[PERSON]
José Luis Espert
Featured in 2 tracked stories · first seen
Situations
Argentine investigation into Manuel Adorni assets
4 clusters · 114 sources · last updated
Latest: Manuel Adorni granted extension to justify assets in illicit enrichment probe
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni a 15-day extension to justify his assets and financial evolution. This decision follows a formal request from Adorni’s defense, which sought additional tim
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