they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! 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! 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. Key Messages The following key messages were curated by Ballotpedia staff. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. And what about hard business numbers, MikeG? Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Internet. strict standards for business conduct. All business will get complaints. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. Government attorneys represent the United States. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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! Estimated amount consumers saved since 1997: $15,590,010,907. Saint George Utah. 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 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. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. This is a small delay and is expected to be resolved at tomorrow's board meeting. Property Profits Real Estate Podcast . I agree the update site leaves much to be desired and that it doesn't have the professional look it could. According to the indictment, investors transferred their funds by credit cards, wire transfer, and cryptocurrency payments to accounts in the name of AEO Publishing, Inc.; Banner Co-Op, Inc.; and BannersGo, LLC, from which they were distributed to Mr. Chandrans companies. Why Ripoff Report will not release author information! We are all very sorry for for our closing delay. Both charges carry a maximum penalty of. South Florida Sports Headlines Newsletter. 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. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. One of the big members feels his ego has been bruised. 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. NDAs for investments are not abnormal or unreasonable. 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 . 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. WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. Here is what I want to say and what I want people to know: 1.) If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us atvictimassistance.fraud@usdoj.gov. 5.) 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. We would like to show you a description here but the site won't allow us. 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. In all the complex and high-level business transactions you've facilitated or been a part of? I want to go to the FBI. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. 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. File your review. 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. 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. Bezos literally just got off a rocket ship. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Washington D.C., Jan. 4, 2023 . 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," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. 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. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Copyright 1997-2023, Ripoff Report. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Advertisers above have met our Michael Glaspie, 72, of Palm City, defrauded his victims of . he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 4.) Internet. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. 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. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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. Estimated amount consumers saved since 1997: $15,590,010,907. 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? I not only know how to sponsor huge numbers of people, but I know how to do it without advertising, and without sitting at the phone for endless hours at. I know people who are hoping to use this money to retire, but it will never happen. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! 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. In addition, he claimed that an app he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue. And you'll get that advanceonce the secret deal closes. | Link Errors That someone is his man on the inside, named Garry. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Things fall through ALL the time. Copyright 1997-2023 Ripoff Report. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. Garry portrays himself as someone who does attend the meetings between buyer and seller. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Has your experience with this business or person been good? The Central banks are like the Federal Reserve Bank in the US. |, 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. 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. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. All rights reserved. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Jan 2013 - Jan 20163 years 1 month. 6LinkedIn 8 Email Updates. 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. SHAME ON YOU Michael Thomas GLASPIE! REBUTTAL BOX Ripoff Report has an exclusive license to this report. The Bureau conducted an investigation of Respondent's activities under the DO your research on this criminal! Well, the owner, Neil Suresh Chandran, of the purported business being . You can verify this here. The payouts are real and the deal is real. 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. MikeG replied to me in a huff that he's just reporting what he is told and that he gets his information 2nd, 3rd, 4th, and even 5th hand! Glaspie (right) has been marketed on the internet for a number of years. 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. 1 Twitter 2 Facebook 3RSS 4YouTube TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. More Videos to Come!! 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 Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. He has spent his entire life living off lying and stealing from elderly victims. And the secret deal has been "just about to close" for 4 years!! 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. He has a few people he works with. Glaspie pleaded guilty to one count of wire fraud. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . He says for $500 you can get $12 million back on your investment. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. 3.) It is more likely that he is trying to use peoples greed to swindle them. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. "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. Anderson of Reach for the Sky would shun and are all very sorry for for our closing delay when business. 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