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3 stories in Tegucigalpa · #fraud
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-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#fraudMan Arrested in Serial Car-Title Fraud Scheme
Police arrested a 39-year-old man in Tegucigalpa on charges of defrauding vehicle owners who consigned cars for sale; he allegedly transferred titles to third parties without authorization and forged documents, facing at least 16 complaints.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 21, 2026#fraud#vehicle-theft#document-forgery