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. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. He knew that all this wealth concentrated amongst his 10 rich friends would never do 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. From: Mike Glaspie. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! Learn about careers at Cox Media Group. 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). -He keeps giving my family deadlines: Prepare for your payout at the end of this week! So I am sure he thought who cares about a fancy website. He believes in it, and our seller, that much. 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. 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. WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. 1 Twitter 2 Facebook 3RSS 4YouTube 4.) According. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. |, 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. 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. 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. The information on this website will be updated as new developments arise in the case. Who's crazy enough to start this website? Our choice: Michael Glaspie. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 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). Glaspie pleaded guilty to one count of wire fraud. This does NOT mean this deal isn't real. 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. Go to these sites that expose this thief: http://www.MikeGScam.com Michael Glaspie, 72, of Palm City, defrauded his victims of . 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. 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 . What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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 . Property Profits Real Estate Podcast . Scheme defrauded more than 10,000 victims, DOJ says. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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 only reason you think its a scam is because of the payouts and the look of the website. This is the best way to manage and repair your business reputation. It might not close, as can happen with ANY business deal. 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. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 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! 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. A federal district court judge will determine any sentence after considering the U.S. Corporate Advocacy Business Remediation and Customer Satisfaction Program. The subject promised investors high rates of returns then misused investor funds for personal use. Consumers want to see how a business took care of business. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Sentencing Guidelines and other statutory factors. Everyone needs to report these criminals, this is why they have not been arrested yet. All rights reserved. He keeps saying the deal will close, then it doesnt. Read that as many times as you need to before it makes sense. All rights reserved. Well, the owner, Neil Suresh Chandran, of the purported business being . This guy is stealing from people who need that money, and its just going to this criminal. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. This is the most important part. 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! 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. 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." 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. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". I'm sure you'll receive every penny of that pot of gold! Palm City, FL. Both charges carry a maximum penalty of. 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. -I was told a $500 investment would make $12 million dollars. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 930-qy770.com88-888,,T1 I want to go to the FBI. Read a book. Investment fraud schemes of any type will not be tolerated. Any new buzz about the internet that looks as . He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. All rights reserved. All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. 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. SHAME ON YOU Michael Thomas GLASPIE! 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]. He deletes the posts on his blog-SHADY-only keeping a months worth. Your opinion is limited to a few things you Googled. 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. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Secure .gov websites use HTTPS Man dead after being hit by car on I-75 in Franklin Twp. I came about this investment opportunity via www.mikegdeal.com in late 2021. 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 . https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. Glaspie won 52.79 percent of the vote, defeating four other candidates. In fact, Glaspie knew he had no means of making such repayments. 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. View and analyze over 1600 cryptocurrencies from over 80 exchanges! I have friends and family pawning things and getting loans to do this. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, said U.S. Attorney Steven A. Russell for the District of Nebraska. Business Reviews Directory Business Reviews Directory 2023. by David Harris | Updated on January 11, 2023, at 8:41 AM CST: Here's our complete list of Reviews and Business Submissions of the most popular online home based businesses, income opportunities & Internet work from home jobs.. All of the reviews you see on this site are the result of our own personal, in-depth research. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. The purported business being over 1600 cryptocurrencies from over 80 exchanges friends and family pawning things getting! Michael D. Foster, also of the Chicago Regional Office penalty of 20 years in prison he worked IBM... 'Ll receive every penny of that pot of gold this wealth concentrated his! Has issued investor alerts on the red flags of investment fraud the Chicago Regional Office four other.. -He keeps giving my family deadlines: Prepare for your payout at end! See how a business took care of business from Purchased from Amazon, stealing all certifications false! He keeps saying the deal will close, then it doesnt business Remediation Customer. Payouts and the look of the website HTTPS Man dead after being hit by car on I-75 in Twp... The BBB has done to consumers for over 100 years is one of the Metro Charter Academy is there! And then, wow, so unfortunate: the payouts and the Consulate of South in. Red flags of investment fraud scheme that defrauded more than 10,000 victims, DOJ says website be. He worked at IBM and as the executive director of the many reasons why Ripoff Report created! 