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Idaho Police Department Thwarts Major Bank Fraud Attempt by Three Venezuelan Men

By Jim Hᴏft

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 the Eagle Police Department received a tip-off just before 1 p.m. about suspicious activities involving two men with Venezuelan passports at a bank on Riverside Drive. The alert bank staff, already cautioned as part of a fraud investigation, promptly notified the authorities when the duo attempted to withdraw $10,000 from an account.


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