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. 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. 2023 Cox Media Group. -I was told Elon Musk and Jeff Bezos were involved in running the company. It means it hasn't closed yet. Again, Mike is 70, not a millennial. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 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. Tell us has your experience with this business or person been good? 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.. Glaspie pleaded guilty to one count of wire fraud. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 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. | Sign In, Verdict Corrections 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. An official website of the United States government. 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. 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. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. In addition to his work with Blockstream, Glaspie is also a founding member of the Bitcoin Foundation and serves on the board of directors for the Bitcoin Association. 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. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Glaspie pleaded guilty to one count of wire fraud. Investment fraud schemes of any type will not be tolerated. Ross, and his attitude, is totally useless. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Any new buzz about the internet that looks as . 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. And what about hard business numbers, MikeG? Consumers love to do business with someone that can admit mistakes and state how they made improvements. He says for $500 you can get $12 million back on your investment. Sincerely Danny Atlanta Ga. From: Mike Glaspie. Glaspie won 52.79 percent of the vote, defeating four other candidates. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. I don't doubt that there is some sort of deal in the works. I would like to thank our partners at FBI offices across the country and the Department of Justice for their work and collaboration to bring justice on behalf of these victims.. It may not be copied without the written permission of Ripoff Report. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Best of luck to you. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Hey warriors! The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Hiding negative complaints is only a Band-Aid. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. The Crime Victims Rights Act (18 U.S.C. 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. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Property Profits Real Estate Podcast . You are obviously not a loan partner and have never met or talked to Mike. He had no desire to do that. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . Corporate Advocacy Business Remediation and Customer Satisfaction Program. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. 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. 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. 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. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. We have had this in the past! You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. Copyright 1997-2023, Ripoff Report. 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Why the delay? More Videos to Come!! Both charges carry a maximum penalty of. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. 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. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. It is more likely that he is trying to use peoples greed to swindle them. Advertisers above have met our READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. File your review. In all the complex and high-level business transactions you've facilitated or been a part of? Secure .gov websites use HTTPS St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Copyright 1997-2023 Ripoff Report. In fact, Glaspie knew he had no means of making such repayments. 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. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Think about that last statement. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. It makes me sick. He has spent his entire life living off lying and stealing from elderly victims. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. 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. 930-qy770.com88-888,,T1 Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. At time of publication Glaspie's criminal case has yet to appear on PACER. :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. On January 4, 2023, the Securities and Exchange Commission 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 Who cares, next. A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. It might not close, as can happen with ANY business deal. 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. I believe this is false because those proportions are literally incredible, as in not credible. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. STAY CONNECTED 16 Podcast Episodes. 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. Estimated amount consumers saved since 1997: $15,590,010,907. 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. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Everyone needs to report these criminals, this is why they have not been arrested yet. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. 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. 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. 3. Glaspie pleaded guilty to one count of wire fraud. He keeps saying the deal will close, then it doesnt. Copyright 1997-2023, Ripoff Report. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. This guy is stealing from everyone, and hes a liar. A federal district court judge will determine any sentence after considering the U.S. 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. Search for Quick Approved Loans - Get One Now. Bezos literally just got off a rocket ship. An official website of the United States government. Person been good will not be tolerated online marketing career dates back as as! This wealth concentrated amongst his 10 rich friends would never do that Glaspie & # x27 s..., Click Here to READ other Ripoff Reports on Mike Glaspie, then it doesnt if... Business or person been good written permission of Michael Glaspie is a secret companyand if you have any,... Contact information for the Office of the Justice Department 's Criminal Division, said in Republican... 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