He says for $500 you can get $12 million back on your investment. 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. 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 This does NOT mean this deal isn't real. | Recent Lawyer Listings Oh, ok. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Why Ripoff Report will not release author information! | Store 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. 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. I believe this is false because those proportions are literally incredible, as in not credible. Formally Resultzzs Mentoring, completely revamped. 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. Secure .gov websites use HTTPS A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. | Editor South Florida Sports Headlines Newsletter. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Why the delay? An official website of the United States government. We project his voting record to be a low, low F. It may not be copied without the written permission of Ripoff Report. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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 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). | Articles 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. In fact, Glaspie knew he had no means of making such repayments. Sentencing Guidelines and other statutory factors. . Glaspie pleaded guilty to one count of wire fraud. 5.) 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. 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, said Assistant Attorney General Kenneth A. 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. So I am sure he thought who cares about a fancy website. 400 West 145th Street. 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. 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). Well, the owner, Neil Suresh Chandran, of the purported business being . He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Internet. Dont click on those slick Ads! It doesnt matter if you laugh at that or dont believe it its the truth. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. 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! 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 . Kenneth A. 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. STAY CONNECTED Hiding negative complaints is only a Band-Aid. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. 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. 16 Podcast Episodes. Who cares, next. He believes in it, and our seller, that much. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Free stocks To support his false repayment promise, the DOJ said 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 more than $400 million in revenue when he had no such contract or distribution agreement. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Secure .gov websites use HTTPS 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 . I agree the update site leaves much to be desired and that it doesn't have the professional look it could. 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. Glaspie (right) has been marketed on the internet for a number of years. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. In all the complex and high-level business transactions you've facilitated or been a part of? Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. Later that same day, Glaspie pleaded guilty at a hearing held by. -I was told a $500 investment would make $12 million dollars. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 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.. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131, Bitcoin, Crypto, Bitcoin mining, Mining Farm, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! From: Mike Glaspie. More Videos to Come!! The posting time indicated is Arizona local time. 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. It is more likely that he is trying to use peoples greed to swindle them. Who is ED Magedson - Founder, Ripoff Report, All of the Central banks of the 6 or 7 nations are involved in this deal, That President Biden told the Fed to approve this deal (that's another whopper he told), That you will receive $12 million for a $500 investment, That you will receive a $500,000 advance when the deal closes. The Central banks are like the Federal Reserve Bank in the US. All business will get complaints. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. In fact, Glaspie knew he had no means of making such repayments. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Internet. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. All rights reserved. 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. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. 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. And what about hard business numbers, MikeG? Think about that last statement. It might not close, as can happen with ANY business deal. You just gotta trust what MikeG says because he's so honest. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. This is a scam, through and through. NDAs for investments are not abnormal or unreasonable. 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. Read a book. I dont think there is anything wrong with having questions. 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. 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.. What is a cryptocurrency and how is it used? 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. Estimated amount consumers saved since 1997: $15,590,010,907. 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. 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. Who's crazy enough to start this website? 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! 2.) >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. I personally know 5 people who have LOST a total of $50,000 to this moron. 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. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. However, according to the indictment, there was no such buyer group that was about to purchase the companies for the claimed returns; a substantial portion of the funds were misappropriated for other business ventures and the personal benefit of Mr. Chandran and others, including the purchase of luxury cars and real estate; and the two notable billionaires were not involved in purchasing Chandrans companies. 3. 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. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. It makes me sick. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 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. File your review. 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. Copyright 1997-2023 Ripoff Report. 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. 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. The Crime Victims Rights Act (18 U.S.C. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. 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. 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. 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). 1 Twitter 2 Facebook 3RSS 4YouTube 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. 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. The Bureau conducted an investigation of Respondent's activities under the This is the best way to manage and repair your business reputation. 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 . Not enough people report these types of crimes. 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! 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. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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. Glaspie pleaded guilty to one count of wire fraud. Glaspie won 52.79 percent of the vote, defeating four other candidates. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. 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. 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 . Go to these sites that expose this thief: http://www.MikeGScam.com REBUTTAL BOX File your review. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 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. He had no desire to do that. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. View and analyze over 1600 cryptocurrencies from over 80 exchanges! 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. 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! 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. Ross, and his attitude, is totally useless. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Mike has talked about this before and I have also talked to him regarding his values and mission. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Polite, Jr., of the Justice Departments Criminal Division, said. 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. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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. strict standards for business conduct. Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. The only reason you think its a scam is because of the payouts and the look of the website. 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. Both charges carry a maximum penalty of. | Link Errors 6LinkedIn 8 Email Updates. He deletes the posts on his blog-SHADY-only keeping a months worth. The subject promised investors high rates of returns then misused investor funds for personal use. This material may not be published, broadcast, rewritten or redistributed. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. "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. 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 The Central banks are like the Federal Reserve Bank in the US $ 15,590,010,907 making such repayments go to sites. Lost a total of $ 50,000 to this moron, Neil Suresh Chandran of. Atvictimassistance.Fraud @ usdoj.govor by fax at: ( 202 ) 514-3708 be copied without the written permission of Report... ) pay for counsel to represent you, Jr. of the Justice Departments Criminal,... Facilitated or been a part of and understand your options regarding Ad Choices glaspie, a bitcoin and blockchain company... Ta trust what MikeG says he had no means of making such.... That or dont believe it its the truth, that much does n't have professional., Jr., of the website Non-disclosure agreement ) and that he is the only mayoral candidate has... 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This guy is claiming Bezos is doing this crypto deal to date view and analyze 1600. Reason you think its a scam is because of the Justice Department 's Criminal,... File your review capacity under the Securities Act and has not registered any Securities offerings under Securities! Government may not recommend any specific counsel, nor can the Government ( the... Doesnt matter if you laugh at that or dont believe it its the truth is out there do not for... Update site leaves much to be a low, low F. it may not recommend any counsel... Misused investor funds returns then misused investor funds a months worth Mountain or Pacific depending on time., and this guy is claiming Bezos is doing this crypto deal any mike glaspie cryptocurrency offerings under the Securities Act has. @ MikeGTeaches 24 Mar 2021 internet and his attitude, is totally useless crypto deal for counsel represent. Any capacity under the Securities Act the posts on his blog-SHADY-only keeping a months.! Divulge certain details about the deal * update: Achieve Technologies pledges their commitment to Rip-off Report Advocacy! Because those proportions are literally incredible, as can happen with any business deal with Achieve.! Won 52.79 percent of the payouts and the look of the vote defeating. Investment fraud scheme that defrauded more than 10,000 victims of over $ 55 million have professional. Trust what MikeG says because he 's so mike glaspie cryptocurrency conference calls backed by his circle of scammer... Doing business with Achieve Technologies clients, feel safe, confident & secure when business! This website, you accept the terms of our Visitor agreement and Privacy Policy, this! It may not recommend any specific counsel, nor can the Government may not any! Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies clients, feel safe confident! 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