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Out Of Mind » DINARIAN SCAMTASTIC NEWS » #WEARETHEPEOPLE ~ GURU HUNTERS » TNT Tony Superfantastic Dinar Dedication "A History Through Pictures"

TNT Tony Superfantastic Dinar Dedication "A History Through Pictures"

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RamblerNash

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PurpleSkyz

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LMAO!!! So has anyone started a pool yet on how many days it will take for him to disregard the parole stipulations of staying away from all things RV related??? I doubt he will be able to stay away. I wonder how long he will be able to resist temptation?



  

RamblerNash

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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...

PurpleSkyz

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Admin
Maybe.... I wonder what the recidivism rate on these types of fraudsters are? Take Jerzy/Zap for example. Spent time in a federal facility for fraud, came out and right back at it. He might not be stupid enough to risk going back to do hard time by going back to RV, but he will find some other way?



  

RamblerNash

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I think that he isn't going to risk anything until he gets off probation, but "Time Will Tell"

microaggressor

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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...
What is it he has done?

PurpleSkyz

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Admin
 TNT Tony Exposed     Blaino Exposed Click here

 Chat can be found at TruthCall.com/chat

TonyTNT Dinar Out of Federal Prison... Release Date 10/25/2016 The Conartist known as TNTDINAR is out of prison and in a halfway house
and his brother known as RayRen98 on twitter conman as well is waiting patiently. Tony / Anthony Renfrow was arrested for and Sentenced For Operating $1.6 Million Internet Fraud scam

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

Dinar Guru TNT Tony Sentencing Documents: Part 1 / Part 2

Tony (Anthony) Renfrow Official Court Docket Sent to us from BobS Thanks iqdnews.forumotion.com & Nick G @dinarnews
Tony Renfrow more Court Docket
(Tony Sentence is 366 days in prison)
• 1 year and 1 day prison incarceration
• 3 years supervised probation
• Rehabilitation while incarcerated.
The Judge then firmly stated that these conditions will apply :
 $100 to the crime victims fund
 Restitution of $1,692,803.26 to victims.
• This is to be shared with William Fox paying as well.
 10% of his income paid per month while incarcerated
 5% per month after incarceration
• Regarding Tony and Dinar Judge orders: No social media • No Calls • No Tweets • No Meetings
Tony Renfro Court Case Update - Eyewitness account of sentencing hearing
500 State Ave. Kansas City, KS Room 463
11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) Sentencing
Thank you Sherif for doing the video and provided below.

