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. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. We would like to show you a description here but the site won't allow us. 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. Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. 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. This is a scam, through and through. The payouts are real and the deal is real. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. 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 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. Advertisers above have met our 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. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. Who's crazy enough to start this website? Read that as many times as you need to before it makes sense. Best of luck to you. (202) 514-2000, Crime Victims Rights: How to File a Complaint. I came about this investment opportunity via www.mikegdeal.com in late 2021. This does NOT mean this deal isn't real. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. He deletes the posts on his blog-SHADY-only keeping a months worth. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. His crime allegedly defrauded more than 10,000 victims of over $55 million. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. You've "never heard of something like that"? Man dead after being hit by car on I-75 in Franklin Twp. 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. He has spent his entire life living off lying and stealing from elderly victims. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. We know this because he tells us himself every chance he gets. I dont think there is anything wrong with having questions. 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. This station is part of Cox Media Group Television. It means it hasn't closed yet. Your opinion is limited to a few things you Googled. Find out in this video and use your newfound knowledge to enjoy your free crypto. Hiding negative complaints is only a Band-Aid. 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. 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 . 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. I personally know 5 people who have LOST a total of $50,000 to this moron. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. He has spent his entire life living off lying and stealing from elderly victims. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Corporate Advocacy Program: How to repair your business reputation. 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.. Mike has talked about this before and I have also talked to him regarding his values and mission. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. A federal district court judge will determine any sentence after considering the U.S. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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 federal district court judge will determine any sentence after considering the U.S. Who cares, next. 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. Not enough people report these types of crimes. Hes always saying theyre about to close on the deal, then something goes wrong. Why Ripoff Report will not release author information! 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. In fact, Glaspie knew he had no means of making such repayments. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Sentencing Guidelines and other statutory factors. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. 2023 Cox Media Group. 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. Consumers want to see how a business took care of business. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Why Ripoff Report will not release author information! And you'll get that advanceonce the secret deal closes. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. Assistant Attorney General, Office of the Assistant Attorney General The only reason you think its a scam is because of the payouts and the look of the website. 5.) A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Secure .gov websites use HTTPS Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. 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. A .gov website belongs to an official government organization in the United States. 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. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. From: Mike Glaspie. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. All business will get complaints. 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. Saint George Utah. Here is what I want to say and what I want people to know: 1.) Copyright 2023 Scripps Media, Inc. All rights reserved. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. 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. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Ridiculous. 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. Dont click on those slick Ads! 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. You can verify this here. 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 . 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. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". I have friends and family pawning things and getting loans to do this. 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. 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. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . 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. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. A .gov website belongs to an official government organization in the United States. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Those are not typos: the price of a used laptop would make $12 million dollars. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. More Videos to Come!! Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. And the secret deal has been "just about to close" for 4 years!! The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. He has all these testimonials that he probably writes himself. That is exactly what happened here. All rights reserved. Please sign this petition to demand the arrest of Michael Thomas Glaspie. 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. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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. 400 West 145th Street. Search for Quick Approved Loans - Get One Now. What is a cryptocurrency and how is it used? Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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