US EditionA Transfer to Espert Is Included in an Official Account Prepared by the Bank of America
11 Articles
11 Articles
The document was incorporated as judicial evidence and was instrumental in the trial that ended with the conviction of Fred Machado's partner in Texas; it includes details of the US$200,000 shipment for the LLA deputy; the turn is prior to the U.S. ordering the capture of Machado
The economist and candidate of La Libertad Avanza faces his most complex judicial moment and before the legislative elections.The entry The new documents that complicate Espert and demonstrate his flights with Fred Machado was first published in #BorderPeriodismo.
The national deputy for La Libertad Avanza, José Luis Espert, could no longer hide the direct link with the Argentine businessman investigated for fraud and drug trafficking, Fred Machado, and made known through a video his version of the case. The now candidate to renew his banking for PBA acknowledged that he received $200 thousand dollars from a company related to Machado. His explanation did not convince either his own or others. However, Es…
In the last few hours, journalists Hugo Alconada Mon y Paz Rodríguez Niell accessed an accounting book prepared by the Bank of America marks an international transfer of $200,000 to the current deputy and main candidate of La Libertad Avanza, José Luis Espert, on the part of “the business structure” linked to Federico “Fred” Machado, accused in the United States of conspiracy to traffic illicit drugs, money laundering and fraud. It is about buil…
A bank of America money spin for US$s200,000 demonstrates the connection between the Libertad Avanza deputy and the Argentine businessman arrested in Rio Negro and demanded by US justice for drug trafficking, fraud and money laundering.
Latin American Summary, October 3, 2025. In these days the libertarian congressman José Luis Espert more than a candidate to renew his curul seemed a bad juggler in the face of the difficulty he showed in responding on the transfer of 200,000 dollars that had been made to him by the narco arrested Fred Machado. Now [...] The entry Argentina. The proof of the 200,000 dollars that Espert received from Machado was first published in Latin American …
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