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9 stories in #money-laundering · 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-fraudEx-Prosecutor Seeks Judiciary Audit After Ardón Acquittal
Former prosecutor Nilia Ramos criticized Honduras's courts for acquitting Alexander Ardón — who confessed in a U.S. court to drug trafficking and involvement in 56 murders — on money-laundering charges on August 24, and called for an audit of the judiciary to determine what went wrong.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 30, 2026#alexander-ardon#money-laundering#drug-traffickingCourt Acquits Ex-Mayor Ardón of Money Laundering
A Honduran court acquitted Alexander "Chande" Ardón, a former mayor deported from the United States, of money-laundering charges after finding technical and mathematical errors in the prosecution's financial analysis of his alleged unjustified assets.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 25, 2026#money-laundering#ardón#cartel-aaJOH 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-President Hernández Faces Pandora II Fraud Hearing
Former president Juan Orlando Hernández is set to appear in court on August 3 facing fraud and money-laundering charges in the Pandora II case, in which prosecutors allege a network diverted over 288 million lempiras (about $11.5 million) in state funds between 2010 and 2013, with at least 62 million lempiras allegedly benefiting his presidential campaign.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 3, 2026#pandora-ii#corruption#johAuthorities Seize L420 Million in Assets From 'Los Domínguez' Gang
Prosecutors seized 228 assets worth over 420 million lempiras (about $17 million) linked to the Los Domínguez criminal organization in a simultaneous operation across Choluteca and Valle departments, including property, businesses, and financial accounts allegedly connected to drug trafficking and money laundering.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Jul 2, 2026#asset-seizure#money-laundering#drug-traffickingEx-Prison Director Cleared of Money Laundering, Convicted of Breach of Duty
A court acquitted José Rodimiro Arita, former director of La Tolva maximum-security prison, of money laundering and criminal association charges, but found him guilty of breach of duty for failing to report 445,000 lempiras (about $17,800) that entered the facility; sentencing is scheduled for August 4.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 27, 2026#prison-system#money-laundering#court-verdictEx-Security-Tax Director Cosenza Gets Home Detention
Francisco Cosenza, former director of Honduras's Security Tax (Tasa de Seguridad), was sentenced in Miami to five years of home detention after pleading guilty to money laundering and bribery charges tied to over $10 million in padded police uniform and supply contracts.