Leo Cositorto, wanted by Interpol, turns up at Colombian resort
After stumping for a Ponzi supporter hoping to enter the senate, Leonardo Cositorto has turned up at a Colombian luxury resort.
Cositorto is currently wanted by Interpol on an international arrest warrant.
Individuals on social media tracked Cositorto down to Susurros del Paraiso, a luxury spa “dedicated to the physical and mental well-being of people”.
As reported by Informacion, a group of individuals, headed up by Argentinian activist Pablo G. Salum, tracked Cositorto over Twitch and Twitter on Tuesday night.
Pablo G. Salum featured as a guest of the computer scientist Javier Smaldone, who has been tracking Cositorto’s scamming on Twitter for months.
At one point in the meeting, Smaldone shared an old video that a Twitter user had sent him where a woman is heard thanking Cositorto for “this wonderful place that we created.”
The clip shows a residential complex with cabins and a large swimming pool, very similar to the one that could be seen in the background in a video message sent a day earlier by Cositorto to his followers.
The hundreds of viewers following the talk on the two platforms then began searching Google for hotels with cabins near the coast in Colombia, and even tracking places with these characteristics through Google Maps.
That search led to Susurros del Paraiso.
Further investigations uncovered Generation Zoe promoters have held events at Susurros del Paraiso for months.
Cositorto’s Generation Zoe Ponzi scheme collapsed last month. Argentinian authorities raided the scams Argentinian offices and made several arrests.
Costorto had fled Argentina, prompting authorities to issue an international arrest warrant through Interpol.
Despite Cositorto making several public appearances, Colombian authorities have yet to act on the warrant.
Update 18th March 2022 – The guy running Susurros del Paraiso is a prominent Generation Zoe promoter because… well of course he is.
Sergio Varela (aka Serge Varela), cites himself as a Managing Partner of Susurros del Paraiso:
Varela seems to own the place, or at the very least be running it.
Here’s Verela getting down and dirty with Leonardo Cositorto:
The other logo on Verela’s shirt is PNL Academia Hispana:
As above, PNL is some training course Verela has integrated into his Generation Zoe promotion.
Where will Leonardo Cositorto turn up next???
Yesterday he announced that he’s attending an event in the city of Villavicencio, south of Colombian capital Bogota.
Cositorto: here I am! I’m literally going to be here on this date!
Colombian police: lulz
There’s a link between “susurros” And Cositorto: the resort owner appears in Zoe Cartagena Instagram posts alongside master coach Leo.
Wake up Interpol!
Haha I was going to suggest that in the article. Highly unlikely the resort owner wasn’t involved in the Ponzi on some level.
Gave them the benefit of the doubt as it was unconfirmed. And here we are with confirmation.
twitter.com/LEYANTISECTAS/status/1503884368195981313?t=DakAHAYMAkSDK_mkJOOZcw&s=19
Screenshot before they start “cleaning the record/deleting evidence” Like the paterna brothers did in Spain and many others in Argentina.
Another one bites the dust:
Generacion Zoe Paraná (North of Argentina) closes with a debt of 1.5 million dollars
elonce.com/secciones/policiales/706573-generacin-zoe-paran-deuda-por-300-millones-y-lo-que-explica-el-gerente-local.htm
For God’s sake! This is beyond police incompetence, it is borderline with idiocy/complicity.
It is like either Cositorto wants to be arrested or he thinks he’s untouchable.
The Zoe scam, the scandal continues…the fugitive Cositorto speaks;
“you have to deny everything”
fb.watch/bPgJiz7yN5/
Added Serge/Sergio Varela’s ties to Generation Zoe.
Also noting Susurros del Paraiso recently deleted its FaceBook page.
More than 10 Zoe locations where raided yesterday. Unfortunately most of them were already emptied a week ago.
– Hector Luis Yrimia former justice and prosecutor (legal brains of Zoe according to video leaked on February) has been indicted and now an international arrest warrant has been issued. There is no information of his whereabouts.
-Three cars were seized during the operation. 10000 dollars and an unknown amount in pesos.
pagina12.com.ar/408823-generacion-zoe-piden-la-captura-internacional-del-exjuez-hec
– Five policemen were arrested because they allegedly warned the Alvarez family (Leo’s people in the city of Villa María) allowing them to escape. Three days ago, Florencia “Flopi” Alvarez turned herself to justice and now the whole family is under arrest.
infobae.com/sociedad/policiales/2022/03/09/detuvieron-a-un-policia-de-la-federal-por-encubrir-a-generacion-zoe-en-villa-maria/
And yet to be confirmed, although all bank accounts register no transactions, it has been reported that on Zoe’s computers register a cash flow of approximately USD 7 million between crypto wallets. All points out the the justice might add money laundering to the presented charges.
twitter.com/andreslerner90/status/1504459774250868748
BTW: PNL is Programación neurolingüística, pseudoscience at its best
en.wikipedia.org/wiki/Neuro-linguistic_programming
hahahaha
Last night’s presentation featured Sergio Varela (preceded by Two Steps from Hell – Victory and Unbreakable)
(you can get a screenshot on this timestamp youtu.be/0v1kEh2MFTE?t=1009)
And a guy named Wilson Ospina (Colombian) who still vouches that Zoe changed his life for the best.
I guess Mr Ospina is a leader, not a student, otherwise he wouldn’t be praising Cositorto’s investment/education plans.
News about Max Batista, it has been seen in Barcelona, city in which his father lives.
Thanks for the updates. Good to see progress is being made in Argentina.
Boggles the mind what Colombian authorities are doing.
Regarding Zoe Colombia. A few days ago, W Radio confronted one of the local leaders. And one of the highlights was that the leader did not want to tell the name of the Manager of Zoe Colombia.
Eventually the name “James Spector” was given as the CEO of Bogota’s office. Now we know that the real name is James Spencer, a guy with prior experience on Ponzi Schemes with Melius an mlm platform.
multinivelzgz.com/la-superintendencia-financiera-de-colombia-incluye-en-su-lista-de-no-autorizadas-a-estas-companias-mlm/
So, as everyone can see, Zoe is the Avengers of Ponzi Schemes
wradio.com.co/2022/03/17/james-spencer-ruiz-el-hombre-detras-de-generacion-zoe-en-colombia/
Possible money laundering?
dataclave.com.ar/en-general/mientras-allanaron-al-socio-de-cositorto-en-cordoba–hay-un-pedido-de-captura-para-el-ex-juez-hector-yrimia_a6233422b1c8dbb6d99bf69d6
From Colombian newspaper Semana:
And yeah, now everybody is a victim, Ramirez said that
semana.com/nacion/articulo/impunidad-con-la-estafa-de-generacion-zoe-la-piramide-que-causo-desastre-financiero-a-miles-de-familias-colombianas/202335/
This video contains content from SME, who has blocked it in your country on copyright grounds
XD. It is worth noting that they have renamed the Channel All US Education and their last video was a 58 minute trading 101 XD less than a week ago. What we can say for sure is that since Cositorto is not paying the “Education” they give is not getting the attention they once had.