One of the most striking particularities is that Universidad del Trading offers investments with a “guaranteed” yield of 7.5% per month in dollars and up to 138% per year, unprecedented figures in the market for risk-free assets.
Osvaldo “Beto” Mendeleiev, a Twitter user with many followers from the world of finance, was the one who made his own investigation viral, pointing out the irregular behavior of this project.
The twitterer remarked in the first place that his head, Leonardo Nelson Cositorto, was in the truth until the end of 2020, at which time he requested an IFE from the National State. Likewise, he is in category A of the monotax, and he just contracted a prepaid one in 2021. For his part, according to the aforementioned investigation, his partner Maximiliano Javier Batista does not register almost any movements on his credit card.
When inquiring about each of the companies, Mendeleiev found, for example, that Generación Zoe and Univsersidad del Trading claimed to be in talks to buy a stock company and thus be able to operate as a legal agent in the stock market, something that was denied by the National Securities Commission (CNV).
In parallel, he said that Cositorto announced the creation of Zoe Cash, a cryptocurrency that is supposedly backed in gold from the purchase of a mine in San Juan, but that members of the mining sector allowed themselves to doubt that this is really the case.
Another of the suspicious events was the purchase of La Felicita Polo Club, the most expensive property in the country that has been for sale for 10 years for an exorbitant price of US $ 22 million.
In the rest of the companies, the twitterer did not find any more suspicious data. “I can’t understand what the underlying explanation is, if part of the story they sell is a lie and another part is true. Really the only option that occurs to me is that the product stores are the network to launder the black money they collect. subscribers, “he said.
Based on this information collected, he summoned agencies and prosecutors to act ex officio and “carry out the corresponding investigation.”
Source From: Ambito
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