Current:Home > InvestNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -StockSource
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-12 03:07:21
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! (7)
Related
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Travis Kelce 'thrilled' to add new F1 investment with Patrick Mahomes to spicy portfolio
- The world’s best sports car? AWD & electric power put 2024 Corvette E-Ray in the picture
- Marine veteran says he was arrested, charged after Hertz falsely accused him of stealing rental car: It was hell
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Why the tunnels under Gaza pose a problem for Israel
- U.S. gets a C+ in retirement, on par with Kazakhstan and lagging other wealthy nations
- What Google’s antitrust trial means for the way you search and more
- Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
- Anonymous bettor reportedly wins nearly $200,000 after massive NFL parlay
Ranking
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Hong Kong court upholds rulings backing subsidized housing benefits for same-sex couples
- After Israel's expected Gaza invasion, David Petraeus says there needs to be a vision for what happens next
- Retired Army colonel seeking Democratic nomination for GOP-held House seat in central Arkansas
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- LSU All-American Angel Reese signs endorsement deal with Reebok
- Los Angeles Rams DB Derion Kendrick arrested on felony gun possession hours after win
- Neymar in tears while being carted off after suffering apparent knee injury
Recommendation
Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
Tropical Storm Norma forms off Mexico’s Pacific coast and may threaten resort of Los Cabos
Amid Israel-Hamas war, Muslim and Arab Americans fear rise in hate crimes
Is Choice buying Wyndham? Hotel operator offers nearly $8B for buyout
Stamford Road collision sends motorcyclist flying; driver arrested
Amazon will start testing drones that will drop prescriptions on your doorstep, literally
Former Austrian chancellor to go on trial over alleged false statements to parliamentary inquiry
Former AP videojournalist Yaniv Zohar killed in Hamas attack at home with his family