[PERSON]
Iván Velásquez
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Situations
Koriun Inversiones investor fraud and fund dispute
2 clusters · 3 sources · last updated
Latest: Koriun Inversiones investors threaten protests over seized funds
The Koriun Inversiones case involves a Ponzi scheme identified by the Honduran Public Ministry in April 2025. The unauthorized entity reportedly promised weekly returns of up to 5 percent to approximately 35,000 investor