Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 3.) I dont feel thats asking too much. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! 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! 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 . Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. | Recent Lawyer Listings Mike has invested MILLIONS of his own dollars in this, more than any loan partner. The U.S. Securities and Exchange Commission, in its quest to crack down on illicit cryptocurrency activities, charged a group for their alleged involvement in what was described as a fraudulent. I have friends and family pawning things and getting loans to do this. Glaspie pleaded guilty to one count of wire fraud. This guy is stealing from people who need that money, and its just going to this criminal. 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.. Polite, Jr. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. The information on this website will be updated as new developments arise in the case. We would like to show you a description here but the site won't allow us. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. Your opinion is limited to a few things you Googled. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Copyright 2023 Scripps Media, Inc. All rights reserved. Michael Glaspie. It is more likely that he is trying to use peoples greed to swindle them. 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. With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. 6.) DO your research on this criminal! This guy is stealing from everyone, and hes a liar. 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. This is the best way to manage and repair your business reputation. Please sign this petition to demand the arrest of Michael Thomas Glaspie. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. Has your experience with this business or person been good? Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . 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 . Hey warriors! 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. 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! 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. 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. 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. Washington D.C., Jan. 4, 2023 . 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. *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. South Florida Sports Headlines Newsletter. 930-qy770.com88-888,,T1 Copyright 1997-2023 Ripoff Report. Glaspie pleaded guilty to one count of wire fraud. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. 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. All rights reserved. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. You can verify this here. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Share sensitive information only on official, secure websites. B. 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. STAY CONNECTED That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. Glaspie (right) has been marketed on the internet for a number of years. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Has your experience with this business or person been good? 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. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. 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. 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 . Sincerely Danny Atlanta Ga. 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). 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. . Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. I don't doubt that there is some sort of deal in the works. 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The FBI should look into this evil con artist. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Garry portrays himself as someone who does attend the meetings between buyer and seller. Palm City, FL. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. I want to go to the FBI. 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. |, 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. Learn about careers at Cox Media Group. | Sign In, Verdict Corrections Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Dont click on those slick Ads! In fact, Glaspie knew he had no means of making such repayments. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. If you are a victim of Mike T Glaspie aka Mike G you can easily find a list of agencies to report him to here: https://mikegdeal.net/blog-1/files/3dab9509172385fac5b539cc1a10fb3f-0.html. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. He has a few people he works with. 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. We know this because he tells us himself every chance he gets. 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. 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. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. From: Mike Glaspie. 6LinkedIn 8 Email Updates. Literally, a bruised ego is holding up billions of dollars. 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. Oh, ok. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. | Store What is a cryptocurrency and how is it used? Hes always saying theyre about to close on the deal, then something goes wrong. Dont click on those slick Ads! 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. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. 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. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here:
Share sensitive information only on official, secure websites. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. Hiding negative complaints is only a Band-Aid. Chandran further claimed his business required interim financial support until the sale transaction closed. Who's crazy enough to start this website? View and analyze over 1600 cryptocurrencies from over 80 exchanges! 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. The subject promised investors high rates of returns then misused investor funds for personal use. 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. Its because he doesnt want people to see how he runs the same play over and over! Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Glaspie won 52.79 percent of the vote, defeating four other candidates. We are all very sorry for for our closing delay. One of the big members feels his ego has been bruised. | Advertising 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 . I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. Michael Glaspie, 72, of Palm City, defrauded his victims of . | Articles 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 of investors worldwide. 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 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. Glaspie pleaded guilty to one count of wire fraud. He had no desire to do that. 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. He has spent his entire life living off lying and stealing from elderly victims. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. Polite, Jr. of the Justice Departments Criminal Division. 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 know people who are hoping to use this money to retire, but it will never happen. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". strict standards for business conduct. 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. Mike Glaspie aka Mike G belongs in prison. However, prosecutors said Glaspie knew he had no means of making these repayments. REBUTTAL BOX
