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3 stories in Security · #koriun
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.
Koriun 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#fraud