Fraud

Police arrested a 39-year-old man in Tegucigalpa on charges of defrauding vehicle owners who consigned cars for sale; he allegedly transferred titles to third parties without authorization and forged documents, facing at least 16 complaints.

A judge postponed the initial hearing against former INAMI director Ninfa Flores and three co-defendants accused of fraud and abuse of authority to July 28, at the defense's request pending submission of evidence.

A 27-year-old woman in Comayagua was arrested for fabricating her own abduction in November 2025 and demanding $10,000 from relatives to pay off personal debts; police detected inconsistencies in her initial report.

A 24-year-old in Choluteca reported losing L22,000 (about $880) in remittance money intended for home-construction materials when an elderly man used a sleight-of-hand trick to swap his cash for paper at a bank exit on June 17.

Ninfa Flores Castellanos, who directed the National Institute for Juvenile Offenders from 2023 to 2024, appeared in court on charges of fraud and abuse of authority; a judge set an initial hearing for July 20 to determine whether sufficient evidence exists to proceed with trial.

Police arrested two women accused of operating a smuggling scam that took $3,000–$4,000 from Hondurans seeking illegal passage to the United States, then failed to deliver the promised services, with some victims waiting years for help that never came.

A judge issued a formal processing order with substitute measures against Daniel Alejandro Méndez on charges of misappropriation and unlawful retention and falsification of public documents, with a preliminary hearing scheduled for June 23.

Eight current and former Central Bank of Honduras employees accused of misappropriation in connection with an 88.6-million-lempira embezzlement linked to former prosecutor Francia Medina will face trial while free, with an initial hearing set for June 18.

Four suspects have been sent to prison in connection with a computer fraud scheme that siphoned more than 2 million lempiras (roughly $80,000) from a company.

A judge scheduled June 9 for the ruling in the initial hearing against three former San Pedro Sula municipal officials, including the mayor's son-in-law, accused of money laundering, bribery, and fraud in a scheme that prosecutors say caused losses exceeding 45.5 million lempiras.

A judge scheduled a June 9 preliminary-hearing ruling on whether to send three former San Pedro Sula municipal officials — including the son-in-law of Mayor Roberto 'El Pollo' Contreras — to trial on charges of money laundering, influence peddling, and fraud tied to road contracts worth over 45.5 million lempiras (about $1.8 million) that prosecutors say were never lawfully executed.

Honduras's Public Prosecutor's Office dismantled a criminal network accused of cyber fraud against a company, stealing more than two million lempiras (about $80,000).