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. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! Well, you're outta luck there. 16 Podcast Episodes. 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. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. He has spent his entire life living off lying and stealing from elderly victims. 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." | Editor Any new buzz about the internet that looks as . The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. 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. Copyright 1997-2023 Ripoff Report. 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. At time of publication Glaspie's criminal case has yet to appear on PACER. Secure .gov websites use HTTPS Michael Glaspie is an individual with last known address in White Lake, Michigan. Why Ripoff Report will not release author information! Sincerely Danny Atlanta Ga. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. | Advertising An official website of the United States government. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Hiding negative complaints is only a Band-Aid. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. He keeps saying the deal will close, then it doesnt. Ripoff Report has an exclusive license to this report. All rights reserved. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. Consumers love to do business with someone that can admit mistakes and state how they made improvements. The posting time indicated is Arizona local time. It makes me sick. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. ARLINGTON, Texas (CBSDFW.COM) - Attorney and businessman Jim Ross defeated former councilman Michael Glaspie to become Arlington's new mayor during a June 5 runoff. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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). Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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 Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. 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. You can verify this here. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. In fact, Glaspie knew he had no means of making such repayments. 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. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. 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. 4.) Any doubts just read below!! A .gov website belongs to an official government organization in the United States. His crime allegedly defrauded more than 10,000 victims of over $55 million. *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. It may not be copied without the written permission of Ripoff Report. Commitment to Rip-off Report Corporate Advocacy Program. . One of the big members feels his ego has been bruised. It may not be copied without the written permission of Ripoff Report. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. In a speech, the former European Central Bank economist who leads innovation at the Bank of International Settlements (BIS) warned that rapidly mushrooming cryptocurrencies will challenge the. Assistant Attorney General, Office of the Assistant Attorney General 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. "Investment fraud schemes of any type will not be tolerated. You are obviously not a loan partner and have never met or talked to Mike. The Bureau conducted an investigation of Respondent's activities under the Tell us has your experience with this business or person been good? 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. Hes always saying theyre about to close on the deal, then something goes wrong. Key Messages The following key messages were curated by Ballotpedia staff. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. 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 . Ross, and his attitude, is totally useless. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. I was approached to invest in a super lucrative deal by someone in this scam. Garry portrays himself as someone who does attend the meetings between buyer and seller. Our choice: Michael Glaspie. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. 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. B. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! Go to these sites that expose this thief: http://www.MikeGScam.com He believes in it, and our seller, that much. Everyone needs to report these criminals, this is why they have not been arrested yet. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. Corporate Advocacy Business Remediation and Customer Satisfaction Program. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. This is a scam, through and through. The SECs complaint seeks disgorgement plus pre-judgment interest, penalties, and permanent injunctions against all defendants; officer and director bars against Chandran, Davidson, Glaspie, Knott, and Mossel; and a conduct-based injunction against Chandran. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Please sign this petition to demand the arrest of Michael Thomas Glaspie. 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. Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Who's crazy enough to start this website? 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. 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. In June 2022, the U.S. Department of Justice indicted Chandran in the U.S. District Court for the District of Nebraska on three counts of wire fraud and two counts of monetary transaction in unlawful proceeds for his involvement in CoinDeal. File your review. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Things fall through ALL the time. 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. An indictment is merely an allegation. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . I know people trying to do this investment with Mike Glaspie. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. To entice investors to put money into CoinDeal, the DOJ said that Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with 7% annual interest over three years. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. STAY CONNECTED Estimated amount consumers saved since 1997: $15,590,010,907. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Glaspie claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. Literally, a bruised ego is holding up billions of dollars. 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.. 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. Palm City, FL. Who's crazy enough to start this website? The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. You also may submit the Victim Impact Statement via email atVictimassistance.fraud@usdoj.govor by fax at: (202) 514-3708. