Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. 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. MikeG - Selling the sizzle without the steak. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! We have had this in the past! Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. Literally, a bruised ego is holding up billions of dollars. Garry portrays himself as someone who does attend the meetings between buyer and seller. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, U.S. Attorney Steven A. Russell for the District of Nebraska said. I'm sure you'll receive every penny of that pot of gold! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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 won 52.79 percent of the vote, defeating four other candidates. 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). Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Has your experience with this business or person been good? He has spent his entire life living off lying and stealing from elderly victims. 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Creative BIG deals with Michael Glaspie. But that doesnt mean that Mike isnt trying to do something really special and genuine. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. 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. Copyright 1997-2023 Ripoff Report. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. He doesn't know anything! 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! He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Who is ED Magedson - Founder, Ripoff Report, All of the Central banks of the 6 or 7 nations are involved in this deal, That President Biden told the Fed to approve this deal (that's another whopper he told), That you will receive $12 million for a $500 investment, That you will receive a $500,000 advance when the deal closes. Sentencing Guidelines and other statutory factors. Well, the owner, Neil Suresh Chandran, of the purported business being . Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Your opinion is limited to a few things you Googled. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. The posting time indicated is Arizona local time. 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. 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.. 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. But somehow he does fill his update with information from somewhere or someone. Secure .gov websites use HTTPS Tell us has your experience with this business or person been good? 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. STAY CONNECTED Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. He keeps saying the deal will close, then it doesnt. 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. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Saint George Utah. 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 of investors worldwide. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) And what about hard business numbers, MikeG? 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. Sentencing Guidelines and other statutory factors. As user cool_skeptic stated in his report, and what MikeG's deal updates reflect, you will receive a whopping $12 million for providing a $500 "collateralized loan" to MikeG's con game. This is the best way to manage and repair your business reputation. 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 . What is a cryptocurrency and how is it used? . Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Any new buzz about the internet that looks as . Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. On January 4, 2023, the Securities and Exchange Commission 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 Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. You can verify this here. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. :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. 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. 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." Any doubts just read below!! TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . 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. In all the complex and high-level business transactions you've facilitated or been a part of? 5.) Please sign this petition to demand the arrest of Michael Thomas Glaspie. All rights reserved. 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. Both charges carry a maximum penalty of. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . That is exactly what happened here. "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. Go to these sites that expose this thief: http://www.MikeGScam.com INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. This material may not be published, broadcast, rewritten, or redistributed. 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. How those businesses take care of those complaints is what separates good businesses from the rest. Why Ripoff Report will not release author information! All business will get complaints. 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. People get squirrely when they expected a return in a certain time frame (which Mike has NEVER promised he is not in charge of the information, he just communicates what he is told). His crime allegedly defrauded more than 10,000 victims of over $55 million. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. Official websites use .gov This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: 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 Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Oh, ok. You just gotta trust what MikeG says because he's so honest. Estimated amount consumers saved since 1997: $15,590,010,907. Mike G still tells everyone that deal is still ongoing. 930-qy770.com88-888,,T1 At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 3. 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. More Videos to Come!! It makes me sick. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Official websites use .gov 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. It means it hasn't closed yet. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Read a book. File your review. Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. 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. 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 | Advertising Later that same day, Glaspie pleaded guilty at a hearing held by. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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 had no desire to do that. Share sensitive information only on official, secure websites. Ross finished with 11,320. 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. 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Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration mike glaspie cryptocurrency of the company allegedly.

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