Current:Home > ContactNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -Global Capital Summit
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-12 01:15:10
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! (28)
Related
- Bodycam footage shows high
- Court filings provide additional details of the US’ first nitrogen gas execution
- NBC defends performances of Peyton Manning, Kelly Clarkson on opening ceremony
- Dwyane Wade's Olympic broadcasts showing he could be future of NBC hoops
- The Daily Money: Spending more on holiday travel?
- Chrissy Teigen reveals 6-year-old son Miles has type 1 diabetes: A 'new world for us'
- Who is Carlos Ortiz? Golfer in medal contention after Round 1 at 2024 Paris Olympics
- Jonathan Majors breaks silence on Robert Downey Jr. replacing him as next 'Avengers' villain
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- 'Just glad to be alive': Woman rescued after getting stuck in canyon crevice for over 13 hours
Ranking
- Sam Taylor
- US rowers Michelle Sechser, Molly Reckford get one more chance at Olympic glory
- Illinois sheriff whose deputy shot Sonya Massey says it will take rest of his career to regain trust
- Horoscopes Today, August 1, 2024
- Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
- 2024 Olympics: Serena Williams' Husband Alexis Ohanian, Flavor Flav Pay Athlete Veronica Fraley’s Rent
- What Ted Lasso Can Teach Us About Climate Politics
- Georgia coach Kirby Smart announces dismissal of wide receiver Rara Thomas following arrest
Recommendation
Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
Belgium pushed US women's basketball in every way possible. Why that's a good thing
2024 Olympics: Rower Lola Anderson Tearfully Shares How Late Dad Is Connected to Gold Medal Win
Facebook parent Meta forecasts upbeat Q3 revenue after strong quarter
Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
Matt Damon and Wife Luciana Damon Make Rare Red Carpet Appearance With Their 4 Daughters
Polish news warns Taylor Swift concertgoers of citywide Warsaw alarm: 'Please remain calm'
Teen brother of Air Force airman who was killed by Florida deputy is shot to death near Atlanta