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☆ Sean ‘Diddy’ Combs wants to testify at his trial, lawyer says: ‘I don’t know that I can keep him off the stand’
▼ + stars: | 2024-09-26 | by ( Elizabeth Wagmeister | ) edition.cnn.com time to read: +4 min

CNN —Sean “Diddy” Combs wants to testify at his criminal trial for charges of sex trafficking and racketeering, according to his attorney. He is very eager to tell his story,” the embattled rap mogul’s attorney Marc Agnifilo said in an interview for a new TMZ documentary. When contacted by CNN, a representative for Combs declined to elaborate on Agnifilo’s comments or say whether Combs will, in fact, take the stand. Asked by TMZ about video of Combs, Agnifilo said that if Combs testifies, he would explain his actions in the video. And I’m not really sure what the baby oil has to do with anything,” Agnifilo said in his interview with TMZ.

Persons: Sean “ Diddy ” Combs, “, Marc Agnifilo, Combs, Cassie Ventura, Agnifilo, ” Agnifilo, Combs “, ”, Agnifilio, Kaitlan Collins, ” Combs, R, Kelly, “ Pharma Bro ” Martin Shkreli, Ghislaine Maxwell, Sam Bankman, Juan Orlando Hernandez Organizations: CNN, TMZ, Prosecutors, ” Prosecutors, Southern, of, Costco, Metropolitan Detention, “ Pharma, MDC Locations: Los Angeles, of New York, New York, Honduras

☆ Woman accuses Sean ‘Diddy’ Combs and bodyguard of drugging and assaulting her in 2001 and filming it
▼ + stars: | 2024-09-24 | by ( Eric Levenson | ) edition.cnn.com time to read: +3 min

CNN —A woman accused music mogul Sean “Diddy” Combs and his bodyguard of drugging and assaulting her in 2001 and filming the attack, according to a lawsuit filed Tuesday in a federal court in New York. Thalia Graves alleged that she met Combs when she was 25 through her boyfriend, who worked at Combs’ record label Bad Boy. CNN has reached out to representatives of Combs and Sherman for comment. In addition, Diddy has been accused in 10 civil lawsuits alleging a range of sexual misconduct and other illegal activity. The suit accuses Combs, Sherman and businesses associated with Combs of violating New York’s Victims of Gender-Motivated Violence Protection Act, and it accuses Combs and Sherman of violating state civil rights law and city administrative code.

Persons: CNN —, Sean “ Diddy ” Combs, drugging, Thalia Graves, Combs, Joseph Sherman, “, Sherman, Graves, Gloria Allred, Diddy, hysterically, Sam Bankman, Juan Orlando Hernandez, don’t Organizations: CNN, Metropolitan Detention Locations: New York, Manhattan, Sherman, Brooklyn, Honduras

☆ Former President of Honduras Sentenced to 45 Years in Sweeping Drug Case
▼ + stars: | 2024-06-26 | by ( Colin Moynihan | ) www.nytimes.com time to read: +1 min

During the eight years that Juan Orlando Hernández was president of Honduras, the tiny country was a conduit for hundreds of tons of cocaine that flowed north into the United States. Mr. Hernández’s political fortunes were tied to the gangs that transported those drugs, according to federal prosecutors in Manhattan. The traffickers fueled his rise, subsidizing Mr. Hernández’s campaigns in return for promises of protection, even as the two-term president presented himself as a U.S. ally in the war against drugs, prosecutors said. Now Mr. Hernández will spend 45 years in prison. Judge P. Kevin Castel called Mr. Hernández “a two-faced politician hungry for power” who had masqueraded as an antidrug crusader while partnering with traffickers.

