This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: 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. Here is what I want to say and what I want people to know: 1.) Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Has your experience with this business or person been good? Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. 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. Formally Resultzzs Mentoring, completely revamped. Who is ED Magedson - Founder, Ripoff Report, All of the Central banks of the 6 or 7 nations are involved in this deal, That President Biden told the Fed to approve this deal (that's another whopper he told), That you will receive $12 million for a $500 investment, That you will receive a $500,000 advance when the deal closes. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! An indictment is merely an allegation. United States v. Neil ChandranCourt Docket No. You can verify this here. 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. Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. A federal district court judge will determine any sentence after considering the U.S. The Central banks are like the Federal Reserve Bank in the US. If you send money at the highest loan level - $100,000, you can expect to receive an eye-popping $56.25 BILLION (plus a Bentley GT convertible). 6.) REBUTTAL BOX 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. Mike Glaspie aka Mike G belongs in prison. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Assistant Attorney General, Office of the Assistant Attorney General 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. Estimated amount consumers saved since 1997: $15,590,010,907. 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 . Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . 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 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. 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. 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. One of the big members feels his ego has been bruised. Jan 2013 - Jan 20163 years 1 month. Any new buzz about the internet that looks as . Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? That someone is his man on the inside, named Garry. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. 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. 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. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. A .gov website belongs to an official government organization in the United States. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Michael Glaspie, 72, of Palm City, defrauded his victims of . MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. | Privacy Statement. This does NOT mean this deal isn't real. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! 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). Mike has talked about this before and I have also talked to him regarding his values and mission. Read that as many times as you need to before it makes sense. Corporate Advocacy Business Remediation and Customer Satisfaction Program. REBUTTAL BOX At the time of the election, Glaspie ministered at Mount Olive Baptist Church. 6LinkedIn 8 Email Updates. Oh, ok. Internet. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Investment fraud schemes of any type will not be tolerated. View and analyze over 1600 cryptocurrencies from over 80 exchanges! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. We have had this in the past! Hes always saying theyre about to close on the deal, then something goes wrong. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. . Tell us has your experience with this business or person been good? In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. 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. | Editor 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. It may not be copied without the written permission of Ripoff Report. He has a few people he works with. NDAs for investments are not abnormal or unreasonable. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Mike Glaspie Total scam investment Internet. 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. 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. Bezos literally just got off a rocket ship. It means it hasn't closed yet. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Key Messages The following key messages were curated by Ballotpedia staff. 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 He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Estimated amount consumers saved since 1997: $15,590,010,907. Michael Glaspie is a former city council member and assistant to the pastor at Mount Olive Baptist Church, according to his campaign website. Things fall through ALL the time. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: However, prosecutors said Glaspie knew he had no means of making these repayments. His crime allegedly defrauded more than 10,000 victims of over $55 million. Go to these sites that expose this thief: http://www.MikeGScam.com 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. You just gotta trust what MikeG says because he's so honest. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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