Thursday - April 23, 2026
News Tipoffs - Nebraska Editors Newsletter for Sunday February 26, 2023 ( 1 items )  

Justice Dept.: Man Pleads Guilty to $55M Investment Fraud Scheme
WASHINGTON, Feb. 25 -- The U.S. Department of Justice issued the following news release on 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." Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology co  more