César Julio Gómez López, a publicist for Technology Zoe, has been detained by Venezuelan authorities.
Lopez has been charged with fraud referring to “faux investments” following an investigation by the Scientific, Felony, and Criminalistic Investigation Service Corps (CICPC).
An Elpitazo acknowledged that Lopez is a member of the Technology Zoe investor group generally known as “Los Captadores de Zoe The gang solicits victims to make investments within the pyramid firm and makes use of the Ponzi scheme to lure them into it, giving residents of Argentina, Paraguay, the Dominican Republic, Uruguay, and Venezuela the possibility to put money into cryptocurrencies.
The CICPC’s Douglas Rico stated the next relating to the Ponzi scheme:
These crooks entice their victims to take part within the fraudulent negotiation and act as pyramid schemers by providing displays, conferences, excursions, and conferences with consultants about investing in cryptocurrency backed by gold mines.
The CICPC is in search of 4 extra Technology Zoe promoters along with Lopez, together with Blanca Torres, Martina Reyes, Patricia Sulbaran, and Yomary Rivas.
It was a straightforward Ponzi rip-off utilizing crypto good contracts. A world manhunt was began following the failure of Technology Zoe in February 2022.
Leonardo Cositorto, the corporate’s founder, the Cositorto He was captured within the Dominican Republic in April.
Then he was promptly Extradition was made to Argentina. In connection together with his administration of Technology Zoe, Cositorto is being prosecuted.
He’s now being held pending trial after three bail requests have been turned down.