OUT OF MIND
What is it he has done?RamblerNash wrote:I'm sure that Tony is really aware of what will happen if he wants to get back in to Dinarland. Too many ex-Dinarians will want him back in prison for what he did...
On May 21, 2015 Anthony Renfrow pleaded GUILTY to a Felony. In 2006 his company (not related to the Dinar) he started and headed up took in $4,825,000.00 from people promising them 14% interest earned daily in a investment MLM Scheme.
Case# 2:12-cr-20041-CM links: INDICTMENT & USA v. Renfrow
Federal Indictment of Anthony (TNT Tony) Renfrow
Plea Agreement Doc See here
TNT Tony - 14 Daily Plus Scam - 5 Year Plan Conference Call 2006 - Tony Renfrow Video Link | 2006 TNT Dinar TNT Tony 14 Daily Plus Scam Recording Video Link |
Anthony Renfrow Case 2:12-cr-20041-CM
Sentencing hearing date was: 11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) SentencingOn May 21, 2015 Anthony Renfrow pleaded GUILTY to a Felony. In 2006 his company (not related to the Dinar) he started and headed up took in $4,825,000.00 from people promising them 14% interest earned daily in a investment MLM Scheme.
Case# 2:12-cr-20041-CM links: INDICTMENT & USA v. Renfrow
Federal Indictment of Anthony (TNT Tony) Renfrow
Plea Agreement Doc See hereCourt Schedule link: https://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.plcourt documents: www.slideshare.net/iraqidinar/court-documents-tnt-dinar-tnt-tony-anthony-wayne-renfrow-14-daily-plus-scamTNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs
Video Link
TNT Tony (TNT Dinar Guru) pleads guilty Count 1 conspiracy to Commit Wire Fraud & engaging in Monetary transactions of more than $10,000 in Criminally Derived Property - 18 USC 371 & 1349
Proposed Sentence. The parties propose, as an appropriate disposition of the case, a sentence of not greater than 1 year and 1 day in prison on count 1; three years of supervised release; no fine; restitution as delennined by the Court; forfeiter judgment of $I.676 million; and the mandatory special assessment of $100
VIDEO OF TONY SHOWING up late to Kansas Federal Court (May 21st, 2015) Video Link
TNT Tony Kansas City Fed Court May 21st, 2015 Video Link | Tony late for court with his purse May 21st, 2015 |
05/21/2015 09:30AM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City Courtroom 463 (CM) Change of Plea Hearing
Anthony Renfrow aka:TNT TONY Changes his Plea in District Court Video Link
TNT Tony Renfrow Dinar - Change of Plea Update - Indictment Video Link
Defendants Tony Renfrow and William Fox remain on Bond.Kansas City, KS Court House www.ksd.uscourts.gov (913)735-2200 Tony Renfrow's public Defender Tom BarteeAnthony Renfrow's (Tony) is using a Public Defender...(That means Tony has no money and he is BROKE) William Fox (The marketing guy for Tony's Con) is the other defendant. But Tony comes off like a IPO trading expert, rich cigar smoking bigshot. lolProsecuting US Attorneys office Scott Rask (913)551-6730
Twitiot [url=https://www.google.com/#q=twitter followers buy] TNT bought most his Twitter Followers Cheap[/url] & https://www.twitteraudit.com/THE_TNT_TEAM TNT Had over 218K followers instantly Early Feb. 2014 dropped some down to 202k Feb. 7th then on the 8th&9th bought some more to prop followers up to 253K instantly. May 1st 2014 he had 240K then did another calling 5/12/2014 grew to 241k those 1k where most likely real... Over 70% or about 168,000 of Tonys Followers are FAKE! / Screen shot Buying Twitter followers is a Marketing tactic use by Marketing pros, you lose about 10-30% in 3 months, but it brings on real “organic” followers – (sheeple phenomena)…So Tony Lied Again This time about his followers on twitter TRUTH IS 70% of his followers are are proven to be Fake On Tony TNT: The Truth Behind #WeAreThePeople... First broadcast: Saturday 15 February 2014 #wearethepeople has been tweeted more than four million times in the past three weeks. It looks like an anti-government protest, but who’s really behind it? The Trending team investigates how financial ‘gurus’ are using the hashtag to encourage people to buy Iraqi dinar. Audio Link 12min 2/5/2014 Tony slipped on a call recently and said "I get paid either way." What did you mean by that Tony? |
