José Luis Espert Pleads Before the Justice in the Money Laundering Case
18 Articles
18 Articles
The former deputy must appear in the Federal Court of San Isidro; he is charged with laundering $200,000 from a criminal organization
The former national deputy has to present himself this Tuesday at 10:30 a.m. in the federal justice system of San Isidro.The accusation claims that he received $200,000 from a simulated contract with those who bought high-end cars and created a trust.
Former deputy José Luis Espert went to the Federal Court of San Isidro where he is investigated for laundering money from a criminal organization. enlineanoticias.com.ar This Tuesday, a couple of hours before the start of the party between Argentina and Egypt, former deputy José Luis Espert presented himself to the federal judge of San Isidro Lino Mirabelli in the case for alleged money laundering. By a letter he denied having committed any crim…
Canal C Espert refused to testify and filed a brief with the judge on the money laundering case.The former national representative of La Libertad Avanza, José Luis Espert, presented himself this Tuesday before the Federal Court of San Isidro, in charge of Judge Lino Mirabelli, to comply with the inquiring statement in the case that investigates him for alleged money laundering.The libertarian leader (who must have resigned his candidacy due to t…
Former Rep.José Luis Espert presented himself after 11 a.m. before the federal judge of San Isidro Lino Mirabelli to give a statement of inquiry in the case in which he is investigated for alleged money laundering, starting with a transfer of USD 200,000 that he received in January 2020 in a bank account in his name in the United States.The summons was requested by prosecutor Fernando Domínguez, who claims that the money came from a structure li…
Former deputy to the Federal Court of San Isidro; accused of laundering $200,000 from a criminal organization
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