Persons: Juan Orlando Hernández, Hernández’s, Hernández, Judge P, Kevin Castel, Hernández “, ” Organizations: Court Locations: Honduras, United States, Manhattan, U.S

☆ Former Honduran president sentenced to 45 years in prison on drug trafficking charges
▼ + stars: | 2024-06-26 | by ( Jack Guy | ) edition.cnn.com time to read: +2 min

CNN —Former Honduran President Juan Orlando Hernandez has been sentenced to 45 years in prison and given an $8 million fine by a US judge for drug trafficking offenses. He has previously denied the charges against him and at his sentencing on Wednesday insisted that he is innocent and was “wrongly and unjustly accused.”In March, a jury in New York found Hernandez guilty on three drug trafficking charges after a two-week trial in Manhattan federal court. He was extradited from Honduras after the US Department of Justice filed three drug-trafficking and firearms related charges against him in 2022. In exchange, prosecutors said, Hernández received millions of dollars in bribes that he used to fuel his rise in Honduran politics. Hernández was president of Honduras from 2014 until 2022.

Persons: Juan Orlando Hernandez, ”, Hernandez, Prosecutors, Hernández, extraditions, “, ” Prosecutors, General Merrick Garland, Hernández “ Organizations: CNN — Former Honduran, US Department of Justice, Justice Department, ”, Honduran National Police Locations: New York, Manhattan, Honduras, United States

☆ Who Are Key Players in the Menendez Case?
▼ + stars: | 2024-05-11 | by ( Tracey Tully | Benjamin Weiser | ) www.nytimes.com time to read: +7 min

Who Are Key Players in the Menendez Case? Mr. Menendez goes to trial on May 13 with two of the businessmen, Fred Daibes and Wael Hana. Fred Daibes New Jersey Real Estate Developer Mr. Daibes is accused of giving Mr. Menendez furniture, gold and cash. Nadine Menendez Mr. Menendez’s Wife Ms. Menendez served as a go-between for Mr. Menendez, Egyptian intelligence officials and men who were seeking political favors from the senator, according to the indictment. Defense LawyersAdam Fee Lawyer for Robert Menendez He previously spent five years as a prosecutor in the U.S. attorney’s office for the Southern District — the same office prosecuting Mr. Menendez.

Persons: Menendez, Robert Menendez, Nadine Menendez, Mr, Fred Daibes, Wael Hana, Menendez's, Daibes, Nadine Menendez Mr, Menendez’s, Ms, Jose Uribe, Uribe, Uribe's, Sidney H, Stein, Bill Clinton, Jennifer Shah, Hassan Nemazee, Damian Williams, Williams, President Biden, Sam Bankman, Fried, Juan Orlando Hernández, Christina Clark, Clark, Charles McGonigal, Catherine Ghosh, Eli Mark, Paul Monteleoni, Robert Hadden, Lara Pomerantz, Ghislaine Maxwell, Jeffrey Epstein, Norman Seabrook, Daniel Richenthal, Sheldon Silver, Michael Avenatti, Adam Fee, Fee, Avi Weitzman, Lawrence Lustberg Organizations: Democrat, Robert Menendez New Jersey, Senate Foreign Relations, Jersey Real, EG, Prosecutors, United, Jose Uribe Former New, Benz, U.S, Southern, of, Democratic, Attorney, Southern District of, ex, Public, New, New York City Housing Authority, Justice Department, Southern District’s, New York State Assembly, Nike . Defense, Southern District Locations: New Jersey, Manhattan, Jersey, Egypt, Qatar, United States, Jose Uribe Former New Jersey, of New York, Southern District, Southern District of New York, Russian, New York City, Brooklyn, Columbia, New York, U.S, California

☆ Former Honduran president found guilty in drug trafficking trial
▼ + stars: | 2024-03-08 | by ( Ana Melgar | David Shortell | ) edition.cnn.com time to read: +2 min

CNN —Former President of Honduras Juan Orlando Hernández was found guilty Friday of drug trafficking by an American jury after a two-week trial in Manhattan federal court. Prosecutors had accused Hernández, 55, of conspiring with drug cartels during his tenure as they moved more than 400 tons of cocaine through Honduras toward the United States. In exchange, prosecutors said, Hernández received millions of dollars in bribes that he used to fuel his rise in Honduran politics. Hernández was president of Honduras from 2014 until 2022. He was extradited to the United States in 2022 after the completion of his second term in office on charges of conspiracy to import cocaine into the United States, conspiracy to possess firearms and destructive devices for drug trafficking, and possession of this type of weapon during the drug trafficking conspiracy.

