Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges

Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges


Update:
Courtesy of DU Member (via an e-mail for’d to us)


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.

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”.

DUE TO THESE FACTS AND THE PLAINLmooY FICTITIOUS INFO being spread “FOR PROFIT” by TNT, OKIE and DINAR RECAPS – Dinar Updateswill no longer allow any info from the above posters on THE OBSERVER, THE BLOG or Our Forum (with or without “warnings”).
Thank You


http://beforeitsnews.com/alternative/2013/12/tony-refrow-tnt-dinarturbo-tony-and-ray-renfrow-rayren98-both-facing-federal-charges-2853244.html

My Thanks to all those that have uncovered the information about these scammers.  You all should be congratulated for the hard and diligent work and the time you all spent working on this.

My first post:  I am one of the TNT Dinarians.  This is a very surprising/disappointing notice.  I will pray for Tony and his group and mostly for the Dinarians that can't afford losing their money.  I will join the class action suit and pray that justice is done.  Thank you for all the info you provide.

One more place you can report Ray Renfrow for violating his injunction - https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1

No problem. I sincerely want to get these two and stop this craziness. I have a hard time understanding how people can continue listening to TNT and stick their heads in the sand. Mind-blowing! I am really grateful for this website where the truth is patiently laid out over and over. Thanks!

Note: Tony has also violated the injunction I believe because it says:

It is therefore ORDERED, pursuant to 26 U.S.C. §§ 7402, 7407, and 7408, that defendant Renfrow, Ideal Tax Services, and First Class Limousine, and their agents, representatives, employees, successors, and all other persons or entities in active concert or participation with defendant Renfrow, Ideal Tax Services, First Class Limousine, or any of them, are permanently enjoined from:

e) organizing, promoting, marketing, or selling any tax shelter, entity, plan, or arrangement that advises or assists customers to attempt to violate the internal revenue laws or unlawfully evade the assessment or collection of their federal tax liabilities, including by means of complex trust programs;

I think that covers Tony in regard to this.