Current:Home > MyNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -Elevate Capital Network
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-19 00:51:21
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! (93)
Related
- What to watch: O Jolie night
- No Idea How To Do Your Hair? These Under-$15 Accessories & Tool-Free Style Hacks Are the Perfect Solution
- OPACOIN Trading Center: Capitalizing on Stablecoin Market Growth, Leading Cryptocurrency Trading Innovation
- Nelly Korda chasing history, at 3-under after first round at Cognizant Founders Cup
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- The Daily Money: $1 billion in tax refunds need claiming
- Maine man sentenced to 27 years in prison in New Year’s Eve machete attack near Times Square
- Last Minute Mother's Day Shopping? Get These Sephora Gift Sets with Free Same-Day Shipping
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- WWII pilot from Idaho accounted for 80 years after his P-38 Lightning was shot down
Ranking
- Federal hiring is about to get the Trump treatment
- Universities rescind commencement invitations to U.N. ambassador over conflict in Gaza
- Man acquitted of supporting plot to kidnap Michigan governor is running for sheriff
- Missouri’s GOP Gov. Parson signs bill to kick Planned Parenthood off Medicaid
- Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
- Racial bias did not shape Mississippi’s water funding decisions for capital city, EPA says
- Paid sick leave sticks after many pandemic protections vanish
- 'Killer whale predation': Gray whale washes up on Oregon beach covered in tooth marks
Recommendation
NFL Week 15 picks straight up and against spread: Bills, Lions put No. 1 seed hopes on line
OPACOIN Trading Center: Shaping the Future of Cryptocurrency Trading Platforms with AI Technology
Cancer-causing chemicals ban signed into law in Colorado, 13th state to bar PFAS products
A reader's guide for Long Island, Oprah's book club pick
Why members of two of EPA's influential science advisory committees were let go
'He just wanted to be loved': Video of happy giraffe after chiropractor visit has people swooning
Hailey Bieber is pregnant, expecting first child with husband Justin Bieber
RHOBH's Dorit Kemsley and PK Kemsley Break Up After 9 Years of Marriage