Overview
- Argentina’s Supreme Court authorized Machado’s extradition, and the presidency ordered administrative and diplomatic steps to transfer him to U.S. custody.
- U.S. prosecutors in the Eastern District of Texas accuse Machado of cocaine‑trafficking conspiracy, money laundering, wire‑fraud conspiracy, and export and aircraft‑registration violations.
- San Isidro federal prosecutor Fernando Domínguez imputed deputy José Luis Espert over an alleged $200,000 transfer linked to Machado, after which Espert resigned his legislative candidacy.
- Media published a notarized consultancy contract with Machado’s firm Minas del Pueblo and a Bank of America record reflecting a $200,000 payment to an Espert account in New York.
- Classified Ministry of Security reports prepared with U.S. DHS in 2021–22 detailed Machado’s aviation network, multiple cocaine‑laden aircraft incidents, and his financial and logistical support for Espert’s 2019 campaign.