Those are not typos: the price of a used laptop would make $12 million dollars. 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. 5.) 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. Ridiculous. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: 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). 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prison term, Assistant Attorney General Kenneth A. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case An official website of the United States government. 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. Go to these sites that expose this thief: Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching:'s 3 to 5 m. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. Oh, ok. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. | Advertising All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. 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. He has all these testimonials that he probably writes himself. I came about this investment opportunity via in late 2021. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. He says for $500 you can get $12 million back on your investment. He doesn't know anything! U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. The only reason you think its a scam is because of the payouts and the look of the website. Corporate Advocacy Program: How to repair your business reputation. Mike Glaspie aka Mike G belongs in prison. A federal district court judge will determine any sentence after considering the U.S. Corporate Advocacy Business Remediation and Customer Satisfaction Program. But that doesnt mean that Mike isnt trying to do something really special and genuine. Consumers want to see how a business took care of business. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. 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: Literally, a bruised ego is holding up billions of dollars. Share sensitive information only on official, secure websites. Home Who's crazy enough to start this website? Your opinion is limited to a few things you Googled. 1 Twitter 2 Facebook 3RSS 4YouTube Who's crazy enough to start this website? Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! This material may not be published, broadcast, rewritten or redistributed. Official websites use .gov In fact, Glaspie knew he had no means of making such repayments. 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. 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. Glaspie pleaded guilty to one count of wire fraud. Bezos literally just got off a rocket ship. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. A .gov website belongs to an official government organization in the United States. Saint George Utah. Michael Glaspie is a leading figure in the cryptocurrency industry. Sentencing Guidelines and other statutory factors. All rights reserved. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. Sentencing Guidelines and other statutory factors. 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 . Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Consumers love to do business with someone that can admit mistakes and state how they made improvements. This station is part of Cox Media Group Television. Advertisers above have met our EEOC Statement for WHIO-TV and WHIO-AM/FM. 930-qy770.com88-888,,T1 Page 2 of7 Findings of Fact 1. In fact, Glaspie knew he had no means of making such repayments. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. As user cool_skeptic stated in his report, and what MikeG's deal updates reflect, you will receive a whopping $12 million for providing a $500 "collateralized loan" to MikeG's con game. All rights reserved. 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. Polite, Jr., of the Justice Departments Criminal Division, said. Best of luck to you. | Recent Lawyer Listings 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. Well, you're outta luck there. Investment fraud schemes of any type will not be tolerated. Thats weird and stupid and Ive never heard of something like that. That is exactly what happened here. Michael Glaspie. DO your research on this criminal! The information on this website will be updated as new developments arise in the case. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Who is ED Magedson - Founder, Ripoff Report. Washington D.C., Jan. 4, 2023 . 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. 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: 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. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Copyright 1997-2023, Ripoff Report. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Mike Glaspie Internet United States Phone: Web: It may not be copied without the written permission of Ripoff Report. He has a few people he works with. Can we bring some rationality into this discussion. I don't doubt that there is some sort of deal in the works. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. Sincerely Danny Atlanta Ga. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! All rights reserved. All rights reserved. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . For his brazen and repeated lies that defrauded more than 10,000 victims out of more than $55 million, the defendant now justifiably faces a lengthy prison term, said Assistant Attorney General Kenneth A. 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. This is the best way to manage and repair your business reputation. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: - Nick Marks - Mike Glaspie - 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. I believe this is false because those proportions are literally incredible, as in not credible. Mike MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce,,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. |, ESM, Inc., Mike Glaspie, The Shanklin Group - St George Utah, - - OMNI BUSINESS SOLUTIONS, Mike G, Mike Glaspie, Danny Blue, Michael T. Glaspie, Mike Glaspie, Mike G Ak FreebieForce,,, Mike Glaspie, Submit Solution, Omni Business Solutions, - Nick Marks - Mike Glaspie - 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 . Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. It makes me sick. 6LinkedIn 8 Email Updates. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. 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. 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. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. *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. Michael Glaspie, 72, of Palm City, defrauded his victims of . You asked "why would he give you this opportunity?" Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. . Any doubts just read below!! Go to these sites that expose this thief:, Join our group on Telegram 'Mike G Uncensored'. Search for Quick Approved Loans - Get One Now. The posting time indicated is Arizona local time. 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. Has your experience with this business or person been good? 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 should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before trial is scheduled to begin. Hes always saying theyre about to close on the deal, then something goes wrong. 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. 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 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. 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. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. Find out in this video and use your newfound knowledge to enjoy your free crypto. What is a cryptocurrency and how is it used? STAY CONNECTED 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. . Don't fall for this! | Articles 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.. The Crime Victims Rights Act (18 U.S.C. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? 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.