Drug trafficker says he bribed Honduras president
Featured Legal News
A convicted Honduran drug trafficker and former leader of a cartel testified in United States federal court Thursday that he paid now-President Juan Orlando Hernández $250,000 for protection from arrest in 2012.
Devis Leonel Rivera Maradiaga, former leader of the Cachiros cartel, testified that he made the payment in cash through one of Hernández’s sisters, Hilda Hernández, in exchange “for protection so that the military police and preventive police didn’t capture us in Honduras.”
He said he also paid so that he wouldn’t be extradited to the U.S. and so companies used by the Cachiros to launder money would be favored by the government. Rivera Maradiaga has admitted to being involved in 78 murders.
At the time of the alleged bribe, Juan Orlando Hernández was leader of Honduras’ Congress, but had begun angling for the presidency, which he won in 2013. He took office the following January. Hilda Hernández, who later served in his administration, died in a helicopter crash in 2017.
The accusation came in the third day of testimony in the trial of alleged drug trafficker Geovanny Fuentes Ramírez. U.S. prosecutors have made it clear that allegations against President Hernández would arise during the trial, though he has not been charged.
Fuentes Ramírez was arrested in March 2020 in Florida. He is charged with drug trafficking and arms possession.
Hernández has vehemently denied any connection to drug traffickers. One of his brothers, Juan Antonio Hernández, was convicted of drug trafficking in the same court in 2019.
During that trial, the president was accused of accepting more than $1 million from Mexican drug trafficker Joaquín “El Chapo” Guzmán.
U.S. prosecutors have alleged that much of Hernández’s political rise was funded by drug traffickers who paid to be allowed to move drugs through Honduras without interference.
In January, U.S. federal prosecutors filed motions in the Fuentes Ramírez case saying that Hernández took bribes from drug traffickers and had the country’s armed forces protect a cocaine laboratory and shipments to the United States.
The documents quote Hernández — identified as co-conspirator 4 — as saying he wanted to “‘shove the drugs right up the noses of the gringos’ by flooding the United States with cocaine.”
This week, Hernández has said in a series of Twitter messages that the witnesses in New York are seeking to lighten their sentences by making up lies against him.
Related listings
-
Mississippi told to pay $500K to wrongfully imprisoned man
Featured Legal News 03/03/2021A judge is ordering the state of Mississippi to pay $500,000 to a Black man who was wrongfully imprisoned more than 22 years and was tried six times in a quadruple murder case.Curtis Flowers was released from prison in December 2019, months after the...
-
Justices: California can’t enforce indoor church service ban
Featured Legal News 02/16/2021The Supreme Court is telling California that it can’t bar indoor church services because of the coronavirus pandemic, but it can keep for now a ban on singing and chanting indoors.The high court issued orders late Friday in two cases where chur...
-
US court halts drilling at ConocoPhillips project in Alaska
Featured Legal News 02/11/2021A federal appeals court ordered work to stop at a major oil project on Alaska’s North Slope, siding with conservation and Indigenous groups.The decision Saturday by the 9th U.S. Circuit Court of Appeals will stop on-the-ground work for the wint...

Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.