USI-Tech

USI-Tech scammer Lee Oakley building mansion in Australia

Frauds, USI-Tech

Lee Oakley and partner in crime Kerry Stockton are building a mansion in Australia. As per a promo from Lea Design Studio, principal architect of the project, Oakley’s and Stockton’s waterfront property will be crowned “Laguna”. LAGUNA is a new 3 level waterfront home overlooking the Surfers Paradise Skyline. Designed with entertaining in mind, ground […]

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

Frauds, regulation, USI-Tech

Earlier this month Frank Calabro Jr. posted a series of rants against the North Carolina Securities Division. In one provided court transcript, it is revealed Calabro Jr. stole at least $2.2 million from USI-Tech Ponzi victims. The transcript pertains to a hearing held in October 2018, several months after Calabro Jr.’s property was raided and

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