Persons: Honduras Juan Orlando Hernández, Prosecutors, Hernández, ” Prosecutors, “ He’s, ” Raymond Colon, “, ”, Hernandez “, General Merrick Garland, Hernández “ Organizations: CNN, Justice Department, ”, Honduran National Police Locations: Honduras, Manhattan, United States

☆ Former president of Honduras convicted in U.S. of aiding drug traffickers
▼ + stars: | 2024-03-08 | by ( ) www.cnbc.com time to read: +2 min

Former Honduras President Juan Orlando Hernandez testifies during his trial on U.S. drug trafficking charges in federal court in the Manhattan borough of New York City, U.S., March 6, 2024 in this courtroom sketch. Former Honduran President Juan Orlando Hernández was convicted Friday in New York of charges that he conspired with drug traffickers and used his military and national police force to enable tons of cocaine to make it unhindered into the United States. The jury returned its verdict at a federal court after a two week trial, which has been closely followed in his home country. The scene in the courtroom was subdued and Hernandez seemed relaxed as the verdict on three counts was announced by the jury foreperson. In remarks to the jury before they left the courtroom, Judge P. Kevin Castel praised jurors for reaching a unanimous verdict, which was necessary for a conviction.

Persons: Juan Orlando Hernandez, Juan Orlando Hernández, Renato Stabile, Hernandez, P, Kevin Castel Organizations: Central, Defense Locations: Honduras, Manhattan, New York City, U.S, Honduran, New York, United States, Central American, Tegucigalpa

☆ Ex-Honduras President Found Guilty in Drug Trafficking Trial
▼ + stars: | 2024-03-08 | by ( Colin Moynihan | ) www.nytimes.com time to read: 1 min

For more than a decade, Juan Orlando Hernández wielded power in Honduras, first as a member of Congress, then as that body’s leader and finally as the nation’s president. On Friday, an American jury in Federal District Court found Mr. Hernández guilty of conspiring to import cocaine into the United States and of possessing and conspiring to possess “destructive devices,” including machine guns. After the verdict was delivered, Mr. Hernández, who faces a mandatory prison term of at least 40 years and is scheduled to be sentenced on June 26, rose to his feet and stood quietly with folded hands as the jurors filed from the courtroom. During his first presidential campaign in 2013, Mr. Hernández, a member of the right-wing Honduran National Party, portrayed himself as a law-and-order candidate who could stem the epidemic of drugs and crime that had suffused the country.

Persons: Juan Orlando Hernández, Hernández Organizations: Court, Honduran National Party Locations: Honduras, United States

☆ Ex-President of Honduras Denies at Trial That He Trafficked Drugs
▼ + stars: | 2024-03-05 | by ( Colin Moynihan | Nate Schweber | ) www.nytimes.com time to read: +1 min

The former two-term president of Honduras denied in court on Tuesday that he had trafficked narcotics, offered police protection to drug cartels or taken bribes — assertions that have been at the heart of a conspiracy trial taking place in Manhattan. The former president, Juan Orlando Hernández, has been on trial for two weeks in Federal District Court, facing charges that he conspired to import cocaine into the United States. Prosecutors said that he worked with ruthless drug gangs like the Sinaloa Cartel, led by the Mexican drug lord Joaquín Guzman Loera, better known as El Chapo. Government witnesses have included a string of former traffickers from Honduras who testified that they bribed Mr. Hernández in return for promises that he would insulate them from investigations and protect them from extradition to the United States. Dressed in a dark suit with a blue shirt and tie, Mr. Hernández sat up straight during his testimony and sometimes gave long, discursive answers that prompted the judge overseeing the trial to rein him in.

