Current:Home > NewsNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -Zenith Investment School
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-20 10:57:39
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! (534)
Related
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Millions in the US prepare for more sweltering heat as floodwaters inundate parts of the Midwest
- Forget the online rancor, Caitlin Clark helping WNBA break through to fans of all ages
- 105-year-old Washington woman gets master's 8 decades after WWII interrupted degree
- The company planning a successor to Concorde makes its first supersonic test
- Horoscopes Today, June 23, 2024
- California man missing for more than a week found alive in remote canyon
- Abortion access has won when it’s been on the ballot. That’s not an option for half the states
- Sonya Massey's father decries possible release of former deputy charged with her death
- Bob Good primary race still too close too call. Good signals he'll push for recount
Ranking
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Six protesters run onto 18th green and spray powder, delaying finish of Travelers Championship
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, All Over the Place
- FDA gives green light to menthol flavored e-cigarettes for first time
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- Six protesters run onto 18th green and spray powder, delaying finish of Travelers Championship
- New photo of Prince William with his children released to mark his birthday
- Summer camps are for getting kids outdoors, but more frequent heat waves force changes
Recommendation
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
1 dead, 7 injured in shooting at nightclub in Louisville, Kentucky: Police
Taylor Swift sings 'thanK you aIMee,' performs with Hayley Williams at Eras Tour in London
Gen X finally tops boomer 401(k) balances, but will it be enough to retire?
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
Sha'Carri Richardson wins 100m at track trials to qualify for 2024 Paris Olympics
Scorching temperatures persist as heat wave expands, with record-breaking temperatures expected across U.S.
Auto dealer system updates to take 'several days' following CDK hack, ransom demand