Here's an example of criminal charges resulting from using money where the bank made a mistake: http://kdvr.com/2015/03/10/teenager-convicted-after-spending-300

Here's an example of criminal charges resulting from using money where the bank made a mistake: http://kdvr.com/2015/03/10/teenager-convicted-after-spending-30000-mistakenly-deposited-into-his-account/ http://kdvr.com/2015/03/10/teenager-convicted-after-spending....