[PERSON]
Federico Machado
Featured in 3 tracked stories · first seen
Situations
Money laundering investigation of José Luis Espert
2 clusters · 228 sources · last updated
Latest: Argentina judge dismisses $LIBRA crypto fraud case against Milei family
Argentine prosecutors requested the indictment of former national deputy José Luis Espert in a money laundering investigation involving a US$ 200,000 transfer received in January 2020. Prosecutors alleged the funds, sent
Argentine investigation into Manuel Adorni assets
9 clusters · 168 sources · last updated
Latest: Manuel Adorni Bitcoin wallets undergo forensic analysis in enrichment probe
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni an extension to justify his assets and financial evolution. The judicial inquiry focuses on alleged illicit enrichment involving Adorni and his wife, Betti