Utah man mistakenly gets check for two million

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SALT LAKE CITY, Utah (ABC 4 News) - A Utah man was a Millionaire just long enough for his conscience to catch us with him. A Utah department of Commerce
typing error put his name on a huge check for over two-million dollars. But you can't put a price on what Jerry Mika from Draper did next.

Mika said, "It's a little bit more than a couple thousand dollars it's two point...two hundred? I can't even say it, it's so much."

His name and address are on the check. It's real but it's wrong. The check was supposed to be written for fifteen dollars. It was a refund for an overcharge; but two million dollars? That's quite a mistake.

"I looked at it and I said 'are you ready to pack your bags, we're leaving today?'" he said.

Mika couldn't think of any real reason the state would mail him a check like this. So, after showing his friends and bragging about being a millionaire for a few weeks, he showed up at the state finance division to turn it in; but not without a few jokes.

"She says 'sir, this is a mistake' and I said 'I've already booked my flight to Hawaii, now what and I going to do?" said Mika, recounting his experience with the state employee at the counter.

Department of Commerce Executive Director Francine Giani said she's glad he turned it in.

"He's been having some fun with it and that's fine," she said. "He didn't cash it and we appreciate that portion of it."

Giani said one of her employees accidentally typed the seven-digit receipt number in as the check amount, and no one noticed it before it went in the mail.

"It was an error and something that we would have caught," Giani said.

"It was more like a novelty than anything else," Mika said. "But you do have those second thoughts right?"

"We appreciate his honestly and hope that people faced with the same situation would do the same thing," Giani said.

Mika said he knew if he turned the check in karma would return the favor.

But as of Wednesday night, he's still waiting for his dose of karma, and his original fifteen dollar refund.

The Utah Department of Commerce created a new system order so if checks are written over five-hundred dollars the director has to sign it before it leaves the building.

http://www.abc4.com/news/local/story.aspx?content_id=a1deb317-057a-4dba-838e-bd3d7ce0e7a0&rss=20
 
LOL ...they would certainly had noticed 2 million being cashed out their shit
if he had. wonder what would happen to him then.

course i would of cashed it.
 
I would have mistakenly cashed it and mistakenly moved out of the country.

Better move fast, and travel by boat. Can't carry that much cash on an airplane, and once you cash it, when they ask (and they will) for the money back, if you fail to do so, they will hit your ass with federal charges for bank fraud.

I read about a white guy that cashed one of those fake million dollar checks (back in the 80's), and they came after him HARD.
 
The thing is, they may never have caught it. State and municipal governments are notorius for not doing bank reconciliations. They could have even missed it in an audit, depending upon the test group, and how many checks this size they write.

The man could've gotten away free and clear....... and looking over his shoulder for the rest of his life.

lol
 
Better move fast, and travel by boat. Can't carry that much cash on an airplane, and once you cash it, when they ask (and they will) for the money back, if you fail to do so, they will hit your ass with federal charges for bank fraud.

I read about a white guy that cashed one of those fake million dollar checks (back in the 80's), and they came after him HARD.

It's not fraud if it has his name on it, and it was a legit check. I don't know if he would go to jail (depends on state law), but I'm sure they would try and sue him to death.
 
Better move fast, and travel by boat. Can't carry that much cash on an airplane, and once you cash it, when they ask (and they will) for the money back, if you fail to do so, they will hit your ass with federal charges for bank fraud.

I read about a white guy that cashed one of those fake million dollar checks (back in the 80's), and they came after him HARD.
This is the government homeboy. Look no further than that check being written, signed and mailed as proof of the sheer level of incompetance that runs this nation. It would have been months at best before this was caught. Its takes about an half hour to set up an off shore account, buy a plane ticket, pack and catch a cab.
 
he could have invested it made some money and then paid them back depending on how long it took them to come after him.
 
It's called unjust enrichment, look it up.

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I'm talking purely out my ass, but...

- if the check has his name on it, and...
- the appropriate government official's signature is on it, and...
- he didn't tamper with it in any way, and...
- he simply deposited it,

there's not much LEGALLY you can do.

Now, if the bank cashes the check and credits the money to his account, then there really is NOTHING the government can do.

Other than harass the hell out of him!

A guy wrote a whole story, back in the 90s, about depositing one of those fake checks you get in the mail, and the bank actually cashed it!!!!

