Leonardo Cositorto is predicted to be extradited from the Dominican Republic as early as subsequent Monday.

Cositorto is behind the Era Zoe Ponzi scheme. He was arrested on an Interpol issued warrant earlier this week.

Federal brokers from the Federal Investigation of Fugitives and Extraditions Division of the Interpol Division along with detectives from the Anti-Mafia Division of the Argentine Federal Police (PFA) will journey to the Dominican Republic to course of the deportation of the suspect, who will arrive in Buenos Aires subsequent Monday.

For those who’re questioning why Cositorto’s extradition is occurring at lightning pace, versus Frank Schneider’s comparative snail’s tempo, it’s as a result of

Cositorto … entered the Dominican Republic illegally and for that reason he might be deported shortly with out the necessity to perform the extradition course of.

Cositorto is founding father of the Era Zoe Ponzi scheme. Again in Argentina he’s going through felony expenses associated to fraud and illicit affiliation.