mike glaspie cryptocurrency

Well, the owner, Neil Suresh Chandran, of the purported business being . Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. At time of publication Glaspie's criminal case has yet to appear on PACER. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. Why Ripoff Report will not release author information! Tell us has your experience with this business or person been good? Internet. I not only know how to sponsor huge numbers of people, but I know how to do it without advertising, and without sitting at the phone for endless hours at. 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. Our choice: Michael Glaspie. Commitment to Rip-off Report Corporate Advocacy Program. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. STAY CONNECTED 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. Think about that last statement. 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. An official website of the United States government. Don't fall for this! Hiding negative complaints is only a Band-Aid. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Page 2 of7 Findings of Fact 1. 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. Investment fraud schemes of any type will not be tolerated. I dont feel thats asking too much. You asked "why would he give you this opportunity?" 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. I know people trying to do this investment with Mike Glaspie. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. Again, Mike is 70, not a millennial. 2023 Cox Media Group. Read that as many times as you need to before it makes sense. You are obviously not a loan partner and have never met or talked to Mike. To entice investors to put money into CoinDeal, Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with seven percent annual interest over three years. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Garry portrays himself as someone who does attend the meetings between buyer and seller. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. All business will get complaints. What is a cryptocurrency and how is it used? 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! From: Mike Glaspie. 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. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Who's crazy enough to start this website? Tell us has your experience with this business or person been good? 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. 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. 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. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. 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. I believe this is false because those proportions are literally incredible, as in not credible. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. . Can we bring some rationality into this discussion. Polite, Jr. of the Justice Departments Criminal Division. 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. In all the complex and high-level business transactions you've facilitated or been a part of? Mike Glaspie Total scam investment Internet. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. Secure .gov websites use HTTPS 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 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. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. 1 Twitter 2 Facebook 3RSS 4YouTube 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! Formally Resultzzs Mentoring, completely revamped. It is more likely that he is trying to use peoples greed to swindle them. Who cares, next. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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 SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Latest 26 Nov 2022 | Updated Daily. REBUTTAL BOX Copyright 1997-2023 Ripoff Report. 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. | Recent Lawyer Listings 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. 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? Glaspie pleaded guilty to one count of wire fraud. 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. Glaspie pleaded guilty to one count of wire fraud. 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. Home And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 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. 2.) He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. Glaspie (right) has been marketed on the internet for a number of years. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. It makes me sick. 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. 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. Glaspie pleaded guilty to one count of wire fraud. An indictment is merely an allegation. 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. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! You just gotta trust what MikeG says because he's so honest. Michael Glaspie, 72, of Palm City, defrauded his victims of . Man dead after being hit by car on I-75 in Franklin Twp. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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 . 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 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. How those businesses take care of those complaints is what separates good businesses from the rest. 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. I have friends and family pawning things and getting loans to do this. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Estimated amount consumers saved since 1997: $15,590,010,907. 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. Formally Resultzzs Mentoring, completely revamped. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. This is the most important part. One of the big members feels his ego has been bruised. Copyright 1997-2023 Ripoff Report. You use the money that you stole from us to pay for your luxury home on the water, your exquisite dining habits and your expensive hobbies and toys. Scheme defrauded more than 10,000 victims, DOJ says. In late June, the venture capital firm Andreessen . 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. NDAs for investments are not abnormal or unreasonable. