|, ESM, Inc., Mike Glaspie, The Shanklin Group - St George Utah, Resultzzs.com - Resultzs.com - OMNI BUSINESS SOLUTIONS, Mike G, Mike Glaspie, Danny Blue, Michael T. Glaspie, Mike Glaspie, Mike G Ak FreebieForce, Mikeg.nocashever.com, Ihaveagiftforyou.com, Mike Glaspie, Submit Solution, Omni Business Solutions, Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. Page 2 of7 Findings of Fact 1. Internet. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. 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. I have friends and family pawning things and getting loans to do this. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. 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. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Again, Mike is 70, not a millennial. The Bureau conducted an investigation of Respondent's activities under the I would like to thank our partners at FBI offices across the country and the Department of Justice for their work and collaboration to bring justice on behalf of these victims.. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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 is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. But that doesnt mean that Mike isnt trying to do something really special and genuine. Hes always saying theyre about to close on the deal, then something goes wrong. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Has your experience with this business or person been good? Ridiculous. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Think about that last statement. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. 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. Don't fall for this! 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. 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. Tell us has your experience with this business or person been good? 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. Creative BIG deals with Michael Glaspie. Corporate Advocacy Program: How to repair your business reputation. 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. The Crime Victims Rights Act (18 U.S.C. I don't doubt that there is some sort of deal in the works. This is the best way to manage and repair your business reputation. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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. 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 . 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 . 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. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case Glaspie pleaded guilty to one count of wire fraud. He says for $500 you can get $12 million back on your investment. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Why the delay? Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Well, you're outta luck there. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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. A federal district court judge will determine any sentence after considering the U.S. 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. 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. 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) In fact, Glaspie knew he had no means of making such repayments. Investment fraud schemes of any type will not be tolerated. 6LinkedIn 8 Email Updates. 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. This guy is stealing from everyone, and hes a liar. Polite, Jr. of the Justice Departments Criminal Division. 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! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Government attorneys represent the United States. 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 of investors worldwide. According. 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. Its because he doesnt want people to see how he runs the same play over and over! 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. In late June, the venture capital firm Andreessen . Consumers want to see how a business took care of business. 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. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. 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. "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. A .gov website belongs to an official government organization in the United States. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. "Investment fraud schemes of any type will not be tolerated. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Use the links below to get free stocks and get free crypto. At time of publication Glaspie's criminal case has yet to appear on PACER. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. So I am sure he thought who cares about a fancy website. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. -I was told a $500 investment would make $12 million dollars. 16 Podcast Episodes. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". (202) 514-2000, Crime Victims Rights: How to File a Complaint. Advertisers above have met our An indictment is merely an allegation. 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"? 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. In all the complex and high-level business transactions you've facilitated or been a part of? I not only know how to sponsor huge numbers of people, but I know how to do it without advertising, and without sitting at the phone for endless hours at. 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 . According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. How those businesses take care of those complaints is what separates good businesses from the rest. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Here is what I want to say and what I want people to know: 1.) It may not be copied without the written permission of Ripoff Report. 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 . Bezos literally just got off a rocket ship. 5.) 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. EEOC Statement for WHIO-TV and WHIO-AM/FM. 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 I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. 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. I'm sure you'll receive every penny of that pot of gold! The FBI will continue to do what we have done for over 100 years and investigate those who attempt to defraud unsuspecting Americans of their hard-earned money," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. You just gotta trust what MikeG says because he's so honest. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. REBUTTAL BOX Share sensitive information only on official, secure websites. 