Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

For those Newbies who  DON'T Know about the 14DailyPlus and TNT Tony Renfrow DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

For those Newbies who DON'T Know about the 14DailyPlus and TNT Tony Renfrow

2 posters

Go down

For those Newbies who  DON'T Know about the 14DailyPlus and TNT Tony Renfrow Empty For those Newbies who DON'T Know about the 14DailyPlus and TNT Tony Renfrow

Post by Ponee Fri Sep 04, 2015 9:34 pm

For those Newbies who  DON'T Know about the 14DailyPlus --

U.S. Attorneys » District of Kansas » News

Department of Justice
U.S. Attorney’s Office
District of Kansas



FOR IMMEDIATE RELEASE
Thursday, May 21, 2015
California Man Pleads Guilty To Operating $1.6 Million Internet Fraud


KANSAS CITY, KAN. – A California man pleaded guilty Thursday in federal court in Kansas to operating an Internet fraud scheme that cost more than 200 victims a total of more than $1.6 million, U.S. Attorney Barry Grissom said.

Anthony Renfrow, 57, Folsom, Calif., pleaded guilty to one count of conspiracy to commit wire fraud. In his plea, he admitted he made fraudulent claims to entice people to pay to become “autosurf investors” with 14DailyPlus.com.

Investors paid a membership fee and were promised a 14 percent daily return on their money for clicking on advertisers’ Web sites for a certain period of time each day. To achieve that rate of return, 14DailyPlus.com purportedly pooled the capital investments of members and purchased advertising units on the Internet with Fortune-500 type companies.

Renfrow held regularly scheduled conference calls with investors via telephone and Internet to lull them into believing the program was legitimate and returns on investments were being paid as promised. In truth, there was no investment vehicle and the promise of a 14 percent daily return was completely unrealistic.

Renfrow founded 14DailyPlus.com in March 2006. Co-defendant William Fox, 46, formerly of Olathe, Kan., allegedly was a promoter and recruiter for 14DailyPlus.com in the Kansas City metropolitan area. He is awaiting trial.

Sentencing will be set for a later date. He faces a maximum penalty of 20 years in federal prison and a fine up to $250,000. Grissom commended the Internal Revenue Service – Criminal Investigation, the U.S. Postal Inspection Service, the Johnson County District Attorney’s Office, the California Attorney General’s Office and Assistant U.S. Attorney Scott Rask for their work on the case.


http://www.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraud

*****************
Ponee
Ponee
Admin
Admin

Posts : 38255
Join date : 2011-08-09

View user profile

Back to top Go down

For those Newbies who  DON'T Know about the 14DailyPlus and TNT Tony Renfrow Empty Re: For those Newbies who DON'T Know about the 14DailyPlus and TNT Tony Renfrow

Post by MOJO5759 Fri Sep 04, 2015 10:18 pm

OH, No this is the wrong Tony Renfrow not our TNT TONY. He's a caring, loving person to all on TNT with his up to date information from all the 3 letter agencies, Sr members of congress, boots on the ground from Iraq, Sure suckers if you believe that and don't forget even Barry Soetero of all people been on his worldwide calls reaching 500,000 peeps............I say lock him up. throw the key away. Now  if could do same to Big lips Pam................................MOJO

MOJO5759
Active Member
Active Member

Posts : 60
Join date : 2015-07-08
Location : TEXAS

View user profile

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum