USI-Tech

USI-Tech scammer Lee Oakley building mansion in Australia

Lee Oakley and associate in crime Kerry Stockton are constructing a mansion in Australia. As per a promo from Lea Design Studio, principal architect of the mission, Oakley’s and Stockton’s waterfront property will likely be topped “Laguna”. LAGUNA is a brand new 3 degree waterfront residence overlooking the Surfers Paradise Skyline. Designed with entertaining in […]

USI-Tech scammer Lee Oakley building mansion in Australia Read More »

Frank Calabro Jr. stole over $2.2 mill from USI-Tech victims

Earlier this month Frank Calabro Jr. posted a sequence of rants in opposition to the North Carolina Securities Division. In a single supplied courtroom transcript, it’s revealed Calabro Jr. stole at the least $2.2 million from USI-Tech Ponzi victims. The transcript pertains to a listening to held in October 2018, a number of months after

Frank Calabro Jr. stole over $2.2 mill from USI-Tech victims Read More »

USI-Tech throws Canadian affiliates under the bus, gets banned anyway

Following an order completely banning USI-Tech from working in Ontario, Canada, the Ontario Securities Fee has revealed detailed reasoning behind its resolution. The reasoning contains an e-mail from USI-Tech administration that throws their Canadian associates underneath the bus. USI-Tech’s issues in Ontario started a 12 months in the past, after the Securities Fee issued a

USI-Tech throws Canadian affiliates under the bus, gets banned anyway Read More »

USI-Tech likely to be permanently prohibited in Ontario after hearing

Seemingly extra procedural than something at this stage, the Ontario Securities Fee is searching for an order that will completely ban USI-Tech. The order was requested through a “Assertion of Allegations”, filed on December 4th. Allegations in the assertion mirror that of the securities fraud stop and desist Ontario issued USI-Tech again in February. The

USI-Tech likely to be permanently prohibited in Ontario after hearing Read More »