$177,250 deposit turns into $1,772.50 then turns into Jail

[Poker]

A couple made a deposit of $1,772.50 at their bank but the bank credited their account with a $177,250.00 They quickly withdrew the money, moved it to another account bought a car and were shopping for a house in Florida when they were caught.

http://www.orlandosentinel.com/news/...tory?track=rss

[Focus]

lol, dumb as$es

[cleverlyslick]

wow,that's crazy.the bank should at least post their bail lol

[GUA]

Its sad that humans are so greedy. I will not lie, I would have done the exact same thing. I reckon greed will be the downfall of the human race.

[PRED]

banks fault.
not enough to risk anything tho , they were always gonna notice

now if you add a zero, i would have wired it to a non extraditable country and would be residing there right now

[CureCancer]

Who you think pays the bank now! Insurance = Tax Payers!

[draggar]

Yet the bank can do the opposite ($10.00 instead of $1,000) and sit on it for weeks and nothing is done about it, even after complaining.

True - they weren't too smart to cash it all out like they did.

[stuff]

True - they weren't too smart to cash it all out like they did.

how is that? I would also sit a few months in jail for that money

[Focus]

Few months? lmao...you are a flippin' idiot...try a few YEARS and have your shit taken away, assets seized....IRS tax nightmares, etc bad idea man...lol

[PRED]

it's gonna be one of those threads, i can tell

[draggar]

Few months? lmao...you are a flippin' idiot...try a few YEARS and have your shit taken away, assets seized....IRS tax nightmares, etc bad idea man...lol

Yep. This isn't a $500 bad check. This isn't overdrawing your account by a few thousand, this is taking $170K that you know isn't your's.

I'm wondering if the person who processed the deposit still has a job?

[DomainMagnate]

dang, they should've changed their names and relocated to mexico

[PRED]

i think venezuela or cuba are better this time of year

they dont let cia airlines drop by either

[jasdon11]

They should've paid off the branch manager...

[Donald Aquilano]

Few months? lmao...you are a flippin' idiot...try a few YEARS and have your shit taken away, assets seized....IRS tax nightmares, etc bad idea man...lol

That's why If you're going to take that much money you need to leave the country. A nice country with no extradition treaty with U.S..

[Banned: dn-101]

This stuff happens every once in a while with diff elements in it. Legally, it's not a B/W story. Sometimes, folks get away with it

[Focus]

That's why If you're going to take that much money you need to leave the country. A nice country with no extradition treaty with U.S..

Luxury yacht on international waters..martial law baby! You try to board this vessel and deadly force will be used! pop pop pop pop pop pop pop

But in all seriousness that is not alot of money really...sounds like alot though but hardly the "run off to another country" kind of cash imo

[Dale Hubbard]

No, it's not 'runaway cash' and dn-101 is right, it's not black and white either. Buys a sh*tload of weed tho'...

[stuff]

Few months? lmao...you are a flippin' idiot...try a few YEARS and have your shit taken away, assets seized....IRS tax nightmares, etc bad idea man...lol

few years, you most be joking... they will never go to jail for that long

[HarveyJ]

Luxury yacht on international waters..martial law baby! You try to board this vessel and deadly force will be used! pop pop pop pop pop pop pop

But in all seriousness that is not alot of money really...sounds like alot though but hardly the "run off to another country" kind of cash imo

$170k isn't much of a luxury yacht, actually... And don't forget you still need money for fuel, food, repairs and berth in port.