Generation Zoe number 2 would come to Argentina to surrender after the raid on his daughter
“Max” Batista, Leonardo Cositorto's main partner in the conglomerate accused of running a massive Ponzi scheme, would arrive in the country to appear before the prosecutor who asked for his international capture for fraud and illicit association. He is believed to be in Europe and wanted by Interpol
IOC Says No More Losses from Madoff Scandal
(ATR) The head of the IOC Finance Commission tells Around the Rings that a "very thorough combing" of the IOC investment portfolio shows no more than $4.8 million is at risk in the massive Ponzi scheme allegedly hatched by Wall Street financier Bernard Madoff.
