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In exchange for a €50 EUR deposit, USI-Tech affiliates are promised a 1% daily ROI for 140 days (140%).With USI-Tech actively marketing in the US and this business model setting off alarm bells, the company felt the need to address compliance concerns.On August 28th USI-Tech held a “USA Kickoff meeting” event.At the event USI-Tech corporate got on stage and announced the law firm Hart & David.For reasons not entirely clear, Hart & David’s paid legal opinion of USI-Tech begins with certification that the MT4 trading software This was met with applause and cheering from USI-Tech affiliates in attendance.
Nehra settled and in the settlement agreement had to acknowledge that Zeek was a Ponzi scheme.
In what is shaping up the be the latest MLM attorney blunder, the law firm Hart & David have purportedly put their stamp of approval on USI-Tech.
For those unfamiliar with the company, USI-Tech initially combined pyramid recruitment with an automated forex trading platform.
Whereas Hart & David currently haven’t tangled with regulators over MLM compliance yet, it seems they’re now keen on a shot at redefining US securities law.
The Elmhurst, Illinois law firm first popped up on Behind MLM’s radar as the attorneys representing the My Advertising Pays Ponzi scheme.