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News/Compliance & Enforcement/Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
News·Compliance & Enforcement Brief

Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency

A federal grand jury has returned a 12-count indictment charging Carlos Alberto Zelaya Rojas with money laundering violations, impairing the court’s jurisdiction over property subject to forfeiture, impeding an official proceeding, and perjury.

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