The Prosecution Asked to Investigate José Luis Espert for Money Laundering in a Case Involving Fred Machado
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8 Articles
la Nacion
Ricardo Raul BenedettiThe federal prosecutor of San Isidro Fernando Domínguez requested that the former deputy of La Libertad Avanza José Luis Espert be investigated for money laundering for his links with the businessman Fred Machado, who admitted to the U.S. courts to have committed the crimes of fraud and laundering in return.The suspicions are based on the fact that Espert received a transfer of $200,000 from Machado and carried out operations to purchase high-en…
The Federal Prosecutor's Office of San Isidro requested the inquest statement of José Luis Espert in a case for alleged money laundering that analyzes a transfer of USD 200,000 sent by businessman Federico "Fred" Machado. The request also reaches the accountant Mariano Cosentino and the firm Varianza S.A. The case focuses on the relationship between Espert and Machado, an aeronautical businessman based in the United States who admitted fraud and…
The prosecutor investigates a transfer of 200,000 dollars linked to the entrepreneur Fred Machado
The San Isidro Public Prosecutor’s Office requested that the former liberal deputy be summoned for a statement of inquiry in an investigation that analyses transfers of at least $200,000 linked to businessman Federico “Fred” Machado. An accountant and a company related to the leader were also reached. Read more
Federal prosecutor Fernando Domínguez requested on Wednesday the statement of inquiry of former deputy José Luis Espert in the framework of a case that investigates an alleged crime of money laundering. The investigation focuses on the relationship of the economist with businessman Federico "Fred" Machado, who was recently convicted in the United States for fraud and money laundering, in addition to having been linked to an investigation for dru…
Note originally published on June 17, 2026 Editor Canal Abierto The federal prosecutor's office of San Isidro requested the inquiring statement of José Luis Espert, which further complicated his situation in the case for alleged laundering of assets derived from drug trafficking. According to journalist Irima Hauser on Page/12, he is accused of having received $200 thousand dollars from businessman Federico “Fred” Machado. Former official ackno…
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