Authorities in Argentina have arrested two Generation Zoe accountants. Julieta Sciutti and Maximiliano Mitroff are cited as a “key part” of Generation Zoe’s money laundering.
Generation Zoe @ BehindMLM
Authorities in Venezuela have arrested Generation Zoe promoter César Julio Gómez López. Following an investigation by the Scientific, Criminal and Criminalistic Investigation Service Corps (CICPC), Lopez has been charged with fraud related to “false investments”.
Generation Zoe scammer Leonardo Cositorto has had his third request for bail denied. Cositorto’s hearing was held on Thursday. The court’s decision was based on there being “no changes in the case”.
Pending the outcome of a criminal investigation, Generation Zoe’s Leonardo Cositorto is being held in Bouwer Prison. From cockroaches to the food, Cositortia isn’t having a great time.
Generation Zoe’s legal advisor Hector Luis Yrimia is wanted by Argentinian authorities. Yrimia has an international arrest warrant out on him, issued through Interpol. On Tuesday April 12th, following additional seizures and raids on his properties in Argentina, Yrimia turned himself in to Interpol’s Dubai branch. Instead of arresting Yrimia and initiating extradition proceedings, Interpol [Continue reading…]
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.
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.
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.
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.
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.