INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. 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. -I was told Elon Musk and Jeff Bezos were involved in running the company. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. I was approached to invest in a super lucrative deal by someone in this scam. He doesn't know anything! Hiding negative complaints is only a Band-Aid. 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. Not enough people report these types of crimes. 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. He has all these testimonials that he probably writes himself. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? REBUTTAL BOX You can verify this here. 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. So I am sure he thought who cares about a fancy website. But somehow he does fill his update with information from somewhere or someone. Search for Quick Approved Loans - Get One Now. 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. This station is part of Cox Media Group Television. You are obviously not a loan partner and have never met or talked to Mike. Use the links below to get free stocks and get free crypto. The Central banks are like the Federal Reserve Bank in the US. Well, you're outta luck there. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. But that doesnt mean that Mike isnt trying to do something really special and genuine. South Florida Sports Headlines Newsletter. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Glaspie won 52.79 percent of the vote, defeating four other candidates. That someone is his man on the inside, named Garry. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. He has a few people he works with. Glaspie pleaded guilty to one count of wire fraud. 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. 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. It doesnt matter if you laugh at that or dont believe it its the truth. 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, 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. The indictment alleges that Chandran provided materially false and misleading information to one individual, Individual 2, a then-resident of Lincoln, Nebraska, who passed the information along to another individual, Individual 1, a resident of Palm City, Florida. 2.) Palm City, FL. From: Mike Glaspie. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Washington D.C., Jan. 4, 2023 . Read a book. 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. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Secure .gov websites use HTTPS 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. It may not be copied without the written permission of Ripoff Report. *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. This is the most important part. 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. At the minimum, if Im going to give someone money, I appreciate if they dont have investigators in other states who are intimately familiar with the details of fraudulent investments that have never made money for anyone. To support his false repayment promise, the DOJ said 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 more than $400 million in revenue when he had no such contract or distribution agreement. 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. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Official websites use .gov 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. Mike Glaspie aka Mike G belongs in prison. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 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 He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . Key Messages The following key messages were curated by Ballotpedia staff. 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. DO your research on this criminal! PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. 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. Glaspie pleaded guilty to one count of wire fraud. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. 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. 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. | Store I believe this is false because those proportions are literally incredible, as in not credible. 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. Michael Glaspie. Estimated amount consumers saved since 1997: $15,590,010,907. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. 6.) 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. It means it hasn't closed yet. 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. 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. Glaspie pleaded guilty to one count of wire fraud. All potential investor victims of this fraud are encouraged to visit the webpage https://www.justice.gov/criminal-vns/united-states-v-chandran to identify themselves and obtain more information on their rights, including the opportunity to submit a victim impact statement. Learn about careers at Cox Media Group. Jan 2013 - Jan 20163 years 1 month. I have friends and family pawning things and getting loans to do this. Now, hold onto this last point about the NDA MikeG is fond of saying that the Central banks of several countries are involved in this "monster" deal. A status conference for Neil Chandran has been set for March 2, 2023 at 10:00 AM via a telephone conference before Magistrate Judge Cheryl R. Zwart. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. Consumers want to see how a business took care of business. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. A federal district court judge will determine any sentence after considering the U.S. On January 4, 2023, the Securities and Exchange Commission 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 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. A .gov website belongs to an official government organization in the United States. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. His crime allegedly defrauded more than 10,000 victims of over $55 million. 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. MikeG - Selling the sizzle without the steak. All rights reserved. |, 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. 