Thursday, March 17, 2022
HomeNetwork MarketingEra Zoe executives arrested in Spain, places of work raided

Era Zoe executives arrested in Spain, places of work raided


Police have arrested two Era Zoe executives working out of Spain.

Daniel Paterna labored as President of Era Zoe for Europe. His brother, Camilo, was Normal Supervisor of Era Zoe’s Spanish workplace.

A 3rd unnamed Era Zoe labored because the Ponzi scheme’s treasurer.

Spanish authorities started investigating Era Zoe after receiving complaints from victims.

As reported by Informacion, Police “forcefully entered” Era Zoe’s Spanish places of work in a raid earlier this week.

Paperwork had been seized from the workplace and from the suspect’s properties.

Twelve Spanish Era Zoe victims who’ve reported to police declare they’re owed 350,000 euros. How a lot they’ve truly misplaced by way of funding wasn’t disclosed.

Era Zoe was an MLM  Ponzi scheme constructed round its Zoe Money cryptocurrency.

The Paterna brothers and Era Zoe’s treasurer are being held at Elda-Petrer police station whereas the investigation continues.

Era Zoe’s founder Leonardo Cositorto stays at giant. He’s wished by Argentinian authorities and a global arrest warrant executed by way of Interpol.

Cositorto was believed to be hiding out within the Dominican Republic however might have since fled to Colombia.



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