So how many of you fell for his lies? His daily intel or non-existent contacts? I would expect many will be extremely upset when the truth about Tony Renfrow surfaces for all to see. Let's hope that a few will tell the masses and the scammer can be brought to justice.
Below are some highlights of the complaint.
USA v. Renfrow et al, 2:12-cr-20041, No. 1 (D.Kan. Apr. 18, 2012)
5. Defendant Anthony Renfrow (Renfrow)
7. Heritage Community Credit Union was a financial institution in Rancho Cordova, California, the accounts of which were insured by the National Credit Union Share Insurance Fund. Anthony Renfrow d.b.a. Success Marketing Systems
both known and unknown to the Grand Jury,
knowingly devised a scheme
to defraud individuals to join 14DailyPlus.com as “investors,” and to obtain money and
property by means of material false and fraudulent pretenses, representations and
promises made to individuals
13. It was part of the scheme to defraud and to obtain money and property bymeans of material false and fraudulent pretenses, representations, and promises, and in furtherance of it, that the defendants knowingly and intentionally engaged in and caused
the following activities:
b. Enticed purported investors with the promise of a 14% daily return on the purported investment, when in truth and in fact such a return was completely unrealistic;
c. Falsely promised a return on the purported investment
f. Regularly conducted conference calls via telephone and Internet for recruitment of new “investors” and conveying assurances of the program, when in truth and in fact, these were utilized to lull the individuals into believing
f. Regularly conducted conference calls via telephone and Internet for recruitment of new “investors” and conveying assurances of the program, when in truth and in fact, these were utilized to lull the individuals into believing
to obtain money and property by means of false and fraudulent pretenses, representations, and promises, and, for the purpose of executing the scheme to defraud,
Read more folks, download the complaint below and see the real TNT Tony. The one you have been listening to for weeks while he tries to convince you that your currency investment is going to hit BIG TIME at $27: 1 dinar at any moment. Back screens, boots on the ground intel, bank stories, cash in groups - all bull shit.
Time to put the cuffs on this scammer.
Click here for the link.
https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/1/
UPDATE! sent to RB-AP via email
ReplyDeleteHere is what I found out about Tony. This is directly from the court docket.
The criminal charge was filed 4-18-2012. His name is Anthony Renfrow. There is another co-defendant, William Fox.
Tony is represented by the Office of the Public Defender. That means he has no money to pay an attorney. The co-defendant, William Fox, hired his own private attorney.
Tony has been charged with the following: The first count is: "Conspiracy to Commit Wire Fraud and Engaging in Monetary Transactions of More Than $10,000 in Criminally Derived Property." This first count also seeks "forfeiture", which means that Tony used some of the funds he stole to buy something, and the USA is wanting that asset(s) to be forfeited, or surrendered to the USA.
The second count is "Wire Fraud", and also seeks forfeiture of asset(s).
Tony was arrested on May 30, 2012, but was later released pending the outcome of the criminal charges.
Tony also filed an "Financial Affidavit" with the Federal Court on May 30, 2012. The purpose of that Financial Affidavit was to prove that he (Tony) is BROKE and has no money to pay for an attorney, which resulted in the Court appointing the Public Defender to represent Tony.
There have been a multitude of various motions filed with the court from May 2012 to now, most of which have just delayed the trial.
The last entry on the court docket is dated 10-3-2013, which is an Order of the Court granting Tony's motion to delay the filing of PreTrial Motions in the case until January 27, 2014.
I doubt that the trial will take place any sooner than sometime next spring.
A strategy Tony might be doing is to try to keep postponing the trial until the RV, which would give him money that he swindles out of people who have dinars, (by convincing them to turn their dinars over to him under the lie of getting $27 plus per dinar, etc), and then he would have money where he could try to "settle" with the USA by making restitution to the victims he stole money from that resulted in the criminal charges being filed in the first instance. By his making restitution, he could go a long ways in mitigating the damages, resulting in his possibly getting a lighter sentence.
If you want, you have my permission to post all of any part of this post.
I have been listening to tony for 3yrs. I don't know him but right is right and you have made a false statement,never once has he asked anyone to turn their dinar over to him, he's always warning us about those kind of people and to be careful. I don't know whatever he maybe doing or has done in the past I don't know but he's been nothing but helpful in the dinar situation.
DeleteHe is a pumper he is full of crap and well do nothing but tell you shit that dosnt ever happen . just saying
DeleteI have noticed that TNT TONY rarely posts for himself lately, but Posts this way: Intel Guru TNT Tony [via Adept1] . I do not recall ever seeing Adept 1 ever posting for himself. These posts on Dinar Guru from TNT Tony via Adept 1 are written so much alike if you look back at all previous TNT TONY'S posts. Matter of fact, I do believe they are one in the same. Example. both use SUPER FANTASTIC and there are many other SIMILARITIES. THEY ARE both WANT-TO-BE'S and quite frankly, Delusional !
DeleteI have been watching this guy for several months now. No, I didn't invest in this scam, but a group of people that follow "St. Germain" did and one of them is a good friend of mine. I even started my own blog to post information, but she won't hear of it because St. Germain praised TNT for his good work and I get sick to my stomach. Great article and keep up with this guy. I read this conference call notes from yesterday, I figured he would be ready to bail out because of his court case and that is exactly what he is doing now. He's now telling people that the RV happened but that the banks took over and are only cashing out their wealthy clients. He's manipulating further by making people sorry for him because he believed his intel. I know he's scamming because he is even more now telling people NOT to go to the bank, and if they do, the banks will just tell them there is NO RV and these people will then believe TONY even more because he told them the banks are not going to tell them anything. How people fall for this I don't know, but I almost started to cry when people started to call in and talk about how they are losing their homes, they have no health insurance, hungry, yes I know, they created their own situations, but this guy TNT is a psychopath because he knows what he's done to these people yet he keeps on scamming. I wish someone would report him, but when I mentioned this, most of his sheeple didn't even know his real name, or contact phone nothing about him. Amazing, he's about to bail out I know this and I am in Croatia so not much I can do. Dinars are sold here on the black market, but if they get caught they go to jail because it's not a recognized foreign currency so it's illegal. Even the people that purchase the dinar without paperwork go to jail. Why? You can get Dinar if you are traveling to Iraq, but anything over a certain amount becomes suspicious even more so if you don't have the exchange paperwork for it.
ReplyDeleteYou can legally purchase Dinar in the US from dealers who are registered with the Federal Government Treasury Dept. Mine were purchased over a period of time and came with exchange papers. The company I purchased them from had proof of registration, length of time in business, a physical address plus phone number and web site, and a BBB rating of A in the state I reside in. They cannot, however, be exchanged for any value until Iraq becomes a member of the World Market. As for Mr. Renfro, I've listened to his phone calls for around 3 years and have never been asked to "give" him my dinar to exchange for me, or to pay him monies for any reason. Can't speak for other listeners but haven't heard any solicitations for funds in the time I've heard his calls.
ReplyDeleteNever heard him ask anybody for money for anything in the past 2 years. As far as the newshound gurus go......you know :We report you decide......I've decided they are the largest collective group of dumbass shit stirrers I have ever heard. Not one of them has ever posted any advice on anything, they just report on what someone else has said or printed in the media. Go Tony! We Are The People!
DeleteIf Tony Renfrow goes to jail for anything associated with the GCR all of you should accompany him. Everyone who holds foreign currency in hopes of scoring it big is guilty of something illegal. No one has presented any proof of his so called "lies". If you want to shut anyone down for lying, you should start with our politicians and end with turning yourself in. Tony has never asked us for a dime to do what he is doing and never asked for any of our currency. If he is lying, he is doing it at his own expense. And, if anyone is paying him for his radio show then good for him. We know for a fact that the GCR is not a scam as information pertaining to same is now public for all to read. Instead of sitting back and complaining, why don't you set out and prove that we are being lied to. Otherwise, you are not credible and we don't want to hear what you have to say, which is NOTHING. I BET YOU WONT PUBLISH THIS ONE!!!
ReplyDeleteProof of Tony's lies? The proof is listening to him each day and nothing comes true. Tony is a professional liar, and con man. I feel sorry for all you that follow or spend one minute listening to his crap.
ReplyDeleteDay after day,same excuses used over and over again. Not 1 thing he reports can be proven as fact. The only one who can confirm anything he says is him. What a phony!
ReplyDeleteI just sold my dinar. Only got 800 per million but only paid 500 for them some years back so all and all not bad. I sood t9 cashfordinars.com however had friends also have pleasant experiences with buyiraqidinarhere.com and dealorbuydinar.com
ReplyDeleteTo many times we hear "we know this and we know that but can't tell you". Or, on Monday mornings you hear "I never thought I would be here today" meaning we should have cashed in or in the process of cashing in. The listeners have no way to confirm anything. He can make up whatever he wants as a reason/excuse blaming it mostly on the US Government. Nothing is happening with anyone. People cashing in??? I think not. I think its just to get someone fired up thinking were that close that they buy more. Some sights say the guru's get paid a nice sum for pushing dinars and that must be what keeps them going. I am at the point where I just don't believe what they say period. Would it be nice to be shocked and have it happen? Sure but I don't see it coming. Sad for those who bought this and in return got their friends to buy it as well.
ReplyDeleteI just had to share some good news. Tony Renfrow is scheduled for a jury trial on June 8th, 2015 in the US District Court, Kansas for his role in the 14DailyPlus scam. Granted, it doesn't have anything to do with the Dinar, but this man has been scamming people for years and it's way past time for justice to be served.
ReplyDeletehttps://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.pl
Indictment: https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/1/
http://www.slideshare.net/global-currency-reset/tnt-dinar-tnt-tony-court-case-update
ReplyDeletehttp://globalcurrencyreset.net/tnt-tony-dinar/
ReplyDeleteHe got a year jail time.
ReplyDeletehttp://k003.kiwi6.com/hotlink/p4caonjudt/Anthony_Renfrow_Plea_Agreement.pdf
Looks like he will surrender into custody and go to prison by January 1st 2016.
ReplyDelete