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There wasn't proven criminal intent here either. It wasn't labeled "Stolen Money" it just looked like a deposit.
by DoctorOW 6y ago
There wasn't proven criminal intent here either. It wasn't labeled "Stolen Money" it just looked like a deposit.
- jopsen 6y ago> it just looked like a deposit. Kind of like finding a suitcase of cash in your backyard. But if you read the article, it seems she got into trouble by spending the money, while being hard to contact. It could be innocent, I rarely answer the phone. But if I see 1M deposit I'm not going to spend the money before I have a clue where it's coming from. Lol, even if it was a legitimate deposit through some extreme luck, you might want to workout the taxes before you spend it.
- oyashirochama 6y agoShe had a contract limiting how much or how long to wait for withdraws from the account, she broke the contract making it theft.