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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. In fact, Glaspie knew he had no means of making such repayments. While the Bank of Korea does have representatives in the financial center of the US (New York City) and the political center of the US (Washington, DC), they do NOT have a "satellite office" in Honolulu, Hawaii. 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 . Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. 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. 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. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! In addition to his work with Blockstream, Glaspie is also a founding member of the Bitcoin Foundation and serves on the board of directors for the Bitcoin Association. SHAME ON YOU Michael Thomas GLASPIE! Glaspie pleaded guilty to one count of wire fraud. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. 400 West 145th Street. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. And what about hard business numbers, MikeG? Page 2 of7 Findings of Fact 1. 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 Government attorneys represent the United States. Sincerely Danny Atlanta Ga. South Florida Sports Headlines Newsletter. You can verify this here. Chandran further claimed his business required interim financial support until the sale transaction closed. Michael Glaspie is a leading figure in the cryptocurrency industry. And you'll get that advanceonce the secret deal closes. Mike decided rather than pocketing the $5000.00, he would donate it to families that had been adversely impacted by the Coronavirus pandemic and loss of job. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Bezos literally just got off a rocket ship. 6LinkedIn 8 Email Updates. 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. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Mike G still tells everyone that deal is still ongoing. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. The posting time indicated is Arizona local time. Sentencing Guidelines and other statutory factors. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Presumption of Innocence:It is important to keep in mind that a criminal indictment is merely an allegation, and defendants are presumed innocent until proven guilty and that presumption requires both the court and our office to take certain steps to ensure that justice is served. 6.) But somehow he does fill his update with information from somewhere or someone. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Sentencing Guidelines and other statutory factors. The information on this website will be updated as new developments arise in the case. He deletes the posts on his blog-SHADY-only keeping a months worth. All rights reserved. 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. 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. 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. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. Advertisers above have met our
I know people who are hoping to use this money to retire, but it will never happen. All rights reserved. 16 Podcast Episodes. 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. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Glaspie pleaded guilty to one count of wire fraud. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. REBUTTAL BOX
Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . However, prosecutors said Glaspie knew he had no means of making these repayments. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. NDAs for investments are not abnormal or unreasonable. Ripoff Report has an exclusive license to this report. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. This is the most important part. Learn about careers at Cox Media Group. 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. How those businesses take care of those complaints is what separates good businesses from the rest. Creative BIG deals with Michael Glaspie. The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. Consumers love to do business with someone that can admit mistakes and state how they made improvements. I'm sure you'll receive every penny of that pot of gold! Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Its because he doesnt want people to see how he runs the same play over and over! Hey warriors! 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. 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. Everyone needs to report these criminals, this is why they have not been arrested yet. Consumers want to see how a business took care of business. The Bureau conducted an investigation of Respondent's activities under the 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. :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. Who's crazy enough to start this website? Here is what I want to say and what I want people to know: 1.) A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Hiding negative complaints is only a Band-Aid. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. Go to these sites that expose this thief: http://www.MikeGScam.com Investment fraud schemes of any type will not be tolerated. He has a few people he works with. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. We know this because he tells us himself every chance he gets. PALM CITY, Fla. 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 Justice. You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? Dont click on those slick Ads! Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. This does NOT mean this deal isn't real. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. 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. "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. From: Mike Glaspie. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 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. 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. A federal district court judge will determine any sentence after considering the U.S. Copyright 2023 Scripps Media, Inc. All rights reserved. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. Mike Everythinwrontime.com MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce Mikeg.nocashever.com, Ihaveagiftforyou.com Mikeg.nocashever.com,Moronic guy who calls you claiming to give you a free Dell laptop American Fork Utah, Mike G, Mike Glaspie, Submit Solution, Omni Business Solutions Mike Glaspie FRAUD, THIEF, IMMATURE SPAMMING, EMAIL SPAMING, PRIVACY BRIECHING. 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. The payouts are real and the deal is real. MikeG - Selling the sizzle without the steak. 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. 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. Sentencing Guidelines and other statutory factors. Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Donald J. Kleine for the District of Nebraska are prosecuting the cases. This is a small delay and is expected to be resolved at tomorrow's board meeting. | Recent Lawyer Listings If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. Ripoff Report has an exclusive license to this report. 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. 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 . Copyright 1997-2023, Ripoff Report. Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. Secure .gov websites use HTTPS strict standards for business conduct. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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. 1 Twitter 2 Facebook 3RSS 4YouTube It may not be copied without the written permission of Ripoff Report. Kenneth A. You've "never heard of something like that"? I have friends and family pawning things and getting loans to do this. Man dead after being hit by car on I-75 in Franklin Twp. It might not close, as can happen with ANY business deal. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. However, according to the indictment, there was no such buyer group that was about to purchase the companies for the claimed returns; a substantial portion of the funds were misappropriated for other business ventures and the personal benefit of Mr. Chandran and others, including the purchase of luxury cars and real estate; and the two notable billionaires were not involved in purchasing Chandrans companies. It means it hasn't closed yet. You asked "why would he give you this opportunity?" DO your research on this criminal! 2.) 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. Pastor at Mount Olive Baptist Church he has so many, but I 'm including them here mike glaspie cryptocurrency! And MikeGReviews.com if Santa Claus was running things, just from an availability perspective but. 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