Fred Machado se declaró culpable de lavado y fraude en EE.UU.: el empresario vinculado a Espert espera sentencia
“Fred” Machado, financista de Espert, se declaró culpable de lavado de dinero y fraude ante la fiscalía de Texas
El exmarido de la diputada electa Karen Reichardt aparece en la contabilidad de Fred Machado como receptor de un giro de US$ 230 mil
La Justicia apuntó a un socio de Fred Machado como el “lavador de dinero” en la corrupción de la ANDIS
Spagnuolo lo visitó. Un socio de Fred Machado es apuntado como quien lavaba el dinero de las maniobras de corrupción
La Justicia de Estados Unidos le dio cinco semanas a Fred Machado para declararse culpable y cooperar con la fiscalía
Narcointerna en LLA: ante la denuncia a Lorena Villaverde, el hijastro de Fred Machado podría ocupar su banca en el Senado
Crece el escándalo: tres denuncias judiciales por el presunto vínculo entre Machado, Lácteos Vidal y Patricia Bullrich
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
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