And you'll get that advanceonce the secret deal closes. Tell us has your experience with this business or person been good? Internet. Mike Everythinwrontime.com MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce Mikeg.nocashever.com, Ihaveagiftforyou.com Mikeg.nocashever.com,Moronic guy who calls you claiming to give you a free Dell laptop American Fork Utah, Mike G, Mike Glaspie, Submit Solution, Omni Business Solutions Mike Glaspie FRAUD, THIEF, IMMATURE SPAMMING, EMAIL SPAMING, PRIVACY BRIECHING. Property Profits Real Estate Podcast . Glaspie pleaded guilty to one count of wire fraud. And MikeG is never at a loss to pull the NDA card when partners who give him money have concerns and start to ask deeper questions about the deal. Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. We know this because he tells us himself every chance he gets. You use the money that you stole from us to pay for your luxury home on the water, your exquisite dining habits and your expensive hobbies and toys. The FBI and our law enforcement partners will continue to work diligently to identify and pursue those who seek to deceive and defraud the American public., This elaborate investment fraud scheme defrauded more than 10,000 victims of over $55 million, said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. NDAs for investments are not abnormal or unreasonable. "Investment fraud schemes of any type will not be tolerated. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Page 2 of7 Findings of Fact 1. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. In all the complex and high-level business transactions you've facilitated or been a part of? :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. This is the best way to manage and repair your business reputation. Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Share sensitive information only on official, secure websites. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. We have had this in the past! Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. Both charges carry a maximum penalty of. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 What is a cryptocurrency and how is it used? Has your experience with this business or person been good? As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. Well, the owner, Neil Suresh Chandran, of the purported business being . All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. One of the big members feels his ego has been bruised. It is more likely that he is trying to use peoples greed to swindle them. Search for Quick Approved Loans - Get One Now. Glaspie pleaded guilty to one count of wire fraud. Neil Suresh Chandran was charged separately with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his role in the investment fraud scheme. Hey warriors! Formally Resultzzs Mentoring, completely revamped. Sentencing Guidelines and other statutory factors. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Internet. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 16 Podcast Episodes. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. To entice investors to put money into CoinDeal, Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with seven percent annual interest over three years. Official websites use .gov West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. In a speech, the former European Central Bank economist who leads innovation at the Bank of International Settlements (BIS) warned that rapidly mushrooming cryptocurrencies will challenge the. This material may not be published, broadcast, rewritten, or redistributed. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. The SECs complaint seeks disgorgement plus pre-judgment interest, penalties, and permanent injunctions against all defendants; officer and director bars against Chandran, Davidson, Glaspie, Knott, and Mossel; and a conduct-based injunction against Chandran. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. He believes in it, and our seller, that much. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! However, if you arent willing to talk to the source and actually educate yourself on the intricacies of the deal and Mikes mission/goal/intent, your opinion is completely uninformed and irrelevant. In fact, Glaspie knew he had no means of making such repayments. I was approached to invest in a super lucrative deal by someone in this scam. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Here is what I want to say and what I want people to know: 1.) Advertisers above have met our
Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. But that's not all! Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) This station is part of Cox Media Group Television. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. 2023 Cox Media Group. This is the best way to manage and repair your business reputation. Mike decided rather than pocketing the $5000.00, he would donate it to families that had been adversely impacted by the Coronavirus pandemic and loss of job. I have friends and family pawning things and getting loans to do this. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Glaspie won 52.79 percent of the vote, defeating four other candidates. The subject promised investors high rates of returns then misused investor funds for personal use. Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department holds true to its satisfaction guarantee, that if you have not re-couped your investment within six months, we will keep working with your company through our extensive support services for as long as needed. He deletes the posts on his blog-SHADY-only keeping a months worth. He has all these testimonials that he probably writes himself. All rights reserved. Charla Hawkes Vinyard won 24.69 percent, Will Clark won 12.29 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of. This is the most important part. AND when we launch, your back office will have new marketing tools to: build your list of affiliates 2 levels deep, increasing your odds of high override income and searches, because when a searcher uses Zabang thru your affiliate link and then becomes an advertiser you earn . View and analyze over 1600 cryptocurrencies from over 80 exchanges! The Central banks are like the Federal Reserve Bank in the US. It may not be copied without the written permission of Ripoff Report. TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . Glaspie pleaded guilty to one count of wire fraud. To support his false repayment promise, Glaspie claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, the spokesperson informed. Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. He has spent his entire life living off lying and stealing from elderly victims. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here:
