Procesaron a José Luis Espert en la causa por lavado de dinero y enriquecimiento ilícito

Resumen del corpus

The Federal Justice of San Isidro processed former deputy José Luis Espert in a case concerning money laundering and illicit enrichment. He is being investigated for allegedly receiving USD 200,000 from Federico "Fred" Machado, an entrepreneur detained for drug trafficking and convicted of fraud and money laundering. The court imposed an embargo and a ban on leaving the country. Additionally, the judge imposed an embargo of 1.000 billion pesos on Espert and processed his accountant, Mariano Alejandro Cosentino, as a necessary participant in the laundering.