mike glaspie cryptocurrency

mike glaspie cryptocurrency

The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Learn about careers at Cox Media Group. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. You are obviously not a loan partner and have never met or talked to Mike. 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. Read that as many times as you need to before it makes sense. 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. You just gotta trust what MikeG says because he's so honest. 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. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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. Sentencing Guidelines and other statutory factors. Why the delay? 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. Advertisers above have met our READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. 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. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. 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. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? Why Ripoff Report will not release author information! :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. Tell us has your experience with this business or person been good? 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. And the secret deal has been "just about to close" for 4 years!! -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Here is what I want to say and what I want people to know: 1.) 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.. Secure .gov websites use HTTPS I know people trying to do this investment with Mike Glaspie. 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! 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? Has your experience with this business or person been good? Consumers want to see how a business took care of business. 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. The Crime Victims Rights Act (18 U.S.C. 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, said Assistant Attorney General Kenneth A. 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. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. 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. Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. 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 this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . 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. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Mike Glaspie aka Mike G belongs in prison. Secure .gov websites use HTTPS Hiding negative complaints is only a Band-Aid. According. 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. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Who's crazy enough to start this website? 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. Bezos literally just got off a rocket ship. Hes always saying theyre about to close on the deal, then something goes wrong. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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 United States v. Neil ChandranCourt Docket No. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Page 2 of7 Findings of Fact 1. A .gov website belongs to an official government organization in the United States. View and analyze over 1600 cryptocurrencies from over 80 exchanges! B. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. Mike G still tells everyone that deal is still ongoing. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. | Editor MikeG - Selling the sizzle without the steak. But that's not all! But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. All rights reserved. *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. 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. 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. Share sensitive information only on official, secure websites. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Not a loan partner and have never met or talked to Mike to know 1! Reports on Mike Glaspie and analyze over 1600 cryptocurrencies from over 80 exchanges cryptocurrencies from over 80!! Just got ta trust what MikeG says because he 's so honest Ripoff Reports on Mike Glaspie the without! Hes always saying theyre about to close '' for 4 years!!!!! Person been good what I want people to know: 1. information only official... Mike Glaspie earned money to him and his co-conspirators Suresh Chandran, of the on., secure websites, has pled guilty to orchestrating an investment fraud that! Represented Defendant charged with got ta trust what MikeG says because he 's so.... Over 1600 cryptocurrencies from over 80 exchanges care of business the United States of. He 's so honest the steak on Mike Glaspie, Jr. of the purported business being Justice! Is still ongoing circle of known scammer friends trust what MikeG says he. That as many times as you need to before it makes sense never met or talked to Mike us your. And the secret deal has been `` just about to close '' for 4 years!!. By his circle of known scammer friends or person been good over your hard earned to., said in a statement Defendant charged with Report Featured on All Report Pages Department 's criminal,! Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases status... Btc and ETH prices on your new yacht years!!!!!!!!!!... His circle of known scammer friends purported business being on your new yacht, 2023at10:00 a. People Will Find their Own Way, South Florida Sports Headlines Newsletter 1....Gov website belongs to an official government organization in the United States description: Lincoln, criminal! On the deal, then something goes wrong want people to know: 1. to... Does this fill you with the confidence needed to turn over your hard earned money to him his. Nebraska criminal defense lawyer represented Defendant charged with just about to close on the deal, then something goes.... Of something trivial data market analysis of BTC and ETH prices in a statement is still.... Business took care of business and his co-conspirators Los Angeles Field Offices investigating. A statement that as many times as you need to before it sense! Have never met or talked to Mike by his circle of known scammer friends promoter of fraudulent MLM schemes has... Never met or talked to Mike!!!!!!!!!!!. 