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They Reveal Millions of Transfers and Ghost Societies that Complicate Espert
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A 2,000-page file with suspicious banking movements aggravates the economist’s judicial situation, already investigated for his ties with Fred Machado, the businessman arrested in the United States for drug trafficking. José Luis Espert received millions of pesos from mysterious sources at the time he was linked to businessman Federico “Fred” Machado, arrested in the United States for alleged drug trafficking. Federal Court No. 2 of San Isidro a…
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