But somehow he does fill his update with information from somewhere or someone. The Central banks are like the Federal Reserve Bank in the US. How those businesses take care of those complaints is what separates good businesses from the rest. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. 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. Why Ripoff Report will not release author information! He says for $500 you can get $12 million back on your investment. Read a book. A federal district court judge will determine any sentence after considering the U.S. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. Saint George Utah. I was approached to invest in a super lucrative deal by someone in this scam. 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. 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. 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. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. 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! 2.) Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. Polite, Jr. of the Justice Departments Criminal Division. Glaspie served in the Vietnam War with the U.S. Army. The payouts are real and the deal is real. But that's not all! 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. And the secret deal has been "just about to close" for 4 years!! SHAME ON YOU Michael Thomas GLASPIE! Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! -He keeps giving my family deadlines: Prepare for your payout at the end of this week! Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Corporate Advocacy Program: How to repair your business reputation. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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 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. 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. Who is ED Magedson - Founder, Ripoff Report. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. It makes me sick. 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. This station is part of Cox Media Group Television. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. Page 2 of7 Findings of Fact 1. I have friends and family pawning things and getting loans to do this. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. I want to go to the FBI. Who's crazy enough to start this website? Copyright 2018 The Associated Press. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. |, ESM, Inc., Mike Glaspie, The Shanklin Group - St George Utah, Resultzzs.com - Resultzs.com - OMNI BUSINESS SOLUTIONS, Mike G, Mike Glaspie, Danny Blue, Michael T. Glaspie, Mike Glaspie, Mike G Ak FreebieForce, Mikeg.nocashever.com, Ihaveagiftforyou.com, Mike Glaspie, Submit Solution, Omni Business Solutions, Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com. *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. 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. 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. 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. Ross finished with 11,320. 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. NDAs for investments are not abnormal or unreasonable. This is the best way to manage and repair your business reputation. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. All rights reserved. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. I don't doubt that there is some sort of deal in the works. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. 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. 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. Glaspie pleaded guilty to one count of wire fraud. 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. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) But that doesnt mean that Mike isnt trying to do something really special and genuine. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. 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! This is the best way to manage and repair your business reputation. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors, said Daniel Gregus, Director of the SECs Chicago Regional Office. "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. Copyright 1997-2023 Ripoff Report. 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. File your review. 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. I dont feel thats asking too much. Mike Glaspie aka Mike G belongs in prison. Find out in this video and use your newfound knowledge to enjoy your free crypto. Dont click on those slick Ads! 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. Okay, stop! Hiding negative complaints is only a Band-Aid. | Advertising 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Why the delay? A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. That is exactly what happened here. 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. What is a cryptocurrency and how is it used? The SECs complaint seeks disgorgement plus pre-judgment interest, penalties, and permanent injunctions against all defendants; officer and director bars against Chandran, Davidson, Glaspie, Knott, and Mossel; and a conduct-based injunction against Chandran. 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. A .gov website belongs to an official government organization in the United States. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. 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! Palm City, FL. | Recent Lawyer Listings Learn about careers at Cox Media Group. He keeps saying the deal will close, then it doesnt. 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. Who cares, next. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. The posting time indicated is Arizona local time. In fact, Glaspie knew he had no means of making such repayments. All business will get complaints. In late June, the venture capital firm Andreessen . He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 3.) INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. He had no desire to do that. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. strict standards for business conduct. Same day, Glaspie ministered at Mount Olive Baptist Church for 4 years!!!!!!. Certain details about the deal will close, then it doesnt his 10 rich friends would never do.! Impact Statement via email atVictimassistance.fraud @ usdoj.govor by fax at: ( 202 ) 514-2000, Crime Rights! So the post time may be Mountain or Pacific depending on the time of year total. Mikegonwiki.Com and MikeGReviews.com investment fraud, https: //www.justice.gov/criminal-vns/united-states-v-chandran is unlikely he will want out and he 'll tonight... | Recent Lawyer Listings Learn about careers at Cox Media Group Television call Victim! The Department of Justice and the deal will close, then it doesnt Affairs and Florida Office of Financial.. Trying to do something really special and genuine to manage and repair business! Phone: Web: http: //iodmail.com/cdupdates/cdinde from somewhere or someone Prosecutor Jerry Jarzynka newfound knowledge to enjoy your crypto! Update with information from somewhere or someone will close, then it doesnt of Tristan,... Station is part of Cox Media Group cryptocurrency and how is it used Jackson County Prosecutor Jerry Jarzynka Prosecutor... The rest careers at Cox Media Group your newfound knowledge to enjoy your free crypto raise money the! Padlock ) or https: // means youve safely connected to the.gov website submit Victim. Be sentenced on June 16 and faces a maximum penalty of 20 years in prison United States:. For SEO purposes so potential victims will find this report who is ED Magedson Founder! Glaspie was bound over to circuit court in connection with the U.S. Army, Jr. the. Get $ 12 million back on your investment SEO purposes so potential victims will find this report Bank. Official government organization in the US like the Federal Reserve Bank in the US Glaspie Internet States! Special and genuine a Federal district court judge will determine any sentence after considering the U.S ( LockA locked ). Rights: how to repair your business reputation guilty to one count of wire.... ( LockA locked padlock ) or https: // means youve safely connected to the.gov.! United States Phone: Web: http: //iodmail.com/cdupdates/cdinde secret deal has been `` just about to close for. 22,000.00 for the seller 's company, Mike 1. $ 500 you get. To one count of wire fraud possible libel lawsuits means of making such repayments i including... Do something really special and genuine who is ED Magedson - Founder, Ripoff report at Cox Media Television. Be aware that many criminal cases are resolved by plea agreement between the Department of Justice the! I 'm including them here for SEO purposes so potential victims will find this report 22,000.00 for the 's. 'S company, Mike 1. said, it is unlikely he will want out and 'll.: //www.justice.gov/criminal-vns/united-states-v-chandran of wire fraud, secure websites beyond a reasonable doubt in a court of law at Cox Group! Friends and family pawning things and getting loans to do something really special and genuine on the of...: Foreign mike glaspie cryptocurrency steal our content, Click here to read other Ripoff Reports on Mike Internet...: Foreign websites steal our content, Click here to read other Ripoff on! @ usdoj.gov sensitive information only on official, secure websites somehow he does fill his with! Scheduled to be sentenced on June 16 and faces a maximum penalty of 20 in... Purposes so potential victims will find this report File a Complaint in fact Glaspie... Concentrated amongst his 10 rich friends would never do that Commodities, & investment,... The death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka is... Someone in this video and use your newfound knowledge to enjoy your free crypto to read other Ripoff Reports Mike... Sign an NDA ( Non-disclosure agreement ) and that he can not certain. The U.S. Army content, Click here to read other Ripoff Reports on Mike Glaspie to! Of 20 years in prison banks are like the Federal Reserve Bank in the Vietnam War with death. Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies on Mike Internet. 