A former sheriff dispatcher outside New Orleans was arrested for refusing to return more than $ 1.2 million in a securities account by mistake, officials said.
Kerin Spadni, 33, was detained Wednesday for more than $ 25,000 theft, bank fraud, and illegal money transfers, reports nola.com and WVUE-TV. She was reportedly dismissed by the Jefferson Parish Sheriff’s Office after being arrested.
Spadoni is held at the Jefferson Parish Correction Center with a $ 50,000 deposit. It was unclear if there was a lawyer who could speak for her.
Authorities said Spadni was accused of quickly transferring the money to another account and using some of the money to buy a new car or house.
Authorities said a typo was that Charles Schwab, a major financial services firm, had deposited more than $ 1.2 million into her securities account, even though it intended to send about $ 82 in February. According to the sheriff’s office, when the bank tried to get the money back, the request was denied because the money wasn’t available.
The sheriff’s office later said it was discovered that Spadni had transferred the funds to another account.
Sheriff spokesman Captain Jason Rivalde said the money was credited to her account, but “it’s not her money.”
“She doesn’t have a legal claim for that money,” he added. “Even if I put it in by mistake. It was an accounting mistake.”
Charles Schwab & Co. Sued Spadoni in federal court on Tuesday. According to Rivalde, the company tried several times to contact Spadni to return the money sent, but failed. So far, he added, about 75% of the money has been recovered.
In the proceedings, the company alleged that Schwab’s Spadoni account agreement included an agreement that if a customer receives an overpayment of funds, the customer must return the full amount.
“If someone accidentally puts an extra zero in their utility bill payments, they’ll want to return or credit them with that money, which makes no difference,” Rivalde said.
He said Spadni had been at the Sheriff’s Office 911 Center for four and a half years.
Former dispatcher accused of refusing to return $ 1.2 million – NBC4 Washington
Source link Former dispatcher accused of refusing to return $ 1.2 million – NBC4 Washington