The deposit mishap was the result of a mysterious’scheduling issue’. The bank confirmed that some payments were accidentally doubled.
In April, a Louisiana woman was charged with fraud after failing to return $ 1.2 million into her account. kelyn spadoni had used the funds to buy, among other things, a house and an SUV. She was subsequently fired from her job as a 911 dispatcher.
Chase bank mistakenly deposited $ 50 billion into a Louisiana man’s account earlier this year. The account was ultimately returned to its correct balance.
Citibank accidentally wired nearly a billion dollars to hedge funds. Some of those hedge funds decided to hang on to the money. A court ruled that the mistake was perfectly fine.