Current:Home > MyNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -MarketLink
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-17 04:18:32
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! (4)
Related
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Cuomo’s New Climate Change Plan is Ambitious but Short on Money
- Here's where your money goes when you buy a ticket from a state-run lottery
- Lady Gaga Shares Update on Why She’s Been “So Private” Lately
- Sam Taylor
- Can you use the phone or take a shower during a thunderstorm? These are the lightning safety tips to know.
- Kourtney Kardashian Debuts Baby Bump Days After Announcing Pregnancy at Travis Barker's Concert
- The First African American Cardinal Is a Climate Change Leader
- New Zealand official reverses visa refusal for US conservative influencer Candace Owens
- Two Indicators: The 2% inflation target
Ranking
- Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
- Coal-Fired Power Plants Hit a Milestone in Reduced Operation
- A Week After the Pacific Northwest Heat Wave, Study Shows it Was ‘Almost Impossible’ Without Global Warming
- Billion-Dollar Disasters: The Costs, in Lives and Dollars, Have Never Been So High
- DoorDash steps up driver ID checks after traffic safety complaints
- Britney Spears' memoir The Woman in Me gets release date
- Migrant girl with illness dies in U.S. custody, marking fourth such death this year
- Coal-Fired Power Plants Hit a Milestone in Reduced Operation
Recommendation
Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
FAA contractors deleted files — and inadvertently grounded thousands of flights
Environmental Justice Leaders Look for a Focus on Disproportionately Impacted Communities of Color
A woman is ordered to repay $2,000 after her employer used software to track her time
McConnell absent from Senate on Thursday as he recovers from fall in Capitol
2 boys dead after rushing waters from open Oklahoma City dam gates sweep them away, authorities say
Tom Brady Shares His and Ex Gisele Bundchen's Parenting Game Plan
The Corvette is going hybrid – and that's making it even faster