Thread: Free monies?
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Old 06-06-2007, 10:24 AM
seemorenuts seemorenuts is offline
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Join Date: Nov 2005
Posts: 317
Default Re: Free monies?

No matter when or if the error is discovered, if you knowingly take or keep money that isn't yours, it's a criminal offense in Canada. Probably a felony or whatever in the States.

I once had a brokerage accidentally put about $144,000 Can in my account for about five days.

I just ignored it because I knew the law and they corrected it within a week or so.
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