Current:Home > MarketsNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -ValueMetric
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-22 14:15:14
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! (63)
Related
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Man critically injured after shark attack in northeast Florida
- Married at First Sight New Zealand Star Andrew Jury Dead at 33
- What is Hurricane Beryl's trajectory and where will it first make landfall?
- American news website Axios laying off dozens of employees
- Paris' Seine River tests for E. coli 10 times above acceptable limit a month out from 2024 Summer Olympics
- After 32 years as a progressive voice for LGBTQ Jews, Rabbi Sharon Kleinbaum heads into retirement
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Monkey in the Middle
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- You're going to need more than Medicare when you retire. These 3 numbers show why.
Ranking
- What polling shows about Minnesota Gov. Tim Walz, Harris’ new running mate
- U.S. Olympics gymnastics team set as Simone Biles secures third trip
- Simone Biles and Suni Lee Share Why 2024 Paris Olympics Are a Redemption Tour
- Meet the Americans competing at the 2024 Tour de France
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- Meet the U.S. Olympic women's gymnastics team, headlined by Simone Biles, Suni Lee
- Married at First Sight New Zealand Star Andrew Jury Dead at 33
- Early 2024 Amazon Prime Day Fitness Deals: Save Big on Leggings, Sports Bras, Water Bottles & More
Recommendation
The Best Stocking Stuffers Under $25
White Nebraska man shoots and wounds 7 Guatemalan immigrant neighbors
North Carolina government is incentivizing hospitals to relieve patients of medical debt
Appeals court allows part of Biden student loan repayment plan to go forward
Behind on your annual reading goal? Books under 200 pages to read before 2024 ends
Illegal crossings at U.S.-Mexico border fall to 3-year low, the lowest level under Biden
'House of the Dragon' tragic twins get burial by chocolate with cake used for dirt
Paul George agrees to four-year, $212 million deal with Sixers