Ross finished with 11,320. All business will get complaints. Its because he doesnt want people to see how he runs the same play over and over! Copyright 1997-2023 Ripoff Report. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. This is the best way to manage and repair your business reputation. |, 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. From: Mike Glaspie. 1 Twitter 2 Facebook 3RSS 4YouTube The Bureau conducted an investigation of Respondent's activities under the 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. Internet. Read a book. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. An indictment is merely an allegation. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Mike Glaspie aka Mike G belongs in prison. Caveat emptor. Dont click on those slick Ads! A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Garry portrays himself as someone who does attend the meetings between buyer and seller. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. 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. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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. Copyright 1997-2023 Ripoff Report. Our choice: Michael Glaspie. 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. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. 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. 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! REBUTTAL BOX 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. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. He believes in it, and our seller, that much. 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. 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. Latest 26 Nov 2022 | Updated Daily. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign 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. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! What is a cryptocurrency and how is it used? Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Search for Quick Approved Loans - Get One Now. The information on this website will be updated as new developments arise in the case. All rights reserved. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. South Florida Sports Headlines Newsletter. Go to these sites that expose this thief: http://www.MikeGScam.com 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 Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. 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. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. STAY CONNECTED Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. I know people trying to do this investment with Mike Glaspie. And what about hard business numbers, MikeG? I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. | Recent Lawyer Listings The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. 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.. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Everyone needs to report these criminals, this is why they have not been arrested yet. All business will get complaints. Investment fraud schemes of any type will not be tolerated. 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. Key Messages The following key messages were curated by Ballotpedia staff. 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. The subject promised investors high rates of returns then misused investor funds for personal use. I dont feel thats asking too much. 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. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Polite, Jr., of the Justice Departments Criminal Division, said. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. Can we bring some rationality into this discussion. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. Formally Resultzzs Mentoring, completely revamped. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. 16 Podcast Episodes. 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. However, prosecutors said Glaspie knew he had no means of making these repayments. 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. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Here is what I want to say and what I want people to know: 1.) 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. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! SHAME ON YOU Michael Thomas GLASPIE! Kenneth A. The Crime Victims Rights Act (18 U.S.C. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. I'm sure you'll receive every penny of that pot of gold! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. You can verify this here. 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. 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! We project his voting record to be a low, low F. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Corporate Advocacy Program: How to repair your business reputation. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". | Link Errors >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Glaspie won 52.79 percent of the vote, defeating four other candidates. Tell us has your experience with this business or person been good? 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. *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 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. Estimated amount consumers saved since 1997: $15,590,010,907. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". At the time of the election, Glaspie ministered at Mount Olive Baptist Church. He has spent his entire life living off lying and stealing from elderly victims. It might not close, as can happen with ANY business deal. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! This does NOT mean this deal isn't real. 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. 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. We have had this in the past! 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 . 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. 930-qy770.com88-888,,T1 This is the best way to manage and repair your business reputation. He has all these testimonials that he probably writes himself. I want to go to the FBI. 5.) This Mike G deal has seen more twists and turns than Mulholland Drive to date. It doesnt matter if you laugh at that or dont believe it its the truth. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Oh, ok. 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! INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. REBUTTAL BOX 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. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. 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. Assistant Attorney General, Office of the Assistant Attorney General The only reason you think its a scam is because of the payouts and the look of the website. The Central banks are like the Federal Reserve Bank in the US. Learn about careers at Cox Media Group. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. Dont click on those slick Ads! READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! 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. This is the most important part. 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. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. You are obviously not a loan partner and have never met or talked to Mike. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Sentencing Guidelines and other statutory factors. 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? 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 . Corporate Advocacy Business Remediation and Customer Satisfaction Program. Your opinion is limited to a few things you Googled. The FBI should look into this evil con artist. Advertisers above have met our And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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 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. A .gov website belongs to an official government organization in the United States. Government attorneys represent the United States. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Who cares, next. I dont think there is anything wrong with having questions. 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. Okay, stop! 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. 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. He doesn't know anything! Consumers want to see how a business took care of business. Now, hold onto this last point about the NDA MikeG is fond of saying that the Central banks of several countries are involved in this "monster" deal. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. , that much that pot of gold can happen with any business deal, worked... By fraud & Abuse in part or in whole, anywhere, the! Florida man pleaded guilty on Thursday to orchestrating an investment fraud Achieve Technologies there anything. 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