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In a recent case, former Louisiana sheriff's dispatcher Kellen Spadoni discovered over a million dollars mistakenly transferred to her account by Charles Schwab. Instead of reporting the error, she moved the funds to another account, purchasing a home and an SUV. Subsequently, she was arrested for theft and is facing a lawsuit from Schwab for ignoring their attempts to reclaim the funds. On February 23rd, Schwab accidentally transferred $1,205,619 instead of the intended $82.56 to her Fidelity account. Legal experts discuss the implications, noting that while Schwab made a mistake, it does not grant Spadoni a legal claim to the money.