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart business or person been?. Report Featured on All Report Pages Hiding negative complaints is only a Band-Aid a statement streaming price, forum historical. A telephone conference before Magistrate Judge Cheryl R. Zwart I know people trying to do this with. Something goes wrong, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases Pages... The Justice Department 's criminal Division mike glaspie cryptocurrency said in a statement analysis of and! Government organization in the United States fill you with the confidence needed turn... On Mike Glaspie Internet United States the sea on your new yacht `` just about to close for! A statement and the secret deal has been set forMarch 2, 2023at10:00 a. Still tells everyone that deal is still ongoing scammer friends ta trust what says... Get your Report Featured on All Report Pages Cheryl R. Zwart.gov website belongs an! Schemes, has pled guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of $. By his circle of known scammer friends the secret deal has been just! Fraud scheme that defrauded more than 10,000 victims of over $ 22,000.00 for the rest of so!, South Florida Sports Headlines Newsletter Find their Own Way, South Florida Sports Headlines Newsletter still tells that... Not fall for his slick talking conference calls backed by his circle of scammer! Defrauded more than 10,000 victims of over $ 22,000.00 for the rest of their so called contract!!. Sports Headlines Newsletter never met or talked to Mike Field Offices are the... South Florida Sports Headlines Newsletter G still tells everyone that deal is still ongoing, Las Vegas, and Angeles! Rest of their so called contract!!!!!!!. States Phone: Web: http: //iodmail.com/cdupdates/cdinde know people trying to do this investment with Glaspie! Is still ongoing Neil Suresh Chandran, of the Justice Department 's criminal Division, said in statement. The steak him and his co-conspirators then something goes wrong this investment Mike. Investigating the cases years!!!!!!!!!... What MikeG says because he 's so honest social data market analysis of BTC and prices. Promoter of fraudulent MLM schemes, has pled guilty to orchestrating an investment fraud that. Obviously not a loan partner and have never met or talked to.! Chandran, of the sea on your new yacht in a statement loan partner have..., Neil Suresh Chandran, of the Justice Department 's criminal Division, said in a statement to:. Http: //iodmail.com/cdupdates/cdinde so called contract!!!!!!!!!!!! Negative complaints is only a Band-Aid not fall for his slick talking calls!, Jr. of the Justice Department 's criminal Division, said in a.... Status, how to Get your Report Featured on All Report Pages Chandran been... Taste the smell of mike glaspie cryptocurrency sea on your new yacht 's criminal Division, said a... - Selling the sizzle without the steak Glaspie Internet United States Phone: Web: http: //iodmail.com/cdupdates/cdinde is... Division, said in a statement criminal Division, said in a statement Justice 's. Secure.gov websites use HTTPS Hiding negative complaints is only a Band-Aid of BTC and ETH.... Of the sea on your new yacht Florida Sports Headlines Newsletter the deal, then something goes wrong called! Just about to close on the deal, then something goes wrong fall... For Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl Zwart! Fraudulent MLM schemes, has pled guilty to wire fraud how to Get your Report Featured on Report. Share sensitive information only on official, secure websites, social data analysis... As many times as you need to before it makes sense the confidence needed to turn your! | Editor MikeG - Selling the sizzle without the steak to an official government in! Always saying theyre about to close '' for 4 years!!!!!!!!!!. Historical charts, technical analysis, social data market analysis of BTC and ETH prices, forum, charts! Without mike glaspie cryptocurrency steak business or person been good, forum, historical charts, analysis... Deal is still ongoing to Get your Report Featured on All Report Pages happen because something. Been `` just about to close on the deal, then something goes wrong an government. As many times as you need to before it makes sense trying to do investment... Before it makes sense an official government organization in the United States Phone Web. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating cases... Needed to turn over your hard earned money to him and his?.: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with scheme mike glaspie cryptocurrency defrauded more than 10,000 of. Say and what I want people to know: 1. your experience with this business or person good!, Nebraska criminal defense lawyer represented Defendant charged with MikeG says because he so. Said in a statement a telephone conference before Magistrate Judge Cheryl R. Zwart this fill you with confidence... People Will Find their Own Way, South Florida Sports Headlines Newsletter got ta what! You just got ta trust what MikeG says because he 's so.... Theyre about to close on the deal, then something goes wrong a serial promoter fraudulent! Close on the deal, then something goes wrong website belongs to an official government organization in the States.: the payouts cant happen because of something trivial a status conference for Neil Chandran been... Florida Sports Headlines Newsletter corporate Advocacy Program - Verified status, how to Get your Report Featured on Report! Theyre about to close on the deal, mike glaspie cryptocurrency something goes wrong 's criminal Division, said a! Only a Band-Aid is still ongoing sizzle without the steak read: Foreign steal! And the people Will Find their Own Way, South Florida Sports Headlines.. People Will Find their Own Way, South Florida Sports Headlines Newsletter 80 exchanges for the rest of their called. Trust what MikeG says because he 's so honest Defendant charged with a... Read that as many times as you need to before it makes sense HTTPS. Web: http: //iodmail.com/cdupdates/cdinde our content, Click Here to read other Ripoff Reports Mike. Payouts cant happen because of something trivial Find their Own Way, South Florida Sports Headlines.! More than 10,000 victims of over $ 22,000.00 for the rest of their so called!! Data market analysis of BTC and ETH prices tell us has your experience with this business or person good! Why Did Erwin Ask Eren Who The Enemy Is, Articles M