He consulted an attorney and he was basically free and clear once the money hit his account (he gave the money back though :confused:)
 
yeah he's white...


no non white would turn that shit in.

Not tru bro. Just this Tuesday, 11/20, I withdrew 240 bucks at a busy drive thru atm and believe it or not, stupidly left without the cash only the card. After driving for 40 mins and trying to buy some stuff, I realized da mistake. Drove in record time to the atm just to try my luck which off course wasn't good since the money wasn't there. I started acting like a maniac and this black bruh from one of the stores nearby taking his break asked me if I lost something. Told him my story and he pulled the cash out w/ da receipt and gave it to me. Apparently, he was behind me and tried to call me but I left in a hurry. Tried to give him something but wouldn't take it.
Don't think we can do it, :hmm: huh think again :yes:
 
I'm talking purely out my ass, but...

- if the check has his name on it, and...
- the appropriate government official's signature is on it, and...
- he didn't tamper with it in any way, and...
- he simply deposited it,

there's not much LEGALLY you can do.

Now, if the bank cashes the check and credits the money to his account, then there really is NOTHING the government can do.

Other than harass the hell out of him!

A guy wrote a whole story, back in the 90s, about depositing one of those fake checks you get in the mail, and the bank actually cashed it!!!!

He consulted an attorney and he was basically free and clear once the money hit his account (he gave the money back though :confused:)
Good from a common sense approach but legally the government can come at you with a number of charges. Anything from fraud, to obtaining property under false pretenses, larceny, criminal misrepresentation, and a host of other felony charges. Also, as someone mentioned about profting off of the interest of the money, they can attack that as well through restitution and unjust enrichment.

Like i said, i would have just cashed it and gottin the fuck out of dodge.
 
Not tru bro. Just this Tuesday, 11/20, I withdrew 240 bucks at a busy drive thru atm and believe it or not, stupidly left without the cash only the card. After driving for 40 mins and trying to buy some stuff, I realized da mistake. Drove in record time to the atm just to try my luck which off course wasn't good since the money wasn't there. I started acting like a maniac and this black bruh from one of the stores nearby taking his break asked me if I lost something. Told him my story and he pulled the cash out w/ da receipt and gave it to me. Apparently, he was behind me and tried to call me but I left in a hurry. Tried to give him something but wouldn't take it.
Don't think we can do it, :hmm: huh think again :yes:

That's good shit bruh! Good you got it back, and good for ol boy lookin out for the sake of lookin out...but if yo ass didn't come back :hmm: ...:dance:...:lol:
 
how does one simply cash a 2 MILLION dollar check?

shit, the banks around here require 2 forms of ID, a thumbprint, a look up at the account you're drawing from to make sure they can cover it, and a snap shot of your nuts JUST for you to cash anything over $25.00.
 
how does one simply cash a 2 MILLION dollar check?QUOTE]

Good question, because I know I wouldnt have returned it. So I've been thinking of how to get a check like that cashed.

FDIC only insures up to 100,000. I would think the bank has a different procedure for any deposits over that. I guess I would setup an offshore account in Gran Cayman. Can you do that over the internet? Would you give them cash or just the check?
 
I'm talking purely out my ass, but...

- if the check has his name on it, and...
- the appropriate government official's signature is on it, and...
- he didn't tamper with it in any way, and...
- he simply deposited it,

there's not much LEGALLY you can do.

Now, if the bank cashes the check and credits the money to his account, then there really is NOTHING the government can do.

Other than harass the hell out of him!

A guy wrote a whole story, back in the 90s, about depositing one of those fake checks you get in the mail, and the bank actually cashed it!!!!

He consulted an attorney and he was basically free and clear once the money hit his account (he gave the money back though :confused:)

Most government checks have warnings.
 
how does one simply cash a 2 MILLION dollar check?

shit, the banks around here require 2 forms of ID, a thumbprint, a look up at the account you're drawing from to make sure they can cover it, and a snap shot of your nuts JUST for you to cash anything over $25.00.


I don't believe checks written in that large amount are cashed off the rip like that. It takes a few days.

I mean even legitimate state lottery winners have to wait a month before getting their checks and it's not like the pull out a suitcase. It's all transactional and there is paperwork involved.


But this guy reported the mistake. Would it have gone unnoticed if he didn't?
 
I'm talking purely out my ass, but...

