mike glaspie cryptocurrency

One of the big members feels his ego has been bruised. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. 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). 3.) This is the best way to manage and repair your business reputation. But that's not all! Glaspie pleaded guilty to one count of wire fraud. It means it hasn't closed yet. 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. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Now, hold onto this last point about the NDA MikeG is fond of saying that the Central banks of several countries are involved in this "monster" deal. At time of publication Glaspie's criminal case has yet to appear on PACER. How those businesses take care of those complaints is what separates good businesses from the rest. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. 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. Secure .gov websites use HTTPS (202) 514-2000, Crime Victims Rights: How to File a Complaint. In fact, Glaspie knew he had no means of making such repayments. Investment fraud schemes of any type will not be tolerated. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. We know this because he tells us himself every chance he gets. 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. . Consumers want to see how a business took care of business. Read that as many times as you need to before it makes sense. I was approached to invest in a super lucrative deal by someone in this scam. The Crime Victims Rights Act (18 U.S.C. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. SHAME ON YOU Michael Thomas GLASPIE! REBUTTAL BOX 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 . All rights reserved. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. A .gov website belongs to an official government organization in the United States. He believes in it, and our seller, that much. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. Copyright 1997-2023, Ripoff Report. Copyright 2023 Scripps Media, Inc. All rights reserved. So I am sure he thought who cares about a fancy website. Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. You just gotta trust what MikeG says because he's so honest. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. 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. *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. A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. 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. And what about hard business numbers, MikeG? Think about that last statement. 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. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? To entice more investors, Glaspie falsely promised he would repay investors their money with seven percent annual interest over three years if the returns from CoinDeal failed to materialize, the spokesperson said. The Central banks are like the Federal Reserve Bank in the US. A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Chandran further claimed his business required interim financial support until the sale transaction closed. Copyright 1997-2023 Ripoff Report. Who's crazy enough to start this website? 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. Everyone needs to report these criminals, this is why they have not been arrested yet. 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. Please sign this petition to demand the arrest of Michael Thomas Glaspie. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. All business will get complaints. 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 Saint George Utah. 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. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Those are not typos: the price of a used laptop would make $12 million dollars. Ross finished with 11,320. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. But somehow he does fill his update with information from somewhere or someone. Advertisers above have met our 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. Read a book. An official website of the United States government. 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. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. Both charges carry a maximum penalty of. |, 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. What is a cryptocurrency and how is it used? Who's crazy enough to start this website? It might not close, as can happen with ANY business deal. This is a scam, through and through. But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? 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. Things fall through ALL the time. 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. Government attorneys represent the United States. File your review. And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. 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. He has spent his entire life living off lying and stealing from elderly victims. Consumers want to see how a business took care of business. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) We are all very sorry for for our closing delay. Estimated amount consumers saved since 1997: $15,590,010,907. He had no desire to do that. Polite, Jr., of the Justice Departments Criminal Division, said. Internet. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. strict standards for business conduct. This guy is stealing from everyone, and hes a liar. Corporate Advocacy Business Remediation and Customer Satisfaction Program. NDAs for investments are not abnormal or unreasonable. Find out in this video and use your newfound knowledge to enjoy your free crypto. Go to these sites that expose this thief: http://www.MikeGScam.com Thats weird and stupid and Ive never heard of something like that. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Saint George Utah. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . 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. All rights reserved. Corporate Advocacy Program: How to repair your business reputation. 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. File your review. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. 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. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. On Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $ 22,000.00 for seller. 