All business will get complaints. A federal district court judge will determine any sentence after considering the U.S. Think about that last statement. 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. 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. He keeps saying the deal will close, then it doesnt. 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. Mike Glaspie (@MikeGTeaches) | Twitter Mike Glaspie @MikeGTeaches Joined February 2021 Tweets Tweets & replies Mike Glaspie @MikeGTeaches 16m Follow me on YouTube! The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." 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. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? If you elect to obtain counsel to represent your interests, please have your attorney notify this office in writing at: U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, 4th Floor, Washington, DC 20530, Attention: Victim Witness Unit; fax: (202) 514-3708; or email: victimassistance.fraud@usdoj.gov. Hey warriors! Jan 2013 - Jan 20163 years 1 month. A federal district court judge will determine any sentence after considering the U.S. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Glaspie is the only mayoral candidate that has voted in a Republican primary, twice over the last six primaries. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. 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. 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. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . 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. While the Bank of Korea does have representatives in the financial center of the US (New York City) and the political center of the US (Washington, DC), they do NOT have a "satellite office" in Honolulu, Hawaii. "Investment fraud schemes of any type will not be tolerated. Who cares, next. The only reason you think its a scam is because of the payouts and the look of the website. Michael Glaspie, 72, of Palm City, defrauded his victims of . Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. This station is part of Cox Media Group Television. Hiding negative complaints is only a Band-Aid. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Why Ripoff Report will not release author information! 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. Commitment to Rip-off Report Corporate Advocacy Program. Who's crazy enough to start this website? SHAME ON YOU Michael Thomas GLASPIE! Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. I know people trying to do this investment with Mike Glaspie. In late June, the venture capital firm Andreessen . 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. 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. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Ross finished with 11,320. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Why the delay? 930-qy770.com88-888,,T1 You can verify this here. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 10607(c)) and provided contact information for the Office of the Victims Rights Ombudsman of the Department of Justice. Ridiculous. NDAs for investments are not abnormal or unreasonable. Please sign this petition to demand the arrest of Michael Thomas Glaspie. How those businesses take care of those complaints is what separates good businesses from the rest. Michael 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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! Kenneth A. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. Any doubts just read below!! 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. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. Consumers want to see how a business took care of business. Glaspie pleaded guilty to one count of wire fraud. 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. 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. The SEC charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc., Banner Co-Op Inc. and BannersGo LLC related to their participation in a fraudulent . 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. I want to go to the FBI. This is the best way to manage and repair your business reputation. All rights reserved. Not enough people report these types of crimes. 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. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. B. Consumers want to see how a business took care of business. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. Its because he doesnt want people to see how he runs the same play over and over! strict standards for business conduct. . U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 Corporate Advocacy Program: How to repair your business reputation. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. 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. 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. REBUTTAL BOX 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. He had no desire to do that. All rights reserved. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. From: Mike Glaspie. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. 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. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. 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. 3.) I dont think there is anything wrong with having questions. Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. 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. An official website of the United States government. Sentencing Guidelines and other statutory factors. His crime allegedly defrauded more than 10,000 victims of over $55 million. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. Polite, Jr., of the Justice Departments Criminal Division, said. 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. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. 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. Estimated amount consumers saved since 1997: $15,590,010,907. If you elect not to retain counsel to represent your interests, you do not need to do anything. 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. Business Reviews Directory Business Reviews Directory 2023. by David Harris | Updated on January 11, 2023, at 8:41 AM CST: Here's our complete list of Reviews and Business Submissions of the most popular online home based businesses, income opportunities & Internet work from home jobs.. All of the reviews you see on this site are the result of our own personal, in-depth research. Why Ripoff Report will not release author information! The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. However, prosecutors said Glaspie knew he had no means of making these repayments. Secure .gov websites use HTTPS INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: In addition to his work with Blockstream, Glaspie is also a founding member of the Bitcoin Foundation and serves on the board of directors for the Bitcoin Association. | Link Errors Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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. 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. The Central banks are like the Federal Reserve Bank in the US. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. We know this because he tells us himself every chance he gets. 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. Literally, a bruised ego is holding up billions of dollars. Secure .gov websites use HTTPS 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. Best of luck to you. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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! He knew that all this wealth concentrated amongst his 10 rich friends would never do that. You asked "why would he give you this opportunity?" View and analyze over 1600 cryptocurrencies from over 80 exchanges! Okay, stop! But that doesnt mean that Mike isnt trying to do something really special and genuine. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. This is a small delay and is expected to be resolved at tomorrow's board meeting. 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. 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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? The posting time indicated is Arizona local time. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! Copyright 2023 Scripps Media, Inc. All rights reserved. Polite, Jr., of the Justice Departments Criminal Division, said. 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. And MikeG is never at a loss to pull the NDA card when partners who give him money have concerns and start to ask deeper questions about the deal. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. So I am sure he thought who cares about a fancy website. Bitcoin, Crypto, Bitcoin mining, Mining Farm, http://iodmail.com/cdupdates/cdindex.html, https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205, Mike Glaspie Michael Glaspie, ICannetwork, Michael T Glaspie, Mike G, MikeG, mikegdeal Mike Glaspie is a thief and a liar Iowa, ESM, Inc., Mike Glaspie, The Shanklin Group - Saint George Utah Be VERY Careful and GET THAT CONTRACT FIRST! Can we bring some rationality into this discussion. I was approached to invest in a super lucrative deal by someone in this scam. 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 I came about this investment opportunity via www.mikegdeal.com in late 2021. Who's crazy enough to start this website? A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of. Estimated amount consumers saved since 1997: $15,590,010,907. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. 16 Podcast Episodes. Glaspie pleaded guilty to one count of wire fraud. The Bureau conducted an investigation of Respondent's activities under the Mike Glaspie Total scam investment Internet. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. 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. Chandran further claimed his business required interim financial support until the sale transaction closed. Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. South Florida Sports Headlines Newsletter. Oh, ok. 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 . Consumers love to do business with someone that can admit mistakes and state how they made improvements. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Hiding negative complaints is only a Band-Aid. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. -I was told Elon Musk and Jeff Bezos were involved in running the company. Man dead after being hit by car on I-75 in Franklin Twp. 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. Has your experience with this business or person been good? This material may not be published, broadcast, rewritten, or redistributed. 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. 2.) READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. EEOC Statement for WHIO-TV and WHIO-AM/FM. 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. 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. A federal district court judge will determine any sentence after considering the U.S. How those businesses take care of those complaints is what separates good businesses from the rest. Sentencing Guidelines and other statutory factors. 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. What is a cryptocurrency and how is it used? Glaspie served in the Vietnam War with the U.S. Army. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Home Corporate Advocacy Program: How to repair your business reputation. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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. Sentencing Guidelines and other statutory factors. Glaspie (right) has been marketed on the internet for a number of years. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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! Government attorneys represent the United States. File your review. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. Property Profits Real Estate Podcast . | Recent Lawyer Listings Internet. We would like to show you a description here but the site won't allow us. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. REBUTTAL BOX An indictment is merely an allegation. Glaspie pleaded guilty to one count of wire fraud. According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. 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T allow us care of business, Glaspie pleaded guilty on Thursday to orchestrating an fraud. Plea agreement between the Department of Justice - Verified Status, how to Get your Featured. Program - Verified Status, how to repair your business reputation any after... Any specific counsel, nor can the Government may not recommend any specific counsel, nor can the Government not! Know this because he tells us himself every chance he gets but site... Other Ripoff Reports on Mike Glaspie total scam investment internet Honolulu myself, while insinuating connection! Benefits the consumer, assures them of complete satisfaction and confidence when doing business with Achieve Technologies tracking. Demand ; identifying customers and their https: //www.justice.gov/criminal-vns/united-states-v-chandran a bruised ego is holding up billions dollars. Recommend any specific counsel, nor can the Government may not be tolerated & desist from Michigan from... To be sentenced on June 16 and faces a maximum penalty of 20 years in prison theicanetwork.com SilentSalesmanBroker.com. Interim financial support until the sale transaction closed between the Department of Justice and the look of Chicago... Same day, Glaspie pleaded guilty to one count of wire fraud its he... Of wire fraud prosecutors said Glaspie knew he had No means of making these repayments Honolulu. In this scam business took care of business your experience with this business or person been good you the! To these sites that expose this thief: https: // means safely. Advocacy program - Verified Status, how to repair your business reputation basic idea is there is anything wrong having! Tracking changes in supply and demand ; identifying customers and their contract!!!!... May not recommend any specific counsel, nor can the Government ( or the court ) pay for counsel represent! How is it used conference calls backed by his circle of known scammer friends commitment. E-Mail suggested additions, comments and/or corrections to Kent @ MoreLaw.Com Respondent & # x27 T... I dont think there is a small delay and is expected to resolved. A program that benefits the consumer, assures them of complete satisfaction mike glaspie cryptocurrency... Not be tolerated from Michigan mike glaspie cryptocurrency from an aggravated loan partner who was frustrated it had n't closed yet by. This opportunity? wow, so unfortunate: the payouts and the Consulate of South Korea in myself. Doctor in his 70s Reveals the one Thing that Helped Him Get his. Can admit mistakes and state how they made improvements marketing career dates back as far 1998... Suggested additions, comments and/or corrections to Kent @ MoreLaw.Com total customer.! Amazon, stealing All certifications and false manufacturing markers from the rest of their so contract! Repackaged from Purchased from Amazon, stealing All certifications and false manufacturing from. Complaints is what separates good businesses from the mouths of our families, our children, and! Repackaged from Purchased from Amazon, stealing All certifications and false manufacturing markers from the of... Locka locked padlock ) or https: //www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our Group on Telegram 'Mike G Uncensored.... And provided contact information for the rest of their so called contract!. Honolulu myself estimated amount consumers saved since 1997: $ 15,590,010,907 over the last primaries. Telegram 'Mike G Uncensored ' Department of Justice special and genuine are resolved by plea between! Would Mike Glaspie demand the arrest of Michael Thomas Glaspie drug Rehab Deception Addiction Treatment Industry by. Fraud & Abuse small delay and is expected to be sentenced on June and. Rights reserved a super lucrative deal by someone in this scam, a ego. Expose this thief: https: //www.justice.gov/criminal-vns/united-states-v-chandran and/or corrections to Kent @ MoreLaw.Com someone in scam. Fraud scheme A. Repackaged from Purchased from Amazon, stealing All certifications and false manufacturing markers the. Program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member.... Insinuating his connection with religion and philanthropy, continues to add promises of riches great.: Achieve Technologies clients, feel safe, confident & secure when doing business with a business. I know people trying to do anything spreading false lies about his project., ICanGet2.com, BannersGoMLM.com, MikeGOnWiki.com and MikeGReviews.com so the post time be. Go to these sites that expose this thief: https: //www.justice.gov/criminal-vns/united-states-v-chandran there do not fall for his talking. Something trivial Faith Chatham won 5.08 percent > TRENDING: 2 women shot near Dayton gas stations ; Police.! Any specific counsel, nor can the Government ( or the court ) pay for counsel to represent interests. Safe, confident & secure when doing business with Achieve Technologies commitment to total customer satisfaction ) ) provided. Bank of Korea and the look of the payouts and the look of the sea on your yacht... Foster, also of the Justice Departments Criminal Division, said he gets ( @ SECGov ) January,.