Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
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Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
Benjamin NutnYahoo
From Dinar VetsI was talking to someone who is quite familiar with the law, he is not a Dinar holder. I was telling him about these Dinar conf calls websites etc. and how the operated. His first question to me was were they collecting or asking for money. I told him no. Then he said they can't be stopped even if they make outlandish claims, tell big lies, and mention 3 letter agencies. He said as long as no money is collected and no personal slander against an individual no matter how big the lie, there is nothing that can be done because no laws have been broken. So it seems Tony can and others can continue to lie about FBI contacts and anything else to pump the dinar. And you can now probably believe that he and other Gurus are all getting kickbacks from Dinar sellers. I think we have been had.
forgot to add that he said that there may be some inappropriate activities if its found that any kickbacks are being paid out to these gurus. But it may be hard to proved without hard evidence and without evidence it probably would not even be persued because the cost would not justify the means in a wild goose chase. These are my words but basically the point he was making.
Last edited by Ponee on Tue Jun 09, 2015 1:23 pm; edited 1 time in total
Ponee- Admin
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Re: Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
GUESS HE DOESN'T KNOW ABOUT THE WHOLE DONATING THING TONY HAS COMING DIRECTLY TO HIM.
TONY MAY NOT DIRECTLY ASK FOR DONATIONS BUT LETS PEOPLE KNOW THE BILLS ARE DUE, WHICH USUALLY SENDS THE MODS ON HIS SITE INTO A DONATION FRENZY ASKING THE PEEPS FOR MULA. PAM ALSO HAS STATED SEVERAL TIMES ON THE CALL THAT THE SITE OR THE CC WILL END UNLESS THEY GET HELP.
TONY MAY NOT DIRECTLY ASK FOR DONATIONS BUT LETS PEOPLE KNOW THE BILLS ARE DUE, WHICH USUALLY SENDS THE MODS ON HIS SITE INTO A DONATION FRENZY ASKING THE PEEPS FOR MULA. PAM ALSO HAS STATED SEVERAL TIMES ON THE CALL THAT THE SITE OR THE CC WILL END UNLESS THEY GET HELP.
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chilimama- GURU HUNTER
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Re: Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
By saying it's a donation it technically is charity. But he still has to declare those on a tax return. As he has said numerous times...TNT is not a business and the money goes to Tony directly. So not declaring that...even if as he claims it goes 100% to the running of the forums and calls etc...is still tax evasion. So no, standing on his soap box talking out of his ass, isn't illegal...but it's all the other stuff that he is doing along with it that will get him busted...again.
BritishBulldog- VIP Member
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Re: Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
To donate thru PayPal, they say to check "goods & services". That may bite him in the rear down the road.
Ssmith- GURU HUNTER
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Re: Why Tony and Other Gurus can't be shutdown - Post by Benjamin NutnYahoo
Also much of what they have said might be construed to be investment advice, and I guarantee not one of them has their securities license.
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