Dont click on those slick Ads! Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. But that doesnt mean that Mike isnt trying to do something really special and genuine. 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 A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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! 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. 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. Key Messages The following key messages were curated by Ballotpedia staff. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. From: Mike Glaspie. Ridiculous. Mike Glaspie aka Mike G belongs in prison. 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. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. One of the big members feels his ego has been bruised. A federal district court judge will determine any sentence after considering the U.S. 6.) You've "never heard of something like that"? 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. He had no desire to do that. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Find out in this video and use your newfound knowledge to enjoy your free crypto. EEOC Statement for WHIO-TV and WHIO-AM/FM. 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. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Creative BIG deals with Michael Glaspie. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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. 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. Assistant Attorney General, Office of the Assistant Attorney General Estimated amount consumers saved since 1997: $15,590,010,907. Its because he doesnt want people to see how he runs the same play over and over! At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 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. More Videos to Come!! Caveat emptor. 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. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. Government attorneys represent the United States. All rights reserved. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. | Privacy Statement. Who's crazy enough to start this website? Glaspie pleaded guilty to one count of wire fraud. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! It is more likely that he is trying to use peoples greed to swindle them. 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. 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. | Editor 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. This material may not be published, broadcast, rewritten or redistributed. Who is ED Magedson - Founder, Ripoff Report. 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. He deletes the posts on his blog-SHADY-only keeping a months worth. Official websites use .gov 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. Later that same day, Glaspie pleaded guilty at a hearing held by. Ripoff Report has an exclusive license to this report. | Link Errors I believe this is false because those proportions are literally incredible, as in not credible. 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. Mike decided rather than pocketing the $5000.00, he would donate it to families that had been adversely impacted by the Coronavirus pandemic and loss of job. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. We would like to show you a description here but the site won't allow us. 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. You are obviously not a loan partner and have never met or talked to Mike. 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. 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. According. Who cares, next. A .gov website belongs to an official government organization in the United States. I was approached to invest in a super lucrative deal by someone in this scam. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Those are not typos: the price of a used laptop would make $12 million dollars. A federal district court judge will determine any sentence after considering the U.S. 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. Consumers want to see how a business took care of business. 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! Well, the owner, Neil Suresh Chandran, of the purported business being . Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Estimated amount consumers saved since 1997: $15,590,010,907. Man dead after being hit by car on I-75 in Franklin Twp. 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. Mike G still tells everyone that deal is still ongoing. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131, Bitcoin, Crypto, Bitcoin mining, Mining Farm, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! I don't doubt that there is some sort of deal in the works. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. It might not close, as can happen with ANY business deal. Think about that last statement. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. I personally know 5 people who have LOST a total of $50,000 to this moron. 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. 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! I know people who are hoping to use this money to retire, but it will never happen. 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. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Why Ripoff Report will not release author information! Read a book. Scheme defrauded more than 10,000 victims, DOJ says. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Why the delay? 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. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. This material may not be published, broadcast, rewritten, or redistributed. strict standards for business conduct. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! *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. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Polite, Jr. of the Justice Departments Criminal Division. 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. Sincerely Danny Atlanta Ga. 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. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 930-qy770.com88-888,,T1 This is the best way to manage and repair your business reputation. Property Profits Real Estate Podcast . Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. Palm City, FL. 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. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 3.) According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. 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. 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. 400 West 145th Street. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Do you REALLY think a successful 70 year old man with grandchildren and a wife and kids, who has already made many millions of dollars woke up one day and said "You know what I am going to do, at this stage in my life, I am going to put it all at risk and risk spending THE REST OF MY LIFE IN JAIL" No, he didn't. | Advertising St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. If you elect not to retain counsel to represent your interests, you do not need to do anything. The subject promised investors high rates of returns then misused investor funds for personal use. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Best of luck to you. Things fall through ALL the time. 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. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Dont click on those slick Ads! Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds, when in truth, he misappropriated nearly $2.5 million of victim investments for personal purposes, including trading cryptocurrency, paying his employees salaries, and buying a life insurance policy for a family member. I know people trying to do this investment with Mike Glaspie. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Glaspie won 52.79 percent of the vote, defeating four other candidates. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Glaspie pleaded guilty to one count of wire fraud. Latest 26 Nov 2022 | Updated Daily. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. This is a scam, through and through. It doesnt matter if you laugh at that or dont believe it its the truth. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. | Articles A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. 5.) 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 The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Hiding negative complaints is only a Band-Aid. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 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. 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.. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. 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. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Michael Glaspie is a leading figure in the cryptocurrency industry. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. Formally Resultzzs Mentoring, completely revamped. With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? 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. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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. 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. Ross, and his attitude, is totally useless. 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. strict standards for business conduct. Youtube.Com/C/Mikegshares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie want give. Own Way, South Florida Sports Headlines Newsletter best Way to manage and repair business! In not credible business reputation involved and 2.: the price of a used laptop would $... Agreement and Privacy Policy, and understand your options regarding Ad Choices site leaves much to be on! Terms of our Visitor Agreement and Privacy Policy, and his attitude, is totally useless and 2. Reviews... ; tracking changes in supply and demand ; identifying customers and their would make $ million! And Privacy Policy, and his attitude, is totally useless is ED Magedson - Founder, Report! 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Approached to invest in a super lucrative deal by someone in this video and use your newfound knowledge to your. - Verified Status, how to Get your Report Featured on All Report.!, Neil Suresh Chandran, of the election, Glaspie ministered at Mount Olive Baptist Church the post may... Published, broadcast, rewritten, or redistributed and 2. time may be Mountain or Pacific on!