THEY REJECTED A REQUEST FROM JOSÉ LUIS ESPER TO MERGE HIS TWO MONEY LAUNDERING CASES
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✍️ A federal judge rejected a request to merge two cases against Argentine politician José Luis Espert, who is accused of money laundering and ties to a businessman with ties to drug trafficking.
👉 Judge Marcelo Martínez De Giorgi rejected a request to merge two cases against José Luis Espert 👉 Espert is accused of money laundering and ties to Federico 'Fred' Machado, a businessman with ties to drug trafficking 👉 The first case involves Espert's use of private planes and a armored car provided by Machado 👉 The second case centers on a $200,000 transfer from Machado to Espert 👉 The judge deemed the request premature and decided to continue investigating the two cases separately
-- #MarceloMartínezDeGiorgi #JoséLuisEspert #Federico'Fred'Machado #AlejandroFreeland #AlejandroMangano #JuanGrabois #LinoMirabelli #FedericoDomínguez #JavierMilei #Argentina #RíoNegro #Guatemala #BuenosAires #Beccar #politics
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