Meanwhile the prosecutor Juliana Companysin charge of the investigation, continues with the receipt of documentary and material evidencein addition to advancing with the investigations, and once this instance is concluded, resolve the procedural situation of each one, particularly regarding the possible criminal responsibility and continuity or not of preventive detention.
The case was known on February 18 last after several raid operations ordered by the prosecutor Companys in Villa María and Buenos Aires, based on complaints filed by affected savers who had invested in Generación Zoe with promises of important dividends in terms of interest.
The alleged offense consisted of attract investors that contributed capital, which the organization held captive, and monthly returns of up to around 20% were paid through a pyramid scheme known as ponzi scheme.
Parallel to the case that is instructed in Villa María, headquarters of Generación Zoe, the General Inspection of Justice (IGJ) also initiated legal actions against Generación Zoe that are filed in the National Court of First Instance in Commercial Matters. No. 14, Sec. 28, and the National Court of First Instance in Commercial Matters No. 26, Secretariat No. 51.
Source: Ambito
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