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Tony's Attorney Fee

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Tony's Attorney Fee Empty Tony's Attorney Fee

Post by Ssmith Wed May 27, 2015 10:50 am

It looks like Tony will have to pay his attorney for services provided.  I wonder how the amount due is figured.....based on your net worth or will he receive the full bill?

UNITED STATES OF AMERICA,

Plaintiff,
v. Case No. 12-20041-01-KHV-DJW
ANTHONY RENFROW,
Defendant.

ORDER APPOINTING COUNSEL AND REQUIRING PAYMENT BY DEFENDANT

Upon the oral motion of defendant for appointment of counsel, the Court finds for good
cause that counsel should be appointed to represent defendant, although the Court does not find that
defendant is financially unable to retain his own attorney.

IT IS, THEREFORE, BY THE COURT ORDERED:

l. Pursuant to 18 U.S.C. Section 3006A, the Court appoints as counsel for defendant
the Federal Public Defender for the District of Kansas.

2. Counsel for defendant shall maintain records and at the conclusion of this case file
with the Court an accounting of services, assessing in-court services and out-of-court services, and
shall also include any and all expenses incurred. The Court will then determine the amount to be
paid by defendant.

3. Defendant shall, thereafter, pay to the Clerk of Court the amount of attorney's fees
and costs the Court has determined should be paid.
IT IS SO ORDERED.

Dated at Kansas City, Kansas on this 30th day of May, 2012.
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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by BritishBulldog Wed May 27, 2015 10:53 am

If he can afford an attorney...then I'm sure he should be able to float the couple hundred bucks A YEAR it takes to maintain his site.
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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ponee Wed May 27, 2015 11:55 am

DONATE NOW tp cover  TONY'S  Attorney FEES!  Even if you don't have enough to pay your own bills,  cause poor tony is hard up for cash!  

He has to pay Pam and all his SITE PUMPERS  and all his paid callers too so make sure you give all you have ! HURRY DONATE NOW ! Forget that you have no money for your mortgage or groceries!


Last edited by Ponee on Wed May 27, 2015 12:12 pm; edited 2 times in total

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Wed May 27, 2015 12:08 pm

Ponee wrote:DONATE NOW tp cover  TONY'S  Attorney FEES!  Even if you don't have enough to pay your own bills,  cause poor tony is hard up for cash!  

He has to pay Pam and all his SITE PUMPERS  and all his paid callers too so make sure you give all you have ! HURRY DONATE NOW ! Forget that you have no money for your mortgage or groceries!

Geeze Ponee.....You keep talking like this & Tony see it, you'll be getting an invitation to move over to TNT and take over Pam's job!  He'll like your enthusiasm and sure would like an increase in donations!
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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ponee Wed May 27, 2015 12:11 pm

Hey Ssmith, If he does, I might take it ... I hear he pays to PUMP !!  I NEED THE MONEY!  I need $50.00 for the site fee for DD that is due in 25 days !

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Wed May 27, 2015 12:20 pm

Here's a great way to provide a new source of income!!!!  Join Tony's 14DailyPlus Scam!!!!  For a nominal fee (Affiliate contracts are for 10 days ONLY) you too can become a gazillionaire!

NEW 14 DAILY COMMISSION STRUCTURE
 
Affiliate
Commission
Level
-
AFFILIATE
FEE 
($)
DAILY
COMMISSION
PAYOUT ($)
10 DAY 
COMMISSION
PAYOUT ($)
REFERRAL
%
SITES
REQUIRED
TO VIEW
BRONZE
I
100
14.00
140.00
7
10
 
II
250
35.00
350.00
7
15
 
III
500
70.00
700.00
7
20
SILVER
I
1000
140.00
1400.00
7
25
 
II
1500
210.00
2100.00
7
30
 
III
2000
280.00
2800.00
7
35
GOLD
I
2500
350.00
3500.00
7
40
 
II
3000
420.00
4200.00
8
45
 
III
4000
560.00
5600.00
9
50
PLATINUM
Executive
5000
700.00
7000.00
10
55
 
Executive
Plus
6000
840.00
8400.00
11
60
 
Executive
Pro
7000
980.00
9800.00
12
65
DIAMOND
Executive
Plus
8000
1120.00
11200.00
13
70
 
Executive
Pro
9000
1260.00
12600.00
14
75

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by FS4Enthusiast Thu May 28, 2015 9:29 am

Notice the highest "affiliate fee" is still under 10,000 dollars to avoid FinCEN reporting requirements.

