He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. NDAs for investments are not abnormal or unreasonable. 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. This is the best way to manage and repair your business reputation. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Everyone needs to report these criminals, this is why they have not been arrested yet. A federal district court judge will determine any sentence after considering the U.S. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. | Store Mike Glaspie aka Mike G belongs in prison. Well, you're outta luck there. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. |, ESM, Inc., Mike Glaspie, The Shanklin Group - St George Utah, Resultzzs.com - Resultzs.com - OMNI BUSINESS SOLUTIONS, Mike G, Mike Glaspie, Danny Blue, Michael T. Glaspie, Mike Glaspie, Mike G Ak FreebieForce, Mikeg.nocashever.com, Ihaveagiftforyou.com, Mike Glaspie, Submit Solution, Omni Business Solutions, Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com. Hiding negative complaints is only a Band-Aid. I don't doubt that there is some sort of deal in the works. Hiding negative complaints is only a Band-Aid. It may not be copied without the written permission of Ripoff Report. More Videos to Come!! INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." 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. 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! 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. You've "never heard of something like that"? Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Advertisers above have met our A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. 6.) 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. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. 2023 Cox Media Group. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. Glaspie pleaded guilty to one count of wire fraud. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Glaspie served in the Vietnam War with the U.S. Army. Share sensitive information only on official, secure websites. 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. But that's not all! I agree the update site leaves much to be desired and that it doesn't have the professional look it could. I want to go to the FBI. If you elect not to retain counsel to represent your interests, you do not need to do anything. Tell us has your experience with this business or person been good? Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. 6LinkedIn 8 Email Updates. Hes always saying theyre about to close on the deal, then something goes wrong. Internet. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. However, prosecutors said Glaspie knew he had no means of making these repayments. 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. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 400 West 145th Street. The DOJ said the Palm City man misappropriated nearly $2.5 million of victim investments for personal purposes, including trading cryptocurrency, paying his employees' salaries and buying a life insurance policy for a family member. Sincerely Danny Atlanta Ga. All business will get complaints. I dont feel thats asking too much. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: This is a scam, through and through. Why the delay? That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. This material may not be published, broadcast, rewritten, or redistributed. We project his voting record to be a low, low F. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. He deletes the posts on his blog-SHADY-only keeping a months worth. 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. The information on this website will be updated as new developments arise in the case. 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. You are obviously not a loan partner and have never met or talked to Mike. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. I'm sure you'll receive every penny of that pot of gold! 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. | Editor For his brazen and repeated lies that defrauded more than 10,000 victims out of more than $55 million, the defendant now justifiably faces a lengthy prison term, said Assistant Attorney General Kenneth A. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. He had no desire to do that. We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors, said Daniel Gregus, Director of the SECs Chicago Regional Office. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Ross, and his attitude, is totally useless. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? 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. 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. The posting time indicated is Arizona local time. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Search for Quick Approved Loans - Get One Now. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Michael Glaspie is a leading figure in the cryptocurrency industry. This Mike G deal has seen more twists and turns than Mulholland Drive to date. View and analyze over 1600 cryptocurrencies from over 80 exchanges! WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. If you elect to obtain counsel to represent your interests, please have your attorney notify this office in writing at: U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, 4th Floor, Washington, DC 20530, Attention: Victim Witness Unit; fax: (202) 514-3708; or email: victimassistance.fraud@usdoj.gov. To entice more investors, Glaspie falsely promised he would repay investors their money with seven percent annual interest over three years if the returns from CoinDeal failed to materialize, the spokesperson said. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. An official website of the United States government. This does NOT mean this deal isn't real. 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. Okay, stop! Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. 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. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. B. This is the most important part. A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. Go to these sites that expose this thief: http://www.MikeGScam.com I know people trying to do this investment with Mike Glaspie. 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. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us atvictimassistance.fraud@usdoj.gov. However, according to the indictment, there was no such buyer group that was about to purchase the companies for the claimed returns; a substantial portion of the funds were misappropriated for other business ventures and the personal benefit of Mr. Chandran and others, including the purchase of luxury cars and real estate; and the two notable billionaires were not involved in purchasing Chandrans companies. File your review. | Advertising All rights reserved. All rights reserved. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. Mike Glaspie aka Mike G belongs in prison. Share sensitive information only on official, secure websites. EEOC Statement for WHIO-TV and WHIO-AM/FM. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. | Articles Estimated amount consumers saved since 1997: $15,590,010,907. Dont click on those slick Ads! You just gotta trust what MikeG says because he's so honest. 2.) Michael Glaspie, 72, of Palm City, defrauded his victims of . Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Not enough people report these types of crimes. The FBI will continue to do what we have done for over 100 years and investigate those who attempt to defraud unsuspecting Americans of their hard-earned money," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. Kenneth A. File your review. 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. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Copyright 2018 The Associated Press. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . In fact, Glaspie knew he had no means of making such repayments. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. He has all these testimonials that he probably writes himself. The Securities and Exchange Commission today charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to tens of thousands of investors worldwide. 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. The Central banks are like the Federal Reserve Bank in the US. Has your experience with this business or person been good? We would like to show you a description here but the site won't allow us. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Why Ripoff Report will not release author information! Corporate Advocacy Program: How to repair your business reputation. Ross finished with 11,320. Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, U.S. Attorney Steven A. Russell for the District of Nebraska said. As user cool_skeptic stated in his report, and what MikeG's deal updates reflect, you will receive a whopping $12 million for providing a $500 "collateralized loan" to MikeG's con game. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. 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. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? 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