This material may not be published, broadcast, rewritten, or redistributed. 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. But that doesnt mean that Mike isnt trying to do something really special and genuine. Copyright 2018 The Associated Press. Garry portrays himself as someone who does attend the meetings between buyer and seller. 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. All rights reserved. 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). This does NOT mean this deal isn't real. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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. 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 . 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. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Michael Glaspie is an individual with last known address in White Lake, Michigan. Everyone needs to report these criminals, this is why they have not been arrested yet. 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. 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. DO your research on this criminal! It may not be copied without the written permission of Ripoff Report. Polite, Jr., of the Justice Departments Criminal Division, said. How those businesses take care of those complaints is what separates good businesses from the rest. His crime allegedly defrauded more than 10,000 victims of over $55 million. You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? 6LinkedIn 8 Email Updates. I'm sure you'll receive every penny of that pot of gold! What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Advertisers above have met our
He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. I came about this investment opportunity via www.mikegdeal.com in late 2021. -I was told a $500 investment would make $12 million dollars. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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. Copyright 2023 Scripps Media, Inc. All rights reserved. Corporate Advocacy Program: How to repair your business reputation. 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. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. And what about hard business numbers, MikeG? Not enough people report these types of crimes. The complaint further alleges that the defendants collectively misappropriated millions of dollars of investor funds for personal use, and that Chandran used investor funds to purchase items such as cars, real estate, and a boat. The Central banks are like the Federal Reserve Bank in the US. The FBI should look into this evil con artist. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. In fact, Glaspie knew he had no means of making such repayments. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Glaspie claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Polite, Jr. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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 Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. 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. Any doubts just read below!! All business will get complaints. All business will get complaints. Key Messages The following key messages were curated by Ballotpedia staff. 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. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Ross finished with 11,320. It means it hasn't closed yet. . Who cares, next. 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. 2023 Cox Media Group. All rights reserved. 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. We know this because he tells us himself every chance he gets. 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. 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. 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! This guy is stealing from people who need that money, and its just going to this criminal. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. I personally know 5 people who have LOST a total of $50,000 to this moron. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Copyright 1997-2023 Ripoff Report. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 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. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. All rights reserved. How those businesses take care of those complaints is what separates good businesses from the rest. Corporate Advocacy Business Remediation and Customer Satisfaction Program. An indictment is merely an allegation. Commitment to Rip-off Report Corporate Advocacy Program. From: Mike Glaspie. 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. Tell us has your experience with this business or person been good? Those are not typos: the price of a used laptop would make $12 million dollars. If you elect not to retain counsel to represent your interests, you do not need to do anything. strict standards for business conduct. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. 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. Glaspie pleaded guilty to one count of wire fraud. 2.) Home He keeps saying the deal will close, then it doesnt. "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. You just gotta trust what MikeG says because he's so honest. Mike Glaspie aka Mike G belongs in prison. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. I believe this is false because those proportions are literally incredible, as in not credible. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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. Official websites use .gov Michael Glaspie. 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. Mike has talked about this before and I have also talked to him regarding his values and mission. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. This is a scam, through and through. 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. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 4.) The indictment alleges that Chandran provided materially false and misleading information to one individual, Individual 2, a then-resident of Lincoln, Nebraska, who passed the information along to another individual, Individual 1, a resident of Palm City, Florida. 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. 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