Espert Did Not Testify Before the Judge in the Case for Alleged Money Laundering Linked to Drug Trafficking and Filed a Brief
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13 Articles
The former libertarian candidate who had to go down because he had been funded by drug trafficking believes he can declare when he wants to and not when justice requires it. It’s okay that he’s not a professor of law but this is ridiculous.
The former legislator attended the court hearing, but decided not to answer questions from the judge. His defense provided emails and rejected accusations about the financing of his campaign.
Former national deputy José Luis Espert presented himself this Tuesday in the Federal Courts of San Isidro to comply with the inquest hearing in the case that investigates him for alleged money laundering. During the appearance before federal judge Lino Mirabelli, the economist decided not to answer questions and chose to present a written document accompanied by documentation with which he seeks to support his version of the origin of the money…
After getting the subpoena postponed, José Luis Espert refused to testify this Tuesday before the Federal Justice of San Isidro, where they sought to investigate it for money laundering following the payment of US$ 200,000 that he received from the businessman Fred Machado. While he said that he respects the work of the prosecutor, he asked that the investigation be resumed by Judge Lino Mirabelli. The former candidate for national deputy of La …
Former national deputy José Luis Espert presented himself this Tuesday in the Federal Courts of San Isidro to appear before Judge Lino Mirabelli, who investigates him in a case for alleged money laundering. During the hearing, the economist decided not to answer questions and presented a brief together with documentation to support his position. When he withdrew from the judicial building, Espert avoided providing clarifications on the file and …
Economist José Luis Espert presented himself to testify as charged this Tuesday in the case in which he is investigated for money laundering because of his ties with businessman Fred Machado, extradited to the United States last year. The former national deputy did not give statements and presented a brief in which he pointed against the prosecutor who is conducting the investigation. Espert was quoted by the federal judge of San Isidro, Lino Mi…
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