| Store The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. In fact, Glaspie knew he had no means of making such repayments. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. :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. 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. Mike has talked about this before and I have also talked to him regarding his values and mission. Mike Glaspie aka Mike G belongs in prison. A permanent injunction against Banner Co-Op, Inc. and Michael Glaspie, its CEO and owner, was obtained by the Department of Licensing and Regulatory Affairs' Corporations, Securities and . Its because he doesnt want people to see how he runs the same play over and over! He has a few people he works with. He knew that all this wealth concentrated amongst his 10 rich friends would never do that. PALM CITY, Fla. (CBS12) A Florida man pleaded guilty on Thursday to orchestrating an investment fraud scheme. 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. | Editor Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. I came about this investment opportunity via www.mikegdeal.com in late 2021. 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. Ripoff Report has an exclusive license to this report. 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. 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. 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? Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. Has your experience with this business or person been good? If convicted, he faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. 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. Glaspie pleaded guilty to one count of wire fraud. 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. A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. In late June, the venture capital firm Andreessen . 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. Websites: he has so many, but I'm including them here for SEO purposes so potential victims will find this report. | Recent Lawyer Listings Learn about careers at Cox Media Group. MICHAEL T GLASPIE ("GLASPIE") during all times relevant, was the Authorized Agent of BANNER CO-OP, with a business address of 1050 S Milford, STE 103, Highland, MI 48357 and a secondary address of 1343 SW Seagull Way, Palm City, FL 34990. 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. He has all these testimonials that he probably writes himself. An official website of the United States government. |, 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? 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. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. 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. DO your research on this criminal! And the secret deal has been "just about to close" for 4 years!! What is a cryptocurrency and how is it used? It is more likely that he is trying to use peoples greed to swindle them. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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! *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. He has spent his entire life living off lying and stealing from elderly victims. 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. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Mike Glaspie. 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. Share sensitive information only on official, secure websites. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Read a book. Also, when the promised sale of CoinDeal did not happen, prosecutors said Glaspie transmitted investor funds to an associate after falsely representing to CoinDeal investors that he would not do so. MikeG - Selling the sizzle without the steak. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. -Mike Glaspie has a Cease & Desist order from Michigan, and hasnt taken the most basic and fundamental steps to provide legitimacy to his business. In fact, Glaspie knew he had no means of making such repayments. STAY CONNECTED The Central banks are like the Federal Reserve Bank in the US. Your opinion is limited to a few things you Googled. Ross finished with 11,320. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 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. Find out in this video and use your newfound knowledge to enjoy your free crypto. 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 Copyright 1997-2023, Ripoff Report. 2.) 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. 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. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. 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. We project his voting record to be a low, low F. That someone is his man on the inside, named Garry. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. I have friends and family pawning things and getting loans to do this. This is the most important part. 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.. -I was told Elon Musk and Jeff Bezos were involved in running the company. Internet. File your review. All rights reserved. Here is an example from his update on June 9, 2021: Yesterday because of a couple of emails I felt were totally inappropriate, I ask Garry to ask the seller late yesterday, to write a brief letter from him personally which is below. The subject promised investors high rates of returns then misused investor funds for personal use. Internet. A federal district court judge will determine any sentence after considering the U.S. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 5.) We have had this in the past! INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. INVESTIGATION: Achieve Technologies commitment to total customer satisfaction. We would like to show you a description here but the site won't allow us. 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. This is a small delay and is expected to be resolved at tomorrow's board meeting. Corporate Advocacy Business Remediation and Customer Satisfaction Program. We are all very sorry for for our closing delay. 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. A .gov website belongs to an official government organization in the United States. From: Mike Glaspie. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. The posting time indicated is Arizona local time. 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.. Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . Think about that last statement. The Bureau conducted an investigation of Respondent's activities under the Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. Garry portrays himself as someone who does attend the meetings between buyer and seller. 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. 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. This is the best way to manage and repair your business reputation. Copyright 1997-2023 Ripoff Report. 6LinkedIn 8 Email Updates. Glaspie pleaded guilty to one count of wire fraud. Why the delay? However, prosecutors said Glaspie knew he had no means of making these repayments. 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. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Ross, and his attitude, is totally useless. Who's crazy enough to start this website? | Advertising Ripoff Report has an exclusive license to this report. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Michael Glaspie, 72, of Palm City, defrauded his victims of . 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. A federal district court judge will determine any sentence after considering the U.S. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. |, 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. You just gotta trust what MikeG says because he's so honest. 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