Current:Home > reviewsNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -ValueCore
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-12 16:12:34
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! (192)
Related
- A South Texas lawmaker’s 15
- I took a cold shower every day for a year. Here's what happened.
- What to know about 'Bluey' new episodes streaming soon on Disney+
- Jo Koy ready to fulfill childhood dream of hosting Golden Globes with hopes of leaving positive mark
- Travis Hunter, the 2
- How to watch and stream 'The Prison Confessions of Gypsy Rose Blanchard' Lifetime special
- What is the 75 Hard challenge? The weight loss, mental wellness program explained
- Virginia man keeps his word and splits his $230,000 lottery prize with his brother
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Alabama man accused of stripping, jumping naked into Bass Pro Shop aquarium: Reports
Ranking
- As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
- Fight at Philadelphia train station ends with man being fatally struck by train
- A competition Chinese chess player says he’s going to court after losing his title over a defecation
- Boy gets Christmas gifts after stolen car and presents are recovered
- What do we know about the mysterious drones reported flying over New Jersey?
- Republican US Rep. Doug Lamborn of Colorado announces he won’t seek reelection
- America Ferrera Reveals How Kerry Washington Helped Her During Postpartum
- The Excerpt podcast: Orcas are sinking boats. What gives?
Recommendation
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
Mario Zagallo, the World Cup winning player and coach for Brazil, dies at age 92
'White Lotus' Season 3 cast revealed: Parker Posey, Jason Isaacs and more
Pet food recall expands to 16 states. Here's what you need to know.
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
AP PHOTOS: In idyllic Kashmir’s ‘Great Winter,’ cold adds charm but life is challenging for locals
After 16-year restoration, Greece unveils palace where Alexander the Great became king
America Ferrera Reveals How Kerry Washington Helped Her During Postpartum