The Prosecution Claimed that the Contract with Which Espert Tried to Justify the $200,000 Given to Him by the Convicted Fred Machado Was False.
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8 Articles
The federal prosecutor of San Isidro Fernando Domínguez requested the investigation of former libertarian deputy José Luis Espert for laundering assets by accusing him of laundering $200,000 that he received from a transnational criminal organization through the purchase of a BMW and then a $130,000 Lexus, and the integration of a trust in Costa Esmeralda. For the prosecution, the contract with a Guatemalan mining company, with which Espert soug…
The federal prosecutor of San Isidro, Fernando Domínguez, stated that the contract presented by José Luis Espert to justify the income of $200,000 “is a simulation” and asked for his inquiry for alleged money laundering. The agreement, signed with a mining company in Guatemala, was used by the former deputy to explain a transfer received in 2020 from a firm linked to Federico “Fred” Machado, convicted in the United States for fraud and launderin…
The Prosecution Considers the Contract that Espert Submitted to Justify Machado's Money to Be False.
Javier Milei is never going to recognize that he was wrong to put José Luis Espert as his first candidate, who was known to have personal ties to the money laundering of confessed drug trafficking, Fred Machado. The president continues to say that everything was an operation and a hairdressing chimento, but the Justice considers something else. In fact, in order not to be accused of drug trafficking, Fred Machado confessed to washing money from …
Latin American Summary, June 22, 2026. The former libertarian deputy dropped his main alibi in the case and asked for the inquiry again. To the original accusation for illicit enrichment, the crimes of forgery of private instrument and procedural fraud were formally added. The federal prosecutor of San Isidro Fernando Domínguez requested [...] La entrada Argentina. José Luis Espert dropped the alibi of the trucho contract with the Guatemalan min…
The prosecution maintains that Espert's contract with Machado was a simulation The Federal Justice maintains under suspicion the contract between José Luis Espert and Fred Machado, whom it considers a maneuver to attempt to justify a payment of allegedly illegal origin.According to the federal prosecutor of San Isidro, Fernando Domínguez, the professional service document presented by the former national deputy would be false and would have func…
The representative of the Public Prosecutor's Office of the Nation requested the statement of inquiry of the former national legislator after verifying that the contract with the signing of Minas del Pueblo S.A. constituted a simulation. The property restrictions imposed by the federal judge of San Isidro blocked the assets of the accused and his spouse. The federal prosecutor of San Isidro, Fernando Domínguez, requested the statement of inquiry…
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