The Eagle Police Department in Idaho apprehended three Venezuelan men in a major bank fraud operation. The suspects, Heli G. Tronconis-Atencio, 22, Cesar A. Cano-Muskus, 24, and Dioban J. Pineda-Urdaneta, 19, now residents of Florida and Utah, were arrested on Tuesday while attempting to set up fraudulent accounts at two different banks in the Eagle area, according to Eagle Police Department. The trio, now held in the Ada County Jail, faces charges of felony criminal conspiracy with bonds set at $50,000 each. Pineda-Urdaneta, in addition, is being held on an arrest warrant from Florida. This rapid development unfolded after...
