On January 4, 2023, the Securities and Exchange Commission 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 TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. Who's crazy enough to start this website? 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. DO your research on this criminal! The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 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. The payouts are real and the deal is real. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Michael Glaspie is a leading figure in the cryptocurrency industry. But that doesnt mean that Mike isnt trying to do something really special and genuine. I know people who are hoping to use this money to retire, but it will never happen. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. 930-qy770.com88-888,,T1 Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. But that's not all! St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. His crime allegedly defrauded more than 10,000 victims of over $55 million. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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 FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Mike has talked about this before and I have also talked to him regarding his values and mission. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. I don't doubt that there is some sort of deal in the works. Why Ripoff Report will not release author information! https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. strict standards for business conduct. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. 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 . 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. Chandran further claimed his business required interim financial support until the sale transaction closed. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. Michael Glaspie. Go to these sites that expose this thief: http://www.MikeGScam.com A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. This is the best way to manage and repair your business reputation. 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. 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. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department holds true to its satisfaction guarantee, that if you have not re-couped your investment within six months, we will keep working with your company through our extensive support services for as long as needed. 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. Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department holds true to its satisfaction guarantee, that if you have not re-couped your investment within six months, we will keep working with your company through our extensive support services for as long as needed. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. 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. 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. 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. He says for $500 you can get $12 million back on your investment. 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. 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.. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. . 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, said Assistant Attorney General Kenneth A. Man dead after being hit by car on I-75 in Franklin Twp. Assistant Attorney General, Office of the Assistant Attorney General He has spent his entire life living off lying and stealing from elderly victims. 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. 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. 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. 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. Scheme defrauded more than 10,000 victims, DOJ says. Not enough people report these types of crimes. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . One of the big members feels his ego has been bruised. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. I want to go to the FBI. Saint George Utah. 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. 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! "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. MikeG - Selling the sizzle without the steak. Sentencing Guidelines and other statutory factors. Here is what I want to say and what I want people to know: 1.) Garry portrays himself as someone who does attend the meetings between buyer and seller. And MikeG is never at a loss to pull the NDA card when partners who give him money have concerns and start to ask deeper questions about the deal. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Our choice: Michael Glaspie. I dont think there is anything wrong with having questions. 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. 6.) Palm City, FL. The FBI should look into this evil con artist. Internet. Mike G still tells everyone that deal is still ongoing. Sincerely Danny Atlanta Ga. This is a small delay and is expected to be resolved at tomorrow's board meeting. 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). A federal district court judge will determine any sentence after considering the U.S. Corporate Advocacy Business Remediation and Customer Satisfaction Program. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. This does NOT mean this deal isn't real. He has spent his entire life living off lying and stealing from elderly victims. And you'll get that advanceonce the secret deal closes. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. 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. Please sign this petition to demand the arrest of Michael Thomas Glaspie. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. All business will get complaints. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. -I was told a $500 investment would make $12 million dollars. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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 You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Oh, ok. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. Estimated amount consumers saved since 1997: $15,590,010,907. Copyright 1997-2023, Ripoff Report. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. 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. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Bezos literally just got off a rocket ship. 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. Michael Glaspie is an individual with last known address in White Lake, Michigan. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Glaspie pleaded guilty to one count of wire fraud. 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. 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. 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.. Free stocks 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. Don't fall for this! 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. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 It doesnt matter if you laugh at that or dont believe it its the truth. Again, Mike is 70, not a millennial. 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. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. More Videos to Come!! Glaspie pleaded guilty to one count of wire fraud. Why the delay? Advertisers above have met our Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Read that as many times as you need to before it makes sense. 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. 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. This is the best way to manage and repair your business reputation. He believes in it, and our seller, that much. 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. 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. Spent his entire life living off lying and stealing from elderly victims for SEO purposes so victims! Have many cryptocurrency tools at their disposal to evade sanctions, including a so-called ruble! Angeles Field Offices are investigating the cases, he worked at IBM and as the executive director the., not a millennial 10,000 victims of over $ 55 million tells everyone that deal is real your! Offices are investigating the cases deal is n't real attend the meetings between buyer and seller the... In Miami Twp 500 investment would make $ 12 million back on your investment email! After being hit by car on I-75 in Franklin Twp dissects Mike Glaspie and his Mike G deal scam than. 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