Intel Direct from Tony's Forum

[Ssmith]

I've got some intel direct from Tony's forum.  Apparently Dan from PTR said that Tony was going to jail.  Then, magically, that topic was removed.  Anyone out there from PTR want to validate or elaborate on this?

[Rainmaker]

I say let's hang all these sonofabitches.

[Daox13]

they are going to jail.. trust me, and then next step is prison.

[Levitations]

That actually goes along with the court docket for this month.

The latest filing from Kansas District Court, (posted below) are from Anthony Renfrow's 04/18/2012 indictment for his involvement in a company called 14 daily plus. 


[th]Filing Date[/th][th]#[/th][th]Docket Text[/th]

3/8/2013	33	ORDER FOR CONTINUANCE AND DESIGNATION OF COMPLEX CASE as to Anthony Renfrow, William Fox. Motions due by 10/7/2013. Response deadline 10/14/2013. Motion Hearing set for 10/21/2013 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. Excludable started as to Anthony Renfrow, William Fox 2/25/13 thru 10/21/13. Signed by District Judge Carlos Murguia on 3/8/2013. (mm) (Entered: 03/08/2013)

He received an order for continuance on March, 8 of THIS year. Motions are due in October of THIS year.

[Daox13]

interesting, this took place in Kansas? or will?

[Levitations]

He received an order for continuance on March, 8 of THIS year. Motions are due in October of THIS year.

[Levitations]

This was an email sent out awhile ago to MANY dinarians



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



https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/


justice.gov/tax/RRenfrow_Memo_and_Recommend.pdf


leagle.com/xmlResult.aspx?xmldoc=20091289612avfsupp2d677_11242.xml&docbase=CSLWAR3-2007-CURR


archive.recapthelaw.org/ksd/85758/

[Levitations]

14 Daily Plus, Tony Renfrow, Holton Buggs And Bill Fox Internet Fraud Sacramento California Internet

I initially started with an investment of over 3 grand with promises of a "family" organization that would not be like any of the other internet fraud rings. Was I ever wrong.

I put my money in and things were moving right along and there were all of the testimonials about how thankful they were to Tony Renfrow and Holton Buggs. I'm am almost certain that the people were getting paid were close friends either to Tony or Holton.

Then "things" started to happen. 14Daily's account was hacked, the computer server went down, etc., etc. And now they are gone and never heard from again. I hope the Justice Department kicks into gear and brings these slugs to justice.

J
San Francisco, California
U.S.A.

http://www.ripoffreport.com/r/14-Daily-Plus-Tony-Renfrow-Holton-Buggs-And-Bill-Fox/internet/14-Daily-Plus-Tony-Renfrow-Holton-Buggs-And-Bill-Fox-Internet-Fraud-Sacramento-Californi-304098

[Levitations]

Here are 21 more rip off  reports.   Not saying that this is TNT TONY but....

http://www.ripoffreport.com/reports/directory/14-daily-plus

[Purpleskyz]

Well...

now that info is actually seeing the light of day....

does anyone still have faith that this "investment" will actually come to fruition?

or do we still have a glimmer that it will and this is just one of the many scams created by those that lie, cheat and steal in all things???

[aksafeone]

This is why we all should contact our Federal court system and get a Grand Jury investigation going.  If we all did this (50 states) then there are 50 different charges per each liar that have to be addressed.  Each case filed requires and answer by the defendant.  The courts would probably lump all those in one state together if more than one investor filed in a state. 

As far as faith in the investment is concerned:  THAT remains to be seen.  I lost hope long ago that this would be over anytime soon.  As far as coming to a positive end I am thinking the end will come when the courts finish with the investigations/trials.  As to the thing ending itself - sure doesn't look like it to me.  For one thing, Iraq still has IED bombs going off, unrest in the provinces, unstable government, and no recognized national currency (other than the USD).  They also have no agreement for the HCL and there doesn't seem to be any end to that problem as we hear it is done and then find it isn't.  (Just like the RV.)  So I am thi9nking that NOTHING is done, over or near over or done at this point in time.  When?  Flip a coin!

Time to quit messing around and start speaking to the judicial system asking for investigations to begin and cases to progress based findings from those investigations.  My guess is that they will find fraud in most cases. 

Thanks for listening to the rant of a old leery investor who "followed that dream - where ever it may lead."

[Ssmith]

More reading about the 14 Daily Plus auto surf scam:  http://www.moneymakergroup.com/lofiversion/index.php/t51497-800.html

Here's an excerpt: 

lsb
Nov 3 2006, 05:52 AM
Hey Solfan, can you or someone explain WHAT happened to the "commissions" link on the website??????????