Persons: Juan Orlando Hernández, Joaquín Guzman Loera, Hernández Organizations: Federal, Court, Prosecutors, Chapo Locations: Honduras, Manhattan, United States, Sinaloa, Mexican

☆ Cocaine and Consequences: A Honduran President’s Trial in New York
▼ + stars: | 2024-03-04 | by ( Corey Kilgannon | Wesley Parnell | ) www.nytimes.com time to read: +1 min

In the clamor of the New York City news cycle, the criminal case currently playing out in Lower Manhattan against former President Juan Orlando Hernández of Honduras hardly registers. To Hondurans, it is a rare chance for national justice. “He sent our country to hell,” said Flavio Ulises Yuja, 62, who had traveled from Honduras to Florida for a vacation but abruptly changed plans and flew to New York to attend the trial. The trial is a spotlight on the woes of a country plagued by corruption, poverty and lawlessness. And even as Americans debate weaknesses in their own democracy and justice system, Hondurans see American courts as a venue for something unavailable back home: a fair trial and a measure of justice.

Persons: Juan Orlando Hernández, Hernández, “, ”, Flavio Ulises Yuja Organizations: New York, Court Locations: New York City, Lower Manhattan, Honduras, American, Florida, New York

☆ El Chapo gave a briefcase with $1 million to the campaign of the ex-Honduras president now accused of US drug trafficking: witness
▼ + stars: | 2024-02-22 | by ( Noah Hurowitz | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +4 min

At the meeting, El Chapo told Tony Hernández he was looking to open new trafficking routes through Honduras. El Chapo then asked if, under his brother's administration, the Valle brothers or Ardon Soriano himself would be extradited for prosecution. AdvertisementAt that point, El Chapo offered $1 million to Hernández's campaign, Ardon Soriano testified. At a different meeting that year, Ardon Soriano and Tony Hernández met with El Chapo again, and El Chapo personally handed the briefcase with $1 million to Hernández, the convicted drug trafficker testified. "Juan Orlando Hernández told me that he had had them extradited because they had tried to have him killed," Ardon Soriano told the jury.

Persons: Joaquín, Guzmán, Juan Orlando Hernández, El Chapo, Amilcar Alexander Ardon Soriano, El Paraíso, —, Hernández, Ardon Soriano, Soriano, Miguel Arnulfo Valle, Luis Alfonso —, Tony, Tony Hernández, Valle, Juan Orlando, Ardon Organizations: Business, Prosecutors, Honduras —, National Party, El, Miguel Arnulfo Valle Valle Locations: Honduras, Honduran, El, Manhattan, United States, America, Espíritu

☆ Ex-Honduras president worked hand in hand with violent traffickers to transport 'massive amounts of cocaine' into the US: prosecutor
▼ + stars: | 2024-02-21 | by ( Natalie Musumeci | Noah Hurowitz | ) www.businessinsider.com time to read: +3 min

AdvertisementFormer Honduran President Juan Orlando Hernández worked "hand in hand" with violent drug traffickers to send massive loads of cocaine into the United States, a federal prosecutor said on Wednesday in his opening statements at the high-profile New York trial of the fallen political leader. As the trial on drug and weapons charges kicked off, Hernández sat in the courtroom wearing a black suit. AdvertisementHernández's defense attorney, Renato Stabile, told the jury in his opening statements that Hernández "does not sit down with drug traffickers." Advertisement"There's gonna be a lot of talk at this trial, but not a lot of concrete evidence," Stabile continued. Speaking in Spanish through an interpreter, Josè Sànchez told jurors of 2013 meetings between Hernández and convicted drug trafficker Geovanny Fuentes Ramirez at the office of the company where Sànchez worked.

