A bank mistakenly put $120,000 into a couple’s account. They spent it, police say
5 years, 4 months ago

A bank mistakenly put $120,000 into a couple’s account. They spent it, police say

CNN  

CNN — A Pennsylvania couple is facing felony theft charges after their bank accidentally put $120,000 in their account, and the couple spent most of it instead of contacting the bank, police said. “We’re also continuously working to enhance our client service and operating procedures to provide the best client experience possible.” The bank tried to call the couple several times When Tiffany Williams was contacted by the bank on June 21, she said “she no longer had the funds because she had already paid off bills,” the affidavit said. Some of the money also went to pay bills and for car repairs, and the couple gave $15,000 to “friends in need of money,” Tiffany Williams told investigators, according to the affidavit. Tiffany Williams told the bank she would try to come up with a repayment agreement for the money owed, but the bank wasn’t able to contact the couple after that June 21 phone conversation, the affidavit said. “All I’m going to say is we took some bad legal advice from some people, and it probably wasn’t the best thing in the end,” Robert Williams told CNN affiliate WNEP outside the court Monday, where the couple made their first appearance in the case.

History of this topic

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