A Connecticut man has been accused of utilizing pretend U.S. Treasury checks to acquire greater than $200,000 from a financial institution.
Edison Jovanny Duta Pindo, 43, of Danbury, was charged in a seven-count federal indictment alleging financial institution fraud, unlawful financial transactions and passing counterfeit obligations, in accordance with the U.S. Lawyer’s Workplace for the District of Connecticut.
In accordance with prosecutors, Pindo maintained accounts at Newtown Financial savings Financial institution below his personal title and thru House Companies Professional LLC, a Connecticut-registered enterprise.
Authorities allege Pindo deposited a fraudulent Treasury examine price $53,780.49 into the corporate’s account on April twenty third, 2024. The next day, he allegedly withdrew $15,000 from a financial institution department in Brookfield and one other $15,000 from a department in Bethel.
Prosecutors say Pindo deposited one other allegedly counterfeit Treasury examine, price $150,597.28, into the identical enterprise account on Could 14th, 2024.
That very same day, he allegedly transferred $50,000 from the corporate’s account into his private checking account.
The indictment alleges that the 2 checks have been a part of a scheme involving the theft of U.S. Treasury funds.
A federal grand jury returned the indictment on December third, 2025, charging Pindo with two counts of financial institution fraud, three counts of conducting unlawful financial transactions and two counts of passing counterfeit obligations.
Pindo was arrested in Danbury on July sixteenth, 2026, and has remained in custody since then.
The financial institution fraud fees carry a most sentence of 30 years every, whereas the unlawful transaction fees carry as much as 10 years every and the counterfeit obligation fees carry as much as 20 years every.
The fees are allegations, and Pindo is presumed harmless except confirmed responsible in courtroom.
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