Persons: Juan Orlando Hernández, David Robles, Hernández, Joaquín, Moises Castillo, Robles, Renato Stabile, Stabile, they've, San Pedro Sula, Josè Sànchez, Geovanny Fuentes Ramirez, Sànchez, Mr, they're Organizations: Prosecutors, Former Honduran, AP Locations: Honduran, United States, Manhattan, Honduras, America, Mexican, San Pedro

☆ Ex-Honduras president Juan Orlando Hernández, former US ally, to stand trial in NY for alleged cocaine smuggling empire
▼ + stars: | 2024-02-20 | by ( Noah Hurowitz | Natalie Musumeci | ) www.businessinsider.com time to read: +13 min

Ex-Honduran President Juan Orlando Hernández will stand trial in New York on drug trafficking charges. Former Honduran President Juan Orlando Hernández in 2020. Juan Orlando Hernández, center in chains, is shown to the press at the Police Headquarters in Tegucigalpa, Honduras, Tuesday, Feb. 15, 2022. In this courtroom sketch, Juan Orlando Hernández, center, speaks into a microphone while pleading not guilty to drug trafficking and weapons charges in 2022. Juan Antonio "Tony" Hernández, the brother of Juan Orlando Hernández.

Persons: Juan Orlando Hernández, Hernández, —, Joaquín, Moises Castillo, Hernández's, James D, it's, Elmer Martinez, Hernández —, Juan Carlos Bonilla, Mauricio Hernandez Pineda, " Pineda, Bonilla, Pineda, Juan Antonio, Tony, Tony Hernández, Tony Hernández's, El Chapo, ledgers, Elizabeth Williams Hernández's, Pamela Ruíz, Rúiz, Cachiros, Hondurans, Devis Leonel Rivera Maradiaga, Alex Ardon, Fernando Antonio, Juan Orlando Organizations: Prosecutors, Service, AP, Embassy, of, Police, Honduran National Police, Central, International, Business, National Party, Sinaloa Cartel, Honduran Locations: Honduran, New York, Honduras, United States, America, Mexican, Manhattan, Tegucigalpa, Hernández, Southern, of New York, Washington, Brooklyn, Tigre, Miami, Colombia, El, Central America, El Paraiso, Guatemala, Sinaloa

On Tuesday, nearly two years after he was extradited to the United States, he pleaded guilty to drug trafficking in a federal court in New York. By pleading guilty to a single drug trafficking charge, Bonilla avoided a trial scheduled to begin Monday and likely a much longer sentence. U.S. District Judge Kevin Castel confirmed Wednesday that Hernández’s trial would begin Monday. Hernández was extradited to the U.S. in April 2022, just three months after leaving office, and faces drug trafficking and weapons charges. Hernández’s rise to lead Honduras’ congress and then to run for president was fueled in part by drug money, prosecutors allege.

Persons: Juan Carlos Bonilla, El, ”, Bonilla, Juan Orlando Hernández, Kevin Castel, Mauricio Hernández Pineda, Hernández’s, Marlon Duarte, Duarte, Hernández, General Merrick Garland, Hernández “, ” Bonilla, Porfirio Lobo Organizations: National Police, District, U.S . U.S, U.S, Prosecutors Locations: TEGUCIGALPA, Honduras, El Tigre, United States, New York, U.S, Honduran, Manhattan

☆ Honduras seizes nearly half ton of fentanyl in first opioid bust
▼ + stars: | 2023-11-09 | by ( Gustavo Palencia | ) www.reuters.com time to read: +2 min

TEGUCIGALPA, Nov 8 (Reuters) - Honduran police discovered nearly half a metric ton of the synthetic drug fentanyl hidden in a shipping container, officials said on Wednesday, in the first such seizure of the opioid in the Central American country. Honduras has for years been a transit point for cocaine trafficked from South American nations including Colombia and Bolivia en route to the United States, but its role in the fentanyl trade is poorly understood. Fentanyl is a powerful synthetic opioid that is estimated to be 50 times stronger than heroin and 100 times stronger than morphine, according to the U.S. Centers for Disease Control (CDC) and Prevention. The United States has an opioid epidemic where the CDC recorded 75% of nearly 107,000 drug overdose deaths in 2021 involved an opioid. Reporting by Gustavo Palencia; Writing by David Alire Garcia; editing by Grant McCoolOur Standards: The Thomson Reuters Trust Principles.

