US Edition'He’s Prone to Tell Things': Argentines Watch as Key Figure in WFAA’s Broken Trust Case Returns to Texas
13 Articles
13 Articles
Fred Machado was transferred from Ezeiza airport to Texas to respond to U.S. justice, accused of leading a complex drug-related laundering network. The flight departed from the international flight terminal of Ezeiza airport accompanied by U.S. service agents, who put the extradition measure into effect after more than two years of judicial follow-up. The operation included charges against Machado for money laundering, drug trafficking and fraud…
Federico “Fred” Machado was transferred from Argentina to the United States to face a trial for drug trafficking, money laundering and financial fraud. He traveled on a line flight in custody on Wednesday night from Ezeiza and landed this Thursday in Houston, where he was at the disposal of the Justice District of South Texas. The US investigation accuses him of having set up a structure of aeronautical companies used as a screen to move million…
The businessman will be tried for the crimes of drug trafficking, money laundering and financial fraud, among other charges. The post Fred Machado arrived in the United States and prepares to be tried appeared first on El Intranssigente.
José Luis Espert's alleged financier was housed in a Texas jail. He will also face charges of financial fraud.
He made it to Houston on a regular flight from United Airlines. He is the businessman with links to drug trafficking and who would have financed Espert’s campaign.
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