Generation Zoe @ BehindMLM

The Generation Zoe Ponzi trial has kicked off in Argentina. Commencing October 16th and expected to run till December 11th, the mammoth trial will determine the future of owner Leonardo Cositorto. Cositorto, appearing in a bulletproof vest alongside co-conspirator Maximiliano Batista, is on trial for criminal association and fraud.

Following almost two years of investigation, the Public Prosecutor’s Office in Villa Maria has announced a Generation Zoe criminal trial. The trial was announced on Wednesday the 14th, following charges against Generation Zoe founder Leonardo Cositorto and twenty-five additional defendants.

Authorities in Rosario, a city in Argentina, have charged seven Generation Zoe money launderers. Following four arrests last year, this brings the total number of Generation Zoe suspects charged in Rosario to eleven.

One of the architects behind Generation Zoe’s metaverse ruse has been arrested in Argentina. Giovanni Tomás David Caroglio was arrested following “a wave of raids” in Mendoza on July 7th.

The first of “around 31” Generation Zoe defendants has been sentenced to four years in prison. Gustavo Saavedra, who worked as a lawyer for Generation Zoe, pled guilty to fraud charges last month. Following entry of his guilty plea, Saavedra was subject to an “abbreviated trial” as per Argentinian law.

The first of the arrested Generation Zoe defendants in Argentina has pled guilty. As reported by El Dario in Spanish on May 24th;

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 [Continue reading…]

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 [Continue reading…]

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.

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.