Generation Zoe @ BehindMLM

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.

Leonardo Cositorto, founder of the collapsed Generation Zoe Ponzi scheme, is currently being held in an Argentinian prison on fraud charges. Doubling down on fraud, Cositorto has now launched All Us Education.

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.

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.