Justice Froze All of José Luis Espert's Assets in the Cause that Investigates Him for Money Laundering

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The measure against the former libertarian deputy was taken by Judge Lino Mirabelli, and will govern for a period of three months.It is within the framework of the case in which Espert is investigated for his links with the alleged narco Fred Machado.

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The precautionary measure was ordered by Judge Lino Mirabelli and is for 90 days; it is because the former deputy would have concealed property and distorted the value of others

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The federal judge of San Isidro, Lino Mirabelli, ordered the prohibition to innovate on all the movable, real estate and financial assets of José Luis Espert, in the investigation for alleged money laundering. Read more

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The Federal Justice decided to freeze for 90 days all the assets of José Luis Espert in the framework of a case for alleged money laundering. The decision was taken by Judge Lino Mirabelli and reached the former libertarian deputy, his partner María Mercedes González and the company Varianza S.A.. The measure was taken following a request from the Public Prosecutor's Office in the Criminal and Correctional Federal case No. 2 of San Isidro, in ch…

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Federal judge Lino Mirabelli ordered the 90-day freezing of the property of Espert, his partner and his company Varianza S.A. The measure responds to irregularities detected in his affidavits and links with a drug-trafficking defendant in the United States. The entry Freezed the assets of José Luis Espert was first published in #BorderPeriodismo.

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The court ordered the freezing of all assets in the country of former libertarian candidate José Luis Espert, as well as his wife, María Mercedes González, of his son and a group of relatives and partners with whom he shares trusts and societies. It is a decision issued by Judge Lino Mirabelli, following the 200,000 ...