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In a recent case, Kellen Spadoni, a former Louisiana sheriff's dispatcher, became aware of a transfer error where Charles Schwab mistakenly moved over $1 million into her account instead of the intended $82.56. Instead of notifying the bank, she quickly transferred the funds to another account and used them to buy a home and an SUV. She has since been arrested for theft and is facing a lawsuit from Schwab for ignoring their attempts to reclaim the funds. Legal experts note that while the bank's error is clear, it does not give Spadoni the legal right to the money.
