¿Qué es Generación Zoe?

Basada en el esquema Ponzi, es una estafa piramidal que promete recibir ganancias extraordinarias a través de la inversión de capital.

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Presenta una fachada de supuesto negocio financiero que en principio funciona debido a que el estafador cumple el pago de los intereses con el dinero de nuevas víctimas.

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Generación Zoe nació hace más de cinco años en Córdoba, Argentina, como una compañía de coaching y liderazgo, y luego se diversificó para expandirse a otros países de la región, como Colombia y Uruguay.

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Se presentaba como una "comunidad educativa y creadora de recursos para el desarrollo personal, profesional, financiero y espiritual". También tenía vínculos con la política.

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El jefe de Generación Zoe, Leonardo Cositorto, fue detenido en República Dominicana. Está acusado de estafa y asociación ilícita.

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Su número 2, “Max” Batista, y su contador, Norman Próspero, siguen detenidos. Pero continúa la búsqueda del “director legal” del grupo, el ex juez y fiscal Héctor Luis Yrimia, que dejó la Argentina a fines de 2021.

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Según los informes contables obtenidos en los allanamientos, Generación Zoe recibió 479 millones de pesos y 800 mil dólares en apenas 6 meses, durante el 2021.

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Uno de los mayores enigmas del caso es cuánto dinero se llevó esta asociación en total, ya que todos los días se presentan nuevas víctimas que elevan la cifra final.

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Generación Zoe contaba con varias empresas, que se enfocaban en diversos rubros. Hay varias causas judiciales en curso que buscan esclarecer la trama de la estafa.

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