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5 stories in Politics · #money-laundering
Clear filtersHonduran Court Frees Ex-President Hernández Pending Fraud Trial
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.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 6, 2026#juan-orlando-hernandez#money-laundering#fraudEx-President Hernández Faces Pandora II Fraud Hearing
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.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 3, 2026#pandora-ii#corruption#johCourt Orders Prosecutors to Return 60-Plus Assets to Mangys Store
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.
Once NoticiasLeer en EspañolPublished on Honduras Daily · Jun 19, 2026#poder-judicial#ministerio-publico#asset-seizureEx-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)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jun 8, 2026#corruption#money-laundering#us-court-sentenceEx-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.