Persons: Gustavo Sanchez, Sanchez, Juan Orlando Hernandez, Gustavo Palencia, David Alire Garcia, Grant McCool Organizations: Central American, . Security, Cortes, Twitter, Police, U.S . Centers for Disease Control, United, Thomson Locations: TEGUCIGALPA, Honduran, Britain, San Pedro Sula, Honduras, Atlantic, Central America, Colombia, Bolivia, United States

☆ Honduras Seizes Nearly Half Ton of Fentanyl in First Opioid Bust
▼ + stars: | 2023-11-08 | by ( Nov. | At P.M. | ) www.usnews.com time to read: +2 min

By Gustavo PalenciaTEGUCIGALPA (Reuters) - Honduran police discovered nearly half a metric ton of the synthetic drug fentanyl hidden in a shipping container, officials said on Wednesday, in the first such seizure of the opioid in the Central American country. Police are investigating whether Honduras was the ship's final destination, or if it was only meant to be a stop on its way elsewhere, according to officials. Honduras has for years been a transit point for cocaine trafficked from South American nations including Colombia and Bolivia en route to the United States, but its role in the fentanyl trade is poorly understood. Fentanyl is a powerful synthetic opioid that is estimated to be 50 times stronger than heroin and 100 times stronger than morphine, according to the U.S. Centers for Disease Control (CDC) and Prevention. The United States has an opioid epidemic where the CDC recorded 75% of nearly 107,000 drug overdose deaths in 2021 involved an opioid.

Persons: Gustavo Palencia, Gustavo Sanchez, Sanchez, Juan Orlando Hernandez, David Alire Garcia, Grant McCool Organizations: Gustavo Palencia TEGUCIGALPA, Central American, . Security, Cortes, Twitter, Police, U.S . Centers for Disease Control, United Locations: Honduran, Britain, San Pedro Sula, Honduras, Atlantic, Central America, Colombia, Bolivia, United States

☆ Honduras arrests mayor accused of trafficking cocaine to US
▼ + stars: | 2023-08-27 | by ( ) www.reuters.com time to read: +2 min

Wilmer Wood, mayor of Brus Laguna, sits after being detained by armed forces on drug trafficking charges, in La Ceiba, Honduras in this undated handout photo released August 27, 2023. Public Ministry of Honduras/Handout via REUTERS Acquire Licensing RightsTEGUCIGALPA, Aug 27 (Reuters) - A mayor in Honduras was arrested on Sunday on charges of working with drug cartels to smuggle 90 tons of cocaine to the United States by boat and plane. He is accused of working with three cartels: Los Piningos, Los Yanez and Los Amador. Galindo said that independently of the three cartels, Wood personally received 30 tons of cocaine and moved it through Honduras so it could be transported to the United States. Former President Juan Orlando Hernandez was extradited to the United States on drugs and weapons charges last year.

Persons: Wilmer Wood, Wilmer Manolo Wood, Jorge Galindo, Los Yanez, Los, Wood, Galindo, Juan Orlando Hernandez, Xiomara Castro, Gustavo Palencia, Sarah Morland Organizations: Public Ministry, REUTERS Acquire, Rights, Authorities, Thomson Locations: Brus Laguna, La Ceiba, Honduras, Handout, Rights TEGUCIGALPA, United States, Nicaragua, Los Amador, Colombia, Central America, Mexico, Atlantic, Tegucigalpa

REUTERS/David Dee Delgado/File PhotoNEW YORK, Aug 14 (Reuters) - Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where inmates ranging from convicted sex trafficker Ghislaine Maxwell to Honduras' former president have complained of subpar conditions. In recent years, MDC has been plagued by persistent staffing shortages, power outages and maggots in inmates' food. Earlier this year, a guard pleaded guilty to accepting bribes to smuggle in drugs. It is now the jail housing detainees awaiting federal trials in New York City, after the Manhattan Correctional Center closed in 2021 for improvements. Reporting by Luc Cohen in New York; Editing by Noeleen Walder and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, David Dee Delgado, Fried, Ghislaine Maxwell, District Judge Lewis Kaplan, Maxwell, Jeffrey Epstein, Hannibal Lecter's, Epstein, Kaplan, Juan Orlando Hernandez, Guo Wengui, Hernandez, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: FTX, REUTERS, District, Detention, MDC, The U.S . Bureau of Prisons, Manhattan Correctional Center, MCC, Fox, U.S . State Department, Thomson Locations: Manhattan, New York City, U.S, Brooklyn, Honduras, Palo Alto , California, Brooklyn's, United States, Florida, The, Putnam County, Bahamas, Chinese, New York

