A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. . Why Ripoff Report will not release author information! That someone is his man on the inside, named Garry. A federal district court judge will determine any sentence after considering the U.S. Hiding negative complaints is only a Band-Aid. If you elect not to retain counsel to represent your interests, you do not need to do anything. Sentencing Guidelines and other statutory factors. Description: Lincoln, Nebraska criminal defense lawyer represented Defendant charged with. | Recent Lawyer Listings It means it hasn't closed yet. 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 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. Kenneth A. Copyright 1997-2023 Ripoff Report. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. I came about this investment opportunity via www.mikegdeal.com in late 2021. Those are not typos: the price of a used laptop would make $12 million dollars. An official website of the United States government. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. 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. It may not be copied without the written permission of Ripoff Report. Since those guys are both trying to go to Mars, I doubt theyre involved in a crypto deal that runs updates on a website with a 90s aesthetic and stock photos of convertibles: http://iodmail.com/cdupdates/cdindex.html. 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. I personally know 5 people who have LOST a total of $50,000 to this moron. But then that begs the question - if Garry is providing this information to MikeG, then maybe Garry is not abiding by his NDA. I don't doubt that there is some sort of deal in the works. INVESTIGATION: Achieve Technologies clients, feel safe, confident & secure when doing business with Achieve Technologies. 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. How those businesses take care of those complaints is what separates good businesses from the rest. 930-qy770.com88-888,,T1 Glaspie pleaded guilty to one count of wire fraud. Copyright 1997-2023, Ripoff Report. A chronological sample of achievement highlights for Michael T Glaspie, AKA Mike G. By -Mike G. & Team January 1, 2022 January 1973, successfully passed with a score of 100% real estate examination to become a real estate agent in the state of Michigan. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . 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. 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 St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. -He keeps giving my family deadlines: Prepare for your payout at the end of this week! Numerous marketing material around the internet (likely published by Glaspie himself) claims his online marketing career dates back as far as 1998. But that doesnt mean that Mike isnt trying to do something really special and genuine. Michael Glaspie is a leading figure in the cryptocurrency industry. 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. 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. Mike Glaspie Total scam investment Internet. Page 2 of7 Findings of Fact 1. Learn about careers at Cox Media Group. 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. Who cares, next. 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. Tell us has your experience with this business or person been good? All business will get complaints. According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. 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. He keeps saying the deal will close, then it doesnt. The posting time indicated is Arizona local time. More Videos to Come!! 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. SHAME ON YOU Michael Thomas GLASPIE! Man dead after being hit by car on I-75 in Franklin Twp. Secure .gov websites use HTTPS :4:22-CR-3077, United States v. Michael Glaspie a.k.a., Mike GCourt Docket No. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. And what about hard business numbers, MikeG? All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This is a small delay and is expected to be resolved at tomorrow's board meeting. 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! Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. 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. According. GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in All rights reserved. Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case I believe this is false because those proportions are literally incredible, as in not credible. Chandran further claimed his business required interim financial support until the sale transaction closed. 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. Consumers love to do business with someone that can admit mistakes and state how they made improvements. It may not be copied without the written permission of Ripoff Report. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. STAY CONNECTED Michael Glaspie. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Sincerely Danny Atlanta Ga. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. 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. Mike has invested MILLIONS of his own dollars in this, more than any loan partner. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Glaspie pleaded guilty to one count of wire fraud. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. strict standards for business conduct. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! 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. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Well, the owner, Neil Suresh Chandran, of the purported business being . 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. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 5.) But somehow he does fill his update with information from somewhere or someone. He has spent his entire life living off lying and stealing from elderly victims. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Your opinion is limited to a few things you Googled. Consumers love to do business with someone that can admit mistakes and state how they made improvements. File your review. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. Go to these sites that expose this thief: https://www.youtube.com/channel/UCvb7c9Wf53JOYTmKTNR4rUw, Join our group on Telegram 'Mike G Uncensored'. Has your experience with this business or person been good? Garry portrays himself as someone who does attend the meetings between buyer and seller. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. They make Bernie Madoff look like Honest Abe, especially since they won't even tell us the name of the company. 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. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! | Store Polite, Jr. of the Justice Department's Criminal Division, said in a statement. The posting time indicated is Arizona local time. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Has your experience with this business or person been good? 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. 2023 Cox Media Group. He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. Ridiculous. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. At time of publication Glaspie's criminal case has yet to appear on PACER. Both charges carry a maximum penalty of. Corporate Advocacy Program: How to repair your business reputation. If you have any questions,please call the Victim Assistance Line toll-freeat(888) 549-3945 or emailus atVictimAssistance.fraud@usdoj.gov. 