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5 stories in #fraud · La Prensa
Clear filters11 Central Bank Officials Charged in Medina Evidence Theft
Prosecutors have charged 11 Central Bank of Honduras employees and former employees with negligent embezzlement for allowing ex-prosecutor Francia Medina to withdraw L88.8 million (about $3.5 million) in seized evidence from bank vaults without proper authorization.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 21, 2026#corruption#central-bank#embezzlementKoriun Manager's Lawyers Seek House Arrest, Cite Safety Risk
Iván Velásquez, manager of investment firm Koriun, remains detained at Támara prison while his lawyers argue he poses no flight risk and is in danger, and are asking a court to grant him house arrest.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 10, 2026#koriun-investments#fraud#pretrial-detentionMedical College Won't Act Against Bogus Clinics
The Honduran Medical College says it cannot investigate fraudulent clinics run by Colombians giving false diagnoses unless the operators are licensed physicians, leaving enforcement to prosecutors and local authorities.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Sep 5, 2026#fraud#clinics#medical-licensingHonduran 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#fraudEight Central Bank Workers to Face Fraud Trial While Free
Eight current and former Central Bank of Honduras employees accused of misappropriation in connection with an 88.6-million-lempira embezzlement linked to former prosecutor Francia Medina will face trial while free, with an initial hearing set for June 18.
La PrensaRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 7, 2026#bch-corruption#malversacion#ministerio-publico