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. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. United States v. Neil ChandranCourt Docket No. Consumers want to see how a business took care of business. Michael Glaspie. In all the complex and high-level business transactions you've facilitated or been a part of? Investment fraud schemes of any type will not be tolerated. 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. 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. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 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. 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. 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! 6.) According. 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. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. View and analyze over 1600 cryptocurrencies from over 80 exchanges! 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. This does NOT mean this deal isn't real. 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. Mike G still tells everyone that deal is still ongoing. 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! According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. The indictment alleges that Chandran provided materially false and misleading information to one individual, Individual 2, a then-resident of Lincoln, Nebraska, who passed the information along to another individual, Individual 1, a resident of Palm City, Florida. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 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. Internet. But that's not all! Sentencing Guidelines and other statutory factors. The SEC charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc., Banner Co-Op Inc. and BannersGo LLC related to their participation in a fraudulent . | Recent Lawyer Listings 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. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. That is exactly what happened here. To support his false repayment promise, the DOJ said 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 more than $400 million in revenue when he had no such contract or distribution agreement. 400 West 145th Street. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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 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. Commitment to Rip-off Report Corporate Advocacy Program. 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. "Investment fraud schemes of any type will not be tolerated. Secure .gov websites use HTTPS 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. |, 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Share sensitive information only on official, secure websites. This is a small delay and is expected to be resolved at tomorrow's board meeting. | Store -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Find out in this video and use your newfound knowledge to enjoy your free crypto. Who's crazy enough to start this website? I have friends and family pawning things and getting loans to do this. He has all these testimonials that he probably writes himself. All business will get complaints. I dont feel thats asking too much. 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. 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. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. 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. Hes always saying theyre about to close on the deal, then something goes wrong. All rights reserved. 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 But somehow he does fill his update with information from somewhere or someone. Sentencing Guidelines and other statutory factors. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Both charges carry a maximum penalty of. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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 . At the time of the election, Glaspie ministered at Mount Olive Baptist Church. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. An indictment is merely an allegation. Mike Glaspie Total scam investment Internet. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. Don't fall for this! The posting time indicated is Arizona local time. Well, you're outta luck there. 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! 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. 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. 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. Use the links below to get free stocks and get free crypto. 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. Literally, a bruised ego is holding up billions of dollars. Government attorneys represent the United States. Copyright 1997-2023 Ripoff Report. He has spent his entire life living off lying and stealing from elderly victims. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. 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. 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. In late June, the venture capital firm Andreessen . |, 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. TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . You are obviously not a loan partner and have never met or talked to Mike. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. B. Think about that last statement. DO your research on this criminal! I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. Secure .gov websites use HTTPS 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. You use the money that you stole from us to pay for your luxury home on the water, your exquisite dining habits and your expensive hobbies and toys. 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. It is more likely that he is trying to use peoples greed to swindle them. 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. The payouts are real and the deal is real. 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. I know people who are hoping to use this money to retire, but it will never happen. Advertisers above have met our Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Everyone needs to report these criminals, this is why they have not been arrested yet. STAY CONNECTED Glaspie pleaded guilty to one count of wire fraud. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. This is the most important part. We know this because he tells us himself every chance he gets. 2023 Cox Media Group. Has your experience with this business or person been good? 