Federico Fred Machado
Federico 'Fred' Machado is an Argentine businessman and aviation entrepreneur, born on January 2, 1968, in Viedma, Argentina. He has been implicated in significant legal controversies, including allegations of narcotrafficking and money laundering, leading to his arrest in April 2021 due to a red alert issued by Interpol at the request of U.S. authorities. Machado is accused of being part of a transnational criminal organization involved in drug trafficking and financial crimes. He reportedly financed political campaigns, including that of Argentine politician José Luis Espert, and has connections to various high-profile cases in Argentina's criminal justice system. Currently, he is under house arrest in Viedma.
Born on Jan 02, 1968 (57 years old)
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Recent Mentions
Argentina:
Federico Fred Machado is implicated in serious crimes including fraud and drug trafficking.
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Argentina:
Federico Fred Machado is under investigation for drug trafficking, fraud, and money laundering.
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Argentina:
Federico 'Fred' Machado is involved in a contract with José Luis Espert that is under investigation for alleged money laundering.
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Argentina:
Federico 'Fred' Machado is being extradited to the United States to face charges related to drug trafficking and money laundering.
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Argentina:
Federico 'Fred' Machado is facing extradition to the United States for charges including drug trafficking and money laundering.
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Argentina:
Federico Fred Machado is awaiting extradition to the United States for charges related to drug trafficking and money laundering.
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Argentina:
Federico 'Fred' Machado is the businessman who made a controversial transfer to José Luis Espert.
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Argentina:
Federico Fred Machado is being investigated in the United States for drug trafficking, money laundering, and fraud.
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Guatemala:
Federico 'Fred' Machado is a businessman accused in the United States of being part of a drug trafficking network.
3
Argentina:
Federico 'Fred' Machado is a businessman linked to the investigation of money laundering related to his campaign financing.
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