economy
Interpol detuvo en San Cristóbal a operadora clave de la estafa piramidal Generación Zoe
Funcionarios de la Interpol detuvieron en la ciudad de San Cristóbal, estado Táchira, a Rosa María González Rincón, identificada como una pieza fundamental en […]
TL;DR
- Interpol arrested Rosa María González Rincón in San Cristóbal, Táchira, Venezuela.
- González Rincón is identified as a key figure in the "Zoebroker" organization and the Generación Zoe macro-fraud.
- The organization operated a Ponzi scheme under the guise of "financial education," offering coaching, mentoring, and trading courses.
- They promised high returns in dollars through supposed investments in cryptoassets and "bots."
- González Rincón allegedly used manipulated demonstration software to simulate extraordinary gains, convincing investors.
- The collapse of the pyramid scheme affected over 15,000 victims in Argentina, Chile, Uruguay, Spain, and Mexico.
- The estimated total fraud ranges between 100 and 300 million dollars.
- This arrest in Venezuela adds to the ongoing judicial case against Generación Zoe leaders.