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The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
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tori56
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Ponee
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The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Tony is to appear before Judge Murguia on January 27, 2014 at 9:30 AM Court Room 463. This is a pre-trial to see if there are any motions, if there are none, then they will set a trial date. 913-735-2200 Clerk’s Office (hit zero from the get-go) Anthony Renfrow Case 2:12-cr-20041-cm filed 4-18-12…..
CLick on this link for the Documents --- https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/docs/1.pdf?download=true
CLick on this link for the Documents --- https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/docs/1.pdf?download=true
Levitations- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
If this isn't posted on Recaps it will be posted on all other dinar sites. It will also prove to me that you are aware of Tony's criminal history and indictments and choose to ignore them and allow these fabrications to continue. A possible scheme that Tony is calling RV is to get people to call (His) 800 number and turn in their dinar after signing a NDA and scamming them to pay back restitution. What other reason would he be so bold to put it out there that the RV has occurred when we have contacts all over the world who know better. And those who follow him blindly will do everything he says. IF it walks like a duck, and talks like a duck, it must be a duck. The following can be confirmed when going to a search engine and typing in the words U.S. Government vs. Anthony Renfrow, William Fox. The following has been copied and pasted for your info.
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
To Read the full docket -- click here https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/docs/1.pdf?download=true
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
To Read the full docket -- click here https://www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/docs/1.pdf?download=true
intheknow- New Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Thanks for the extra info Intheknow
Ponee- Admin
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
i believe thats three who are facing charges there still are many more to go btw ponee just read recraps go girl go girl excellent
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Ha, thanks Jayzze. Not sure how, but that is 2 posts in two days that actually got posted.
Ponee- Admin
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
ponee i just got unbelievable info tonys future roommates name is bubba
Jayzze- VIP Member
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clayf- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Can someone tell me how Tony has ANY credibility at all with his Bolonarians? This equates the same as asking the fox to watch the henhouse and the hens paying for protection!!?!!
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bigdaddytim- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
very esy when you are a con artist you can bs the sheep when you offer false hope um
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Too bad the class action hasn't been formed yet for his dinar scam that he is initiating.............yet.
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Never Argue With A Fool – They Will Drag You Down To Their Level, Then Beat You With Experience!
bigdaddytim- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Screw any class action. The only ones who make out at all in class action suits are the lawyers.
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Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Why would Okie hang around with a guy like this? Okie should know better.Okie dump Tony fast before you get caught up in his wrong doing!!!
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Wealth is what you have when all your money is gone!!!
HezekiaH- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
kevin shame on you about lawyers i would not want to think i wasted good money at penn state law school for my daughter
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Jayzee ... truth is truth. Take a look at the average class action settlement. The lawyers make millions, plus expenses of course, the average Joe, pennies. I'm not saying people become lawyers for the wrong reasons, many if not most become lawyers to help others,or that all layers are scruple-less lowlifes, but some are. Why do you think so many become politicians?
*****************
Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
kevin you are unfortuatly right in most cases the lawyers make out better then there clients
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Tony is in deep with this one. Maybe this will be the end of the TNT daily CC's. What an ego. And dang those followers are so gullible
Troyboy- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
I will say Kevin... I work for a law firm and The lawyers that we have here are all here for the right reasons... remember 10% of any group always put a bad name out there for the 90%...
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Daox13- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Dang, now how in earth am I going to get my daily laugh if they keep locking these fouls up? Okie!!! I bet your next!!!!!! A good Christian man as you come across as, should not lie !!!!!!!!!!!! I hope Bubba gets 2 room mates soon
RoyBoy- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Daox13 wrote:I will say Kevin... I work for a law firm and The lawyers that we have here are all here for the right reasons... remember 10% of any group always put a bad name out there for the 90%...
Ummm ... I think I said basically that, but the fact remains that only the lawyers make out in a class action suit.
*****************
Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
I do agree.. There are some absolutely horrible people that are attorneys.
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Always Be Cautiously Optimistic
Daox13- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
There are horrible people in all professions and all walks of life.
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>>>TNTBS's YouTube Channel<<<
Ssmith- GURU HUNTER
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Just reading THAT has made this whole lonnnng ride worthwhile,I'm not normally vindictive,and TRY to forgive most of the time,but I'm not perfect...so yes...I'm having a beeeeeg belly laugh over this!!
I wonder who else is going to be joining Tubby in an orange jump suite...guesses anyone??
I wonder who else is going to be joining Tubby in an orange jump suite...guesses anyone??
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"Success is not final, failure is not fatal. It's the courage to continue that counts."
Winston Churchill
(1874-1965)
dinarstar- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
imagine if tonys in jail then it rvs
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
jayzze wrote:imagine if tonys in jail then it rvs
That would be the best Karma... or as God puts it..." Justice is mine".
Ponee- Admin
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
*****************
"Success is not final, failure is not fatal. It's the courage to continue that counts."
Winston Churchill
(1874-1965)
dinarstar- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Heck yeh that would be sweet.!! as he eats his morning cereal the time limit on cashing in ends and hes left with a pile of scrap paper :flippin:jayzze wrote:imagine if tonys in jail then it rvs
clayf- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
One of my favorite posts -- found on BI --
Posted by jan December 19, 2013
Keep applying pressure people and BI. On the exterior he may appear calm, but Tony is running scared.He told his forum he’d just had probs in the past or tax infractions…. Sure.. failed to mention the $4 mill, and the severity of it. Oh forum I’m up on charges with a grand jury, 20 years plus but don’t worry I’m at the forefront of intel LMAO
Tony I warned you two months via email I would help take you down and find better documents. I keep to my word sunshine. Everyone please feel free to not only make his court docs viral but to report him to the Attorney I posted especially if you donated to him
BarryR. GRISSOM
United States Attorney
District of Kansas
500 State Avenue, Suite 360
Kansas City, Kansas 66101
(913) 551-6730
(913) 551-6541 (fax)
Barry.Grissom@usdoj.gov
We will make you break Renfrow. You will crack under pressure, you are already slipping up.All those records and trails buddy, and if you think by hiding money under other peoples names is going to help? FBI is going to have a field day with the info I have sent them. It’s called join the dots dumbass.
