Argentine authorities consider Leonardo Cositorto is now hiding within the Dominican Republic.
Wished for monetary crimes, Argentinian media are report a global arrest warrant has been issued via Interpol.
Cositorto is needed because the founding father of Technology Zoe, an MLM crypto cycler Ponzi that collapsed final month.
Arrests have been made late final week, nonetheless Cositorto managed to flee Argentina for Spain. From there he’s believed to have traveled to Colombia, earlier than settling within the Dominican Republic.
In response to Technology Zoe and information of his worldwide arrest warrant, Cositorto took to Zoom to beg for brand new funding.
Dismissing Technology Zoe collapsing as “difficulties”, Cositorto framed the Argentine crackdown as an “onslaught”.
Purportedly the cash Cositorto begged for was to go to Technology Zoe’s victims.
In alternate for $100 investments, Cositorto promised a 20% ROI and “one-on-one teaching classes”. He has additionally floated the potential of launching “Technology Zoe 2.0”.
In footage of the webinar, Cositorto is reported to have equated Technology Zoe victims making an attempt to withdraw to Judas.
On Tuesday Argentina’s prime monetary regulator, the Comisión Nacional de Valores, gave Technology Zoe a possibility to clarify itself.
No person from the corporate attended the assembly.
To this point there was radio silence from Dominican Republic authorities on Cositorto’s standing.
The Dominican Republic has a horrendous MLM securities fraud monitor document, with Ponzi schemes like CashFX Group capable of function unabated for years.
Replace fifteenth March 2022 – Leonardo Cositorto has turned up at a political rally in Colombia. Authorities haven’t but arrested him.