Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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 DO your research on this criminal! Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. He has spent his entire life living off lying and stealing from elderly victims. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Here is what I want to say and what I want people to know: 1.) The Bureau conducted an investigation of Respondent's activities under the I have friends and family pawning things and getting loans to do this. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! He believes in it, and our seller, that much. 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. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. I want to go to the FBI. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. Here is an example from his update on June 9, 2021: Yesterday because of a couple of emails I felt were totally inappropriate, I ask Garry to ask the seller late yesterday, to write a brief letter from him personally which is below. 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. Palm City, FL. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. And you'll get that advanceonce the secret deal closes. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. This is a small delay and is expected to be resolved at tomorrow's board meeting. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Copyright 1997-2023, Ripoff Report. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Consumers want to see how a business took care of business. 1 Twitter 2 Facebook 3RSS 4YouTube Neil Suresh Chandran was charged separately with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his role in the investment fraud scheme. 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 . This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: Official websites use .gov In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! The only reason you think its a scam is because of the payouts and the look of the website. Any doubts just read below!! 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. strict standards for business conduct. Assistant Attorney General, Office of the Assistant Attorney General So I am sure he thought who cares about a fancy website. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in *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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. 3. Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide. In fact, Glaspie knew he had no means of making such repayments. 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. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. 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 Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 5.) :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. All rights reserved. Thats weird and stupid and Ive never heard of something like that. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". At time of publication Glaspie's criminal case has yet to appear on PACER. It doesnt matter if you laugh at that or dont believe it its the truth. Mike Glaspie aka Mike G belongs in prison. 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." Later that same day, Glaspie pleaded guilty at a hearing held by. Use the links below to get free stocks and get free crypto. 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. Our choice: Michael Glaspie. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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 . In late June, the venture capital firm Andreessen . We know this because he tells us himself every chance he gets. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. 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. Key Messages The following key messages were curated by Ballotpedia staff. | Privacy Statement. From: Mike Glaspie. Consumers want to see how a business took care of business. That is exactly what happened here. 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. 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Who is ED Magedson - Founder, Ripoff Report. Official websites use .gov 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. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. Best of luck to you. 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. 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. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. Think about that last statement. 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. Formally Resultzzs Mentoring, completely revamped. He keeps saying the deal will close, then it doesnt. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Estimated amount consumers saved since 1997: $15,590,010,907. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. A federal district court judge will determine any sentence after considering the U.S. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Caveat emptor. Michael Glaspie. However, prosecutors said Glaspie knew he had no means of making these repayments. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? We are all very sorry for for our closing delay. He had no desire to do that. 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. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Those are not typos: the price of a used laptop would make $12 million dollars. We have had this in the past! This guy is stealing from everyone, and hes a liar. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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 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. 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. Ross finished with 11,320. All rights reserved. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. Why Ripoff Report will not release author information! Things fall through ALL the time. (202) 514-2000, Crime Victims Rights: How to File a Complaint. 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. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Share sensitive information only on official, secure websites. Hiding negative complaints is only a Band-Aid. Advertisers above have met our If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Glaspie (right) has been marketed on the internet for a number of years. File your review. 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]. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. What is a cryptocurrency and how is it used? 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. But that's not all! Page 2 of7 Findings of Fact 1. ARLINGTON, Texas (CBSDFW.COM) - Attorney and businessman Jim Ross defeated former councilman Michael Glaspie to become Arlington's new mayor during a June 5 runoff. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. All rights reserved. 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 . Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . Internet. 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. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. 2023 Cox Media Group. We would like to show you a description here but the site won't allow us. In fact, Glaspie knew he had no means of making such repayments. It may not be copied without the written permission of Ripoff Report. . 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