A couple, Robert and Tiffany Williams of Montoursville, Pa., has been arrested for spending a sum of $120, 000 which was accidentally credited into their account but did not call the bank, police reports.
When a non-hypothetical $120,000 intended for a business was accidentally transferred into their BB&T bank account because of a teller error, the couple splurged on a camper, a Chevy and a racecar, state trooper, Aaron Brown told the Williamsport Sun-Gazette.
Authorities say they also distributed $15,000 to friends who needed the money, spending $100,000 in about 2½ weeks, WNEP reported.
Eventually, though, the bank contacted them on or around June 20 after sending the money to the correct account. The bank notified Tiffany Williams, 35, that they were responsible for returning all the funds, Brown told the Sun-Gazette. He added that the withdrawal resulted in a $107,416 overdraft because the couple’s bank account had only $1,121 in it before the accidental windfall.
Tiffany first assured the bank she would work out a repayment plan with her husband, but she eventually ceased communications, WNEP reported.
The Sun-Gazette reported that the couple, in separate interrogations, told police that they “admitted to knowing the mislaid money did not belong to them, but they spent it anyway.” The Williamses could not be reached immediately, and it was unclear whether they had retained legal counsel.
The couple now face three felony charges of theft and receiving stolen property, court records show. They appeared in court last week and posted bail of $25,000 each. The Pennsylvania State Police could not immediately comment on the case to The Washington Post.
243 total views, 1 views today