Ripoff Report has an exclusive license to this report. 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. Any doubts just read below!! 6LinkedIn 8 Email Updates. | Privacy Statement. 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 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! And what about hard business numbers, MikeG? His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? One of the big members feels his ego has been bruised. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Formally Resultzzs Mentoring, completely revamped. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Commitment to Rip-off Report Corporate Advocacy Program. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. Copyright 1997-2023, Ripoff Report. However, if you arent willing to talk to the source and actually educate yourself on the intricacies of the deal and Mikes mission/goal/intent, your opinion is completely uninformed and irrelevant. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. Do you REALLY think a successful 70 year old man with grandchildren and a wife and kids, who has already made many millions of dollars woke up one day and said "You know what I am going to do, at this stage in my life, I am going to put it all at risk and risk spending THE REST OF MY LIFE IN JAIL" No, he didn't. Well, the owner, Neil Suresh Chandran, of the purported business being . Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . It might not close, as can happen with ANY business deal. Government attorneys represent the United States. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. Polite, Jr., of the Justice Departments Criminal Division, said. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. | Articles DO your research on this criminal! 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. 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. All business will get complaints. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. File your review. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. 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. This guy is stealing from everyone, and hes a liar. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. Glaspie served in the Vietnam War with the U.S. Army. I dont think there is anything wrong with having questions. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. A .gov website belongs to an official government organization in the United States. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. 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. If you elect not to retain counsel to represent your interests, you do not need to do anything. AND when we launch, your back office will have new marketing tools to: build your list of affiliates 2 levels deep, increasing your odds of high override income and searches, because when a searcher uses Zabang thru your affiliate link and then becomes an advertiser you earn . Copyright 1997-2023 Ripoff Report. Glaspie pleaded guilty to one count of wire fraud. View and analyze over 1600 cryptocurrencies from over 80 exchanges! -I was told a $500 investment would make $12 million dollars. The information on this website will be updated as new developments arise in the case. 2.) INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Saint George Utah. | Recent Lawyer Listings He keeps saying the deal will close, then it doesnt. Later that same day, Glaspie pleaded guilty at a hearing held by. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. 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. 5.) WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. Commitment to Rip-off Report Corporate Advocacy Program. The Central banks are like the Federal Reserve Bank in the US. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) The Crime Victims Rights Act (18 U.S.C. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! All rights reserved. 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. Think about that last statement. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. That someone is his man on the inside, named Garry. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here:
Internet. We have had this in the past! Polite, Jr. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Official websites use .gov 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. | Link Errors Glaspie pleaded guilty to one count of wire fraud. 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. This guy is stealing from people who need that money, and its just going to this criminal. Glaspie (right) has been marketed on the internet for a number of years. Dont click on those slick Ads! 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! 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. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. DO your research on this criminal! Official websites use .gov Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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! 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. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Ross, and his attitude, is totally useless. Glaspie pleaded guilty to one count of wire fraud. 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 The payouts are real and the deal is real. Michael Glaspie. | Advertising I agree the update site leaves much to be desired and that it doesn't have the professional look it could. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. But that doesnt mean that Mike isnt trying to do something really special and genuine. 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. 3. Those are not typos: the price of a used laptop would make $12 million dollars. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 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. And MikeG is never at a loss to pull the NDA card when partners who give him money have concerns and start to ask deeper questions about the deal. 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. 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." It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Scheme defrauded more than 10,000 victims, DOJ says. Tell us has your experience with this business or person been good? Who cares, next. Things fall through ALL the time. Estimated amount consumers saved since 1997: $15,590,010,907. 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. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 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. I don't doubt that there is some sort of deal in the works. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. Corporate Advocacy Program: How to repair your business reputation. Mike Glaspie aka Mike G belongs in prison. 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