Current:Home > ContactNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -DataFinance
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-18 15:24:35
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! (86)
Related
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- AI company lets dead celebrities read to you. Hear what it sounds like.
- ‘Not Caused by an Act of God’: In a Rare Court Action, an Oregon County Seeks to Hold Fossil Fuel Companies Accountable for Extreme Temperatures
- Hawaii governor says Biden could decide within days whether to remain in the presidential race
- Travis Hunter, the 2
- Shiloh Jolie-Pitt, Suri Cruise and More Celebrity Kids Changing Their Last Names
- Padres place pitcher Yu Darvish on restricted list; out indefinitely
- FACT FOCUS: Online reports falsely claim Biden suffered a ‘medical emergency’ on Air Force One
- Megan Fox's ex Brian Austin Green tells Machine Gun Kelly to 'grow up'
- Taylor Swift plays never-before-heard 'Tortured Poets' track in Amsterdam
Ranking
- McConnell absent from Senate on Thursday as he recovers from fall in Capitol
- Facing Climate Gentrification, an Historic African American Community Outside Charleston, S.C., Embraces Conservation
- National Urban League honors 4 Black women for their community impact
- July 4 fireworks set New Jersey forest fire that burned thousands of acres
- Small twin
- Delaware judge refuses to dismiss lawsuit in battle over estate of the late pop icon Prince
- Never-before-seen Pontiac G8 concept hints at alternate universe awesomeness
- Aaron Judge's personal hitting coach takes shot at Yankees' player development system
Recommendation
Dick Vitale announces he is cancer free: 'Santa Claus came early'
Inside Chad Michael Murray's Sweet Family World With Sarah Roemer
Judy Belushi Pisano, actress and widow of John Belushi, dies at 73
4 killed, 3 injured in mass shooting at birthday pool party in Florence, Kentucky
Trump issues order to ban transgender troops from serving openly in the military
Judy Belushi Pisano, widow of 'SNL' icon John Belushi, dies at 73
Key events in the troubled history of the Boeing 737 Max
Jobs report today: Economy added 206,000 jobs in June, unemployment at 4.1%