Cristina Kirchner faces money laundering trial over hotel and real estate schemes
Published 9 h ago5 sourcesEvidence: Reported
Argentine federal judge Lino Mirabelli formally processed former deputy José Luis Espert for alleged money laundering, imposing a $1 million embargo and a travel ban. The measure also targets his accountant Mariano Cosentino and family company Varianza SA. This marks a significant legal escalation against a prominent political figure, though details of the alleged scheme remain undisclosed.
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