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katie45

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Registered: 04/11/13
Posts: 47
Reply with quote  #1 
This came today in my email.



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
 
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/
rissas dad

Registered: 03/07/13
Posts: 251
Reply with quote  #2 
Though it would be great to never hear from these jackwagons again, I find it hard to believe liar tony would still be posting if charges were filed. He's an obvious scammer but is he that stupid?
Team West

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Registered: 06/28/13
Posts: 485
Reply with quote  #3 
Katie,  as you stated, the links you provided are from previous cases.  However, this case at least is still ongoing.  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.  

Filing Date#Docket Text
3/8/201333ORDER 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)
If you lost money in the 14dailyplus scam please contact the appropriate authorities. Below is a list of the different agencies that should be contacted in order to further the criminal case against these individuals. 

If in Kansas:
Johnson County DA's office:
Tom Williams
Chief Investigator
100 N. Kansas, 5th Floor PO Box 728
Olathe Kansas 66061
(913) 715-3000
(913) 715-3050 (FAX)
email: tom.williams

Kansas Attorney General website:
http://www.ksag.org

_________________________________________________________________________

As you can see, he received an order for continuance on March, 8 of THIS year.  Motions are due in October of THIS year.  So, yes.  Maybe he IS that stupid.

As an interesting side-note, someone is offering a 30k dinar reward to anyone who can "definitely prove" that this in fact a case involving TNT TONY.  The same reward is offered if you can disprove as well.  Here's the link: http://www.dinars.me/want-to-receive-30000-iraqi-dinars/

Personally, I think it's the same Anthony Renfro, and so do all the people were scammed by the internet fraud company 14 daily plus.



  

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