Money Laundering
Every Honduras Daily story tagged #money-laundering, newest first — each one linked to its original source.
4 stories in #money-laundering
Clear filtersEx-Honduran Security Official Cosenza Gets House Arrest
Francisco Cosenza, former director of Honduras's security-funding agency, was sentenced to five years of home confinement with electronic monitoring by a Miami federal judge after admitting to financial transactions involving proceeds from criminal activity.
TuNota (Canal 5 / TSI)· enPublished on Honduras Daily · Jun 8, 2026#corruption#money-laundering#us-court-sentenceJudge Sets Ruling Date for Ex-Officials Accused of Graft
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.
Judge to Rule June 9 on Son-in-Law of 'El Pollo' Contreras in Fraud Case
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.
Ex-Security-Tax Director Cosenza Gets Home Detention
Francisco Cosenza, former director of Honduras's Security Tax (Tasa de Seguridad), was sentenced in Miami to five years of home detention after pleading guilty to money laundering and bribery charges tied to over $10 million in padded police uniform and supply contracts.