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Every published story, by topic, region, tag, and source — 1000 in the archive so far.
1 story in National · #investment-fraud
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-fraud