Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 3. Don't fall for this! https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. 5.) 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. Literally, a bruised ego is holding up billions of dollars. 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.. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. All business will get complaints. |, 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. Glaspie (right) has been marketed on the internet for a number of years. |, 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. 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 . 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. Who cares, next. Consumers want to see how a business took care of business. He has spent his entire life living off lying and stealing from elderly victims. Thats weird and stupid and Ive never heard of something like that. Sentencing Guidelines and other statutory factors. Home 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. 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. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Consumers love to do business with someone that can admit mistakes and state how they made improvements. The information on this website will be updated as new developments arise in the case. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of 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. The Bureau conducted an investigation of Respondent's activities under the 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. AND when we launch, your back office will have new marketing tools to: build your list of affiliates 2 levels deep, increasing your odds of high override income and searches, because when a searcher uses Zabang thru your affiliate link and then becomes an advertiser you earn . Internet. Commitment to Rip-off Report Corporate Advocacy Program. Sentencing Guidelines and other statutory factors. :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. . -I was told a $500 investment would make $12 million dollars. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Think about that last statement. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Learn about careers at Cox Media Group. Washington D.C., Jan. 4, 2023 . Can we bring some rationality into this discussion. 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. Formally Resultzzs Mentoring, completely revamped. Read a book. REBUTTAL BOX 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. 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. 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. 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. A federal district court judge will determine any sentence after considering the U.S. 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. Tell us has your experience with this business or person been good? This is a scam, through and through. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. strict standards for business conduct. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. This is the best way to manage and repair your business reputation. He has spent his entire life living off lying and stealing from elderly victims. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Advertisers above have met our Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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. 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. Oh, ok. 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 says for $500 you can get $12 million back on your investment. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. Sincerely Danny Atlanta Ga. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. Mike has talked about this before and I have also talked to him regarding his values and mission. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Copyright 1997-2023 Ripoff Report. Our choice: Michael Glaspie. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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? You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. 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. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. An official website of the United States government. 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. 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. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. We know this because he tells us himself every chance he gets. Corporate Advocacy Business Remediation and Customer Satisfaction Program. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. The Central banks are like the Federal Reserve Bank in the US. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Michael Glaspie is an individual with last known address in White Lake, Michigan. Find out in this video and use your newfound knowledge to enjoy your free crypto. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. Man dead after being hit by car on I-75 in Franklin Twp. Corporate Advocacy Program: How to repair your business reputation. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 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 Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. | Advertising | Privacy Statement. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Mike Glaspie Total scam investment Internet. Mike Glaspie aka Mike G belongs in prison. 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. Secure .gov websites use HTTPS | Editor I dont feel thats asking too much. Who's crazy enough to start this website? 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. Any doubts just read below!! He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Hiding negative complaints is only a Band-Aid. We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors, said Daniel Gregus, Director of the SECs Chicago Regional Office. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". In fact, Glaspie knew he had no means of making such repayments. The complaint further alleges that the defendants collectively misappropriated millions of dollars of investor funds for personal use, and that Chandran used investor funds to purchase items such as cars, real estate, and a boat. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Well, the owner, Neil Suresh Chandran, of the purported business being . Polite, Jr., of the Justice Departments Criminal Division, said. MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. 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. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 -He keeps giving my family deadlines: Prepare for your payout at the end of this week! The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. The Crime Victims Rights Act (18 U.S.C. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 400 West 145th Street. 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. 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 .gov website belongs to an official government organization in the United States. Who's crazy enough to start this website? Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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 .gov website belongs to an official government organization in the United States. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . Copyright 2018 The Associated Press. If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. In a speech, the former European Central Bank economist who leads innovation at the Bank of International Settlements (BIS) warned that rapidly mushrooming cryptocurrencies will challenge the. DO your research on this criminal! 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. 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? | Store 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. Glaspie pleaded guilty to one count of wire fraud. "Investment fraud schemes of any type will not be tolerated. 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Mike Glaspie aka Mike G belongs in prison. This guy is stealing from people who need that money, and its just going to this criminal. Consumers want to see how a business took care of business padlock ) or https: // means youve connected! 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