400 West 145th Street. I came about this investment opportunity via www.mikegdeal.com in late 2021. Scheme defrauded more than 10,000 victims, DOJ says. I know people who are hoping to use this money to retire, but it will never happen. -I was told a $500 investment would make $12 million dollars. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. In all the complex and high-level business transactions you've facilitated or been a part of? I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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). Consumers want to see how a business took care of business. Estimated amount consumers saved since 1997: $15,590,010,907. 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. 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). 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 . Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. 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. As user cool_skeptic stated in his report, and what MikeG's deal updates reflect, you will receive a whopping $12 million for providing a $500 "collateralized loan" to MikeG's con game. Caveat emptor. Everyone needs to report these criminals, this is why they have not been arrested yet. 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. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. 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? When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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. NDAs for investments are not abnormal or unreasonable. Investment fraud schemes of any type will not be tolerated. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . He has all these testimonials that he probably writes himself. 2023 Cox Media Group. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. Mike G still tells everyone that deal is still ongoing. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. A federal district court judge will determine any sentence after considering the U.S. Glaspie pleaded guilty to one count of wire fraud. At time of publication Glaspie's criminal case has yet to appear on PACER. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Advertisers above have met our Think about that last statement. Michael Glaspie admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, said U.S. Attorney Steven A. Russell for the District of Nebraska. However, prosecutors said Glaspie knew he had no means of making these repayments. I dont feel thats asking too much. 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. United States v. Neil ChandranCourt Docket No. The Bureau conducted an investigation of Respondent's activities under the Who's crazy enough to start this website? Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. I want to go to the FBI. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. Polite, Jr., of the Justice Departments Criminal Division, said. Commitment to Rip-off Report Corporate Advocacy Program. 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. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case Hiding negative complaints is only a Band-Aid. Mike Everythinwrontime.com MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce Mikeg.nocashever.com, Ihaveagiftforyou.com Mikeg.nocashever.com,Moronic guy who calls you claiming to give you a free Dell laptop American Fork Utah, Mike G, Mike Glaspie, Submit Solution, Omni Business Solutions Mike Glaspie FRAUD, THIEF, IMMATURE SPAMMING, EMAIL SPAMING, PRIVACY BRIECHING. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. In fact, Glaspie knew he had no means of making such repayments. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. Okay, stop! This is the most important part. Glaspie pleaded guilty to one count of wire fraud. His crime allegedly defrauded more than 10,000 victims of over $55 million. It might not close, as can happen with ANY business deal. 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. This is the best way to manage and repair your business reputation. The complaint further alleges that the defendants collectively misappropriated millions of dollars of investor funds for personal use, and that Chandran used investor funds to purchase items such as cars, real estate, and a boat. 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. 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. And what about hard business numbers, MikeG? Mike Glaspie Total scam investment Internet. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Who's crazy enough to start this website? Assistant Attorney General, Office of the Assistant Attorney General Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 3. 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. This guy is stealing from everyone, and hes a liar. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. The Central banks are like the Federal Reserve Bank in the US. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Mike has talked about this before and I have also talked to him regarding his values and mission. 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 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. I dont think there is anything wrong with having questions. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Well, you're outta luck there. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. 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. And registration provisions of the Justice Departments criminal Division, said mossel and AEO with! The time of year, confident & secure when doing business with Achieve clients! 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