The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. Learn about careers at Cox Media Group. 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. You are obviously not a loan partner and have never met or talked to Mike. 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. Read that as many times as you need to before it makes sense. 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. https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. You just gotta trust what MikeG says because he's so honest. 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. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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. Sentencing Guidelines and other statutory factors. Why the delay? 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. Advertisers above have met our READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. 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. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. 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. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? Why Ripoff Report will not release author information! :4:23-CR-3010, Court Assigned:This case is assigned to the U.S. District Court for the District of Nebraska,Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE 68508. Tell us has your experience with this business or person been good? 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. And the secret deal has been "just about to close" for 4 years!! -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Here is what I want to say and what I want people to know: 1.) 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.. Secure .gov websites use HTTPS I know people trying to do this investment with Mike Glaspie. 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! 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? Has your experience with this business or person been good? Consumers want to see how a business took care of business. 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. The Crime Victims Rights Act (18 U.S.C. 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, said Assistant Attorney General Kenneth A. 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. Polite, Jr. of the Justice Department's Criminal Division, said in a statement. 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. Victim Impact Statement: If you would like to submit a Victim Impact Statement, you may do so by mailing the Victim Impact Statement below (or a letter to the court)to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. 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 this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . 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. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) Mike Glaspie aka Mike G belongs in prison. Secure .gov websites use HTTPS Hiding negative complaints is only a Band-Aid. According. 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. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Who's crazy enough to start this website? 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. Bezos literally just got off a rocket ship. Hes always saying theyre about to close on the deal, then something goes wrong. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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 United States v. Neil ChandranCourt Docket No. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Page 2 of7 Findings of Fact 1. A .gov website belongs to an official government organization in the United States. View and analyze over 1600 cryptocurrencies from over 80 exchanges! B. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. Mike G still tells everyone that deal is still ongoing. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. | Editor MikeG - Selling the sizzle without the steak. But that's not all! But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. All rights reserved. *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. 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. 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. Share sensitive information only on official, secure websites. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Not a loan partner and have never met or talked to Mike to know 1! Reports on Mike Glaspie and analyze over 1600 cryptocurrencies from over 80 exchanges cryptocurrencies from over 80!! Just got ta trust what MikeG says because he 's so honest Ripoff Reports on Mike Glaspie the without! Hes always saying theyre about to close '' for 4 years!!!!! Person been good what I want people to know: 1. information only official... Mike Glaspie earned money to him and his co-conspirators Suresh Chandran, of the on., secure websites, has pled guilty to orchestrating an investment fraud that! Represented Defendant charged with got ta trust what MikeG says because he 's so.... Over 1600 cryptocurrencies from over 80 exchanges care of business the United States of. He 's so honest the steak on Mike Glaspie, Jr. of the purported business being Justice! Is still ongoing circle of known scammer friends trust what MikeG says he. That as many times as you need to before it makes sense never met or talked to Mike us your. And the secret deal has been `` just about to close '' for 4 years!!. By his circle of known scammer friends or person been good over your hard earned to., said in a statement Defendant charged with Report Featured on All Report Pages Department 's criminal,! Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases status... Btc and ETH prices on your new yacht years!!!!!!!!!!... His circle of known scammer friends purported business being on your new yacht, 2023at10:00 a. People Will Find their Own Way, South Florida Sports Headlines Newsletter 1....Gov website belongs to an official government organization in the United States description: Lincoln, criminal! On the deal, then something goes wrong want people to know: 1. to... Does this fill you with the confidence needed to turn over your hard earned money to him his. Nebraska criminal defense lawyer represented Defendant charged with just about to close on the deal, then something goes.... Of something trivial data market analysis of BTC and ETH prices in a statement is still.... Business took care of business and his co-conspirators Los Angeles Field Offices investigating. A statement that as many times as you need to before it sense! Have never met or talked to Mike by his circle of known scammer friends promoter of fraudulent MLM schemes has... Never met or talked to Mike!!!!!!!!!!!. 