Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."




Join Us for Dinar Discussions and More -- We Keep it REAL
 
HomeSearchFAQLog inRegister
Follow us on TWITTER
DINAR INFORMATION LINKS

PARTNER SITES
Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap
Post new topic   Reply to topic
Share | 
 

 INSIDE INFO on what happened in the Court Room during TNT TONY hearing

View previous topic View next topic Go down 
AuthorMessage
ReapAndSow73
GURU HUNTER
GURU HUNTER
avatar

Posts : 1180
Join date : 2015-08-13

PostSubject: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Tue Dec 01, 2015 11:46 am

Quote :
Tony Renfro Court Case Update - Eyewitness account of sentencing hearing
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 Meetings

This 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.
Back to top Go down
View user profile
Terbo56
VIP Member
VIP Member
avatar

Posts : 12431
Join date : 2011-06-18
Age : 60
Location : Central Florida-

PostSubject: Re: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Tue Dec 01, 2015 12:08 pm

The 'door' is now open, people- Take advantage of it while you can-Make sure this thief goes back to the pokey for 6-10 years, and if that don't work, he'll get the needle-
Back to top Go down
View user profile
chilimama
GURU HUNTER
GURU HUNTER
avatar

Posts : 1486
Join date : 2015-01-13
Age : 42
Location : Texas

PostSubject: Re: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Tue Dec 01, 2015 12:18 pm

I WILL BE WATCHING OH SO CLOSE LOL

*****************
Leadership is a potent combination of strategy and character. But if you must be without one, be without the strategy. - Norman Schwarzkopf, Jr.
Back to top Go down
View user profile
Ssmith
GURU HUNTER
GURU HUNTER
avatar

Posts : 12321
Join date : 2012-04-10

PostSubject: Re: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Tue Dec 01, 2015 12:43 pm

Great summary of what happened.  Again...  Please watch TNT closely and report anything that shows Tony's involvement.
Back to top Go down
View user profile Online
nickgiammarino
GURU HUNTER
GURU HUNTER
avatar

Posts : 568
Join date : 2015-04-11
Age : 35
Location : Arizona

PostSubject: Re: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Wed Dec 14, 2016 7:35 pm

Key point:

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.

*****************
Nick Giammarino

Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar Daily. I have private videos HERE
Back to top Go down
View user profile http://dinarrvnews.net/
Sam I Am
GURU HUNTER
GURU HUNTER
avatar

Posts : 841
Join date : 2016-01-21

PostSubject: Re: INSIDE INFO on what happened in the Court Room during TNT TONY hearing   Wed Dec 14, 2016 8:14 pm

Well there ya go! Thanks Nick.

*****************
Busting Gurus Since 2011

Back to top Go down
View user profile http://www.jewandgreek.com Online
 
INSIDE INFO on what happened in the Court Room during TNT TONY hearing
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You can reply to topics in this forum
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: GURU FICTION & PREDICTION DAILY-
Post new topic   Reply to topicJump to: