US EditionThe Trial of Leonardo Cositorto for an Alleged Pyramidal Scam in Salta Began
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8 Articles
Leonardo Cositorto asked to declare this Thursday in the trial he faces for scams around the branch of the company Generación Zoe in the province of Salta. The 54-year-old man, who presented himself as the "finance guru", presented himself with a Platense T-shirt, under the bulletproof vest, in front of Chamber I of the Court of Judgment. "Platense came out champion after 116 years, and here the one who does something extraordinary is a scammer?…
This Wednesday, after the postponement of almost a week for a change of technical defense, began the trial in Salta against Leonardo Cositorto, the main defendant in the mega-trial for pyramidal scams linked to Generation Zoe. The defendants face charges of unlawful association and 118 acts of fraud. More than 160 witnesses are expected and the trial will last, in principle, until the end of June. Escorted by agents of the Working Group of Alcai…
More than 160 witnesses will pass through Trial Chamber I of the Salta Trial Court. The trial is expected to stretch until the end of June.
Leonardo Cositorto returned to the Salta courts this Wednesday to face a new trial for the alleged scam of Generation Zoe. This trial adds to a previous firm conviction obtained in Corrientes and to ongoing cases in three other provinces: Córdoba, Rosario and Buenos Aires, where a statement is expected for August 4th. In Salta, Cositorto and four local co-accuseds, Ricardo Gabriel Isaac Vilardel, Jorge Federico Vilardel, Ana Lucía de los Ángeles…
Along with five other defendants, the businessman is accused of swindling 118 investors and leading an illegal association. Zoe's founder already has a 12-year prison sentence in Corrientes, where he also went with the shirt of the "Calamar". Read more
After a reprogramming, the "entrepreneur" faces a new oral trial in Salta. He already has a conviction in Corrientes.
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