The Case Against José Luis Espert for Alleged Money Laundering Linked to Businessman Fred Machado Advances
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José Luis Espert resigned from his candidacy as national deputy for La Libertad Avanza in the Province of Buenos Aires, but the investigation for his alleged links with Federico "Fred Machado, investigated for drug trafficking in the United States, advances in the Federal Justice of San Isidro. This Wednesday new raids were carried out in his hometown,...
The social networks exploded after the arrest and raiding of Fernando Escobar, an accountant who provides his services for the La Libertad Avanza deputy linked to drug trafficking. The man was arrested when he landed in Ezeiza when he returned from Spain, and was hijacked with two phones and a computer to obtain more information about the links of Milei’s deputy and narco Fred Machado. In addition, the accountant’s offices were raided in the cit…
The judicial investigation into the alleged money laundering linked to the deputy continues in the context of a case that is still in progress.The entry Advances the case against Espert with new raids was first published in #BorderJournalism.
The economist heads the libertarian list in the province of Buenos Aires, but his situation is very complicated after being linked with a powerful businessman to whom they relate to drug trafficking. News Argentinas This procedure is a continuation of the operation that took place in the home of Espert located in San Isidro.
The San Isidro federal prosecutor’s office ordered operatives in an accounting study linked to the deputy, where he would have his fiscal address. It is part of the investigation for the payment of US$200,000 that Espert would have received from the businessman accused of drug trafficking, who also provided him with a van and a private plane during the 2019 campaign. The case that investigates José Luis Espert for alleged money laundering for hi…
The justice of San Isidro seeks to know how much money the former candidate received from Fred Machado, if he has accounts abroad and if anyone else financed it.
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