mike glaspie cryptocurrencyvivian gonzalez net worth
Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . (202) 514-2000, Crime Victims Rights: How to File a Complaint. In fact, Glaspie knew he had no means of making such repayments. 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. 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. MikeG - Selling the sizzle without the steak. He keeps saying the deal will close, then it doesnt. 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. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. Page 2 of7 Findings of Fact 1. Official websites use .gov If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! Mike decided rather than pocketing the $5000.00, he would donate it to families that had been adversely impacted by the Coronavirus pandemic and loss of job. 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. Hey warriors! The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. 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 . 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! To support his false repayment promise, the DOJ said 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 more than $400 million in revenue when he had no such contract or distribution agreement. All rights reserved. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. You just gotta trust what MikeG says because he's so honest. 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. 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. Please sign this petition to demand the arrest of Michael Thomas Glaspie. 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. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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 . Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. -I was told Elon Musk and Jeff Bezos were involved in running the company. SHAME ON YOU Michael Thomas GLASPIE! 2.) Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . Copyright 1997-2023, Ripoff Report. Ripoff Report has an exclusive license to this report. Ridiculous. 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.. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 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. Government attorneys represent the United States. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Sentencing Guidelines and other statutory factors. 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. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. Glaspie won 52.79 percent of the vote, defeating four other candidates. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. We project his voting record to be a low, low F. Secure .gov websites use HTTPS He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. strict standards for business conduct. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. 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. This does NOT mean this deal isn't real. Bezos literally just got off a rocket ship. Consumers love to do business with someone that can admit mistakes and state how they made improvements. 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 admitted today to his involvement in a widespread scheme to defraud investors for his personal benefit, U.S. Attorney Steven A. Russell for the District of Nebraska said. *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. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. DO your research on this criminal! But that's not all! In all the complex and high-level business transactions you've facilitated or been a part of? I know people who are hoping to use this money to retire, but it will never happen. He deletes the posts on his blog-SHADY-only keeping a months worth. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. 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. Ross, and his attitude, is totally useless. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sentencing Guidelines and other statutory factors. Commitment to Rip-off Report Corporate Advocacy Program. 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 . By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Glaspie pleaded guilty to one count of wire fraud. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Not enough people report these types of crimes. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Corporate Advocacy Business Remediation and Customer Satisfaction Program. More Videos to Come!! INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Dont click on those slick Ads! This Mike G deal has seen more twists and turns than Mulholland Drive to date. 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. Why Ripoff Report will not release author information! He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 6.) All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. All rights reserved. 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. 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 | Store B. Defendant Michael Glaspie a.k.a., Mike G is expected to plead guilty on February 23, 2023 at 1:00 pm via zoom before Magistrate Judge Cheryl R. Zwart. I personally know 5 people who have LOST a total of $50,000 to this moron. Washington D.C., Jan. 4, 2023 . 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). 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. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. 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.. 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. South Florida Sports Headlines Newsletter. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Copyright 2018 The Associated Press. So I am sure he thought who cares about a fancy website. :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. Property Profits Real Estate Podcast . Polite, Jr., of the Justice Departments Criminal Division, said. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 6LinkedIn 8 Email Updates. A federal district court judge will determine any sentence after considering the U.S. Corporate Advocacy Program: How to repair your business reputation. 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . 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 . Copyright 2023 Scripps Media, Inc. All rights reserved. The Crime Victims Rights Act (18 U.S.C. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." 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. Copyright 1997-2023 Ripoff Report. Glaspie pleaded guilty to one count of wire fraud. Commitment to Rip-off Report Corporate Advocacy Program. Why Ripoff Report will not release author information! However, prosecutors said Glaspie knew he had no means of making these repayments. 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Read that as many times as you need to before it makes sense. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Has your experience with this business or person been good? Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Home Secure .gov websites use HTTPS 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. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. United States v. Neil ChandranCourt Docket No. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Find out in this video and use your newfound knowledge to enjoy your free crypto. The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. 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. Share sensitive information only on official, secure websites. 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. Advertisers above have met our 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. 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