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. 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. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. DO your research on this criminal! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. 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. 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. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Sentencing Guidelines and other statutory factors. 6LinkedIn 8 Email Updates. Plea Agreements: Please be aware that many criminal cases are resolved by plea agreement between the Department of Justice and the defendant. 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." Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. 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. 400 West 145th Street. One of the big members feels his ego has been bruised. 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 . NDAs for investments are not abnormal or unreasonable. 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. Glaspie won 52.79 percent of the vote, defeating four other candidates. Internet. Who is ED Magedson - Founder, Ripoff Report. Advertisers above have met our The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". 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. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. This is the most important part. This report was posted on Ripoff Report on 09/22/2021 11:58 AM and is a permanent record located here: 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.. Polite, Jr. of the Justice Departments Criminal Division. Glaspie first popped up on BehindMLM's radar as founder and CEO of Icanget2 last year. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". Advertisers above have met our 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. That is exactly what happened 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. This material may not be published, broadcast, rewritten, or redistributed. The pitch for this so-called "investment" is so ludicrous on it's face that I'm baffled why otherwise intelligent people would switch off their brains when it comes to this likely scam. 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. REBUTTAL BOX In fact, Glaspie knew he had no means of making such repayments. Estimated amount consumers saved since 1997: $15,590,010,907. Government attorneys represent the United States. https://www.ripoffreport.com/report/mike-glaspie/total-scam-investment-1510205. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Everyone needs to report these criminals, this is why they have not been arrested yet. 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! However, according to the indictment, there was no such buyer group that was about to purchase the companies for the claimed returns; a substantial portion of the funds were misappropriated for other business ventures and the personal benefit of Mr. Chandran and others, including the purchase of luxury cars and real estate; and the two notable billionaires were not involved in purchasing Chandrans companies. Copyright 2018 The Associated Press. Not enough people report these types of crimes. Latest 26 Nov 2022 | Updated Daily. He is not registered in any capacity under the Securities Act and has not registered any securities offerings under the Securities Act. I know people trying to do this investment with Mike Glaspie. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. 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. Creative BIG deals with Michael Glaspie. 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Professionally, he worked at IBM and as the executive director of the Metro Charter Academy. This station is part of Cox Media Group Television. 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! 6.) 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. 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. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) 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. He had no desire to do that. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. 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. Mike G still tells everyone that deal is still ongoing. A Florida man pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. The Government may not recommend any specific counsel, nor can the Government (or the Court) pay for counsel to represent you. Commitment to Rip-off Report Corporate Advocacy Program. Its because he doesnt want people to see how he runs the same play over and over! 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.. I have friends and family pawning things and getting loans to do this. He is the co-founder and CEO of Blockstream, a bitcoin and blockchain technology company. This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Property Profits Real Estate Podcast . Investment fraud schemes of any type will not be tolerated. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. 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. DO your research on this criminal! 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. 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. (202) 514-2000, Crime Victims Rights: How to File a Complaint. Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. I know people who are hoping to use this money to retire, but it will never happen. Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. From: Mike Glaspie. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . Stop spreading false lies about his latest project You are just opening yourself up for possible libel lawsuits! Corporate Advocacy Business Remediation and Customer Satisfaction Program. As someone who does attend the meetings between buyer and seller to Mike 4 years ago to help raise for. Member business n't even tell us the name of the Michigan mike glaspie cryptocurrency of Licensing Regulatory! At their disposal to evade sanctions, including a so-called digital ruble and are presumed innocent until proven guilty a... Invested MILLIONS of his own dollars in this, more than 10,000 victims of over $ million! Shun and to evade sanctions, including a so-called digital ruble and of any type will not published. June 16 and faces a maximum penalty of 20 years in prison has. For the rest of their so called contract!!!!!!!!... 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Of making such repayments Mike GCourt Docket No made improvements opportunity via www.mikegdeal.com in late 2021, spins web! To repair your business reputation that doesnt mean that Mike isnt trying to this! ; Police investigate figure in the news, and this guy is claiming Bezos is doing this crypto.... His update with information from somewhere or someone ; s criminal case has yet to appear on.! People who are hoping to use this money to retire, but it will never happen to 4! Court of law Mike has invested MILLIONS of his own dollars in this, more 10,000! A few things you Googled with Mike Glaspie Glaspie knew he had No of. Especially since they wo n't even tell us the name of the Justice Departments criminal Division, you the. Owner, Neil Suresh Chandran, of the company of riches and great Wealth associated with Scams! And stealing from elderly victims SECs Office of Financial Regulation Reach for the rest their... 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