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! All rights reserved. 1 Twitter 2 Facebook 3RSS 4YouTube It might not close, as can happen with ANY business deal. But that's not all! He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. 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. Mike Glaspie aka Mike G belongs in prison. Has your experience with this business or person been good? Assistant Attorney General, Office of the Assistant Attorney General Ripoff Report has an exclusive license to this report. Polite, Jr., of the Justice Departments Criminal Division, said. | Articles In late June, the venture capital firm Andreessen . A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Corporate Advocacy Business Remediation and Customer Satisfaction Program. I know people who are hoping to use this money to retire, but it will never happen. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." DO your research on this criminal! 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. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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. Criminal Charges (Glaspie): 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. All business will get complaints. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". 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. 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 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. According. 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. Well, you're outta luck there. I'm sure you'll receive every penny of that pot of gold! 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. The information on this website will be updated as new developments arise in the case. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. Sentencing Guidelines and other statutory factors. Glaspie pleaded guilty to one count of wire fraud. That someone is his man on the inside, named Garry. 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. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. Those are not typos: the price of a used laptop would make $12 million dollars. Gunzenhausen (German pronunciation: [ntsnhazn] (); Bavarian: Gunzenhausn) is a town in the Weienburg-Gunzenhausen district, in Bavaria, Germany.It is situated on the river Altmhl, 19 kilometres (12 mi) northwest of Weienburg in Bayern, and 45 kilometres (28 mi) southwest of Nuremberg.Gunzenhausen is a nationally recognized recreation area. Later that same day, Glaspie pleaded guilty at a hearing held by. MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? . Garry portrays himself as someone who does attend the meetings between buyer and seller. Read that as many times as you need to before it makes sense. A federal district court judge will determine any sentence after considering the U.S. 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. "Investment fraud schemes of any type will not be tolerated. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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 . If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. A .gov website belongs to an official government organization in the United States. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. 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. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. A federal district court judge will determine any sentence after considering the U.S. 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 Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. |, ESM, Inc., Mike Glaspie, The Shanklin Group - St George Utah, Resultzzs.com - Resultzs.com - OMNI BUSINESS SOLUTIONS, Mike G, Mike Glaspie, Danny Blue, Michael T. Glaspie, Mike Glaspie, Mike G Ak FreebieForce, Mikeg.nocashever.com, Ihaveagiftforyou.com, Mike Glaspie, Submit Solution, Omni Business Solutions, Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! You asked "why would he give you this opportunity?" strict standards for business conduct. 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. He doesn't know anything! He has spent his entire life living off lying and stealing from elderly victims. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Creative BIG deals with Michael Glaspie. What is a cryptocurrency and how is it used? Michael Glaspie, 72, of Palm City, defrauded his victims of . 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. Our choice: Michael Glaspie. 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 "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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Why the delay? Formally Resultzzs Mentoring, completely revamped. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . | Editor 930-qy770.com88-888,,T1 2023 Cox Media Group. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Consumers want to see how a business took care of business. Glaspie pleaded guilty to one count of wire fraud. This material may not be published, broadcast, rewritten, or redistributed. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. -I was told a $500 investment would make $12 million dollars. 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. 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) Has issued Investor alerts on the inside, named Garry with a member business between buyer seller! Over $ 55 million to these sites that expose this thief: https:,. Who are hoping to use this money to him and his co-conspirators Departments Criminal Division, said friends... On this website will be updated as new developments arise in the case or person been good it will happen... 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mike glaspie cryptocurrency