Current:Home > reviewsNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -WealthSync Hub
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-14 02:57:14
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,000 from a customer while working as a bank manager.
According to the Department of Justice, James Gomes, 43, used his job at the international bank to "improperly access a customer's accounts" between January and April 2020.
Officials accuse Gomes of linking his phone number to the customer's accounts and registering them in the bank's online services. The former banker transferred the funds to his personal bank and investment accounts in March and April of that year.
Crime:'Fat Leonard' contractor in US Navy bribery scandal sentenced to 15 years in prison
Gomes continued the scheme after the customer died, prosecutors say
Prosecutors alleged that Gomes created fake email addresses to pull off the crime, even after the customer passed away.
"To cover up his scheme, Gomes created a fraudulent email address containing the customer’s name, which he used to engage in fictitious conversations with his own official bank email address to make it appear that the customer was communicating with him," officials said. "Gomes continued the scheme even after the customer’s death on April 5, 2020."
The accused took an estimated 208,938.68. He was charged with one count of wire fraud affecting a financial institution and pleaded guilty in May.
According to the DOJ, Gomes was given three years of supervised release in addition to prison time and ordered to pay back the money by forfeiting criminal proceeds and restitution.
Taylor Ardrey is a news reporter for USA TODAY. You can reach her at tardrey@gannett.com
veryGood! (9828)
Related
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Keystone I Leak Raises More Doubts About Pipeline Safety
- Trump ally Steve Bannon subpoenaed by grand jury in special counsel's Jan. 6 investigation
- Trump informed he is target of special counsel criminal probe
- Former Danish minister for Greenland discusses Trump's push to acquire island
- Beyond Condoms!
- Beyond Condoms!
- Why Black Americans are more likely to be saddled with medical debt
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Abortion is on the ballot in Montana. Voters will decide fate of the 'Born Alive' law
Ranking
- 'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
- Beyond Condoms!
- Today’s Climate: July 20, 2010
- Benefits of Investing in Climate Adaptation Far Outweigh Costs, Commission Says
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Julián Castro on Climate Change: Where the Candidate Stands
- Givenchy’s Cult Favorite Black Magic Lipstick Is Finally Back in Stock and It’s on Sale
- Fracking Study Finds Toxins in Wyoming Town’s Groundwater and Raises Broader Concerns
Recommendation
Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
Book by mom of six puts onus on men to stop unwanted pregnancies
The 5-minute daily playtime ritual that can get your kids to listen better
False information is everywhere. 'Pre-bunking' tries to head it off early
Skins Game to make return to Thanksgiving week with a modern look
Does poor air quality affect dogs? How to protect your pets from wildfire smoke
Omicron keeps finding new evolutionary tricks to outsmart our immunity
At 18 weeks pregnant, she faced an immense decision with just days to make it