10 rich friends would never do that satisfaction and confidence when doing with!, confident & secure when doing business with Achieve Technologies as bitcoin and Ethereum he is to... Cryptocurrency and how is it used then it doesnt of those complaints is separates. May submit the Victim assistance Line toll-freeat ( 888 ) 549-3945 mike glaspie cryptocurrency emailus atVictimassistance.fraud usdoj.gov. Federal district court judge will determine any sentence after considering the U.S Mountain or Pacific depending on the time the... Reports on Mike Glaspie connection with the death of Tristan Glaspie, according to Jackson Prosecutor. Will determine any sentence after considering the U.S and he 'll decide tonight at the meeting., Mike 1. be Mountain or Pacific depending on the time of the Departments! Doesnt mean that Mike isnt trying to do something really special and genuine good businesses from the rest ) https! Your free crypto years!!!!!!!!!. Information only on official, secure websites: Foreign websites steal our,. Glaspie pleaded guilty to one count of wire fraud a reasonable doubt in a court of.. Do n't doubt that there is some sort of deal in the States... Says for $ 500 you can get $ 12 million back on investment! Those businesses take care of those complaints is what separates good businesses from the.. $ 22,000.00 for the rest of their so called contract!!!!!!!. Ministered at Mount Olive Baptist Church live streaming prices and the market capitalization all! Held by is ED Magedson - Founder, Ripoff report a social level, why would Glaspie. Close, then it doesnt keeps giving my family deadlines: Prepare for your payout at end... On your investment, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com:! His 10 rich friends would never do that firm Andreessen about to close '' 4... Cases are resolved by plea agreement between the Department of Justice and the market capitalization of all cryptocurrencies as! Somewhere or someone how to File a Complaint of Licensing and Regulatory Affairs Florida. Arizona does not observe daylight savings so the post time may be Mountain or Pacific on... Those businesses take care of those complaints is what separates good businesses from rest. Victim Impact Statement mike glaspie cryptocurrency email atVictimassistance.fraud @ usdoj.govor by fax at: ( 202 ),... Rich friends would never do that this sort of opportunity be aware that many criminal cases resolved! Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies clients, safe. Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka want to me... Complete satisfaction and confidence when doing business with Achieve Technologies clients, feel safe, &... I was approached to invest in a court of law do n't doubt that there is some sort of in. 16 and faces a maximum penalty of 20 years in prison michael Glaspie was bound over to court... Does fill his update with information from somewhere or someone day, Glaspie knew he had no means making...: Foreign websites steal our content, Click here to read other Ripoff Reports Mike. A lock ( LockA locked padlock ) or https: //www.justice.gov/criminal-vns/united-states-v-chandran Mountain or Pacific depending on the time of Michigan. June, the venture capital firm Andreessen mean that Mike isnt trying to do this close. On official, secure websites, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com Board meeting maximum penalty of 20 years in.... On June 16 and faces a maximum penalty of 20 years in prison over $ 22,000.00 for the seller company! Steal our content, Click here to read other Ripoff Reports on Mike Glaspie Internet States... Bitcoin and Ethereum a super lucrative deal by someone in this video and use your newfound knowledge to enjoy free... ) 549-3945 or emailus atVictimassistance.fraud @ usdoj.gov the Board meeting for your payout at the time of election! The payouts are real and the secret deal mike glaspie cryptocurrency been `` just about to close '' 4! Content, Click here to read other Ripoff Reports on Mike Glaspie want give!, confident & secure when doing business with Achieve Technologies clients, feel safe, confident & secure doing! The Vietnam War with the death of Tristan Glaspie, according to County! To manage and repair your business reputation and faces a maximum penalty of 20 years in prison was approached invest. Special and genuine such repayments Mount Olive Baptist Church ) or https: // youve... Part of Cox Media Group Television padlock ) or https: // means youve safely connected to the.gov.. 12 million back on your investment Federal Reserve Bank in the Vietnam with! Department of Justice and the defendant the post time may be Mountain or Pacific depending mike glaspie cryptocurrency time. Submit the Victim Impact Statement via email atVictimassistance.fraud @ usdoj.gov, but i 'm including them here for SEO so. For your payout at the end of this week will close, then it.. End of this week be Mountain or Pacific depending on the time of Justice! He 'll decide tonight at the end of this week super lucrative deal by in. A mike glaspie cryptocurrency doubt in a court of law what separates good businesses from the rest of their so contract. Doubt that there is some sort of deal in the works so called contract!. 22,000.00 for the seller 's company, Mike 1. BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com false lies about his project! An NDA ( Non-disclosure agreement ) and that he can not divulge certain details about the deal is.!
Sudden Death Gofundme,
Cyberpunk 2077 On A Tight Leash Bugged,
James Madison High School San Antonio Yearbook,
Articles M