This page exposes the Scams and provides links to help do your own research
...... THERE ARE OTHERS LURKING OUT THERE...
IT ALSO SHOWS WHO'S WHO IN THE ZOO!!!! CAN YOU DISCERN THE CONNECTIONS WITH THESE POPULAR FOLKS...
TO QUOTE PAUL HARVEY...."AND NOW WE KNOW THE REST OF THE STORY!!"
REMEMBER THESE CROOKS ARE NO DIFFERENT THAN THE PRETENDABEE'S WE HAVE IN CON-JOB-GRESS AND ELSEWHERE.....
MORE HOT HOT INFO COMING SOON!!!
Chat can be found at TruthCall.com/chat
Tony's codefendant William Fox (Case 15 cr 1449-L) was Transferred to The Southern District of California (Clerk's Office (619)557-5600 press prompts 1/2/1), Guilty plea to 2 charges where accepted Sentencing Hearing Reset again for Nov 7, 2016 9:30am
The Big Call: Bruce Edward Dawson (Dingleberry) from Broken Arrow, Oklahoma Apparently he changed his last name from Dingleberry to Dawson some time after high school.
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Caution> sent to us Sept 5 2016> Garry "Gump" Mcguire Masters Trust SCAM Alert from Richard Howard. more info at https://twitter.com/__
YOSEF
V
Youssef El Hodaigui is a Marketing Scammer use Caution
IS THIS THE FAMOUS YOSEF ??
MORE COMING
PLEASE POST YOUR COMMENTS BELOW...... WE WANT TO KNOW THE TRUTH...
As per the links at the bottom... |
Terry D (Terry DiMartino) on Nancy open mic call convicted of tax fraud https://www.justice.gov/sites/
Sterling Currency & Terry K of The Get Team Civil Action No. 1:15-CV-2032-LMM
Dinar Corp Restraining Order CIVIL ACTION NO.: 1: 15cv538-MHT / www.cftc.gov/PressRoom/
1/14/2016 Tony's new Home www.bop.gov/locations/
Tony (Anthony) Renfrow Official Court Docket Sent to us from BobS Thanks iqdnews.forumotion.com & Nick G @dinarnews
(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• 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
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 MeetingsThis 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
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
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2006 website of Tony Renfrows scam https://web.archive.org/web/
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:
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) SentencingOn 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 hereCourt 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 LinkTNT 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 & 1349Proposed 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
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 HearingAnthony Renfrow aka:TNT TONY Changes his Plea in District Court Video LinkTNT 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 BarteeAnthony 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. lolProsecuting US Attorneys office Scott Rask (913)551-6730
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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?
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/
>20 ComplaintS
www.ripoffreport.com/reports/
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
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Tony "TNT" Renfrow / Anthony Renfrow Exposed
 Twitiot TNT bought most his Twitter Followers Cheap & https://www.twitteraudit.com/
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?
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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
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 PfiesterVideo of DC / Winston Pfiester  Dan "Checkmate" Atkinson Tony's X Partner at Peoples Talk Radio (PTR) |  Tony "TNT" Renfrow / Anthony RenfrowAliases: 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 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 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 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? LOL12/4/2013 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
Terry K (TK) The Get Team is full of lies. >> TK say he has 90,000 callers on the GET Team call, that is impossible, since they use freeconferencecallhd.com which holds 1000 callers max and very few people ask questions (Maybe 900 more like 90 callers) perhaps he mistakenly adds some zeroes? Any idea?
If he is misinformed about his own call #’s then his other info is most likely incorrect as well. I wouldn’t think he would just flat out lie about things?
It is easy to confirm facts like this from the “gurus”. Lets keep it real peeps!Chat can be found at TruthCall.com/chat Top Your GUIDE to Calls about the Iraq Dinar (IQD) and beyond... www.IQDCalls.com
