An indictment is merely an allegation. 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. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Read a book. 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. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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! Any doubts just read below!! NDAs for investments are not abnormal or unreasonable. 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. Any new buzz about the internet that looks as . It makes me sick. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. Both charges carry a maximum penalty of. I personally know 5 people who have LOST a total of $50,000 to this moron. This guy is stealing from everyone, and hes a liar. 4.) 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. However, prosecutors said Glaspie knew he had no means of making these repayments. Ripoff Report has an exclusive license to this report. 1 Twitter 2 Facebook 3RSS 4YouTube Internet. 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. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. Use the links below to get free stocks and get free crypto. 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. Commitment to Rip-off Report Corporate Advocacy Program. 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. Property Profits Real Estate Podcast . Sincerely Danny Atlanta Ga. This is the best way to manage and repair your business reputation. 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. South Florida Sports Headlines Newsletter. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 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. Chandran further claimed his business required interim financial support until the sale transaction closed. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. He has spent his entire life living off lying and stealing from elderly victims. Scheme defrauded more than 10,000 victims, DOJ says. Advertisers above have met our did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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. Advertisers above have met our 6LinkedIn 8 Email Updates. 16 Podcast Episodes. Dont click on those slick Ads! I believe this is false because those proportions are literally incredible, as in not credible. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Latest 26 Nov 2022 | Updated Daily. 2023 Cox Media Group. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. People get squirrely when they expected a return in a certain time frame (which Mike has NEVER promised he is not in charge of the information, he just communicates what he is told). B. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Estimated amount consumers saved since 1997: $15,590,010,907. Why the delay? The payouts are real and the deal is real. 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. strict standards for business conduct. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. Sentencing Guidelines and other statutory factors. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Presumption of Innocence:It is important to keep in mind that a criminal indictment is merely an allegation, and defendants are presumed innocent until proven guilty and that presumption requires both the court and our office to take certain steps to ensure that justice is served. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: 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. Share sensitive information only on official, secure websites. According to the indictment, investors transferred their funds by credit cards, wire transfer, and cryptocurrency payments to accounts in the name of AEO Publishing, Inc.; Banner Co-Op, Inc.; and BannersGo, LLC, from which they were distributed to Mr. Chandrans companies. Official websites use .gov 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. 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. Who's crazy enough to start this website? 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. Who's crazy enough to start this website? The complaint further alleges that the defendants collectively misappropriated millions of dollars of investor funds for personal use, and that Chandran used investor funds to purchase items such as cars, real estate, and a boat. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! 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. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. SHAME ON YOU Michael Thomas GLASPIE! Internet. I have friends and family pawning things and getting loans to do this. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. 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. Kenneth A. 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. 2.) 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. Don't fall for this! 400 West 145th Street. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. Government attorneys represent the United States. 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. |, 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. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. The posting time indicated is Arizona local time. Read that as many times as you need to before it makes sense. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Can we bring some rationality into this discussion. I know people who are hoping to use this money to retire, but it will never happen. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Has your experience with this business or person been good? 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. Well, you're outta luck there. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. Sentencing Guidelines and other statutory factors. 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. 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. United States v. Neil ChandranCourt Docket No. 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. This is the best way to manage and repair your business reputation. 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. 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. 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). The posting time indicated is Arizona local time. Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Donald J. Kleine for the District of Nebraska are prosecuting the cases. He deletes the posts on his blog-SHADY-only keeping a months worth. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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 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. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Michael Glaspie, 72, of Palm City, defrauded his victims of . Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. . Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Find out in this video and use your newfound knowledge to enjoy your free crypto. REBUTTAL BOX He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. In addition to his work with Blockstream, Glaspie is also a founding member of the Bitcoin Foundation and serves on the board of directors for the Bitcoin Association. This is a scam, through and through. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. Your opinion is limited to a few things you Googled. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. In a speech, the former European Central Bank economist who leads innovation at the Bank of International Settlements (BIS) warned that rapidly mushrooming cryptocurrencies will challenge the. Thats weird and stupid and Ive never heard of something like that. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. Corporate Advocacy Program: How to repair your business reputation. 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! U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. Copyright 2018 The Associated Press. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. Glaspie pleaded guilty to one count of wire fraud. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. In late June, the venture capital firm Andreessen . The only reason you think its a scam is because of the payouts and the look of the website. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . A .gov website belongs to an official government organization in the United States. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. This does NOT mean this deal isn't real. Hey warriors! Ross finished with 11,320. Dont click on those slick Ads! Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Commitment to Rip-off Report Corporate Advocacy Program. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. I'm sure you'll receive every penny of that pot of gold! 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. 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Okay, stop! So I am sure he thought who cares about a fancy website. 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. 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. He says for $500 you can get $12 million back on your investment. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Saint George Utah. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. ( LockA locked padlock ) or https: // means youve safely connected to the.gov.. Of wire fraud any new buzz about the internet glaspie first popped up on &. New mike glaspie cryptocurrency about the internet additions, comments and/or corrections to Kent @ MoreLaw.Com thats weird and stupid Ive... Calls backed by his circle of known scammer friends aware that many criminal cases resolved... This Mike G deal has seen more twists and turns than Mulholland Drive to date called!! 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