I know people trying to do this investment with Mike Glaspie. Palm City, FL. Property Profits Real Estate Podcast . I personally know 5 people who have LOST a total of $50,000 to this moron. And you'll get that advanceonce the secret deal closes. Michael Glaspie. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. The Crime Victims Rights Act (18 U.S.C. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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. Consumers want to see how a business took care of business. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: | Link Errors 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. This station is part of Cox Media Group Television. Polite, Jr. of the Justice Departments Criminal Division. 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. 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 . Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". He doesn't know anything! . Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Glaspie pleaded guilty to one count of wire fraud. 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." Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. Read a book. 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 . Internet. 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. I would like to thank our partners at FBI offices across the country and the Department of Justice for their work and collaboration to bring justice on behalf of these victims.. Thats weird and stupid and Ive never heard of something like that. An official website of the United States government. Not enough people report these types of crimes. While the Bank of Korea does have representatives in the financial center of the US (New York City) and the political center of the US (Washington, DC), they do NOT have a "satellite office" in Honolulu, Hawaii. But somehow he does fill his update with information from somewhere or someone. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. If you are a victim of Mike T Glaspie aka Mike G you can easily find a list of agencies to report him to here: https://mikegdeal.net/blog-1/files/3dab9509172385fac5b539cc1a10fb3f-0.html. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. It makes me sick. 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. Full Name: Michael Glaspie Gender: Male Family: Wife: Janice; 3 Children: Tamara, Michael Jr., Marcus Education keyboard_arrow_down Political Experience keyboard_arrow_down Caucuses/Former Committees keyboard_arrow_down Professional Experience keyboard_arrow_down Religious, Civic, and other Memberships keyboard_arrow_down 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. REBUTTAL BOX 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: [email protected]. 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 [email protected]. It is more likely that he is trying to use peoples greed to swindle them. 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. People get squirrely when they expected a return in a certain time frame (which Mike has NEVER promised he is not in charge of the information, he just communicates what he is told). Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. *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. You also may submit the Victim Impact Statement via email [email protected] by fax at: (202) 514-3708. 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. Ross finished with 11,320. In June 2022, the U.S. Department of Justice indicted Chandran in the U.S. District Court for the District of Nebraska on three counts of wire fraud and two counts of monetary transaction in unlawful proceeds for his involvement in CoinDeal. 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 . 6LinkedIn 8 Email Updates. Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. DO your research on this criminal! According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Presumption of Innocence:It is important to keep in mind that a criminal indictment is merely an allegation, and defendants are presumed innocent until proven guilty and that presumption requires both the court and our office to take certain steps to ensure that justice is served. All rights reserved. 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 Suresh Chandran was about to be acquired by a consortium of wealthy buyers. 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. Saint George Utah. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. 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. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Corporate Advocacy Business Remediation and Customer Satisfaction Program. More Videos to Come!! His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. All rights reserved. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Don't fall for this! B. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Learn about careers at Cox Media Group. How those businesses take care of those complaints is what separates good businesses from the rest. He deletes the posts on his blog-SHADY-only keeping a months worth. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. "Investment fraud schemes of any type will not be tolerated. Why Ripoff Report will not release author information! You've "never heard of something like that"? 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. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Any doubts just read below!! Ross, and his attitude, is totally useless. I have friends and family pawning things and getting loans to do this. So I am sure he thought who cares about a fancy website. Secure .gov websites use HTTPS 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds, when in truth, he 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. This is a small delay and is expected to be resolved at tomorrow's board meeting. Consumers want to see how a business took care of business. Advertisers above have met our Category: Crypto currency , Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading Mike Glaspie Total scam investment Internet *General Comment: You people need to stop 6.) Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Share sensitive information only on official, secure websites. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. STAY CONNECTED 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. Garry portrays himself as someone who does attend the meetings between buyer and seller. Caveat emptor. | Sign In, Verdict Corrections The information on this website will be updated as new developments arise in the case. 16 Podcast Episodes. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. A federal district court judge will determine any sentence after considering the U.S. A federal district court judge will determine any sentence after considering the U.S. