Quantum Insights-New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ

2025-05-07 07:51:29source:TrendPulse Quantitative Think Tank Centercategory:Stocks

A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,Quantum Insights000 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]

More:Stocks

Recommend

Travis Hunter, the 2

The AP Top 25 college football pollis back every week throughout the season!Get the poll delivered s

Olympic video games? What to know about Olympic Esports Games coming soon

There will soon be Olympic Games for... video games.The International Olympic Committee announced Fr

Microsoft delays controversial AI Recall feature on new Windows computers

REDMOND, Wash. (AP) — New laptops equipped with Microsoft Windows start shipping to customers next w