Generation Zoe

Following his arrest and announced extradition from the Dominican Republic last week, Generation Zoe Ponzi scammer Leonardo Cositorto has touched down in Argentina… …where he immediately developed a sudden onset of high blood pressure requiring hospitalization. Cositorto arrived in Argentina’s Ezeiza International Airport just past midnight on Tuesday morning. LaNacion reports Cositorto was wearing the […]

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

Generation Zoe Ponzi scammer Leonardo Cositorto has finally been arrested. Cositorto had been on the run in Colombia, openly flaunting an Interpol issued international arrest warrant. Despite publicizing his movements throughout Colombia, it wasn’t Colombian authorities who nabbed Corsitorto. He was picked up on April 4th in the Dominican Republic. News of Cositorto’s arrest broke

Zoe Broker has received a securities fraud warning from Spain. What’s interesting about the fraud notice is the Spanish regulator identifies the company as Generation Zoe. Other corporate entities associated with Zoe Broker include Universidad del Trading S.A., Generacion Zoe S.A. and Kurzena Limited. As per the CNMV’s March 21st warning, none of these entities

The Generation Zoe saga continues with Maximiliano Batista’s arrest in Argentina. With his political persecution excuses falling flat, founder Leonardo Corsitorto is now hiding behind religion. Batista is considered Generation Zoe’s second in command. Wanted by Argentine authorities, Batista was hiding out in Europe. Last week authorities raided Batista’s daughter’s house. This prompted his lawyer

This week we began documenting Leonardo Cositorto’s travels across Colombia. Speaking to Colombian radio station W Radio just over a week ago, Cositorto maintains he’s in Colombia legally. Cositorto is founder of the collapsed Generation Zoe Ponzi scheme. He purportedly has an Interpol red notice out on him from Argentina, making his free travel across

Police have arrested two Generation Zoe executives operating out of Spain. Daniel Paterna worked as President of Generation Zoe for Europe. His brother, Camilo, was General Manager of Generation Zoe’s Spanish office. A third unnamed Generation Zoe worked as the Ponzi scheme’s treasurer. Spanish authorities began investigating Generation Zoe after receiving complaints from victims. As

Generation Zoe has received a securities fraud warning from Colombia. As per the Superintendencia Financiera de Colombia’s March 1st warning; Generación Zoe is not supervised by the Financial Superintendence of Colombia. This is the equivalent of a securities fraud notice in other jurisdictions. Generation Zoe was a smart-contract Ponzi cycler. The scheme collapsed following a