Generation Zoe

Following his arrest and introduced extradition from the Dominican Republic final week, Era Zoe Ponzi scammer Leonardo Cositorto has touched down in Argentina… …the place he instantly developed a sudden onset of hypertension requiring hospitalization. Cositorto arrived in Argentina’s Ezeiza Worldwide Airport simply previous midnight on Tuesday morning. LaNacion stories Cositorto was sporting the identical […]

Leonardo Cositorto is predicted to be extradited from the Dominican Republic as early as subsequent Monday. Cositorto is behind the Era Zoe Ponzi scheme. He was arrested on an Interpol issued warrant earlier this week. As reported by La Nacion; Federal brokers from the Federal Investigation of Fugitives and Extraditions Division of the Interpol Division

Era Zoe Ponzi scammer Leonardo Cositorto has lastly been arrested. Cositorto had been on the run in Colombia, brazenly flaunting an Interpol issued worldwide arrest warrant. Regardless of publicizing his actions all through Colombia, it wasn’t Colombian authorities who nabbed Corsitorto. He was picked up on April 4th within the Dominican Republic. Information of Cositorto’s

Zoe Dealer has acquired a securities fraud warning from Spain. What’s fascinating concerning the fraud discover is the Spanish regulator identifies the corporate as Era Zoe. Different company entities related to Zoe Dealer embrace Universidad del Buying and selling S.A., Generacion Zoe S.A. and Kurzena Restricted. As per the CNMV’s March twenty first warning, none

The Technology Zoe saga continues with Maximiliano Batista’s arrest in Argentina. Along with his political persecution excuses falling flat, founder Leonardo Corsitorto is now hiding behind faith. Batista is taken into account Technology Zoe’s second in command. Wished by Argentine authorities, Batista was hiding out in Europe. Final week authorities raided Batista’s daughter’s home. This

This week we started documenting Leonardo Cositorto’s travels throughout Colombia. Talking to Colombian radio station W Radio simply over per week in the past, Cositorto maintains he’s in Colombia legally. Cositorto is founding father of the collapsed Technology Zoe Ponzi scheme. He purportedly has an Interpol crimson discover out on him from Argentina, making his

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

Technology Zoe has acquired a securities fraud warning from Colombia. As per the Superintendencia Financiera de Colombia’s March 1st warning; Generación Zoe isn’t supervised by the Monetary Superintendence of Colombia. That is the equal of a securities fraud discover in different jurisdictions. Technology Zoe was a smart-contract Ponzi cycler. The scheme collapsed following a crackdown