Is this the same guy....? sneakerbabe
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Dinar Scam heats up ( Monas Daily Paltalk Show) Mar 16, 2014 at 7:51am Quote
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.Post by sneakerbabe on Mar 16, 2014 at 7:51amFor months Monas room had this guy piped in to the masses, uh oh the information is old but it proves a point that desperation could be a motive to keep an audience.
(2/14/2014) TNT Tony BlogTalkRadio is off the air.
TNT Tony is Tony Renfrow who has been Indicted in Kansas District, another case in California.
UNITED STATES OF AMERICA,
Plaintiff,
vs.
No. 12-20041- 01/02-KHV-DJW
ANTHONY RENFROW
and
WILLIAM “BILL” FOX,
Defendant.
INDICTMENT
The Grand Jury charges:
Background
Case 2:12-cr-20041-CM Document 1 Filed 04/18/12 Page 3 of 17
Scheme to Defraud
12. During the period from in or about March 2006, to in or about May 2007, in
the District of Kansas and elsewhere, RENFROW and FOX, together with each other
and others, both known and unknown to the Grand Jury, knowingly devised a scheme
to defraud individuals to join 14DailyPlus.com as “investors,” and to obtain money and
property by means of material false and fraudulent pretenses, representations and
promises made to individuals to convince them to join 14DailyPlus.com.
13. It was part of the scheme to defraud and to obtain money and property by
3
Case 2:12-cr-20041-CM Document 1 Filed 04/18/12 Page 3 of 17
means of material false and fraudulent pretenses, representations, and promises, and in
furtherance of it, that the defendants knowingly and intentionally engaged in and caused
the following activities:
a. Recruited individuals to become investors in 14DailyPlus.com, when in
truth and in fact there was no investment vehicle;
b. Enticed purported investors with the promise of a 14% daily return on
the purported investment, when in truth and in fact such a return was completely
unrealistic;
c. Falsely promised a return on the purported investment to be realized by
merely clicking on certain web pages for a limited amount of time each day;
d. Recruited additional “investors” used as the basis for the individuals to
receive the “return” on the original “investment,” when in truth and in fact no such
returns were made to the “investors”;
e. Solicited “investment” funds to be paid in cash up to $9,000, which
made the tracing of funds more difficult and avoided currency transaction
reporting requirements;
f. Regularly conducted conference calls via telephone and Internet for
recruitment of new “investors” and conveying assurances of the program, when
in truth and in fact, these were utilized to lull the individuals into believing the
program was a legitimate investment vehicle; and
g. Promised returns on the “investments” despite having no secured
method to process payment of the investment returns.
4
Case 2:12-cr-20041-CM Document 1 Filed 04/18/12 Page 4 of 17
Count 1
14. Paragraphs 1-13 are incorporated as though fully set out herein.
15. Beginning in or about March 2006, the exact date being unknown to the
Grand Jury, and continuing to on or about May 16, 2007, both dates being approximate
and inclusive, in the District of Kansas and elsewhere, the defendants,
ANTHONY RENFROW
and
WILLIAM “BILL” FOX,
knowingly and intentionally conspired and agreed together and with each other, and
with other persons known and unknown to the Grand Jury, to commit the following
offenses against the United States: wire fraud, in violation of Title 18, United States
Code, Sections 2 and 1343; and engaging in monetary transactions greater than
$10,000, in violation of Title 18, United States Code, Sections 2 and 1957.
Object of Conspiracy
16. It was a part and object of the conspiracy that RENFROW, FOX, and their
coconspirators, willfully and knowingly devised a scheme to defraud investors through
14DailyPlus.com and to obtain money and property by means of false and fraudulent
pretenses, representations, and promises, and, for the purpose of executing the
scheme to defraud, knowingly and intentionally caused to be transmitted by means of
wire communications in interstate and foreign commerce, writings, signs, signals, and
sounds for the purpose of executing such scheme to defraud individuals in violation of
Title 18, United States Code, Sections 2 and 1343.
17. It was a further part and object of the conspiracy that RENFROW, FOX, and
their co-conspirators, knowingly engaged in monetary transactions by, through, and to
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Case 2:12-cr-20041-CM Document 1 Filed 04/18/12 Page 5 of 17
financial institutions, affecting interstate commerce, in criminally derived property of a
value greater than $10,000.00, through deposits, withdrawals, and transfers of U.S.
currency, funds, and monetary instruments, such property having been derived from
wire fraud, which is a specified unlawful activity, in violation of Title 18, United States
Code, Sections 2 and 1957.
www.docketalarm.com/cases/Kansas_District_Court/2--12-cr-20041/USA_v._Renfrow_et_al/1/Another Case In Eastern District of California
Case 2:12-mj-00126-GGH Document 4 Filed 05/16/12 Page 1 of 1
Order for Release of Person In Custody
To: United States Marshal:
www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-mj-00126/pdf/USCOURTS-caed-2_12-mj-00126-0.pdfFull docket text for document 42: NOTICE OF HEARING ON MOTION as to Anthony Renfrow, William Fox regarding [40] MOTION to Dismiss Counts 1 and 2 of the [1] Indictment, [39] MOTION to Dismiss [1] Indictment For Lack of Jurisdiction. Response deadline 3/7/2014. Motion Hearing set for 3/25/2014 at 09:30 AM in Courtroom 463 (CM) before District Judge Carlos Murguia. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Terminate Deadlines and Hearings as to Anthony Renfrow, William Fox - status conference set for 1/27/2014 canceled. (js)
Hearing 3/25/2014
Must be the family plan in 2007, while his brother TNT Tony was pulling off 14DailyPlus.com scam.
We can't leave his brother (Ray Renfrow) out of this scam: 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.pdfLast Edit: Mar 16, 2014 at 7:53am by sneakerbabe
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