Ponzi Scheme
Every Honduras Daily story tagged #ponzi-scheme, newest first — each one linked to its original source.
2 stories in #ponzi-scheme
Clear filtersKoriun Manager Velásquez Undergoes Psychiatric Evaluation
Iván Velásquez, the former manager of Koriun Inversiones—a company accused of running a Ponzi-scheme fraud—was transferred from Támara prison to the Center for Legal Medicine and Forensic Sciences for medical and psychiatric evaluation; the court has not disclosed who requested the assessment.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 5, 2026#koriun#ponzi-scheme#fraudEconomist 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