Fred Machado Was Sentenced to Six Years in Prison in the United States for Money Laundering and Fraud
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6 Articles
la Nacion
ClarinThe judge imposed three more years of probation on him, but his relatives argue that he will be deducted from the time he spent in detention in Argentina; he financed and facilitated planes for a campaign by Espert
His relatives argue that he could recover his freedom earlier than planned because they are looking for him to make up for the time he was detained in Argentina. Read more
Federico Andrés “Fred” Machado was convicted in the United States of conspiracy to commit money laundering and electronic fraud. The sentence was handed down by federal judge Amos L. Mazzant of the East District of Texas, who accepted the guilty plea that the businessman had negotiated with the Attorney General’s Office. Machado received 72 months in prison...
Fred Machado, Espert's Campaign Financier, Was Sentenced to Six Years in Prison in the United States
A Texas judge accepted the agreement in which the businessman admitted money laundering and electronic fraud. His environment expects him to be delayed by the years he spent in detention in Argentina. In San Isidro, Espert is being prosecuted for the $200,000 he received from him. Federico Andrés “Fred” Machado, the Argentine businessman who funded the presidential campaign of José Luis Espert in 2019, was sentenced on Tuesday to six years in pr…
The Argentine businessman accepted an agreement with the Public Prosecutor’s Office that left the drug charge out. The sentence puts the focus back on his relationship with José Luis Espert.
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