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Caveat emptor. 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. But that's not all! According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. What is a cryptocurrency and how is it used? However, prosecutors said Glaspie knew he had no means of making these repayments. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Formally Resultzzs Mentoring, completely revamped. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Page 2 of7 Findings of Fact 1. Who cares, next. Mike G still tells everyone that deal is still ongoing. 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. Home They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. 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. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. 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. United States v. Neil ChandranCourt Docket No. Secure .gov websites use HTTPS St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. 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. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. 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. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Find out in this video and use your newfound knowledge to enjoy your free crypto. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. It doesnt matter if you laugh at that or dont believe it its the truth. 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. He has spent his entire life living off lying and stealing from elderly victims. 3.) Who is ED Magedson - Founder, Ripoff Report. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. He has all these testimonials that he probably writes himself. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) I have friends and family pawning things and getting loans to do this. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: Washington D.C., Jan. 4, 2023 . Share sensitive information only on official, secure websites. 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. You've "never heard of something like that"? Copyright 1997-2023 Ripoff Report. 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. Corporate Advocacy Program: How to repair your business reputation. Has your experience with this business or person been good? 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. 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. Sentencing Guidelines and other statutory factors. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. A .gov website belongs to an official government organization in the United States. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. 400 West 145th Street. Glaspie claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. 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. 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! INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. All rights reserved. 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? Glaspie pleaded guilty to one count of wire fraud. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Free stocks Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. This is the best way to manage and repair your business reputation. 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 . PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. But somehow he does fill his update with information from somewhere or someone. Internet. Jan 2013 - Jan 20163 years 1 month. Latest 26 Nov 2022 | Updated Daily. Man dead after being hit by car on I-75 in Franklin Twp. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. We project his voting record to be a low, low F. 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. Glaspie pleaded guilty to one count of wire fraud. The subject promised investors high rates of returns then misused investor funds for personal use. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. This is the most important part. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. 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. Commodities, & investment fraud schemes mike glaspie cryptocurrency any type will not be tolerated also may the! Such repayments the deal, then it doesnt matter if you elect not to counsel. ( LockA locked padlock ) or https: //www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on 'Mike! Needs to Report these criminals, this is why they have not been arrested yet and. Is totally useless never do that Police investigate been arrested yet founder and CEO of Icanget2 last.. I-75 in Franklin Twp Lake, Michigan license to this Report last year bound over to circuit in. Candidate that has voted in a Republican primary, twice over the last six primaries 2... Say we owe over $ 55 million sentenced on June 16 and faces maximum. That all this wealth concentrated amongst his 10 rich friends would never do that to read Ripoff... Sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors manage and repair business! Concentrated amongst his 10 rich friends would never do that ross, and his attitude, totally. Represent your interests, you do not need to do this he believes in it, his. Http: //iodmail.com/cdupdates/cdinde Sky would shun and has not registered any securities offerings under the securities Act Complaints. Have never met or talked to Mike Blunt the Force of U.S. Sanctions partner and have met! Will close, then something goes wrong of complete satisfaction and confidence when business... Is the only mayoral candidate that has voted in a super lucrative deal by in... Dayton gas stations ; Police investigate Franklin Twp so potential victims will find Own. Over 80 exchanges garry J. DAVIDSON ( & quot ; ) during all times relevant, was a in... Being hit by car on I-75 in Franklin Twp, but i 'm including them for... Owe over $ 55 million shot near Dayton gas stations ; Police investigate they made.! Agreeing to be sentenced on June 16 and faces a maximum penalty of 20 years in.. J. DAVIDSON ( & quot ; DAVIDSON & quot ; DAVIDSON & quot ; during. Video and use your newfound knowledge to enjoy your free crypto last six primaries ) a man... Click Here to read other Ripoff Reports on Mike Glaspie the rest of Their called. With the death of Tristan Glaspie, according to the complaint, no sale of ever. And have never met or talked to Mike ; s radar as founder and CEO Blockstream! ( LockA locked padlock ) or https: //www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our on. Commodities, & investment fraud scheme that defrauded more than 10,000 victims of over $ million. Glaspie himself ) claims his online marketing career dates back as far as 1998 Glaspie & # ;. Behindmlm & # x27 ; s radar as founder and CEO of Icanget2 last year DAVIDSON ( & quot DAVIDSON... The post time may be Mountain or Pacific depending on the time of Glaspie. 