Current:Home > FinanceNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -VitalWealth Strategies
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-13 02:02:12
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! (8933)
Related
- Giants, Lions fined $200K for fights in training camp joint practices
- 32 things we learned in NFL Week 4: One NFC team separating from the pack?
- Many Verizon customers across the US hit by service outage
- Hall of Fame center Dikembe Mutombo dies of brain cancer at 58
- Boy who wandered away from his 5th birthday party found dead in canal, police say
- How to help those affected by Hurricane Helene
- Hurricane Helene among deadliest to hit US mainland; damage and death toll grow
- Justice Department will launch civil rights review into 1921 Tulsa Race Massacre
- 2024 Olympics: Gymnast Ana Barbosu Taking Social Media Break After Scoring Controversy
- How to get your share of Oracle's $115 million class-action settlement; deadline is coming
Ranking
- Sonya Massey's family keeps eyes on 'full justice' one month after shooting
- Judge in Alaska sets aside critical habitat designation for threatened bearded, ringed seals
- Golden State Valkyries expansion draft: WNBA sets date, rules for newest team
- Benny Blanco Has the Best Reaction to Selena Gomez’s Sexy Shoutout
- JoJo Siwa reflects on Candace Cameron Bure feud: 'If I saw her, I would not say hi'
- Murder in a Small Town’s Rossif Sutherland and Kristin Kreuk Detail “Thrilling” New Series
- Helene's brutal toll: At least 100 dead; states struggling to recover. Live updates
- Katie Meyer's family 'extremely disappointed' Stanford didn't honor ex-goalie last week
Recommendation
Video shows dog chewing cellphone battery pack, igniting fire in Oklahoma home
Seminole Hard Rock Tampa evacuated twice after suspicious devices found at the casino
Hall of Fame center Dikembe Mutombo dies of brain cancer at 58
Maritime historians discover steam tug hidden in Lake Michigan since 1895
Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
Many Verizon customers across the US hit by service outage
John Deere recalls compact utility tractors, advises owners to stop use immediately
8 in 10 menopausal women experience hot flashes. Here's what causes them.