[PERSON]
Federico “Fred” Machado
Featured in 1 tracked story · first seen
Situations
Espert-Machado money‑laundering investigation
2 clusters · 7 sources · last updated
Latest: Argentine financier Fred Machado convicted of money laundering and fraud in Texas
In July 2026, former Argentine deputy José Luis Espert appeared in court and declined to give oral testimony in a money‑laundering case linked to his 2019 presidential campaign. The following month, Argentine financier F