Current:Home > InvestNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -FundGuru
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-14 12:45:18
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! (5948)
Related
- Behind on your annual reading goal? Books under 200 pages to read before 2024 ends
- GaxEx Global Perspective: Breaking through Crypto Scams, Revealing the Truth about Exchange Profits
- Walmart's Summer Savings Are Here: Score Up to 77% Off on Home Appliances & More Refreshing Finds
- Horoscopes Today, April 29, 2024
- North Carolina justices rule for restaurants in COVID
- Panthers claim Battle of Florida, oust Lightning from NHL playoffs in first round
- Milestone: 1st container ship arrives since Baltimore's Francis Scott Key Bridge collapse
- Legendary football coach Knute Rockne receives homecoming, reburied on Notre Dame campus
- Military service academies see drop in reported sexual assaults after alarming surge
- Workers’ paychecks grew faster in the first quarter, a possible concern for the Fed
Ranking
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- Mexico proudly controls its energy but could find it hard to reach its climate goals
- Crypto exchange GaxEx is deeply integrating AI to usher in a new era of Web3 and AI development
- American tourist facing prison in Turks and Caicos over ammunition says he's soaking up FaceTime with his kids back home
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- Britney Spears settles legal battle with father Jamie Spears after conservatorship: Reports
- Why Meghan Markle Won’t Be Joining Prince Harry for His Return to the U.K.
- Britney Spears settles legal battle with father Jamie Spears after conservatorship: Reports
Recommendation
Former longtime South Carolina congressman John Spratt dies at 82
MLB's hardest-throwing pitcher Mason Miller is menacing hitters: 'Scary to see, fun to watch'
JoJo Siwa and More Dance Moms Stars Get Matching Tattoos After Reunion
Climber who died after 1,000-foot fall on Alaska peak identified as passionate New York forest ranger Robbi Mecus
Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
Hurry, You Can Score 20% off Everything at BaubleBar, With Pieces Starting at Just $10
How countries are using innovative technology to preserve ocean life
Report: RB Ezekiel Elliott to rejoin Dallas Cowboys