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. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Read that as many times as you need to before it makes sense. 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. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. 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. | Recent Lawyer Listings All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. Any new buzz about the internet that looks as . It doesnt matter if you laugh at that or dont believe it its the truth. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. 400 West 145th Street. Glaspie served in the Vietnam War with the U.S. Army. One of the big members feels his ego has been bruised. 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. 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. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. He deletes the posts on his blog-SHADY-only keeping a months worth. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 5.) Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. This is a small delay and is expected to be resolved at tomorrow's board meeting. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. Tell us has your experience with this business or person been good? Not enough people report these types of crimes. All business will get complaints. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. From: Mike Glaspie. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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 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. 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. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. Formally Resultzzs Mentoring, completely revamped. So I am sure he thought who cares about a fancy website. In all the complex and high-level business transactions you've facilitated or been a part of? Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. |, 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. 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! 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Chandran further claimed his business required interim financial support until the sale transaction closed. 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. His crime allegedly defrauded more than 10,000 victims of over $55 million. Ross finished with 11,320. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. How those businesses take care of those complaints is what separates good businesses from the rest. Estimated amount consumers saved since 1997: $15,590,010,907. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Scheme defrauded more than 10,000 victims, DOJ says. 6.) Literally, a bruised ego is holding up billions of dollars. Copyright 2018 The Associated Press. Copyright 1997-2023, Ripoff Report. 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 . The posting time indicated is Arizona local time. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here:
"Investment fraud schemes of any type will not be tolerated. . But that's not all! We have had this in the past! You can verify this here. Secure .gov websites use HTTPS 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. REBUTTAL BOX
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. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. 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. 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. Hey warriors! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. A .gov website belongs to an official government organization in the United States. You are obviously not a loan partner and have never met or talked to Mike. 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. 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. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here:
INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Those are not typos: the price of a used laptop would make $12 million dollars. I not only know how to sponsor huge numbers of people, but I know how to do it without advertising, and without sitting at the phone for endless hours at. 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. Government attorneys represent the United States. 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). https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. 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. |, 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Mike G still tells everyone that deal is still ongoing. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. DO your research on this criminal! Estimated amount consumers saved since 1997: $15,590,010,907. 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. You asked "why would he give you this opportunity?" TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. Sentencing Guidelines and other statutory factors. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. 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. Polite, Jr. 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. The posting time indicated is Arizona local time. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. The Crime Victims Rights Act (18 U.S.C. SHAME ON YOU Michael Thomas GLASPIE! Glaspie pleaded guilty to one count of wire fraud. 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. EEOC Statement for WHIO-TV and WHIO-AM/FM. | Store 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. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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 . At the time of the election, Glaspie ministered at Mount Olive Baptist Church. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. We project his voting record to be a low, low F. 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 . 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. 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Well, you're outta luck there. And what about hard business numbers, MikeG? strict standards for business conduct. 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. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. In late June, the venture capital firm Andreessen . 2023 Cox Media Group. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. Everyone needs to report these criminals, this is why they have not been arrested yet. 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. He says for $500 you can get $12 million back on your investment. In fact, Glaspie knew he had no means of making such repayments. 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. Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. 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 | Articles DO your research on this criminal! Hes always saying theyre about to close on the deal, then something goes wrong. 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