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 TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs

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PurpleSkyz
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PostSubject: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Sat May 23, 2015 9:19 pm



  

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NanneeRose
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PostSubject: Re: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Wed May 27, 2015 9:58 pm

Do you actually believe there are still people who hang on this fools every word and then worse there are those that help spread the bullshit and corruption associated with TNT Tony!!! They fool you for a while but not forever!!!


It's the simple things, small every day deeds of ordinary folk that keep the darkness at bay. Small acts of kindness and love.......~Gandalf~



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PostSubject: Re: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Wed May 27, 2015 11:14 pm

Great question Nannee! The word scammer and TNT Tony go hand in hand from where I see it.



http://www.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraud

U.S. Attorneys » District of Kansas » News

Department of Justice
U.S. Attorney’s Office
District of Kansas



FOR IMMEDIATE RELEASE
Thursday, May 21, 2015

California Man Pleads Guilty To Operating $1.6 Million Internet Fraud

KANSAS CITY, KAN. – A California man pleaded guilty Thursday in federal court in Kansas to operating an Internet fraud scheme that cost more than 200 victims a total of more than $1.6 million, U.S. Attorney Barry Grissom said.

Anthony Renfrow, 57, Folsom, Calif., pleaded guilty to one count of conspiracy to commit wire fraud. In his plea, he admitted he made fraudulent claims to entice people to pay to become “autosurf investors” with 14DailyPlus.com.

Investors paid a membership fee and were promised a 14 percent daily return on their money for clicking on advertisers’ Web sites for a certain period of time each day. To achieve that rate of return, 14DailyPlus.com purportedly pooled the capital investments of members and purchased advertising units on the Internet with Fortune-500 type companies.

Renfrow held regularly scheduled conference calls with investors via telephone and Internet to lull them into believing the program was legitimate and returns on investments were being paid as promised. In truth, there was no investment vehicle and the promise of a 14 percent daily return was completely unrealistic.

Renfrow founded 14DailyPlus.com in March 2006. Co-defendant William Fox, 46, formerly of Olathe, Kan., allegedly was a promoter and recruiter for 14DailyPlus.com in the Kansas City metropolitan area. He is awaiting trial.

Sentencing will be set for a later date. He faces a maximum penalty of 20 years in federal prison and a fine up to $250,000. Grissom commended the Internal Revenue Service – Criminal Investigation, the U.S. Postal Inspection Service, the Johnson County District Attorney’s Office, the California Attorney General’s Office and Assistant U.S. Attorney Scott Rask for their work on the case.

USAO - District of Kansas

Updated May 21, 2015

Thanks to: http://www.dinardaily.net


  

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PostSubject: Re: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Thu May 28, 2015 3:45 am

So there it is in black and white YET he still has loyal followers who would look past this scamming bullshit! Where are people's heads at? And what's the go with those wolves in sheeps clothing who help him GRRRRRR!


It's the simple things, small every day deeds of ordinary folk that keep the darkness at bay. Small acts of kindness and love.......~Gandalf~



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PostSubject: Re: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Thu May 28, 2015 8:29 am

Him Okie and a list of others. Think about it, we in the US are strawmen, very easily proved yet folks continue to walk into courts and fork over massive amounts of money for 'crimes' that have no injured party.....A mother of a friend of mine received a ticket for parking 13 inches from the curb......Town statue states maximum of 12 inches...REALLY.......and she paid of course,,$80,,,,cha ching goes the machine....
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PostSubject: Re: TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs    Thu May 28, 2015 8:48 am



  

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