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Alleged Connecticut Scammer Executes $200,000 U.S. Treasury Check Fraud Scheme
By Henry Kanapi at 2026-10-03 14:51
Sentiment: Negative
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 transactions and passing counterfeit obligations, according to the U.S. Attorney’s Office for the District of Connecticut. […] The post Alleged Connecticut Scammer Executes $200,000 U.S. Treasury Check Fraud Scheme appeared first on The Daily Hodl. Continue reading...
Categories: Scams, Hacks & Breaches
Tags: #Scams # Hacks & Breaches #check Fraud #News #scam #US Treasury
Source The Daily Hodl