Browse Honduras Daily Stories

A Nicaraguan man was sentenced to three years and nine months in prison and ordered to pay a fine of 102,651 lempiras (about $4,100) after accepting responsibility for laundering $10,210 in undeclared cash seized at the El Amatillo border crossing in August.

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.

Authorities conducted 11 raids across Colón and Yoro targeting the Montoya Natarén criminal structure, arresting five people and seizing cash, weapons, two vehicles, and 12 phones; investigators are now analyzing the evidence for money-laundering connections.

A 61-year-old woman from Catacamas was detained at La Ceiba's Golosón Airport on Thursday after customs inspectors found she could not justify carrying $11,629 in cash; prosecutors are investigating possible money laundering.

Criminal investigations unit ATIC conducted nine raids across multiple departments on August 31 targeting an extortion ring allegedly run by an inmate at the National Penitentiary of Támara, who used another person's bank account for over 51 million lempiras (about $2 million) in suspicious transfers.

Former prosecutor Nilia Ramos criticized Honduras's courts for acquitting Alexander Ardón — who confessed in a U.S. court to drug trafficking and involvement in 56 murders — on money-laundering charges on August 24, and called for an audit of the judiciary to determine what went wrong.

A Honduran court acquitted Alexander "Chande" Ardón, a former mayor deported from the United States, of money-laundering charges after finding technical and mathematical errors in the prosecution's financial analysis of his alleged unjustified assets.

Prosecutors seized 228 assets worth over 420 million lempiras (about $17 million) linked to the Los Domínguez criminal organization in a simultaneous operation across Choluteca and Valle departments, including property, businesses, and financial accounts allegedly connected to drug trafficking and money laundering.

A court acquitted José Rodimiro Arita, former director of La Tolva maximum-security prison, of money laundering and criminal association charges, but found him guilty of breach of duty for failing to report 445,000 lempiras (about $17,800) that entered the facility; sentencing is scheduled for August 4.

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.

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.