WebSep 10, 2024 · MONTOURSVILLE, Pa. (AP) — A Pennsylvania couple who police say went on a spending spree after a bank accidentally deposited $120,000 into their account are … WebSep 7, 2024 · MONTOURSVILLE, Pa. (WNEP/CNN) – A couple in Pennsylvania is facing theft charges and more than $100,000 in overdraft fees after allegedly using money that was accidentally deposited into their ...
Does the bank need my permission to retrieve a mistaken deposit?
WebSep 10, 2024 · Police say the couple also paid bills and gave friends $15,000. BB&T bank contacted the couple June 20 after realizing the error, telling the couple they were responsible for returning the funds. After they failed to repay the money, the bank took legal action. The couple faces felony theft charges. WebSep 9, 2024 · Two people in the US have been charged with theft after spending thousands of dollars their bank mistakenly deposited into their account. The Pennsylvanian couple, Robert and Tiffany Williams ... harptone guitar cases
Couple spends $120,000 mistakenly dep…
WebMar 28, 2024 · Bankrate’s picks for the top jumbo money market rates. First Internet Bank: 4.93% APY; $1,000,000.01 minimum balance for APY. Discover Bank: 3.55% APY; $100,000 minimum balance for APY. TIAA ... WebA Couple Allegedly Spent $100,000 Of An Accidental Bank Deposit In Their Account. The couple bought several vehicles, including a race car, an all-terrain vehicle, a camper van, and a trailer, police said. The BB&T bank in Lycoming County, Pennsylvania. WebDec 31, 2024 · Key Points The bank accidentally deposited £130 million ($176 million) across 75,000 transactions on Dec. 25. The mistake happened when payments from 2,000 business accounts were processed... harp tool