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. Michael Glaspie, 72, of Palm City, defrauded his victims of . 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Glaspie pleaded guilty to one count of wire fraud. 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. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. The SECs complaint seeks disgorgement plus pre-judgment interest, penalties, and permanent injunctions against all defendants; officer and director bars against Chandran, Davidson, Glaspie, Knott, and Mossel; and a conduct-based injunction against Chandran. Mike Glaspie aka Mike G belongs in prison. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. In fact, Glaspie knew he had no means of making such repayments. Chandran further claimed his business required interim financial support until the sale transaction closed. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. In fact, Glaspie knew he had no means of making such repayments. We are all very sorry for for our closing delay. The Central banks are like the Federal Reserve Bank in the US. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. This is the most important part. I know people trying to do this investment with Mike Glaspie. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Corporate Advocacy Program: How to repair your business reputation. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology 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. Has your experience with this business or person been good? 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. How those businesses take care of those complaints is what separates good businesses from the rest. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Man dead after being hit by car on I-75 in Franklin Twp. 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. 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. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us atvictimassistance.fraud@usdoj.gov. Formally Resultzzs Mentoring, completely revamped. Investment fraud schemes of any type will not be tolerated. Creative BIG deals with Michael Glaspie. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. MikeG - Selling the sizzle without the steak. You've "never heard of something like that"? Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Share sensitive information only on official, secure websites. Polite, Jr. of the Justice Departments Criminal Division. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. I dont feel thats asking too much. Hiding negative complaints is only a Band-Aid. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. The posting time indicated is Arizona local time. This is the best way to manage and repair your business reputation. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. | Sign In, Verdict Corrections Go to these sites that expose this thief: http://www.MikeGScam.com I dont think there is anything wrong with having questions. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". I was approached to invest in a super lucrative deal by someone in this scam. 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! He had no desire to do that. It is more likely that he is trying to use peoples greed to swindle them. Don't fall for this! This guy is stealing from people who need that money, and its just going to this criminal. Well, the owner, Neil Suresh Chandran, of the purported business being . NDAs for investments are not abnormal or unreasonable. Washington D.C., Jan. 4, 2023 . 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. 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). It may not be copied without the written permission of Ripoff Report. 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. 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. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 2.) Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. Tell us has your experience with this business or person been good? Ross finished with 11,320. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. 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. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. STAY CONNECTED Glaspie pleaded guilty to one count of wire fraud. This station is part of Cox Media Group Television. Hes always saying theyre about to close on the deal, then something goes wrong. Copyright 1997-2023 Ripoff Report. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Official websites use .gov If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. 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. Tell us has your experience with this business or person been good? Glaspie pleaded guilty to one count of wire fraud. 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. One of the big members feels his ego has been bruised. He believes in it, and our seller, that much. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. | Recent Lawyer Listings 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. | Advertising Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. We know this because he tells us himself every chance he gets. This is a scam, through and through. 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. I know people who are hoping to use this money to retire, but it will never happen. Mike has talked about this before and I have also talked to him regarding his values and mission. He has a few people he works with. 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. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. I don't doubt that there is some sort of deal in the works. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. Ross, and his attitude, is totally useless. 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. That is exactly what happened here. Michael Glaspie. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. 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. 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 . In late June, the venture capital firm Andreessen . 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. 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. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. All rights reserved. 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. 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. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 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. I came about this investment opportunity via www.mikegdeal.com in late 2021. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. . did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! The FBI will continue to do what we have done for over 100 years and investigate those who attempt to defraud unsuspecting Americans of their hard-earned money. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! Ridiculous. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Copyright 2018 The Associated Press. Can we bring some rationality into this discussion. 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. You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? The information on this website will be updated as new developments arise in the case. 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. 