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Tony's Court Date

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Post by Ssmith on Fri Dec 12, 2014 10:07 am

Tony is still scheduled for a Status Conference at 10:00 am next Monday in the US District Court in Kansas City, KS for the 14DailyPlus scam he was involved in. He's had good luck getting this postponed in the past.  Let's just hope that luck has run out on him this time!

https://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.pl
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Post by Terbo56 on Fri Dec 12, 2014 11:29 am

Hope they got 'Ol Sparky' ready-
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Post by Cascadian on Fri Dec 12, 2014 2:08 pm

He'll get another continuance.  At best, he might get a change of venue from Kansas to Northern California.  And then delay any meaningful court action for more time.

On a personal note, I think I would be okay with a change of venue.  Even though it would probably mean that US District Attorney's office Northern California would require more time to come up to speed on the case thereby delaying the ultimate setting of a trial date, I think there would be some benefit to us and America in doing so.

I honestly don't think that the US District Attorney in Kansas has the juice to put DOJ resources on Tony in California in any meaningful way.  There's just too much distance and working relationships just don't exist.

By moving the case, it would have the DA in Tony's neighborhood working with their local FBI office to get deeper into Tony's current fraud(s) and increase the likelihood that he will be rolled up for violating the conditions of bail.  (Why the bondsman doesn't revoke is beyond me.  I wouldn't carry that paper.)

Anything that both causes him to be accountable for past and present actions is something I could support.

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Post by Terbo56 on Fri Dec 12, 2014 2:11 pm

You are 100% correct on that- Me, too-
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Post by Billyg on Fri Dec 12, 2014 8:45 pm

So, I clicked the link and guess who is not on the list anymore?
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Post by Terbo56 on Fri Dec 12, 2014 8:54 pm

Tony  the touchhole-
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Post by Billyg on Fri Dec 12, 2014 8:58 pm

You got to give it to him, [not that way, we have many that would like to inflict something upon him] he keeps slipping through. Slicker than owl pooh.
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Post by Ponee on Fri Dec 12, 2014 9:18 pm

BillyG, He is still there... the link is taking you to today's sessions instead of Monday's.  You have to change the Search in the left hand corner

https://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.pl

12/15/2014 10:00AM12-cr-20041: USA v. RenfrowDistrict Judge MurguiaKansas CityCourtroom 463 (CM)Status Conference

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Post by Billyg on Fri Dec 12, 2014 9:20 pm

I feel much better about the world now Ponee. Thanks for catching my mistake. I would have still missed it. But, have that feeling it will still disappear.
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Post by DruidTroy on Fri Dec 12, 2014 9:25 pm

who do you blame .. the fool or the one who follows he fool

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Post by Billyg on Fri Dec 12, 2014 9:28 pm

Myself and no one else.
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Post by Ssmith on Sat Dec 13, 2014 8:54 am

One day Tony will get his.  This is one of many posts from a 14DailyPlus forum: 



http://www.moneymakergroup.com/14-Daily-14dailyplusc-t51497.html&st=870


This was Tony's plan all the time basically to get as much money as possible then close it off. I think he also closed off because he knew that people were on him that Speedy Wallet was his and used that to steal members money as you noticed not one member was allowed to withdraw money and just upgrade.

Tony Renfrow has now closed off his office and I hear now that he owes a lot of money to other people and is being persued. He is also being investigated by the feds.

Where is Solfan? Tony's spokesperson. I have a feeling that Solfan was also indeed part of the plan as well. He all of a sudden decided to cancel all conference calls.

My dear members I think we were all duped by this scammer and forget about 14DP ever coming back again. Please report Tony Renfrow to the authorities as the more people complained the more the Feds are going to have against this scammer. This scambag needs to be put behind bars.

This post has been edited by starlight2050: Aug 7 2007, 12:33 PM
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Post by Cascadian on Sun Dec 14, 2014 6:28 pm

Just another reminder of how a leopard doesn't change its spots.

And the ultimate impact Tony has on people when he does these things and closes up when the opportunity wanes.  

It is my hope that the IRS, SEC and the FBI are all making much paper on Tony, DC, Pam and the other 'people' involved.  Including the wannabes.  Would be nice to wake up to arrests in multiple states.

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Post by RoyBoy on Mon Dec 15, 2014 8:12 pm

Reminds me of TNT Tony Tony's Court Date Th?id=HN.607990653065694996&pid=15
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Post by RoyBoy on Mon Dec 15, 2014 8:15 pm

Come to think of it , also reminds me of Adam also
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Post by Jayzze on Mon Dec 15, 2014 8:22 pm

remember m has and still is doing much worse and he is still hanging out with his buddies screwing everyone  lke tony
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Post by jdaisey on Tue Dec 16, 2014 2:02 pm

Anyone hear anything about his hearing. He had a call on Monday so assuming it did get pushed again  SMH

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Post by Ponee on Tue Dec 16, 2014 2:06 pm

Actually, it happened and he has been issued the next 2 stages of hearings... 

Click on this link
http://www.dinardaily.net/t38949-tony-has-a-motion-hearing-and-a-jury-hearing-in-2015

to take you to that info that was posted yesterday.


He did not have to present for yesterdays hearing, just his lawyer did.

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Post by Cascadian on Tue Dec 16, 2014 4:19 pm

Well, I guess I was wrong about getting a continuance.

Good for the judge setting the trial date!

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Post by Terbo56 on Tue Dec 16, 2014 4:20 pm

Ol' Sparky is being warmed up!
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