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Leonardo Cositorto Added up to Problems and Was One Step Away From Another Scam Trial
4 Articles
4 Articles
CÓrdOBA.- A few hours after the start of the second trial of Leonardo Cositorto was postponed in Salta, the Justice of Córdoba confirmed the request of elevation to trial of the founder of Generation Zoe. The date of the trial is not yet defined.The defendant was sentenced in Corrientes, last February, to 12 years in prison.The Criminal and Correctional Chamber of Río Tercero did not give rise to appeals raised by the Cositorto defense and the r…
An investigation into scams in the town of Villa María could have international referrals as one of those involved could have escaped the country. The newspaper of Centro del País reported that prosecutor Juliana Companys evaluates to request assistance from Interpol to find the whereabouts of Jorge Raúl Daniel (39), one of the owners of the firm Roca Petra SAS, who could be in the Caribbean. Last Tuesday the judicial officer ordered five raids,…
The Criminal and Correctional Chamber of Rio Tercero confirmed the increase in the trial of the case for alleged consorts of Generation Zoe, tried in the courts of Villa María, in which Leonardo Cositorto is the main defendant.The decision is known days after the prosecutor of Villamariense Juliana Companys, in charge of the case, determined the cessation of his pretrial detention in this jurisdiction.However, Cositorto will not recover his free…
Leonardo Cositorto received bad news in Salta, where he expects to be tried for alleged fraud against 118 investors with Generation Zoe, after the second time in the province of Córdoba confirmed the elevation to oral trial. The Criminal and Correctional Chamber of Rio Tercero “did not give rise to the appeals raised to the ruling of the Control Court confirming the request to raise the Zoe case to trial,” sources from the Provincial Public Pros…
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