Tony's Handler is DC - Winston Pfiester President and Owner at Aero Centex Wife is January Pfiester Video of DC / Winston Pfiester Dan "Checkmate" Atkinson Tony's X Partner at Peoples Talk Radio (PTR) www.faunaclassifieds.com/inquiry2/posts/1466.html | Tony "TNT" Renfrow / Anthony Renfrow Aliases: Anthony W. Renfrow Anthony Wayne Renfrow Tony W Renfrow Anthony Waiyne Fenfro Anthony Renfro Anthony Renfrow Folsom, CA Tony says He "wants to buy Bentleys with his Dinar profits" Ray Ran / Raymond Renfrow Tony's Brother (Ray says he "wants to buy a Country and its people with his Dinar profits") The "King" of Idiots. (Best to call him Ray Ray) Pamela Pedersen (Already Blessed) of TNT Tony. She will also be brought in for questioning by the DOJ (Department of Justice) She shut her @alreadybblessed twitter account down. |
Proof Tony is (Anthony Renfrow) ON VIDEO! https://www.youtube.com/watch?v=4AnMyf8Yghc
The IMF warn the public about the unauthorized use of the name of the IMF in connection with illegal financial schemes. www.imf.org/external/np/sec/pr/2006/pr06154.htm
12-126 - USA v. Renfrow www.gpo.gov/fdsys/granule/USCOURTS-caed-2_12-mj-00126/USCOURTS-caed-2_12-mj-00126-0/content-detail.html
https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/1Concerned people that sent emails to IQDCalls.com, here and other places:3/18/2015 Lil bit of satire on Mr Tony....Emailed to us from Dinar Dennis:
So...about 2010......the black SUV skids in front of superhero Mr Superfantastic. Out jump 2 MIB (aka known as Men in Black from the PTB.) Their black snarling monster of a dog blazes red eyes. "Hey Tony...you have a problem my man. You want to ride around in a Bentley, smoking a foot long cigar. BUT.... we know all about your problem...that little thing called a serious fraud charge of $5M in the Kansas courts, Involving thousands of people diddled out of $100 here....$10, 000 there. Thats serious shite man...like 20 years worth.But , never fear....things can be smoothed out, ya know, bud." Tony says" Who does this make sense to?" The MIB look like they just came from Tony Soprano. "You know, Mr Tony....you have proven TALENT. You can work a crowd like a carnival barker. You hit the stage like an MLM King, wanting an empire of downline signees. You are smooth, my man. You can sell the concept, and forget the detail or back up proof. Our MASTERS like that. Here's the deal. You get a minder, supplied by PTB.....juz maybe an agency with first 2 letters of C.I. You 2 get your scripts, and you run regular sales hustles...er...ummmm....Free Info Calls to the public. Dont worry your head about the script content....it will have some truth...and a lot that is vague..... easy for you 2 to pump out regularly, cos you got the smooth tongue. Juz pretend you are blowing cigar smoke in the faces of all the audience. Like some befuddling fog. You will be patriotic by doing all this...just do as you are told, when you are told, and for how long you are told. What's in it for you? Apart from keeping our dog very happy.....you get to think of your Kansas problem as gone POOF, in a puff of cigar smoke. And we can see you riding into the sunset in your Bentley, with your Cubans. So, from one Tony Soprano to another Tony......just work that crowd. Be a Smooth Operator. We have full confidence in you. You are Da Man. " With that, they all just seemed to disappear into the night.
