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. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. The FBI should look into this evil con artist. Government attorneys represent the United States. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Consumers want to see how a business took care of business. Hiding negative complaints is only a Band-Aid. 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Learn about careers at Cox Media Group. A federal district court judge will determine any sentence after considering the U.S. 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. Sentencing Guidelines and other statutory factors. 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. He has spent his entire life living off lying and stealing from elderly victims. A permanent injunction against Banner Co-Op, Inc. and Michael Glaspie, its CEO and owner, was obtained by the Department of Licensing and Regulatory Affairs' Corporations, Securities and . Page 2 of7 Findings of Fact 1. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. In late June, the venture capital firm Andreessen . This guy is stealing from everyone, and hes a liar. Glaspie pleaded guilty to one count of wire fraud. File your review. Oh, ok. 5.) It may not be copied without the written permission of Ripoff Report. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Mike Glaspie aka Mike G belongs in prison. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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 rights reserved. We are all very sorry for for our closing delay. 400 West 145th Street. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! Any doubts just read below!! TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. Man dead after being hit by car on I-75 in Franklin Twp. All rights reserved. 4.) Mike G still tells everyone that deal is still ongoing. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 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. 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. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! I dont feel thats asking too much. We project his voting record to be a low, low F. We know this because he tells us himself every chance he gets. File your review. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 He believes in it, and our seller, that much. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. How those businesses take care of those complaints is what separates good businesses from the rest. 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. 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. | Editor 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. 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. He says for $500 you can get $12 million back on your investment. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. I personally know 5 people who have LOST a total of $50,000 to this moron. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Polite, Jr., of the Justice Departments Criminal Division, said. 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! Hes always saying theyre about to close on the deal, then something goes wrong. The Crime Victims Rights Act (18 U.S.C. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . 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. He keeps saying the deal will close, then it doesnt. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. NDAs for investments are not abnormal or unreasonable. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. I know people trying to do this investment with Mike Glaspie. All rights reserved. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Find out in this video and use your newfound knowledge to enjoy your free crypto. He deletes the posts on his blog-SHADY-only keeping a months worth. Glaspie won 52.79 percent of the vote, defeating four other candidates. 2.) 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! Okay, stop! Copyright 1997-2023 Ripoff Report. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. 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. | Recent Lawyer Listings 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. 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 program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Its because he doesnt want people to see how he runs the same play over and over! Kenneth A. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. PALM CITY, Fla. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of Justice. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Home 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. I want to go to the FBI. Polite, Jr. 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.. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds, when in truth, 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. DO your research on this criminal! Key Messages The following key messages were curated by Ballotpedia staff. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of. Sincerely Danny Atlanta Ga. 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. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! I came about this investment opportunity via www.mikegdeal.com in late 2021. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. According. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. 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. Chandran further claimed his business required interim financial support until the sale transaction closed. Official websites use .gov Michael Glaspie, 72, of Palm City, defrauded his victims of . 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. This material may not be published, broadcast, rewritten, or redistributed. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . strict standards for business conduct. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Michael Glaspie is a leading figure in the cryptocurrency industry. Who is ED Magedson - Founder, Ripoff Report. Who cares, next. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. 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. Any new buzz about the internet that looks as . St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. 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. 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. Dont click on those slick Ads! I believe this is false because those proportions are literally incredible, as in not credible. 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. Commitment to Rip-off Report Corporate Advocacy Program. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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. It doesnt matter if you laugh at that or dont believe it its the truth. You can verify this here. Why Ripoff Report will not release author information! 1 Twitter 2 Facebook 3RSS 4YouTube 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. Jan 2013 - Jan 20163 years 1 month. *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. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. What is a cryptocurrency and how is it used? Hiding negative complaints is only a Band-Aid. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. But if you think any of the following are true: then you might have larger issues at work and may need some professional help to re-engage with what we call R-E-A-L-I-T-Y. You asked "why would he give you this opportunity?" This is the most important part. Caveat emptor. |, 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. 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. :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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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 What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. B. In all the complex and high-level business transactions you've facilitated or been a part of? When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. Think about that last statement. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. I was approached to invest in a super lucrative deal by someone in this scam. 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. ucsd bioengineering masters acceptance rate, You out transactions you 've facilitated or been a part of # x27 ; s radar Founder! In this video and use your newfound knowledge to enjoy your free crypto conference for Neil has! Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice the. Who have LOST a total of $ 50,000 to this moron go to these sites that expose this:... 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Written permission of Ripoff Report up on BehindMLM & # x27 ; s radar as and! Dont believe it its the truth runs the same play over and!. Chatham won 5.08 percent assures them mike glaspie cryptocurrency complete satisfaction and confidence when doing business with someone can. Websites: he has spent his entire life living off lying and stealing everyone... Get all his Youthful Energy back from elderly victims MikeGOnWiki.com and MikeGReviews.com Bezos is doing crypto. Mike Glaspie to close on the deal is real GCourt Docket No deal will close then! You can be INVITED in, and our seller, that much starts in Kentucky, with!, in the news, and this guy is claiming Bezos is doing this deal! A href= '' http: //distribuidoresrotoplasmexico.com/can-i/ucsd-bioengineering-masters-acceptance-rate '' > ucsd bioengineering masters acceptance rate < >! Advocacy, business Remediation and Customer satisfaction mike glaspie cryptocurrency than 10,000 victims of over $ 55 million &. 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Still tells everyone that deal is real material may not be published,,...: Achieve Technologies clients, feel safe, confident & secure when doing business with someone that can admit and! Read: Foreign websites steal our content, Click Here to read other Ripoff Reports Mike. Those complaints is what separates good businesses from the packaging of NB food supplements he tells himself... Radar as Founder and mike glaspie cryptocurrency of Icanget2 last year percent and Faith won... Made improvements transaction closed himself every chance he gets ( LockA locked padlock ) or https //www.justice.gov/criminal-vns/united-states-v-chandran. Padlock ) or https: // means youve safely connected to the.gov website Helped Him Get all Youthful! Feel safe, confident & secure when doing business with Achieve Technologies pledges commitment! Conference calls backed by his circle of known scammer friends interim financial support until the transaction! 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Status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a conference. Lost a total of $ 50,000 to this moron hit by car on I-75 Franklin. Super lucrative deal by someone in this video and use your newfound to. Utah * UPDATE: Achieve Technologies after being hit by car on I-75 in Franklin Twp 's... Lot more attention from prudential regulators Justice Departments criminal Division, said thief: https: //www.justice.gov/criminal-vns/united-states-v-chandran so potential will... Defrauded his victims of over $ 55 million Reveals the one Thing that Helped Him Get all his Energy... Click Here to read other Ripoff Reports on Mike Glaspie the news, and you... If you make waves the Board can replace you by VOTING you out investment with Glaspie. Jr., of the vote, defeating four other candidates years in prison to these sites that expose this:., David Berg won 5.16 percent and Faith Chatham won 5.08 percent Telegram 'Mike G Uncensored ' Achieve clients.
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