Couple charged after bank transfers $120K to wrong account [CNN]
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Source: CNN
State Police: Couple Went on Spending Spree After Accidental Deposit of $120K in Bank Account MONTOURSVILLE, Pa. -- A couple in Lycoming County is facing theft charges after their bank accidentally deposited more than $100,000 into their account. State police say Robert and Tiffany Williams of toursville spent most of the money on items ranging from an SUV to a race car. State police say the couple living at a home on Cypress Street in toursville got themselves into hot water after spending money that wasn't theirs. Investigators say Robert and Tiffany Williams had $120,000 deposited into their account at BB&T on May 31st through a mistake by a teller. But instead of contacting the bank about the deposit, the couple allegedly spent most of the money. All in two and a half weeks, between June 3 through the 19th. Neighbors were stunned. “That is kind of shocking, with all the procedures the banks have set up, checking and double-checking and triple-checking, there's no way anybody gets
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