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Date: 06-08-2023

Case Style:

United States of America v. Nathan Wadsworth

Case Number: 1:23-cr-10136

Judge: LeoT. Sorokin

Court: United States District Court for the District of Massachusetts (Suffolk County)

Plaintiff's Attorney: United States Attorney’s Office in Boston

Defendant's Attorney:




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Description: Boston, Massachusetts criminal defense lawyer represented Defendant charged with stealing over $100,000 in funds from customer bank accounts.

From June 2020 through November 2021, Nathan Wadsworth, age 32, from Syracuse, New York, was employed as a branch manager for PNC Bank in Boston. Beginning in or around March 2021, Wadsworth used his position to identify dormant accounts of foreign account holders, transfer the funds in those dormant accounts to a new account he opened in the customers’ names and then moved the funds to his own accounts for personal use. In total, Wadsworth stole approximately $121,000 in customer funds. All the funds have since been repaid to the affected customers.

The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. PNC Bank cooperated with the government’s investigation. Assistant U.S. Attorney Victor A. Wild of Levy’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.

18 U.S.C. § 1344- BANK FRAUD
(1)

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