US EditionHome Invasions of José Luis Espert's House Are Carried Out
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11 Articles
A million-dollar contract was found during an operation at Fred Machado's house in Viedma.
The founder of La Libertad Avanza, Gastón Alberdi, launched harsh accusations against leaders and businessmen linked to the libertarian space, in the midst of the judicial investigation involving Congressman José Luis Espert and businessman Federico “Fred” Machado, arrested for drug trafficking and money laundering. In statements to Radioreport3 by Cadena 3 Rosario, Alberdi said that within the party there was a network of “dark businesses” betw…
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The Federal Police raided at noon the residence of Congressman José Luis Espert in the Buenos Aires town of San Isidro for an investigation into alleged transfers of money from businessman Federico “Fred” Machado. The case focuses on links with Machado, who is accused of having links with drug trafficking, and a specific transfer of $200,000 to an account of the official official. Judicial proceedings take place in a property located on 785 Braz…
The document found at Fred Machado's house in Viedma confirms an agreement for $1 million with José Luis Espert: 100,000 when signing and nine monthly installments of equal amount. San Isidro's federal judge, Lino Mirabelli, asks to search the deputy's office—which takes leave with pay—as the scandal that strikes libertarian officialdom grows.
The raid on the house of the national deputy, in use of a license, José Luis Espert, in San Isidro, ended after more than 5 hours of operation. The judicial agents withdrew with boxes and folders containing documentation and various electronic elements that will be analyzed. It is worth mentioning that the search takes place within the framework of the cause that investigates the transfer of $200 thousand dollars by the businessman “Fred” Machad…
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