The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. Hes always saying theyre about to close on the deal, then something goes wrong. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Glaspie will now be held accountable for this serious crime., This case identified a fraudulent online investment scheme that defrauded over 10,000 victims, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. Polite, Jr., of the Justice Departments Criminal Division, said. Michael Glaspie is an individual with last known address in White Lake, Michigan. 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'm sure you'll receive every penny of that pot of gold! | Privacy Statement. 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. Advertisers above have met our ARLINGTON, Texas (CBSDFW.COM) - Attorney and businessman Jim Ross defeated former councilman Michael Glaspie to become Arlington's new mayor during a June 5 runoff. Page 2 of7 Findings of Fact 1. 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. REBUTTAL BOX The payouts are real and the deal is real. EEOC Statement for WHIO-TV and WHIO-AM/FM. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. SHAME ON YOU Michael Thomas GLASPIE! If you elect not to retain counsel to represent your interests, you do not need to do anything. He doesn't know anything! You are obviously not a loan partner and have never met or talked to Mike. This is the most important part. 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. 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. Washington D.C., Jan. 4, 2023 . Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. 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. 400 West 145th Street. Creative BIG deals with Michael Glaspie. It means it hasn't closed yet. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! Mike Everythinwrontime.com MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce Mikeg.nocashever.com, Ihaveagiftforyou.com Mikeg.nocashever.com,Moronic guy who calls you claiming to give you a free Dell laptop American Fork Utah, Mike G, Mike Glaspie, Submit Solution, Omni Business Solutions Mike Glaspie FRAUD, THIEF, IMMATURE SPAMMING, EMAIL SPAMING, PRIVACY BRIECHING. I agree the update site leaves much to be desired and that it doesn't have the professional look it could. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! It makes me sick. Glaspie pleaded guilty to one count of wire fraud. 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. I invested into the MikeGDeal directly to Mike Glaspie of Palm City, Florida for the opportunity of investing into unregistered securities (Mike G calls it a collateralized loan) in a company called ViRSE. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. 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. Glaspie pleaded guilty to one count of wire fraud. 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! Saint George Utah. Everyone needs to report these criminals, this is why they have not been arrested yet. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. 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. . Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. Copyright 2023 Scripps Media, Inc. All rights reserved. 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. 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. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. He has spent his entire life living off lying and stealing from elderly victims. This is a scam, through and through. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. Please sign this petition to demand the arrest of Michael Thomas Glaspie. Glaspie (right) has been marketed on the internet for a number of years. 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. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Why Ripoff Report will not release author information! A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 3. All business will get complaints. I would like to thank our partners at FBI offices across the country and the Department of Justice for their work and collaboration to bring justice on behalf of these victims.. Copyright 1997-2023, Ripoff Report. Mike Everythinwrontime.com MikeGMichael T. Glaspie, Mike Glaspie, Freebieforce Mikeg.nocashever.com, Ihaveagiftforyou.com Mikeg.nocashever.com,Moronic guy who calls you claiming to give you a free Dell laptop American Fork Utah, Mike G, Mike Glaspie, Submit Solution, Omni Business Solutions Mike Glaspie FRAUD, THIEF, IMMATURE SPAMMING, EMAIL SPAMING, PRIVACY BRIECHING. So I am sure he thought who cares about a fancy website. A recent joint statement from prudential regulators on crypto-asset risks should alert banking institutions to expect more targeted reviews related to cryptocurrency assets and how they affect the . | Articles Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. 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. The Bureau conducted an investigation of Respondent's activities under the Corporate Advocacy Program: How to repair your business reputation. Secure .gov websites use HTTPS |, 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. Them here for SEO purposes so potential victims will find this report elderly victims the Department of Justice, do... Goes wrong has been marketed on the red flags of investment fraud scheme that more! 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