Let's not forget about this !!!!

by **Ponee** Mon Dec 11, 2017 7:50 pm

Folsom man gets federal prison term for Internet scam

Let's not forget about this !!!! Thinkstockphotos-186469676*750xx2122-1194-0-111

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Anthony Renfrow, 57, was sentenced Monday in federal court in Kansas City to one year and one day in prison for his role in an Internet fraud case with more than 200 victims. Renfrow is from Folsom.

By Mark Anderson– Staff Writer, Sacramento Business Journal
Dec 1, 2015, 10:05am

A Folsom man was sentenced Monday in federal court in Kansas City to one year and one day in prison for his role in an Internet fraud case with more than 200 victims.

Anthonyh Renfrow , 57, operated a scam called 14DailyPlus.com. The sentencing was in Kansas City, Kan., because co-defendant William “Bill” Fox operated a part of the scam in the Kansas City area.

Renfrow was also ordered to pay more than $1.6 million in restitution. He pleaded guilty to one count of conspiracy to commit wire fraud in May.

Investors in 14DailyPlus.com paid $9,000 — what the company called a membership fee. But they were told they could earn a 14 percent daily return on that amount if they clicked on certain web sites at certain times during the day.

Prosecutors said there was no investment vehicle. The scam operated from 2006 to 2007.

As the scheme matured, investors started wondering why they weren’t getting paid. Prosecutors say Renfrow told some investors that payment systems weren’t working. In a different case, he said the company’s account had been hacked.

In conference calls with investors, Fox said that he had earned $250,000 in six months through 14DailyPlus.com, and that his mother-in-law made $60,000 using the investment. Fox told some investors they would not be paid if they did not recruit other people to join 14DailyPlus.

Fox was indicted with Renfrow in 2012 in Kansas City. Fox was transferred to the U.S. District Court for the Southern District of California in San Diego at the end of May this year.

The case was investigated by the Internal Revenue Service, the U.S. Postal Inspection Service, the Johnson County District Attorney’s Office in Kansas and the California Attorney General’s Office.

https://www.bizjournals.com/sacramento/news/2015/12/01/folsom-man-gets-federal-prison-term-for-scam.html

by **Ponee** Mon Dec 11, 2017 7:59 pm

And now he is BACK! Ready to con a whole new group of fresh dinarians.

WELCOME BACK TONY RENFROW ! We can't WAIT to do BUSINESS WITH YOU !!! Guru Hunters are still here

Let's not forget about this !!!!

Let's not forget about this !!!!

Folsom man gets federal prison term for Internet scam

Re: Let's not forget about this !!!!