Current:Home > reviewsJohnathan Walker:New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -GrowthProspect
Johnathan Walker:New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
SignalHub View
Date:2025-04-10 07:23:22
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,Johnathan Walker000 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! (99)
Related
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- PFF adds an in-game grading feature to its NFL analysis
- Messi collects 46th trophy as Inter Miami wins MLS Supporters' Shield
- I Live In a 300 Sq. Ft Apartment and These Amazon Finds Helped My Space Feel Like a Home
- Former Syrian official arrested in California who oversaw prison charged with torture
- Human connections bring hope in North Carolina after devastation of Helene
- Opinion: College Football Playoff will be glorious – so long as Big Ten, SEC don't rig it
- Judge blocks new California law cracking down on election deepfakes
- In ‘Nickel Boys,’ striving for a new way to see
- Opinion: College Football Playoff will be glorious – so long as Big Ten, SEC don't rig it
Ranking
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Love Is Blind's Hannah Reveals Her True Thoughts on Leo's Shouting Match
- Why Real Housewives of Potomac's Karen Huger Feels Gratitude After DUI Car Accident
- ACLU lawsuit details DWI scheme rocking Albuquerque police
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- Friends lost, relatives at odds: How Oct. 7 reshaped lives in the U.S.
- Prosecutors drop case against third man in Chicago police officer’s death
- Kaine and Cao face off in only debate of campaign for US Senate seat from Virginia
Recommendation
Meta donates $1 million to Trump’s inauguration fund
Judge blocks new California law cracking down on election deepfakes
Heartbreak across 6 states: Here are some who lost lives in Hurricane Helene
Chappell Roan is getting backlash. It shows how little we know about mental health.
Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
24-Hour Sephora Flash Sale: Save 50% on Olaplex Dry Shampoo, Verb Hair Care, Babyliss Rollers & More
Judge denies Wisconsin attorney general’s request to review Milwaukee archdiocese records
Spam alert: How to spot crooks trying to steal money via email