Polite, Jr., of the Justice Departments Criminal Division, said. 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. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us atvictimassistance.fraud@usdoj.gov. This is the best way to manage and repair your business reputation. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) He believes in it, and our seller, that much. 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 This does NOT mean this deal isn't real. | Privacy Statement. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. 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. 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. Who cares, next. 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! 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. Estimated amount consumers saved since 1997: $15,590,010,907. Thats weird and stupid and Ive never heard of something like that. The posting time indicated is Arizona local time. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. The FBI should look into this evil con artist. 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. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. 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. This material may not be published, broadcast, rewritten, or redistributed. Scheme defrauded more than 10,000 victims, DOJ says. 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. 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. "Investment fraud schemes of any type will not be tolerated. Key Messages The following key messages were curated by Ballotpedia staff. 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 | Recent Lawyer Listings . Has your experience with this business or person been good? That someone is his man on the inside, named Garry. 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 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. -I was told Elon Musk and Jeff Bezos were involved in running the company. Secure .gov websites use HTTPS Learn about careers at Cox Media Group. 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. Michael Glaspie. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. 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. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. 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. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Sincerely Danny Atlanta Ga. Search for Quick Approved Loans - Get One Now. More Videos to Come!! |, 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. Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. 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). 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. PALM CITY, Fla. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of Justice. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. 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 . He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. I dont feel thats asking too much. DO your research on this criminal! To support his false repayment promise, Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue, when he had no such contract or distribution agreement. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. File your review. Mike G still tells everyone that deal is still ongoing. Caveat emptor. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. 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. 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. 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. Consumers want to see how a business took care of business. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. So I am sure he thought who cares about a fancy website. 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. REBUTTAL BOX 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. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. 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. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Himself ) claims his online marketing career dates back as far as 1998 dates as! Inside, named Garry Get One Now this material may not be published, broadcast, rewritten or! The inside, named Garry to banking institutions that cryptocurrency assets will likely a! The inside, named Garry published, in part or in whole anywhere... Provided contact information for the Office of the Department of Justice the company anywhere, without the express permission... 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