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Federal Charges Brought Against TNT Tony !

DinarThug

By DinarThug,
in Dinar Rumors

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DinarThug Newbie

DinarThug

Posted
Posted

CNN. Broadcasting While Ordering Tony Some Prison Jumpsuit Pajamas With The Rear Flap !

 

 

 

Thursday, November21, 2013

 

Hot Intel on TNT Tony Guru - Must Read

 

I just received this from a reader - WOW!
 
hi John this was posted underneath tnt call/blogtalk radio... this word need to be gotten out... this is who I have been listening to and todate he has been wrong.. It is an eye opener. I think it was posted on the Nov.19th but could not find any comment on it after the next show had aired.. I have grave concerns with cabal lead gurus that continue to keep people's hopes up.. Just FYI.  
written by Fennis Demboby....
HEY look what i found on your con man TNT tony.. LOOK PEOPLE STOP LISTING TO THIS GUY HES THE BIGGEST DINAR CON MAN OUT THERE HIM OKIE AND CHECK-MATE FROM PEOPLES TALK RADIO LAST WARING STOP SENDING HIM MONEY AND STOP LISTING TO HIS BS INFO
kaperoni Moderator Posts: 13630
This was sent to me today by an attorney who reviewed TNT Tonys charges... The last paragraph is really chilling. I hope we can spread this around so people do not get taken.
----------------------
...
Kap,
Here 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 untilJanuary 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.... this came from underneath the tnt call today written by Fennis Demboby

Posted by John MacHaffie at 9:52 AM

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SgtFuryUSCZ Apprentice

SgtFuryUSCZ

Posted
Posted

Where is Sandfly?  THIS really needs a thanks.

***///

 

...sure does !  ;) ...................Hey, FLY....!  Lookah dis up in here....! :lol:

I would like to beable to mail him some super slippery soap as a going away gift to him for his trip to the large chain link fence hotel. Go Rv

***///

 

.... :wave:  :lmao:   when yer RV comes in, we'll send him a case !  :P

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Annastasia Newbie

Annastasia

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Posted

Well I don't believe what dinarthug said. Why! Because that's my opinion. All I've been seeing is everyone cutting and pasting remark from other sites. Now here's calling the kettle black by doing the same as thing as other people have done. When truth be told you don't know this people nor have you been in court with this person . Unless you payed for his site just like we paid for this site. Let it go.

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easyrider Newbie

easyrider

Posted
Posted (edited)

Listen please put your thinking caps on, if Tony had these charges pending especially federal charges and was looking at major time behind bars 

 

1.  He would be advised by a lawyer to stop promoting the dinar on conference calls publicly

2.  He has a made a deal with feds

3.  The PTB want this info out there

4.  Hes a damn FOOL!!!!!!

 

Why havent the feds arrested him why havent they shut down dinar sites and CC's to the masses?

 

Listen im sick of the BS of calling an Rv every single day of what he does but I think people are  only wishing Tony  will get locked up but in reality i doubt he will.

 

Some will say they are building cases against the gurus well if that is indeed true then why have they let this go on for years?

Edited by easyrider
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AmericaInc Newbie

AmericaInc

Posted
Posted

I would like to beable to mail him some super slippery soap as a going away gift to him for his trip to the large chain link fence hotel. Go Rv

Hey! I like that typo:  "beable" 

Sounds like a good word - funny!

Maybe it means a funny way to walk...look at the guy beable...must be drunk...

 

GREAT post Thug - almost missed your hilarious headline - "the back flap" !!! 

Does this mean Tony is in for some "hand me arounds"?

Listen please put your thinking caps on, if Tony had these charges pending especially federal charges and was looking at major time behind bars 

 

1.  He would be advised by a lawyer to stop promoting the dinar on conference calls publicly

2.  He has a made a deal with feds

3.  The PTB want this info out there

4.  Hes a damn FOOL!!!!!!

 

Why havent the feds arrested him why havent they shut down dinar sites and CC's to the masses?

 

Listen im sick of the BS of calling an Rv every single day of what he does but I think people are  only wishing Tony  will get locked up but in reality i doubt he will.

 

Some will say they are building cases against the gurus well if that is indeed true then why have they let this go on for years?

I take the Feds years to do anything....esp. common sense things...much less a sting

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easyrider Newbie

easyrider

Posted
Posted

Hey! I like that typo:  "beable" 

Sounds like a good word - funny!

Maybe it means a funny way to walk...look at the guy beable...must be drunk...

 

GREAT post Thug - almost missed your hilarious headline - "the back flap" !!! 

Does this mean Tony is in for some "hand me arounds"?

I take the Feds years to do anything....esp. common sense things...much less a sting

Right.. but this has been going on for 5+ years with different gurus on conference calls i think that would have been enough time to build a case.  Just sayin.

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Brisco Apprentice

Brisco

Posted
Posted (edited)

Now, THIS post re TNT is awesome. More and more people need to know this. Thx Thug!

OK TBomb you critisized me for posting one of Tonys BS post yesterday.

Kind of hipocricical to pick and choose what you want to read Reguarding Tony isn't it.

Now if nobody read anything Reguarding Tony how would they know to research to find dirt on him such as this.

There is an old expression " Keep the people you trust close & the ones you don't Trust even closer " how else can you expose to the unexpected the TRUTH.

Edited by Brisco
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jimctrane Newbie

jimctrane

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Posted

Several years now I've heard this same song and dance! We shall all see it first on forex, if it should ever hit also it will be instant when it does. I don't believe you'll here rumors about how these small countries has RV d with out forex showing it first.

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