Of course....this is just fiction, right? This sorta stuff never happens in real life...right????? Umm....errrrrr......right????---------------------------------3/13/2015 Am not sure if you have ever seen this document! This is what is going on in Kansas for Tony Renfrow!
Wish you would put a link of it on you sight! People need to know the truth about this guy!!
PDF of Court Documents https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/docs/1.pdf
They need to put that asshole in jail! Ann5/10/2014 please stop. tony, most people know you are a fake. there are no 800 numbers, no call centers. go back to scamming people on amway. hopefully, someone will find a way to turn you in and you can spend your days in a superfantastic prison cell. you have hurt many by preying on their hopes. many have been very hurt by your continuing to say today is the day and they put off decisions based on your fabrications. narcissists like this do not care about others but hopefully there is an ounce of decency in you that will get you to stop. blessed weekend. MB...Tony is looking to have Counts 1 & 2 dismissed, his Public Defender submitted on Dec 9, the USAO has not responded, this is set for 3/25/14, I assume he would have to attend this court hearing:Full docket text for document 42: NOTICE OF HEARING ON MOTION as to Anthony Renfrow, William Fox regarding [40] MOTION to Dismiss Counts 1 and 2 of the [1] Indictment, [39] MOTION to Dismiss [1] Indictment For Lack of Jurisdiction. Response deadline 3/7/2014. Motion Hearing set for 3/25/2014 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Terminate Deadlines and Hearings as to Anthony Renfrow, William Fox - status conference set for 1/27/2014 canceled. (js)1/25/2014 How is it that Tony never knows what date it is at the beginning of his calls, but he knows the RV will happen "tomorrow" and said he knew what time, but he can't say? Oh ya and he recently said that his providers lied to him? So now they are not lying?? This man is a lying idiot, BS'er and con man sham on him. He is not helping anyone only hurting!!! LS---------------------------------12/4/2013 "Tony. TNT. Calls.... This man is a complete idiot. He makes all dinar holders look like a bunch if nincompoops. I wish everybody would stop posting anything from this man. He has no credibility whatsoever. Please write a disclaimer in front of his calls so everybody is aware of his lies.---------------------------------11/25/2013 Dan says Tony is broke and living in a hotel........rumor........Tony is very charming and I find him to be like a cult leader...........and he says what people want to hear..........who knows what the truth is.......time will tell........I believe he has a court date in January 2014..........maybe he hopes to make money soon with the Dinar so he can strike a deal, etc.......buying time like so many in this are doing.......... N_INDICTMENT links as to Anthony Renfrow: (Partner in crime is William Bill Fox)
www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_alRip off reports on tony: www.ripoffreport.com/reports/directory/tony-renfrow >20 Complaintwww.ripoffreport.com/reports/directory/14-daily-plus--tony-renfrow--bill-fox--holton-buggs >5 Complaints(Tony’s INDICTMENT had nothing to do with the IQD so he may be trying to fly straight now???)
---------------------------------10/22/2013 We had to sensor this email "How can you keep posting TNT TONYS complete B_LL S__T ? Really he is nothing but full of lies and total b__s__ period . He is also in trouble with the law . ........LIES ....." RS---------------------------------In Chat: "Tony is a l--r....he is a criminal facing jail time. He has not been right since he "proclaimed" with a guarantee that it RV'd in April of 2011" SW
We can't leave his brother (Ray Renfrow) out of this scam:
The Federal court has permanently barred Raymond A. Renfrow of Elm City, N.C., from preparing federal income tax returns for others, since 2011.... which also stops Renfrow from promoting a tax fraud scheme that used sham trusts to falsely deduct customers’ non-deductible personal expenses. The court found that Renfrow prepared tax returns for customers that have caused an estimated loss to the U.S. Treasury of more than $1.4 million.
