PA - Couple charged after spending $100,000 bank accidentally gave them, Montoursville, 31 May 2019

JerseyGirl

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  • #1
Robert and Tiffany Williams had $120,000 deposited into their account at BB&T May 31 through a mistake by a teller.

But instead of contacting the bank about the deposit, the couple allegedly spent most of the money in two and a half weeks from June 3 to June 19.

State police say the couple bought an SUV, two four-wheelers, a camper and a car trailer. The money was also used on bills, car repairs, cash purchases. They also allegedly gave $15,000 to friends in need of money.

Once the bank realized a mistake had been made, it transferred the $120,000 to the correct account.

The bank contacted Tiffany Williams on June 20 and told her the couple had to pay back the $107,000 in overdraft fees they incurred. The bank called again June 21. Tiffany said she and her husband would work out a payment plan.

Court papers show after those two initial phone calls from the bank, the couple had no contact with bank representatives, despite several attempts by the bank to reach them.

The couple is now facing felony theft charges.

Robert and Tiffany Williams were released on $25,000 bail.

Couple charged after spending over $100,000 the bank accidentally gave them, police say
 
  • #2
robert-tiffany-williams.jpg


Tiffany & Robert Williams: 5 Fast Facts You Need to Know | Heavy.com
 
  • #3
  • #4
  • #5
“All I’m going to say is we took some bad legal advice from some people and it probably wasn’t the best thing in the end,” Robert Williams said.

Bahaha
When it comes to legal advice best to consult a lawyer ( not “ some people” who think they know stuff)



The Williams’ face four felony charges each, and each count is punishable by up to 10 years in state prison.

“All I’m going to say is we took some bad legal advice from some people and it probably wasn’t the best thing in the end,” Robert Williams said.

The charges the couple face will go to trial. No trial date has determined at this time.

Couple accused of shopping spree after $120K bank error: ‘We took some bad legal advice’
 
  • #6
“All I’m going to say is we took some bad legal advice from some people and it probably wasn’t the best thing in the end,” Robert Williams said.

Bahaha
When it comes to legal advice best to consult a lawyer ( not “ some people” who think they know stuff)

I wonder if their legal advice from "some people" are the friends they gave $15,000 to.
 
  • #7
  • #8
Seriously, did they really think they would get away with this? Come on!
 
  • #9
I don't understand how the error was undetected by the bank for so long. Don't they run a balance every day?!
 
  • #10
They spent $100K in 2.5 weeks?! And I thought I was bad with money!
 

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