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 level indoor and outdoor spaces combine seamlessly to create a large covered recreation area.

These spaces are enhanced by a rooftop terrace and a waterfront pool deck incorporating an alfresco kitchen and split-level swim up bar within the large lagoon style pool.

A basement provides parking for 6 vehicles and links directly to the water via a boat ramp. It also contains a lounge bar, media room, gym and workshop.

Due to commence construction in 2023.

Oakley’s and Stockton’s new 1088m² mansion will be built in Surfers Paradise, a suburb of the Gold Coast in Queensland.

Oakley and Stockton were top earners in the USI-Tech Ponzi scheme.

USI-Tech was launched in 2016 by Joao Severino, Horst Jicha and Ralf Gold.

USI-Tech’s original business model
was your typical forex trading ruse. That collapsed in mid 2017, prompting a
bitcoin reboot
.

The bitcoin reboot collapsed in late 2017, prompting USI-Tech to initiate its
“Tech Coin” shitcoin exit-scam
.

By this stage USI-Tech had attracted regulatory warnings from
the US
,
Canada
and other countries.

Withdrawal problems
in January 2018 marked USI-Tech’s collapse.

As of March 2018 a
broader US regulatory investigation into USI-Tech
was confirmed. To date however, no further public action has been taken.

Joao Severino, Horst Jicha and Ralf Gold disappeared, never to be seen again.

Total USI-Tech investor losses remain unknown. Ditto how much, as top Australian promoters, Lee Oakley and Kerry Stockton misappropriated through the Ponzi scheme.

After USI-Tech Oakley and Stockton continued to defraud investors through MLM Ponzi schemes. BehindMLM can confirm two of them was Dan Putnam’s
Eyeline Trading
and
WealthBoss
scams.

Whether Lea Design Studio are aware they will potentially be paid in funds misappropriated through financial fraud is unclear.

Typically BehindMLM doesn’t track individual promoters of MLM Ponzi schemes. With Lee Oakley we’re making an exception owing to recent defamation claims.

Oakley splashing Ponzi cash on a Surfers Paradise property was preceded by an
August 18th defamation complaint
.

BehindMLM is named along with a bunch of other websites, all having published information tying Oakley to USI-Tech.

Through “Internet Removals Pty Ltd”, Oakley claims;

The publications are false, damaging, disparaging, without substantiation and accordingly, they violate the Uniform Defamation Laws of Australia, namely the Defamation Act 2005.

Ironically BehindMLM itself hasn’t published any content on Oakley prior to this article.

As a serial promoter of scams however, Oakley
has
been mentioned by readers in our co

🤖 Quick Answer

# AOP Block - USI-Tech Scammer Lee Oakley Building Mansion in Australia

Who is Lee Oakley and what is his connection to USI-Tech?
Lee Oakley is identified as a scammer associated with USI-Tech, a fraudulent cryptocurrency scheme. He is reportedly constructing a luxury waterfront mansion in Australia alongside Kerry Stockton, allegedly using proceeds derived from the scheme's illicit operations and investor funds.

What are the architectural features of the Laguna mansion project?
Laguna is a three-level waterfront residence designed by Lea Design Studio, featuring seamless indoor-outdoor entertainment spaces, rooftop terrace, lagoon-style pool with swim-up bar, alfresco kitchen, basement with vehicle parking for six cars, boat ramp access, lounge bar, media room, gymnasium and workshop facilities overlooking Surfers Paradise.

**What does the

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