This is the last straw!!

I saw that yesterday.............

NOW He's gonna F w/ THAT TOO??

We have NOT Been paid the commissions as is his contention (that tyhey couldnt DO BOTH)

BS!!!!

They took the route that would certainly be less money to payout, then they majorly screwed with that, by ONLY paying the actual commission that was due on the same DAY that you happened to make an upgrade on, not INCLUDING all commissions from PAST and previous upgrades, leaving out MANY commission payments.

There are so many HOLES in this thing I'm gonna start calling it " SWISS-CHEESE DAILY PLUS, your gettiong screwed as we speak"

His rationale was that they couldnt pay BOTH commissions, AND the other, but THEY ARTE NOT PAYING THE COMMISSIONS!!

Let me re-phrase that.... they are not including ALL commissions in what is supposedly OWED to you, They ARE NOT PAYING ANYONE that was involved in the program PRIOR to August except a few heavy hitters that have the "inside track" to Tony's ear.

NOW THEY HAVE REMOVED THE COMMISSIONS FROM OUR VIEW, so if we did NOT HAVE a running tally of what they owed us in commissions from months and months, then they are going to WALK from THAT responsibility as well!

I just wish I had my money out of there and could WALK from ever having HEARD of 14Daily.

One of the MOST F'd UP Deals I have EVER been involved with.

If they ONLY owed me a few bucks Hell, even a few THOUSAND, I would just turn away, I am OWED OVER TWENTY THOUSAND!!!!

You dont rack up those kind of numbers just from "Pending Upgrades"

Answer, dont answer, That SEEMS to have worked VERY Well for Tony's administration.

Pissed as HELL!! Can ya tell??

[Ssmith]

Just a little more:

starlight2050
Aug 7 2007, 08:53 AM
This was Tony's plan all the time basically to get as much money as possible then close it off. I think he also closed off because he knew that people were on him that Speedy Wallet was his and used that to steal members money as you noticed not one member was allowed to withdraw money and just upgrade.

Tony Renfrow has now closed off his office and I hear now that he owes a lot of money to other people and is being persued. He is also being investigated by the feds.

Where is Solfan? Tony's spokesperson. I have a feeling that Solfan was also indeed part of the plan as well. He all of a sudden decided to cancel all conference calls.

My dear members I think we were all duped by this scammer and forget about 14DP ever coming back again. Please report Tony Renfrow to the authorities as the more people complained the more the Feds are going to have against this scammer. This scambag needs to be put behind bars.

[aksafeone]

He's not the only one!!!

[Rainmaker]

Ask yourself why all the dinar dealers are still selling dinars for a giveaway price when any second now they will be worth MILLIONS? Or TRILLIONS? Don't they listen to TNT TONY?

[Kevind53]

Well...

now that info is actually seeing the light of day....

does anyone still have faith that this "investment" will actually come to fruition?

or do we still have a glimmer that it will and this is just one of the many scams created by those that lie, cheat and steal in all things???

Even IF it is the same Tony, and I have seen lots of claims, but certainly no real proof, it does not change my opinion of this investment, since I never based my thoughts or decisions on what the gurus have said.

[RamblerNash]

This was an email sent out awhile ago to MANY dinarians



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



https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/


justice.gov/tax/RRenfrow_Memo_and_Recommend.pdf


leagle.com/xmlResult.aspx?xmldoc=20091289612avfsupp2d677_11242.xml&docbase=CSLWAR3-2007-CURR


archive.recapthelaw.org/ksd/85758/

[aksafeone]

That being said I guess that would explain why one got banned and posts did not appear on Recaps when one was being detrimental to Tony/TNT/RayRen.  Gee, one waits long enough and what do they find?  The truth.
Now let's see if we can find the truth about the dinar.  Me thinks we made a mistake years ago by taking part in this fiasco - but one never knows does one?

[Chaz]

If I had the least bit of hope, I would have held on to my dinar, dong, etc, but I have traded some for a car gave away some , but know one wanted to buy it unless I took a hard hit, & loose half of the price I payed for it. Plus I wouldn't be wasting my time trying to convince people these gurus are liars, but after working with law enforcement agencies on other scams ,I have seen widows, single moms, the elderly loose enormous amounts of cash , so there for I am on this crusade to stop another kind of scammers called dinar gurus.
Merry Christmas
Sincerely blessings Charles