JONELL BONILLA, Counterfeit Check Bank Fraud, Connecticut 2019

A brazen scheme to defraud banks has come to an end for JONELL BONILLA, 25, of Waterbury, Connecticut. On January 9, 2019, Bonilla was arrested and has been detained ever since.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Bonilla and others obtained access to bank accounts by recruiting individuals through social media and persuading the individuals to share their account information, including debit cards and associated PIN numbers.

The account holders were paid for providing access to their bank accounts. Bonilla and his co-conspirators misrepresented to the account holders that U.S. Postal Service money orders or authentic checks would be deposited into their accounts.

After Bonilla and his co-conspirators had access to the accounts, they deposited counterfeit checks into those accounts, and withdrew money from the accounts before the banks discovered the checks to be counterfeit.

Through this scheme, Bonilla and his co-conspirators defrauded at least 12 banks of a total of approximately $240,000.

Bonilla pleaded guilty to one count of conspiracy to commit bank fraud and one count of bank fraud, offenses that carry a maximum term of imprisonment of 30 years each count.

He is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on January 9, 2020.

Bonilla's operation was investigated by the U.S. Postal Inspection Service and the U.S. Secret Service. The case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.

Source: https://www.justice.gov/usao-ct/pr/waterbury-man-pleads-guilty-federal-offenses-stemming-counterfeit-check-bank-fraud-scheme