Current:Home > StocksNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -GrowthInsight
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
Burley Garcia View
Date:2025-04-09 16:06:22
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! (5153)
Related
- As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
- Schiaparelli’s surreal fusion of kink and history kicks off Paris Couture Week
- In Pennsylvania’s Senate race, McCormick elevates Israel-Hamas war in bid for Jewish voters
- Sarah Ferguson, Duchess of York, Diagnosed With Skin Cancer After Breast Cancer Battle
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- French protesters ask Macron not to sign off on an immigration law with a far-right footprint
- Simone Biles Supports Husband Jonathan Owens After Packers Lose in Playoffs
- Military ends rescue search for Navy SEALs lost in maritime raid on ship with Iranian weapons
- The Super Bowl could end in a 'three
- Three members of air ambulance crew killed in Oklahoma helicopter crash
Ranking
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Prosecutors say Kansas couple lived with dead relative for 6 years, collected over $216K in retirement benefits
- That 'True Detective: Night Country' frozen 'corpsicle' is unforgettable, horrifying art
- Nikki Haley goes on offense against Trump days before New Hampshire primary
- Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
- Andrew Cuomo sues New York attorney general for documents in sexual misconduct investigation
- Police say 4 killed in suburban Chicago ‘domestic related’ shooting, suspect is in custody
- Outer Banks Star Madelyn Cline’s Drugstore Makeup Picks Include a $6 Lipstick
Recommendation
Intel's stock did something it hasn't done since 2022
Pro-Putin campaign amasses 95 cardboard boxes filled with petitions backing his presidential run
4 rescued and 2 dead in crash of private Russian jet in Afghanistan, the Taliban say
Missing Navy SEALs now presumed dead after mission to confiscate Iranian-made weapons
Juan Soto praise of Mets' future a tough sight for Yankees, but World Series goal remains
Mary Weiss, lead singer of the Shangri-Las, dies at 75
Texas prosecutor convenes grand jury to investigate Uvalde school shooting, multiple media outlets report
Alabama readies never-before-used execution method that some veterinarians won't even use for pets