Current:Home > FinanceTrendPulse|New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -ProsperityStream Academy
TrendPulse|New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
Poinbank Exchange View
Date:2025-04-09 00:44:44
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,TrendPulse000 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 [email protected]
veryGood! (853)
Related
- Tropical weather brings record rainfall. Experts share how to stay safe in floods.
- Orange County judge who says wife's shooting was accidental to be tried on murder charge
- Michigan’s top court to consider whether to further limit no-parole life sentences
- 3 caught in Florida Panhandle rip current die a day after couple drowns off state’s Atlantic coast
- Kansas City Chiefs CEO's Daughter Ava Hunt Hospitalized After Falling Down a Mountain
- Francesca Scorsese, Martin's daughter, charts own film journey with 'Fish Out of Water'
- 'Only by God's mercy that I survived': Hajj became a death march for 1,300 in extreme heat
- Sweltering temperatures persist across the US, while floodwaters inundate the Midwest
- IOC's decision to separate speed climbing from other disciplines paying off
- Colorado authorities search for suspect in shooting that left 1 dead, 2 critically injured
Ranking
- Audit: California risked millions in homelessness funds due to poor anti-fraud protections
- Horoscopes Today, June 21, 2024
- The Oilers join 9 other NHL teams that forced a Game 7 after trailing a series 3-0
- Horoscopes Today, June 24, 2024
- Report: Lauri Markkanen signs 5-year, $238 million extension with Utah Jazz
- College World Series 2024: How to watch Tennessee vs. Texas A&M game Saturday
- Ten people are injured in a shooting in Columbus, Ohio. Police are searching for a suspect
- Rip currents kill 4 in 48 hours: Panama City Beach on pace to be deadliest in US
Recommendation
Intel's stock did something it hasn't done since 2022
Auto dealer system updates to take 'several days' following CDK hack, ransom demand
Mass shootings across the US mar the first weekend of summer
New photo of Prince William with his children released to mark his birthday
North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
Supreme Court will take up state bans on gender-affirming care for minors
FBI offering $10K reward for information about deadly New Mexico wildfires
What Euro 2024 games are today? Albania vs. Spain, Croatia vs. Italy on Monday