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Old 02-23-2008, 12:22 AM   #21
witchdoctor575
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remember kids... it is not illegal for someone to deposit money into your account. What if I struck it rich and left you a present in your account but didn't tell you. would you just sit on it? For how long? P.S. you guys feel free to deposit money into my account... I kinda need it,lol.
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Old 02-23-2008, 12:59 AM   #22
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I WOULD NOT HAVE SPENT IT LIKE THAT I WOULD HAVE TRANSFERED TO A SWISS OR OFF SHORE ACT AND THEN HALLED BUT TO ANTHER COUNTRY!
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Old 02-23-2008, 11:50 AM   #23
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Benjamin Lovell, 48, pleaded innocent on Tuesday to charges that he withdrew money from a Commerce Bank account that had been opened by someone with the same name, prosecutors said.

The account belonged to Woodlawn Trustees Inc, a Delaware property management company, and was listed under the name of its finance director, who is also named Benjamin Lovell, court papers said.
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His account never had the cash in it, the teller opened the wrong one. Though it was the tellers fault for opening the wrong account, they are accusing him of pulling money out of someone else's account. Larceny is "The unlawful taking, carrying, leading, or riding away of property from the possession or constructive possession of another." He isnt being accused of spending cash from his account but of taking money from an account that did not belong to him.

2 cents: make him give it back, but don't charge him with 25 years. thats ridiculous
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Old 02-23-2008, 11:52 AM   #24
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Benjamin Lovell, 48, pleaded innocent on Tuesday to charges that he withdrew money from a Commerce Bank account that had been opened by someone with the same name, prosecutors said.

The account belonged to Woodlawn Trustees Inc, a Delaware property management company, and was listed under the name of its finance director, who is also named Benjamin Lovell, court papers said.
-

His account never had the cash in it, the teller opened the wrong one. Though it was the tellers fault for opening the wrong account, they are accusing him of pulling money out of someone else's account. Larceny is "The unlawful taking, carrying, leading, or riding away of property from the possession or constructive possession of another." He isnt being accused of spending cash from his account but of taking money from an account that did not belong to him.

2 cents: make him give it back, but don't charge him with 25 years. thats ridiculous

I understand that... but is it taking it when the bank gives it to him? It is not like he hacked the system and withdrew it from a teller machine... the bank teller GAVE it to him...
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Old 02-23-2008, 11:53 AM   #25
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one thing for sure... it will be interesting to see the outcome of all this.
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Old 02-23-2008, 12:07 PM   #26
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I understand that... but is it taking it when the bank gives it to him? It is not like he hacked the system and withdrew it from a teller machine... the bank teller GAVE it to him...
The teller may have allowed him access to the wrong acct. once & he used that info to take what he knew wasn't his... He's a thief. No differant than bike thieves everyone on here hates.

Hope he enjoys prison
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Old 02-23-2008, 12:16 PM   #27
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2 cents: make him give it back, but don't charge him with 25 years. thats ridiculous
fck him he's a thief... Yeah 25yrs is a bit excessive (depending on priors) but if that was my 5m & I was losing interest daily cause some fukhead exploited a banktellers mistake I'd be highly .
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Old 02-23-2008, 01:41 PM   #28
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I haven't read through all the posts so this may have been pointed out already but this money was not in his account. It was a seperate account opened by a company in the name of their finance guy, who shared the same name as the guy that's being charged. So it wasn't even his own account it was deposited to.
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