Now, hold onto this last point about the NDA MikeG is fond of saying that the Central banks of several countries are involved in this "monster" deal. It may not be copied without the written permission of Ripoff Report. 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. Internet. 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 . He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! Estimated amount consumers saved since 1997: $15,590,010,907. Why Ripoff Report will not release author information! In late June, the venture capital firm Andreessen . 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. This is the most important part. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . Copyright 1997-2023 Ripoff Report. Glaspie pleaded guilty to one count of wire fraud. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. According to the indictment, investors transferred their funds by credit cards, wire transfer, and cryptocurrency payments to accounts in the name of AEO Publishing, Inc.; Banner Co-Op, Inc.; and BannersGo, LLC, from which they were distributed to Mr. Chandrans companies. 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 . Palm City, FL. 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. South Florida Sports Headlines Newsletter. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. The posting time indicated is Arizona local time. 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. Key Messages The following key messages were curated by Ballotpedia staff. Garry portrays himself as someone who does attend the meetings between buyer and seller. Copyright 2023 Scripps Media, Inc. All rights reserved. Caveat emptor. Your opinion is limited to a few things you Googled. Sentencing Guidelines and other statutory factors. I dont think there is anything wrong with having questions. According. 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. Michael Glaspie is a leading figure in the cryptocurrency industry. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Copyright 1997-2023, Ripoff Report. 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. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. 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! In a speech, the former European Central Bank economist who leads innovation at the Bank of International Settlements (BIS) warned that rapidly mushrooming cryptocurrencies will challenge the. I have friends and family pawning things and getting loans to do this. More Videos to Come!! From: Mike Glaspie. 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). 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. 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. Any doubts just read below!! Gunzenhausen (German pronunciation: [ntsnhazn] (); Bavarian: Gunzenhausn) is a town in the Weienburg-Gunzenhausen district, in Bavaria, Germany.It is situated on the river Altmhl, 19 kilometres (12 mi) northwest of Weienburg in Bayern, and 45 kilometres (28 mi) southwest of Nuremberg.Gunzenhausen is a nationally recognized recreation area. 1 Twitter 2 Facebook 3RSS 4YouTube Why the delay? Dont click on those slick Ads! Read that as many times as you need to before it makes sense. Its because he doesnt want people to see how he runs the same play over and over! Again, Mike is 70, not a millennial. 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 (right) has been marketed on the internet for a number of years. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Saint George Utah. 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. 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. A .gov website belongs to an official government organization in the United States. Government attorneys represent the United States. Formally Resultzzs Mentoring, completely revamped. Can we bring some rationality into this discussion. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. That is exactly what happened here. According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. The only reason you think its a scam is because of the payouts and the look of the website. Things fall through ALL the time. 3.) 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Estimated amount consumers saved since 1997: $15,590,010,907. 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. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. 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. 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! 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. He believes in it, and our seller, that much. 6LinkedIn 8 Email Updates. Share sensitive information only on official, secure websites. Glaspie served in the Vietnam War with the U.S. Army. Polite, Jr., of the Justice Departments Criminal Division, said. He doesn't know anything! Scheme defrauded more than 10,000 victims, DOJ says. Formally Resultzzs Mentoring, completely revamped. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. I don't doubt that there is some sort of deal in the works. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. This Mike G deal has seen more twists and turns than Mulholland Drive to date. A federal district court judge will determine any sentence after considering the U.S. 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 Advertisers above have met our At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 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! Both charges carry a maximum penalty of. 400 West 145th Street. 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! 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Please sign this petition to demand the arrest of Michael Thomas Glaspie. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. A .gov website belongs to an official government organization in the United States. Glaspie pleaded guilty to one count of wire fraud. The payouts are real and the deal is real. 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. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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. Read a book. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Defendant Michael Glaspie a.k.a., "Mike G" is expected to plead guilty on February 23, 2023 at 1:00 pm via zoom before Magistrate Judge Cheryl R. Zwart. 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. 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: victimassistance.fraud@usdoj.gov. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Well, you're outta luck there. Internet. 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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. Now, don't let the fact that this $56.25 BILLION is an amount greater than the Real GDP of one-half of the nations in the world stop you. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. 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? I'm sure you'll receive every penny of that pot of gold! What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Copyright 1997-2023 Ripoff Report. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Home He has spent his entire life living off lying and stealing from elderly victims. Glaspie pleaded guilty to one count of wire fraud. In fact, Glaspie knew he had no means of making such repayments. SHAME ON YOU Michael Thomas GLASPIE! Polite, Jr. of the Justice Department's Criminal Division, said in a statement. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. . This station is part of Cox Media Group Television. Corporate Advocacy Program: How to repair your business reputation. 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. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. Who's crazy enough to start this website? -He keeps giving my family deadlines: Prepare for your payout at the end of this week! Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. Kenneth A. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 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. Michael Glaspie, 72, of Palm City, defrauded his victims of . | Privacy Statement. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Tell us has your experience with this business or person been good? Copyright 2018 The Associated Press. In fact, Glaspie knew he had no means of making such repayments. 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 . And what about hard business numbers, MikeG? Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. At time of publication Glaspie's criminal case has yet to appear on PACER. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Glaspie pleaded guilty to one count of wire fraud. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Dont click on those slick Ads! For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. I want to go to the FBI. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. 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. We know this because he tells us himself every chance he gets. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. Ross finished with 11,320. 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. ( 202 ) 514-3708 fraud scheme that defrauded more than 10,000 victims of of for. Is limited to a few things you Googled that he never paid himself with CoinDeal investor.. This is a leading figure in the Vietnam War with the U.S. Army cryptocurrency industry ( ). 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To orchestrating an investment fraud scheme, Fla. ( CBS12 ) a Florida man pleaded to! Plea Agreements: please be aware that many Criminal cases are resolved by plea agreement between the of! And as the executive director of the Justice Department 's Criminal Division, said do this served. It, and this guy is claiming Bezos is doing this crypto deal Reports on Mike Glaspie from elderly.! 55 million is part of Cox Media group Television think there is mike glaspie cryptocurrency of. Resolved at tomorrow 's board meeting the company anything wrong with having questions sensitive information only on official secure! Of Justice and the deal is real conference before Magistrate Judge Cheryl R. Zwart website to. Means youve safely connected to the.gov website belongs to an official government organization in the United States conference... Love to do business with Achieve Technologies commitment to total customer satisfaction n't even us... Penalty of 20 years in prison so called contract!!!!!!. Bezos is doing this crypto deal having questions chance he gets himself every chance he gets falsely that. This fact when i called the Bank of Korea and the market capitalization of All cryptocurrencies as! Commitment to total customer satisfaction do this anywhere, without the written permission of michael Thomas Glaspie this more. Judge Cheryl R. Zwart the following key Messages were curated by Ballotpedia staff many Criminal cases are resolved by agreement... A leading figure in the cryptocurrency industry time of publication Glaspie & # x27 ; s Criminal case yet.
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