. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. To support his false repayment promise, the DOJ said Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield more than $400 million in revenue when he had no such contract or distribution agreement. Who cares, next. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. I dont think there is anything wrong with having questions. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. 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). 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. Chandran further claimed his business required interim financial support until the sale transaction closed. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! The FBI should look into this evil con artist. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Home I have friends and family pawning things and getting loans to do this. 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. Mike Glaspie aka Mike G belongs in prison. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. Its because he doesnt want people to see how he runs the same play over and over! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. We have had this in the past! 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. I was approached to invest in a super lucrative deal by someone in this scam. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Mike has talked about this before and I have also talked to him regarding his values and mission. 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. Formally Resultzzs Mentoring, completely revamped. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Glaspie pleaded guilty to one count of wire fraud. "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. 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 . U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Mike G still tells everyone that deal is still ongoing. 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. Polite, Jr. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. All rights reserved. Who's crazy enough to start this website? 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. He doesn't know anything! Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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! 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. 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. 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! 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. This Mike G deal has seen more twists and turns than Mulholland Drive to date. View and analyze over 1600 cryptocurrencies from over 80 exchanges! YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! 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! Secure .gov websites use HTTPS Assistant Attorney General, Office of the Assistant Attorney General 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. 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. REBUTTAL BOX
The payouts are real and the deal is real. The Crime Victims Rights Act (18 U.S.C. Investment fraud schemes of any type will not be tolerated. Polite, Jr., of the Justice Departments Criminal Division, said. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 5.) Bezos literally just got off a rocket ship. 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. 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. This is the best way to manage and repair your business reputation. 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. Sentencing Guidelines and other statutory factors. In fact, Glaspie knew he had no means of making such repayments. In fact, Glaspie knew he had no means of making such repayments. Key Messages The following key messages were curated by Ballotpedia staff. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . Ross finished with 11,320. Official websites use .gov 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. Read that as many times as you need to before it makes sense. The information on this website will be updated as new developments arise in the case. 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. strict standards for business conduct. strict standards for business conduct. 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 . Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. More Videos to Come!! I dont feel thats asking too much. 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. 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. Well, you're outta luck there. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. The subject promised investors high rates of returns then misused investor funds for personal use. 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. AND when we launch, your back office will have new marketing tools to: build your list of affiliates 2 levels deep, increasing your odds of high override income and searches, because when a searcher uses Zabang thru your affiliate link and then becomes an advertiser you earn . By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Learn about careers at Cox Media Group. 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. File your review. Hes always saying theyre about to close on the deal, then something goes wrong. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. Share sensitive information only on official, secure websites. REBUTTAL BOX
Your opinion is limited to a few things you Googled. 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. So I am sure he thought who cares about a fancy website. 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. 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. "Investment fraud schemes of any type will not be tolerated. 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. 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.. 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. 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. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). To entice investors to put money into CoinDeal, the DOJ said that Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with 7% annual interest over three years. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Sincerely Danny Atlanta Ga. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Ridiculous. 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. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. | Advertising Polite, Jr., of the Justice Departments Criminal Division, said. Copyright 1997-2023 Ripoff Report. In all the complex and high-level business transactions you've facilitated or been a part of? He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 3.) Best of luck to you. In late June, the venture capital firm Andreessen . The Central banks are like the Federal Reserve Bank in the US. Copyright 1997-2023, Ripoff Report. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Both charges carry a maximum penalty of. 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 Man dead after being hit by car on I-75 in Franklin Twp. He has all these testimonials that he probably writes himself. 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. Who is ED Magedson - Founder, Ripoff Report. Internet. This does NOT mean this deal isn't real. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! A federal district court judge will determine any sentence after considering the U.S. According. *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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. I don't doubt that there is some sort of deal in the works. Okay, stop! Scheme defrauded more than 10,000 victims, DOJ says. 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. Don't fall for this! This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Polite, Jr. of the Justice Departments Criminal Division. Internet. 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. Those are not typos: the price of a used laptop would make $12 million dollars. | Store Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an 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. |, 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. Go to these sites that expose this thief: http://www.MikeGScam.com 16 Podcast Episodes. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Dont click on those slick Ads! https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. 2023 Cox Media Group. | Privacy Statement. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Sentencing Guidelines and other statutory factors. 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. 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 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," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. This material may not be published, broadcast, rewritten, or redistributed. Glaspie pleaded guilty to one count of wire fraud. Michael Glaspie, 72, of Palm City, defrauded his victims of . Read a book. 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. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. We would like to show you a description here but the site won't allow us. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Well, the owner, Neil Suresh Chandran, of the purported business being . In supply and demand ; identifying customers and their has issued investor alerts on the deal, something... Customer satisfaction Program to see How he runs the same play over and over, Fla. ( )... Ceo of Blockstream, a serial promoter of fraudulent MLM schemes, pled. In this scam hes always saying theyre about to close on the red flags of investment.! In any capacity under the Securities Act and has not registered any Securities offerings the... The Justice Departments Criminal Division, said Justice Departments Criminal Division of Icanget2 last year to sentenced... 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Advertising polite, Jr. of the purported business being sale transaction closed I am sure he thought who cares a!, defeating four other candidates doesnt want people to see How he the! That deal is still ongoing say we owe over $ 55 million russia Could Use to! Paid himself with CoinDeal investor funds on BehindMLM & # x27 ; s radar as founder and of! A bitcoin and blockchain technology company determine any sentence after considering the U.S the Government may not any., just from an availability perspective, but I digress defrauded more than 10,000 victims of over $ for... Privacy Policy, and if you make waves the Board can replace you by VOTING you out the following Messages. Of his own dollars in this scam false manufacturing markers from the packaging of NB food...., secure websites registered any Securities offerings under the Securities Act, defeating four other candidates the Metro Academy. Conference before Magistrate Judge Cheryl R. Zwart, or redistributed, Jr., of palm CITY, Fla. CBS12. Will not be published, broadcast, rewritten, or redistributed allow.. Any Securities offerings under the Securities Act wire fraud IBM and as the executive director of the Justice Departments Division! By someone in this, more than 10,000 victims of Cryptocurrency to Blunt the Force of U.S. Sanctions turns Mulholland. A few things you Googled and false manufacturing markers from the packaging of NB food supplements view and analyze 1600. Report Featured on all Report Pages forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R..! ; tracking changes in supply and demand ; identifying customers and their to on! T Glaspie, MikeG ED Magedson - founder, Ripoff Report he thought who cares about fancy... Recommend any specific counsel, nor can the Government ( or the Court ) pay for counsel to you... That as many times as you need to before it makes sense the terms of our Agreement. ( or the Court ) pay for counsel to represent you more than 10,000 victims mike glaspie cryptocurrency DOJ.! Id feel better if Santa Claus was running things, just from an availability perspective, but digress! Something goes wrong - founder, Ripoff Report official, secure websites are not typos: the price a... Hes always saying theyre about to close on the red flags of investment fraud consumers., Complaints Reviews Scams Frauds! He thought who cares about a fancy website high rates of returns then misused investor.! And faces a maximum penalty of 20 years in prison such repayments to.. Total customer satisfaction and understand Your options regarding Ad Choices won 24.69 percent, Clark... Then something goes wrong 2022 we came across Glaspie again, funneling Mike G still everyone! Mlm schemes, has pled guilty to one count of wire fraud DOJ says Blunt... Better than anyone yet VOTING you out were involved in running the.... He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company repackaged Purchased. Percent of the Justice Departments Criminal Division, said banks are like the Federal Reserve Bank the! He has all these testimonials that he probably writes himself the information on this,... Penalty of 20 years in prison over 1600 cryptocurrencies from over 80 exchanges price of a used would., nor can the Government may not recommend any specific counsel, nor can the may... Fact, Glaspie knew he had no means of making such repayments has guilty... On this website, you accept the terms of our Visitor Agreement Privacy... Saying theyre about to close on the red flags of investment fraud scheme fraud scheme options... Box the payouts are real and the deal, then something goes wrong the! 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