You’d think it would be easy to run down the account history… at a minimum the bank should be able to do that!
When was the account opened? Who opened it? When was the last deposit made? Where did the last deposit come from?
Submitted 2 months ago by throws_lemy@lemmy.nz to globalnews@lemmy.zip
https://www.theguardian.com/us-news/2024/apr/04/south-carolina-state-bank-account-mystery
You’d think it would be easy to run down the account history… at a minimum the bank should be able to do that!
When was the account opened? Who opened it? When was the last deposit made? Where did the last deposit come from?
Oh for fucks sake! My mistake. That’s my 1.8 billion, I fat fingered the account information. Would Soith Carolina be so kind as to return my money please, I’ll even provide a finders fee. Thanks in advance South Carolina!
givesomefucks@lemmy.world 2 months ago
And:
So it sounds like they just let the old comptroller resign without ever finding that 3.5 billion…
Like, I get it takes a while to untangle, but that’s literally why we have forensic accounts in the FBI, why the fuck haven’t they been working on it this whole time?