It might not close, as can happen with ANY business deal. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. More Videos to Come!! 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! Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. . 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 . 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. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. 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! Things fall through ALL the time. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us atvictimassistance.fraud@usdoj.gov. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Formally Resultzzs Mentoring, completely revamped. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. 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. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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 pleaded guilty to one count of wire fraud. Sentencing Guidelines and other statutory factors. 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. DO your research on this criminal! (202) 514-2000, Crime Victims Rights: How to File a Complaint. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Can we bring some rationality into this discussion. Sincerely Danny Atlanta Ga. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. 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. 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. All business will get complaints. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. And you'll get that advanceonce the secret deal closes. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. 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. Consumers love to do business with someone that can admit mistakes and state how they made improvements. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. 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. 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! Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Don't fall for this! Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Assistant Attorney General, Office of the Assistant Attorney General INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. "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. Secure .gov websites use HTTPS he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. An indictment is merely an allegation. He deletes the posts on his blog-SHADY-only keeping a months worth. How those businesses take care of those complaints is what separates good businesses from the rest. You can verify this here. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. 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. Not enough people report these types of crimes. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Any new buzz about the internet that looks as . Michael Glaspie is a leading figure in the cryptocurrency industry. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. strict standards for business conduct. |, 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. Mike Glaspie aka Mike G belongs in prison. An official website of the United States government. 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. 2023 Cox Media Group. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. | Store According. MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. Garry portrays himself as someone who does attend the meetings between buyer and seller. Scheme defrauded more than 10,000 victims, DOJ says. Any doubts just read below!! He has a few people he works with. EEOC Statement for WHIO-TV and WHIO-AM/FM. Again, Mike is 70, not a millennial. . Corporate Advocacy Program: How to repair your business reputation. 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. He doesn't know anything! If you elect not to retain counsel to represent your interests, you do not need to do anything. :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. 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. Who's crazy enough to start this website? How those businesses take care of those complaints is what separates good businesses from the rest. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Polite, Jr., of the Justice Departments Criminal Division, said. 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 has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. We project his voting record to be a low, low F. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. 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