Glaspie won 52.79 percent of the vote, defeating four other candidates. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. This material may not be published, broadcast, rewritten or redistributed. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? A .gov website belongs to an official government organization in the United States. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. 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. 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. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Polite, Jr., of the Justice Departments Criminal Division, said. It may not be copied without the written permission of Ripoff Report. 400 West 145th Street. | Sign In, Verdict Corrections Full Name: Michael Glaspie Gender: Male Family: Wife: Janice; 3 Children: Tamara, Michael Jr., Marcus Education keyboard_arrow_down Political Experience keyboard_arrow_down Caucuses/Former Committees keyboard_arrow_down Professional Experience keyboard_arrow_down Religious, Civic, and other Memberships keyboard_arrow_down https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131, Bitcoin, Crypto, Bitcoin mining, Mining Farm, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors, said Daniel Gregus, Director of the SECs Chicago Regional Office. South Florida Sports Headlines Newsletter. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Mike has talked about this before and I have also talked to him regarding his values and mission. I personally know 5 people who have LOST a total of $50,000 to this moron. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Glaspie (right) has been marketed on the internet for a number of years. Copyright 1997-2023 Ripoff Report. Here is what I want to say and what I want people to know: 1.) 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. 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. 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. 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. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Glaspie pleaded guilty to one count of wire fraud. We would like to show you a description here but the site won't allow us. Ridiculous. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Mike G still tells everyone that deal is still ongoing. The Bureau conducted an investigation of Respondent's activities under the All business will get complaints. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Glaspie pleaded guilty to one count of wire fraud. Kenneth A. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. He believes in it, and our seller, that much. 5.) We know this because he tells us himself every chance he gets. However, if you arent willing to talk to the source and actually educate yourself on the intricacies of the deal and Mikes mission/goal/intent, your opinion is completely uninformed and irrelevant. 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Who's crazy enough to start this website? This is a scam, through and through. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. File your review. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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! Mike Glaspie aka Mike G belongs in prison. 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! 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! Say we owe over $22,000.00 for the rest of their so called contract !!!!!! "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. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. The complaint further alleges that the defendants collectively misappropriated millions of dollars of investor funds for personal use, and that Chandran used investor funds to purchase items such as cars, real estate, and a boat. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. But that's not all! Saint George Utah. He has all these testimonials that he probably writes himself. REBUTTAL BOX 6LinkedIn 8 Email Updates. I know people trying to do this investment with Mike Glaspie. | Editor View and analyze over 1600 cryptocurrencies from over 80 exchanges! How those businesses take care of those complaints is what separates good businesses from the rest. 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. I dont feel thats asking too much. He had no desire to do that. Sentencing Guidelines and other statutory factors. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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. 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. Bezos literally just got off a rocket ship. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, U.S. Attorney Steven A. Russell for the District of Nebraska said. Has your experience with this business or person been good? 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. strict standards for business conduct. The FBI and our law enforcement partners will continue to work diligently to identify and pursue those who seek to deceive and defraud the American public., This elaborate investment fraud scheme defrauded more than 10,000 victims of over $55 million, said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. It makes me sick. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". This material may not be published, broadcast, rewritten, or redistributed. An official website of the United States government. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Polite, Jr. of the Justice Departments Criminal Division. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. Has your experience with this business or person been good? All rights reserved. Copyright 1997-2023 Ripoff Report. Best of luck to you. A federal district court judge will determine any sentence after considering the U.S. Consumers want to see how a business took care of business. TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . 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. 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. 930-qy770.com88-888,,T1 In fact, Glaspie knew he had no means of making such repayments. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . You are obviously not a loan partner and have never met or talked to Mike. File your review. 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. 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. I have friends and family pawning things and getting loans to do this. 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. Copyright 1997-2023, Ripoff Report. 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! (202) 514-2000, Crime Victims Rights: How to File a Complaint. 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 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. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Michael Glaspie. He has a few people he works with. But somehow he does fill his update with information from somewhere or someone. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. The subject promised investors high rates of returns then misused investor funds for personal use. Polite, Jr., of the Justice Departments Criminal Division, said. 3.) He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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 SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. Criminal Charges (Glaspie): According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name CoinDeal or Coin Deal. Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran was about to be acquired by a consortium of wealthy buyers. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. Secure .gov websites use HTTPS Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. 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? What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. This station is part of Cox Media Group Television. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! This does NOT mean this deal isn't real. Caveat emptor. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. This is the best way to manage and repair your business reputation. What is a cryptocurrency and how is it used? | Privacy Statement. 16 Podcast Episodes. 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. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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! YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! 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. 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 DOJ said the Palm City man misappropriated nearly $2.5 million of victim investments for personal purposes, including trading cryptocurrency, paying his employees' salaries and buying a life insurance policy for a family member. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. ) during all times relevant, was a partner in michael glaspie is former. 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