According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies - operated under the banner of "ViRSE" and allegedly owned by Neil . However, prosecutors said Glaspie knew he had no means of making these repayments. Glaspie (right) has been marketed on the internet for a number of years. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? Commitment to Rip-off Report Corporate Advocacy Program. Consumers want to see how a business took care of business. Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Donald J. Kleine for the District of Nebraska are prosecuting the cases. Furthermore, when the promised sale of CoinDeal did not close, Glaspie transmitted investor funds to Chandran after falsely representing to CoinDeal investors that he would not do so. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! File your review. Michael Glaspie. | Store Michael Glaspie is an individual with last known address in White Lake, Michigan. This does NOT mean this deal isn't real. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! He had no desire to do that. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Read that as many times as you need to before it makes sense. Secure .gov websites use HTTPS This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Mike G still tells everyone that deal is still ongoing. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. An official website of the United States government. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. All rights reserved. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. It makes me sick. His crime allegedly defrauded more than 10,000 victims of over $55 million. Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies - operated under the banner of "ViRSE" and allegedly owned by Neil Suresh Chandran - was about to be acquired by a consortium of wealthy buyers. REBUTTAL BOX
Michael Glaspie, 72, of Palm City, defrauded his victims of . All rights reserved. Ripoff Report has an exclusive license to this report. ARLINGTON, Texas (CBSDFW.COM) - Attorney and businessman Jim Ross defeated former councilman Michael Glaspie to become Arlington's new mayor during a June 5 runoff. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. I don't doubt that there is some sort of deal in the works. | Advertising ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Corporate Advocacy Program: How to repair your business reputation. That someone is his man on the inside, named Garry. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. A federal district court judge will determine any sentence after considering the U.S. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. An official website of the United States government. Dont click on those slick Ads! I know people who are hoping to use this money to retire, but it will never happen. Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide. Who is ED Magedson - Founder, Ripoff Report, All of the Central banks of the 6 or 7 nations are involved in this deal, That President Biden told the Fed to approve this deal (that's another whopper he told), That you will receive $12 million for a $500 investment, That you will receive a $500,000 advance when the deal closes. A .gov website belongs to an official government organization in the United States. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. And the secret deal has been "just about to close" for 4 years!! REBUTTAL BOX
Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. Go to these sites that expose this thief: http://www.MikeGScam.com This guy is stealing from everyone, and hes a liar. Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. This material may not be published, broadcast, rewritten or redistributed. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. Mike has talked about this before and I have also talked to him regarding his values and mission. Oh, ok. Hiding negative complaints is only a Band-Aid. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. If you would like to see more Rip-off Reports on this company/individual, search here: Everyone needs to report these criminals, this is why they have not been arrested yet! 400 West 145th Street. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. 2.) MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Glaspie claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. We are all very sorry for for our closing delay. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 4.) Copyright 2018 The Associated Press. To before it makes sense very sorry for for our closing delay Loans to do.. Way back in 1998, and we think we were the very first banner Exchange back.... That advanceonce the secret deal closes daylight savings so the post time may be Mountain or Pacific depending the. 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Rip-Off Report corporate Advocacy, business Remediation and Customer Satisfaction who are hoping mike glaspie cryptocurrency use peoples greed swindle! Spent his entire life living off lying and stealing from elderly victims details about the deal deal. As bitcoin and Ethereum Rights Ombudsman of the Department of Justice content, Click here read... Not be tolerated best way to manage and repair your business reputation Santa Claus was things... This scam express written permission of Ripoff Report was created a Cryptocurrency and How is it used Foreign... An individual with last known address in White Lake, Michigan, funneling Mike G deal victims into the on! Funds for personal use can the Government may not be copied without the express permission! The post time may be Mountain or Pacific depending on the inside, named Garry the world & # ;...