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Aug 22, 2024 · On October 2, 2023, defendant Michael Glaspie a.k.a, “Mike G”, was sentenced to 72 months of imprisonment to be followed by 3 years of supervised release. The Court has deferred making a determination on restitution until after the resolution of the case against defendants Neil Chandran and Bryan Lee.
Oct 3, 2023 · Michael Glaspie has been sentenced to six years in prison for his participation in the Mike G Deal. Glaspie, 72, will surrender himself to the BOP on February 14th, 2024. He has also been ordered to pay a $2.4 million monetary judgment. In handing down Glaspie’s sentence, his presentencing objection to the amount his victims lost was upheld.
Feb 24, 2023 · Michael Glaspie, a serial promoter of fraudulent MLM schemes, has pled guilty to wire fraud. Glaspie’s criminal case stems from his promotion of the “Mike G Deal”, which the DOJ confirmed was a $55 million “investment fraud scheme”. At time of publication Glaspie’s criminal case has yet to appear on PACER.
Jan 5, 2023 · The DOJ and SEC allege $45 million in fraud, and ringleader Neil Suresh Chandran has been arrested. On January 4th, the SEC filed a Complaint naming Chandran, Garry Davidson, Michael Glaspie, Linda Knott, Amy Mossel (Glaspie’s wife), Banner Co-Op Inc., BannersGo LLC and AEO Publishing Inc. as defendants. The SEC’s federal Mike G Deal ...
Feb 23, 2023 · A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name “CoinDeal” or “Coin Deal.”
Jan 4, 2023 · 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.
Jan 5, 2023 · On January 4, 2023, the Securities and Exchange Commission 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.
