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. 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. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Use the links below to get free stocks and get free crypto. 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. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Ripoff Report has an exclusive license to this report. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. 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. 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. And the secret deal has been "just about to close" for 4 years!! 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. Polite, Jr. Internet. 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. It doesnt matter if you laugh at that or dont believe it its the truth. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . An official website of the United States government. Why Ripoff Report will not release author information! Again, Mike is 70, not a millennial. | Privacy Statement. 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? I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. Search for Quick Approved Loans - Get One Now. 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 . Things fall through ALL the time. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Glaspie pleaded guilty to one count of wire fraud. Polite, Jr., of the Justice Departments Criminal Division, said. *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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. A federal district court judge will determine any sentence after considering the U.S. He keeps saying the deal will close, then it doesnt. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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. 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. 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. Mike G still tells everyone that deal is still ongoing. We would like to show you a description here but the site won't allow us. The Central banks are like the Federal Reserve Bank in the US. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Dont click on those slick Ads! He believes in it, and our seller, that much. Ross, and his attitude, is totally useless. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. 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. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. strict standards for business conduct. 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. He doesn't know anything! 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. . 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. An indictment is merely an allegation. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. 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. | Store Polite, Jr., of the Justice Departments Criminal Division, said. 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. 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. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. This Mike G deal has seen more twists and turns than Mulholland Drive to date. A .gov website belongs to an official government organization in the United States. 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.. Read a book. 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. 16 Podcast Episodes. 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. 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! Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. 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. 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. Consumers want to see how a business took care of business. Palm City, FL. 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. 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. One of the big members feels his ego has been bruised. 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. Internet. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. 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). >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Hiding negative complaints is only a Band-Aid. 6.) Official websites use .gov In late June, the venture capital firm Andreessen . So I am sure he thought who cares about a fancy website. Hiding negative complaints is only a Band-Aid. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. The subject promised investors high rates of returns then misused investor funds for personal use. Mike Glaspie aka Mike G belongs in prison. File your review. And you'll get that advanceonce the secret deal closes. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. I want to go to the FBI. Kenneth A. Glaspie pleaded guilty to one count of wire fraud. Later that same day, Glaspie pleaded guilty at a hearing held by. Literally, a bruised ego is holding up billions of dollars. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! 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. Share sensitive information only on official, secure websites. 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. The payouts are real and the deal is real. 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. According. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Copyright 2018 The Associated Press. Corporate Advocacy Program: How to repair your business reputation. We have had this in the past! Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. I came about this investment opportunity via www.mikegdeal.com in late 2021. In all the complex and high-level business transactions you've facilitated or been a part of? Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. Copyright 1997-2023, Ripoff Report. "Investment fraud schemes of any type will not be tolerated. Who is ED Magedson - Founder, Ripoff Report. -I was told Elon Musk and Jeff Bezos were involved in running the company. This is a small delay and is expected to be resolved at tomorrow's board meeting. 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). This is the most important part. In fact, Glaspie knew he had no means of making such repayments. DO your research on this criminal! did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Glaspie pleaded guilty to one count of wire fraud. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. DO your research on this criminal! When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) How those businesses take care of those complaints is what separates good businesses from the rest. You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before trial is scheduled to begin. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. Caveat emptor. 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. All rights reserved. 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. 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. Glaspie (right) has been marketed on the internet for a number of years. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. 3.) 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. How those businesses take care of those complaints is what separates good businesses from the rest. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. At time of publication Glaspie's criminal case has yet to appear on PACER. He has spent his entire life living off lying and stealing from elderly victims. 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. Home 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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 You asked "why would he give you this opportunity?" Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! That is exactly what happened here. He deletes the posts on his blog-SHADY-only keeping a months worth. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Creative BIG deals with Michael Glaspie. 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. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. 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. 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 . MikeG replied to me in a huff that he's just reporting what he is told and that he gets his information 2nd, 3rd, 4th, and even 5th hand! This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. The Bureau conducted an investigation of Respondent's activities under the 930-qy770.com88-888,,T1 This is the best way to manage and repair your business reputation. Consumers want to see how a business took care of business. MikeG - Selling the sizzle without the steak. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. REBUTTAL BOX 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. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. Formally Resultzzs Mentoring, completely revamped. All business will get complaints. He has all these testimonials that he probably writes himself. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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 . 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. 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). By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Estimated amount consumers saved since 1997: $15,590,010,907. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. 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. Attention from prudential regulators, of the many reasons why Ripoff Report was created prudential regulators up... Saved since 1997: $ 15,590,010,907 links below to get Your Report Featured on all Report Pages held by registration. 2. scheme that defrauded more than any loan partner making such repayments especially they... At a hearing held by by fax at: ( 202 ).! Especially since they wo n't even tell us the name of the company a federal court. 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