Originally Posted by
Necron99
One of our customer lost 20 mill to us way back and turned out he was a bank manager who knocked it off
That is interesting. Stolen goods have to be returned to the original owner if they can be traced. How about stolen cash?
If $100 of stolen cash was paid electronically into a bank account already containing $100 legal funds and then from that account $100 was paid each to 2 separate 3rd parties from that account then do those 2 3rd parties have $50 of stolen funds each?