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Post by citybear59 on Jan 17, 2016 20:13:22 GMT -4
This guy went by TNT Tony and was notorious for pumping the Dinar scam especially with the help of some shareholders. Anyway he's been charged and sentenced for his part in the popular Dinar scam. Al Hodges had been waiting on the Dinar RV as well, makes one wonder. 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. Anthony 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. 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. Mark Anderson covers technology, agriculture, banking and finance, venture capital, energy, mining and hospitality for the Sacramento Business Journal. www.bizjournals.com/sacramento/news/2015/12/01/folsom-man-gets-federal-prison-term-for-scam.htmlwww.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraudThe name of the United States Attorney for the district is on every indictment. The name that counts is that of the Assistant US Attorney prosecuting the case. That would be: Scott C. Rask Office of United States Attorney - Kansas City 500 State Avenue, Suite 360 Kansas City, KS 66101 913-551-6730 Fax: 913-551-6541 Email: Scott.Rask@usdoj.gov ANTHONY RENFROW Register Number: 68723-097 Age: 56 Race: Black Sex: Male Located at: Lompoc USP Release Date: UNKNOWN Read more: tfant53.proboards.com/thread/10556/tonyt-followers-tony-lompac-prison#ixzz3xY9tHKKU
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Post by citybear59 on Jan 17, 2016 20:56:25 GMT -4
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Post by citybear59 on Jan 17, 2016 20:59:42 GMT -4
Personally I can't wait to see more indictments follow for people who participated in this scam.
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Post by citybear59 on Jan 18, 2016 6:41:27 GMT -4
FBI is asking on their Dinar VICTIM Question Form Iraqi Dinar Investment Investigation The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies. Since the 2003 Iraq war, various promoters have claimed that the Iraqi dinar will undergo a “revaluation” (RV), meaning that dinar holders would make enormous profits. Many of these promoters claim to have high-level sources in the government or the financial industry. Several state agencies, major financial institutions, and consumer protection groups have cautioned that this is a scam. If you or a relative have been told that you will make enormous profits from the purchase of the Iraqi dinar, Vietnamese dong, Indonesian rupiah, or other foreign currency, the FBI encourages you to complete this VICTIM questionnaire. WHO encouraged you to purchase the currency? WHAT you were told about the currency? HOW did you find out about the currency? WHERE did you purchase the currency (e.g. specific company, an individual, etc.)? Would you like to provide any additional relevant information? forms.fbi.gov/iraqi-dinar-investment-investigation I don't own any Dinar, know plenty who do, will submit answers anyway lol Read more: tfant53.proboards.com/thread/10556/tonyt-followers-tony-lompac-prison?page=2#ixzz3xairTFFe
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Post by kranker on Feb 2, 2016 20:03:26 GMT -4
Nice...
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Post by citybear59 on Feb 3, 2016 6:43:16 GMT -4
Thanks Kranker, thought I'd post it here, funny how the crazy rumours seem to garner the most interest, lol. This hasn't made it to many places.
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Post by citybear59 on Feb 23, 2016 2:35:15 GMT -4
Oh and another scammer, TerryK, has been indicted. Wow, they're falling like flies, who's next? According to the indictment, Terrence Keller, who was also known as “TerryK,” led an Internet-based group known as “The GET Team,” which consisted of a website, an internet chat forum and weekly conference calls in which, among other things, information was disseminated to participants concerning the potential investment value of the Iraqi dinar. Keller, through The GET Team, was one of the leading internet-based proponents of the “RV” theory. On The GET Team’s website, internet chat forum, and on weekly conference calls, Keller is alleged to have falsely claimed to have information from, and verified by, high-level confidential sources in the U.S. government, the Iraqi government, international organizations, and major financial institutions, regarding an imminent “RV.” However, Keller did not have information from, or contact with, these supposed high-level confidential sources. The indictment alleges Keller, Rhame, Shaw, and Bell knew and believed that representations concerning an imminent “RV” of the Iraqi dinar, particularly claims that the information came from one or more supposed high-level confidential sources, would boost sales for Sterling. Keller allegedly claimed, directly and indirectly, to The GET Team followers he had no financial or other ulterior motive to promote the Iraqi dinar as an investment, but he was simply disseminating his knowledge and information so that others could benefit from it as well. To that end, Keller told his followers he did not make substantial profits from his dealings with Sterling and other dinar dealers that advertised with the GET Team. Keller allegedly had a secret arrangement with Rhame, Shaw and Bell to promote and “pump” the Iraqi dinar in exchange for payments made by Sterling to benefit Keller. Since at least as early as August 2011, Sterling paid Keller more than $160,000. Keller consistently downplayed these financial benefits to his followers and listeners. The correlation between Sterling’s increased sales and Keller’s promotion of the Iraqi dinar was allegedly further cemented by the presence of a Sterling representative, including at times Rhame and Bell, on The GET Team’s conference calls and internet forums. At various times, Rhame, Bell and other Sterling representatives participated in conference calls and internet forums in which Keller made representations to followers concerning the imminent Iraqi dinar “RV,” his access to high-level confidential sources, and claims that he was just trying to be helpful and received no financial benefit for providing this information to others. The presence and participation of Rhame, Bell, and other Sterling representatives on The GET Team’s conference calls and internet forums provided further validation to followers that Keller’s claims about an imminent “RV” of the Iraqi dinar should be believed. Read whole article www.bizjournals.com/atlanta/news/2016/02/22/sterling-currency-group-execs-indicted-in-600m.htmlRead more: tfant53.proboards.com/thread/10653/ltkk-hero-terryk-indicted-today#ixzz40yEW24TN
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LADY B
Kimberlite Rookie
Posts: 14
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Post by LADY B on Feb 23, 2016 18:51:28 GMT -4
This guy went by TNT Tony and was notorious for pumping the Dinar scam especially with the help of some shareholders. Anyway he's been charged and sentenced for his part in the popular Dinar scam. Al Hodges had been waiting on the Dinar RV as well, makes one wonder. 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. Anthony 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. 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. Mark Anderson covers technology, agriculture, banking and finance, venture capital, energy, mining and hospitality for the Sacramento Business Journal. www.bizjournals.com/sacramento/news/2015/12/01/folsom-man-gets-federal-prison-term-for-scam.htmlwww.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraudThe name of the United States Attorney for the district is on every indictment. The name that counts is that of the Assistant US Attorney prosecuting the case. That would be: Scott C. Rask Office of United States Attorney - Kansas City 500 State Avenue, Suite 360 Kansas City, KS 66101 913-551-6730 Fax: 913-551-6541 Email: Scott.Rask@usdoj.gov ANTHONY RENFROW Register Number: 68723-097 Age: 56 Race: Black Sex: Male Located at: Lompoc USP Release Date: UNKNOWN Read more: tfant53.proboards.com/thread/10556/tonyt-followers-tony-lompac-prison#ixzz3xY9tHKKUWas TNT Tony arrested for pumping Dinars or for his role in an Internet wire fraud case with more than 200 victims? (14Dailyplus.com)
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Post by citybear59 on Feb 23, 2016 23:02:01 GMT -4
He pumped the dinar among other things
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Post by citybear59 on Feb 24, 2016 6:42:35 GMT -4
TNT Tony was notorious for his role in the dinar scam. With the aid of a prominent shareholder he posted his meeting times for his dinar discussions all over Twitter.
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