US EditionJosé Luis Espert Was Charged with Money Laundering in the Case Opened by Juan Grabois's Complaint
17 Articles
17 Articles
President Javier Milei held it until the last minute, and said he had no doubt about his "honesty", but this Tuesday the Justice has decided to impute the former official candidate José Luis Espert for the crime of money laundering, which is being investigated for alleged links with drug trafficking.Until last Sunday, the politician was the great bet of Casa Rosada in the face of the legislative elections on October 26, as he headed the list by …
Prosecutor Federico Domínguez promoted a criminal investigation against the national deputy, who resigned on Sunday from his candidacy for the Alliance La Libertad Avanza in the province of Buenos Aires
enlineanoticias.com.ar Buenos Aires, 7 October (NA) — Fernando Domínguez, federal prosecutor of San Isidro, initiated an investigation against the national deputy for La Libertad Avanza (LLA) José Luis Espert, for alleged money laundering, according to the newspaper La Nación, in the context of the complaint filed by the candidate of Fuerza Patria (FP) Juan Grabois. This investigation is linked to the 200,000 dollars that Espert charged, in 2020…
The former deputy candidate for La Libertad Avanza is still struggling. A federal prosecutor investigates him for the alleged money laundering. The entry More Problems for Espert: He was charged for money laundering was first published in #BorderJournalism.
The legal situation of national representative José Luis Espert became more complicated this Tuesday after federal prosecutor Fernando Domínguez initiated an investigation against him for alleged money laundering, stemming from a complaint filed by social leader Juan Grabois. The case centers on a transfer of $200,000 that Espert allegedly received in 2020 from businessman Federico "Fred" Machado, detained in Argentina and wanted by the United S…
The federal prosecutor of San Isidro, Fernando Domínguez, initiated an investigation against the national deputy José Luis Espert for alleged money laundering, based on a complaint filed by the candidate of Fuerza Patria, Juan Grabois.The file focuses on the payment of $200,000 that the legislator would have received in 2020 from businessman Federico “Fred” Machado, accused of drug trafficking and requested by the United States to be tried for m…
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