[PERSON]
Juan Ramón Pérez Marenco
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Situations
Financial fraud investigations in Honduras
2 clusters · 22 sources · last updated
Latest: Honduras, Nicaragua, and Venezuela report major criminal court rulings
Honduran authorities have initiated investigations into various fraudulent financial operations. In San Pedro Sula, Joseline Denicia Padilla Alcerro was arrested for an alleged real estate fraud network involving falsifi