Kefi Gavarrete Sánchez

Kefi Gavarrete Sánchez is notable for her involvement in the Koriun Inversiones Ponzi scheme, which resulted in significant financial losses for around 30,000 Hondurans. Following the collapse of the scheme, she faced legal charges alongside her husband, Iván Velásquez, for crimes including money laundering and association for delinquency. Gavarrete Sánchez is currently under alternative measures to imprisonment while the legal proceedings unfold.