☆ US adds Central American ex-presidents, judges, lawmakers to corruption list
▼ + stars: | 2023-07-19 | by ( Raul Cortes | ) www.reuters.com time to read: +2 min

Two former Salvadoran presidents - Mauricio Funes, who served from 2009 to 2014, and his successor Salvador Sanchez, whom Washington links to corruption, money laundering and embezzlement of public funds - were added to the list. Guatemala's government meanwhile rejected the accusations on Wednesday, labeling the report "used by the United States to impose its jurisdiction on people abroad, as despicable." It includes ex-officials from the government of former Honduran President Juan Orlando Hernandez, who was extradited to the United States over drug trafficking links. Politicians from Honduras' opposition Liberal Party also appear, including Liberal leader Yani Rosenthal, previously convicted of money laundering in the United States. The Nicaraguan section includes all of the country's parliamentary leaders, barring its president, who Washington has already sanctioned, and several judges and directors of Nicaragua's money laundering watchdog.

Persons: Mauricio Funes, Salvador Sanchez, Funes, Sanchez, Daniel Ortega, Brian Nichols, Fredy Orellana, Bernardo Arevalo, Engel, Juan Orlando Hernandez, Yani Rosenthal, Rosenthal, Washington, Raul Cortes, Sofia Menchu, Gustavo Palencia, Nelson Renteria, Sarah Morland, Matthew Lewis Organizations: U.S . State Department, Salvadoran, Western Hemisphere, Liberal Party, Liberal, Thomson Locations: El Salvador, Honduras, Guatemala, Nicaragua, Washington, United States, Mexico City, Sofia, Guatemala City, Tegucigalpa, Nelson, San Salvador

☆ UN experts arrive in Honduras to explore anti-corruption mission installation
▼ + stars: | 2023-07-09 | by ( ) www.reuters.com time to read: +2 min

TEGUCIGALPA, July 9 (Reuters) - A UN mission of experts arrived in Honduras to examine the establishment of an international anti-corruption mission in the Central American nation, which is plagued by widespread corruption that exacerbates poverty and immigration, Honduran authorities announced Sunday. Leftist President Xiomara Castro pledged during her campaign to install an anti-corruption commission known as the International Commission Against Corruption and Impunity in Honduras (CICIH). The length of the mission's stay in Honduras to meet with various sectors was not specified. The CICIH would be the second anti-corruption commission to operate in Honduras. The mission left Honduras in 2020 after the OAS failed to reach an agreement with the Hernandez government to extend its stay.

Persons: Xiomara Castro, Eduardo Enrique Reina, Obama, Juan Orlando Hernandez, Hernandez, Gustavo Palencia, Anna, Catherine Brigida, Leslie Adler Organizations: UN, Central, Honduran, International, Corruption, United Nations, Honduran Foreign, Organization of American States, Thomson Locations: TEGUCIGALPA, Honduras, Central American, Honduran, United States

☆ Exclusive: Mexican firm seeks $380 million from Honduras over blocked unit
▼ + stars: | 2023-04-14 | by ( Valentine Hilaire | ) www.reuters.com time to read: +4 min

MEXICO CITY, April 14 (Reuters) - Mexican investment firm JLL Capital, whose Honduran operation has been blocked since 2018 in a local dispute, is seeking some $380 million from the Central American country in arbitration proceedings, claiming that it violated foreign investment protections, documents reviewed by Reuters show. The invitations were properly handled, countered Daniel Garcia Barragan of the law firm Garcia Barragan Abogados representing JLL last week. This is the second claim against Honduras submitted to World Bank's ICSID this year, its website shows. Some analysts say this casts doubt on the Central American nation's ability to attract foreign investment. Executives had planned to expand operations to Guatemala, but pulled the plug due to its legal troubles in Honduras.

