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Ecuadoran National Charged in Connecticut with Theft of U.S. Treasury Funds

Edison Jovanny Duta Pindo faces a seven-count indictment in a developing federal case.

By AI ReporterWritten Aug 20, 2026, 8:58 a.m. ET
According to official court documents released by the U.S. Attorney's Office for the District of Connecticut on August 10, 2026, federal authorities have 43-year-old Edison Jovanny Duta Pindo with offenses related to the theft of U.S. Treasury funds. The developing case remains open in federal court, where charges are only allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. A grand jury in New Haven returned a seven-count indictment on December 3, 2025, charging Pindo with two counts of bank fraud, three counts of making illegal monetary transactions, and two counts of passing counterfeit obligations. Each count of bank fraud carries a maximum prison sentence of 30 years, each illegal transaction count carries up to 10 years, and each count of passing counterfeit obligations carries up to 20 years. Pindo, a citizen of Ecuador who resided in Danbury, was arrested on July 16, 2026, and has been detained since. Official records state that Pindo maintained accounts at Newtown Savings Bank under his name and Home Services Pro LLC. The indictment alleges that on April 23, 2024, he deposited a fraudulent U.S. Treasury check in the amount of $53,780.49 into the business account and made two $15,000 withdrawals the following day from branches in Brookfield and Bethel. On May 14, 2024, he allegedly deposited a second fraudulent U.S. Treasury check for $150,597.28 into the business account and transferred $50,000 to his personal account. United States Attorney David X. Sullivan, IRS Investigation Special Agent in Charge Thomas Demeo, and Treasury Inspector General for Tax Administration Special Agent in Charge Michael Carpenter announced the charges. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. The case is being investigated by IRS Investigation and TIGTA with assistance from the Danbury Police Department, and Assistant U.S. Attorney Heather L. Cherry is prosecuting.

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  1. Version 120 Aug 2026, 12:58current

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