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Old 09-09-2019, 02:27 PM   #36
troutman
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Man stole $100Gs deposited in his bank account by mistake

https://torontosun.com/2014/10/07/ma...b-74c7b969c079

Quote:
SARNIA, Ont. – A man who kept $100,000, that had been mistakenly deposited in his bank account was sentenced Monday to two years’ house arrest.

A restitution order for $94,000 was imposed.

Salisbury was also handed three years’ probation.
Mistake, Forged Cheques and Unjust Enrichment:Three Cheers for B.M.P. Global

https://digitalcommons.osgoode.yorku.ca/scholarly_works/1516/

Last edited by troutman; 09-09-2019 at 02:40 PM.
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