https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. 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! So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. 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 . Michael Glaspie. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Dont click on those slick Ads! Literally, a bruised ego is holding up billions of dollars. 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 Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Glaspie won 52.79 percent of the vote, defeating four other candidates. Here is what I want to say and what I want people to know: 1.) Copyright 2018 The Associated Press. Well, the owner, Neil Suresh Chandran, of the purported business being . :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. Polite, Jr., of the Justice Departments Criminal Division, said. 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. I personally know 5 people who have LOST a total of $50,000 to this moron. 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. Consumers want to see how a business took care of business. 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! Glaspie pleaded guilty to one count of wire fraud. However, prosecutors said Glaspie knew he had no means of making these repayments. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 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. 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? 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. From: Mike Glaspie. Glaspie pleaded guilty to one count of wire fraud. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Saint George Utah. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Has your experience with this business or person been good? Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. One of the big members feels his ego has been bruised. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. |, 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. He doesn't know anything! Gunzenhausen (German pronunciation: [ntsnhazn] (); Bavarian: Gunzenhausn) is a town in the Weienburg-Gunzenhausen district, in Bavaria, Germany.It is situated on the river Altmhl, 19 kilometres (12 mi) northwest of Weienburg in Bayern, and 45 kilometres (28 mi) southwest of Nuremberg.Gunzenhausen is a nationally recognized recreation area. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. This is the most important part. 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. And the secret deal has been "just about to close" for 4 years!! Property Profits Real Estate Podcast . 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. Find out in this video and use your newfound knowledge to enjoy your free crypto. Glaspie (right) has been marketed on the internet for a number of years. Man dead after being hit by car on I-75 in Franklin Twp. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. In addition to his work with Blockstream, Glaspie is also a founding member of the Bitcoin Foundation and serves on the board of directors for the Bitcoin Association. 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. I know people who are hoping to use this money to retire, but it will never happen. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. 4.) B. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . He had no desire to do that. Ridiculous. Glaspie pleaded guilty to one count of wire fraud. Sentencing Guidelines and other statutory factors. . It makes me sick. 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. Glaspie served in the Vietnam War with the U.S. Army. Use the links below to get free stocks and get free crypto. We project his voting record to be a low, low F. Best of luck to you. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Commitment to Rip-off Report Corporate Advocacy Program. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. |, 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. Bezos literally just got off a rocket ship. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Don't fall for this! When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) NDAs for investments are not abnormal or unreasonable. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in So I am sure he thought who cares about a fancy website. | Editor This is the best way to manage and repair your business reputation. 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. A federal district court judge will determine any sentence after considering the U.S. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. 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. Sentencing Guidelines and other statutory factors. But that's not all! 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.. Internet. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. This station is part of Cox Media Group Television. Official websites use .gov "Investment fraud schemes of any type will not be tolerated. 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 . However, investigators found 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, the spokesperson stated. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 930-qy770.com88-888,,T1 File your review. 400 West 145th Street. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? (202) 514-2000, Crime Victims Rights: How to File a Complaint. The only reason you think its a scam is because of the payouts and the look of the website. 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. It might not close, as can happen with ANY business deal. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. He says for $500 you can get $12 million back on your investment. strict standards for business conduct. I not only know how to sponsor huge numbers of people, but I know how to do it without advertising, and without sitting at the phone for endless hours at. 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! And what about hard business numbers, MikeG? Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". You asked "why would he give you this opportunity?" He has a few people he works with. I want to go to the FBI. This material may not be published, broadcast, rewritten or redistributed. Tell us has your experience with this business or person been good? 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. 2.) | Sign In, Verdict Corrections Has your experience with this business or person been good? You can verify this here. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. He deletes the posts on his blog-SHADY-only keeping a months worth. 1 Twitter 2 Facebook 3RSS 4YouTube Who cares, next. 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. Thats weird and stupid and Ive never heard of something like that. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. South Florida Sports Headlines Newsletter. 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. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. If you send money at the highest loan level - $100,000, you can expect to receive an eye-popping $56.25 BILLION (plus a Bentley GT convertible). 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 . Investment fraud schemes of any type will not be tolerated. Secure .gov websites use HTTPS That is exactly what happened here. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. 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. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. Advertisers above have met our
Why Ripoff Report will not release author information! 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. 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. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. On January 4, 2023, the Securities and Exchange Commission 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 PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. 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. We are all very sorry for for our closing delay. Key Messages The following key messages were curated by Ballotpedia staff. All rights reserved. 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. Sentencing Guidelines and other statutory factors. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. Mike Glaspie aka Mike G belongs in prison. 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. -I was told Elon Musk and Jeff Bezos were involved in running the company. | Privacy Statement. All rights reserved. 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. Dont click on those slick Ads! 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 For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. To support his false repayment promise, Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue, when he had no such contract or distribution agreement. Defendant Michael Glaspie a.k.a., "Mike G" is expected to plead guilty on February 23, 2023 at 1:00 pm via zoom before Magistrate Judge Cheryl R. Zwart. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. 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. The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. Hey warriors! Copyright 1997-2023, Ripoff Report. 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. Mike has talked about this before and I have also talked to him regarding his values and mission. All business will get complaints. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. Copyright 1997-2023, Ripoff Report. He believes in it, and our seller, that much. At the minimum, if Im going to give someone money, I appreciate if they dont have investigators in other states who are intimately familiar with the details of fraudulent investments that have never made money for anyone. 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. 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. To support his false repayment promise, Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue, when he had no such contract or distribution agreement. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Government attorneys represent the United States. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Ripoff Report has an exclusive license to this report. | Recent Lawyer Listings You just gotta trust what MikeG says because he's so honest. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. We would like to show you a description here but the site won't allow us. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. United States v. Neil ChandranCourt Docket No. Kenneth A. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. It is more likely that he is trying to use peoples greed to swindle them. Mike G still tells everyone that deal is still ongoing. Secure .gov websites use HTTPS Caveat emptor. All rights reserved. SHAME ON YOU Michael Thomas GLASPIE! Estimated amount consumers saved since 1997: $15,590,010,907. The U.S. Securities and Exchange Commission, in its quest to crack down on illicit cryptocurrency activities, charged a group for their alleged involvement in what was described as a fraudulent. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Ross, and his attitude, is totally useless. In all the complex and high-level business transactions you've facilitated or been a part of? 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. 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