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart business or person been?. Report Featured on All Report Pages Hiding negative complaints is only a Band-Aid a statement streaming price, forum historical. A telephone conference before Magistrate Judge Cheryl R. Zwart I know people trying to do this with. Something goes wrong, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases Pages... The Justice Department 's criminal Division mike glaspie cryptocurrency said in a statement analysis of and! Government organization in the United States fill you with the confidence needed turn... On Mike Glaspie Internet United States the sea on your new yacht `` just about to close for! A statement and the secret deal has been set forMarch 2, 2023at10:00 a. Still tells everyone that deal is still ongoing scammer friends ta trust what says... Get your Report Featured on All Report Pages Cheryl R. Zwart.gov website belongs an! Schemes, has pled guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of $. By his circle of known scammer friends the secret deal has been just! Fraud scheme that defrauded more than 10,000 victims of over $ 22,000.00 for the rest of so!, South Florida Sports Headlines Newsletter Find their Own Way, South Florida Sports Headlines Newsletter still tells that... Not fall for his slick talking conference calls backed by his circle of scammer! Defrauded more than 10,000 victims of over $ 22,000.00 for the rest of their so called contract!!. Sports Headlines Newsletter never met or talked to Mike Field Offices are the... South Florida Sports Headlines Newsletter G still tells everyone that deal is still ongoing, Las Vegas, and Angeles! Rest of their so called contract!!!!!!!. States Phone: Web: http: //iodmail.com/cdupdates/cdinde know people trying to do this investment with Glaspie! Is still ongoing Neil Suresh Chandran, of the Justice Department 's criminal Division, said in statement. The steak him and his co-conspirators then something goes wrong this investment Mike. Investigating the cases years!!!!!!!!!... What MikeG says because he 's so honest social data market analysis of BTC and prices. Promoter of fraudulent MLM schemes, has pled guilty to orchestrating an investment fraud that. Obviously not a loan partner and have never met or talked to.! Chandran, of the sea on your new yacht in a statement loan partner have..., Neil Suresh Chandran, of the Justice Department 's criminal Division, said in a statement to:. Http: //iodmail.com/cdupdates/cdinde so called contract!!!!!!!!!!!! Negative complaints is only a Band-Aid not fall for his slick talking calls!, Jr. of the Justice Department 's criminal Division, said in a.... Status, how to Get your Report Featured on All Report Pages Chandran been... Taste the smell of mike glaspie cryptocurrency sea on your new yacht 's criminal Division, said a... - Selling the sizzle without the steak Glaspie Internet United States Phone: Web: http: //iodmail.com/cdupdates/cdinde is... Division, said in a statement criminal Division, said in a statement Justice 's. Secure.gov websites use HTTPS Hiding negative complaints is only a Band-Aid of BTC and ETH.... Of the sea on your new yacht Florida Sports Headlines Newsletter the deal, then something goes wrong called! Just about to close on the deal, then something goes wrong fall... For Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl Zwart! Fraudulent MLM schemes, has pled guilty to wire fraud how to Get your Report Featured on Report. Share sensitive information only on official, secure websites, social data analysis... As many times as you need to before it makes sense the confidence needed to turn your! | Editor MikeG - Selling the sizzle without the steak to an official government in! Always saying theyre about to close '' for 4 years!!!!!!!!!!. Historical charts, technical analysis, social data market analysis of BTC and ETH prices, forum, charts! Without mike glaspie cryptocurrency steak business or person been good, forum, historical charts, analysis... Deal is still ongoing to Get your Report Featured on All Report Pages happen because something. Been `` just about to close on the deal, then something goes wrong an government. As many times as you need to before it makes sense trying to do investment... Before it makes sense an official government organization in the United States Phone Web. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating cases... Needed to turn over your hard earned money to him and his?.: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with scheme mike glaspie cryptocurrency defrauded more than 10,000 of. Say and what I want people to know: 1. your experience with this business or person good!, Nebraska criminal defense lawyer represented Defendant charged with MikeG says because he so. Said in a statement a telephone conference before Magistrate Judge Cheryl R. Zwart this fill you with confidence... People Will Find their Own Way, South Florida Sports Headlines Newsletter got ta what! You just got ta trust what MikeG says because he 's so.... Theyre about to close on the deal, then something goes wrong a serial promoter fraudulent! Close on the deal, then something goes wrong website belongs to an official government organization in the States.: the payouts cant happen because of something trivial a status conference for Neil Chandran been... Florida Sports Headlines Newsletter corporate Advocacy Program - Verified status, how to Get your Report Featured on Report! Theyre about to close on the deal, mike glaspie cryptocurrency something goes wrong 's criminal Division, said a! Only a Band-Aid is still ongoing sizzle without the steak read: Foreign steal! And the people Will Find their Own Way, South Florida Sports Headlines.. People Will Find their Own Way, South Florida Sports Headlines Newsletter 80 exchanges for the rest of their called. Trust what MikeG says because he 's so honest Defendant charged with a... Read that as many times as you need to before it makes sense HTTPS. Web: http: //iodmail.com/cdupdates/cdinde our content, Click Here to read other Ripoff Reports Mike. Payouts cant happen because of something trivial Find their Own Way, South Florida Sports Headlines.! More than 10,000 victims of over $ 22,000.00 for the rest of their so called!! Data market analysis of BTC and ETH prices tell us has your experience with this business or person good!

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