Espert se negó a declarar, presentó un escrito en la causa que lo vincula con Fred Machado por presunto lavado de activos
Nuevo frente judicial para José Luis Espert: piden su indagatoria por una transferencia de US$200.000
“Fred” Machado, financista de Espert, se declaró culpable de lavado de dinero y fraude ante la fiscalía de Texas
Narcoescándalo: la Justicia prorrogó el congelamiento de todos los bienes de José Luis Espert por 90 días
Declaró uno de los responsables financieros del partido por el que Espert fue candidato en 2019 y mencionó gastos no declarados
La Justicia de Estados Unidos le dio cinco semanas a Fred Machado para declararse culpable y cooperar con la fiscalía
Nuevo revés judicial para José Luis Espert: rechazaron la unificación de sus causas y el traslado a Comodoro Py
Otro revés para José Luis Espert: rechazaron su pedido para llevar la causa por lavado de activos a Comodoro Py
Doble revés para LLA: la Justicia también rechazó reimprimir los afiches y Espert estará en el cuarto oscuro
La Cámara Nacional Electoral rechazó la reimpresión de las BUP y la foto de Espert quedará en la boleta de LLA
Allanaron la casa y el despacho de Espert, investigan vínculos con el empresario Fred Machado: secuestraron su teléfono, retiraron numerosas cajas, computadoras y papeles
La Policía que se llevó a Fred Machado encontró en su casa una copia del contrato de US$1 millón: estaba roto en la basura
1 PASSALACQUA ENCABEZÓ EL ACTO POR EL 72° ANIVERSARIO DE GENERAL URQUIZA: “HACEMOS LO IMPOSIBLE PARA QUE EL PUEBLO MISIONERO SEA TODOS LOS DÍAS UN POQUITO MÁS FELIZ"
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