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4 stories in Tegucigalpa · #fraud · El Heraldo
Clear filtersKoriun 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#fraudJOH Defense Presents 36 Pieces of Evidence in Pandora II Trial
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.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 19, 2026#joh#pandora-ii#money-launderingHernández Fraud Hearing Resumes Tuesday
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.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 18, 2026#pandora-ii#juan-orlando-hernandez#fraudEx-INAMI Director Flores Investigated Over Food Purchases
Prosecutors opened a new investigation into Ninfa Suyapa Flores, former director of the National Institute for Juvenile Offenders, for alleged irregularities in food-procurement processes at the agency, adding to charges of abuse of authority, fraud, and workplace harassment.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 5, 2026#corruption#inami#fraud