Current:Home > NewsNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -FundSphere
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-21 15:05:19
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! (5443)
Related
- Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
- Game of Thrones Cast Then and Now: A House of Stars
- Elle King Shares Positive Personal Update 8 Months After Infamous Dolly Parton Tribute
- ATTN: Target’s New Pet Collab Has Matching Stanley Cups and Accessories for You and Your Furry Friend
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- Human remains in Kentucky positively identified as the Kentucky highway shooter
- How to recognize the signs and prevent abuse in youth sports
- A funeral mass is held for a teen boy killed in a Georgia high school shooting
- Bodycam footage shows high
- The Truth About Christopher Reeve and Dana Reeve's Awe-Inspiring Love Story
Ranking
- How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
- Married at First Sight's Jamie Otis Gives Birth, Welcomes Twins With Doug Hehner
- Caitlin Clark and Lexie Hull became friends off court. Now, Hull is having a career year
- A cat went missing in Wyoming. 2 months later, he was found in his home state, California.
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- 'Marvel at it now:' A’ja Wilson’s greatness on display as Aces pursue WNBA three-peat
- New York City Youth Strike Against Fossil Fuels and Greenwashing in Advance of NYC Climate Week
- Civil War Museum in Texas closing its doors in October; antique shop to sell artifacts
Recommendation
Sonya Massey's father decries possible release of former deputy charged with her death
Angelina Jolie Reveals She and Daughter Vivienne Got Matching Tattoos
A strike by Boeing factory workers shows no signs of ending after its first week
1,000-Lb. Sisters' Tammy Slaton Addresses 500-Pound Weight Loss in Motivational Message
Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
A funeral mass is held for a teen boy killed in a Georgia high school shooting
Anthony Joshua vs. Daniel Dubois live updates, undercard results, highlights
Diddy faces public scrutiny over alleged sex crimes as questions arise about future of his music