Teen takes money after bank mistake

Friday, March 28, 2014 12:31 PM
Last updated 8:24 PM
  • Follow Crime & courts

A banking error created a fat bank account for a north Georgia teenager, whom Madison County sheriff’s deputies said went on a spending spree and pocketed $20,000 in cash.

The error occurred March 7, when a Madison County man went into First Citizens Bank on U.S. Highway 29, Hull, and made a $31,000 deposit, but because there are several people by the same name with accounts at the bank, the teller put the money into the wrong account, according to the sheriff’s report.

On March 17, the victim called the bank about the money missing from his account. Tellers looked into the matter and discovered the error, deputies said. However, by that time, the 18-year-old Hull, Ga., man who wrongly received the money had withdrawn $20,000 cash and spent $5,000 using his ATM card, deputies said.

The suspect came back into the Hull branch on March 18 wanting to withdraw more money, but a teller informed him of the mistake and asked him to return the money, deputies said. The teen then insisted the money was from an inheritance.

A deputy went to the teen’s house, where the teen again said he thought the money came from his grandmother’s estate.

The deputy told the teen the bank wants the money back as soon as possible, so the teen told the officer he would go to the bank and try to settle the matter without going to jail, according to the report.

However, the teen never showed back at the bank and banking officials told investigators last week that if the suspect didn’t return the money, they would prosecute.

No charges have been filed yet, Investigator Doug Martin said Tuesday.

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internationallyunknown
3932
Points
internationallyunknown 03/29/14 - 09:31 am
1
0
"Whatever happen regarding

"Whatever happen regarding the Cracker Barrel Diamond Ring criminal case and the Female Public Defender Lawyer.
Were the charges dropped quietly and if so why?"

No one will pick up the case....I wonder why...?

corgimom
27781
Points
corgimom 03/29/14 - 02:42 pm
0
0
You know, in all fairness to

You know, in all fairness to the 18 year old, the world has changed- and not for the better.

We now expect 18 year olds to know all the traffic laws, drug laws, criminal laws, and now banking laws. And they don't.

It just wasn't that complicated back when I was a teenager.

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