Agustin Monteleone
Associated companies: Generation Zoe
65Scam score
$0.8MDocumented losses
510Reported victims
Profile
Agustin Monteleone is a defendant in the Generation Zoe financial fraud case who was subject to a significant judgment in US courts. He was involved with the Generation Zoe scheme that resulted in substantial financial losses to victims.
Timeline
- 2024Subject to $847K judgment in US court for Generation Zoe scam
- 2024Identified as defendant/scammer in Generation Zoe financial fraud case
Frequently Asked Questions
- Who is Agustin Monteleone?
- Agustin Monteleone is a defendant in the Generation Zoe financial fraud case who was subject to a significant judgment in US courts. He was involved with the Generation Zoe scheme that resulted in substantial financial losses to victims.
- What is Agustin Monteleone's fraud risk rating?
- Agustin Monteleone has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Agustin Monteleone associated with?
- Agustin Monteleone is associated with the following companies or entities: Generation Zoe.
- How many investigations mention Agustin Monteleone?
- ScamTelegraph has published 2 investigative articles mentioning Agustin Monteleone, including: $847K judgment against Generation Zoe scammers in US; Generation Zoe victims sue Ponzi promoters in the US.