mike glaspie cryptocurrency
Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! In all the complex and high-level business transactions you've facilitated or been a part of? Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. | Editor All business will get complaints. Hey warriors! DO your research on this criminal! Don't fall for this! I came about this investment opportunity via www.mikegdeal.com in late 2021. 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. Secure .gov websites use HTTPS INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. 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 . Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Key Messages The following key messages were curated by Ballotpedia staff. Property Profits Real Estate Podcast . A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. DO your research on this criminal! READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. Who is ED Magedson - Founder, Ripoff Report. This is the best way to manage and repair your business reputation. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. I personally know 5 people who have LOST a total of $50,000 to this moron. File your review. 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. 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. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Polite, Jr., of the Justice Departments Criminal Division, said. All rights reserved. Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. This station is part of Cox Media Group Television. Sentencing Guidelines and other statutory factors. Any new buzz about the internet that looks as . And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. His crime allegedly defrauded more than 10,000 victims of over $55 million. Formally Resultzzs Mentoring, completely revamped. 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). Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. :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. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Donald J. Kleine for the District of Nebraska are prosecuting the cases. Ross, and his attitude, is totally useless. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: 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. 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. Copyright 1997-2023, Ripoff Report. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! 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. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. It may not be copied without the written permission of Ripoff Report. | Advertising Mike Glaspie aka Mike G belongs in prison. Why Ripoff Report will not release author information! Commitment to Rip-off Report Corporate Advocacy Program. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. I dont feel thats asking too much. *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. If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Saint George Utah. strict standards for business conduct. Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. Commitment to Rip-off Report Corporate Advocacy Program. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. Your opinion is limited to a few things you Googled. 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. 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. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. He had no desire to do that. Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. In fact, Glaspie knew he had no means of making such repayments. Those are not typos: the price of a used laptop would make $12 million dollars. Read a book. 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. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! 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 You've "never heard of something like that"? 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. Internet. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Page 2 of7 Findings of Fact 1. Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. All rights reserved. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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! Corporate Advocacy Program: How to repair your business reputation. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. That is exactly what happened here. Mike G still tells everyone that deal is still ongoing. It might not close, as can happen with ANY business deal. Consumers want to see how a business took care of business. We would like to show you a description here but the site won't allow us. You are obviously not a loan partner and have never met or talked to Mike. 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. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. *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. Any doubts just read below!! The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. 6LinkedIn 8 Email Updates. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Licensing and Regulatory Affairs and Florida Office of Financial Regulation i personally know 5 people have. 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