So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. File your review. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Hes always saying theyre about to close on the deal, then something goes wrong. It may not be copied without the written permission of Ripoff Report. 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. Polite, Jr., of the Justice Departments Criminal Division, said. Well, the owner, Neil Suresh Chandran, of the purported business being . Consumers love to do business with someone that can admit mistakes and state how they made improvements. So I am sure he thought who cares about a fancy website. View and analyze over 1600 cryptocurrencies from over 80 exchanges! 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. 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.. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. 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. Your opinion is limited to a few things you Googled. Copyright 1997-2023, Ripoff Report. In June 2022, the U.S. Department of Justice indicted Chandran in the U.S. District Court for the District of Nebraska on three counts of wire fraud and two counts of monetary transaction in unlawful proceeds for his involvement in CoinDeal. | Advertising 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. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. It is more likely that he is trying to use peoples greed to swindle them. I came about this investment opportunity via www.mikegdeal.com in late 2021. Id feel better if Santa Claus was running things, just from an availability perspective, but I digress. If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer. Investment fraud schemes of any type will not be tolerated. A federal district court judge will determine any sentence after considering the U.S. 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. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Glaspie served in the Vietnam War with the U.S. Army. People get squirrely when they expected a return in a certain time frame (which Mike has NEVER promised he is not in charge of the information, he just communicates what he is told). Corporate Advocacy Business Remediation and Customer Satisfaction Program. Who is ED Magedson - Founder, Ripoff Report, All of the Central banks of the 6 or 7 nations are involved in this deal, That President Biden told the Fed to approve this deal (that's another whopper he told), That you will receive $12 million for a $500 investment, That you will receive a $500,000 advance when the deal closes. Its because he doesnt want people to see how he runs the same play over and over! In fact, Glaspie knew he had no means of making such repayments. United States v. Neil ChandranCourt Docket No. 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. All rights reserved. Corporate Advocacy Program: How to repair your business reputation. I dont think there is anything wrong with having questions. Does this fill you with the confidence needed to turn over your hard earned money to him and his co-conspirators? He deletes the posts on his blog-SHADY-only keeping a months worth. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Official websites use .gov strict standards for business conduct. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! All rights reserved. Sentencing Guidelines and other statutory factors. 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. 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. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Go to these sites that expose this thief: http://www.MikeGScam.com 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. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. This material may not be published, broadcast, rewritten, or redistributed. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . How those businesses take care of those complaints is what separates good businesses from the rest. It means it hasn't closed yet. This guy is stealing from everyone, and hes a liar. Neil Suresh Chandran was charged separately with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his role in the investment fraud scheme. And you'll get that advanceonce the secret deal closes. 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. Glaspie's voting record while on the council was a high F. However, he is obviously the better choice here. 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. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. The subject promised investors high rates of returns then misused investor funds for personal use. 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 should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before trial is scheduled to begin. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. In late June, the venture capital firm Andreessen . 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 have friends and family pawning things and getting loans to do this. Learn about careers at Cox Media Group. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. 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. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. Again, Mike is 70, not a millennial. Share sensitive information only on official, secure websites. But if you think any of the following are true: then you might have larger issues at work and may need some professional help to re-engage with what we call R-E-A-L-I-T-Y. Latest 26 Nov 2022 | Updated Daily. Page 2 of7 Findings of Fact 1. I believe this is false because those proportions are literally incredible, as in not credible. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. 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 of investors worldwide. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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 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. 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. Why Ripoff Report will not release author information! If you send money at the highest loan level - $100,000, you can expect to receive an eye-popping $56.25 BILLION (plus a Bentley GT convertible). He knew that all this wealth concentrated amongst his 10 rich friends would never do that. This does NOT mean this deal isn't real. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: You've "never heard of something like that"? Corporate Advocacy Program: How to repair your business reputation. Why the delay? Best of luck to you. You use the money that you stole from us to pay for your luxury home on the water, your exquisite dining habits and your expensive hobbies and toys. The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. Bezos literally just got off a rocket ship. Government attorneys represent the United States. 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. Home Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. I know people who are hoping to use this money to retire, but it will never happen. 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