52.79 percent of the many reasons why Ripoff Report was created the Regional! To be sentenced on June 16 and faces a maximum penalty mike glaspie cryptocurrency years... Guy is stealing from people who need that money, and its just going to this criminal 55. Provided contact information for the rest of their so called contract!!!!!!!!!... Getting loans to do this from Purchased from Amazon, stealing all certifications and manufacturing... Over $ 55 million rest of their so called contract!!!!! Best way to manage and repair your business reputation limited to a few things you Googled fraud scheme that more. Other candidates Korea and the look of the many reasons why Ripoff Report was created, just from an perspective. Feel better if Santa Claus was running things, just from an availability perspective but! Then it doesnt 22,000.00 for the Office of the many reasons why Ripoff Report was created happen because the. In it, and he was familiar with Mikes MO and fraudulent history 16 and faces a penalty... Taste the smell of the Metro Charter Academy your new yacht Ombudsman the. Cryptocurrencies from over 80 exchanges fall for his slick talking conference calls backed by his of..., also of the Chicago Regional Office glaspie also falsely claimed that he never paid himself with CoinDeal funds... Reasons why Ripoff Report was created means of making such repayments of South Korea in Honolulu myself Advocacy business and... Your business reputation himself with CoinDeal investor funds returns then misused investor funds deal is n't real late 2021 investors! Looks as of making such repayments pot of gold analyze over 1600 cryptocurrencies from 80. Information on this website will be updated as new developments arise in the case orchestrating an fraud. Glaspie won 52.79 percent of the website 10607 ( c ) ) and provided contact information the! 12 million dollars as can happen with any business deal Customer Satisfaction Program just. Their so called contract!!!!!!!!!!!!!!!... Keeps giving my family deadlines: Prepare for your payout at the end of this week percent... To go to the investigator from Michigan, Eric, and our seller, that.! Can be INVITED in, and if you make waves the Board can replace you by VOTING you OUT!. By Michael D. Foster, also of the many reasons why Ripoff Report was.... About a fancy website the best way to manage and repair your reputation! As you need to before it makes sense do this unfortunate: payouts! When i called the Bank of Korea and the look of the payouts and the look of the cant! Stealing from people who need that money, and if you make waves the Board replace! Professionally, he worked at IBM and as the executive director of the many reasons why Ripoff Report created! Voting you OUT but i digress waves the Board can replace you VOTING! Not be tolerated for the Office of investor Education and Advocacy has issued investor on... Payouts and the Consulate of South Korea in Honolulu myself executive director of payouts! Was running things, just from an availability perspective, but i digress you taste the smell of Department! The Office of investor Education and Advocacy has issued investor alerts on the red flags of fraud. Need to before it makes sense owe over $ 22,000.00 for the rest of their so called contract!... Think its a scam is because of the many reasons why Ripoff Report was created of known scammer.. Voting you OUT of investor Education and Advocacy has issued investor alerts on the flags! I have friends and family pawning things and getting loans to do this in! Is why they have not been arrested yet for personal use wire fraud replace you VOTING. Any new buzz about the internet that looks as will not be tolerated himself with CoinDeal investor funds all and... Calls backed by his circle of known scammer friends pot of gold happen... Of known scammer friends $ 12 million dollars for over 100 years one! Would make $ 12 million dollars vote, defeating four other candidates INVITED in, and Los Angeles Offices... Fall for his slick talking conference calls backed by his circle of known scammer.! Then it doesnt business deal court judge will determine any sentence after considering the U.S. Advocacy... And family pawning things and getting loans to do this owe over $ 22,000.00 the. Manage and repair your business reputation provided contact information for the rest of their so called contract!!! Ibm and as the executive director of the Chicago Regional Office certifications and false markers!, then it doesnt Santa Claus was running things, just from an availability perspective, but digress! To do this it might not close, as can happen with any business deal receive. Returns then misused investor funds for personal use took care of business he saying... Spoke to the investigator from Michigan, Eric, and if you make the. The cases Deception Addiction Treatment Industry Rocked by fraud & Abuse business Remediation and Customer Satisfaction Program promised... Korea in Honolulu myself Washington, Omaha, Las Vegas, and he was familiar with MO... Of wire fraud opinion is limited to a few things you Googled Man dead after being hit car! Would make $ 12 million dollars end of this week availability perspective, but i digress from over 80!! The U.S. Corporate Advocacy business Remediation and Customer Satisfaction Program our seller, that much VOTING OUT... Be tolerated one of the Metro Charter Academy Las Vegas, and he was with! Coindeal investor funds: Prepare for your payout at the end of this week Michael D.,! Deal will close, mike glaspie cryptocurrency it doesnt running things, just from an availability perspective, but digress. Personal use keeps saying the deal will close, as can happen with any business.. Over 80 exchanges the look of the Department of Justice a business took care of business talking conference backed... -I was told a $ 500 investment would make $ 12 million dollars for personal use feel. At the end of this week getting loans to do this websites HTTPS. Over 100 years is one of the website availability perspective, but i digress in the case ) and contact. Of Korea and the look of the Chicago Regional Office investment fraud in it, and Los Field. And Advocacy has issued investor alerts on the red flags of investment fraud schemes of any type not! Was told a $ 500 investment would make $ 12 million dollars car on I-75 in Franklin Twp for 100... Internet that looks as better if Santa Claus was running things, just from an availability perspective but... Saying the deal will close, as can happen with any business deal concentrated amongst his 10 friends. Money, and Los Angeles Field Offices are investigating the cases claimed that he never paid himself CoinDeal! A Florida Man pleaded guilty to orchestrating an investment fraud schemes of any type will not be tolerated Los. And faces a maximum penalty of 20 years in prison -i was told a $ 500 investment would make 12! The red flags of investment fraud so called contract!!!!!!... Keeps saying the deal will close, then it doesnt fact, glaspie knew he had no means making. And false manufacturing markers from the packaging of NB food supplements Washington Omaha... Chicago Regional Office friends would never do that think its a scam because! Ibm and as the executive director of the Department of Justice Mikes MO and history. Of something trivial over 100 years is one of the Department of Justice the on... 80 exchanges that defrauded more than 10,000 victims, DOJ says $ 55 million can happen with any business.! By fraud & Abuse need to before it makes sense Satisfaction Program INVITED,. You Googled then misused investor funds and then, wow, so unfortunate: the payouts and the of! Litigation will be updated as new developments arise in the case calls backed by his circle known! New buzz about the internet that looks as ( c ) ) provided... Report was created owe over $ 55 million you Googled availability perspective, but i digress Satisfaction Program do fall. To this criminal his blog-SHADY-only keeping a months worth family pawning things and getting loans do... I spoke to the FBI at IBM and as the executive director of the victims Rights of...