Current:Home > InvestNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -WealthGrow Network
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-14 03:55:46
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! (63)
Related
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Abbott Elementary's Chris Perfetti Is Excited for Fans to See the Aftermath of That Moment
- Blake Shelton Reveals Why He's Leaving The Voice After 23 Seasons
- Stassi Schroeder Is Pregnant, Expecting Baby No. 2 With Beau Clark
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
- What to expect from 'Final Fantasy 16'
- How 2023 Oscar Nominee Ke Huy Quan Stole Our Hearts Everything Everywhere All at Once
- Andrew Tate and his brother are denied bail for a third time in Romania
- Toyota to invest $922 million to build a new paint facility at its Kentucky complex
- An afternoon with Bob the Drag Queen
Ranking
- Appeals court scraps Nasdaq boardroom diversity rules in latest DEI setback
- Oye como va: New York is getting a museum dedicated to salsa music
- 'Wait Wait' for July 8, 2023: 25th Anniversary Spectacular, Part IV!
- Even heroes feel helpless sometimes — and 'Superman & Lois' is stronger for it
- Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
- NEA announces 2024 Jazz Masters including Terence Blanchard and Gary Bartz
- Russia hits Ukraine with deadly missile barrage as power briefly cut again to occupied nuclear plant
- Haley Lu Richardson Jokes About Being “Honorary” Jonas Brothers Wife After Starring in Music Video
Recommendation
Travis Hunter, the 2
Universal Studios might have invoked the wrath of California's Tree Law
Move Aside Sister Wives: Meet the Cast from TLC’s New Show Seeking Brother Husband
How Justin Bieber and Wife Hailey Bieber Built One of Hollywood's Most Honest Marriages
Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
Iconic lion Bob Junior, known as King of the Serengeti, killed by rivals
Troian Bellisario Had Childhood Crush on This Hocus Pocus Star—Before They Became Stepsiblings
Ted Lasso Season 3 Trailer Proves a Battle Is Brewing On and Off the Soccer Field