Present in courtroom –
• Judge Murguia
• Federal prosecutor
• Paralegals as well
• US Marshals Service
• Bailiff
• Court Stenographers
• Mr Renfro
• Tony’s Attorney
• Mr Bartee
• Several individuals from the dinar community
• Represented were Arkansas, Oklahoma, Missouri and Kansas.
What follows is to the best of my ability to capture the gist of the court sentencing.
Court transcript will be made available in about 7 to 10 days according to the Federal Prosecutor.
The following was whispered right before the judge entered the chambers and I was sitting right behind Tony and was able to over hear the following –
Federal Prosecutor leaned to Tony and his attorney and asked about Tony’s foreign currency holdings and if he had any…
Tony’s reply was “legal currencies?”
Federal Prosecutor – “yes”
Tony replied – “no, I have no legal foreign currency holdings”
Judge Murguia enters the court room –
Tony and his attorney called to approach the podium
Judge asked Mr Bartee if PSI (Pre-Sentencing Investigation) report has been read by attorney and attorney briefed his client. (Tony responded defiantly that he will only do a plea if the court agrees to his plea deal). Judge asks again if Tony understands the PSI. This time Tony replies with a head node and a yes.
Judge states that the PSI is sealed, (more than likely this will never get to be seen by the public)
Charges are 1 count of conspiracy to commit wire fraud greater than $10K.
C1C plea agreement: if the court does not accept Tony’s plea agreement: Tony will withdraw his plea motion and go to trial.
Judge states that the Federal Guidelines dictate that for the 1 count against him and his past felonies he should serve 78 to 97 months.
Out of a Class1 to Class6 incarceration rating – Tony is considered to be a Class2 because this is not his first time being found guilty of similar crimes.
Tony speaks to the judge with disdain and arrogance that he should have done an appeal because William Fox, his counterpart in 14daily, did not get charged with anything, taking all the monies and that he (Tony) is taking the wrap for everything.
The Federal Government stepped forward and cleared that statement with the following facts: William Fox did a change of venue to that of Southern California and will not be sentenced until mid-March of 2016.
The Judge brings up the PSI and numerous letters from the dinar community that were written to him or the courts directly informing them of the TNT calls in which he is still following his pattern of bad behavior. Same as 14daily.
Tony was argumentative at this point with the Judge and admitting that he does not talk to any federal entities about currencies and named several (UST, FBI, CIA, Homeland Security).
Tony’s plea deal was brought up again by the judge; stating that it does not fit the guidelines and is inadequate. Federal prosecutor then states they were fine with the plea agreement because is would take the government a lot of time and expense to go through all 202 known victims and try the crime in Federal Court. The Judge brought up the defendants history and character which must be considered and brought into the equation.
At this point the court turns off the PA system and all one could was hear is static or white noise to keep a private sidebar between the Judge and another individual in the court room.
PA system is turned back on and Judge reads Tony’s sentence:
• 1 year and 1 day prison incarceration
• 3 years supervised probation
• Rehabilitation while incarcerated.
The Judge then firmly stated that these conditions will apply :
 $100 to the crime victims fund
 Restitution of $1,692,803.26 to victims.
• This is to be shared with William Fox paying as well.
 10% of his income paid per month while incarcerated
 5% per month after incarceration
 14 days to file notice of appeal
 Voluntary surrender was granted
And then the judge dropped the bombshell on Tony and told him he is to have no currency involvement for the next 4 years and 1 day. The same thing he did in 14daily with calls he is doing currently with currencies.
The Judge was explicit in the following:
• No social media
• No Calls
• No Tweets
• No Meetings
This did not go over well with Tony and in a raised voice told the judge over and over, “He will see, he will see, the truth will come out!”
The Court was adjourned.
As Tony walked out he looks at me and others commenting in a vicious tone, “you do not no need to take notes I will see to it you get transcripts.”
In the hallway outside the courtroom; I and others stopped the Federal Prosecutor to discuss a couple things the judge had said and we were told that the government does not have the resources to watch and track all that he is doing. The dinar community has already submitted to the court much needed documentation and the Federal Prosecutor told us that if the dinar community witnesses him violating any portion of the plea agreement to contact him and he would see to it that it is brought to light. This would break the plea agreement thus making it possible for Tony to have to do the full 78 to 96 months in prison.
Contact information for the Federal Prosecutor will be available in the court transcripts.
The transcript will fill in all the minutiae of the proceedings. This is just a brief overview of today’s events.
~Wiley
Tony going to court sentencing hearing 11/30/2015

https://youtu.be/AX1XrLKpVag

11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) Sentencing

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

2006 website of Tony Renfrows scam https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded

TNT Tony Renfrow: the King of distracting miss information such as:
"Extra Bank staff on stand by" "Banks are on Lock Down" "On high alert" "It has RI-ed in Iraq" "Rate showing on the Back Screens" "Extra Security and bank staff has been called in" "RV was announced in the Mosque" "They are Dancing in the streets of Iraq" "People are cashing in" "Cards are loaded" "The word on the street" 
Really Tony, DC and Pam?

FACT: Tony's Dinar Info has proven to be unreliable since April 2011
We all deserve the TRUTH about him and here it is
with official Government website links:

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) Sentencing
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
Court Schedule link: https://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.pl
court documents: www.slideshare.net/iraqidinar/court-documents-tnt-dinar-tnt-tony-anthony-wayne-renfrow-14-daily-plus-scam
TNT 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 Bartee
Anthony 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. lol
Prosecuting US Attorneys office Scott Rask (913)551-6730

-----------------------------

Tony slipping up clearly saying he worked for Sterling, then falling over backpedaling, either way for a guy that calls everyone an "Idiot" he is not sounding very intelligent. Digital Replay

So why would any “Government Agency” talk to Tony a Felon about the IQD?
Unless it is about his plea deal that went from a potential 20 yr sentence to 1 year. hmmmm?


