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Tony's Release
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ReapAndSow73
Ssmith
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Tony's Release
Tony's release date is less than a month away. He's been moved to a halfway house in preparation for his release back into society.
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Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Tony's Release
Still wondering if the judge disallowed him from going back to TNT and picking up where he left off
ReapAndSow73- GURU HUNTER
- Posts : 1898
Join date : 2015-08-13
Re: Tony's Release
If I'm not mistaken, the court documents said he couldn't utter a word about the dinar for three years! :nonono:ReapAndSow73 wrote:Still wondering if the judge disallowed him from going back to TNT and picking up where he left off
roxy22222222- GURU HUNTER
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Join date : 2015-04-20
Re: Tony's Release
Here the link to the transcript of Tony's sentencing:
http://www.slideshare.net/iraqidinar/tnt-tony-dinar-guru-scam-court-transcripts-sentencing
After incarceration, there is a three year period of supervised release. The judge stressed that there will be conditions to be followed and mentioned some of them - restitution, DNA collection, no purchasing or possessing a firearm, destructive devise, dangerous weapon or ammunition. (pg 17, 18 & 19). The judge felt that Tony is a low risk for substance abuse, so drug testing was suspended.
There were terms for Tony's voluntary surrender (pg 19, 20, 21 & 22), and that was to have no involvement with Dinar. I would hope they would also be included in his three year supervised release. It wouldn't be smart for Tony to take over TNT when he gets out, but would it violate his probation if it wasn't specifically stated to stay away from Dinar like it was in the terms of his voluntary surrender?
http://www.slideshare.net/iraqidinar/tnt-tony-dinar-guru-scam-court-transcripts-sentencing
After incarceration, there is a three year period of supervised release. The judge stressed that there will be conditions to be followed and mentioned some of them - restitution, DNA collection, no purchasing or possessing a firearm, destructive devise, dangerous weapon or ammunition. (pg 17, 18 & 19). The judge felt that Tony is a low risk for substance abuse, so drug testing was suspended.
There were terms for Tony's voluntary surrender (pg 19, 20, 21 & 22), and that was to have no involvement with Dinar. I would hope they would also be included in his three year supervised release. It wouldn't be smart for Tony to take over TNT when he gets out, but would it violate his probation if it wasn't specifically stated to stay away from Dinar like it was in the terms of his voluntary surrender?
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Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Tony's Release
I hope he starts right off where he ended LMAO I've gotten really bored of late LMAO He would be a breath of fresh air
kenlej- GURU HUNTER
- Posts : 1476
Join date : 2013-12-23
Age : 69
Re: Tony's Release
Wow This guy should be rotting for what he has done
RoyBoy- VIP Member
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Age : 65
Location : NE Iowa
Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Tony's Release
Truly sad
RoyBoy- VIP Member
- Posts : 2507
Join date : 2011-06-17
Age : 65
Location : NE Iowa
Ssmith- GURU HUNTER
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Join date : 2012-04-10
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