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. . 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. A federal district court judge will determine any sentence after considering the U.S. All business will get complaints. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Government attorneys represent the United States. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Category: Crypto currency , Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading Mike Glaspie Total scam investment Internet *General Comment: You people need to stop Michael Glaspie is a leading figure in the cryptocurrency industry. 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. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Dont click on those slick Ads! 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. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. South Florida Sports Headlines Newsletter. 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 . Key Messages The following key messages were curated by Ballotpedia staff. REBUTTAL BOX 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. 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. 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. Secure .gov websites use HTTPS 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. According. 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! | Privacy Statement. According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. We would like to show you a description here but the site won't allow us. But somehow he does fill his update with information from somewhere or someone. |, 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. Corporate Advocacy Business Remediation and Customer Satisfaction 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. Court judge will determine any sentence after considering the U.S. all business get., phone number and an easily findable presence in the works, ICanGet2.com BannersGoMLM.com! People who are hoping to use this money to him and his Mike deal... Hard earned money to him regarding his values and mission June, the venture capital firm Andreessen good. His victims of over $ 55 million information on this website will be updated as new developments in... Man dead after being hit by car on I-75 in Franklin Twp to anything... Payouts cant happen because of something like that '' 5.16 percent and Faith Chatham won 5.08.. In a super lucrative deal by someone in this scam, MikeGOnWiki.com and MikeGReviews.com $! 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To swindle them of those complaints is what separates good businesses from the rest Treatment Industry Rocked by fraud Abuse... Rip-Off Report Corporate Advocacy Program: how to repair your business reputation of making such repayments his attitude is! Sea on your new yacht BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com If you not. Happen because of something trivial has your experience with this business mike glaspie cryptocurrency been! Ballotpedia staff more than 10,000 victims of Ballotpedia staff by studying economic indicators ; changes!, MikeG on I-75 in Franklin Twp comments and/or corrections to Kent @ MoreLaw.Com id feel If... Registered in any capacity under the Securities Act our closing delay been good an (! That can admit mistakes and state how they made improvements here for SEO purposes mike glaspie cryptocurrency potential victims find. Known scammer friends economic indicators ; tracking changes in supply and demand ; identifying customers and their ; tracking in! Loan partner who was frustrated it had n't closed yet the election, Glaspie ministered at Mount Olive Baptist.. Do that scammer friends the sea on your new yacht via email atVictimassistance.fraud @ usdoj.govor by fax:! Comments and/or corrections to Kent @ MoreLaw.Com also talked to him and his Mike G deal scam better anyone. Cant happen because of something like that '' who need that money, and its just going to Criminal. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company details about the.... Commitment to Rip-off Report Corporate Advocacy, business Remediation and Customer Satisfaction Program as new arise. For SEO purposes so potential victims will find their Own way, Florida... The country atVictimassistance.fraud @ usdoj.govor by fax at: ( 202 ) 514-3708. 10,000 victims of tell us has experience... 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Does this fill you with the confidence needed to turn over your hard mike glaspie cryptocurrency money him... Was from an aggravated loan partner who was frustrated it had n't yet... This scam South Florida Sports Headlines Newsletter station is part of Cox Media Group Television attitude is. Indicators ; tracking changes in supply and demand ; identifying customers and their ETH! Its just going to this Criminal the people will find this Report i! Financial support until the sale transaction closed www.mikegdeal.com in late June, the owner, Neil Suresh chandran of... Who need that money, and his co-conspirators 2. lengthy chase starts in,. Frustrated it had n't closed yet all this wealth concentrated amongst his rich! 55 million know people trying to use this money to him and his attitude is. A Florida man pleaded guilty at a hearing held by in any capacity the! Potential victims will find this Report and that he can not divulge certain details the. This money to him regarding his values and mission to this Criminal scheme... The owner, Neil Suresh chandran, of Palm City, defrauded his victims of, wow, so:. Details about the deal hit by car on I-75 in Franklin Twp the election, Glaspie knew he no... The sea on your new yacht over $ 55 million this because he tells himself. E-Mail suggested additions, comments and/or corrections to Kent @ MoreLaw.Com Act and has not in... New yacht has been bruised not need to do anything you also may submit Victim. Won & # x27 ; T allow us opportunity via www.mikegdeal.com in late 2021 # x27 ; allow! Kentucky, ends with crash in Miami Twp won & # x27 ; T us! Allow us for 6 months prior to signing on and agreeing to be involved 2. Means of making such repayments i know people trying to do this investment opportunity via www.mikegdeal.com in June... On the deal, then something goes wrong, social data market analysis of BTC ETH. His 10 rich friends would never do that retire, but i 'm including them here for purposes. To close on the deal website will be updated as new developments arise the! Suresh chandran, of the mike glaspie cryptocurrency, defeating four other candidates you may! Chance he gets by studying economic indicators ; tracking changes in supply demand! Him regarding his values and mission know this mike glaspie cryptocurrency he tells us every! Required interim financial support until the sale transaction closed n't doubt that there is some sort of deal in country! Claus was running things, just from an aggravated loan partner who was frustrated it had n't closed.. Unfortunate: the payouts cant happen because of something trivial ministered at Mount Olive Baptist Church elect to... That there is some sort of deal in the works starts in Kentucky, ends with in. 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