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Federico Machado detained following US Justice Indictment Yves Le Marquand 30th April 2021, 4:24 A Florida-based broker, Federico Andres Machado, the fourth defendant in the indictment involving Wright Brothers Aircraft Title and Aircraft Guaranty Corporation, has been detained by Argentine airport security police at Presidente Perón International Airport, Neuquén. Machado, who was indicted by the US Justice department on February 24th, had been attempting to board a flight to Buenos Aires when he was detained by police at Interpol’s request. Machado was born in Viedma, a city on the Rio Negro river, Argentina but settled in Florida, reportedly establishing himself as a Fort Lauderdale-based broker. Machado reportedly owns two dedicated aviation companies in the state of Florida, South Aviation and Pampa Aircraft Financing. ....
U.S. Government Indicts Aircraft Title, Trust Company Owner bjtonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bjtonline.com Daily Mail and Mail on Sunday newspapers.
Gonzalez said investigators found what Mercer-Erwin told WFAA to be inaccurate. “They (AGC) weren t doing any vetting at all, and that some of these planes were being placed in the hands of drug traffickers,” Gonzalez told WFAA. “And she (Mercer-Erwin) knew that as well, because of the number of planes that got seized.” Gonzalez said after he was asked to look into the Mercer-Erwin operated AGC, his office was contacted by investigators with the Department of Homeland Security Investigations in Brownsville about acase they were working on. “They began their presentation and lo and behold, it was the same case I had been asked to investigate,” he said. ”Basically, what they had investigated and found was that American Guaranty Corporation or AGC had had a lot of planes over the years involved in seizures involving large quantities of drugs.” ....