And making $1260 a day for clicking on websites? Tony is a piece of garbage, but the people he snookered in 14dailyplus were greedy idiots.

Anyone know off the top of their head who the judge is and how to contact him/her? I'm sure I can find it out by looking around enough, but figured someone might already have the information at hand.

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ponee Thu May 28, 2015 9:37 am

@Ssmith and @chilimama seem to have a handle on who the judge is. 

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Thu May 28, 2015 10:02 am

As a matter of fact I do have that info
Mail, fax or email would be better than a phone call.

Scott C. Rask
Assistant US Attorney
500 State Avenue, Suite 360
Kansas City, KS  66101

(913) 551-6730
(913) 551-6541 (fax)
Scott.Rask@usdoj .gov



Honorable Carlos Murguia
District Judge
United States District Court
500 State Avenue, Suite 537
Kansas City, KS 66101

Phone:
913-735-2340
Fax:
913-735-2341
Email:
ksd_murguia_chambers@ksd.uscourts.gov


I also need to see if I'm able to find out who the Probation Officer is who is doing the PSI.  All of these people need to receive any information as to what Tony has been up to since being indicted on the 14DailyPlus scam.  Make a clear presentation, connect all the dots, provide back-up, etc.  Help them by doing their homework.  They most likely don't have the time or the knowledge that we, who have watched this TNT Dinar drama unfold, have.  

It WILL make a difference as to the length of sentence that Tony receives!

And while your at it.....might as well forward info on donations received that come via PayPal and most like aren't being reported as income to the IRS.  http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by BritishBulldog Thu May 28, 2015 3:42 pm

ssmith wrote:Here's a great way to provide a new source of income!!!!  Join Tony's 14DailyPlus Scam!!!!  For a nominal fee (Affiliate contracts are for 10 days ONLY) you too can become a gazillionaire!

NEW 14 DAILY COMMISSION STRUCTURE
 
Affiliate
Commission
Level
-
AFFILIATE
FEE 
($)
DAILY
COMMISSION
PAYOUT ($)
10 DAY 
COMMISSION
PAYOUT ($)
REFERRAL
%
SITES
REQUIRED
TO VIEW
BRONZE
I
100
14.00
140.00
7
10
 
II
250
35.00
350.00
7
15
 
III
500
70.00
700.00
7
20
SILVER
I
1000
140.00
1400.00
7
25
 
II
1500
210.00
2100.00
7
30
 
III
2000
280.00
2800.00
7
35
GOLD
I
2500
350.00
3500.00
7
40
 
II
3000
420.00
4200.00
8
45
 
III
4000
560.00
5600.00
9
50
PLATINUM
Executive
5000
700.00
7000.00
10
55
 
Executive
Plus
6000
840.00
8400.00
11
60
 
Executive
Pro
7000
980.00
9800.00
12
65
DIAMOND
Executive
Plus
8000
1120.00
11200.00
13
70
 
Executive
Pro
9000
1260.00
12600.00
14
75


So am I reading this right?

Take the line all the way on the bottom. You pay $9000 to become an affiliate...and you will make $1260 a day for 10 days...totaling $12600.  In total you're only making $3600??
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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Thu May 28, 2015 4:45 pm

But you can add another $500 to that for every person you sign up at the Executive Pro level and that won't cost you a thing!

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by FS4Enthusiast Thu May 28, 2015 5:45 pm

BritishBulldog wrote:
ssmith wrote:Here's a great way to provide a new source of income!!!!  Join Tony's 14DailyPlus Scam!!!!  For a nominal fee (Affiliate contracts are for 10 days ONLY) you too can become a gazillionaire!

