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Ray Renfrow -  FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER  Elm City Man Promoted “Concept Marketing International” Tax Scam  DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Ray Renfrow - FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER Elm City Man Promoted “Concept Marketing International” Tax Scam

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Ray Renfrow -  FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER  Elm City Man Promoted “Concept Marketing International” Tax Scam  Empty Ray Renfrow - FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER Elm City Man Promoted “Concept Marketing International” Tax Scam

Post by Ponee Mon Oct 13, 2014 1:06 pm

FOR IMMEDIATE RELEASE
WEDNESDAY, MARCH 11, 2009
WWW.USDOJ.GOV
TAX
(202) 514-2007
TDD (202) 514-1888
FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER
Elm City Man Promoted “Concept Marketing International” Tax Scam 



WASHINGTON – A federal court has permanently barred Raymond A. Renfrow of Elm City, N.C., from preparing federal income tax returns for others, the Justice Department announced today. The U.S. District Court for the Eastern District of North Carolina entered the civil injunction order, which also stops Renfrow from promoting a tax fraud scheme that used sham trusts to falsely deduct customers’ non-deductible personal expenses. The court found that Renfrow prepared tax returns for customers that have caused an estimated loss to the U.S. Treasury of more than $1.4 million.

The court said that Renfrow’s false tax returns were based on three tax schemes he promoted for Concept Marketing International (CMI), a company that operated a multi-level marketing scheme involving the sale of American Eagle silver coins. The court stated that the tax schemes falsely purported to enable participants to take tax deductions for the cost of coins they bought, to deduct non-deductible personal living expenses, and to use sham trusts to exempt income and assets from taxation.
James E. Aldridge Jr., a founder of CMI, was found guilty of tax-related criminal charges in 2007 by a federal jury in Kansas City, Mo. He is currently serving a prison sentence.
The court found that CMI’s trust scheme was promoted in conjunction with Trust Education Services and National Trust Services. Information on injunctions involving those businesses is available at http://www.usdoj.gov/tax/prtax/txdv03332.htm and http://www.usdoj.gov/tax/txdv04081.htm.

The court also required Renfrow to give the Justice Department a list of his customers’ names, addresses, e-mail addresses and Social Security numbers.

John DiCicco, Acting Assistant Attorney General for the Justice Department’s Tax Division, thanked former Tax Division trial attorney Frederick Noyes, who handled the case for the government, and Kathy A. Grimaldi, a revenue agent with the Internal Revenue Service’s Small Business/Self-Employed Division, who investigated the case.

Over the past decade, the Justice Department has obtained injunctions against more than 380 tax return preparers and tax-fraud promoters. Information about these cases is available on the Justice Department Web site.




http://www.justice.gov/tax/txdv09219.htm

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Ray Renfrow -  FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER  Elm City Man Promoted “Concept Marketing International” Tax Scam  Empty Re: Ray Renfrow - FEDERAL COURT SHUTS DOWN NORTH CAROLINA TAX PREPARER Elm City Man Promoted “Concept Marketing International” Tax Scam

Post by Not stupid Mon Oct 13, 2014 3:19 pm

Oh my!
Wait I have to stop laughing and take a second to change my underwear.
Okay, better now.
First, I hope this bodes poorly for Tony and his trial. I am sure phonys ss# and trust info will be included with rayray's files.
Second, what no jail time of large fine for RayRay?

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Post by Billyg Mon Oct 13, 2014 4:50 pm

I am sure one of us shall come upon the list of customers[I hope]. Ray Ray,maybe one day you and your brother can help your host [the warden and guards] with their taxes.
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Post by Jayzze Mon Oct 13, 2014 5:01 pm

it could not have happened to a nicer person
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Post by Guest Mon Oct 13, 2014 5:44 pm

Er..."March 11 2009"?

Doesn't appear to have had much effect. Last I heard he was still offering tax advice.

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Post by Billyg Mon Oct 13, 2014 6:00 pm

That is great. I hope he just keeps on going. Nothing like a federal judge mad at you.
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Post by Ssmith Mon Oct 13, 2014 8:00 pm

Turkey Lurkey wrote:Er..."March 11 2009"?

Doesn't appear to have had much effect. Last I heard he was still offering tax advice.
Yes he is.  And at the tune of $499 per person.
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Post by Billyg Mon Oct 13, 2014 8:10 pm

Darn. Really must pay attention to the dates. Just as his brother,they probably will never sleep in jail without awaiting bond.
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Post by Ponee Wed Dec 02, 2015 8:39 pm

GOOD BUMP RAMBLERNASH!!!!!  How do you find these things????

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Post by sensibleplease Thu Dec 03, 2015 12:35 am

Report him and here is the correct place to do it. http://www.justice.gov/tax/program-shut-down-schemes-and-scams

"Details about recent injunctions and criminal prosecutions are available on the Tax Division's press page. Press releases are organized chronologically, or you can use the "SEARCH TAX DIVISION" feature on that page to look up a particular preparer or promoter. You can also find below an alphabetical list of injunctions the Tax Division has obtained against preparers and promoters in the past twelve years."

