Ecuadoran National Charged with Offenses Related to Theft of U.S. Treasury Funds

David X. Sullivan, United States Attorney for the District of Connecticut, Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, and Michael Carpenter, Special Agent in Charge of the Treasury Inspector General for Tax Administration (TIGTA), today announced that EDISON JOVANNY DUTA PINDO, 43, a citizen of Ecuador unlawfully residing in the United States, has been charged in a seven-count indictment with offenses related to the theft of U.S. Treasury funds. The indictment alleges that Pindo, who resided in Danbury, maintained accounts at Newtown Savings Bank in his name and in the name of Home Services Pro LLC, a business that was registered with the State of Connecticut. On April 23, 2024, Pindo deposited a fraudulent U.S. Treasury check in the amount of $53,780.49, made payable to Home Services Pro LLC and Edison Jovanny Duta, into the Home Services Pro LLC account. The following day he made two withdrawals, each in the amount of $15,000, from Newtown Savings Bank branches in Brookfield and Bethel. The indictment further alleges that, on May 14, 2024, Pindo deposited a fraudulent U.S. Treasury check in the amount of $150,597.28, made payable to Home Services Pro LLC and Edison Jovanny Duta, into the Home Services Pro LLC account. That same day, he transferred $50,000 from the business account to his personal account. On December 3, 2025, a grand jury in New Haven returned an indictment charging Pindo with two counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count, three counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count, and two counts of passing counterfeit obligations, an offense that carries a maximum term of imprisonment of 20 years on each count. Pindo has been detained since he was located and arrested in Danbury on July 16, 2026. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division and the Treasury Inspector General for Tax Administration, with the assistance of the Danbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Heather L. Cherry.