Iván Abad Velásquez
Iván Abad Velásquez is the legal representative of Koriun Inversiones, a financial platform that was recently shut down for operating illegally and running a Ponzi scheme in Honduras. Following the closure, authorities discovered over 358 million lempiras in various accounts linked to Velásquez, leading to widespread protests among thousands of affected depositors demanding the return of their investments.
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Honduras:
Iván Abad Velásquez is the manager of Koriun and is accused of money laundering.
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Honduras:
Iván Abad Velásquez is the legal representative of Koriun whose assets were seized during the intervention.
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Honduras:
Iván Abad Velásquez is a representative of Koriun Inversiones, which is under investigation for operating a Ponzi scheme.
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Honduras:
Iván Abad Velásquez was found to have over 125 million lempiras in his residence during inspections related to Koriun.
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