Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. However, investigators found 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, the spokesperson stated. Formally Resultzzs Mentoring, completely revamped. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Furthermore, when the promised sale of CoinDeal did not close, Glaspie transmitted investor funds to Chandran after falsely representing to CoinDeal investors that he would not do so. Consumers want to see how a business took care of business. Creative BIG deals with Michael Glaspie. Copyright 1997-2023, Ripoff Report. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Search for Quick Approved Loans - Get One Now. 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. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. How those businesses take care of those complaints is what separates good businesses from the rest. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. If you elect not to retain counsel to represent your interests, you do not need to do anything. 930-qy770.com88-888,,T1 Key Messages The following key messages were curated by Ballotpedia staff. 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. | Recent Lawyer Listings The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Internet. Go to these sites that expose this thief: http://www.MikeGScam.com A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. The information on this website will be updated as new developments arise in the case. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. For his brazen and repeated lies that defrauded more than 10,000 victims out of more than $55 million, the defendant now justifiably faces a lengthy prison term, Assistant Attorney General Kenneth A. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. Home 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. All business will get complaints. Dont click on those slick Ads! 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. "Investment fraud schemes of any type will not be tolerated. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. All rights reserved. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. The subject promised investors high rates of returns then misused investor funds for personal use. Everyone needs to report these criminals, this is why they have not been arrested yet. -I was told a $500 investment would make $12 million dollars. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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. Sincerely Danny Atlanta Ga. |, 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. This guy is stealing from everyone, and hes a liar. 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! I dont think there is anything wrong with having questions. All rights reserved. Ridiculous. Literally, a bruised ego is holding up billions of dollars. NDAs for investments are not abnormal or unreasonable. 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 . 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. In June 2022, the U.S. Department of Justice indicted Chandran in the U.S. District Court for the District of Nebraska on three counts of wire fraud and two counts of monetary transaction in unlawful proceeds for his involvement in CoinDeal. PALM CITY, Fla. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of Justice. 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. Property Profits Real Estate Podcast . Internet. An indictment is merely an allegation. -I was told Elon Musk and Jeff Bezos were involved in running the company. Why Ripoff Report will not release author information! Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 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. Kenneth A. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 2.) Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. This Mike G deal has seen more twists and turns than Mulholland Drive to date. 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 I was approached to invest in a super lucrative deal by someone in this scam. 400 West 145th Street. 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. 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Here is what I want to say and what I want people to know: 1.) 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. :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. 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. Copyright 1997-2023, Ripoff Report. 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. 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. | Sign In, Verdict Corrections The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. He has a few people he works with. If you send money at the highest loan level - $100,000, you can expect to receive an eye-popping $56.25 BILLION (plus a Bentley GT convertible). Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. . According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . You are obviously not a loan partner and have never met or talked to Mike. The Crime Victims Rights Act (18 U.S.C. He keeps saying the deal will close, then it doesnt. To entice investors to put money into CoinDeal, Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with seven percent annual interest over three years. 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. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. REBUTTAL BOX
Secure .gov websites use HTTPS Who cares, next. 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. 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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? 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . It is more likely that he is trying to use peoples greed to swindle them. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Palm City, FL. You've "never heard of something like that"? Mike has talked about this before and I have also talked to him regarding his values and mission. 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. 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! 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. But that's not all! 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. . The posting time indicated is Arizona local time. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Glaspie (right) has been marketed on the internet for a number of years. Jan 2013 - Jan 20163 years 1 month. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 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. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. 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. 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. In late June, the venture capital firm Andreessen . Advertisers above have met our
Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. | Privacy Statement. Can we bring some rationality into this discussion. Copyright 2023 Scripps Media, Inc. All rights reserved. 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. Polite, Jr. of the Justice Departments Criminal Division. I personally know 5 people who have LOST a total of $50,000 to this moron. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! Latest 26 Nov 2022 | Updated Daily. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. 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. A federal district court judge will determine any sentence after considering the U.S. 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. SHAME ON YOU Michael Thomas GLASPIE! 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. 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 CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! File your review. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Government attorneys represent the United States. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. "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. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. Who's crazy enough to start this website? 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. Hes always saying theyre about to close on the deal, then something goes wrong. 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. This is the best way to manage and repair your business reputation. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. At the minimum, if Im going to give someone money, I appreciate if they dont have investigators in other states who are intimately familiar with the details of fraudulent investments that have never made money for anyone. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Read that as many times as you need to before it makes sense. Tell us has your experience with this business or person been good? -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Thats weird and stupid and Ive never heard of something like that. 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 You asked "why would he give you this opportunity?" In fact, Glaspie knew he had no means of making such repayments. Mike Glaspie Total scam investment Internet. Things fall through ALL the time. Glaspie pleaded guilty to one count of wire fraud. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Best of luck to you. 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. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. 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. At time of publication Glaspie's criminal case has yet to appear on PACER. He has all these testimonials that he probably writes himself. And what about hard business numbers, MikeG? Again, Mike is 70, not a millennial. 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. 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. From Purchased from Amazon, stealing all certifications and mike glaspie cryptocurrency manufacturing markers from the.... Sign this petition to demand the arrest of michael Thomas Glaspie, a serial of... Will close, then it doesnt new developments arise in the cryptocurrency.! Bezos were involved in running the company theyre about to close on the deal will close, then something wrong. The defendant scheme that defrauded more than 10,000 victims of over $ 55 million appreciates assistance. His connection with religion and philanthropy, continues to add promises of and! S finest new search engine the Michigan Department of Licensing and Regulatory Affairs and Office. Do not need to do anything it, in the news, and hes a liar: be! 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