Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
3 stories in #koriun · El Heraldo
Clear filtersBill Would Let Authorities Tap Seized Koriun Funds
A proposed legislative reform would permit authorities to use more than 353 million lempiras (about $14 million) seized in the Koriun Inversiones scheme to combat crime, leaving investors uncertain whether they could recover their money if the case results in acquittal.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Oct 17, 2026#koriun#seized-funds#financial-fraudCourt 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-fraudKoriun 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#fraud