Technology 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 Courtroom. Following collapse of the Technology Zoe Ponzi in early 2022, sixteen plaintiff victims from Florida, Spain, Chile and Colombia filed a case in opposition to their recruiters. Named defendants within […]
$847K judgment against Generation Zoe scammers in US Read More »
As its authorized advisor, Hector Luis Yrimia was an integral a part of Leonardo Cositorto’s Technology Zoe Ponzi scheme. Hector Luis Yrimia fled to Dubai as Technology Zoe started collapsing in late 2022. After Argentinian authorities issued a world arrest warrant, raided his properties and seized belongings, Yrimia turned himself in to Interpol’s Dubai department.
Generation Zoe’s Hector Yrimia tied to Futswap Ponzi Read More »
Argentinian authorities have made one other Technology 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 affiliation and fraud. Garcia was a founding promoter of the Technology Zoe and pitched himself as an “skilled in buying and selling”. Seems
Rodrigo Hernán García arrested for Generation Zoe fraud Read More »
Sixteen Technology Zoe victims have filed a civil lawsuit in opposition to Technology Zoe and three US-based promoters. Zoe International College is/was a Technology Zoe Florida shell firm, run by Florida primarily based defendants Pablo, Matias and Agustin Monteleone. Named Plaintiffs within the initially filed July thirteenth, 2022 Florida civil swimsuit are; Andrea Martinez (Florida)
Generation Zoe victims sue Ponzi promoters in the US Read More »
Leonardo Cositorto, founding father of the collapsed Era Zoe Ponzi scheme, is at present being held in an Argentinian jail on fraud expenses. Doubling down on fraud, Cositorto has now launched All Us Training. All Us Training payments itself as an “academy”. Develop into a Tremendous Coach Discover ways to create correct contexts for a
Leonardo Cositorto launches All Us Education pyramid scheme Read More »
Authorities in Argentina have arrested two Era Zoe accountants. Julieta Sciutti and Maximiliano Mitroff are cited as a “key half” of Era Zoe’s cash laundering. In an August nineteenth Infobae report masking the arrests, At the moment at daybreak, after being raided final Might, Sciutti and Mitroff had been lastly arrested in La Plata, accused
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Authorities in Venezuela have arrested Technology Zoe promoter César Julio Gómez López. Following an investigation by the Scientific, Legal and Criminalistic Investigation Service Corps (CICPC), Lopez has been charged with fraud associated to “false investments”. As reported by Elpitazo, Lopez is a part of the “Los Captadores de Zoe” group of Technology Zoe buyers. The
Generation Zoe scammer arrested in Venezuela, more wanted Read More »
Technology Zoe scammer Leonardo Cositorto has had his third request for bail denied. Cositorto’s listening to was held on Thursday. The court docket’s resolution was based mostly on there being “no modifications within the case”. Simply over every week in the past Cositorto complained of situations within the jail he was being held. There’s nothing
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Pending the result of a prison investigation, Era Zoe’s Leonardo Cositorto is being held in Bouwer Jail. From cockroaches to the meals, Cositortia isn’t having a good time. Bouwer Jail is a major change of surroundings for Cositorto who, previous to his arrest, loved luxurious inns and resorts. Talking with CNN Radio Cositorto (proper), moaned
Leonardo Cositorto not having a great time in prison Read More »
Technology Zoe’s authorized advisor Hector Luis Yrimia is needed by Argentinian authorities. Yrimia has a world arrest warrant out on him, issued by Interpol. On Tuesday April twelfth, following further seizures and raids on his properties in Argentina, Yrimia turned himself in to Interpol’s Dubai department. As a substitute of arresting Yrimia and initiating extradition
Interpol Dubai refuse to arrest Generation Zoe Ponzi lawyer Read More »