- if the check has his name on it, and...
- the appropriate government official's signature is on it, and...
- he didn't tamper with it in any way, and...
- he simply deposited it,

there's not much LEGALLY you can do.

Now, if the bank cashes the check and credits the money to his account, then there really is NOTHING the government can do.

Other than harass the hell out of him!

A guy wrote a whole story, back in the 90s, about depositing one of those fake checks you get in the mail, and the bank actually cashed it!!!!

He consulted an attorney and he was basically free and clear once the money hit his account (he gave the money back though :confused:)

Yeah, that bullshit is so far up your ass if you fart, we could smell pussy on your breath. :hmm:

Something similar to that happened to me just this year but it wasn't 2 million but 2400.00 bucks in a tax return given to me by mistake. I didn't even cash it but held onto it for about 2 weeks then called the IRS to ask whats up. Finally got somebody on the phone who sounded like they knew what the hell I was talking about and they said "Oh yeah, we messed up, send it back."

I didn't send it back right away figuring I'll take my sweet time doing it. About a week later I finally sent it. Two weeks after that, those assholes sent it back. Plus interest.

That's when I started posting questions on the board asking about big screens. :yes:

My lady said, no, call them and send it back again. I did.

Now they started hitting me up for LATE FEES. Talking about I owed them for the amount of time from when I got it, to when they got it back.

WTF!!!

This shit went back and forth over late fees for about 2 months when finally they admitted yet another mistake and said I didn't owe them. Two weeks later, I got another check in the mail from the IRS for 7 dollars and some change. The interest part of the 24 large.

It's still sitting in the envelope in my bill holder today and I'm waiting for a new bill.

Point is, fuck around and believe you got legs to stand on if you want to. It's what them Nigerian scammers are doing with those scam checks. Banks cash 'em if you have the amount in there to cover it, but when it comes up bogus, you can argue all you want, if you spent any of it, it's gonna be deducted. If you don't, your bank account on lock till it's resolved.

-VG
 
Why are there so many stupid black people like you? You are so stupid you don't know you are stupid.

Cant say that im too offended coming from a guy who writes as if he just woke up out of a coma and English is his third language.

Go drink a bottle of drano you worthless cunt.
 
I'd consult a lawyer about the legal ramifications of the situation.. As far as my own knowledge of it you can get in trouble for it.. I've heard of people getting in trouble over welfare checks they weren't supposed to have, you telling me the government won't come after you for 2 million dollars...
 
no reward no nothing?

still waiting for 15 dollar refund?

i would seriously consider cashing it..
but then again you would have to never return to the u.s.a cuzz they lookin for their money. who says you can't make 2 million dollar or more legit.
 
A white person may have gotten away with cashing that shit, but if a nigga walked into a bank with a 2 million dollar check to cash. You better believe that alarm bells woulda have went off and your ass would not have made it through the day without the FEDS showing up and arresting your ass for fraud. I would turned that shit in too, cuz I know damn well that it was an error and that no nigga would get away with cashing 2 million bills. NIGGA PLEASE.
 
A white person may have gotten away with cashing that shit, but if a nigga walked into a bank with a 2 million dollar check to cash. You better believe that alarm bells woulda have went off and your ass would not have made it through the day without the FEDS showing up and arresting your ass for fraud. I would turned that shit in too, cuz I know damn well that it was an error and that no nigga would get away with cashing 2 million bills. NIGGA PLEASE.

Co mutha fuckin Sign
8b9qr7d.jpg
 
It is against the law to keep it....




Only if you get caught.
Cash that check, pack ONE bag, and be on the next thang smokin.
 
It's not fraud if it has his name on it, and it was a legit check. I don't know if he would go to jail (depends on state law), but I'm sure they would try and sue him to death.

http://www.bgol.us/board/showpost.php?p=2354866&postcount=12

see, you'd be in jail right next to her.

when third parties erroneously deposit money into your personal account (all direct deposits from your employers go through a third party), all they can do is ask for it back. it was no error of your own, nor was it an error from your employer, it was the third party's mistake. you cannot be held responsible for it.

when your bank accidentally deposits money into your account, they can take it back out, or hold you responsible for repayment of it if you withdraw it. they can sue you, but usually can't pursue criminal charges. again, it wasn't your fault.

when you willfully deposit or cash a check that you KNOW is erroneous, you have committed fraud, theft by deception, etc. depending on the local law. your ass is going to do time. that's what she did.
 
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