A New York man who discovered that millions of dollars had mysteriously appeared in his bank account, and withdrew more than $2 million, has been arrested on charges of grand larceny, prosecutors said on Wednesday.
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.
Lovell had just $800 in his own Commerce Bank account when he went to make a deposit, but a teller, mistaking the Woodlawn account for Lovell's personal account, told him that his account contained more than $5 million, prosecutors said...
--Reuters
Showing posts with label money. Show all posts
Showing posts with label money. Show all posts
Thursday, February 21, 2008
Thursday, April 05, 2007
$17K found under old NJ slot machines
It's the casino equivalent of reaching under your couch cushions and finding a buck or so in loose change.
Only the take at the former Sands Casino Hotel topped $17,000 worth of coins that fell under or around slot machines over the past three decades.
The casino was closed last November and will be torn down later this year to make way for a new gambling hall. The 2,350 machines had not been moved in the 26 years the Sands operated in Atlantic City, so workers removing them expected to find some stray cash.
Just how much, however, was a surprise. It was $17,193.34, to be exact...
ABC News
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