Teen arrested for using thousands wrongly deposited into his account

This has happened to me before back in college. woke up with 2'gs in my account thought I was balling. bought some subways, 2 ps3 games and a control, a pair of nike free 2s, one month metro card and some other random stuff. Next day the 2g's is taken out my account and I'm left with the overdraft from everything I bought. Just took the L for being stupid didn't even fight it should have known better.
 
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He should've told the cops a Nigerian Prince was sending him the money 
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That money will go  a long way In Mexico

I plan to live there soon and retire...
 
nawghtyhare said:
He shoulda took all the money out and closed his account and moved
The money was insured I'm sure
That's why I hate banks
I take all my money out during payday and put it in a safe

Only deposit money when I need to pay a bill.
Only money I have in there is the money for this 52 week money challenge
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Dumbest thing I've read all week. Ever heard of interest?
 
nawghtyhare said:
 
Jay Patt said:
 
CurbsideProphet said:
i'm actually in a similar predicament right now.....

My old internship kept depositing checks into my account for about 2 months after I left.
I didn't notice till about a month later so I spent a good chunk of the money.
I notified them.
They tallied everything up and are now telling me to pay it back.
I don't have all the funds.
I am now recieving phone calls from Collection Agencies.
Ughhhhhhh.
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Bruh when you noticed your checking account getting its wins up out of the blue that didn't set off any red flags?
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im sayin i notice if my account off by $5
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yeah i was being pretty negligent at the time paying attention to my account....

getting a few thousand per month put me in a routine of just spending and not even worrying cause I new another check was coming soon 
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BlackIntellect said:
This happens a lot more than one would think. I work in the industry and one example that comes to mind is one lady who was mistakenly given 100k and she only got caught because she ordered a new check card.
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So if she didn't order a new card, there was a chance she could have gotten away?
 
DCAllAmerican said:
So if she didn't order a new card, there was a chance she could have gotten away?
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I would assume that once the person who had their money taken out of the account noticed, it would be corrected and EASILY traced.
 
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bilboshmangins said:
nawghtyhare said:
He shoulda took all the money out and closed his account and moved
The money was insured I'm sure
That's why I hate banks
I take all my money out during payday and put it in a safe

Only deposit money when I need to pay a bill.
Only money I have in there is the money for this 52 week money challenge
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Dumbest thing I've read all week. Ever heard of interest?
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Dumbest response I heard all week
Ever thought my accounts don't earn interest
 
Superb said:
Master Zik said:
:rofl: [@=/u/112496/Superb]@Superb[/@] somebody tell me he's clowning on purpose or trolling? Nobody can be that daft.

Black ppl have done this before. Same punishment; pay back what you spent or be imprisoned.
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you to have to remember a teen in texas got have the murder of 5 people because he was drunk because he was to spoiled...

and for you to think this teen couldn't get off on this simple bank error with a good lawyer you have to be kidding me.

I'm not saying he wont have to pay back the money. This is a civil lawsuit and not a criminal. Espeically depending on the lawyer and the ability of the teen to keep his mouth shut
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You can't compare that situation to this one cuz there is no comparison.

I didn't say anything about this being civil or criminal. I said you either pay back the money or you are imprisoned.
 
SuperB is funny because he swears it is so easy to just flee town and/or get away with it if you have a good lawyer.
 
DCAllAmerican said:
SuperB is funny because he swears it is so easy to just flee town and/or get away with it if you have a good lawyer.
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Naw you see once again you guys are mis reading what I said

The teen will be held for the money accountable but what i was saying it is more fo a civil lawsuit then criminal

The teen probably admitted that he KNEW the money was not his and he spent it on purpose..Big NONO,that probably caused them to press charges

You have to knowingly willingly commit a crime to be convicted/charged too really but we know how that goes

What I was saying if he would had kept his mouth SHUT and contacting a lawyer he would either be A: Not charged or B: getting his case dismissed or not convicted

Also what I stated was that if he took this case to the jury trial, we all know most average americans who will be a jury hate banks. They think they are greedy scums so he will already have the jury in his favor. some poor teen get 30k in his account by mistake from a greedy bank, a jury will say not guilty

Also a lawyer can cook up a story, NOW REMEmBER, you have to knowingly willingly commit a crime. A layer can have a grandpa,,whoever say he I told the teen i had a surprise for him and was going to deposit some money. OK at this point the teen was excepting money, how much? The teen didnt know, he just knew he had a deposit or surprise coming for graduation,.. He woke up few days later to 30k that he thought the family member deposited... Case dismissed by juror trial

Either way this is not criminal... Only reason he got charged is because the police,feds,judges and even president work for the rich and not the poor.

Now in a civil lawsuit, YES the teen will lose. Im not saying the teen isnt responsible, Im just saying he could had minimized his damages and probably not even had gotten charged and/or case dismissed or found not guilty

The teen is still FULLY responsible for repaying the money
 
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DCAllAmerican said:
So if she didn't order a new card, there was a chance she could have gotten away?
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I'm not going to give away too much information, but it is dependent on if someone, namely the account holder notices. There are some high balance accounts, where believe it or not- 100,000 could easily go undetected.
 
