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Prosecutor Files Money‑Laundering Case Against Espert as Supreme Court Clears Fred Machado’s Extradition

The ruling now moves the extradition decision to the foreign ministry under a 10‑business‑day window.

Overview

  • Federal prosecutor Fernando Domínguez opened a money‑laundering probe of Deputy José Luis Espert over a US$200,000 transfer tied to Federico “Fred” Machado, following a complaint by Juan Grabois.
  • The Supreme Court authorized Machado’s extradition to the United States to face narcotrafficking, money‑laundering and fraud charges, pending the executive branch’s administrative sign‑off.
  • Under law 24.767, if the Foreign Ministry does not issue an explicit decision within 10 business days of receiving the case, extradition is deemed granted.
  • Machado publicly acknowledged sending money and providing logistical support and flights to Espert during the 2019 campaign, and the legislator has already withdrawn from the Buenos Aires ballot.
  • Parallel investigations continue into flights and the funds’ origin, while President Javier Milei faces criticism for sharing attorney Francisco Oneto with Machado and polls show damage to the ruling coalition.