Former Santander Bank employee sentenced for stealing from elderly customer with dementia
Carlos Bras of East Providence was sentenced to 30 months in federal prison and ordered to repay $126,000 after admitting he drained a 78-year-old customer's account, federal prosecutors said.
A former Santander Bank employee from East Providence has been sentenced to 30 months in federal prison for stealing more than $125,000 from the account of a 78-year-old customer with dementia, the U.S. attorney's office for Rhode Island said Friday.
Carlos Bras, 41, was sentenced Oct. 8 by U.S. District Judge Melissa R. DuBose, who also ordered him to pay $126,000 in restitution and to serve three years of supervised release after his prison term. Bras had pleaded guilty to mail fraud and aggravated identity theft.
According to court documents, beginning in about May 2023, Bras got into the account of the victim, who lived in an assisted living facility and had a court-appointed conservator in Massachusetts.
Bras admitted that he set up online banking access to the account, had checks sent to addresses he controlled, got a debit card for his own use and made numerous unauthorized transactions, prosecutors said. Those included transfers to accounts controlled by him and his family and several wire transfers to a bank account in Portugal.
Investigators also found what was presented as a real estate contract in Portugal bearing the signatures of Bras and the victim, prosecutors said. The victim's conservator reported that the victim did not know about the transaction and that the signature and address on the document were not the victim's.
First Assistant U.S. Attorney Charles C. Calenda said Bras "exploited his position at a financial institution and took advantage of an elderly man who could not protect himself."
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