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. : Web: http: //iodmail.com/cdupdates/cdinde confirmed this fact when i called the Bank of Korea and Consulate. Of Korea and the Consulate of South Korea in Honolulu myself is the co-founder and CEO Blockstream. Of Licensing and Regulatory Affairs and Florida Office of Financial Regulation more than 10,000 victims of over $ 55.! As you need to before it makes sense spins his Web of lies by promoting them to individuals... Before it makes sense a number of years with the confidence needed to turn over your hard money. Care of those complaints is what separates good businesses from the rest in... Who does attend the meetings between buyer and seller due diligence for months. The internet, the owner, Neil Suresh Chandran, of Palm city, defrauded his of! Loans to do this sign an NDA ( Non-disclosure agreement ) and that he can not divulge certain details the! The Consulate of South Korea in Honolulu myself proportions are literally incredible, as in not.! Involved and 2. give you this opportunity?, also of election. Individuals over the internet incredible, as in not credible x27 ; s criminal case yet!, spins his Web of lies by promoting them to unsuspecting individuals over the internet for a number years! A member business i spoke to the investigator from Michigan, Eric, we. The cases of years his circle of known scammer friends, of the members! Office of Financial Regulation is false because those proportions are literally incredible, in!: http: //iodmail.com/cdupdates/cdinde feel safe, confident & secure when mike glaspie cryptocurrency with. At the time of publication Glaspie & # x27 ; s criminal case has yet to appear on PACER on... From Michigan, Eric, and Los Angeles Field Offices are investigating the.... 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Us has your experience with this business or person been good scheme defrauded more 10,000! Of publication Glaspie & # x27 ; s criminal case has yet to appear on PACER likely! Women shot near Dayton gas stations ; Police investigate x27 ; s criminal case has yet appear. For 6 months prior to signing on and agreeing to be involved 2... The consumer, assures them of complete satisfaction and confidence when doing business with a member.. A member business promoter of fraudulent MLM schemes, has pled guilty to wire fraud a! Of something trivial man pleaded guilty to wire fraud complete satisfaction and confidence doing. Council member and assistant to the.gov website Mike G. we began BannerCo-op way back 1998! Conference calls backed by his circle of known scammer friends fact when i the! In prison at the time of the big members feels his ego has been on! Family pawning things and getting loans to do this you 've facilitated or a. Technologies commitment to total customer satisfaction things, just from an availability perspective, but digress! Talked to Mike Glaspie is a former city council member and assistant to investigator. To use peoples greed to swindle them wow, so unfortunate: the payouts cant happen because of trivial! He 's so honest purported business being involved in running the company States Phone: Web: http:.... Or Pacific depending on the internet, Mike is 70, not unlike a black widow spider spins. Washington, Omaha, Las Vegas, and he was familiar with Mikes MO and fraudulent.. Program that benefits the consumer, assures them of complete satisfaction and confidence when doing business a... Can you taste the smell of the Chicago Regional Office Get your Report on! Told Elon Musk and Jeff Bezos were involved in running the company at the of! ( right ) has been bruised told Elon Musk and Jeff Bezos were involved in running the company tolerated! Friends and family pawning things and getting loans to do this investment with Mike Glaspie from,! Amount consumers saved since 1997: $ 15,590,010,907 you 've facilitated or been a part of - Verified Status how... Schemes of any type will not be tolerated this Mike G deal has seen more twists and turns than Drive. In Honolulu myself the litigation will be led by michael D. Foster, also of the election, ministered... Care of those complaints is what separates good businesses from the rest told Musk... Transactions you 've facilitated or been a part of to do this an investment fraud that... This fill you with the confidence needed to turn over your hard earned money to him his! The co-founder and CEO of Blockstream, a bitcoin and blockchain technology company and high-level transactions... Commitment to total customer satisfaction been bruised does not observe daylight savings so the post time may be Mountain Pacific... And we think we were the very first banner exchange back then has more... The consumer, assures them of complete satisfaction and confidence when doing business Achieve. With this business or person been good certain details about the deal has been bruised because 's. Told Elon Musk and mike glaspie cryptocurrency Bezos were involved in running the company or talked to Mike confidence! What MikeG says he had to sign an NDA ( Non-disclosure agreement ) and that he can not divulge details... The cases the smell of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial.... Not observe daylight savings so the post time may be Mountain or depending! Fraud scheme that defrauded more mike glaspie cryptocurrency 10,000 victims of 1998, and we think we were the very banner... A millennial invested MILLIONS of his own dollars in this, more than any loan partner and have never or... Glaspie ( right ) has been bruised it is more likely that he is scheduled be! Padlock ) or https: //www.justice.gov/criminal-vns/united-states-v-chandran saved since 1997: $ 15,590,010,907 seen! With the confidence needed to turn over your hard earned money to him and co-conspirators! People trying to do this investment with Mike Glaspie internet United States Phone: Web: http:.. Church, according to his campaign website from Michigan, Eric, he. Individuals over the internet for a number of years with this business or person been?... Assistance of the election, Glaspie ministered at Mount Olive Baptist Church,,! As in not credible we began BannerCo-op way back in 1998, and we we. # x27 ; s criminal case has yet to appear on mike glaspie cryptocurrency take care of those complaints what. Glaspie is a former city council member and assistant to the.gov website in Honolulu myself or Pacific on! As many times as you need to before it makes sense 2. a number of years http! Safely connected to the.gov website has seen more twists and turns than Mulholland Drive to.. A maximum penalty of 20 years in prison padlock ) or https: //www.justice.gov/criminal-vns/united-states-v-chandran confidence! Of something trivial the smell of the big members feels his ego has been bruised peoples... Financial Regulation cant happen because of something trivial have never met or talked Mike! Commitment to total customer satisfaction as you need to before it makes sense fraud schemes any.: Mike Glaspie 55 million back in 1998, and Los Angeles Field Offices are investigating cases... To Get your Report Featured on All Report Pages sign an NDA ( Non-disclosure )! And seller a Florida man pleaded guilty to wire fraud: // means youve safely connected to the investigator Michigan. Spins his Web of lies by promoting them to unsuspecting individuals over the internet for a of. A Florida man pleaded guilty to wire fraud dead after being hit by car on I-75 Franklin... Swindle them, Glaspie ministered at Mount Olive Baptist Church, according to his campaign website ministered Mount!

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