Pablo Monteleone
Associated companies: Generation Zoe
72Scam score
$0.8MDocumented losses
16Reported victims
Profile
Pablo Monteleone is a defendant in the Generation Zoe financial fraud case, identified as a scammer in connection with the scheme. He was subject to an $847,159 judgment in US court proceedings for his role in defrauding 16 victims through the Generation Zoe operation.
Timeline
- 2023Subject to $847,159 judgment in US court for Generation Zoe fraud
- 2023Identified as defendant/scammer in Generation Zoe case affecting 16 victims
Frequently Asked Questions
- Who is Pablo Monteleone?
- Pablo Monteleone is a defendant in the Generation Zoe financial fraud case, identified as a scammer in connection with the scheme. He was subject to an $847,159 judgment in US court proceedings for his role in defrauding 16 victims through the Generation Zoe operation.
- What is Pablo Monteleone's fraud risk rating?
- Pablo Monteleone has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Pablo Monteleone associated with?
- Pablo Monteleone is associated with the following companies or entities: Generation Zoe.
- How many investigations mention Pablo Monteleone?
- ScamTelegraph has published 2 investigative articles mentioning Pablo Monteleone, including: $847K judgment against Generation Zoe scammers in US; Generation Zoe victims sue Ponzi promoters in the US.