It Is Now Official: U.S. Justice Found “Fred” Machado, a Financer of the Espert Campaign, Guilty
14 Articles
14 Articles
Machado was extradited nine months ago and is detained in a Oklahoma prison.He provided planes for the campaign of former deputy José Luis Espert, who had to resign his candidacy for this link.
Underscores that the Federal Court in Texas defines the extent of the sentence; it is not yet known when the sentence will be determined
The case also has repercussions in Argentina for its link with the financing of the presidential campaign of José Luis Espert in 2019. Fred Machado was convicted of money laundering and fraud in the U.S. Justice was first published in #BorderJournalism.
The financier of José Luis Espert’s 2019 presidential campaign was found guilty in Texas. The businessman assumed the crimes before the Justice and now expects the court to define the penalty, while his defense seeks that the time already served in prison and under house arrest be contemplated.
U.S. Justice found Federico "Fred" Machado guilty of laundering and fraud. How the decision impacts the case for laundering against José Luis Espert.
The judicial situation of Federico "Fred" Machado took a decisive step in the United States. A Texas federal court found him guilty of conspiracy to commit money laundering and electronic fraud, after the businessman accepted his responsibility within an agreement with the prosecution. The decision was reflected in a ruling by Judge Amos L. Mazzant, who validated Machado's plea of guilt. However, the resolution left pending final approval of the…
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