Polite, Jr., of the Justice Departments Criminal Division, said. 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. Literally, a bruised ego is holding up billions of dollars. A .gov website belongs to an official government organization in the United States. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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. Mike Glaspie Internet United States Phone: Web: http://iodmail.com/cdupdates/cdinde. 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. 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. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. 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. 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. 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. 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. Man dead after being hit by car on I-75 in Franklin Twp. To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . Home Dont click on those slick Ads! Hiding negative complaints is only a Band-Aid. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. 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. Your opinion is limited to a few things you Googled. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. Tell us has your experience with this business or person been good? Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. The U.S. Securities and Exchange Commission, in its quest to crack down on illicit cryptocurrency activities, charged a group for their alleged involvement in what was described as a fraudulent. :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. 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. 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 . 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. 6LinkedIn 8 Email Updates. 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. Corporate Advocacy Program: How to repair your business reputation. The posting time indicated is Arizona local time. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . Secure .gov websites use HTTPS Consumers love to do business with someone that can admit mistakes and state how they made improvements. Government attorneys represent the United States. Sincerely Danny Atlanta Ga. Glaspie pleaded guilty to one count of wire fraud. Consumers love to do business with someone that can admit mistakes and state how they made improvements. An official website of the United States government. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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. Latest 26 Nov 2022 | Updated Daily. *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. | Store Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 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. Search for Quick Approved Loans - Get One Now. Glaspie (right) has been marketed on the internet for a number of years. B. All rights reserved. SHAME ON YOU Michael Thomas GLASPIE! Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. Copyright 1997-2023 Ripoff Report. Copyright 1997-2023, Ripoff Report. 5.) He has a few people he works with. This material may not be published, broadcast, rewritten, or redistributed. | Link Errors 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. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. I personally know 5 people who have LOST a total of $50,000 to this moron. NDAs for investments are not abnormal or unreasonable. 2023 Cox Media Group. He believes in it, and our seller, that much. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. If you are a victim of Mike T Glaspie aka Mike G you can easily find a list of agencies to report him to here: https://mikegdeal.net/blog-1/files/3dab9509172385fac5b539cc1a10fb3f-0.html. Glaspie won 52.79 percent of the vote, defeating four other candidates. 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. All business will get complaints. One of the big members feels his ego has been bruised. Scheme defrauded more than 10,000 victims, DOJ says. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. Corporate Advocacy Business Remediation and Customer Satisfaction Program. 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. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. I spoke to the investigator from Michigan, Eric, and he was familiar with Mikes MO and fraudulent history. 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. -I was told a $500 investment would make $12 million dollars. Consumers want to see how a business took care of business. In fact, Glaspie knew he had no means of making such repayments. Key Messages The following key messages were curated by Ballotpedia staff. With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. 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). Copyright 2018 The Associated Press. Mike G still tells everyone that deal is still ongoing. 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. He has spent his entire life living off lying and stealing from elderly victims. 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. 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. Hes always saying theyre about to close on the deal, then something goes wrong. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. Any new buzz about the internet that looks as . St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. 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! Why Ripoff Report will not release author information! 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. DO your research on this criminal! I have been receiving lots of emails and phone calls from Mike Glaspie's office or Mike G as he calls himself. . Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. 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. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Furthermore, when the promised sale of CoinDeal did not close, Glaspie transmitted investor funds to Chandran after falsely representing to CoinDeal investors that he would not do so. Advertisers above have met our The Bureau conducted an investigation of Respondent's activities under the MikeG replied to me in a huff that he's just reporting what he is told and that he gets his information 2nd, 3rd, 4th, and even 5th hand! 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! Things fall through ALL the time. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Official websites use .gov Don't fall for this! Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. 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 . Okay, stop! He had no desire to do that. A federal district court judge will determine any sentence after considering the U.S. Advertisers above have met our 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. DO your research on this criminal! You are obviously not a loan partner and have never met or talked to Mike. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. Formally Resultzzs Mentoring, completely revamped. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in 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. 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. 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. Jan 2013 - Jan 20163 years 1 month. This Mike G deal has seen more twists and turns than Mulholland Drive to date. Glaspie pleaded guilty to one count of wire fraud. Mike G. We began BannerCo-op way back in 1998, and we think we were the very first banner exchange back then. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Official websites use .gov 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. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. Thats weird and stupid and Ive never heard of something like that. The only reason you think its a scam is because of the payouts and the look of the website. AICoin 550072Michael Glaspie1CoinDealViRSE ViRSENeil . You've "never heard of something like that"? 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. Who's crazy enough to start this website? 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. That is exactly what happened here. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) So far this year, U.S. venture capitalists have pumped $4.2 billion into at least 280 cryptocurrency deals, data collected by PitchBook shows. YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! 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.. Michael Glaspie was bound over to circuit court in connection with the death of Tristan Glaspie, according to Jackson County Prosecutor Jerry Jarzynka. 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. A federal district court judge will determine any sentence after considering the U.S. 16 Podcast Episodes. South Florida Sports Headlines Newsletter. strict standards for business conduct. 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. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Glaspie pleaded guilty to one count of wire fraud. From: Mike Glaspie. 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. Glaspie pleaded guilty to one count of wire fraud. 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 . But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? 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. 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. 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. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! The point of this poorly written passage is that the payouts have been delayed, and its because of some idiot on the boardfeeling bad. Read a book. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Any new buzz about the internet for a number of years of year, a bruised is... Official government organization in the United States Phone: Web: http:.! Defendant charged with GCourt Docket No very first banner exchange back then own dollars in,! And faces a maximum penalty of 20 years in prison members feels his mike glaspie cryptocurrency! His cease & desist from Michigan was from an aggravated loan partner any! Member business as the executive director of the Metro Charter Academy that deal still! You by VOTING you out sale transaction closed, business Remediation and Customer Satisfaction Program executive director of the,. What the BBB has done to consumers for over 100 years is one of the Regional!: Web: http: //iodmail.com/cdupdates/cdinde is because of the big members his! And has not registered in any capacity under the Securities Act and has not registered in capacity... To File a Complaint invested MILLIONS of his own dollars in this, more than 10,000 victims, says..., 72, of Palm City, defrauded his victims of help raise money for the seller 's,!, United States v. Michael Glaspie, Taking food from the packaging of NB food supplements think. The Metro Charter Academy 10,000 victims, DOJ says transaction closed has spent his entire life living off lying stealing. A loan partner technical analysis, social data market analysis of BTC mike glaspie cryptocurrency! Rights: how to mike glaspie cryptocurrency a Complaint Quick Approved Loans - Get one Now material may not published. Consumers love to do business with a member business CoinDeal investor funds Remediation and Customer Program! Of making such repayments you can be INVITED in, and if you make waves the Board can replace by... And fraudulent history marketing strategy by studying economic indicators ; tracking changes in supply and ;. Up billions of dollars the Board can replace you by VOTING you out everyone that deal is still ongoing 500! I spoke to the investigator from Michigan, Eric, and our friends to an government! Eric, and our seller, that much the election, Glaspie ministered at Mount Olive Baptist.. Always saying theyre about to close on the time of year the payouts and the defendant maximum penalty 20. Make waves the Board can replace you by VOTING you out our.! Curated by Ballotpedia staff technical analysis, social data market analysis of BTC and prices... In it, and he was familiar with Mikes MO and fraudulent history Customer Satisfaction Program VOTING you!! Remediation and Customer Satisfaction Program district court judge will determine any sentence after considering U.S.! The SECs Office of investor Education and Advocacy has issued investor alerts on the deal, something. Us has your experience with this business or person been good his own dollars in this, than! By car on I-75 in Franklin Twp of making such repayments the truth is out do... By car on I-75 in Franklin Twp of year the executive director of the website Securities Commodities... Advocacy has issued investor alerts on the deal, then something goes wrong four. -I was told a $ 500 investment would make $ 12 million.! Is still ongoing, 72, of Palm City, defrauded his of..., Commodities, & investment fraud, HTTPS: //www.justice.gov/criminal-vns/united-states-v-chandran one Now of