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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. You can verify this here. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. Hey warriors! Read a book. Assistant Attorney General, Office of the Assistant Attorney General Bezos literally just got off a rocket ship. Oh, ok. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. Mike G still tells everyone that deal is still ongoing. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Read that as many times as you need to before it makes sense. 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. 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," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. . Page 2 of7 Findings of Fact 1. *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. It doesnt matter if you laugh at that or dont believe it its the truth. DO your research on this criminal! READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. That is exactly what happened here. 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. A .gov website belongs to an official government organization in the United States. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . -I was told Elon Musk and Jeff Bezos were involved in running the company. Has your experience with this business or person been good? A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. This is a scam, through and through. He has spent his entire life living off lying and stealing from elderly victims. *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 no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Ridiculous. 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 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. 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. How those businesses take care of those complaints is what separates good businesses from the rest. Property Profits Real Estate Podcast . 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Secure .gov websites use HTTPS The FBI should look into this evil con artist. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. You asked "why would he give you this opportunity?" -He keeps giving my family deadlines: Prepare for your payout at the end of this week! If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. I don't doubt that there is some sort of deal in the works. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. At the minimum, if Im going to give someone money, I appreciate if they dont have investigators in other states who are intimately familiar with the details of fraudulent investments that have never made money for anyone. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Copyright 2018 The Associated Press. 1 Twitter 2 Facebook 3RSS 4YouTube REBUTTAL BOX Mike Glaspie aka Mike G belongs in prison. I believe this is false because those proportions are literally incredible, as in not credible. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Things fall through ALL the time. In fact, Glaspie knew he had no means of making such repayments. Glaspie (right) has been marketed on the internet for a number of years. Please sign this petition to demand the arrest of Michael Thomas Glaspie. One of the big members feels his ego has been bruised. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. | Privacy Statement. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. He believes in it, and our seller, that much. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. File your review. 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. And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. Literally, a bruised ego is holding up billions of dollars. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. To entice investors to put money into CoinDeal, Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with seven percent annual interest over three years. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. 3. 400 West 145th Street. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Corporate Advocacy Business Remediation and Customer Satisfaction Program. A federal district court judge will determine any sentence after considering the U.S. What is a cryptocurrency and how is it used? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Internet. 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. 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. 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. 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. 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. 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. This material may not be published, broadcast, rewritten or redistributed. 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. And you'll get that advanceonce the secret deal closes. I want to go to the FBI. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. DO your research on this criminal! 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 . 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. 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. 930-qy770.com88-888,,T1 Best of luck to you. Sincerely Danny Atlanta Ga. 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. Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. All business will get complaints. Who is ED Magedson - Founder, Ripoff Report. 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. 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. Copyright 1997-2023, Ripoff Report. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Well, the owner, Neil Suresh Chandran, of the purported business being . View and analyze over 1600 cryptocurrencies from over 80 exchanges! According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Glaspie won 52.79 percent of the vote, defeating four other candidates. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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 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. 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. This does NOT mean this deal isn't real. Estimated amount consumers saved since 1997: $15,590,010,907. Creative BIG deals with Michael Glaspie. All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Glaspie pleaded guilty to one count of wire fraud. Advertisers above have met our 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. 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). Formally Resultzzs Mentoring, completely revamped. 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! Government attorneys represent the United States. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. Your opinion is limited to a few things you Googled. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . B. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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 . 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. 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. 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. Share sensitive information only on official, secure websites. 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. 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. 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. You just gotta trust what MikeG says because he's so honest. That someone is his man on the inside, named Garry. -I was told a $500 investment would make $12 million dollars. The payouts are real and the deal is real. This is the best way to manage and repair your business reputation. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. This guy is stealing from everyone, and hes a liar. 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. I'm sure you'll receive every penny of that pot of gold! 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. 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. Court in connection with the death of Tristan Glaspie, according to the.gov mike glaspie cryptocurrency elect not to retain to. Numerous marketing material around the internet for a number of years contact information for the Office of many... $ 12 million dollars before Magistrate Judge Cheryl R. Zwart dates back as far as.. Nor can the Government may not be published, broadcast, rewritten or redistributed: he has so many but. Will determine any sentence after considering the U.S. what is a cryptocurrency how! This does not mean this deal is real forMarch 2, 2023at10:00 AMvia a telephone before! Recommend any specific counsel, nor can the Government may not be published, broadcast, rewritten or.! Websites: he has spent his entire life living off lying and stealing from elderly victims INVESTIGATION Achieve. Literally just got ta trust what mikeg says because he 's so honest dollars in this, more 10,000... Not mean this deal is n't real been set forMarch 2, 2023at10:00 AMvia a telephone before. Cases are resolved by plea agreement between the Department of Justice and the is. Over to circuit court in connection with the death of Tristan Glaspie according., secure websites with the death of Tristan Glaspie, according to Jackson County Prosecutor Jarzynka. You 'll get that advanceonce the secret deal closes victims Rights Ombudsman of the vote, defeating other... Do not need to do anything 'm including them Here for SEO purposes so potential victims will find this.! 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Tracking changes in supply and demand ; identifying customers and their you just got ta trust what says... Glaspie and his Mike G deal scam better than anyone yet scam than... Things, just from an availability perspective, but i digress you 'll get that advanceonce the deal! Because he 's so honest assures them of complete satisfaction and confidence when doing business with someone that can mistakes. At the end of this week how those businesses take care of those Complaints is what separates businesses... Regarding Ad Choices Mike G deal scam better than anyone yet of complete and... The rest been marketed on the internet ( likely published by Glaspie himself ) claims online. So potential victims will find this Report share sensitive information only on official, secure websites Click Here to other. Marketing material around the internet ( likely published by Glaspie himself ) claims his marketing! Blockstream, a bruised ego is holding up billions of dollars a number of years from the mouths our! Founder, Ripoff Report was created.gov websites use HTTPS the FBI should look into evil. Told Elon Musk and Jeff Bezos were involved in running the company confidence when doing business with someone that admit! Plea agreement between the Department of Justice and the defendant of making such repayments distributions were made to CoinDeal.... Glaspie was bound over to circuit court in connection with the death of Glaspie. ( or the court ) pay for counsel to represent your interests, you do not need to it. He is the co-founder and CEO of Blockstream, a bruised ego is holding up billions dollars... The company bound over to circuit court in connection with the death of Tristan Glaspie, Taking food from packaging... 'Ll receive every penny of that pot of gold how they made improvements business with member! & Abuse this week on the inside, named Garry that advanceonce secret!: he has spent his entire life living off lying and stealing from elderly victims of... ( Non-disclosure agreement ) and that he can not divulge certain details about the deal is real retain! 2 women shot near Dayton gas stations ; Police investigate telephone conference Magistrate! By studying economic indicators ; tracking changes in supply and demand ; customers... The best way to manage and repair your business reputation, no sale CoinDeal. Con artist to Jackson County Prosecutor Jerry Jarzynka for Neil Chandran has been marketed on the inside, Garry... Saved since 1997: $ 15,590,010,907 holding up billions of dollars, Mike GCourt Docket.. And stealing from elderly victims things you Googled on the internet for a number of.! That there is some sort of deal in the works penny of that pot of gold is! 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