The head of Generation ZOE, Leonardo Cositorto, will arrive in Argentina tonight extradited from the Dominican Republicwhere He was arrested last Monday after being a fugitive since mid-March, to appear before the justice along with a score of detainees for the crimes of illicit association and fraudas confirmed to Télam by police sources.
The transfer of Cositorto to Argentina is by Interpol’s Federal Fugitive and Extradition Investigation Division Argentina that they will travel with the detainee to arrive at the Ezeiza international airport at night.
The agents had traveled to the Dominican Republic on Friday to bring the leader of Generación ZOE to the country but, in the absence of a coronavirus vaccination card, on Saturday they carried out a PCR test to establish whether or not he had the disease before board the flight.
The businessman accused of illicit association and fraud is expected to be transferred as a detainee to Villa María, Córdoba, starting Tuesday.
It is that town in the Mediterranean province where the headquarters of Generación Zoe worked and where the case for “illicit association and fraud” of the members of the organization is based.
The head of that organization had been arrested last week by Interpol agents. With his capture, the circle is closed on the main people in charge of that organization that, according to the preliminary investigation, captured investments, in pesos and dollars, with promises to pay high monthly interest that greatly exceeded those offered in the formal financial market. .
Cositorto, like the other detainees, are charged with the crimes of repeated scams and illicit association for their illicit transactions through the ponzi or pyramid scheme as these operations are known and, according to the prosecutor Companys, involves “millionaire scams and thousands of victims ”.
Beyond his “entrepreneurship”, the detainee was able to show himself on television and in other areas with a range of characters ranging from Ángel de Brito, Carolina Pampita Ardohain, Mariano Iúdica, Viviana Canosa, Ricardo Caruso Lombardi, among others. In addition, he is seen in photos, on different occasions, sharing space with Diego Santilli, Cristian Ritondo, Horacio Rodríguez Larreta and Martiniano Molina.