The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. 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. Free stocks Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Who's crazy enough to start this website? Michael Glaspie is a leading figure in the cryptocurrency industry. 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. He believes in it, and our seller, that much. STAY CONNECTED 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. I dont feel thats asking too much. Creative BIG deals with Michael Glaspie. Its because he doesnt want people to see how he runs the same play over and over! Consumers love to do business with someone that can admit mistakes and state how they made improvements. | Editor Hiding negative complaints is only a Band-Aid. Don't fall for this! Copyright 1997-2023 Ripoff Report. 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. More Videos to Come!! I know people trying to do this investment with Mike Glaspie. 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. An indictment is merely an allegation. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. Search for Quick Approved Loans - Get One Now. The FBI and our law enforcement partners will continue to work diligently to identify and pursue those who seek to deceive and defraud the American public., This elaborate investment fraud scheme defrauded more than 10,000 victims of over $55 million, said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. Ross finished with 11,320. Those are not typos: the price of a used laptop would make $12 million dollars. Who is ED Magedson - Founder, Ripoff Report. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Secure .gov websites use HTTPS He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Ross, and his attitude, is totally useless. 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. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. Kenneth A. 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! But that's not all! For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. Go to these sites that expose this thief: http://www.MikeGScam.com Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 2.) 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. How those businesses take care of those complaints is what separates good businesses from the rest. 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. All rights reserved. Sincerely Danny Atlanta Ga. 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. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. 930-qy770.com88-888,,T1 This station is part of Cox Media Group Television. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. You've "never heard of something like that"? It might not close, as can happen with ANY business deal. I'm sure you'll receive every penny of that pot of gold! 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. DO your research on this criminal! 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.. 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. You just gotta trust what MikeG says because he's so honest. 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. Share sensitive information only on official, secure websites. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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 atvictimassistance.fraud@usdoj.gov. 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. That someone is his man on the inside, named Garry. 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. We project his voting record to be a low, low F. 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. The DOJ said the Palm City man 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. 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. Has your experience with this business or person been good? 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. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. 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. 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). If you elect not to retain counsel to represent your interests, you do not need to do anything. I was approached to invest in a super lucrative deal by someone in this scam. Saint George Utah. 6.) Official websites use .gov 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 The indictment alleges that Chandran provided materially false and misleading information to one individual, Individual 2, a then-resident of Lincoln, Nebraska, who passed the information along to another individual, Individual 1, a resident of Palm City, Florida. 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. EEOC Statement for WHIO-TV and WHIO-AM/FM. 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. Why Ripoff Report will not release author information! Corporate Advocacy Program: How to repair your business reputation. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Bezos literally just got off a rocket ship. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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! Advertisers above have met our In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. 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