Lodi Valley News.com

Complete News World

A woman was arrested for failing to return the 6.8 million Rials she had received in error

A woman was arrested for failing to return the 6.8 million Rials she had received in error

Klein Spadoni, 33, was arrested last Wednesday (07) after refusing to return more than $ 1.2 million (roughly R $ 6.8 million) that had been mistakenly deposited into her bank account.

The woman, who was previously employed as a dispatcher in a suburb of New Orleans, USA, was arrested on charges of robbery, bank fraud and illegal transfer of money.

According to US officials, a management error caused Charles Schwab, a large financial services firm, to deposit more than $ 1.2 million into a Kelyn account. The transfer the company intended to make was only $ 82 (R $ 466). When the bank attempted to repatriate the amount, the request was rejected because the amount was no longer available.

According to the authorities, Spadoni immediately transferred the money to another account and used part of the funds to buy a car and a new house.

The company tried to contact Kelyn several times, but was unsuccessful. The company filed a lawsuit against it in federal court last Monday (12). Charles Schwab has recovered 75% of the value so far.

Also see

Dumpling recipe with casha

Discovery in the Kalahari Desert leads to a review of human origin
+ American pancake recipe with chocolate
+ Quick recipe for dulce de leche pie
Contran extends the deadline for CNH renewal
+ Video: step-by-step how to make an Easter egg
+ 5 benefits of intermittent fasting in addition to weight loss
+ Cinema, Sex and the City
+ Lemon squeeze trick is going crazy on social media
A study reveals the healthiest way to cook rice
The shark was caught in MA with the remains of the young missing in the stomach
Giant anacondas are captured on expeditions of photographers in MS

READ  Germany recommends combining the AstraZeneca vaccine with Pfizer or Moderna