Current:Home > MyNew York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -PureWealth Academy
New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
View
Date:2025-04-20 05:58:03
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! (7159)
Related
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Republicans tweak Brewers stadium repair plan to cut the total public contribution by $54 million
- Hamas practiced in plain sight, posting video of mock attack weeks before border breach
- Many who struggled against Poland’s communist system feel they are fighting for democracy once again
- 'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
- Israel forms unity government to oversee war sparked by Hamas attack
- Jacob Wetterling's mom speaks out on son's case, advocacy work ahead of new book
- Sam's Club offers up to 70% discounts on new memberships through the weekend
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Sen. Bob Menendez hit with new charge of conspiring to act as foreign agent
Ranking
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- Thousands of Israelis return home to answer call for military reserve duty
- Blinken says US exploring all options to bring Americans taken by Hamas home
- Mother of missing Israeli-American says she believes he is a hostage in Gaza
- Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
- Is cinnamon good for you? Understand the health benefits of this popular fall spice.
- New Suits TV Series Is in the Works and We Have No Objections, Your Honor
- 15 Easy Halloween Costume Ideas Under $25 That Require Only 1 Item
Recommendation
What to watch: O Jolie night
Sam's Club offers up to 70% discounts on new memberships through the weekend
Hamas training videos, posted months ago, foreshadowed assault on Israel
The Golden Bachelor's Most Shocking Exit Yet: Find Out Why This Frontrunner Left the Show
John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
17 Florida sheriff’s deputies accused of stealing about $500,000 in pandemic relief funds
Gay and targeted in Uganda: Inside the extreme crackdown on LGBTQ rights
Republican challenger uses forum to try to nationalize Kentucky governor’s race