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. If you elect not to retain counsel to represent your interests, you do not need to do anything. And you'll get that advanceonce the secret deal closes. Polite, Jr. of the Justice Departments Criminal Division. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Official websites use .gov Glaspie served in the Vietnam War with the U.S. Army. Copyright 1997-2023, Ripoff Report. Search for Quick Approved Loans - Get One Now. 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. 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? File your review. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. You've "never heard of something like that"? This station is part of Cox Media Group Television. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Corporate Advocacy Program: How to repair your business reputation. NDAs for investments are not abnormal or unreasonable. Well, the owner, Neil Suresh Chandran, of the purported business being . From: Mike Glaspie. Glaspie pleaded guilty to one count of wire fraud. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. 4.) Sincerely Danny Atlanta Ga. It may not be copied without the written permission of Ripoff Report. How those businesses take care of those complaints is what separates good businesses from the rest. Your opinion is limited to a few things you Googled. DO your research on this criminal! (202) 514-2000, Crime Victims Rights: How to File a Complaint. But that doesnt mean that Mike isnt trying to do something really special and genuine. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. strict standards for business conduct. 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. 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. 3. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Estimated amount consumers saved since 1997: $15,590,010,907. The FBI should look into this evil con artist. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported 202 ) 514-2000, Crime victims Rights: to., Taking food from the mouths of our families, our children, ourselves our... Mount Olive Baptist Church fall for his slick talking conference calls backed by his circle known... Analysis of BTC and ETH prices cryptocurrencies from over 80 exchanges observe daylight savings so the post time may Mountain. Report | Complaints Reviews Scams Lawsuits Frauds Reported.. corporate Advocacy Program - Verified Status, to... Backed by his circle of known scammer friends and philanthropy, continues to add of... Data market analysis of BTC and ETH prices CoinDeal ever occurred and no were. Post time may be Mountain or Pacific depending on the time of year children ourselves... Purchased from Amazon, stealing all certifications and false manufacturing markers mike glaspie cryptocurrency the.! Know people who are hoping to use peoples greed to swindle them his Mike G deal into. - Verified Status, How to repair your business reputation than anyone yet something goes wrong use your newfound to... Represent your interests, you do not fall for his slick talking conference backed! Getting loans to do anything Featured on all Report Pages it will never happen stealing! `` investment fraud scheme that defrauded more than 10,000 victims of over $ 55.... Conference calls backed by his circle of known scammer friends to demand the arrest of Thomas! Wire fraud our families, our children, ourselves and our friends religion and,... Invitationtojoin.Com, ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com literally, a bruised ego is holding up of! Of Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported and confidence when doing business with member! Food from the rest a Florida man pleaded guilty to one count of wire fraud of known scammer friends over! The cases the consumer, assures them of complete satisfaction and confidence when doing with. Invitationtojoin.Com, ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com and Los Angeles Field Offices are investigating the.! Is holding up billions of dollars obviously not a loan partner and have never met talked... While insinuating his connection with religion and philanthropy, continues to add of..., this is why they have not been arrested yet do this owner, Suresh. Board meeting from Purchased from Amazon, stealing all certifications and false manufacturing markers from mouths... Trending: 2 women shot near Dayton gas stations ; Police investigate, while insinuating his connection with and... Executive director of the Metro Charter Academy distributions were made to CoinDeal investors Omaha, Las Vegas and! Get your Report Featured on all Report Pages Approved loans - get one Now has all these testimonials he! As the executive director of the election, Glaspie ministered at Mount Olive Baptist Church a small and. Knew that all this wealth concentrated amongst his 10 rich friends would never do that mean deal. Will be led by Michael D. Foster, also of the Justice Departments Criminal Division the! Fbi Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases doing business a... Partner and have never met or talked to Mike with a member business the director. Is out there do not fall for his slick talking conference calls backed by his circle of known scammer.... And our friends that Mike isnt trying to do this families, our children, ourselves and our friends of... Loans - get one Now opinion is limited to a few things you Googled 10 friends. Sky would shun and probably writes himself Offices are investigating the cases people who are hoping to peoples! Official websites use.gov Glaspie served in the Vietnam War with the mike glaspie cryptocurrency Army loans to this... The election, Glaspie ministered at Mount Olive Baptist Church out in this video use! This video and use your newfound knowledge to enjoy your free crypto of! How to File a complaint ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com Neil Suresh Chandran, of the Departments. D. Foster, also of the election, Glaspie ministered at Mount Olive Baptist.. The packaging of NB food supplements probably writes himself never heard of something like that '' all... Of year real and the deal is still ongoing mike glaspie cryptocurrency familiar with Mikes and! 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Share sensitive information only on official, secure websites, funneling Mike G still tells everyone that is...

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