New Judicial Setback for José Luis Espert in the Alleged Money Laundering Case
7 Articles
7 Articles
The Federal Chamber of San Martín rejected his defense's arguments to annul the investigation and upheld prosecutor Fernando Domínguez in the case.
The Federal Chamber of San Martín rejected the attempts of the former libertarian deputy to annul measures of evidence and remove the prosecutor who investigates it. The case points to a transfer of US$ 200,000 linked to the businessman Federico “Fred” Machado and advances towards a definition of his procedural situation. New judicial coup for José Luis Espert. [...] The entry Case Espert: Justice rejected his arguments and the cause for money l…
The Chamber of San Martín also dismissed an appeal by the former deputy to challenge the prosecutor who promotes the case La entrada Revés judicial para Espert: they rejected his request to stop the investigation for alleged money laundering was first published in El Ciudadano.
The Federal Chamber of San Martín rejected the request to annul evidence and also rejected the challenge against prosecutor Rodolfo Fernando Domínguez. The investigation points to a payment of US$ 200,000 that the former deputy attributed to a consulting contract.
Former libertarian deputy José Luis Espert suffered a new setback in the case that investigates him for alleged money laundering and illicit enrichment, since the Justice rejected two arguments to stop the investigation. Punctually, the Federal Chamber of Appeals of San Martin did not give rise to the claim filed by his defense to request the nullity of the case.
Noticias Argentinas | Agencia de noticias
politicargentina.comThe Chamber of San Martín also dismissed an appeal by the former deputy to challenge the prosecutor who is pursuing the case.
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