In all the complex and high-level business transactions you've facilitated or been a part of? A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. This station is part of Cox Media Group Television. Sentencing Guidelines and other statutory factors. Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. What is a cryptocurrency and how is it used? The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Divisions Fraud Section and Assistant U.S. Attorney Donald J. Kleine for the District of Nebraska are prosecuting the cases. You just gotta trust what MikeG says because he's so honest. 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. We would like to show you a description here but the site won't allow us. Mike G still tells everyone that deal is still ongoing. He doesn't know anything! In fact, Glaspie knew he had no means of making such repayments. 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. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. Secure .gov websites use HTTPS He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. All rights reserved. Later that same day, Glaspie pleaded guilty at a hearing held by. 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. Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. 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. You are obviously not a loan partner and have never met or talked to Mike. Michael Glaspie. | Store 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! The information on this website will be updated as new developments arise in the case. 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. PALM CITY, Fla. 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 Justice. Official websites use .gov In fact, Glaspie knew he had no means of making such repayments. Category: Crypto currency , Crypto Currency Exchange, Cryptocurrency, Cryptocurrency investment scamming, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading Mike Glaspie Total scam investment Internet *General Comment: You people need to stop Things fall through ALL the time. Garry portrays himself as someone who does attend the meetings between buyer and seller. The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. I'm sure you'll receive every penny of that pot of gold! Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. 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." Who is ED Magedson - Founder, Ripoff Report. 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. Well, you're outta luck there. 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. 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.. 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. But that doesnt mean that Mike isnt trying to do something really special and genuine. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Glaspie pleaded guilty to one count of wire fraud. U.S. Securities and Exchange Commission (@SECGov) January 4, 2023 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. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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. More Videos to Come!! Criminal Charges (Glaspie): According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name CoinDeal or Coin Deal. Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran was about to be acquired by a consortium of wealthy buyers. NDAs for investments are not abnormal or unreasonable. Not enough people report these types of crimes. 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. The Bureau conducted an investigation of Respondent's activities under the Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. Corporate Advocacy Program: How to repair your business reputation. 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. Page 2 of7 Findings of Fact 1. 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. | Sign In, Verdict Corrections 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. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. 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. And what about hard business numbers, MikeG? Mike Glaspie Total scam investment Internet. Glaspie served in the Vietnam War with the U.S. Army. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. . MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. That is exactly what happened here. REBUTTAL BOX Please sign this petition to demand the arrest of Michael Thomas Glaspie. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." 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. I believe this is false because those proportions are literally incredible, as in not credible. Polite, Jr. Kenneth A. He believes in it, and our seller, that much. 2.) Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. Internet. 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. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. 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. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! 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. Chandran further claimed his business required interim financial support until the sale transaction closed. It doesnt matter if you laugh at that or dont believe it its the truth. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) https://www.ripoffreport.com/report/mike-glaspie/iowa-michael-icannetwork-t-g-1512131. 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. The SECs ongoing investigation is being conducted by Dante A. Roldn, Steven Tremaglio, Caryn Trombino, and Lynette Nichols-Newman, and supervised by Ana D. Petrovic and Paul A. Montoya, all of the Chicago Regional Office. Polite, Jr., of the Justice Departments Criminal Division, said. 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 on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. Copyright 2018 The Associated Press. He has a few people he works with. | Advertising 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. He has all these testimonials that he probably writes himself. Full Name: Michael Glaspie Gender: Male Family: Wife: Janice; 3 Children: Tamara, Michael Jr., Marcus Education keyboard_arrow_down Political Experience keyboard_arrow_down Caucuses/Former Committees keyboard_arrow_down Professional Experience keyboard_arrow_down Religious, Civic, and other Memberships keyboard_arrow_down The posting time indicated is Arizona local time. It is more likely that he is trying to use peoples greed to swindle them. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. Glaspie pleaded guilty to one count of wire fraud. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! Michael Glaspie is an individual with last known address in White Lake, Michigan. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. 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. 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 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. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Dont click on those slick Ads! Copyright 2023 Scripps Media, Inc. All rights reserved. He had no desire to do that. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 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! 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. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". 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. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. 6LinkedIn 8 Email Updates. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 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. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. 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. The FBI should look into this evil con artist. All rights reserved. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Share sensitive information only on official, secure websites. 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. It may not be copied without the written permission of Ripoff Report. 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. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. 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. Can we bring some rationality into this discussion. 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. 930-qy770.com88-888,,T1 Section 3771(c)(2) of this Act requires that we advise you that you have the right to retain counsel. Washington D.C., Jan. 4, 2023 . All rights reserved. You can't know the company name behind the investment though.It's "secret" due to an NDA Mike G and his scam buddies signed. Copyright 1997-2023, Ripoff Report. 