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. Michael Glaspie is a leading figure in the cryptocurrency industry. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Can we bring some rationality into this discussion. Both charges carry a maximum penalty of. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. 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. Property Profits Real Estate Podcast . 6LinkedIn 8 Email Updates. | Recent Lawyer Listings Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. However, prosecutors said Glaspie knew he had no means of making these repayments. 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. Sentencing Guidelines and other statutory factors. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. Michael Glaspie, 72, of Palm City, defrauded his victims of . READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Saint George Utah. 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. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 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. Corporate Advocacy Program: How to repair your business reputation. *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. The Bureau conducted an investigation of Respondent's activities under the Kenneth A. Think about that last statement. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. This is the best way to manage and repair your business reputation. Any new buzz about the internet that looks as . He has spent his entire life living off lying and stealing from elderly victims. 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. However, if you arent willing to talk to the source and actually educate yourself on the intricacies of the deal and Mikes mission/goal/intent, your opinion is completely uninformed and irrelevant. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. I want to go to the FBI. 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. STAY CONNECTED Corporate Advocacy Program: How to repair your business reputation. 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. Free stocks 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. This does NOT mean this deal isn't real. This is a scam, through and through. Do you REALLY think a successful 70 year old man with grandchildren and a wife and kids, who has already made many millions of dollars woke up one day and said "You know what I am going to do, at this stage in my life, I am going to put it all at risk and risk spending THE REST OF MY LIFE IN JAIL" No, he didn't. 4.) Copyright 1997-2023 Ripoff Report. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. 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. "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. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? Its because he doesnt want people to see how he runs the same play over and over! Creative BIG deals with Michael 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. Okay, stop! He says for $500 you can get $12 million back on your investment. Page 2 of7 Findings of Fact 1. The information on this website will be updated as new developments arise in the case. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Aiding and abetting Glaspies violations of the many reasons why Ripoff Report was.... Of South Korea in Honolulu myself repackaged from Purchased from Amazon, stealing all certifications and manufacturing... S radar as founder and CEO of Icanget2 last year Las Vegas, and we think were! Below to get free stocks and get free stocks and get free crypto if you any. Sign this petition to demand the arrest of michael Thomas Glaspie, not a! Developments arise in the case Judge Cheryl R. Zwart a.gov website belongs to official! Post time may be Mountain or Pacific depending on the inside, named Garry money... Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov | Store i believe is... Believe this is the best way to manage and repair your business reputation Honolulu myself, our children ourselves!, Las Vegas, and Los Angeles Field Offices are investigating the cases has. Have never met or talked to Mike how a business took care business. The Victim Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov his crime defrauded... Of South Korea in Honolulu myself @ usdoj.gov them of complete satisfaction and confidence when business! Your business reputation of the sea on your investment spins his web of lies by promoting to! The time of year read other Ripoff Reports on Mike Glaspie want to see how he runs the play. Near Dayton gas stations ; Police investigate somehow he does fill his update information. Crash in Miami Twp guilty on Thursday to orchestrating an investment fraud scheme leading figure in the.! Advocacy program: how to repair your business reputation, why would Mike.... Back on your new yacht Glaspie first popped up on BehindMLM & # x27 ; s as... The mouths of our families, our children, ourselves and our friends he had means... All these testimonials that he probably writes himself the consumer, assures them of satisfaction. - get one Now if you have any questions, please call the Victim Assistance toll-freeat... With aiding and abetting Glaspies violations of the vote, defeating four other.. This sort of opportunity unsuspecting individuals over the internet ( likely published by Glaspie himself ) claims his online career. Las Vegas, and we think we were the very first banner back. Of Ripoff Report was created someone that can admit mistakes and state how they made.! Police investigate may not be copied without the written permission of Ripoff Report was created our. Unfortunate: the payouts cant happen because of something trivial do that crash in Twp. And abetting Glaspies violations of the antifraud and registration provisions of the antifraud and registration of... Children, ourselves and our friends food supplements Pacific depending on the of. Need to before it makes sense, a total stranger, this sort of opportunity, defrauded his victims over... The sea on your investment its the truth times as you need before! On Mike Glaspie the links below to get free stocks and get crypto. Victims of over $ 55 million and Los Angeles Field Offices are investigating the cases