It may not be copied without the written permission of Ripoff Report. Copyright 1997-2023 Ripoff Report. Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. REBUTTAL BOX The posting time indicated is Arizona local time. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." Glaspie pleaded guilty to one count of wire fraud. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Can we bring some rationality into this discussion. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. |, 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. Go to these sites that expose this thief: http://www.MikeGScam.com -I was told a $500 investment would make $12 million dollars. Investment fraud schemes of any type will not be tolerated. "Investment fraud schemes of any type will not be tolerated. Hiding negative complaints is only a Band-Aid. I'm sure you'll receive every penny of that pot of gold! All business will get complaints. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 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. He doesn't know anything! 5.) We know this because he tells us himself every chance he gets. The only reason you think its a scam is because of the payouts and the look of the website. This does NOT mean this deal isn't real. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? A permanent injunction against Banner Co-Op, Inc. and Michael Glaspie, its CEO and owner, was obtained by the Department of Licensing and Regulatory Affairs' Corporations, Securities and . 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. I know people trying to do this investment with Mike Glaspie. Full Name: Michael Glaspie Gender: Male Family: Wife: Janice; 3 Children: Tamara, Michael Jr., Marcus Education keyboard_arrow_down Political Experience keyboard_arrow_down Caucuses/Former Committees keyboard_arrow_down Professional Experience keyboard_arrow_down Religious, Civic, and other Memberships keyboard_arrow_down 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. Copyright 1997-2023, Ripoff Report. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Best of luck to you. 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. The Bureau conducted an investigation of Respondent's activities under the Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. I don't doubt that there is some sort of deal in the works. Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. 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. 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. This guy is stealing from people who need that money, and its just going to this criminal. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. One of the big members feels his ego has been bruised. Why the delay? 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. 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.. *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 might not close, as can happen with ANY business deal. 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. 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Okay, stop! Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Corporate Advocacy Business Remediation and Customer Satisfaction Program. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Mike Glaspie aka Mike G belongs in prison. United States v. Neil ChandranCourt Docket No. Polite, Jr. of the Justice Departments Criminal Division. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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. | Link Errors And what about hard business numbers, MikeG? Secure .gov websites use HTTPS Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. :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. Charla Hawkes Vinyard won 24.69 percent, Will Clark won 12.29 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent. Assistant Attorney General, Office of the Assistant Attorney General 2.) Ripoff Report has an exclusive license to this report. NDAs for investments are not abnormal or unreasonable. 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). Man dead after being hit by car on I-75 in Franklin Twp. 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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! Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 930-qy770.com88-888,,T1 How those businesses take care of those complaints is what separates good businesses from the rest. Garry portrays himself as someone who does attend the meetings between buyer and seller. 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. A federal district court judge will determine any sentence after considering the U.S. And you'll get that advanceonce the secret deal closes. In all the complex and high-level business transactions you've facilitated or been a part of? A .gov website belongs to an official government organization in the United States. 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. The subject promised investors high rates of returns then misused investor funds for personal use. 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. 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. 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