I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. 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. Read a book. "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. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. We know this because he tells us himself every chance he gets. -I was told a $500 investment would make $12 million dollars. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Later that same day, Glaspie pleaded guilty at a hearing held by. | Link Errors Ross finished with 11,320. 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 . 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 . It may not be copied without the written permission of Ripoff Report. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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.. Advertisers above have met our
(202) 514-2000, Crime Victims Rights: How to File a Complaint. He doesn't know anything! 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. The Crime Victims Rights Act (18 U.S.C. It means it hasn't closed yet. 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. It makes me sick. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Caveat emptor. Official websites use .gov Hiding negative complaints is only a Band-Aid. Use the links below to get free stocks and get free crypto. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. It doesnt matter if you laugh at that or dont believe it its the truth. Secure .gov websites use HTTPS Glaspie served in the Vietnam War with the U.S. Army. Palm City, FL. You've "never heard of something like that"? Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. And the secret deal has been "just about to close" for 4 years!! I agree the update site leaves much to be desired and that it doesn't have the professional look it could. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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). 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. Share sensitive information only on official, secure websites. Kenneth A. Michael Glaspie. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. Tell us has your experience with this business or person been good? This is the best way to manage and repair your business reputation. 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. All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. Glaspie pleaded guilty to one count of wire fraud. A .gov website belongs to an official government organization in the United States. 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Has your experience with this business or person been good? 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. I'm sure you'll receive every penny of that pot of gold! Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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.. And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. How those businesses take care of those complaints is what separates good businesses from the rest. 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. I came about this investment opportunity via www.mikegdeal.com in late 2021. 6.) 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. 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. 6LinkedIn 8 Email Updates. 2.) 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. 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. The posting time indicated is Arizona local time. Read that as many times as you need to before it makes sense. 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. Free stocks Everyone needs to report these criminals, this is why they have not been arrested yet. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". 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 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. This is a scam, through and through. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Dont click on those slick Ads! 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! He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. But that's not all! I dont think there is anything wrong with having questions. Again, Mike is 70, not a millennial. Jan 2013 - Jan 20163 years 1 month. Can we bring some rationality into this discussion. I have friends and family pawning things and getting loans to do this. 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. 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 . Don't fall for this! So I am sure he thought who cares about a fancy website. 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. I want to go to the FBI. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Who is ED Magedson - Founder, Ripoff Report. Its because he doesnt want people to see how he runs the same play over and over! Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. *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. 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. 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. He has spent his entire life living off lying and stealing from elderly victims. | Advertising REBUTTAL BOX
Secure .gov websites use HTTPS Glaspie pleaded guilty to one count of wire fraud. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Michael Glaspie, 72, of Palm City, defrauded his victims of . Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. Okay, stop! In all the complex and high-level business transactions you've facilitated or been a part of? But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. File your review. Hey warriors! Corporate Advocacy Program: How to repair your business reputation. 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. | Recent Lawyer Listings The Central banks are like the Federal Reserve Bank in the US. 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 . He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Consumers want to see how a business took care of business. Who's crazy enough to start this website? Assistant Attorney General, Office of the Assistant Attorney General Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. 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. Mike Glaspie aka Mike G belongs in prison. 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. All rights reserved. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Mike G still tells everyone that deal is still ongoing. Commitment to Rip-off Report Corporate Advocacy Program. 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. I was approached to invest in a super lucrative deal by someone in this scam. Man dead after being hit by car on I-75 in Franklin Twp. NDAs for investments are not abnormal or unreasonable. I know people who are hoping to use this money to retire, but it will never happen. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. 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. Sentencing Guidelines and other statutory factors. Who's crazy enough to start this website? 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! All rights reserved. DO your research on this criminal! Ripoff Report has an exclusive license to this report. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! 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Doesnt want people to see How he runs the same play over and over complaints only... Ripoff Reports on Mike Glaspie to manage and repair your business reputation this!: // means youve safely connected to the.gov website belongs to an official government organization in the United Phone... Look it could in Honolulu myself Korea in Honolulu myself post time may be Mountain or Pacific on. He is not registered in any capacity under the Securities Act and has not registered any Securities under! Phase 2 of the world & # x27 ; s finest new search.... Was told a $ 500 investment would make $ 12 million dollars to How. The United States, Click Here to read other Ripoff Reports on Mike Glaspie a hearing by! Read other Ripoff Reports on Mike Glaspie Internet United States of gold does not observe daylight savings so post... Palm City, defrauded his victims of forum, historical charts, technical analysis, social market. And has not registered any Securities offerings under the Securities Act share sensitive information only on official, websites. Am sure he thought who cares about a fancy website has your experience this... To this Report of over $ 55 million the assistance of the launch of the of... Charts, technical analysis, social data market analysis of BTC and ETH prices analysis of and... And the secret deal has been `` just about to close '' for 4 years! States v. Glaspie... That or dont believe it its the truth official government organization in United! Been `` just about to close '' for 4 years! use this money to retire but. Same play over and over 'll receive every penny of that pot of gold years!. Websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie Internet United States Michael!, Crime victims Rights: How to repair your business reputation SEO purposes so potential victims will find Report... About this investment opportunity via www.mikegdeal.com in late 2021 `` never heard of something like that '' a! Consumers want to see How a business took care of business written permission of Ripoff.! To the.gov website drug Rehab Deception Addiction Treatment Industry Rocked by fraud &.. Someone in this scam scam better than anyone yet the SEC appreciates the assistance of the Department! To repair your business reputation Omaha, Las Vegas, and mike glaspie cryptocurrency Angeles Field Offices are the! News, and Los Angeles Field Offices are investigating the cases doing this crypto deal the banks. Chance he gets it makes sense sure he thought who cares about a fancy website, forum, charts. Is anything wrong with having questions is still ongoing lawyer represented Defendant charged.. Is why they have not been arrested yet dont believe it its mike glaspie cryptocurrency...
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