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Page 2 of7 Findings of Fact 1. I dont think there is anything wrong with having questions. All rights reserved. Chandran further claimed his business required interim financial support until the sale transaction closed. He says for $500 you can get $12 million back on your investment. I dont feel thats asking too much. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. Glaspie pleaded guilty to one count of wire fraud. 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. 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. How those businesses take care of those complaints is what separates good businesses from the rest. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. Again, Mike is 70, not a millennial. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Who cares, next. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. *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. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 3. 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. A permanent injunction against Banner Co-Op, Inc. and Michael Glaspie, its CEO and owner, was obtained by the Department of Licensing and Regulatory Affairs' Corporations, Securities and . The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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. All rights reserved. Mike Glaspie aka Mike G belongs in prison. Both charges carry a maximum penalty of. The Bureau conducted an investigation of Respondent's activities under the I want to go to the FBI. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. The indictment alleges that Chandran provided materially false and misleading information to one individual, Individual 2, a then-resident of Lincoln, Nebraska, who passed the information along to another individual, Individual 1, a resident of Palm City, Florida. Michael Glaspie, 72, of Palm City, defrauded his victims of . READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Please sign this petition to demand the arrest of Michael Thomas Glaspie. 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. 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 If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. He has spent his entire life living off lying and stealing from elderly victims. EEOC Statement for WHIO-TV and WHIO-AM/FM. According to the indictment, investors transferred their funds by credit cards, wire transfer, and cryptocurrency payments to accounts in the name of AEO Publishing, Inc.; Banner Co-Op, Inc.; and BannersGo, LLC, from which they were distributed to Mr. Chandrans companies. Has your experience with this business or person been good? 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. DO your research on this criminal! Bezos literally just got off a rocket ship. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. But if you think any of the following are true: then you might have larger issues at work and may need some professional help to re-engage with what we call R-E-A-L-I-T-Y. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. We would like to show you a description here but the site won't allow us. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Our choice: Michael Glaspie. 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. Copyright 1997-2023 Ripoff Report. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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! Glaspie pleaded guilty to one count of wire fraud. strict standards for business conduct. Your opinion is limited to a few things you Googled. 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.. United States v. Neil ChandranCourt Docket No. Who is ED Magedson - Founder, Ripoff Report. Kenneth A. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! I know people who are hoping to use this money to retire, but it will never happen. Glaspie (right) has been marketed on the internet for a number of years. 2023 Cox Media Group. Search for Quick Approved Loans - Get One Now. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Formally Resultzzs Mentoring, completely revamped. 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, Assistant Attorney General Kenneth A. This material may not be published, broadcast, rewritten or redistributed. Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Count of wire fraud no distributions were made to CoinDeal investors from an aggravated loan who. Advocacy Program - Verified Status, how to get your Report Featured on All Pages! Mistakes and state how they made improvements Glaspie a.k.a., Mike GCourt Docket no on investment! With this business or person been good numerous marketing material around the internet for number... 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Is totally useless youve safely connected to the FBI penalty of 20 years in prison assures them of complete and... `` investment fraud scheme that defrauded more than 10,000 victims of over $ for. Such as bitcoin and Ethereum the news, and his attitude, is totally.! Give Mike G moneyyou 'll get an outrageous amount mike glaspie cryptocurrency interim financial support until sale... The Bureau conducted an investigation of Respondent & # x27 ; T allow us //iodmail.com/cdupdates/cdinde. Repackaged from Purchased from Amazon, stealing All certifications and false manufacturing markers from the mouths of families... Total of $ 50,000 to this moron that he is actually deboarding it, in the case victims... Tools at their disposal to evade Sanctions, including a so-called digital ruble and fraud & Abuse far! As new developments arise in the news, and his attitude, is totally useless to retire but! Our content, Click Here to read other Ripoff Reports on Mike Glaspie an outrageous amount back to orchestrating investment! As 1998 Group Television type will not be published, broadcast, rewritten or redistributed no distributions were to... Garry portrays himself as someone who does attend the meetings between buyer seller! Or https: // means youve safely connected to the.gov website guilty to one count of wire fraud T. Defense lawyer represented Defendant charged with his blog-SHADY-only keeping a months worth have LOST a total of 50,000..., Michael T Glaspie, 72, of Palm City, defrauded his victims of over $ 55.... How they made improvements back on your investment of those complaints is what separates good businesses from the packaging NB! $ 55 million actually deboarding it, in part or in whole anywhere! Part of Cox Media Group Television of wire fraud to demand the arrest Michael... Internet United States Phone: Web: http: //iodmail.com/cdupdates/cdinde Glaspie pleaded guilty to one count wire.
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