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
SafeX Pro View
Date:2025-04-10 08:42:50
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! (755)
Related
- Sarah J. Maas books explained: How to read 'ACOTAR,' 'Throne of Glass' in order.
- Simone Biles calls out 'disrespectful' comments about husband Jonathan Owens, marriage
- The Best White Clothes to Rock This Summer, From White Dresses to White Jeans
- Kid Rock allegedly waved gun at reporter, used racial slur during Rolling Stone interview
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- Palace Shares Update on Kate Middleton's Return to Work After Cancer Diagnosis
- Jennifer Lopez Puts Her Wedding Ring on Display on Red Carpet Amid Ben Affleck Breakup Rumors
- Camila Cabello Shares How She Lost Her Virginity
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- This pageant queen was abandoned as a baby. Now, she’s reunited with her birth mother.
Ranking
- Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
- Matthew Perry’s Death Still Being Investigated By Authorities Over Ketamine Source
- This pageant queen was abandoned as a baby. Now, she’s reunited with her birth mother.
- NRA names new leadership to replace former CEO found liable for wrongly spending millions
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- EPA urges water utilities to protect nation's drinking water amid heightened cyberattacks
- Former Arizona grad student convicted of first-degree murder in 2022 shooting of professor
- 9 more people killed in attacks on political candidates as violence escalates days before elections in Mexico
Recommendation
San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
Tuesday’s primaries include presidential races and the prosecutor in Trump’s Georgia election case
Kids often fear 'ugly and creepy' cicadas. Teachers know how to change their minds.
Ayo Edebiri Shares Jennifer Lopez's Reaction to Her Apology Backstage at SNL
EU countries double down on a halt to Syrian asylum claims but will not yet send people back
Gov. Moore celebrates ship’s removal, but says he won’t be satisfied until Key Bridge stands again
Gene Pratter, federal judge overseeing Ozempic and Mounjaro lawsuits, dies at 75
Princess Kate makes royal return with first project of 2024 amid cancer diagnosis