[dizz4444]

I am considering doing something that is very illegal, but that has been done before.

I have several pending deposits in neteller, for a couple thousand dollars. The funds are in my bank. Now, what if I was to go to my bank, tell them I wanted to close my account for some reason, like I was switching banks or something, and withdrew all the funds in cash. Then, when neteller goes to hit my account, they don't find it.

The same basic premise applies, as I also have a bodog deposit pending.

What are the legal consequences of doing something like this, if a person is desperate enough?

Thank you