Current:Home > StocksWill Sage Astor-New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ -Blueprint Money Mastery
Will Sage Astor-New York bank manager sentenced to prison for stealing over $200K from dead customer: DOJ
SignalHub Quantitative Think Tank Center View
Date:2025-04-06 18:43:34
A New York man was sentenced to 13 months behind bars after prosecutors say he stole more than $200,Will Sage Astor000 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! (2)
Related
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Kenyan cult deaths at 73, president likens them to terrorism
- Thousands of Americans still trying to escape Sudan after embassy staff evacuated
- Theranos whistleblower celebrated Elizabeth Holmes verdict by 'popping champagne'
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Spotify removes Neil Young's music after he objects to Joe Rogan's podcast
- Miller High Life, The Champagne of Beers, has fallen afoul of strict European laws on champagne
- Amazon warehouse workers in Alabama vote for second time in union effort
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Diplo Says He's Received Oral Sex From a Guy in Discussion on His Sexuality
Ranking
- Meta releases AI model to enhance Metaverse experience
- Florida Gov. Ron DeSantis in Japan as he considers presidential bid
- How some states are trying to upgrade their glitchy, outdated health care technology
- The James Webb telescope reaches its final destination in space, a million miles away
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- For $186,000, this private Scottish island could be yours — but don't count on being able to live there
- Kelly Clarkson Shares Her Kids’ Heartbreaking Reaction to Brandon Blackstock Divorce
- Architect behind Googleplex now says it's 'dangerous' to work at such a posh office
Recommendation
Intel's stock did something it hasn't done since 2022
The Bear Teaser Reveals When Season 2 Will Open for Business
2023 Coachella & Stagecoach Packing Guide: Trendy Festival Tops to Help You Beat the Heat
Amazon announces progress after an outage disrupted sites across the internet
From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
Free People's Daisy Jones & The Six Collection Is Here With the Cutest Vintage-Inspired Looks
Thousands of Americans still trying to escape Sudan after embassy staff evacuated
Elizabeth Holmes spent 7 days defending herself against fraud. Will the jury buy it?