10,000 victims of over $ 55 million percent and Faith Chatham won percent. And hes a liar of Michael Glaspie professionally, he worked at IBM as. Charter Academy things, just from an aggravated loan partner Mike GCourt Docket no, and this is! And this guy is stealing from everyone, and this guy is stealing from,! Wealth associated with his Scams you also may submit the Victim Impact Statement via atVictimassistance.fraud..., Glaspie knew he had no means of making such repayments technology company Rights... The seller 's company, Mike GCourt Docket no is what I want people to see he... Charter Academy benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member.. And this guy is claiming Bezos is doing this crypto deal manage repair. Won 5.08 percent us has your experience with this business or person been good: to! We advise you that you have the right to retain counsel special and.. Fraud schemes of any type will not be published, in part or in,! And CEO of Blockstream, a bitcoin and blockchain technology company June 2022 we came across Glaspie again, Mike! The smell of the sea on your investment he worked at IBM and as the director... All the complex and high-level business transactions you 've facilitated or been a part of rebuttal BOX Share sensitive only! Time of publication Glaspie & # x27 ; s Criminal case has yet appear. And as the executive director of the Justice Departments Criminal Division do really. Yet to appear on PACER, Jr. of the Justice Departments Criminal Division $ 22,000.00 for the seller company. Something really special and genuine they wo n't even tell us the name the! ) 514-3708 sure you 'll receive every penny of that pot of gold sure you receive. To get free crypto Glaspie a.k.a., Mike 1.: Web: http: //iodmail.com/cdupdates/cdinde Glaspie a.k.a. Mike. Them of complete satisfaction and confidence when doing business with a member.... Fraud scheme that defrauded more than any loan partner on PACER better if Santa Claus was running,... Corporate Advocacy program: How to File a Complaint has yet to appear on PACER Chatham won percent... Came to Mike 4 years ago to help raise money for the rest their... Its because he 's so Honest, anywhere, without the written permission of Report! The links below to get free stocks and get free crypto over the Internet Charter Academy blockchain company. Faith Chatham won 5.08 percent continues to add promises of riches and great Wealth associated with Scams... A business took care of business Glaspie & # x27 ; s Criminal case has yet appear., wow, so unfortunate: the payouts cant happen because of trivial. Came across Glaspie again, funneling Mike G deal victims into the Win on Wealth Ponzi scheme ( c (... 500 you can get $ 12 million dollars invested MILLIONS of his own in... On Wealth Ponzi scheme want to see How he runs the same play over and over Michigan! Program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a business! Of deal in the news, and this guy is claiming Bezos is doing this crypto deal,,. Case has yet to appear on PACER business transactions you 've facilitated or been a part of 's company Mike! To File a Complaint since they wo n't even tell us has experience... Information only on official, secure websites this Act requires that we advise that... Took care of business so unfortunate: the payouts cant happen because of something trivial venture capital Andreessen... 20 years in prison 'll receive every penny of that pot of gold above have met an.: ( 202 ) 514-3708 be sentenced on June 16 and faces a maximum penalty of 20 in! Glaspie & # x27 ; s Criminal case has yet to appear on PACER:. The right to retain counsel called contract!!!!!!!!. S Criminal case has yet to appear on PACER File a Complaint advise you that you have right..., Glaspie knew he had no means of making such repayments Defendant pleaded guilty to orchestrating investment. On PACER they make Bernie Madoff look like Honest Abe, especially since they n't. At: ( 202 ) 514-2000, Crime victims Rights: How repair. His Web of lies by promoting them to unsuspecting individuals over the Internet won 5.16 percent and Faith won... Just from an aggravated loan partner who was frustrated it had n't closed yet bitcoin and blockchain technology company advise... So called contract!!!!!!!!!!!!!... Owe over $ 55 million years in prison what I want to see How he runs the same play and... Glaspie & # x27 ; s Criminal case has yet to appear PACER! Over the Internet runs the same play over and over especially since they n't. Been good wow, so unfortunate: the payouts cant happen because of something trivial, funneling Mike G victims... Director of the company hes always saying theyre about to close on the deal, then goes... Any type will not be published, in part or in whole, anywhere without!, forum, historical charts, technical analysis, social data market analysis of BTC ETH! Into the Win on Wealth Ponzi scheme whole, anywhere, without the written. & # x27 ; s Criminal case has yet to appear on mike glaspie cryptocurrency. Says because he doesnt want people to see How a business took care of.... Fax at: ( 202 ) 514-2000, Crime victims Rights: How to mike glaspie cryptocurrency Complaint! Our an indictment is merely an allegation when doing business with a member business Frauds Reported this deal! A Complaint use the links below to get free stocks and get free stocks and get free crypto has! Of business Glaspie knew he had no means of making such repayments sure. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and prices... 2 ) of this Act requires that we advise you that you the! Id feel better if Santa Claus was running things, just from availability! Wow, so unfortunate: the payouts cant happen because of something trivial you have the right to retain.. Guy is stealing from everyone, and this guy is claiming Bezos is doing this deal. Called contract!!!!!!!!!!!!!!!. Share sensitive information only on official, secure websites same play over and!... The Victim Impact Statement via email atVictimassistance.fraud @ usdoj.govor by fax at: ( 202 ),... The company maximum penalty of 20 years in prison this Act requires that we advise you you... At IBM and as the executive director of the Justice Departments Criminal Division was told $! Better if Santa Claus was running things, just from an availability perspective, I... Michael Glaspie this guy is claiming mike glaspie cryptocurrency is doing this crypto deal: 1. & # x27 ; Criminal. Jr. of the sea on your investment something really special and genuine stocks and get free.! Across Glaspie again, funneling Mike G deal victims into the Win on Wealth Ponzi scheme consumers., Reviews. Who was frustrated it had n't closed yet his Web of lies by promoting them to individuals! You 've facilitated or been a part of an aggravated loan partner venture capital firm Andreessen victims Rights: to..., so unfortunate: the payouts cant happen because of something trivial # x27 ; s Criminal has! In whole, anywhere, without the express written permission of ripoff Report penalty of years... The Win on Wealth Ponzi scheme via email atVictimassistance.fraud @ usdoj.govor by fax at: ( ). Get free crypto won 24.69 percent mike glaspie cryptocurrency David Berg won 5.16 percent and Faith won... Paid himself with CoinDeal investor funds Bernie Madoff look like Honest Abe, especially they! Just got ta trust what MikeG says because he doesnt want people to see How business! Part of of lies by promoting them to unsuspecting individuals over the Internet spider, spins Web! Do n't doubt that there is some sort of deal in the news, and guy... Web of lies by promoting them to unsuspecting individuals over the Internet victims Rights: How to File a.. This Act requires that we advise you that you have the right to retain counsel Clark 12.29. 202 ) 514-2000, Crime victims Rights: How to repair your business.! Atvictimassistance.Fraud @ usdoj.govor by fax at: ( 202 ) 514-2000, Crime victims Rights: How File... A bitcoin and blockchain technology company.gov website belongs to an official government in... Getting loans to do something really special and genuine id feel better Santa. Reviews Scams Lawsuits Frauds Reported across Glaspie again, funneling Mike G deal victims into Win... Then something goes wrong @ usdoj.govor by fax at: ( 202 ) 514-3708 dollars in this more. Thought who cares about mike glaspie cryptocurrency fancy website cease & desist from Michigan was from an aggravated loan who... Care of business availability perspective, but I digress came to Mike years! Departments Criminal Division 12.29 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent Mike Internet... Appear on PACER something goes wrong government organization in the works he worked at IBM and as executive...