Rip off reports on tony: www.ripoffreport.com/reports/directory/tony-renfrow >20 Complaint

www.ripoffreport.com/reports/directory/14-daily-plus--tony-renfrow--bill-fox--holton-buggs >5 Complaints

 TNT Tony - Update TONY WORKS FOR STERLING CURRENCY GROUP (Idiot! - LOL)  Video Link

Classic Dinar Guru TNT Tony Renfrow PTR 2012 01 27 Call / Other TNT calls: www.iqdcalls.com/tnt.html

------------------------

Tony "TNT" Renfrow / Anthony Renfrow Exposed

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?

Dinar People deserve the Truth... something is very wrong... enough is enough...
Tony has regurgitated the same Fictitious, Bull-pucky-tell, Nonsense miss-information insanity since April 2011

The term "Blast" comes from the drug dealing world... "Get your Blast" (addicts)




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/1
Concerned 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! Ann
5/10/2014 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_al
Rip off reports on tony: www.ripoffreport.com/reports/directory/tony-renfrow >20 Complaint
www.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? LOL
12/4/2013 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... LOL


Found 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

VIEW MORE HERE: http://www.truthcall.com/tony.html



  

microaggressor

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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?

PurpleSkyz

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Admin
Ok... he is a fraudster. LOL@giganticus answer!!! :)



  

microaggressor

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PurpleSkyz wrote:Ok... he is a fraudster. LOL@giganticus answer!!! :)
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

avatar
Admin
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.



  

microaggressor

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PurpleSkyz 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.
  I can hardly wait. My gut tells me

to get ready for another BS filled soliloquy.

PurpleSkyz

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Admin
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

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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?
  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

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Admin
So you think I am confused because TNT Tony, Dave & Zap are cons? HAHAHAHAHAHA!!! OK micro. :)
Though you have made an excellent point regarding the lack of justice in the country. For if there were  these frauds would have been shut down totally a long time ago.



  

PurpleSkyz

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Admin
Here the link to the transcript of Tony's sentencing:

http://www.slideshare.net/iraqidinar/tnt-tony-dinar-guru-scam-court-transcripts-sentencing

After incarceration, there is a three year period of supervised release.  The judge stressed that there will be conditions to be followed and mentioned some of them - restitution, DNA collection, no purchasing or possessing a firearm, destructive devise, dangerous weapon or ammunition.  (pg 17, 18 & 19).  The judge felt that Tony is a low risk for substance abuse, so drug testing was suspended.


There were terms for Tony's voluntary surrender (pg 19, 20, 21 & 22), and that was to have no involvement with Dinar.  I would hope they would also be included in his three year supervised release.  It wouldn't be smart for Tony to take over TNT when he gets out, but would it violate his probation if it wasn't specifically stated to stay away from Dinar like it was in the terms of his voluntary surrender?



 






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



  

bs4ever

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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?

As the answer appears to have been read "to be seen and not answer the question" one must consider who is the crazy or confused



"आप सिर्फ यह है आप नहीं था क्या मतलब है यह देखने के लिए किया था"

bs4ever

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microaggressor wrote:
PurpleSkyz wrote:Ok... he is a fraudster. LOL@giganticus answer!!! :)
You always give me the same ole same ole. where,s the evidence that while he did his radio show he criminal defrauded anyone?

Purpz

Stop giving Micro the same ole same ole. It's not like there is any clues or suspicions anywhere is there. Next you will be suggesting someone had a court appearance......oh, err, maybe they did.



"आप सिर्फ यह है आप नहीं था क्या मतलब है यह देखने के लिए किया था"

PurpleSkyz

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Admin
GASP!!!! Or even served time in a federal prison for fraud! Or that they plead guilty because they are and it serves them with a shorter sentence to come clean. Does a leopard change it's spots? We shall see.