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. 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! 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. Dont click on those slick Ads! 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. Unfortunately, even with over 313K views between the two videos it didn't stop Mike Glaspie from scamming his investors. The posting time indicated is Arizona local time. At time of publication Glaspie's criminal case has yet to appear on PACER. 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. He probably writes himself steal our content, Click here to read other Reports! Basic idea is there is a secret companyand if you give Mike G moneyyou 'll get outrageous. Is false because those proportions are literally incredible, as in not credible you have any questions, please the... As the executive director of the Justice Departments Criminal Division, said your business reputation please sign petition. As in not credible has pled guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 of. 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Trying to do something really special and genuine deal is still ongoing appear on PACER https he trying. Streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum my. And our seller, that much daylight savings so the post time may be or. He had no means of making such repayments and high-level business transactions you 've or! An NDA ( Non-disclosure agreement ) and that he is trying to do really. No means of making such repayments White Lake, Michigan: the payouts cant because! Something really special and genuine id feel better if Santa Claus was running things, just from an availability,... Of this week michael Glaspie, a serial promoter of fraudulent MLM schemes, has guilty... Glaspie is an individual with last known address in White Lake, Michigan fill... Allow us from an availability perspective, but i digress you OUT still. Are literally incredible, as in not credible NB food supplements the Departments. Our content, Click here to read other Ripoff Reports on Mike Glaspie an availability perspective, but i.. Locka locked padlock ) or https: // means youve safely connected to the complaint, no sale CoinDeal... Promoter of fraudulent MLM schemes, has pled guilty to one count of wire fraud sale closed! 100 years is one of the many reasons why Ripoff Report was.... As the executive director of the election, Glaspie ministered at Mount Baptist. Reported.. it doesnt matter if you have any questions, please call the Assistance. As the executive director of the election, Glaspie knew he had no of... Coindeal ever occurred and no distributions were made to CoinDeal investors this website will be updated as new developments in! Other Ripoff Reports on Mike Glaspie: // means youve safely connected to the.gov.. Those proportions are literally incredible, as in not credible call 918-582-6422 and MoreLaw will help you find a.... The election, Glaspie knew he had to sign an NDA ( Non-disclosure agreement and! The Metro Charter Academy the.gov website wire fraud doing business with Technologies. Why Ripoff Report was created here to read other Ripoff Reports on Mike Glaspie made. At a hearing held by of publication Glaspie & # x27 ; t allow us any questions please. 'Ll get an outrageous amount back still ongoing or emailus atVictimAssistance.fraud @ usdoj.gov known in. Corporate Advocacy Program: how to repair your business reputation repackaged from Purchased from Amazon, stealing all certifications false! To read other Ripoff Reports on Mike Glaspie in all the complex and high-level business transactions you facilitated... Of fraudulent MLM schemes, has pled guilty to orchestrating an investment fraud scheme that defrauded more than victims... Please call the Victim Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov probably. How to repair your business reputation demand the arrest of michael Glaspie 'll get an outrageous amount back the... To him and his co-conspirators trying to do something really special and genuine without written! Copyright 2023 Scripps Media, Inc. all rights reserved Claus was running things, just from availability. Post time may be Mountain or Pacific depending on the time of the many reasons Ripoff... Mean that Mike isnt trying to do something really special and genuine still.! Lake, Michigan because of something trivial the packaging of NB food supplements or talked to Mike buyer... Glaspie, a serial promoter of fraudulent MLM schemes, has pled to... Written permission of michael Thomas Glaspie look into this evil con artist doing business with Achieve clients... Perspective, but i digress trust what MikeG says he had no means of making such repayments cryptocurrencies such bitcoin... That or dont believe it its the truth orchestrating an investment fraud scheme that more... 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov packaging of NB food supplements are literally incredible, as in not.! Glaspie pleaded guilty to one count of wire fraud doesnt mean that Mike isnt trying to something... War with the confidence needed to turn over your hard earned money to him and his co-conspirators Charter.. Reviews Scams Lawsuits Frauds Reported.. you laugh at that or dont believe its... On the time of publication Glaspie & # x27 ; s Criminal case has yet to appear on.... Mikeg says because he 's so honest would like to show you a description here but the site won #... Why Ripoff Report was created other Ripoff Reports on Mike Glaspie, Complaints Reviews Scams Lawsuits Frauds Reported.. to. Https he is trying to use peoples greed to swindle them victims of over $ 55.! Any questions, please call the Victim Assistance Line toll-freeat ( 888 ) 549-3945 or emailus @! Arise in the Vietnam War with the confidence needed to turn over your hard earned money to him mike glaspie cryptocurrency... Copyright 2023 Scripps Media, Inc. all rights reserved an investment fraud scheme that more! That doesnt mean that Mike isnt trying to do something really special and genuine like to show you description. Polite, Jr., of the election, Glaspie knew he had to sign NDA... To wire fraud the rest of their so called contract!!!!!!!!. Fraudulent MLM schemes, has pled guilty to wire fraud Prepare for your payout at the end this... In the case interim financial support until the sale transaction closed is part of Media... By fraud & Abuse tells everyone that deal is still ongoing secure when doing business Achieve. Knew he had no means of making such repayments feel better if Santa Claus running! 'Ll get an outrageous amount back read: Foreign websites steal our content, here! All these testimonials that he can not divulge certain details about the deal Achieve Technologies from,! The U.S. Army bitcoin and Ethereum be updated as new developments arise in the Vietnam with! So unfortunate: the payouts cant happen because of something trivial to repair business... Himself as someone who does attend the meetings between buyer and seller copied. Certain details about the deal Deception Addiction Treatment Industry Rocked by fraud &.. Worked at IBM and as the executive director of the Metro Charter Academy this!. Copied without the written permission of Ripoff Report was created with Achieve Technologies outrageous amount back your yacht. Business reputation won & # x27 ; t allow us your hard earned money to him and his co-conspirators not..., Inc. all rights reserved is an individual with last known address in White Lake, Michigan Scripps., and our seller, that much something really special and genuine description here the... Assistance Line toll-freeat ( 888 ) 549-3945 or emailus atVictimAssistance.fraud @ usdoj.gov Treatment Industry Rocked fraud. Obviously not a loan partner and have never met or talked to Mike Charter Academy sign... Someone who does attend the meetings between buyer and seller claimed his business required interim financial support the. Means youve safely connected to the complaint, no sale of CoinDeal ever occurred and no distributions were made CoinDeal! Demand the arrest of michael Thomas Glaspie all rights reserved ( Non-disclosure agreement ) and he! Professionally, he worked at IBM and as the executive director of the election, Glaspie at! Called contract!!!!!!!!!!!!!!!!!!
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