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Ecuadoran national living in Danbury charged with cashing fraudulent U.S. Treasury checks

Federal prosecutors say Edison Jovanny Duta Pindo deposited two counterfeit Treasury checks totaling more than $200,000 into a Newtown Savings Bank business account in 2024. He has been detained since his arrest in Danbury last month.

A 43-year-old man who lived in Danbury, Connecticut, has been charged in a seven-count federal indictment with offenses related to the theft of U.S. Treasury funds, the U.S. Attorney's office for the District of Connecticut announced.

Prosecutors identified the defendant as Edison Jovanny Duta Pindo, a citizen of Ecuador who they said was unlawfully residing in the United States.

According to the indictment, Pindo maintained accounts at Newtown Savings Bank in his own name and in the name of Home Services Pro LLC, a business registered with the state of Connecticut. Prosecutors allege that on April 23, 2024, he deposited a fraudulent U.S. Treasury check for $53,780.49, made payable to Home Services Pro LLC and Edison Jovanny Duta, into the company's account, and that he withdrew $15,000 the next day at each of two Newtown Savings Bank branches, in Brookfield and Bethel.

The indictment further alleges that on May 14, 2024, Pindo deposited a second fraudulent Treasury check, for $150,597.28, into the business account and transferred $50,000 that day to his personal account.

A grand jury in New Haven returned the indictment on Dec. 3, 2025, charging Pindo with two counts of bank fraud, which carries a maximum of 30 years in prison on each count; three counts of making illegal monetary transactions, which carries a maximum of 10 years on each count; and two counts of passing counterfeit obligations, which carries a maximum of 20 years on each count.

Pindo has been detained since he was located and arrested in Danbury on July 16, prosecutors said.

U.S. Attorney David X. Sullivan stressed that an indictment is not evidence of guilt. The charges are allegations, and Pindo is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The investigation is being conducted by IRS Criminal Investigation and the Treasury Inspector General for Tax Administration, with assistance from the Danbury Police Department, according to the U.S. Attorney's office.

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