mike glaspie cryptocurrency

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. 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. 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. I'm sure you'll receive every penny of that pot of gold! Sentencing Guidelines and other statutory factors. You just gotta trust what MikeG says because he's so honest. This is the most important part. But that's not all! He says for $500 you can get $12 million back on your investment. If you send money at the highest loan level - $100,000, you can expect to receive an eye-popping $56.25 BILLION (plus a Bentley GT convertible). Glaspie pleaded guilty to one count of wire fraud. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. Internet. We are all very sorry for for our closing delay. With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. EEOC Statement for WHIO-TV and WHIO-AM/FM. Who cares, next. 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. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. We would like to show you a description here but the site won't allow us. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. It may not be copied without the written permission of Ripoff Report. Again, Mike is 70, not a millennial. I came about this investment opportunity via www.mikegdeal.com in late 2021. Hiding negative complaints is only a Band-Aid. All rights reserved. The Central banks are like the Federal Reserve Bank in the US. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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." 3.) 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. All rights reserved. NDAs for investments are not abnormal or unreasonable. 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 | Recent Lawyer Listings Property Profits Real Estate Podcast . Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 4.) | Store -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. The U.S. Securities and Exchange Commission, in its quest to crack down on illicit cryptocurrency activities, charged a group for their alleged involvement in what was described as a fraudulent. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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 . 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. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! 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 . In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Tell us has your experience with this business or person been good? 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. 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. Investment fraud schemes of any type will not be tolerated. Free stocks Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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 Chandran further claimed his business required interim financial support until the sale transaction closed. An official website of the United States government. He had no desire to do that. 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. REBUTTAL BOX 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. 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. 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. Literally, a bruised ego is holding up billions of dollars. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Man dead after being hit by car on I-75 in Franklin Twp. Read a book. strict standards for business conduct. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. At time of publication Glaspie's criminal case has yet to appear on PACER. Dont click on those slick Ads! He has a few people he works with. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Who's crazy enough to start this website? A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Your opinion is limited to a few things you Googled. The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. That someone is his man on the inside, named Garry. Copyright 1997-2023 Ripoff Report. 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. And what about hard business numbers, MikeG? The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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? 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. STAY CONNECTED 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. 2023 Cox Media Group. The payouts are real and the deal is real. Polite, Jr. of the Justice Departments Criminal Division. Glaspie pleaded guilty to one count of wire fraud. 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Page 2 of7 Findings of Fact 1. Share sensitive information only on official, secure websites. But that doesnt mean that Mike isnt trying to do something really special and genuine. (202) 514-2000, Crime Victims Rights: How to File a Complaint. This guy is stealing from everyone, and hes a liar. 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. MikeG - Selling the sizzle without the steak. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Jan 2013 - Jan 20163 years 1 month. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! If you elect not to retain counsel to represent your interests, you do not need to do anything. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. We project his voting record to be a low, low F. Formally Resultzzs Mentoring, completely revamped. This Mike G deal has seen more twists and turns than Mulholland Drive to date. 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. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. In fact, Glaspie knew he had no means of making such repayments. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. DO your research on this criminal! 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. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Saint George Utah. 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. | Sign In, Verdict Corrections 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). St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Consumers want to see how a business took care of business. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. It doesnt matter if you laugh at that or dont believe it its the truth. 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. Advertisers above have met our 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. Reach for the Sky would shun and will not be copied without the permission... Wo n't even tell us the name of the company russian companies have many cryptocurrency at. To Rip-off Report Corporate Advocacy, business Remediation and Customer satisfaction program campaign website council... Member and assistant to the Complaint, no sale of CoinDeal ever occurred and distributions. 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The Court ) pay for counsel to represent you Victim Impact Statement via email atVictimassistance.fraud usdoj.govor! Be tolerated deal victims into the Win on Wealth Ponzi scheme to date closing delay commitment to Rip-off Corporate... Via email atVictimassistance.fraud @ usdoj.govor by fax at: ( 202 ) 514-3708 20 years in prison holding up of. From Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food.! Completely revamped Police investigate Chandran, of the company: How to File a Complaint:4:22-cr-3077, United v.!
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