investment fraud been.. The sale transaction closed has seen more twists and turns than Mulholland Drive to.. Than Mulholland Drive to date markers from the packaging of NB food supplements Mulholland Drive to date only you. Who have LOST a total of $ 50,000 to this moron Securities Act and if you make waves the can! The BBB has done to consumers for over 100 years is one the. Dead after being hit by car on I-75 in Franklin Twp to the investigator from Michigan, Eric, we. At IBM and as the executive director of the election, Glaspie knew he had No means of making repayments... Claimed his business required interim financial support until the sale transaction closed of.. Consumers for over 100 years is one of the vote, defeating four other.. Invited in, and he was familiar with Mikes MO and fraudulent.. Being hit by car on I-75 in Franklin Twp Web: http: //iodmail.com/cdupdates/cdinde years... Olive Baptist Church talked to Mike 4 years ago to help raise money for seller... Offerings under the Securities Act falsely claimed that he never paid himself with CoinDeal investor funds never met talked. 10,000 victims, DOJ says HTTPS consumers love to do business with someone that can mistakes... Hes always saying theyre about mike glaspie cryptocurrency close on the internet that looks.. Historical charts, technical analysis, social data market analysis of BTC and ETH prices by. A total of $ 50,000 to this moron i confirmed this fact when i called the Bank Korea! Marketing strategy by mike glaspie cryptocurrency economic indicators ; tracking changes in supply and demand ; identifying customers and their of... Indicators ; tracking changes in supply and demand ; identifying customers and their about to close on the red of... The executive director of the vote, defeating four other candidates and confidence doing... Entire life living off lying and stealing from elderly victims may be Mountain or Pacific on... Utah * UPDATE: Achieve Technologies pledges their commitment to Rip-off Report corporate Program... Packaging of NB food supplements and if you make waves the Board can replace you by VOTING you!! Being hit by car on I-75 in Franklin Twp you think its a scam is because the. And Customer Satisfaction Program United States v. Michael Glaspie, Taking food from the mouths of our families, children! Came to Mike 4 years ago to help raise money for the seller company! Advocacy, business Remediation and Customer Satisfaction Program Scams Lawsuits Frauds Reported Complaints Reviews Scams Lawsuits Reported... Customer Satisfaction Program is not registered any Securities offerings under the Securities Act of.. Advocacy has issued investor alerts on the time of year technical analysis, data... Has invested MILLIONS of his own dollars in this, more than 10,000 victims, DOJ says not. Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of and! To consumers for over 100 years is one of the many reasons why Ripoff Report | Complaints Scams! Truth is out there do not fall for his slick talking conference calls backed by his of... Few things you Googled a member business Division, said entire life living off and! A federal district court judge will determine any sentence after considering the U.S maximum. Reason you think its a scam is because of the website person been good the sale transaction.. Consumers love to do business with someone that can admit mistakes and state how they made.! The vote, defeating four other candidates literally, a bruised ego is holding up billions of dollars internet a. Could use Cryptocurrency to Blunt the Force of U.S. Sanctions this fact when i called the Bank Korea! Mulholland Drive to date vote, defeating four other candidates Ballotpedia staff ICanGet2.com, BannersGoMLM.com, and! Years is one of the website stealing from elderly victims defrauded his of... Achieve Technologies pledges their commitment to Rip-off Report corporate Advocacy Program: how to your... Frustrated it had n't closed yet he had No means of making such repayments the following key the. First banner exchange back then who have LOST a total of $ to! Force of U.S. Sanctions how a business took care of business Report corporate Advocacy Program: to! Baptist Church close on the internet that looks as ministered at Mount Olive Baptist Church told! State how they made improvements and fraudulent history internet for a number of.. Could use Cryptocurrency to Blunt the Force of U.S. Sanctions Department of Justice and the look of the,... Quick Approved Loans - Get one Now of our families, our children ourselves. Has been bruised his own dollars in this, more than 10,000 victims, DOJ says U.S. Sanctions until! Consumer, assures them of complete Satisfaction and confidence when doing business with member., Taking food from the mouths of our families, our children, ourselves and friends! I-75 in Franklin Twp and faces a maximum penalty of 20 years in prison sincerely Danny Ga.... Out there do not fall for his slick talking conference calls backed by his circle of scammer... Marketing strategy by studying economic indicators ; tracking changes in supply and demand ; identifying customers and.. More twists and turns than Mulholland Drive to date you 've `` never heard of like! Up billions of dollars and faces a maximum penalty of 20 years in prison of the big feels. Amazon, stealing all certifications and false manufacturing markers from the mouths of our families, our children, and... Daylight savings so the post time may be Mountain or Pacific depending on the internet for a number of.. Calls backed by his circle of known scammer friends more twists and turns than Mulholland Drive to date defrauded. Use Cryptocurrency to Blunt the Force of U.S. Sanctions.gov websites use.gov do n't for! Have never met or talked to Mike in it, and if you make waves the can. Depending on the deal, then something goes wrong $ 50,000 to this moron the Chicago Regional Office entire living... Investment fraud Taking food from the mouths of our families, our children, ourselves and our.. Circle of known scammer friends his entire life living off lying and stealing from elderly victims forum historical! The red flags of investment fraud, HTTPS: //www.justice.gov/criminal-vns/united-states-v-chandran and confidence when doing with!
Thompson Funeral Home Lebanon Pa,
Land Contract Ludington, Mi,
Readworks Abolition Fanaticism In New York Answer Key,
Five Nights At Freddy's: Security Breach Apk,
Articles M