Generation Zoe scammers in Florida have been hit with an $847,159 judgment. The judgment was issued earlier this month by a state-level Dade County Court. Following collapse of the Generation Zoe Ponzi in early 2022, sixteen plaintiff victims from Florida, Spain, Chile and Colombia filed a case against their recruiters. Named defendants in the civil […]
$847K judgment against Generation Zoe scammers in US Read More »
As its legal advisor, Hector Luis Yrimia was an integral part of Leonardo Cositorto’s Generation Zoe Ponzi scheme. Hector Luis Yrimia fled to Dubai as Generation Zoe began collapsing in late 2022. After Argentinian authorities issued an international arrest warrant, raided his properties and seized assets, Yrimia turned himself in to Interpol’s Dubai branch. Argentinian
Generation Zoe’s Hector Yrimia tied to Futswap Ponzi Read More »
Argentinian authorities have made another Generation Zoe Ponzi arrest. Rodrigo Hernán García (aka Roko and Rokomanía), was arrested earlier this week by Argentina’s Anti-mafia division. He has been charged with illicit association and fraud. Garcia was a founding promoter of the Generation Zoe and pitched himself as an “expert in trading”. Turns out Garcia’s only
Rodrigo Hernán García arrested for Generation Zoe fraud Read More »
Sixteen Generation Zoe victims have filed a civil lawsuit against Generation Zoe and three US-based promoters. Zoe Global University is/was a Generation Zoe Florida shell company, run by Florida based defendants Pablo, Matias and Agustin Monteleone. Named Plaintiffs in the originally filed July 13th, 2022 Florida civil suit are; Andrea Martinez (Florida) Eduardo Silva (Florida)
Generation Zoe victims sue Ponzi promoters in the US Read More »
Leonardo Cositorto, founder of the collapsed Generation Zoe Ponzi scheme, is currently being held in an Argentinian prison on fraud charges. Doubling down on fraud, Cositorto has now launched All Us Education. All Us Education bills itself as an “academy”. Become a Super Coach Learn how to create proper contexts for a coaching or possibility
Leonardo Cositorto launches All Us Education pyramid scheme Read More »
Authorities in Argentina have arrested two Generation Zoe accountants. Julieta Sciutti and Maximiliano Mitroff are cited as a “key part” of Generation Zoe’s money laundering. In an August 19th Infobae report covering the arrests, Today at dawn, after being raided last May, Sciutti and Mitroff were finally arrested in La Plata, accused of fraud and
Two Generation Zoe accountants arrested in Argentina Read More »
Authorities in Venezuela have arrested Generation Zoe promoter César Julio Gómez López. Following an investigation by the Scientific, Criminal and Criminalistic Investigation Service Corps (CICPC), Lopez has been charged with fraud related to “false investments”. As reported by Elpitazo, Lopez is part of the “Los Captadores de Zoe” group of Generation Zoe investors. The gang
Generation Zoe scammer arrested in Venezuela, more wanted Read More »
Generation Zoe scammer Leonardo Cositorto has had his third request for bail denied. Cositorto’s hearing was held on Thursday. The court’s decision was based on there being “no changes in the case”. Just over a week ago Cositorto complained of conditions in the prison he was being held. There is nothing that is not shameful
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Pending the outcome of a criminal investigation, Generation Zoe’s Leonardo Cositorto is being held in Bouwer Prison. From cockroaches to the food, Cositortia isn’t having a great time. Bouwer Prison is a significant change of scenery for Cositorto who, prior to his arrest, enjoyed luxury hotels and resorts. Speaking with CNN Radio Cositorto (right), moaned
Leonardo Cositorto not having a great time in prison Read More »
Generation Zoe’s legal advisor Hector Luis Yrimia is wanted by Argentinian authorities. Yrimia has an international arrest warrant out on him, issued through Interpol. On Tuesday April 12th, following additional seizures and raids on his properties in Argentina, Yrimia turned himself in to Interpol’s Dubai branch. Instead of arresting Yrimia and initiating extradition proceedings, Interpol
Interpol Dubai refuse to arrest Generation Zoe Ponzi lawyer Read More »
