Generation Zoe @ BehindMLM

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.

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.