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Superb said:
DCAllAmerican said:
SuperB is funny because he swears it is so easy to just flee town and/or get away with it if you have a good lawyer.
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Naw you see once again you guys are mis reading what I said


The teen will be held for the money accountable but what i was saying it is more fo a civil lawsuit then criminal


The teen probably admitted that he KNEW the money was not his and he spent it on purpose..Big NONO,that probably caused them to press charges
You have to knowingly willingly commit a crime to be convicted/charged too really but we know how that goes

What I was saying if he would had kept his mouth SHUT and contacting a lawyer he would either be A: Not charged or B: getting his case dismissed or not convicted

Also what I stated was that if he took this case to the jury trial, we all know most average americans who will be a jury hate banks. They think they are greedy scums so he will already have the jury in his favor. some poor teen get 30k in his account by mistake from a greedy bank, a jury will say not guilty

Also a lawyer can cook up a story, NOW REMEmBER, you have to knowingly willingly commit a crime. A layer can have a grandpa,,whoever say he I told the teen i had a surprise for him and was going to deposit some money. OK at this point the teen was excepting money, how much? The teen didnt know, he just knew he had a deposit or surprise coming for graduation,.. He woke up few days later to 30k that he thought the family member deposited... Case dismissed by juror trial


Either way this is not criminal... Only reason he got charged is because the police,feds,judges and even president work for the rich and not the poor.

Now in a civil lawsuit, YES the teen will lose. Im not saying the teen isnt responsible, Im just saying he could had minimized his damages and probably not even had gotten charged and/or case dismissed or found not guilty

The teen is still FULLY responsible for repaying the money
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you and reality aren't even on a first name basis ...
 
Proving he knew the money wasn't his is going to be way too easy. All they have to ask is, where would you hypothetically have gotten the money from? He's gonna stutter like the Joe single.
 
Im going to go with The Nomad and say a good lawyer could help dude out with the case. Not saying he wont get charged but he would be better off. Im sure the bank skipped up somewhere. 
 
Suberzat1 said:
Im going to go with The Nomad and say a good lawyer could help dude out with the case. Not saying he wont get charged but he would be better off. Im sure the bank skipped up somewhere. 
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Wait superb is The Nomad? Should of seen all the signs. Now all of the nonsense makes sense.
 
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Superb said:
Jay Patt said:
Imma just come at you respectfully b.

This would fail instantly. It's the teller that made the mistake, is on camera making the mistake. Every deposited check is accompanied by a deposit ticket showing that the person whom deposits the check was there. When his signature is on the back of the check and possibly the deposit ticket that would get shot down as soon as it's brought up.

Again this wouldn't work. Any delay there was reporting this error you can be guaranteed the bank was internally investigating from the jump. At the end of the day and periodically throughout it, tellers have to run 'work' which is basically a computer verification system that makes sure everything matches up and prints a log of everything that happened that day and every specific transaction. Old dude probably sent the check in with a blank deposit ticket and the teller picked the wrong whatever his name was when he was looking up the account number. Simple mistake that happens a lot more than most think it's just usually caught and corrected that same day.


There wasn't a snowballs chance in hell he'd ever get away with spending that money or beating the case.
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So if your grandpa said hey grandson, as a gift for graduation Im going to send you a surprise,some money to your bank. grand son say ok here is my routing bank number..

3 days later he have 35k......Naw grandson think his grandpa sent it

come on son it dont matter what is on camera or who deposited the check, Im not saying he will not have to repay it , im saying he can get off the criminal charge easily and most people hate banks. Take this case to the jury trial and he is almost 100% sure a win

That is why it is important to keep your mouth shut and the lawyer do the talking, if he get somebody to vouch this story he will get off, he probably will get off anyways if he take it to a jury trial because most people hate greedy banks and this is exactly how they will see it
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Superb said:
Jay Patt said:
Imma just come at you respectfully b.

This would fail instantly. It's the teller that made the mistake, is on camera making the mistake. Every deposited check is accompanied by a deposit ticket showing that the person whom deposits the check was there. When his signature is on the back of the check and possibly the deposit ticket that would get shot down as soon as it's brought up.

Again this wouldn't work. Any delay there was reporting this error you can be guaranteed the bank was internally investigating from the jump. At the end of the day and periodically throughout it, tellers have to run 'work' which is basically a computer verification system that makes sure everything matches up and prints a log of everything that happened that day and every specific transaction. Old dude probably sent the check in with a blank deposit ticket and the teller picked the wrong whatever his name was when he was looking up the account number. Simple mistake that happens a lot more than most think it's just usually caught and corrected that same day.


There wasn't a snowballs chance in hell he'd ever get away with spending that money or beating the case.
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How do you know?  If a boy can get away with a DUI murder of how many was it in Texas 4 people, you really think this dude cant get away with this simple bank problem??

There is a reason your not a lawyer
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What the hell does that have to do with this case at all :rofl: :rofl:

Come on son. You can't even be serious.
 
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