The key word for criminal intent is "knowingly".


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送交者: Scratch 于 2007-11-07, 15:42:59:

回答: If he REPEATED withdraws in a short period of time 由 Enlighten 于 2007-11-07, 15:08:11:

The defendant can simply claim he doesn't remember how much money he has left in the account and he was just trying to take all his money out.
As a prosecutor, you have to prove beyond reasonable doubt that the defendant absolutely and positively knows how much money he has in the account. And the defendant is good at math.
Good luck.



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