The court said that Renfrow’s false tax returns were based on three tax schemes he promoted for Concept Marketing International (CMI), a company that operated a multi-level marketing scheme involving the sale of American Eagle silver coins. The court stated that the tax schemes falsely purported to enable participants to take tax deductions for the cost of coins they bought, to deduct non-deductible personal living expenses, and to use sham trusts to exempt income and assets from taxation.
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER RAYMOND A. RENFROW, EQUITABLE RELIEF individually and d/b/a IDEAL TAX SERVICES and FIRST CLASS LIMOUSINE / Renfrow’s Fraudulent Trust Promotion and Return Preparation. Renfrow’s Participation in the Concept Marketing International Tax-Fraud Scheme
COMPLAINT FOR PERMANENT INJUNCTION: www.justice.gov/tax/Renfrow_Compl.pdf
www.justice.gov/tax/RRenfrow_Memo_and_Recommend.pdf
ORDER AND PERMANENT INJUNCTION
http://search.justice.gov/search?query=Raymond+A.+Renfrow&op=Search&affiliate=justice
http://www.justice.gov/opa/pr/federal-court-shuts-down-north-carolina-tax-preparer
Also has high % of FAKE Twitter followers https://www.twitteraudit.com/RayRen98
As of Nov. 2015 Ray Ran does Tax and Financial Seminars all around the country which he charges for and markets them on his "private" open mic call. Has no website which is highly suspicious as all professional business have a website.Since July 2013 or earlier Tony said he "knows people 1 person remove that have cashed in."Nov 2013 Tony said "It has RV-ed in Iraq $3.44 rate" Again Really? LOL12/4/2013 Tony & DC said "The RV will happen in less than 36 hrs"12/6/2013 Tony & DC said "5,000 - 10,000 VIP's in the USA have cashed out they started 2-3 days ago our day is sometime TODAY" The FACT is Tony said months ago that VIP's have cashed out, but now he said they started 2-3 days ago -????? DC said "Iraq got paid in Revalued Dinar at $3.44"... Tony says he talks to IMF & UST side. A month ago t said he "talks to the CIA everyday". Really??? people with intelligence and or street smarts find that very hard to believe.We wish you where right tony but the fact is you have been wrong since April 2011. Nuff said... LOLFound on Dinar Updates / BGG: Courtesy of DU Member (from an e-mail fwd to us)BREAKING NEWS!! Dinar Recaps forms Strategic Alliance with Federal Fraudsters Tony and Ray Renfrow (TNT Dinar)
Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges as well as ongoing Federal Investigations into additional charges relating to intentional investment misinformation/fraud "for gain", continue their fraudulent activities with the aid of Internet Report "Dinar Recaps LLC".
The current Federal charges against Tony Renfrow date back to investment schemes for which he has been formally charged in 2012 (see notations). Additional claims relating to current activities are under investigation as well. Additional filings are imminent.
Ray Renfrow (RayRen98) is also currently under Federal indictment relating to Investment, Tax and Trust Fraud - and is currently ordered in a Federal injunction to not further solicit, induce or advise clients in such matters. However, during numerous TNT Dinar Conference Calls the two are actively violating such protection orders with the advertising and support of the Internet Report "Dinar Recaps LLC".
The aforementioned "Strategic Alliance" appears to have been entered with the full knowledge and affirmation of the Internet Report "Dinar Recaps LLC".
See notations
www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v_Renfrow_et_al
www.justice.gov/tax/RRenfrow_Memo_and_Recommend.pdf
www.leagle.com/xmlResult.aspx?xmldoc=20091289612avfsupp2d677_11242.xml&docbase=CSLWAR3-2007-CURR
You always give me the same ole same ole. where,s the evidence that while he did his radio show he criminal defrauded anyone?PurpleSkyz wrote:Ok... he is a fraudster. LOL@giganticus answer!!! :)
I can hardly wait. My gut tells mePurpleSkyz wrote:Hey Nash....
