Current:Home > MarketsTrendPulse Quantitative Think Tank Center-New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -SecureWealth Bridge
TrendPulse Quantitative Think Tank Center-New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
Surpassing Quant Think Tank Center View
Date:2025-04-10 12:51:35
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,TrendPulse Quantitative Think Tank Center000 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! (6)
Related
- Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
- Why Kelly Ripa’s Daughter Lola Consuelos Advises Her Not to “Get Pregnant” Before Every Vacation
- Khloe Kardashian's Kids True and Tatum and Niece Dream Kardashian Have an Adorable PJ Dance Party
- Australia pushes against China’s Pacific influence through a security pact with Papua New Guinea
- Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
- Halle Berry Reveals She Had “Rocky Start” Working With Angelina Jolie
- Why Kelly Ripa’s Daughter Lola Consuelos Advises Her Not to “Get Pregnant” Before Every Vacation
- Was 44 too old to be a new mom? Growing cohort of older parents face new risks post Dobbs.
- Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
- 'Good enough, not perfect': How to manage the emotional labor of being 'Mama Claus'
Ranking
- Retirement planning: 3 crucial moves everyone should make before 2025
- Gates Foundation takes on poverty in the U.S. with $100 million commitment
- Khloe Kardashian's Kids True and Tatum and Niece Dream Kardashian Have an Adorable PJ Dance Party
- Former Peruvian President Alberto Fujimori is freed from prison on humanitarian grounds
- Highlights from Trump’s interview with Time magazine
- Nearly $5 billion in additional student loan forgiveness approved by Biden administration
- Juan Soto traded to New York Yankees from San Diego Padres in 7-player blockbuster
- LeBron James once again addresses gun violence while in Las Vegas for In-Season Tournament
Recommendation
Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
Taylor Swift Deserves a Friendship Bracelet for Supporting Emma Stone at Movie Screening
National security advisers of US, South Korea and Japan will meet to discuss North Korean threat
UN: Russia intensifies attacks on Ukraine’s energy facilities, worsening humanitarian conditions
'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
What does 'delulu' mean? Whether on Tiktok or text, here's how to use the slang term.
Senators probe private equity hospital deals following CBS News investigation
New York man who won $10 million scratch-off last year wins another $10 million game