Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. It may not be copied without the written permission of Ripoff Report. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Tell us has your experience with this business or person been good? This does NOT mean this deal isn't real. 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 . Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. The Bureau conducted an investigation of Respondent's activities under the Any doubts just read below!! A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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 believe this is false because those proportions are literally incredible, as in not credible. Its because he doesnt want people to see how he runs the same play over and over! Please sign this petition to demand the arrest of Michael Thomas Glaspie. 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. Well, you're outta luck there. In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Polite, Jr., of the Justice Departments Criminal Division, said. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Secure .gov websites use HTTPS Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! Best of luck to you. I have friends and family pawning things and getting loans to do this. He has spent his entire life living off lying and stealing from elderly victims. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Hes always saying theyre about to close on the deal, then something goes wrong. 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Corporate Advocacy Program: How to repair your business reputation. From: Mike Glaspie. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. | Store Polite, Jr. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. All rights reserved. I was approached to invest in a super lucrative deal by someone in this scam. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Who is ED Magedson - Founder, Ripoff Report. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Ripoff Report has an exclusive license to this report. One of the big members feels his ego has been bruised. But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? We have had this in the past! 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. If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. 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. | Advertising 2023 Cox Media Group. Glaspie served in the Vietnam War with the U.S. Army. In fact, Glaspie knew he had no means of making such repayments. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Commitment to Rip-off Report Corporate Advocacy Program. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Has your experience with this business or person been good? :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. 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 . Why Ripoff Report will not release author information! 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Key Messages The following key messages were curated by Ballotpedia staff. 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). A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Hiding negative complaints is only a Band-Aid. Creative BIG deals with Michael Glaspie. Things fall through ALL the time. 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). Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Both charges carry a maximum penalty of. Corporate Advocacy Business Remediation and Customer Satisfaction Program. The posting time indicated is Arizona local time. 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. | Link Errors What is a cryptocurrency and how is it used? But somehow he does fill his update with information from somewhere or someone. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. All business will get complaints. Ross finished with 11,320. You can verify this here. 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. He has spent his entire life living off lying and stealing from elderly victims. | Articles How those businesses take care of those complaints is what separates good businesses from the rest. 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. | Recent Lawyer Listings Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. This is the best way to manage and repair your business reputation. It means it hasn't closed yet. Okay, stop! This is the most important part. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Ridiculous. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! A .gov website belongs to an official government organization in the United States. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. He says for $500 you can get $12 million back on your investment. He had no desire to do that. 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. Those are not typos: the price of a used laptop would make $12 million dollars. 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," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. 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. 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. That someone is his man on the inside, named Garry. 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. Scammers dont offer free and wide-open access to them with an email address, phone number and an easily findable presence in the country. 2.) Category: Crypto currency , Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading Mike Glaspie Total scam investment Internet *General Comment: You people need to stop 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. 4.) 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! Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. Go to these sites that expose this thief: http://www.MikeGScam.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. We would like to show you a description here but the site won't allow us. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? An official website of the United States government. 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. Home MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! 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). 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.. Advertisers above have met our How those businesses take care of those complaints is what separates good businesses from the rest. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Advertisers above have met our I personally know 5 people who have LOST a total of $50,000 to this moron. A federal district court judge will determine any sentence after considering the U.S. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Internet. strict standards for business conduct. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. . 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. 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