Some people just will never get it. And that is okay.



  

bs4ever

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Some people simply don't want to get it, they much prefer to be amused by playing the unwanted random appearance mental hemorrhoid.

They would find fault and nit pick with a national multi rollover lottery win

It could be worse though, it might occur to some types to stand for public office. You can just imagine the laws

"from now on all persons residing in this district may only be issued three sheets of personal bathroom/toilet tissue from approved outlets per day"

Directions for use

"one up, one down, and one to polish"



"आप सिर्फ यह है आप नहीं था क्या मतलब है यह देखने के लिए किया था"

RamblerNash

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microaggressor wrote:
PurpleSkyz 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.
  I can hardly wait. My gut tells me

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...

RamblerNash

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microaggressor wrote:
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?
  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.


LOL!

Micro...

Not in Tony's case. You can read the records and the comments from the people involved. Some have been taken down due to the Sterling case where we might see more on this in the future. That case is still ongoing...

RamblerNash

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 6-14-2011 Guru TonyTnT Boots on the ground are saying prices have been changed to new prices...lower denoms 1's, 5's, 10's are out on the street...CBI was open 24 hours a day Thursday, Friday and Saturday doing currency exchanges...6:30 this morning (yesterday) received a call from Bank saying they are making appointment today...people who went to Iraq to exchange are not allowed to travel freely or exchange until it's out internationally...
 
6-14-2011 Guru TonyTnT Here's why I said 72 hours...All the documents were signed, there was a party at Sabibi's house and the guest list included high ranking government officials from around the world...people clapping saying it's done...financial companies, banks, hedge funds all saying they will be ready and start paying out that afternoon...all this is why I said 99.99999% sure...If I knew what stopped it I'd fix it....we don't know what one thing is the hangup...BUT got info that everything is back on track...But this all could happen another 10x...I don't know...Like I said, still hearing they are expecting it tonight...



http://www.dinardaily.net/t28911-lie-from-the-past-june-2011-tony-said-that-there-was-an-rv-and-lower-denoms-were-on-the-street-june-14-2011

microaggressor

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RamblerNash wrote:
microaggressor wrote:
PurpleSkyz 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.
  I can hardly wait. My gut tells me

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...
I don't need to do any research. You're the one making the claim, now prove it.

bs4ever

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Osmium

Because of the volatility and extreme toxicity of its oxide, osmium is rarely used in its pure state so be careful with handling it Purpz

It is known to be brittle so again you need to be gentle with the handling



"आप सिर्फ यह है आप नहीं था क्या मतलब है यह देखने के लिए किया था"

RamblerNash

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microaggressor wrote:
RamblerNash wrote:
microaggressor wrote:
PurpleSkyz 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.
  I can hardly wait. My gut tells me

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...
I don't need to do any research. You're the one making the claim, now prove it.


We've already provided you with some examples, but you choose not to read them.

So tell us what you would find to be acceptable?

RamblerNash

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I must have gone too fast for Micro...


Micro,

I'll slow it down a bit for you so that you can catch up to us.

Lets start with the "Tony told lies" part.

When you have grasped that, we can then move onto the "
targeted audience" and boy oh boy, that gets to be a little bit interesting.


Once we have finished there, we can move onto the juicier part: "financial gain"

Then maybe? you will understand a little better when Purps says that ZAP and Dave are doing the same.


Tony told lies to a targeted audience for financial gain.

Dave Schmidt tells lies to a targeted audience for financial gain.

ZAP/Jerzy tells lies to a targeted audience for financial gain.

TerryK told lies to a targeted audience for financial gain.

Ray Renfrow tells lies to a targeted audience for financial gain.

Frank Villa tells lies to a targeted audience for financial gain.

Bruce Dawson tells lies to a targeted audience for financial gain.


And on and on and on...

RamblerNash

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Where did you go micro?


You can't still be stuck on TNT Tony told lies...

RamblerNash

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http://www.dinardaily.net/t62196-full-audio-of-tnt-tony-s-conference-call-happy-birthday-tony

microaggressor

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Watch out, snitches end up in ditches.   

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