Posted by jan December 19, 2013
Keep applying pressure people and BI. On the exterior he may appear calm, but Tony is running scared.He told his forum he’d just had probs in the past or tax infractions…. Sure.. failed to mention the $4 mill, and the severity of it. Oh forum I’m up on charges with a grand jury, 20 years plus but don’t worry I’m at the forefront of intel LMAO
Tony I warned you two months via email I would help take you down and find better documents. I keep to my word sunshine. Everyone please feel free to not only make his court docs viral but to report him to the Attorney I posted especially if you donated to him
BarryR. GRISSOM
United States Attorney
District of Kansas
500 State Avenue, Suite 360
Kansas City, Kansas 66101
(913) 551-6730
(913) 551-6541 (fax)
Barry.Grissom@usdoj.gov
We will make you break Renfrow. You will crack under pressure, you are already slipping up.All those records and trails buddy, and if you think by hiding money under other peoples names is going to help? FBI is going to have a field day with the info I have sent them. It’s called join the dots dumbass.
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RoyBoy- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
....my last two cents on Anthony Renfro and the pumpers just like him: I don't give two craps about making any money from a class action. I just want to see them punished!
I was always taught that winners never cheat and cheaters never win. That does not apply in the dinar world apparently.
Yes, "Vengance is mine", says the Lord, but I want to see it with my own eyes! Yes, I am very much an "I told you so" guy. I don't usually say the words, but a subtle raise of my eyebrows and a slight verbal "humph" says it for me.
I was always taught that winners never cheat and cheaters never win. That does not apply in the dinar world apparently.
Yes, "Vengance is mine", says the Lord, but I want to see it with my own eyes! Yes, I am very much an "I told you so" guy. I don't usually say the words, but a subtle raise of my eyebrows and a slight verbal "humph" says it for me.
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bigdaddytim- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Amen big daddy ;-)
RoyBoy- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Dang it I REALLY WANT A LIKE BUTTON ON HERE !!! FOR YOU BDT
Ponee- Admin
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Well, I like you too!
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bigdaddytim- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Spoken like a true Champ !!!
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Where Ever You Go, There You Are
Guru Debunker- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Oops! Tomorrow's headlines: Tony is on vacation... he's studying intel... he's buying a new computer because his crashed. Whatever the excuse, Tony will soon bail out.
Crazy Clown- Elite Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Tony's having trouble with his new set of bracelets ---
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Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
I am new to this site today, because I got banned from Tony's site tonight because someone posted about tony and court, and I committed on it, saying I thought same thing and they banned me....I have been telling my husband something is not right, you don't do 9 hrs of phone calls a week saying its going to happen any min for months....its like the guy posted tonight, fruitcake...
tori56- Active Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
kevin excellent picture except he will be wearing a red jump suit instead of orange and bubba will be his new cell mate. also rumor has it he will try and con the wardon to use his computer so we can still get his accuate updates btw welcome tori56 you will not be banished here for the truth but welcomed
Jayzze- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Tori56 wrote:I have been telling my husband something is not right, you don't do 9 hrs of phone calls a week saying its going to happen any min for months.
Unfortunately, It hasn't been MONTHS, It has been years.... Here is the link to Tony's Archives back to 2011 https://www.dinardaily.net/f47-tony This is just a small sampling of it because it takes time to go out to the other sites and find them and bring them back here for the archives, but new ones are added all the time. Unfortunately most sites didn't start archiving until late 2010 early 2011 so it is difficult to find anything before then from Tony.
On ANOTHER NOTE -- WELCOME to Dinar Daily!
Ponee- Admin
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
....same song, second verse...
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bigdaddytim- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
*****************
Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
LOL Love it Kevind53
RoyBoy- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
So, how will we know the outcome of this court date on Jan 27?
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
lilsister wrote:So, how will we know the outcome of this court date on Jan 27?
I'm sure someone will post the results, but remember, this is only a pretrial motion hearing. The result we hope for is that all the motions will be settled and they will set a trial date.
catman- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Im not sure what would be a worse punishment...Tony ending up as the newest prision b*tch in the Kansas penitentiary. Or if he gets all his assets seized right before the RV happens...either way the reaction of his followers is going to be very interesting, and probably hilarious.
BritishBulldog- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Why not both ...
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Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
I think him loosing his dinar or not being able to cash in on the RV would be the best punishment in soo many ways
BritishBulldog- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
Then he can be somebody's bitch ....
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Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
IF ....there is an RV before his trial,and they have not revoked his travelling privileges... and he has cash in his hand...he is GONE!
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Winston Churchill
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dinarstar- VIP Member
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Re: The Law is Closing in on Tony --- Tony Renfrow's NEW Court Date
I thought I read something in the court docket that his assets were frozen? If that's true...wouldn't that include dinar? Even if he's gifted it to a bs corp?
BritishBulldog- VIP Member
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Contract rate? 32. to 36.???
Tony is to give out 800 numbers when the RV occurs. Supposedly the 800 numbers will be for several different banks. Can someone explain back restitution and how it would affect me?
Don Bartolomeyo- New Member
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