Fred Machado se declara culpado de lavagem de dinheiro e fraude nos EUA

O empresário argentino Fred Machado admitiu às autoridades federais dos EUA no Texas o seu papel em um esquema de lavagem de dinheiro e fraude eletrônica vinculado à venda de aeronaves.

Machado, que emprestou aviões para a campanha presidencial de José Luis Espert em 2019, declarou-se culpado de conspiração para lavar dinheiro e cometer fraude eletrônica. O processo foi protocolado no Tribunal Distrital dos EUA para o Distrito Leste do Texas perante o juiz Amos L. Mazzant. O acordo judicial retira a acusação inicial de tráfico de drogas. Os investigadores afirmaram que Machado angariou fundos de investidores com promessas falsas sobre aeronaves comerciais indisponíveis por meio de empresas como a South Aviation Inc e a Pampa Aircraft Financing. O presidente Javier Milei defendeu Espert, chamando as acusações anteriores de uma operação política e midiática. Extraditado da Argentina, Machado está detido em Oklahoma há seis meses. A sentença deve sair nas próximas semanas.

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