Police have arrested two Era Zoe executives working out of Spain.
Daniel Paterna labored as President of Era Zoe for Europe. His brother, Camilo, was Common Supervisor of Era Zoe’s Spanish workplace.
A 3rd unnamed Era Zoe labored because the Ponzi scheme’s treasurer.
Spanish authorities started investigating Era Zoe after receiving complaints from victims.
As reported by Informacion, Police “forcefully entered” Era Zoe’s Spanish places of work in a raid earlier this week.
Paperwork have been seized from the workplace and from the suspect’s houses.
Twelve Spanish Era Zoe victims who’ve reported to police declare they’re owed 350,000 euros. How a lot they’ve really misplaced by way of funding wasn’t disclosed.
Era Zoe was an MLM Ponzi scheme constructed round its Zoe Money cryptocurrency.
The Paterna brothers and Era Zoe’s treasurer are being held at Elda-Petrer police station whereas the investigation continues.
Era Zoe’s founder Leonardo Cositorto stays at giant. He’s wished by Argentinian authorities and a world arrest warrant executed by way of Interpol.
Cositorto was believed to be hiding out within the Dominican Republic however could have since fled to Colombia.
Replace fifteenth March 2022 – Leonardo Cositorto has turned up at a political rally in Colombia. Authorities haven’t but arrested him.