A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,AstraTrade000 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
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]
2025-05-06 02:171267 view
2025-05-06 01:571726 view
2025-05-06 01:502964 view
2025-05-06 00:072082 view
2025-05-06 00:04597 view
2025-05-05 23:581523 view
SANTA FE, N.M. (AP) — New Mexico would make major new investments in early childhood education, indu
Florence Pugh's latest look is sheer perfection.The Don't Worry Darling actress made a commanding en
Now go stand in the corner and think about what Taylor Swift just did.On July 7, the singer released