Well, the owner, Neil Suresh Chandran, of the purported business being . Michael Glaspie is an individual with last known address in White Lake, Michigan. 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. 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. 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 . Glaspie pleaded guilty to one count of wire fraud. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. Its because he doesnt want people to see how he runs the same play over and over! Formally Resultzzs Mentoring, completely revamped. You can verify this here. 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. In fact, Glaspie knew he had no means of making such repayments. Man dead after being hit by car on I-75 in Franklin Twp. Estimated amount consumers saved since 1997: $15,590,010,907. That is exactly what happened here. 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. Polite, Jr. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Chandran further claimed his business required interim financial support until the sale transaction closed. Use the links below to get free stocks and get free crypto. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. 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. 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. Bezos literally just got off a rocket ship. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. He has spent his entire life living off lying and stealing from elderly victims. Michael Glaspie is a leading figure in the cryptocurrency industry. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Thats weird and stupid and Ive never heard of something like that. Secure .gov websites use HTTPS He believes in it, and our seller, that much. Mike has talked about this before and I have also talked to him regarding his values and mission. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Hiding negative complaints is only a Band-Aid. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Glaspie pleaded guilty to one count of wire fraud. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 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. Internet. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. 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. 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. 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! | Recent Lawyer Listings 4.) Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. MikeG - Selling the sizzle without the steak. Sincerely Danny Atlanta Ga. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Ross finished with 11,320. Has your experience with this business or person been good? But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. This material may not be published, broadcast, rewritten or redistributed. Criminal Charges (Glaspie): 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. Polite, Jr., of the Justice Departments Criminal Division, said. 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. A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. Share sensitive information only on official, secure websites. Glaspie pleaded guilty to one count of wire fraud. 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. 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. I believe this is false because those proportions are literally incredible, as in not credible. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. 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. 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 won 52.79 percent of the vote, defeating four other candidates. 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. Advertisers above have met our
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. B. Saint George Utah. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Find out in this video and use your newfound knowledge to enjoy your free crypto. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 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! This is a small delay and is expected to be resolved at tomorrow's board meeting. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . 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. All rights reserved. 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. 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. 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. 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. File your review. 2023 Cox Media Group. Business Reviews Directory Business Reviews Directory 2023. by David Harris | Updated on January 11, 2023, at 8:41 AM CST: Here's our complete list of Reviews and Business Submissions of the most popular online home based businesses, income opportunities & Internet work from home jobs.. All of the reviews you see on this site are the result of our own personal, in-depth research. I dont feel thats asking too much. It doesnt matter if you laugh at that or dont believe it its the truth. 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. An indictment is merely an allegation. 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. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. REBUTTAL BOX
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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Presumption of Innocence:It is important to keep in mind that a criminal indictment is merely an allegation, and defendants are presumed innocent until proven guilty and that presumption requires both the court and our office to take certain steps to ensure that justice is served. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Corporate Advocacy Program: How to repair your business reputation. He has spent his entire life living off lying and stealing from elderly victims. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. But that doesnt mean that Mike isnt trying to do something really special and genuine. 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. 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. 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. I know people who are hoping to use this money to retire, but it will never happen. | Sign In, Verdict Corrections Saint George Utah. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Why the delay? You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Best of luck to you. 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. 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 . Both charges carry a maximum penalty of. But if you think any of the following are true: then you might have larger issues at work and may need some professional help to re-engage with what we call R-E-A-L-I-T-Y. 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). That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. This material may not be published, broadcast, rewritten, or redistributed. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. 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. 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. Who cares, next. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. The posting time indicated is Arizona local time. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? Hes always saying theyre about to close on the deal, then something goes wrong. Secure .gov websites use HTTPS Who's crazy enough to start this website? All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. Polite, Jr. of the Justice Departments Criminal Division. 400 West 145th Street. Glaspie (right) has been marketed on the internet for a number of years. 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. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Commitment to Rip-off Report Corporate Advocacy Program. 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. 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. 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". 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. In fact, Glaspie knew he had no means of making such repayments. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. What is a cryptocurrency and how is it used? The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Mike Glaspie aka Mike G belongs in prison. All business will get complaints. But that's not all! INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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