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3 stories in #fraud · Hch
Clear filtersProsecutors Seek Charges Against Libre Lawmakers, Ex-SEDESOL Officials
The Public Ministry has requested preliminary proceedings against five members of Congress from the Libre party and two former Social Development Ministry officials on suspicion of fraud and breach of official duties harming the state.
Judge Sets Ruling Date for Ex-Officials Accused of Graft
A judge scheduled June 9 for the ruling in the initial hearing against three former San Pedro Sula municipal officials, including the mayor's son-in-law, accused of money laundering, bribery, and fraud in a scheme that prosecutors say caused losses exceeding 45.5 million lempiras.
Judge to Rule June 9 on Son-in-Law of 'El Pollo' Contreras in Fraud Case
A judge scheduled a June 9 preliminary-hearing ruling on whether to send three former San Pedro Sula municipal officials — including the son-in-law of Mayor Roberto 'El Pollo' Contreras — to trial on charges of money laundering, influence peddling, and fraud tied to road contracts worth over 45.5 million lempiras (about $1.8 million) that prosecutors say were never lawfully executed.