Current:Home > MyNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -Quantum Capital Pro
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-15 02:35:28
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! (96)
Related
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- How Austin Butler Feels About The Carrie Diaries More Than 10 Years Later
- 4-legged lifesavers: Service dogs are working wonders for veterans with PTSD, study shows
- Things to know about FDA warning on paralytic shellfish poisoning in Pacific Northwest
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- Boy is rescued after sand collapses on him at Michigan dune
- Comfortable & Stylish Summer Dresses That You Can Wear to Work
- Howard University cuts ties with Sean Diddy Combs after assault video
- Appeals court scraps Nasdaq boardroom diversity rules in latest DEI setback
- Man pleads not-guilty in Sioux Falls’ first triple homicide in a half-century
Ranking
- Senate begins final push to expand Social Security benefits for millions of people
- The far right made big gains in European elections. What’s next, and why does it matter?
- Naomi Watts and Billy Crudup Have Second Wedding in Mexico
- Lindsay Hubbard Reveals the Shocking Amount of Money She Lost on Carl Radke Wedding
- Alex Murdaugh’s murder appeal cites biased clerk and prejudicial evidence
- Lindsay Hubbard Reveals the Shocking Amount of Money She Lost on Carl Radke Wedding
- How Austin Butler Feels About The Carrie Diaries More Than 10 Years Later
- Jennifer Hudson gives update on romance with Common: 'Everything is wonderful'
Recommendation
Don't let hackers fool you with a 'scam
Olympic gymnast Suni Lee reveals her eczema journey, tells others: You are not alone
1 dead, several others stabbed after Northern California lakeside brawl; suspect detained
Key witness who says he bribed Bob Menendez continues testifying in New Jersey senator's trial
Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
Are the hidden costs of homeownership skyrocketing?Here's how they stack up
NPS mourns loss of ranger who died on-duty after falling at Bryce Canyon in Utah
Naomi Campbell Confirms Her 2 Children Were Welcomed via Surrogate