Internet. All business will get complaints. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 6LinkedIn 8 Email Updates. If you would like to see more Rip-off Reports on this company/individual, search here: Everyone needs to report these criminals, this is why they have not been arrested yet! 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. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Use the links below to get free stocks and get free crypto. 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. I don't doubt that there is some sort of deal in the works. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Estimated amount consumers saved since 1997: $15,590,010,907. Corporate Advocacy Business Remediation and Customer Satisfaction Program. He deletes the posts on his blog-SHADY-only keeping a months worth. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Now, don't let the fact that this $56.25 BILLION is an amount greater than the Real GDP of one-half of the nations in the world stop you. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Mike G, at points, dances around the idea of "Global Reset" "Cryptocurrencies" "Digital Processing" "Digital Assets" even "Revitalizing a defunct, bankrupt Factory with a magical technology" and many more conceptions. The only reason you think its a scam is because of the payouts and the look of the website. Why Ripoff Report will not release author information! Those are not typos: the price of a used laptop would make $12 million dollars. It is more likely that he is trying to use peoples greed to swindle them. Who's crazy enough to start this website? Internet. However, prosecutors said Glaspie knew he had no means of making these repayments. 3. The Securities and Exchange Commission today 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 tens of thousands of investors worldwide. He had no desire to do that. Ross finished with 11,320. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. Dont click on those slick Ads! The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 6.) The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. According. Mike Glaspie aka Mike G belongs in prison. 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. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. 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. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. 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. Copyright 2018 The Associated Press. 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). And you'll get that advanceonce the secret deal closes. 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. Ross, and his attitude, is totally useless. 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 . -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. STAY CONNECTED This does NOT mean this deal isn't real. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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. A federal district court judge will determine any sentence after considering the U.S. 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? Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. Why Ripoff Report will not release author information! The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Government attorneys represent the United States. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. Oh, ok. I want to go to the FBI. 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). did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Copyright 2023 Scripps Media, Inc. All rights reserved. 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. You asked "why would he give you this opportunity?" 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. 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. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. He has a few people he works with. Who is ED Magedson - Founder, Ripoff Report. 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 payouts are real and the deal is real. 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. 400 West 145th Street. Polite, Jr., of the Justice Departments Criminal Division, said. 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. I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. The information on this website will be updated as new developments arise in the case. Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide. Michael Glaspie. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Scheme defrauded more than 10,000 victims, DOJ says. A federal district court judge will determine any sentence after considering the U.S. Why the delay? Think about that last statement. -I was told Elon Musk and Jeff Bezos were involved in running the company. 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. The Central banks are like the Federal Reserve Bank in the US. Hiding negative complaints is only a Band-Aid. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. However, investigators found 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, the spokesperson stated. You know, any financial numbers so folks at home can do some due dilegence before handing over a wad of their hard earned cash to you? Share sensitive information only on official, secure websites. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Sincerely Danny Atlanta Ga. 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. 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. That is exactly what happened here. It means it hasn't closed yet. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. , Ripoff Report Ripoff Report this website will be led by michael D. 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