"If you believe that one of the enjoined persons or businesses listed below may be violating an injunction, please contact the Tax Division with details at TAX.MAIL@USDOJ.gov

Raymond A Renfrow is on the list.


Photo from his FB page proves he is teaching about trusts at his seminar.
Rosales Justperfect

April 24, 2014  ·
I had the pleasure of meeting my Mentor and good friend Ray this past week. What a great time with the CHICAGO team, we received great information and fellowship. What could be better... thanks ray we will see you on the islands.. — with Raymond Renfrow.




 







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Post by RamblerNash Sun Dec 13, 2015 7:51 pm

@Ponee wrote:GOOD BUMP RAMBLERNASH!!!!!  How do you find these things????


Dinar Daily's search and google! It's not really that hard if you know which keywords to use. Wink

Isn't amazing what you can find when you begin to ask questions?
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Post by aksafeone Sun Dec 13, 2015 8:11 pm

Birds of a feather.........
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Post by sensibleplease Mon Dec 14, 2015 1:12 am

How about we shut him down again?

From http://www.justice.gov/tax/program-shut-down-schemes-and-scams:

"If you believe that one of the enjoined persons or businesses listed below may be violating an injunction, please contact the Tax Division with details at TAX.MAIL@USDOJ.gov

Raymond A Renfrow is on the list.
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Post by Ssmith Mon Dec 14, 2015 7:53 am

Excellent!


Judge Gates issued the injunction.  Here is his info:

Judge James E. Gates
919-645-1790

Ray's Injunction:

http://www.justice.gov/sites/default/files/tax/legacy/2009/03/11/RRenfrow_Order.pdf

********************************

Background (talking how Ray formed sham trusts, took personal living expenses off tax returns, etc.)


http://www.justice.gov/sites/default/files/tax/legacy/2007/03/30/Renfrow_Compl.pdf


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The Freemasons don't want scammers in their organization:


UPDATED 7th June 2014 comment left by “James” which will help us all in the process of bringing justice for the victims.

“I have been a long observer of the dinar scam and am also a freemason….and I am very disheartened to see TNT Tony’s brother is a freemason. I just wanted to let everyone know that this kind of scamming is ***NOT*** something freemasons endorse or condone, and if Ray Renfrow were a member of my order I would do everything I could to get him expelled for conduct unbecoming a mason.

The lodge he is a member of is under the Prince Hall Grand Lodge of North Carolina, a historically African American lodge that is recognized as mainstream by the standard bearer of freemasonry, the United Grand Lodge of England (UGLE). The way freemasonry works is we can only get involved in members of our own order, if someone is in another mainstream order there is no way to do anything about it.

However, the general public can do something about this if there is any interest. Ray’s involvement in the dinar scam falls under a category of misconduct so severe it is more than enough to get him expelled from the order. But the lodge has to know about it, I would bet they are unaware. I HIGHLY ENCOURAGE everyone to email the Prince Hall Grand Lodge of North Carolina and inform them that they have a member who is involved in fraud: office@mwphglnc.com (their fax/address is on their website as well, which is http://www.mwphglnc.com). If they get complaints they will investigate and expel him.
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Post by sensibleplease Mon Dec 14, 2015 9:51 am

I called the office of the judge who signed the permanent injunction order (Flanagan in North Carolina) and I was informed that the judge's office would not reopen a case, that I had to take it to an attorney, blah, blah, blah. I called three different phone numbers of people involved with the case, or their offices if they were no longer there. I was always told they would not take up the case and was given another number.

If you have had a different experience, please share it.

That is why I kept searching for a government office who said that they would act on a tip. The one above TAX.MAIL@USDOJ.gov 
and the FTC complaints dept 1-877-FTC-HELP or online https://www.ftccomplaintassistant.gov/#crnt&panel1-3
that seemed interested at all or willing to take this info.
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Post by Terbo56 Mon Dec 14, 2015 9:55 am

Makes one wonder just how many 'Freemasons' are or could be involved for their own personal gain- Would love to see more about that, If there IS more-I don't think RayRay is the only one-There is MORE corruption going on than anyone really knows-Take our government, for example-
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Post by Ssmith Mon Dec 14, 2015 9:58 am

@sensibleplease wrote:I called the office of the judge who signed the permanent injunction order (Flanagan in North Carolina) and I was informed that the judge's office would not reopen a case, that I had to take it to an attorney, blah, blah, blah. I called three different phone numbers of people involved with the case, or their offices if they were no longer there. I was always told they would not take up the case and was given another number.

If you have had a different experience, please share it.

That is why I kept searching for a government office who said that they would act on a tip. The one above TAX.MAIL@USDOJ.gov 
and the FTC complaints dept 1-877-FTC-HELP or online https://www.ftccomplaintassistant.gov/#crnt&panel1-3
that seemed interested at all or willing to take this info.

Good info.  Thanks!
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