Got any evidence for micro that Tony was committing fraud from his radio gig? You have been following this guy and Ssmith was at the proceedings maybe she has info? Thanks as I never followed him at all. Never listened to his pitch or spent a minute on his info as I knew from first glance he was a con man. This was in 2011. Sometimes one just knows things instinctively then down the line understands why that instinct was there.
You seem to be confused a majority of the time. Do you really think that pleading guilty to a charge is evidence that you are guilty of anything? Imagine the power of the state telling you that if you go to trial, you could be facing up to 20 years in prison, or you can plead guilty to a lesser charge and do a year. This goes on across the country daily. There is no justice, only intimidation wins, or a team of lawyers that can convince the jury.PurpleSkyz wrote:Does your gut deny you the fact he was just released from prison for fraud charges that he plead guilty to also?
Same as Dave... embezzlement charges that he was guilty of and paid restitution and fines.
Same as Jerzy. Prison term for fraud.
See a pattern micro?
microaggressor wrote:If you think I'm going to read all of this post, you're crazy.
That is the most giganticus answer i've ever seen!! Unfortunately It does not answer the question I asked. What criminal act did he commit while he did done his radio show?
microaggressor wrote:You always give me the same ole same ole. where,s the evidence that while he did his radio show he criminal defrauded anyone?PurpleSkyz wrote:Ok... he is a fraudster. LOL@giganticus answer!!! :)
microaggressor wrote:I can hardly wait. My gut tells mePurpleSkyz wrote:Hey Nash....
Got any evidence for micro that Tony was committing fraud from his radio gig? You have been following this guy and Ssmith was at the proceedings maybe she has info? Thanks as I never followed him at all. Never listened to his pitch or spent a minute on his info as I knew from first glance he was a con man. This was in 2011. Sometimes one just knows things instinctively then down the line understands why that instinct was there.
to get ready for another BS filled soliloquy.
microaggressor wrote:You seem to be confused a majority of the time. Do you really think that pleading guilty to a charge is evidence that you are guilty of anything? Imagine the power of the state telling you that if you go to trial, you could be facing up to 20 years in prison, or you can plead guilty to a lesser charge and do a year. This goes on across the country daily. There is no justice, only intimidation wins, or a team of lawyers that can convince the jury.PurpleSkyz wrote:Does your gut deny you the fact he was just released from prison for fraud charges that he plead guilty to also?
Same as Dave... embezzlement charges that he was guilty of and paid restitution and fines.
Same as Jerzy. Prison term for fraud.
See a pattern micro?
I don't need to do any research. You're the one making the claim, now prove it.RamblerNash wrote:microaggressor wrote:I can hardly wait. My gut tells mePurpleSkyz wrote:Hey Nash....
Got any evidence for micro that Tony was committing fraud from his radio gig? You have been following this guy and Ssmith was at the proceedings maybe she has info? Thanks as I never followed him at all. Never listened to his pitch or spent a minute on his info as I knew from first glance he was a con man. This was in 2011. Sometimes one just knows things instinctively then down the line understands why that instinct was there.
to get ready for another BS filled soliloquy.
LOL!
Micro...
Tony told lies to a targeted audience for financial gain. You can do the research to find that out...
Tony's calls, call notes, and what he has said over the last 6 years are still available...
microaggressor wrote:I don't need to do any research. You're the one making the claim, now prove it.RamblerNash wrote:microaggressor wrote:I can hardly wait. My gut tells mePurpleSkyz wrote:Hey Nash....
Got any evidence for micro that Tony was committing fraud from his radio gig? You have been following this guy and Ssmith was at the proceedings maybe she has info? Thanks as I never followed him at all. Never listened to his pitch or spent a minute on his info as I knew from first glance he was a con man. This was in 2011. Sometimes one just knows things instinctively then down the line understands why that instinct was there.
to get ready for another BS filled soliloquy.
LOL!
Micro...
Tony told lies to a targeted audience for financial gain. You can do the research to find that out...
Tony's calls, call notes, and what he has said over the last 6 years are still available...
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