User talk:Constructionbuster

Crimnal intent

Is it considered criminal intent when a massive mistake (23,000.00)was made unintentially, found and returned immediately to the owners account? Mistake: payments made to vendor, said vendor placed monies in a personal account, personl account holder was notified by security department while in store, personl account holder took immediate measures to have money refunded to owner, money was in fact returned.

Owner filed criminal intent with local DA's office.

Person went in willingly to explain situation to local PD, person showed proof that money was in fact returned,