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 stage waterfront residence overlooking the Surfers Paradise Skyline.
Designed with entertaining in thoughts, floor stage indoor and outside areas mix seamlessly to create a big coated recreation space.
These areas are enhanced by a rooftop terrace and a waterfront pool deck incorporating an alfresco kitchen and split-level swim up bar throughout the massive lagoon type pool.
A basement gives parking for six automobiles and hyperlinks on to the water through a ship ramp. It additionally accommodates a lounge bar, media room, fitness center and workshop.
On account of start building in 2023.
Oakley’s and Stockton’s new 1088m² mansion will likely be in-built Surfers Paradise, a suburb of the Gold Coast in Queensland.
Oakley and Stockton had been high earners within the USI-Tech Ponzi scheme.
USI-Tech was launched in 2016 by Joao Severino, Horst Jicha and Ralf Gold.
USI-Tech’s authentic enterprise mannequin was your typical foreign currency trading ruse. That collapsed in mid 2017, prompting a bitcoin reboot.
The bitcoin reboot collapsed in late 2017, prompting USI-Tech to provoke its “Tech Coin” shitcoin exit-scam.
By this stage USI-Tech had attracted regulatory warnings from the US, Canada and different nations.
Withdrawal issues in January 2018 marked USI-Tech’s collapse.
As of March 2018 a broader US regulatory investigation into USI-Tech was confirmed. Up to now nevertheless, no additional public motion has been taken.
Joao Severino, Horst Jicha and Ralf Gold disappeared, by no means to be seen once more.
Complete USI-Tech investor losses stay unknown. Ditto how a lot, as high Australian promoters, Lee Oakley and Kerry Stockton misappropriated by means of the Ponzi scheme.
After USI-Tech Oakley and Stockton continued to defraud buyers by means of MLM Ponzi schemes. BehindMLM can affirm two of them was Dan Putnam’s Eyeline Buying and selling and WealthBoss scams.
Whether or not Lea Design Studio are conscious they may probably be paid in funds misappropriated by means of monetary fraud is unclear.
Usually BehindMLM doesn’t monitor particular person promoters of MLM Ponzi schemes. With Lee Oakley we’re making an exception owing to latest defamation claims.
Oakley splashing Ponzi money on a Surfers Paradise property was preceded by an August 18th defamation grievance.
BehindMLM is called together with a bunch of different web sites, all having revealed data tying Oakley to USI-Tech.
By means of “Web Removals Pty Ltd”, Oakley claims;
The publications are false, damaging, disparaging, with out substantiation and accordingly, they violate the Uniform Defamation Legal guidelines of Australia, specifically the Defamation Act 2005.
Satirically BehindMLM itself hasn’t revealed any content material on Oakley previous to this text.
As a serial promoter of scams nevertheless, Oakley has been talked about by readers in our feedback. We’re assuming that is what he’s upset about.
In any occasion, BehindMLM stands by the truth that USI-Tech was a Ponzi scheme and Lee Oakley was a high earner in stated Ponzi scheme.
Oakley is free to supply proof on the contrary, which he would in fact should do in court docket. However this isn’t about due-process, Oakley simply desires to cover his scamming.
After his August 2022 bogus grievance went nowhere, Oakley tried once more October third.
Whether or not Oakley’s tried cover-up ties into potential monetary due-diligence associated to his Laguna mansion is unclear.
