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Detroit Man Accidentally Withdraws $1.5M from ATM


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#1 Fensalk

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Posted 19 June 2012 - 08:20 PM

http://news.yahoo.co...-191619543.html

Detroit man gambles away $1.5 million accidentally given by ATM

Ronald Page seemingly had it made when Bank of America unintentionally changed his account status, allowing the 55-year-old man to make unlimited ATM cash overdraft withdrawals.

But ABC News reports that Page, who in reality had only $300 in his checking account, used the accidental loophole to withdraw more than $1.5 million—losing it all on gambling.

And even worse for Page, the U.S. Attorney's Office in Detroit says he is now facing 15 months in prison after pleading guilty to charges of theft of bank funds, $1,543,104 in total between December 1, 2008 and May 31, 2009.

"In this case, the bank's glitch allowed the defendant to lose a significant amount of money that was not even his in the first place," reads the U.S. Attorney's sentencing memorandum, obtained by ABC. "The fact that defendant acted on an impulse does not minimize the seriousness of his conduct and the need for a custodial sentence."

The day the Bank of America glitch went into effect, Page reportedly withdrew $312,000 from ATMs at the Greektown Casino in Detroit and an additional $51,727 from the MGM Grand Casino. Bank of America placed a hold on his account 17 days later, but he had already withdrawn $1.5 million by that point.

The glitch reportedly occurred because Page originally had a banking account with LaSalle Bank. When Bank of America acquired LaSalle, the glitch somehow occurred while the two banking institutions were transferring account information.

Page, who does not have a prior record, could have faced a steeper sentence but prosecutors said his crime was a "lapse of judgment" and placed blame with Bank of America for allowing the withdrawals to take place.

In addition to the recommended 15-month sentence and order to repay the funds, the U.S. Attorney's Office has suggested that Page be prohibited from gambling in any capacity.

"If his gambling addiction is not addressed, he is very likely to cause further financial hardship to himself and his family," the memorandum reads.

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#2 trader jake

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Posted 19 June 2012 - 08:27 PM

Hardcore Pawn Withdrawal

Only 15 months?

Good luck. He is a April 14, 2003 member. Those guys are protected.


#3 Moe.

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Posted 19 June 2012 - 08:35 PM

doesn't sound like much of an accident.

#4 Leeroy Jenkins

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Posted 19 June 2012 - 08:37 PM

How can u get that much from ATMs?

OK - then YOU are the ########.


#5 mr roboto

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Posted 19 June 2012 - 08:38 PM

Wow. Also, please stop with the blue formatting. Thx. K bye.

Come on guys. He threw eight innings of one hit ball and needed someone to close it out for him. So what if the closer could have been a fifth grader?


#6 shader

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Posted 19 June 2012 - 08:39 PM

Don't you gamble in the hopes of striking it rich, not strike it rich and then gamble it away?

#7 UniAlias

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Posted 19 June 2012 - 08:43 PM

How can u get that much from ATMs?

Yeah considering most ATM's only hold 50k-100k and typically only allow $500-$2.5k per transaction I have a feeling he probably used his card at the casino cashier for a large cash advance if the loophole allowed it. Getting 1.5MM strictly from ATM's in a little over two weeks (and have time to blow it gambling) seems a little hard to accomplish.

#8 badmojo1006

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Posted 19 June 2012 - 08:44 PM

Eff BOA Eff em Those bastards should give all of us 1.5 million
You keep using that word. I do not think it means what you think it means. - Inigo Montoya

#9 GoFishTN

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Posted 19 June 2012 - 08:52 PM

Accidentally. :lol:

#10 PitbullTD

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Posted 19 June 2012 - 08:52 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

Adore them. And one thing not mentioned: the morning after 2 dozen raw oysters is a bathroom masterpiece that should be enjoyed and appreciated.



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#11 mr roboto

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Posted 19 June 2012 - 09:03 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

Even after you spent it? 15 months for a string of failed gambling binges?

