Current:Home > InvestNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -RiskRadar
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-14 09:56:55
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! (75)
Related
- 'Vanderpump Rules' star DJ James Kennedy arrested on domestic violence charges
- Victoria's Secret releases collection of adaptive garments for people with disabilities
- 41 states sue Meta alleging that Instagram and Facebook is harmful, addictive for kids
- Why Leslie Fhima Briefly Considered Leaving The Golden Bachelor
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- 'American Horror Stories': Release date, cast, trailer, how to watch 'AHS' spinoff series
- Police identify man found dead in Nebraska apartment building chimney
- Hasbro announces Monopoly Knockout, a new edition of the Monopoly board game
- Woman dies after Singapore family of 3 gets into accident in Taiwan
- DeSantis administration moves to disband Pro-Palestinian student groups at colleges
Ranking
- 'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
- Genius Bar who? Skip the Apple Store line with new rules that make fixing iPhones easier
- Ohio woman indicted on murder charges in deaths of at least four men, attorney general says
- I-80 reopened and evacuations lifted after windy brush fire west of Reno near California line
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- Victoria's Secret releases collection of adaptive garments for people with disabilities
- Judge says he’ll look at Donald Trump’s comments, reconsider $10,000 fine for gag order violation
- Hasbro announces Monopoly Knockout, a new edition of the Monopoly board game
Recommendation
Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
UAW and Ford reach a tentative deal in a major breakthrough in the auto strike
Greek army destroys World War II bomb found during excavation for luxury development near Athens
Australian Prime Minister Anthony Albanese kicks off White House visit with Biden
Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
Acapulco residents are left in flooded and windblown chaos with hurricane’s toll still unknown
‘Grounded,’ a new opera about a female fighter pilot turned drone operator, prepares to take off
Real Housewives of Beverly Hills' Dorit Kemsley Breaks Silence on PK Divorce Rumors