He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. One of the big members feels his ego has been bruised. 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 Here is an example from his update on June 9, 2021: Yesterday because of a couple of emails I felt were totally inappropriate, I ask Garry to ask the seller late yesterday, to write a brief letter from him personally which is below. So I am sure he thought who cares about a fancy website. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. All rights reserved. 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! St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. His crime allegedly defrauded more than 10,000 victims of over $55 million. And the secret deal has been "just about to close" for 4 years!! Copyright 1997-2023, Ripoff Report. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Read a book. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . 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. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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! Here is what I want to say and what I want people to know: 1.) READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. I know people trying to do this investment with Mike Glaspie. 930-qy770.com88-888,,T1 This material may not be published, broadcast, rewritten, or redistributed. 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 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. Property Profits Real Estate Podcast . However, investigators found 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, the spokesperson stated. Share sensitive information only on official, secure websites. 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. Glaspie pleaded guilty to one count of wire fraud. Estimated amount consumers saved since 1997: $15,590,010,907. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Scheme defrauded more than 10,000 victims, DOJ says. Glaspie pleaded guilty to one count of wire fraud. Well, the owner, Neil Suresh Chandran, of the purported business being . Polite, Jr., of the Justice Departments Criminal Division, said. 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. | Articles The subject promised investors high rates of returns then misused investor funds for personal use. (202) 514-2000, Crime Victims Rights: How to File a Complaint. I dont think there is anything wrong with having questions. Dont click on those slick Ads! 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. The only reason you think its a scam is because of the payouts and the look of the website. 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. 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. Corporate Advocacy Program: How to repair your business reputation. 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. 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 was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. 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. According to the indictment, investors transferred their funds by credit cards, wire transfer, and cryptocurrency payments to accounts in the name of AEO Publishing, Inc.; Banner Co-Op, Inc.; and BannersGo, LLC, from which they were distributed to Mr. Chandrans companies. | Advertising 1 Twitter 2 Facebook 3RSS 4YouTube The Bureau conducted an investigation of Respondent's activities under the 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. 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. 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. Michael Glaspie is an individual with last known address in White Lake, Michigan. Dont click on those slick Ads! 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