But somehow he does fill his update with information from somewhere or someone. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. And you'll get that advanceonce the secret deal closes. Assistant Attorney General, Office of the Assistant Attorney General | Store Hes always saying theyre about to close on the deal, then something goes wrong. 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. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Ross finished with 11,320. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. The Securities and Exchange Commission today charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to tens of thousands 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. 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. 3.) 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Glaspie served in the Vietnam War with the U.S. Army. This is the best way to manage and repair your business reputation. The Securities and Exchange Commission today charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to tens of thousands of investors worldwide. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. (202) 514-2000, Crime Victims Rights: How to File a Complaint. | Privacy Statement. Any doubts just read below!! 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 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. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 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. All rights reserved. Literally, a bruised ego is holding up billions of dollars. All business will get complaints. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Copyright 2018 The Associated Press. 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. Well, you're outta luck there. Now, don't let the fact that this $56.25 BILLION is an amount greater than the Real GDP of one-half of the nations in the world stop you. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. He had no desire to do that. You just gotta trust what MikeG says because he's so honest. According. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . Hiding negative complaints is only a Band-Aid. 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. REBUTTAL BOX A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 4.) 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. 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. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Glaspie pleaded guilty to one count of wire fraud. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. However, according to the indictment, there was no such buyer group that was about to purchase the companies for the claimed returns; a substantial portion of the funds were misappropriated for other business ventures and the personal benefit of Mr. Chandran and others, including the purchase of luxury cars and real estate; and the two notable billionaires were not involved in purchasing Chandrans companies. An indictment is merely an allegation. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before trial is scheduled to begin. Ross, and his attitude, is totally useless. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 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. He has all these testimonials that he probably writes himself. 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. strict standards for business conduct. 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. Sentencing Guidelines and other statutory factors. Don't fall for this! A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. 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). Formally Resultzzs Mentoring, completely revamped. Who is ED Magedson - Founder, Ripoff Report. | Sign In, Verdict Corrections Saint George Utah. He doesn't know anything! Commitment to Rip-off Report Corporate Advocacy Program. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. If you elect not to retain counsel to represent your interests, you do not need to do anything. All rights reserved. Glaspie pleaded guilty to one count of wire fraud. B. 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 . 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! All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. Page 2 of7 Findings of Fact 1. 2023 Cox Media Group. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. 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. Has your experience with this business or person been good? Okay, stop! STAY CONNECTED I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. 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 . Latest 26 Nov 2022 | Updated Daily. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". I don't doubt that there is some sort of deal in the works. Palm City, FL. I know people trying to do this investment with Mike Glaspie. 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. 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. MikeG - Selling the sizzle without the steak. 2.) Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Ridiculous. Ripoff Report has an exclusive license to this report. More Videos to Come!! A federal district court judge will determine any sentence after considering the U.S. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! | Editor he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. How those businesses take care of those complaints is what separates good businesses from the rest. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. 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. 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. You asked "why would he give you this opportunity?" 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. 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. 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. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. The posting time indicated is Arizona local time. Advertisers above have met our 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! Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Glaspie pleaded guilty to one count of wire fraud. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131, Bitcoin, Crypto, Bitcoin mining, Mining Farm, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! Here is what I want to say and what I want people to know: 1.) I personally know 5 people who have LOST a total of $50,000 to this moron. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! I was approached to invest in a super lucrative deal by someone in this scam. 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. It makes me sick. 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. Find out in this video and use your newfound knowledge to enjoy your free crypto. But that's not all! 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. The only reason you think its a scam is because of the payouts and the look of the website. Copyright 1997-2023 Ripoff Report. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Glaspie won 52.79 percent of the vote, defeating four other candidates. -I was told a $500 investment would make $12 million dollars. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! 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 . 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. An official website of the United States government. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Formally Resultzzs Mentoring, completely revamped. Mike Glaspie aka Mike G belongs in prison. Glaspie pleaded guilty to one count of wire fraud. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Read a book. Free stocks 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.. WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. It might not close, as can happen with ANY business deal. 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). 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. 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. Corporate Advocacy Business Remediation and Customer Satisfaction Program. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Corporate Advocacy Program: How to repair your business reputation. Polite, Jr. of the Justice Departments Criminal Division. Its because he doesnt want people to see how he runs the same play over and over! NDAs for investments are not abnormal or unreasonable. The subject promised investors high rates of returns then misused investor funds for personal use. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. It means it hasn't closed yet. 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. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. 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. How those businesses take care of those complaints is what separates good businesses from the rest. 16 Podcast Episodes. 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, said Assistant Attorney General Kenneth A. However, prosecutors said Glaspie knew he had no means of making these repayments. 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. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Thats weird and stupid and Ive never heard of something like that. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Estimated amount consumers saved since 1997: $15,590,010,907. 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. 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 Central banks are like the Federal Reserve Bank in the US. If you are a victim of Mike T Glaspie aka Mike G you can easily find a list of agencies to report him to here: https://mikegdeal.net/blog-1/files/3dab9509172385fac5b539cc1a10fb3f-0.html. The Crime Victims Rights Act (18 U.S.C. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. United States v. Neil ChandranCourt Docket No. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 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. Garry portrays himself as someone who does attend the meetings between buyer and seller. Why Ripoff Report was created who does attend the meetings between buyer seller... Michael Thomas Glaspie, not unlike a black widow spider, spins web... Michael Thomas Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to count! Olive Baptist Church, according to his campaign website Church, according to his campaign website 70s Reveals one... 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