Come on guys. He threw eight innings of one hit ball and needed someone to close it out for him. So what if the closer could have been a fifth grader?


#12 optionmaven

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Posted 19 June 2012 - 09:14 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

Even after you spent it? 15 months for a string of failed gambling binges?

Hopefully he partied Charlie Sheen style at least for a few days with that kind of cash.

#13 Chaka

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Posted 19 June 2012 - 09:16 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

He's gonna have to pay it back.
The only thing Americans fear is inconvenience.

#14 PitbullTD

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Posted 19 June 2012 - 09:29 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

Even after you spent it? 15 months for a string of failed gambling binges?

umm yes. No problem. I've done longer for much less.

Adore them. And one thing not mentioned: the morning after 2 dozen raw oysters is a bathroom masterpiece that should be enjoyed and appreciated.



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#15 PitbullTD

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Posted 19 June 2012 - 09:30 PM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

He's gonna have to pay it back.

He's going to get Restitution....Its not going to get forcefully(word?) taken from him. I owe restitution from 10 years ago, and I'll be ### ####ed if the state of Illinois ever sees a dime from me after the time I gave them.

Adore them. And one thing not mentioned: the morning after 2 dozen raw oysters is a bathroom masterpiece that should be enjoyed and appreciated.



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#16 Chadstroma

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Posted 19 June 2012 - 09:39 PM

Why is this news now after 3 years when it happened?

#17 Raider Nation

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Posted 19 June 2012 - 09:43 PM

He's going to get Restitution... I owe restitution from 10 years ago

RestiTUtion

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#18 UniAlias

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Posted 19 June 2012 - 09:47 PM

I'm thinking 17 days to play with a million and a half bucks isn't worth 15 months in prison. That's just me, though. :shrug:

#19 simmonjm

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Posted 19 June 2012 - 10:01 PM

Smart move is to stash the money and claim gambling losses, then get out and retrieve stashed money and all is forgiven by that point. Well worth 15 months for 1.5 million

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#20 PitbullTD

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Posted 19 June 2012 - 10:02 PM

He's going to get Restitution... I owe restitution from 10 years ago

RestiTUtion

:lmao:

Adore them. And one thing not mentioned: the morning after 2 dozen raw oysters is a bathroom masterpiece that should be enjoyed and appreciated.



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#21 PitbullTD

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Posted 19 June 2012 - 10:04 PM

Smart move is to stash the money and claim gambling losses, then get out and retrieve stashed money and all is forgiven by that point. Well worth 15 months for 1.5 million

:thumbup:

Adore them. And one thing not mentioned: the morning after 2 dozen raw oysters is a bathroom masterpiece that should be enjoyed and appreciated.



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#22 tdoss

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Posted 20 June 2012 - 12:53 AM

Sounds like a great deal to me...stash the money or just take it all and bet it on black for one spin of the wheel. I win...cool...pay BofA back within moments and live nice. 15 months ain't no thang.
.

#23 Leroy Hoard

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Posted 20 June 2012 - 03:11 AM

"Accidentally Withdraws $1.5M from ATM" :lmao:
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#24 Godsbrother

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Posted 20 June 2012 - 03:38 AM

Sounds like a great deal to me...stash the money or just take it all and bet it on black for one spin of the wheel. I win...cool...pay BofA back within moments and live nice. 15 months ain't no thang.

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#25 goonsquad

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Posted 20 June 2012 - 03:46 AM

Why are all the rapists in prison named Bubba?

Edited by goonsquad, 20 June 2012 - 03:46 AM.

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#26 NCCommish

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Posted 20 June 2012 - 04:42 AM

Steal a million go to jail. Destroy the worlds economy get a bailout, big bonuses and go right back to doing it.
I believe that banking institutions are more dangerous to our liberties than standing armies. If the American people ever allow private banks to control the issue of their currency, first by inflation, then by deflation, the banks and corporations that will grow up around [the banks] will deprive the people of all property until their children wake-up homeless on the continent their fathers conquered. The issuing power should be taken from the banks and restored to the people, to whom it properly belongs.

