 10:33:38 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: montag813

it is theft
Pennsylvania Statutes Title 18 Pa.C.S.A. Crimes and Offenses § 3924. Theft of property lost, mislaid, or delivered by mistake

https://codes.findlaw.com/pa/title-18-pacsa-crimes-and-offenses/pa-csa-sect-18-3924.html

credit to leave it to Beaver found property episode..


45 posted on 09/08/2019 10:33:52 AM PDT by rolling_stone (no justice no peace)
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To: NohSpinZone

  S P E N D  I T  W H A T  A  G
-----------------------------     R
                             l       E
                             l         A
                             l           T
                             l
                             l              I
                             l                D
                             l              o  E   o
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~\\A//~~~~~

/s

46 posted on 09/08/2019 10:34:44 AM PDT by DoughtyOne (This space for rent.)
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To: Dilbert San Diego

Yes they did steal it. It’s not their money. It doesn’t belong to the bank. The money belongs to another individual

You slackers sound like democrats


47 posted on 09/08/2019 10:35:35 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: conservative98

No

That is not a conservative principle


48 posted on 09/08/2019 10:36:13 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: montag813
"Their attorney should have them plead not guilty to "theft" and let it go to trial. A skilled attorney would win the case."

A skilled attorney might cost $100,000, and there is still a risk of losing.

49 posted on 09/08/2019 10:36:20 AM PDT by UnwashedPeasant (Trump is solving the worldÂ’s problems only to distract us from Russia.)
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To: NohSpinZone

Open up a safe deposit box at a different bank temporarily put it there. and say you weren’t sure because you Father/Son/cousin often gives you sums of money and figured that was where it came from. but can pay them back $20 a month.


50 posted on 09/08/2019 10:36:53 AM PDT by Vaquero ( Don't pick a fight with an old guy. If he is too old to fight, he'll just kill you.)
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To: Nifster

No duh. It was a joke.


51 posted on 09/08/2019 10:37:12 AM PDT by conservative98
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To: montag813

It is fraud. And is taking something that isn’t yours


52 posted on 09/08/2019 10:37:15 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: NohSpinZone

If a multi-billionaire puts money in your pocket and you spend it, it is not theft. The multi-billionaire is wrong to run you through the court system.


53 posted on 09/08/2019 10:38:33 AM PDT by UnwashedPeasant (Trump is solving the worldÂ’s problems only to distract us from Russia.)
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To: montag813

“Theft is defined as the physical removal of an object that is capable of being stolen without the consent of the owner and with the intention of depriving the owner of it permanenly...”

So actually it is theft. The money doesn’t belong to the bank but to the person who deposited it


54 posted on 09/08/2019 10:39:12 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: Gay State Conservative

Not the same

“Theft is defined as the physical removal of an object that is capable of being stolen without the consent of the owner and with the intention of depriving the owner of it permanenrly”

The money does not belong to them. They knew it didn’t. Theft by taking

Plus the fact it is not a conservative principle to screw the other guy


55 posted on 09/08/2019 10:41:39 AM PDT by Nifster (I see puppy dogs in the clouds)
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To: CarmichaelPatriot

Uh, nine-tenths of the law ain’t the whole law.

A person who possession something for which he is not the lawful owner holds better right to it than all the world . . . EXCEPT for the true owner.


56 posted on 09/08/2019 10:42:27 AM PDT by Flash Bazbeaux
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To: Trump.Deplorable

Go away, troll.


57 posted on 09/08/2019 10:45:20 AM PDT by Mr.Unique (The government, by its very nature, cannot give except what it first takes.)
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To: xrmusn
“Yes...the next thing you know, some guy is going to claim a ‘fake’ hate crime (double header- race-lifestyle) and the police will investigate, figure out the guy is lying, charges him with various crimes, says will drop ALL charges but he is liable for the money spent investigating his FALSE CHARGES.

Then, rather than be ‘thankful’ that the serious charges ‘went away’, his attorney will say it is the Police Dept fault for taking him seriously when it was obvious it was a lie from the beginning, so he shouldn’t have to pay.”

This is effectively what happened in Chicago between Jussie, the prosecutor’s department, and the Chicago police.

58 posted on 09/08/2019 10:45:23 AM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: dfwgator
Bet they invested that 100k in weed...


59 posted on 09/08/2019 10:46:53 AM PDT by Magnum44 (My comprehensive terrorism plan: Hunt them down and kill them.)
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To: Dilbert San Diego

By the way I’ve watched tv shows where local PD leaves a car unlocked with keys in it. When a thief decides to start the car and drive off the doors get locked and the engine is killed. Perp is arrested for grand theft auto

It ain’t yours. Don’t take it or use it


60 posted on 09/08/2019 10:47:30 AM PDT by Nifster (I see puppy dogs in the clouds)
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