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 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.