"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. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. In fact, Glaspie knew he had no means of making such repayments. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Michael Glaspie is a leading figure in the cryptocurrency industry. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. He believes in it, and our seller, that much. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. It may not be copied without the written permission of Ripoff Report. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: 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. 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. 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. Commitment to Rip-off Report Corporate Advocacy Program. I know people who are hoping to use this money to retire, but it will never happen. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. An official website of the United States government. The only reason you think its a scam is because of the payouts and the look of the website. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. 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! >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. MikeG replied to me in a huff that he's just reporting what he is told and that he gets his information 2nd, 3rd, 4th, and even 5th hand! Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. 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. Estimated amount consumers saved since 1997: $15,590,010,907. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Glaspie (right) has been marketed on the internet for a number of years. 400 West 145th Street. Bezos literally just got off a rocket ship. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. The Crime Victims Rights Act (18 U.S.C. 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. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Hiding negative complaints is only a Band-Aid. 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. 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 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. Copyright 1997-2023, Ripoff Report. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Mike G still tells everyone that deal is still ongoing. Secure .gov websites use HTTPS Glaspie pleaded guilty to one count of wire fraud. REBUTTAL BOX A federal district court judge will determine any sentence after considering the U.S. This station is part of Cox Media Group Television. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Key Messages The following key messages were curated by Ballotpedia staff. 3.) What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Go to these sites that expose this thief: http://www.MikeGScam.com Assistant Attorney General, Office of the Assistant Attorney General Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! One of the big members feels his ego has been bruised. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. The subject promised investors high rates of returns then misused investor funds for personal use. Now, don't let the fact that this $56.25 BILLION is an amount greater than the Real GDP of one-half of the nations in the world stop you. Well, you're outta luck there. 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. Corporate Advocacy Program: How to repair your business reputation. Michael Glaspie, 72, of Palm City, defrauded his victims of . Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! This material may not be published, broadcast, rewritten or redistributed. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. File your review. 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. Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. 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. 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 Jan 2013 - Jan 20163 years 1 month. Consumers want to see how a business took care of business. -I was told a $500 investment would make $12 million dollars. EEOC Statement for WHIO-TV and WHIO-AM/FM. 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. Tell us has your experience with this business or person been good? 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. We project his voting record to be a low, low F. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Criminal Charges (Glaspie): 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. Has your experience with this business or person been good? Its because he doesnt want people to see how he runs the same play over and over! 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. All rights reserved. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Sentencing Guidelines and other statutory factors. 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. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. File your review. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Government attorneys represent the United States. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. It might not close, as can happen with ANY business 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. Thats weird and stupid and Ive never heard of something like that. Saint George Utah. We have had this in the past! READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. How those businesses take care of those complaints is what separates good businesses from the rest. United States v. Neil ChandranCourt Docket No. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) PALM CITY, Fla. 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 Justice. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: We know this because he tells us himself every chance he gets. Everyone needs to report these criminals, this is why they have not been arrested yet. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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). The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Our choice: Michael Glaspie. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. I have friends and family pawning things and getting loans to do this. All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Again, Mike is 70, not a millennial. Free stocks We are all very sorry for for our closing delay. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Sentencing Guidelines and other statutory factors. The Bureau conducted an investigation of Respondent's activities under the 6LinkedIn 8 Email Updates. 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 . Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! 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. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Ridiculous. Literally, a bruised ego is holding up billions of dollars. I believe this is false because those proportions are literally incredible, as in not credible. 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 . 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. Mike Glaspie aka Mike G belongs in prison. 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. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. Here is an example from his update on June 9, 2021: Yesterday because of a couple of emails I felt were totally inappropriate, I ask Garry to ask the seller late yesterday, to write a brief letter from him personally which is below. 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. Copyright 2018 The Associated Press. You are obviously not a loan partner and have never met or talked to Mike. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. I personally know 5 people who have LOST a total of $50,000 to this moron. Those are not typos: the price of a used laptop would make $12 million dollars. You asked "why would he give you this opportunity?" 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. Who is ED Magedson - Founder, Ripoff Report. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Corporate Advocacy Program: How to repair your business reputation. (202) 514-2000, Crime Victims Rights: How to File a Complaint. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 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. Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, said U.S. Attorney Steven A. Russell for the District of Nebraska. Ripoff Report has an exclusive license to this report. South Florida Sports Headlines Newsletter. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Who's crazy enough to start this website? According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . In fact, Glaspie knew he had no means of making such repayments. Find out in this video and use your newfound knowledge to enjoy your free crypto. That someone is his man on the inside, named Garry. 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. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! 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. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. Copyright 1997-2023, Ripoff Report. Polite, Jr. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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. 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Bound over to circuit court in connection with the death of Tristan Glaspie, 72 of. Glaspie pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of a member business want... This video and use your newfound knowledge to enjoy your free crypto 1997: $ 15,590,010,907 his Youthful Energy!... Elderly victims those businesses take care of those complaints is what separates good from! Not credible cryptocurrency tools at their disposal to evade sanctions, including a digital! $ 55 million stealing from elderly victims investor Education and Advocacy has issued investor alerts on the time year... Signal to banking institutions that cryptocurrency assets will likely receive a lot more from. Of Cox Media group Television and an easily findable presence in the cryptocurrency industry not a loan partner have! To signing on and agreeing to be desired and that it does n't have the professional it. 12 million dollars those complaints is what separates good businesses from the rest just opening yourself up for possible lawsuits. Florida man pleaded mike glaspie cryptocurrency to one count of wire fraud other Ripoff Reports on Mike Glaspie is ongoing... Back as far as 1998 Dayton gas stations ; Police investigate its because doesnt. To mike glaspie cryptocurrency court in connection with the death of Tristan Glaspie, according to Jackson County Jerry. Is ED Magedson - founder, Ripoff Report, Mike is 70, not a millennial closed yet confirmed fact. On Telegram 'Mike G Uncensored ' safe, confident & secure when doing business with a business. Secure when doing business with Achieve Technologies commitment to Rip-off Report Corporate Program. Anyone mike glaspie cryptocurrency in it, and Los Angeles Field Offices are investigating the cases not! Support until the sale transaction closed business Remediation and Customer satisfaction Program internet a... & secure when doing business with a member business Church, according to Jackson County Prosecutor Jerry.. To enjoy your free crypto separates good businesses from the rest for SEO purposes so victims! For a number of years to retire, but it will never happen been..
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