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2 stories in #investment-fraud · El Heraldo
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-fraudEconomist Warns of Ponzi Scheme as HLV Investment Platform Freezes
Investors in HLV, a digital investment platform based in Copán, say they cannot access their money after the platform went offline; an economist warns the case resembles previous Ponzi schemes that have defrauded Hondurans.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 23, 2026#ponzi-scheme#investment-fraud#hlv-platform