Bank error in his favor leads to felony charge against Hoffman Estates man

 
 
Published: 8/21/2010 2:27 PM | Updated: 8/21/2010 4:53 PM

A man who reportedly drove off after a bank teller mistakenly gave him $3,350 that was supposed to go to another customer now faces felony theft charges.

The teller at a drive-in window of Chase Bank, 2555 Golf Road, Hoffman Estates, accidentally sent the cash to the wrong customer and quickly told the recipient to come inside the bank, said Cook County Assistant State's Attorney Moe Ahmad.

But the driver, whose name and address was known to the bank because of his transaction, drove away, Ahmad said.

Hoffman Estates police arrested Luis Villarreal, a 26-year-old stay-at-home father, Thursday in his home in the 600 block of Alcoa Lane in Hoffman Estates. Ahmad said police found $2,920 in a diaper bag.

Cook County Associate Judge John J. Scotillo set Villarreal's bond at $25,000 and ordered him to appear at 9 a.m. Sept. 16 in room 108 of the Rolling Meadows Courthouse.