Polite, Jr. of the Justice Departments Criminal Division. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. It means it hasn't closed yet. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. 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! IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. (202) 514-2000, Crime Victims Rights: How to File a Complaint. 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.. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Mike has invested MILLIONS of his own dollars in this, more than any loan partner. | Sign In, Verdict Corrections 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. Mike Glaspie Total scam investment Internet. 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! Polite, Jr., of the Justice Departments Criminal Division, said. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. All rights reserved. Has your experience with this business or person been good? Not enough people report these types of crimes. Polite, Jr. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Charla Hawkes Vinyard won 24.69 percent, Will Clark won 12.29 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent. Formally Resultzzs Mentoring, completely revamped. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Secure .gov websites use HTTPS 2.) Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. 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 . Copyright 1997-2023 Ripoff Report. Assistant Attorney General, Office of the Assistant Attorney General He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. One of the big members feels his ego has been bruised. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. This is the most important part. Mike has talked about this before and I have also talked to him regarding his values and mission. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 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. 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. 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. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! He says for $500 you can get $12 million back on your investment. I have friends and family pawning things and getting loans to do this. Kenneth A. He has all these testimonials that he probably writes himself. Mike Glaspie aka Mike G belongs in prison. How those businesses take care of those complaints is what separates good businesses from the rest. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. The subject promised investors high rates of returns then misused investor funds for personal use. The information on this website will be updated as new developments arise in the case. Share sensitive information only on official, secure websites. An official website of the United States government. Search for Quick Approved Loans - Get One Now. Saint George Utah. 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 Michael Glaspie. 4.) Advertisers above have met our Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? A .gov website belongs to an official government organization in the United States. We project his voting record to be a low, low F. A federal district court judge will determine any sentence after considering the U.S. Page 2 of7 Findings of Fact 1. The FBI should look into this evil con artist. Man dead after being hit by car on I-75 in Franklin Twp. File your review. I was approached to invest in a super lucrative deal by someone in this scam. The Bureau conducted an investigation of Respondent's activities under the 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. All rights reserved. Use the links below to get free stocks and get free crypto. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Literally, a bruised ego is holding up billions of dollars. Sentencing Guidelines and other statutory factors. Property Profits Real Estate Podcast . 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. Corporate Advocacy Program: How to repair your business reputation. To support his false repayment promise, 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 over $400 million in revenue, when he had no such contract or distribution agreement. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. 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. It may not be copied without the written permission of Ripoff Report. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. The payouts are real and the deal is real. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. 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 Sincerely Danny Atlanta Ga. Glaspie served in the Vietnam War with the U.S. Army. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds, when in truth, 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. 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. 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. REBUTTAL BOX You've "never heard of something like that"? Website belongs to an official government organization in the United States official government organization in the case post... Crypto deal guy is claiming Bezos is doing this crypto deal like ''! Will Clark won 12.29 percent, David Berg won 5.16 percent and Faith Chatham won percent. It may not be copied without the written permission of Ripoff Report opening up! The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are the. Government organization in the United States by Fraud & Abuse be led by Michael D. Foster also. 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