← All stories
Regulation 1 sources

Alleged Connecticut Scammer Executes $200,000 U.S. Treasury Check Fraud Scheme

Covered by 1 source · 1 article

A Connecticut man has been accused of using fake U.S. Treasury checks to obtain more than $200,000 from a bank. Edison Jovanny Duta Pindo, 43, of Danbury, was charged in a seven-count federal indictment alleging bank fraud, illegal monetary…

Covered by

All coverage

Alleged Connecticut Scammer Executes $200,000 U.S. Treasury Check Fraud Scheme
The Daily Hodl 2h ago

Alleged Connecticut Scammer Executes $200,000 U.S. Treasury Check Fraud Scheme

A Connecticut man has been accused of using fake U.S. Treasury checks to obtain more than $200,000 from a bank. Edison Jovanny Duta Pindo, 43, of Danbury, was charged in a seven-count federal indictment alleging bank fraud, illegal monetary…