NEW 14 DAILY COMMISSION STRUCTURE
 
Affiliate
Commission
Level
-
AFFILIATE
FEE 
($)
DAILY
COMMISSION
PAYOUT ($)
10 DAY 
COMMISSION
PAYOUT ($)
REFERRAL
%
SITES
REQUIRED
TO VIEW
BRONZE
I
100
14.00
140.00
7
10
 
II
250
35.00
350.00
7
15
 
III
500
70.00
700.00
7
20
SILVER
I
1000
140.00
1400.00
7
25
 
II
1500
210.00
2100.00
7
30
 
III
2000
280.00
2800.00
7
35
GOLD
I
2500
350.00
3500.00
7
40
 
II
3000
420.00
4200.00
8
45
 
III
4000
560.00
5600.00
9
50
PLATINUM
Executive
5000
700.00
7000.00
10
55
 
Executive
Plus
6000
840.00
8400.00
11
60
 
Executive
Pro
7000
980.00
9800.00
12
65
DIAMOND
Executive
Plus
8000
1120.00
11200.00
13
70
 
Executive
Pro
9000
1260.00
12600.00
14
75


So am I reading this right?

Take the line all the way on the bottom. You pay $9000 to become an affiliate...and you will make $1260 a day for 10 days...totaling $12600.  In total you're only making $3600??

It's either meant to be read that way, or it's possible (I have no idea) that you make the $12,600 plus somehow are refunded or retain or can roll over your initial $9,000.

Either way, it's a massive "guaranteed" (lol) return.  Even if you figure after the 10th day, and you've gotten your $12,600, and your $9,000 is gone (i.e. you don't get anything more than the 1260 a day for 10 days and then you're out/done) that's still 40% in 10 days.

3600/10 days = $360/day.  * 365 days that's over $131,000 a year.  Pretty good income for doing nothing more than having 9 grand and clicking on some websites.

If you read the indictment there are people that pumped in upwards of 30, 50, or even 80 thousand dollars.  I think Robert Montgomery wins the booby prize for pumping the most in, at nearly 90k.  He obviously thought that he'd put in 10x as much as the "Diamond Executive Pro" and get 10x the return, i.e. $3,600 a day, or over 1.3 million dollars a year.

I just went to calculate the ROI per year that would be, and Bankrates investment calculator won't even let you enter anything more than 20% a year, yet Tony was promising nearly 40% A WEEK.  Edward Jones won't let you put in more than 12%.

Anyway, by my calculations, if you pumped all your "profits" back into the Ponzi scheme (i.e. as soon as you'd gotten $9,000 back from Tony, you immediately bought another $9,000 "affiliate fee"), after one year, you'd have almost 2.3 million dollars.  All from a SINGLE 9,000 dollar initial investment.  About 25,000% a year return.  If it sounds too good to be true...

Reminds me of a post I read on DV.  Someone was saying "well, even if they lop we'll still probably make 3x our investment (which is totally false)" and a guy responded "I know tons of ways I can make 3x my investment in a year, I wouldn't waste my time on the dinar if I thought that was all I was going to make, I'm in it for the big money."

Which totally proves the total disconnect from reality that most dinarians have.  If this guy really knew a way to make 300% a year on investing he'd be the most successful investor on the planet.  He'd be richer than Bill Gates.  Take 10 grand and make 300% a year and after 10 years you've got half a billion dollars.  Instead he's had money in the dinar for 10 years and has barely made squat.

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Thu May 28, 2015 6:21 pm

14DailyPlus.  Nick from Global Currency brought it back to life.     Read all about it:

https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded/

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Post by FS4Enthusiast Thu May 28, 2015 7:50 pm

ssmith wrote:14DailyPlus.  Nick from Global Currency brought it back to life.     Read all about it:

https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded/

Wow. Had never seen that, in all its (former)(non) glory. Total commissions paid out = 24.7 million dollars? Lol.

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Post by Ponee Thu May 28, 2015 7:52 pm

ssmith wrote:14DailyPlus.  Nick from Global Currency brought it back to life.     Read all about it:

https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded/
 
I love the WAYBACK machine !  You can find webpages that have even been deleted. 

http://archive.org/web/

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Post by RamblerNash Fri May 29, 2015 11:04 am

Ponee wrote:
ssmith wrote:14DailyPlus.  Nick from Global Currency brought it back to life.     Read all about it:

https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded/
 
I love the WAYBACK machine !  You can find webpages that have even been deleted. 

http://archive.org/web/


Yep...Even Tony's Sterling ad on his old home page.


http://web.archive.org/web/20130707072504/http://www.tntdinar.com

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Tony's Attorney Fee Empty Re: Tony's Attorney Fee

Post by Ssmith Fri May 29, 2015 11:41 am

Now a print out of that may be of interest to Judge/DA & IRS.  Thx!

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