Four people were arrested this Wednesday in Córdoba as part of the investigation for repeated scams and illicit association allegedly committed by the organization Generación Zoe in the city of Villa María, and so far there are ten people arrested, reported the Public Prosecutor’s Office (MPF). ).
Is about René Germán Udrizan, Martín Pereyra, Juliana Bolea and Agustín Perenowho are allegedly with the investigated organization.
The arrests were ordered by the Villa María Prosecutor for Instruction, Juliana Companys, who ordered seven raids on different homes.
With these arrests, there are 10 those arrested in the case since last week Norman Próspero, Gabriela Fernanda Álvarez, Claudia Pereyra, Cristian Omar Delgado, Silvia Beatriz Luján and Gabriela Álvarez had been arrested.
In the meantime, The international arrest warrant for the head of Generación Zoe, Nelson Cositorto, is upheld; in addition to Maximiliano Javier Batista, Claudio Javier Álvarez, Silvia Rosa Fermani, Silvio Eduardo Shamne, Ivana Analía Álvarez and Florencia Anahí Álvarez.
The raids and arrests began last Friday in Villa María and then they spread to Buenos Aires, in all cases due to claims by savers who demanded the reimbursement of their funds invested in that organization.
Generation Zoe was denounced for alleged scams through investment maneuvers with the system known as a “ponzi” or “pyramidal” schemewhich consists of raising funds with promises to pay generous profits in interest.
The prosecutor Companys will offer a press conference this Wednesday to give details about the procedures.
