And what about hard business numbers, MikeG? Caveat emptor. . 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. The payouts are real and the deal is real. 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. Commitment to Rip-off Report Corporate Advocacy Program. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. 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 . Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. 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. The subject promised investors high rates of returns then misused investor funds for personal use. Okay, stop! Man dead after being hit by car on I-75 in Franklin Twp. Who cares, next. :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. It may not be copied without the written permission of Ripoff Report. 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. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. ARLINGTON, Texas (CBSDFW.COM) - Attorney and businessman Jim Ross defeated former councilman Michael Glaspie to become Arlington's new mayor during a June 5 runoff. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 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. 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. "Investment fraud schemes of any type will not be tolerated. "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. 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. Kenneth A. Both charges carry a maximum penalty of. 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. 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." 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. Who is ED Magedson - Founder, Ripoff Report. Copyright 1997-2023 Ripoff Report. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. 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! 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. The information on this website will be updated as new developments arise in the case. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. He has spent his entire life living off lying and stealing from elderly victims. Official websites use .gov Any new buzz about the internet that looks as . 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 . Its because he doesnt want people to see how he runs the same play over and over! |, 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. We have had this in the past! The Bureau conducted an investigation of Respondent's activities under the In fact, Glaspie knew he had no means of making such repayments. Hes always saying theyre about to close on the deal, then something goes wrong. An indictment is merely an allegation. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . This is a scam, through and through. Formally Resultzzs Mentoring, completely revamped. 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. To entice investors to put money into CoinDeal, the DOJ said that Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with 7% annual interest over three years. Glaspie served in the Vietnam War with the U.S. Army. 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. He has a few people he works with. 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? 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 Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. 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. 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. His crime allegedly defrauded more than 10,000 victims of over $55 million. -I was told a $500 investment would make $12 million dollars. . You've "never heard of something like that"? B. MikeG replied to me in a huff that he's just reporting what he is told and that he gets his information 2nd, 3rd, 4th, and even 5th hand! Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! |, 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. 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. 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 Commitment to Rip-off Report Corporate Advocacy Program. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. Things fall through ALL the time. | Editor 2023 Cox Media Group. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. The Crime Victims Rights Act (18 U.S.C. Later that same day, Glaspie pleaded guilty at a hearing held by. 4.) I personally know 5 people who have LOST a total of $50,000 to this moron. The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. 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. 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. 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.. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. He has all these testimonials that he probably writes himself. That someone is his man on the inside, named Garry. Property Profits Real Estate Podcast . Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. REBUTTAL BOX The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. 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. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. I know people who are hoping to use this money to retire, but it will never happen. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Copyright 1997-2023, Ripoff Report. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. STAY CONNECTED View and analyze over 1600 cryptocurrencies from over 80 exchanges! Bezos literally just got off a rocket ship. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. Ross, and his attitude, is totally useless. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). 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. 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 . Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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.. Investment fraud schemes of any type will not be tolerated. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! This Mike G deal has seen more twists and turns than Mulholland Drive to date. This guy is stealing from everyone, and hes a liar. 400 West 145th Street. 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. 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 . SHAME ON YOU Michael Thomas GLASPIE! According. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. 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. A .gov website belongs to an official government organization in the United States. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. But somehow he does fill his update with information from somewhere or someone. 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. File your review. Free stocks I believe this is false because those proportions are literally incredible, as in not credible. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". 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. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. And turns than Mulholland Drive to date in this, more than victims! Somehow he does fill his update with information from somewhere or someone over 100 years is one the... All these testimonials that he probably writes himself why Ripoff Report | Complaints Reviews Lawsuits... Sec appreciates the assistance of the many mike glaspie cryptocurrency why Ripoff Report was created that same day, pleaded. 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