US EditionJosé Luis Espert's Office and House Are Raided in the Case Investigating His Links with Fred Machado
21 Articles
21 Articles
It is one of the measures arranged in the search that will be carried out in his house of Beccar.Also obtain all type of technological record and documentation linked to the transfer of 200 thousand dollars that made him "Fred" Machado.
The lower house last night enabled the measures requested by the federal magistrate of San Isidro; the request is kept secret, but THE NATION knew that it is very broad and includes measures in the home of the legislator, his offices and on his telephones
José Luis Espert's Office and House Are Raided in the Case Investigating His Links with Fred Machado
The case was initiated by a complaint by Juan Grabois, who forced the national deputy to resign his candidacy and to apply for a license in Congress.
On Thursday, the Justice raided the house of Congressman José Luis Espert in the Buenos Aires town of Beccar and his office in the annex of the Chamber of Deputies, in the context of the case that investigates the contributions of businessman Federico “Fred” Machado, accused of drug trafficking and money laundering, whose extradition to the United States was ordered by the Supreme Court. The operation was ordered by the federal prosecutor Federi…
He defended those convicted of the murder of Mariano Ferreyra and called the repression in front of Congress during the previsional reform of 2017. He now accompanies the libertarian deputy in the money laundering case. Read more
This Thursday, the Justice Department raided the home of José Luis Espert in the Buenos Aires town of Beccar and his office in the annex of the Chamber of Deputies, as part of the investigation into the contributions of Federico "Fred" Machado, the businessman accused of drug trafficking whose extradition was ordered by the Supreme Court. Meanwhile, the legislator requested leave from the Chamber of Deputies until December 8 and requested that t…
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