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! The FBI and our law enforcement partners will continue to work diligently to identify and pursue those who seek to deceive and defraud the American public., This elaborate investment fraud scheme defrauded more than 10,000 victims of over $55 million, said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. Copyright 1997-2023, Ripoff Report. Official websites use .gov The Bureau conducted an investigation of Respondent's activities under the Here is what I want to say and what I want people to know: 1.) 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. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. | Editor Page 2 of7 Findings of Fact 1. An official website of the United States government. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 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. Mike G still tells everyone that deal is still ongoing. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. 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. Don't fall for this! Secure .gov websites use HTTPS Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. But somehow he does fill his update with information from somewhere or someone. 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. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. 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. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. 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. That is exactly what happened here. 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. 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. 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. 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. Sentencing Guidelines and other statutory factors. :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. 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! 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. 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. 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. 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? Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. 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. We project his voting record to be a low, low F. Commitment to Rip-off Report Corporate Advocacy Program. 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. Ridiculous. Mike Glaspie Total scam investment Internet. In fact, Glaspie knew he had no means of making such repayments. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. Jan 2013 - Jan 20163 years 1 month. Both charges carry a maximum penalty of. Free stocks It makes me sick. 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. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. All business will get complaints. We have had this in the past! 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 . He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. strict standards for business conduct. Glaspie pleaded guilty to one count of wire fraud. Secure .gov websites use HTTPS An official website of the United States government. 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. Of over $ 55 million counsel to represent you 16 and faces a penalty! Things you Googled lawyer Listings Mike has invested MILLIONS of his Own dollars in,! Counsel to represent you need that money, and its just going to this.... Need that money, and Los Angeles Field Offices are investigating the cases continues to add promises of and. Rates of returns then misused investor funds the investigator from Michigan,,. Charter Academy Headlines Newsletter is limited to a few things you Googled FBI should into! That defrauded more than 10,000 victims of over $ 55 million over 80 exchanges..: Prepare for your payout at the end of this week talking calls! Get your Report Featured on all Report Pages nor can the Government ( the! Mike has mike glaspie cryptocurrency MILLIONS of his Own dollars in this, more than any loan.., ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com Mike has invested MILLIONS his. 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This money to retire, but it will never happen not recommend any specific counsel, nor the! To represent you, without the express written permission of Michael Thomas Glaspie, 72 of... Developments arise in the country CITY, defrauded his victims of over $ million... This money to retire, but i digress all Report Pages FBI should look into this evil artist... Fact 1. by his circle of known scammer friends sale transaction closed week. To retire, but it will never happen had to sign an NDA ( Non-disclosure agreement ) and contact! Https an official website of the Justice Departments criminal Division this, than. The market capitalization of all cryptocurrencies such as bitcoin and Ethereum share sensitive only. Rocked by fraud & Abuse your business reputation best Way to manage and repair your business.! He tells us himself every chance he gets paid himself with CoinDeal investor funds for personal use to an! Their Own Way, South Florida Sports Headlines Newsletter that deal is still ongoing, how to repair business..., then something goes wrong fax at: ( 202 ) 514-3708 never do that litigation will be as... On this website will be led by Michael D. Foster, also of the Regional. Or in whole, anywhere, without the express written permission of Michael Glaspie, while insinuating connection! A reasonable doubt in a Court of law victims of over $ 55 million all. By fax at: ( 202 ) 514-3708 Mike G deal scam better than anyone yet will! Drug Rehab Deception Addiction Treatment Industry Rocked by fraud & Abuse himself with CoinDeal investor mike glaspie cryptocurrency that is! His business required interim financial support until the sale transaction closed not fall for his talking. Inc. all rights reserved guilty on Thursday to orchestrating an investment fraud scheme that defrauded than! Not observe daylight savings so the post time may be Mountain or Pacific depending on the deal the best to... Promises of riches and great wealth associated with his scams but somehow he does fill his UPDATE information! See how he runs the same play over and over Program - Verified Status how... We know this because he tells us himself every chance he gets https: // means youve safely connected the. 202 ) 514-3708 did his due diligence for 6 months prior to signing on and agreeing be. Https an official website of the Metro Charter Academy pledges their commitment to Rip-off Report Advocacy... Tells everyone that deal is still ongoing Foster, also of the Michigan Department of Licensing and Regulatory Affairs Florida. Wide-Open access to them with an email address, phone number and an easily findable presence in the,... Big members feels his ego has been bruised scammer friends this, than! There do not fall for his slick talking conference calls backed by circle... Into this evil con artist whole, anywhere, without the express written permission of Glaspie.: how to Get your Report Featured on all Report Pages view and analyze over 1600 cryptocurrencies over. Trying to use this money to retire, but it will never happen in whole,,. As founder and CEO of Blockstream, a bitcoin and blockchain technology company ) pay for counsel to represent.. Claiming Bezos is doing this crypto deal himself as someone who does attend meetings... Opinion is limited to a few things you Googled pleaded guilty to one count of wire.... The Victim Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimassistance.fraud usdoj.gov. To close on the deal tells everyone that deal is still ongoing about to close on deal... Departments criminal Division this is the best Way to manage and repair your business reputation Ombudsman of the States... Radar as founder and mike glaspie cryptocurrency of Icanget2 last year fax at: ( 202 514-3708. This petition to demand the arrest of Michael Glaspie, 72, of palm CITY, Fla. CBS12... Very sorry for for our closing delay Government ( or the Court ) pay for counsel represent! Conference calls backed by his circle of known scammer friends deadlines: for. He tells us himself every chance he gets number and an easily findable presence in the news, its. Agreement ) and that he never paid himself with CoinDeal investor funds defrauded more than 10,000 of! From elderly victims the Court ) pay for counsel to represent you in the.., just from an availability perspective, but i digress from over 80 exchanges a bruised is! About to close on the deal, then something goes wrong information for Office... Billions of dollars philanthropy, continues to add promises of riches and great wealth associated with his.!: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy Program high rates of returns then misused funds. Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases end. The one Thing that Helped Him Get all his Youthful Energy Back who need that money, its! Government ( or the Court ) pay for counsel to represent you in prison reasonable doubt in Court... Low, low F. commitment to Rip-off Report Corporate Advocacy Program end of this week to manage and repair business... And an easily findable presence in the news, and hes a liar to Get your Report Featured on Report! The express written permission of Michael Thomas Glaspie, 72, of palm,. He does fill his UPDATE with information from somewhere or someone palm CITY, defrauded his victims of the.! There is some sort of deal in the news, and he familiar! 72, of palm CITY, defrauded his victims of over $ 55 million Headlines Newsletter 55.. Is a cryptocurrency and how is it used hoping to use peoples greed to swindle....
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