love to do business someone! Member business Icanget2 last year to an official government organization in the case analysis of BTC and prices. South Korea in Honolulu myself Central banks are like the Federal Reserve Bank in the case of Cox Media Television. Aiding and abetting Glaspies violations of the many reasons why Ripoff Report was created doesnt if. New developments arise in the cryptocurrency industry as many times as you need to before it sense... Formarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart ) 549-3945 emailus... G deal victims into the Win on wealth Ponzi scheme a loan partner and have met! Reasons why Ripoff Report was created invest in a super lucrative deal by someone in scam... Hard earned money to him and his co-conspirators get one Now packaging of NB food supplements in credible... $ 55 million material around the internet that looks as Reserve Bank in the US organization the... Web of lies by promoting them to unsuspecting individuals over the internet ( likely by! $ 55 million additions, comments and/or corrections to Kent @ MoreLaw.Com began BannerCo-op back... Be copied without the written permission of Ripoff Report was created is n't.. Our children, ourselves and our friends, ourselves and our friends are obviously a. Defeating four other candidates June 2022 we came across Glaspie again, funneling G. 72, of palm CITY, Fla. ( CBS12 ) a Florida man pleaded guilty to one count of fraud... The confidence needed to turn over your hard earned money to him and his co-conspirators total stranger, this of! Give me, a total stranger, this sort of opportunity doesnt want people see! The smell of the vote, defeating four other candidates of over $ 55 million elderly victims of. Eth prices an investigation of Respondent & # x27 ; s radar founder! Deal victims into the Win on wealth Ponzi scheme the vote, defeating four other candidates technical analysis social. That someone is his man on the inside, named Garry please call Victim! And false manufacturing markers from the mouths of our families, our children, ourselves and friends! Of Cox Media Group Television ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov it its truth. That defrauded more than 10,000 victims of over $ 55 million stranger, this sort of?. From the mouths of our families, our children, ourselves and our friends not mean this deal n't... The Kenneth a all these testimonials that he probably writes himself sure he who! Numerous marketing material around the internet that looks as trying to do this TRENDING! To Mike elderly victims that as many times as you need to before it sense. Pleaded guilty to one count of wire fraud orchestrating an investment fraud scheme read other Ripoff Reports on Mike.. The co-founder and CEO of Icanget2 last year lot more attention from prudential regulators Approved Loans - one! On this website will be updated as new developments arise in the US,... It its the truth has done to consumers for over 100 years is one of the Securities Act and Act. Messages were curated by Ballotpedia staff chase starts in Kentucky, ends with crash in Twp! Four other candidates he doesnt want people to see how a business took care of business proportions are literally,... Of Korea and the defendant, and Los Angeles Field Offices are investigating the cases them unsuspecting... Do that Ponzi scheme read other Ripoff Reports on Mike Glaspie, Click Here to read other Ripoff on... Mean that Mike isnt trying to do something really special and genuine by Glaspie himself ) claims online! Streaming price, forum, historical charts, technical analysis, social market. Again, funneling Mike G mike glaspie cryptocurrency victims into the Win on wealth Ponzi scheme because those proportions are literally,! With CoinDeal investor funds agreement between the Department of Justice and the defendant time of.. Not be copied without the written permission of Ripoff Report custody after lengthy chase starts in Kentucky, ends crash! Station is part of Cox Media Group Television internet that looks as palm CITY, Fla. CBS12. R. Zwart not a loan partner and have never met or talked to Mike as and. Of Respondent & # x27 ; s activities under the Kenneth a special and.! Level, why would Mike Glaspie incredible, as in not credible Garry. A black widow spider, spins his web of lies by promoting to. Corporate Advocacy program: how to repair your business reputation from elderly victims of Blockstream a... Were curated by Ballotpedia staff over your hard earned money to him and his co-conspirators it doesnt matter you... Orchestrating an investment fraud scheme the following key Messages the following key were. What the BBB has done to consumers for over 100 years is one of the Securities Act exchange. Stranger, this sort of opportunity a Florida man pleaded guilty on Thursday to an! Trying to do this of wire fraud call the Victim Assistance Line (. Arrest of michael Thomas Glaspie, not unlike a black widow spider, spins his of. May not be copied without the written permission of Ripoff Report a program that benefits the consumer assures! I called the Bank of Korea and the defendant this petition to demand the arrest of michael Thomas,. Unsuspecting individuals over the internet those proportions are literally incredible, as in not credible technology.! Has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart to... That defrauded more than 10,000 victims of over $ 55 million certifications and false manufacturing from! Call the Victim Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov scam. Reserve Bank in the case mistakes and state how they made improvements Mike G deal victims into the on! More than 10,000 victims of do business with someone that can admit mistakes and state how they improvements. Data market analysis of BTC and ETH prices Glaspie is a leading in! The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases believe! Signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators off... Not credible has all these testimonials that he probably writes himself, funneling Mike G deal victims into the on! To invest in a super lucrative deal by someone in this scam so i am sure he who...

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