José Luis Espert Appealed His Prosecution for Money Laundering and Said They Are Looking to “Proscribe It”
19 Articles
19 Articles
He argued that the $200,000 he received from Fred Machado had not been proven to have an illicit origin; he denounced political persecution.
The case investigates a transfer of USD 200,000, justified by a consulting contract with a Guatemalan mining company linked to Federico “Fred” Machado
José Luis Espert appealed the prosecution of the federal judge Lino Mirabelli in a case for alleged money laundering and illicit enrichment. Through two court submissions, his defense asked the Federal Chamber of San Martín to revoke the resolution, rescind the $1 billion embargo and the [...] The entry Espert wants to get rid of the case by washing and to get the $1 billion returned to him was first published in Primereando.
The former deputy questioned the decision of federal judge Lino Mirabelli and requested that the Federal Chamber of San Martín revoke it. He also requested the lifting of the $1 billion embargo and the ban on leaving the country, in addition to demanding its dismissal.
Former congressman José Luis Espert appealed this Tuesday the ruling issued against him by Judge Lino Mirabelli. The case prosecuted him for the crime of laundering assets from illicit funds of the businessman Federico “Fred” Machado. Through his lawyers, the economist requested the Federal Chamber of San Martín to revoke the decision of ... Read more
The former national deputy asked the Federal Chamber of San Martín to revoke the decision of Judge Lino Mirabelli, lift the $1 billion embargo and ban on leaving the country. The libertarian economist is investigated for the $200,000 he received from businessman Fred Machado, arrested in the United States.
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