☆ Ex-Honduras president bribed by prominent family, U.S. prosecutors say
▼ + stars: | 2023-02-10 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

NEW YORK, Feb 10 (Reuters) - Former Honduran President Juan Orlando Hernandez was bribed by the country's prominent Rosenthal family, which owned a "massive" group of businesses in the Central American country, U.S. prosecutors said on Friday. Marlon Duarte, a lawyer for the Rosenthal family in Honduras, denied the allegations. The wealthy and politically connected Rosenthal family once controlled businesses including a soccer club, an automobile importer and one of the country's largest banks through their Grupo Continental conglomerate. Duarte noted that Hernandez was president when the Honduran government seized Grupo Continental's assets. "Juan Orlando Hernandez was against all the Rosenthals," Duarte told Reuters in a telephone interview, arguing that prosecutors would struggle to prove the family bribed Hernandez.

☆ Ex-Honduras president says current government impeding U.S. defense case
▼ + stars: | 2023-01-10 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

NEW YORK, Jan 10 (Reuters) - A lawyer for Juan Orlando Hernandez, the former Honduran president who is facing U.S. drugs and weapons charges, on Tuesday accused the Central American country's current government of setting up obstacles to his defense. In a hearing on Hernandez's case in Manhattan federal court, defense lawyer Raymond Colon said individuals in Honduras he was hoping to speak with were "being intimidated," without providing evidence. Gerardo Torres, Honduras' deputy foreign minister, denied Colon's claims. "I don't know where that accusation against the government of Honduras comes from," Torres told Reuters. Honduran President Xiomara Castro, a leftist who replaced Hernandez last year after beating a candidate from his right-leaning National Party, has pledged to tackle corruption.

☆ Honduras to sign agreement for U.N. anti-corruption mission
▼ + stars: | 2022-12-15 | by ( Gustavo Palencia | ) www.reuters.com time to read: +2 min

TEGUCIGALPA, Dec 14 (Reuters) - Honduras will sign an agreement Thursday to install a United Nations-backed anti-corruption mission in the country, a foreign ministry official said Wednesday, making good on a key campaign pledge of President Xiomara Castro to root out graft. The foreign ministry tweeted that the agreement will be signed Thursday, but later took down the post. Hernandez was extradited to the United States earlier this year on drug-trafficking charges. A similar mission supported by the Organization of the American States (OAS) operated in Honduras until January 2020, but disbanded after then-President Hernandez let its mandate expire. The OAS mission, called the Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH), was created in 2016 and led corruption investigations into officials, legislators and Hernandez himself.

☆ Futuna tropicală Iota creşte în intensitate şi este al 13-lea uragan din 2020
▼ + stars: | 2020-11-15 | by ( Publika.Md - Aici Sunt Știrile | ) www.publika.md time to read: +2 min

Echipele de intervenţie au salvat două persoane şi au recuperat până în prezent trei cadavre. Cinci persoane sunt date dispărute. "Suntem îngrijoraţi pentru Alta Verapaz şi Quiché. Credem că acestea sunt regiunile în care am putea avea cel mai grav impact", a spus Giammattei. "Iota ne va pune viaţa şi economia în pericol din nou", a spus şeful statului.NHC a avertizat că Iota ar putea provoca viituri şi alunecări de teren în nordul Columbiei şi America Centrală începând de luni dimineaţă.

Persons: Iota, Eta, Sâmbătă, intervenţie, Alejandro Giammattei, uraganul Eta, Juan Orlando Hernández Locations: Atlantic, Isla, Columbia, oră.Furtuna, America Centrală, Panama, Mexicului, autorităţile, Guatemala, Chiquimula, Honduras, Alta, Columbiei

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