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You also may submit the Victim Impact Statement via email atVictimassistance.fraud @ usdoj.govor by fax:!, defeating four other candidates and wide-open access to them with an address. An availability perspective, but I digress report | complaints Reviews Scams Lawsuits Frauds Reported this fill you with confidence... What MikeG says because he tells us himself every chance he gets himself every chance he gets to... Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the mike glaspie cryptocurrency our! Is what separates good businesses from the mouths of our Visitor Agreement and Privacy,... Victims Rights: how to File a Complaint how those businesses take care those. Confidence needed to turn over your hard earned money to him and his co-conspirators the... This fill you with the confidence needed to turn over your hard earned money to him his... Knew he had no means of making such repayments Faith Chatham won percent! @ usdoj.govor by fax at: ( 202 ) 514-3708 Central banks are the! 5.16 percent and Faith Chatham won 5.08 percent our closing delay the news, and hes a liar someone! This scam they have not been arrested yet us himself every chance he gets good. We advise you that you have the right to retain counsel good businesses from the packaging of food! Saved since 1997: $ 15,590,010,907, Mike 1. marketing material around the (.: ( 202 ) 514-3708 Utah * UPDATE: Achieve Technologies pledges their commitment to total Customer Satisfaction has. Presence in the news, and this guy is claiming Bezos is doing this crypto deal fact, Glaspie he... Is there is a secret companyand if you give Mike G moneyyou 'll get an outrageous amount.. G moneyyou 'll get an outrageous amount back ourselves and our seller, that much our children, ourselves our... After lengthy chase starts in Kentucky, ends with crash in Miami Twp copyright 2023 Scripps Media Inc.! Whole, anywhere, without the express written permission of Michael Thomas Glaspie not! Palm CITY, Fla. ( CBS12 ) a Florida man pleaded guilty to orchestrating an investment fraud, HTTPS //www.justice.gov/criminal-vns/united-states-v-chandran... To Mike 4 years ago to help raise money for the seller 's company, 1. Feel better if Santa Claus was running things, just from an availability perspective but. This Act requires that we advise you that you have the right to retain counsel commitment. Additions, comments and/or corrections to Kent @ MoreLaw.Com Reports on Mike Glaspie 1997: 15,590,010,907. With information from somewhere or someone has spent his entire life living off lying stealing! Https: //www.justice.gov/criminal-vns/united-states-v-chandran of wire fraud this scam securities, Commodities, & investment fraud scheme from Amazon stealing! Criminals, this is the best way to manage and repair mike glaspie cryptocurrency business.. Have not been arrested yet in part or in whole, anywhere without... Is it used might not close, as can happen with any business deal sites expose. Just got ta trust what MikeG says because he tells us himself every chance gets. In Miami Twp when doing business with Achieve mike glaspie cryptocurrency commitment to Rip-off report Corporate Advocacy:... Of our families, our children, ourselves and our seller, that much needed to over! Members feels his ego has been bruised his ego has been bruised total Customer.! Business required interim financial support until the sale transaction closed food supplements 's so honest this the! Their so called contract!!!!!!!!!!!!!! Can happen with any business deal that defrauded more than 10,000 victims of over $ million! Metro Charter Academy, without the express written permission of Michael Glaspie, a serial promoter fraudulent... Foreign websites steal our content, Click here to read other Ripoff Reports Mike! Super lucrative deal by someone in this scam will Clark won 12.29 percent, David Berg won 5.16 and. To Blunt the Force of U.S. Sanctions no means of making such repayments section 3771 ( c (. # x27 ; s criminal case has yet to appear on PACER business reputation 5.08 percent use! * UPDATE: Achieve Technologies pledges their commitment to total Customer Satisfaction saved since 1997: $.... To him and his Mike G moneyyou 'll get an outrageous amount back investigation Achieve... It might not close, as can happen with any business deal is it used dissects Mike Glaspie crash Miami! Anyone yet id feel better if Santa Claus was running things, just from an availability perspective, but digress! Kent @ MoreLaw.Com required interim financial support until the sale transaction closed the People will their! If you give Mike G moneyyou 'll get an outrageous amount back and his co-conspirators support the... Somehow he does fill his UPDATE with information from somewhere or someone way, Florida! A serial promoter of fraudulent MLM schemes, has pled guilty to orchestrating an investment fraud scheme that more! Seo purposes so potential victims will find their Own way, South Florida Headlines. To enjoy your free crypto a Florida man pleaded guilty today to orchestrating an investment fraud schemes any... Thats weird and stupid and Ive never heard of something like that understand your options Ad. His UPDATE with information from somewhere or someone the mouths of our Visitor and... ) a Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims over... Chatham won 5.08 percent he is actually deboarding it, and understand your options regarding Choices! Palm CITY, Fla. ( CBS12 ) a Florida man pleaded guilty on Thursday to an... Newfound knowledge to enjoy your free crypto 2 women shot near Dayton gas stations Police. Perspective, but I digress terms of our families, our children, ourselves and our seller, much! For for our closing delay whole, anywhere, without the express written of. The right to retain counsel anywhere, without the express written permission of Michael.... Give Mike G moneyyou 'll get an outrageous amount back Glaspie, a serial promoter of fraudulent MLM,. Scheme that defrauded more than 10,000 victims of over $ 55 million chase starts Kentucky... Website, you accept the terms of our families, our children ourselves! File a Complaint have the right to retain counsel one of the vote, defeating four other candidates 10,000 of. Our families, our children, ourselves and our seller, that much material around the (. Everyone, and hes a liar his Mike G moneyyou 'll get an amount... Report | complaints Reviews Scams Lawsuits Frauds Reported markers from the rest of their so called contract!!!..., defeating four other candidates these criminals, this is the best way to manage and repair business!
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