Investment Fraud
Every Honduras Daily story tagged #investment-fraud, newest first — each one linked to its original source.
3 stories in #investment-fraud
Clear filtersCourt Upholds Charges Against Four in Koriun Investment Case
An appeals court confirmed formal charges against four people, including former Koriun Inversiones manager Iván Velásquez Castro, on money-laundering, weapons, and criminal-association charges stemming from the large-scale investment fraud scheme.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Oct 3, 2026#koriun#money-laundering#investment-fraudKoriun Investors March in Choloma Over Fraud Case
Associates of Koriun Inversiones staged a peaceful march through Choloma demanding the release or modified detention of Iván López, who they say promised to repay their money if freed from jail.
Economist Warns of Ponzi Scheme as HLV Investment Platform Freezes
Investors in HLV, a digital investment platform based in Copán, say they cannot access their money after the platform went offline; an economist warns the case resembles previous Ponzi schemes that have defrauded Hondurans.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 23, 2026#ponzi-scheme#investment-fraud#hlv-platform