How those businesses take care of those complaints is what separates good businesses from the rest. 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. Mike Glaspie aka Mike G belongs in prison. Things fall through ALL the time. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Ripoff Report has an exclusive license to this report. 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.. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. It may not be copied without the written permission of Ripoff Report. 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. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Oh, ok. 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 St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. 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! In fact, Glaspie knew he had no means of making such repayments. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. The SEC charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc., Banner Co-Op Inc. and BannersGo LLC related to their participation in a fraudulent . 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! Best of luck to you. Formally Resultzzs Mentoring, completely revamped. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Advertisers above have met our Sentencing Guidelines and other statutory factors. 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 following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". |, 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. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. 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. :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. It may not be copied without the written permission of Ripoff Report. The Central banks are like the Federal Reserve Bank in the US. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. 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. 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. Go to these sites that expose this thief: http://www.MikeGScam.com Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. 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. Dont click on those slick Ads! 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. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. 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. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Michael Glaspie is an individual with last known address in White Lake, Michigan. Official websites use .gov The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Both charges carry a maximum penalty of. Corporate Advocacy Program: How to repair your business reputation. You are obviously not a loan partner and have never met or talked to Mike. Investment fraud schemes of any type will not be tolerated. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. It means it hasn't closed yet. Tell us has your experience with this business or person been good? 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. 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. A federal district court judge will determine any sentence after considering the U.S. Can we bring some rationality into this discussion. A federal district court judge will determine any sentence after considering the U.S. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Page 2 of7 Findings of Fact 1. Mike Glaspie aka Mike G belongs in prison. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. Assistant Attorney General, Office of the Assistant Attorney General Don't fall for this! 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. Well, you're outta luck there. I came about this investment opportunity via www.mikegdeal.com in late 2021. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. "Investment fraud schemes of any type will not be tolerated. B. 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. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 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. According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) Consumers want to see how a business took care of business. 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). This does NOT mean this deal isn't real. From: Mike Glaspie. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Garry portrays himself as someone who does attend the meetings between buyer and seller. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. 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. Michael Glaspie. Commitment to Rip-off Report Corporate Advocacy Program. 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. 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. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. A .gov website belongs to an official government organization in the United States. (202) 514-2000, Crime Victims Rights: How to File a Complaint. All business will get complaints. 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. It makes me sick. Who is ED Magedson - Founder, Ripoff Report. Who's crazy enough to start this website? Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. He had no desire to do that. 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. Any doubts just read below!! https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. 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! Saint George Utah. He has a few people he works with. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 3.) Mike G still tells everyone that deal is still ongoing. | Link Errors -He keeps giving my family deadlines: Prepare for your payout at the end of this week! The Crime Victims Rights Act (18 U.S.C. Michael Glaspie is a leading figure in the cryptocurrency industry. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: So I am sure he thought who cares about a fancy website. 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. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. 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. 5.) Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Polite, Jr. of the Justice Departments Criminal Division. 2023 Cox Media Group. 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. "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. 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. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. Glaspie pleaded guilty to one count of wire fraud. Has your experience with this business or person been good? Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. Who cares, next. . Our choice: Michael Glaspie. 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. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Find out in this video and use your newfound knowledge to enjoy your free crypto. 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. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in 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. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. In all the complex and high-level business transactions you've facilitated or been a part of? Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Polite, Jr., of the Justice Departments Criminal Division, said. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. 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. Glaspie pleaded guilty to one count of wire fraud. 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. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Ross finished with 11,320. 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. 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. This is a small delay and is expected to be resolved at tomorrow's board meeting. The payouts are real and the deal is real. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. 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. 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. 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.. I know people trying to do this investment with Mike Glaspie. Use the links below to get free stocks and get free crypto. DO your research on this criminal! Share sensitive information only on official, secure websites. 930-qy770.com88-888,,T1 Its because he doesnt want people to see how he runs the same play over and over! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. | Editor Well, the owner, Neil Suresh Chandran, of the purported business being . Business Reviews Directory Business Reviews Directory 2023. by David Harris | Updated on January 11, 2023, at 8:41 AM CST: Here's our complete list of Reviews and Business Submissions of the most popular online home based businesses, income opportunities & Internet work from home jobs.. All of the reviews you see on this site are the result of our own personal, in-depth research. 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? He believes in it, and our seller, that much. Mike has talked about this before and I have also talked to him regarding his values and mission. strict standards for business conduct. And what about hard business numbers, MikeG? 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. Read a book. I personally know 5 people who have LOST a total of $50,000 to this moron. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! | Advertising 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. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Polite, Jr. Mike Glaspie Total scam investment Internet. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Search for Quick Approved Loans - Get One Now. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Estimated amount consumers saved since 1997: $15,590,010,907. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. We project his voting record to be a low, low F. I have friends and family pawning things and getting loans to do this. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. 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. Share sensitive information only on official, secure websites. 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. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. But that doesnt mean that Mike isnt trying to do something really special and genuine. Why Ripoff Report will not release author information! That someone is his man on the inside, named Garry. And the secret deal has been "just about to close" for 4 years!!
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