Current:Home > ContactNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -消息
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-13 03:37:21
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! (3)
Related
- Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
- Syrian official who oversaw prisons with widespread allegations of abuse arrested by US officials
- Army private who fled to North Korea is in talks to resolve military charges, lawyer says
- Internet-Famous Amazon Prime Day Deals That Are Totally Worth the Hype – and Start at Just $4
- Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
- Ex-Philadelphia detective convicted of perjury in coerced murder confession case
- Pentagon leaker Jack Teixeira to face a military court-martial, Air Force says
- Dick Vitale details road ahead, prepares to battle cancer for fourth time
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- John Stamos Jokes Son Billy's Latest Traumatic Milestone Sent Him to Therapy
Ranking
- California DMV apologizes for license plate that some say mocks Oct. 7 attack on Israel
- Shooting of homeless man near RNC probed; activists say 'blood is on city's hands'
- The Best Amazon Prime Day 2024 Alternative Sales: 60% Off Nordstrom, 60% Off Wayfair & More
- Homeland Security inspector general to probe Secret Service handling of Trump rally
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- Whoopi Goldberg Shares Cheeky Story Behind Her Stage Name
- Takeaways from AP story on dangerous heat threats to greenhouse workers
- Affordability, jobs, nightlife? These cities offer the most (or least) for renters.
Recommendation
Arkansas State Police probe death of woman found after officer
Dick Van Dyke Addresses 46-Year Age Gap With Wife Arlene Silver
Brad Pitt seeks dismissal of Angelina Jolie's request for messages about plane incident
Here's how to get rid of bees around your home
Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
Donald Trump doesn't have stitches after assassination attempt, but a nice flesh wound, Eric Trump says
Pregnant Gypsy Rose Blanchard Shares Video of Her Baby’s Heartbeat
Aging bridges in 16 states to be replaced or improved with $5 billion in federal funds