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Tony's Release I_icon_minitimeWed Jun 12, 2024 6:56 pm by Mission1st

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Tony's Release

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Tony's Release Empty Tony's Release

Post by Ssmith Sat Oct 29, 2016 12:08 pm

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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Post by ReapAndSow73 Sat Oct 29, 2016 12:11 pm

Still wondering if the judge disallowed him from going back to TNT and picking up where he left off
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Post by roxy22222222 Sat Oct 29, 2016 12:41 pm

ReapAndSow73 wrote:Still wondering if the judge disallowed him from going back to TNT and picking up where he left off
If I'm  not mistaken, the court documents said he couldn't utter a word about the dinar for three years! :nonono:
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Post by Ssmith Sat Oct 29, 2016 1:45 pm

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?



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Post by kenlej Sat Oct 29, 2016 3:30 pm

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 
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Post by TNTBS Sat Oct 29, 2016 4:20 pm


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Post by RoyBoy Sat Oct 29, 2016 6:28 pm

Wow  This guy should be rotting for what he has done
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Post by Ssmith Sun Nov 27, 2016 9:02 am

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Post by RoyBoy Sun Nov 27, 2016 11:16 am

Truly sad
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Post by Ssmith Wed Dec 14, 2016 8:24 pm

***BUMP***

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