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#27 Wrighteous Ray

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Posted 20 June 2012 - 04:45 AM

Why is this news now after 3 years when it happened?

I think he just pleaded guilty.

#28 Anthony Borbely

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Posted 20 June 2012 - 05:25 AM

Hard to believe someone can steal that much money and only get 15 months. Ridiculous. :thumbdown:
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#29 joffer

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Posted 20 June 2012 - 05:30 AM

He really sucks at gambling
its easier to fool someone than convince them that they've already been fooled.

#30 gandalas

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Posted 20 June 2012 - 05:37 AM

Why the hell didn't he just take the 1.5 million and "disappear"? 1.5 million tax-free dollars is a hell of a life in a south-american country.
Meh.

#31 shader

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Posted 20 June 2012 - 05:45 AM

Why the hell didn't he just take the 1.5 million and "disappear"? 1.5 million tax-free dollars is a hell of a life in a south-american country.

That was my first thought. Vanish into south america. That being said, most people aren't capable of leaving the US forever.

#32 Wrighteous Ray

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Posted 20 June 2012 - 05:49 AM

Why the hell didn't he just take the 1.5 million and "disappear"? 1.5 million tax-free dollars is a hell of a life in a south-american country.

Not that easy to just pick up and leave. He probably has friends and family here. Who knows if the guy even has a passport or has ever been out of the country, and he had no idea how long it would take before the bank discovered the error. I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

#33 mr roboto

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Posted 20 June 2012 - 05:54 AM

Why the hell didn't he just take the 1.5 million and "disappear"? 1.5 million tax-free dollars is a hell of a life in a south-american country.

Not that easy to just pick up and leave. He probably has friends and family here. Who knows if the guy even has a passport or has ever been out of the country, and he had no idea how long it would take before the bank discovered the error. I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

If he considers this a 'plan' he deserves to be jailed for being a moron. "What should I do with 1.5 million that I have obtained illegally? Gamble!!!"

Come on guys. He threw eight innings of one hit ball and needed someone to close it out for him. So what if the closer could have been a fifth grader?


#34 tri-man 47

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Posted 20 June 2012 - 05:56 AM

Steal a million go to jail. Destroy the worlds economy get a bailout, big bonuses get reelected and go right back to doing it.

Fixed to broaden the blame.

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#35 Wrighteous Ray

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Posted 20 June 2012 - 05:56 AM

I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

If he considers this a 'plan' he deserves to be jailed for being a moron. "What should I do with 1.5 million that I have obtained illegally? Gamble!!!"

He had some limited options and probably not that much time. I think it was the only plan available to him where he had a decent chance to profit from the bank's error.

#36 mr roboto

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Posted 20 June 2012 - 05:58 AM

I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

If he considers this a 'plan' he deserves to be jailed for being a moron. "What should I do with 1.5 million that I have obtained illegally? Gamble!!!"

He had some limited options and probably not that much time. I think it was the only plan available to him where he had a decent chance to profit from the bank's error.

Isn't 1.5 million a decent profit off a bank error?

Come on guys. He threw eight innings of one hit ball and needed someone to close it out for him. So what if the closer could have been a fifth grader?


#37 Keerock

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Posted 20 June 2012 - 05:59 AM

I live in the Detroit area and know a guy named Ron Paige :unsure:

Edited by Keerock, 20 June 2012 - 06:00 AM.

 

 

I mean, at the end of the day if we all had our eyes tightly shut I doubt we'd notice the difference between a blowj from a dude or a chick...  result will be the same, no?

