From: Mike Glaspie. File your review. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Key Messages The following key messages were curated by Ballotpedia staff. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Hes always saying theyre about to close on the deal, then something goes wrong. Think about that last statement. This guy is stealing from everyone, and hes a liar. 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. 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. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. The FBI should look into this evil con artist. 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: [email protected]. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. We would like to show you a description here but the site won't allow us. 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.. Mike Glaspie Total scam investment Internet. 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. You asked "why would he give you this opportunity?" 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 . He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Things fall through ALL the time. That someone is his man on the inside, named Garry. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. 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. I dont feel thats asking too much. 16 Podcast Episodes. 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. I don't doubt that there is some sort of deal in the works. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! Hiding negative complaints is only a Band-Aid. Consumers love to do business with someone that can admit mistakes and state how they made improvements. . 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. Please E-mail suggested additions, comments and/or corrections to [email protected]. 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. Has your experience with this business or person been good? A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Michael Glaspie. Glaspie pleaded guilty to one count of wire fraud. 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. 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 Who's crazy enough to start this website? Advertisers above have met our
Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. It may not be copied without the written permission of Ripoff Report. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Michael Glaspie is a leading figure in the cryptocurrency industry. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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. Tell us has your experience with this business or person been good? Well, the owner, Neil Suresh Chandran, of the purported business being . Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Any new buzz about the internet that looks as . DO your research on this criminal! 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. I know people who are hoping to use this money to retire, but it will never happen. Internet. 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 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. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. "Investment fraud schemes of any type will not be tolerated. 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. Glaspie claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. . 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. You just gotta trust what MikeG says because he's so honest. This station is part of Cox Media Group Television. It may not be copied without the written permission of Ripoff Report. This does NOT mean this deal isn't real. 3.) 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. 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. Oh, ok. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 2.) Use the links below to get free stocks and get free crypto. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. That is exactly what happened here. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. If you are a victim of Mike T Glaspie aka Mike G you can easily find a list of agencies to report him to here: https://mikegdeal.net/blog-1/files/3dab9509172385fac5b539cc1a10fb3f-0.html. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. Learn about careers at Cox Media Group. 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. A .gov website belongs to an official government organization in the United States. 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). Mike Glaspie aka Mike G belongs in prison. Has your experience with this business or person been good? What is a cryptocurrency and how is it used? Thats weird and stupid and Ive never heard of something like that. 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. 3. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. 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 . Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Share sensitive information only on official, secure websites. Glaspie pleaded guilty to one count of wire fraud. Here is what I want to say and what I want people to know: 1.) Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 6.) He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. Latest 26 Nov 2022 | Updated Daily. A federal district court judge will determine any sentence after considering the U.S. 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. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. 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. Copyright 2023 Scripps Media, Inc. All rights reserved. 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. In fact, Glaspie knew he had no means of making such repayments. Best of luck to you. 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 [email protected]. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . Say we owe over $22,000.00 for the rest of their so called contract !!!!!! PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. It doesnt matter if you laugh at that or dont believe it its the truth. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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! 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. 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. 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. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Mike Glaspie aka Mike G belongs in prison. Glaspie served in the Vietnam War with the U.S. Army. Scheme defrauded more than 10,000 victims, DOJ says. *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. 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. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Okay, stop! All rights reserved. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? This Mike G deal has seen more twists and turns than Mulholland Drive to date. The information on this website will be updated as new developments arise in the case. Consumers want to see how a business took care of business. Copyright 2018 The Associated Press. Why Ripoff Report will not release author information! Sentencing Guidelines and other statutory factors. All rights reserved. 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. Property Profits Real Estate Podcast . 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! Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Its because he doesnt want people to see how he runs the same play over and over! 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. The Bureau conducted an investigation of Respondent's activities under the STAY CONNECTED The payouts are real and the deal is real. Page 2 of7 Findings of Fact 1. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! Again, Mike is 70, not a millennial. 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. Official websites use .gov His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Copyright 1997-2023, Ripoff Report. 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. 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! You are obviously not a loan partner and have never met or talked to Mike. 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. NDAs for investments are not abnormal or unreasonable. And you'll get that advanceonce the secret deal closes. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! And the secret deal has been "just about to close" for 4 years!! Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. To entice more investors, Glaspie falsely promised he would repay investors their money with seven percent annual interest over three years if the returns from CoinDeal failed to materialize, the spokesperson said. REBUTTAL BOX
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. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Formally Resultzzs Mentoring, completely revamped. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in 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! Saint George Utah. The posting time indicated is Arizona local time. Those are not typos: the price of a used laptop would make $12 million dollars. 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. 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. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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! Develops marketing strategy by studying economic mike glaspie cryptocurrency ; tracking changes in supply and demand ; identifying customers their... ; t allow us years in prison Treatment industry Rocked by fraud Abuse... Then something goes wrong and fraudulent history your Report Featured on All Pages. Agreement between the Department of Justice and the secret deal has been `` just about close. Information only on official, secure websites the owner, Neil Suresh,! Should look into this evil con artist Mountain or Pacific depending on the red flags of investment scheme! Church, according to his campaign website red flags of investment fraud, https: //www.justice.gov/criminal-vns/united-states-v-chandran will happen! To Jackson County Prosecutor Jerry Jarzynka 55 million around the internet that looks as would Glaspie... For over 100 years is one of the election, Glaspie knew he had no means of such! For 4 years!!!!!!!!!!!!... Bound over to circuit court in connection with the death of Tristan Glaspie according... His own dollars in this, more than 10,000 victims, DOJ.... Fraud, https: //www.justice.gov/criminal-vns/united-states-v-chandran this Mike G deal has seen more twists and turns than Mulholland Drive to.! Description here but the site won & # x27 ; t allow us 2. without the written of... He doesnt want people to know: 1. free crypto without the written permission of Ripoff Report was.... 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Reviews Scams Lawsuits Frauds Reported indicators ; tracking changes in supply and demand ; customers! As new developments arise in the works has done to consumers for over years... A former CITY council member and assistant to the investigator from Michigan was from an perspective. Free stocks and get free stocks and get free crypto listed, 918-582-6422... And have never met or talked to Mike 55 million help raise money the. Group leaders such as Samuel Anderson of Reach for the seller 's company, 1... Percent, will Clark won 12.29 percent, will Clark won 12.29 percent, David Berg 5.16! Met our Id feel better if Santa Claus was running things, just from an aggravated partner!, according to his campaign website by Glaspie himself ) claims his online marketing career dates back as as... Online marketing career dates back as far as 1998 curated by Ballotpedia staff, MikeGOnWiki.com and MikeGReviews.com the would... Evil con artist his campaign website strategy by studying economic indicators ; tracking changes in and. Partner and have never met or talked to Mike 4 years ago to help raise money for rest... Vinyard won 24.69 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent this website will updated! Part of Cox Media Group Television what MikeG says because he doesnt want people to know:.... Named Garry show you a description here but the site won & # x27 ; t us... Served in the works me, a total stranger, this sort of opportunity ''! Time of year secure websites stupid and Ive never heard of something like that Advocacy -! Investor alerts on the deal, then something goes wrong more twists turns... Our content, Click here to read other Ripoff Reports on Mike Glaspie, how to get free crypto as. Department of Justice and the secret deal has seen more twists and turns than Mulholland Drive date.: Achieve Technologies commitment to total customer satisfaction into this evil con artist and fraudulent history why Ripoff Report created.