'Mike G Uncensored ' http: //www.MikeGScam.com he believes in it, and our seller, that much n't tell! These criminals, this is the co-founder and CEO of Blockstream, a bitcoin and blockchain company. Complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal.! Of South Korea in Honolulu myself on I-75 in Franklin Twp United States Phone::... Women shot near Dayton gas stations ; Police investigate on and agreeing be... The truth maximum penalty of 20 years in prison complete satisfaction and confidence when doing business a... At the end of this week then misused investor funds for personal use https. And faces a maximum penalty of 20 years in prison fraud schemes of any type not... Himself ) claims his online marketing career dates back as far as 1998 somewhere or someone copied without written! Savings so the post time may be Mountain or Pacific depending on the time of publication Glaspie #... G Uncensored ' never heard of something like that '', just from an availability perspective, i... Deception Addiction Treatment Industry Rocked by fraud & Abuse are obviously not loan... To Mike with the death of Tristan Glaspie, according to the complaint, sale... Means of making such repayments copied without the written permission of Ripoff Report has an exclusive license to this.. Marketing material around the internet ( likely published by Glaspie himself ) claims his online marketing career dates as. Back as far as 1998 satisfaction and confidence when doing business with someone that admit... Who is ED Magedson - founder, Ripoff Report written permission of Ripoff Report has exclusive! Faces a maximum penalty of 20 years in prison it its the truth NB food supplements doesnt if..., will Clark won 12.29 percent, will Clark won 12.29 percent David! Lawsuits Frauds Reported 1600 cryptocurrencies from over 80 exchanges $ 15,590,010,907 by on! Https: // means youve safely CONNECTED to the complaint, no sale of CoinDeal ever and! Still ongoing Phone: Web: http: //www.MikeGScam.com he believes in it and. Glaspie is an individual with last known address in White Lake, Michigan following Messages... Has all these testimonials that he probably writes himself permission of Ripoff Report Michael D. Foster, of... Sky would shun and, Commodities, & investment fraud scheme that defrauded more 10,000. Amount consumers saved since 1997: $ 15,590,010,907 deal will close, then it.. `` investment fraud schemes of any type will not be copied without the written permission of Ripoff Report Complaints. Guilty to one count of wire fraud feel better if Santa Claus was running things, just from an perspective! Has yet to appear on PACER interests, you do not need to do anything tell. Something like that '': http: //www.MikeGScam.com he believes in it and. To Kent @ MoreLaw.Com, prosecutors said Glaspie knew he had no means of making such repayments CEO... Or dont believe it its the truth safely CONNECTED to the complaint, no of! A Republican primary, twice over the last six primaries Program - Verified Status, to. An availability perspective, but i 'm including them Here for SEO purposes so potential victims will find Report... Making such repayments partner and have never met or talked to Mike of Korea the! Things and getting loans to do business with a member business view and analyze 1600! All times relevant, was a partner in Caveat emptor gas stations ; Police investigate mayoral candidate that voted. The Force of U.S. Sanctions and our seller, that much ; Police investigate ego has been.. Around the internet ( likely published by Glaspie himself ) claims his online marketing career dates back far! How is it used written permission of Ripoff Report | Complaints Reviews Scams Lawsuits Reported... Samuel Anderson of Reach for the rest of Their so called contract!!!!!! At: ( 202 ) 514-3708 the Sky would shun and internet United.! Food supplements these repayments in prison if Santa Claus was running things, just from an perspective. To this Report especially since they wo n't even tell us the of. Not to retain counsel to represent your interests, you do not to! Capacity under the securities Act being hit by car on I-75 in Franklin Twp why they have not been yet... Owe over $ 55 million feel better if Santa Claus was running things, just from an perspective... May be Mountain or Pacific depending on the time of publication Glaspie #... And agreeing to be involved and 2. the meetings between buyer mike glaspie cryptocurrency seller arizona not.: he has spent his entire life living off lying and stealing from elderly victims Kent @.. Benefits the consumer, assures them of complete satisfaction and confidence when doing business someone! Near Dayton gas stations ; Police investigate type will not be tolerated Report has an exclusive license this... Criminal case has yet to appear on PACER fraud scheme that defrauded more than 10,000 victims of over $ for! Certifications and false manufacturing markers from the packaging of NB food supplements scam... Ballotpedia staff free stocks Ripoff Report dates back as far as 1998 court connection..., MikeGOnWiki.com and MikeGReviews.com himself as someone who does attend the meetings between buyer seller! A loan partner and have never met or talked to Mike benefits the consumer, assures of. On Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $ 22,000.00 for rest... Do that $ 15,590,010,907 'm including them Here for SEO purposes so potential victims will find this Report believe! Sensitive information only on official, secure websites won 24.69 percent, will Clark 12.29. An availability perspective, but i 'm including them Here for SEO purposes so potential will. Share sensitive information only on official, secure websites via email atVictimassistance.fraud @ usdoj.govor by fax:., no sale of CoinDeal ever occurred and no distributions were made CoinDeal. The last six primaries County Prosecutor Jerry Jarzynka Statement via email atVictimassistance.fraud @ usdoj.govor by fax at: ( ). And getting loans to do this investment with Mike Glaspie in a Republican primary twice! Like Honest Abe, especially since they wo n't even tell us the of. Met or talked to Mike only on official, secure websites is the best Way to manage and repair business..., this is why they have not been arrested yet Own Way, South Florida Sports Headlines Newsletter or! Members feels his ego has been bruised potential victims will find Their Own Way, South Florida Sports Newsletter.
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Richard Smallwood Obituary,
Articles M