 

 

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#38 Wrighteous Ray

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Posted 20 June 2012 - 06:00 AM

I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

If he considers this a 'plan' he deserves to be jailed for being a moron. "What should I do with 1.5 million that I have obtained illegally? Gamble!!!"

He had some limited options and probably not that much time. I think it was the only plan available to him where he had a decent chance to profit from the bank's error.

Isn't 1.5 million a decent profit off a bank error?

I don't think he had any realistic expectation that he'd get to keep the $1.5 million. It wasn't like the money was in a bag on the street. He took the money out of ATMs using his own bank card and PIN number. All those ATM transactions are recorded on video.

#39 In The Zone

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Posted 20 June 2012 - 06:37 AM

Here's my question. How does one know that there is a banking error and they can keep withdrawing money that they don't have in their account?

#40 Wrighteous Ray

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Posted 20 June 2012 - 06:39 AM

Here's my question. How does one know that there is a banking error and they can keep withdrawing money that they don't have in their account?

I was curious about the same thing. Maybe it said something on his first ATM receipt like "unlimited overdraft protection"?

#41 Rayderr

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Posted 20 June 2012 - 06:42 AM

Shark move would've been to flee the country to somewhere without extradition.

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#42 Matthias

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Posted 20 June 2012 - 06:42 AM

I think his plan was probably to try to gamble the $1.5 million into something bigger. Then if the error was discovered, he could return the $1.5 million and still have all the gambling winnings. Didn't exactly work out for him though.

If he considers this a 'plan' he deserves to be jailed for being a moron. "What should I do with 1.5 million that I have obtained illegally? Gamble!!!"

He had some limited options and probably not that much time. I think it was the only plan available to him where he had a decent chance to profit from the bank's error.

Isn't 1.5 million a decent profit off a bank error?

Yah. $200 is the normal going rate.
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#43 Wrighteous Ray

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Posted 20 June 2012 - 06:44 AM

Yah. $200 is the normal going rate.

IvanK confirms that this is accurate.

#44 The_Man

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Posted 20 June 2012 - 06:45 AM

How do you walk out of a casino with $1,000,000? Walk in with $1.5 million.

#45 Chaka

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Posted 20 June 2012 - 06:49 AM

Oopsie
The only thing Americans fear is inconvenience.

#46 Flying V

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Posted 20 June 2012 - 08:43 AM

Hard to believe someone can steal that much money and only get 15 months. Ridiculous. :thumbdown:

His sentence was probably reduced when the judge realized it was stolen from BOA.

#47 eoMMan

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Posted 20 June 2012 - 08:45 AM

How does BOA let it get that far out? Really?

#48 eoMMan

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Posted 20 June 2012 - 08:46 AM

Hard to believe someone can steal that much money and only get 15 months. Ridiculous. :thumbdown:

His sentence was probably reduced when the judge realized it was stolen from BOA.

For all the crap that BOA (and other big banks) gets from the FFA, I've been a very happy customer of theirs for a few years now (free checking, tons of locations, easy on-line transfer to other BOA customers or my savings account, etc.). :shrug:

Edited by eoMMan, 20 June 2012 - 08:46 AM.


#49 culdeus

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Posted 20 June 2012 - 08:49 AM

I would do 15mths in a heartbeat for access to 1.5mil. LOCK ME UP! THROW AWAY THE KEY!

He's gonna have to pay it back.

He's going to get Restitution....Its not going to get forcefully(word?) taken from him. I owe restitution from 10 years ago, and I'll be ### ####ed if the state of Illinois ever sees a dime from me after the time I gave them.

go on

#50 mr roboto

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Posted 20 June 2012 - 08:49 AM

Hard to believe someone can steal that much money and only get 15 months. Ridiculous. :thumbdown:

His sentence was probably reduced when the judge realized it was stolen from BOA.

They say it is reduced because BoA should have caught it.

Come on guys. He threw eight innings of one hit ball and needed someone to close it out for him. So what if the closer could have been a fifth grader?





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