Browse Honduras Daily Stories

Congress started reviewing proposed amendments to Honduras's money-laundering law on Monday to align with international standards set by the Financial Action Task Force, tightening rules on asset tracing, seizure, and forfeiture tied to illicit activity.

Honduras's Attorney General's Office (PGR) has appealed a judge's decision to dismiss money-laundering and fraud charges against former president Juan Orlando Hernández, arguing the judge improperly excluded 58% of the prosecution's evidence and wrongly demanded direct rather than circumstantial proof in an organized-crime case.

Former President Juan Orlando Hernández expressed confidence in his case on fraud and money-laundering charges ahead of a hearing scheduled for Tuesday.

A specialized criminal court scheduled a hearing resolution for September 1 in the case against former president Juan Orlando Hernández, who is accused of fraud and money laundering; prosecutors are seeking formal charges and pretrial detention.

Former President Juan Orlando Hernández's legal team submitted 36 pieces of evidence—34 documents, one witness, and one expert analysis—during an initial hearing in the Pandora II fraud and money-laundering case, with the trial to resume August 24 to address prosecution objections.

The initial hearing in the Pandora II case against former President Juan Orlando Hernández, accused of fraud and money laundering tied to diverted public funds from 2010–2013, resumes on August 18 after prosecutors presented 49 pieces of evidence.

A court postponed the initial hearing against former president Juan Orlando Hernández on fraud and money-laundering charges to August 18, after his legal team requested more time to review evidence presented by prosecutors.

Former president Juan Orlando Hernández, previously convicted in the US of drug trafficking and later pardoned, stated he will face money-laundering accusations with respect for the justice system.

The initial hearing in the fraud and money laundering case against former president Juan Orlando Hernández was set to begin at 9 a.m. Wednesday, according to judiciary spokesman Carlos Silva.

A Honduran court finished trying Alexander Ardón, a confessed drug trafficker whose testimony was central to the U.S. conviction of former president Juan Orlando Hernández (sentenced to 45 years), on money-laundering charges; the court will announce its verdict on August 24.

A Honduran court ruled that former president Juan Orlando Hernández, who returned to Honduras in July after a U.S. pardon, will face trial on money-laundering and fraud charges while free but barred from leaving the country, with an initial hearing set for August 12.

Former president Juan Orlando Hernández is set to appear in court on August 3 facing fraud and money-laundering charges in the Pandora II case, in which prosecutors allege a network diverted over 288 million lempiras (about $11.5 million) in state funds between 2010 and 2013, with at least 62 million lempiras allegedly benefiting his presidential campaign.

A Honduran court ordered the Public Prosecutor's Office to return more than 60 assets to the retail company Mangys Store after the company's legal representatives proved the goods were lawfully obtained, demonstrating no connection to money laundering or other crimes.

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.

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.