Let's also take a look at TnT Tony's Criminal Brother Ray Renfrow

by **Ponee** Mon Oct 27, 2014 5:53 pm

We can't leave his brother (Ray Renfrow) out of this scam:

The Federal court has permanently barred Raymond A. Renfrow of Elm City, N.C., from preparing federal income tax returns for others, since 2011.... 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.

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER RAYMOND A. RENFROW, EQUITABLE RELIEF individually and d/b/a IDEAL TAX SERVICES and FIRST CLASS LIMOUSINE / Renfrow’s Fraudulent Trust Promotion and Return Preparation. Renfrow’s Participation in the Concept Marketing International Tax-Fraud Scheme

www.justice.gov/tax/Renfrow_Compl.pdf
www.justice.gov/tax/RRenfrow_Memo_and_Recommend.pdf
ORDER AND PERMANENT INJUNCTION
www.justice.gov/tax/txdv09219.htm

by **Ssmith** Mon Oct 27, 2014 9:45 pm

He's still pumping his workshop at TNT:

RAYREN~IS COMING BACK TO THE DMV AREA IN DECEMBER for WEALTH WORKSHOP	Permalink

Please reply here is you are interested in coming to the DC, Maryland, Virginia area in December.... More information to follow. -- Edited by Nurseginger on Friday 24th of October 2014 01:28:45 PM __________________

by **RamblerNash** Wed Dec 02, 2015 8:40 pm

*bump*

Let's also take a look at TnT Tony's Criminal Brother Ray Renfrow

Let's also take a look at TnT Tony's Criminal Brother Ray Renfrow

Re: Let's also take a look at TnT Tony's Criminal Brother Ray Renfrow

Re: Let's also take a look at TnT Tony's Criminal Brother Ray Renfrow