This page exposes many of the Dinar, Zim, GCR Gurus and provides links to help do your own research
Mark Z
Traffic stop leads to troopers finding over $350K worth of drugs
OLDHAM COUNTY, TX (KFDA) - One person is now behind bars after a
traffic stop in Oldham County led to a drug seizure.
Around 9:00 last night, a DPS trooper stopped a 2018 Toyota Camry traveling east
on I-40 near Vega for a traffic violation.
DPS officials say the trooper then discovered three large plastic bags of
marijuana in the car.
Official say the 59 pounds of marijuana is worth about $358,000.
The driver, 50-year-old Mark Zerfoss of North Carolina, was arrested and
charged with felony possession of marijuana.
He was booked into the Oldham County Jail.
Officials believe the drugs were being transported from Arcata, California to
Greensboro, North Carolina.
Source
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Sterling Currency Action
Information Concerning Sterling Currency Group, LLC Actions
CASE STATUS UPDATES
September 4, 2018 - Trial of criminal case
February 27, 2018 – Pretrial conference hearing in criminal case
November 09, 2017 - Status Hearing in criminal case
March 07, 2017 - Superseding Indictment
February 22, 2016 - Proposed Amended Complaint
https://www.justice.gov/usao-ndga/sterling-currency-action
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TNT Tony Exposed Blaino Exposed Click here
Chat can be found at TruthCall.com/chat
TonyTNT Dinar Out of
Federal
Prison... Release Date 10/25/2016
The Conartist known as TNTDINAR is out of prison and
in a halfway house
and his brother known as RayRen98 on twitter conman as well
is waiting patiently. Tony / Anthony Renfrow was arrested
for and Sentenced For Operating $1.6 Million Internet Fraud
scam
On May 21, 2015 Anthony Renfrow pleaded GUILTY to a Felony. In 2006 his company (not related to the Dinar) he started and headed up took in $4,825,000.00 from people promising them 14% interest earned daily in a investment MLM Scheme.
Case# 2:12-cr-20041-CM links: INDICTMENT & USA v. Renfrow
Federal Indictment of Anthony (TNT Tony) Renfrow
Plea Agreement Doc See here
.
Tony's Court Documents - www.slideshare.net/iraqidinar/tnt-tony-dinar-guru-scam-court-transcripts-sentencing
Tony's codefendant William Fox (Case 15 cr 1449-L) was Transferred to The Southern District of California (Clerk's Office (619)557-5600 press prompts 1/2/1), Guilty plea to 2 charges where accepted Sentencing Hearing Reset again for
June 19, 2017 - SENTENCED TO ONLY 5yrs probation|
The Big Call: Bruce Edward Dawson
(Dingleberry) from Broken Arrow, Oklahoma Apparently he
changed his last name from Dingleberry to Dawson some time
after high school.
This is The Big Call Bruce Intel Source>
The Dinar Wheel Of Fate |
Youssef El Hodaigui is a Marketing Scammer use Caution "Yossef" real name is Alex James Gagin from Sylvan Lake, MI. He's 47 years old and broke. more |
Terry D (Terry DiMartino) on Nancy open mic call convicted of tax fraud https://www.justice.gov/sites/default/files/tax/legacy/2014/08/20/DiMartinoIndictment.pdf & http://wtnh.com/2016/03/29/ct-insurance-salesman-convicted-of-tax-fraud
Sterling Currency & Terry K of The Get Team Civil Action No. 1:15-CV-2032-LMM
Dinar Corp Restraining Order CIVIL ACTION NO.: 1: 15cv538-MHT / www.cftc.gov/PressRoom/PressReleases/pr7206-15 / www.al.com/news/index.ssf/2016/07/man_pleads_guilty_to_wire_frau.html / https://www.justice.gov/usao-mdal/pr/illinois-man-pleads-guilty-wire-fraud-connection-sales-iraqi-currency
1/14/2016 Tony's new Home www.bop.gov/locations/institutions/lom / www.bop.gov/inmateloc ANTHONY RENFROW / Register Number: 68723-097 / Release Date Scheduled for: 11/25/2016
Dinar Guru TNT Tony Sentencing Documents: Part 1 / Part 2
Tony (Anthony) Renfrow Official Court Docket Sent to us from BobS Thanks iqdnews.forumotion.com & Nick G @dinarnews
Tony Renfrow more Court Docket
(Tony Sentence is 366 days in prison)
• 1 year and 1 day prison incarceration
• 3 years supervised probation
• Rehabilitation while incarcerated.
The Judge then firmly stated that these conditions will apply :
•
$100 to the crime victims fund
•
Restitution of $1,692,803.26 to victims.
• This is to be shared with William Fox paying as well.
•
10% of his income paid per month while incarcerated
•
5% per month after incarceration
• Regarding Tony and Dinar Judge orders: No social media
• No Calls
• No Tweets
• No Meetings
Tony Renfro Court Case Update - Eyewitness account of sentencing hearing
500 State Ave. Kansas City, KS Room 463
11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) Sentencing
Thank you Sherif for doing the video and provided below.
Present in courtroom –
• Judge Murguia
• Federal prosecutor
• Paralegals as well
• US Marshals Service
• Bailiff
• Court Stenographers
• Mr Renfro
• Tony’s Attorney
• Mr Bartee
•
Several individuals from the dinar community
• Represented were Arkansas, Oklahoma, Missouri and Kansas.
What follows is to the best of my ability to capture the gist of the court
sentencing.
Court transcript will be made available in about 7 to 10 days according to the
Federal Prosecutor.
The following was whispered right before the judge entered the chambers and I
was sitting right behind Tony and was able to over hear the following –
Federal Prosecutor leaned to Tony and his attorney and asked about Tony’s
foreign currency holdings and if he had any…
Tony’s reply was “legal currencies?”
Federal Prosecutor – “yes”
Tony replied – “no, I have no legal foreign currency holdings”
Judge Murguia enters the court room –
Tony and his attorney called to approach the podium
Judge asked Mr Bartee if PSI (Pre-Sentencing Investigation) report has been
read by attorney and attorney briefed his client. (Tony responded defiantly
that he will only do a plea if the court agrees to his plea deal). Judge asks
again if Tony understands the PSI. This time Tony replies with a head node and
a yes.
Judge states that the PSI is sealed, (more than likely this will never get to
be seen by the public)
Charges are 1 count of conspiracy to commit wire fraud greater than $10K.
C1C plea agreement: if the court does not accept Tony’s plea agreement: Tony
will withdraw his plea motion and go to trial.
Judge states that the Federal Guidelines dictate that for the 1 count
against him and his past felonies he should serve 78 to 97 months.
Out of a Class1 to Class6 incarceration rating – Tony is considered to be
a Class2 because this is not his first time being found guilty of similar
crimes.
Tony speaks to the judge with disdain and arrogance that he should have done
an appeal because William Fox, his counterpart in 14daily, did not get charged
with anything, taking all the monies and that he (Tony) is taking the wrap for
everything.
The Federal Government stepped forward and cleared that statement with the
following facts: William Fox did a change of venue to that of Southern
California and will not be sentenced until mid-March of 2016.
The Judge brings up the PSI and numerous letters from the dinar community that
were written to him or the courts directly informing them of the TNT calls in
which he is still following his pattern of bad behavior. Same as 14daily.
Tony was argumentative at this point with the Judge and admitting that he
does not talk to any federal entities about currencies and named several (UST,
FBI, CIA, Homeland Security).
Tony’s plea deal was brought up again by the judge; stating that it does
not fit the guidelines and is inadequate. Federal prosecutor then states they
were fine with the plea agreement because is would take the government a lot
of time and expense to go through all 202 known victims and try the
crime in Federal Court. The Judge brought up the defendants history and
character which must be considered and brought into the equation.
At this point the court turns off the PA system and all one could was hear is
static or white noise to keep a private sidebar between the Judge and another
individual in the court room.
PA system is turned back on and Judge reads Tony’s sentence:
• 1 year and 1 day prison incarceration
• 3 years supervised probation
• Rehabilitation while incarcerated.
The Judge then firmly stated that these conditions will apply :
•
$100 to the crime victims fund
•
Restitution of $1,692,803.26 to victims.
• This is to be shared with William Fox paying as well.
•
10% of his income paid per month while incarcerated
•
5% per month after incarceration
•
14 days to file notice of appeal
•
Voluntary surrender was granted
And then the judge dropped the bombshell on Tony and told him he is to
have no currency involvement for the next 4 years and 1 day. The same
thing he did in 14daily with calls he is doing currently with currencies.
The Judge was explicit in the following:
• No social media
• No Calls
• No Tweets
• No Meetings
This did not go over well with Tony and in a raised voice told the judge
over and over, “He will see, he will see, the truth will come out!”
The Court was adjourned.
As Tony walked out he looks at me and others commenting in a vicious tone,
“you do not no need to take notes I will see to it you get transcripts.”
In the hallway outside the courtroom; I and others stopped the Federal
Prosecutor to discuss a couple things the judge had said and we were told that
the government does not have the resources to watch and track all that he is
doing. The dinar community has already submitted to the court much needed
documentation and the Federal Prosecutor told us that if the dinar
community witnesses him violating any portion of the plea agreement to contact
him and he would see to it that it is brought to light. This would break the
plea agreement thus making it possible for Tony to have to do the full 78 to
96 months in prison.
Contact information for the Federal Prosecutor will be available in the court
transcripts.
The transcript will fill in all the minutiae of the proceedings. This is just
a brief overview of today’s events.
~Wiley
Tony going to court sentencing hearing
11/30/2015
11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) Sentencing
|
TNT Tony - 14 Daily Plus Scam - 5 Year Plan Conference Call 2006 - Tony Renfrow Video Link |
2006 TNT Dinar TNT Tony 14 Daily Plus Scam Recording Video Link |
2006 website of Tony Renfrows scam https://web.archive.org/web/20070203172639/http://14dailyplus.com/reloaded
TNT Tony Renfrow:
the King of distracting miss information such as:
"Extra Bank staff on stand by" "Banks are on Lock Down" "On
high alert" "It has RI-ed in Iraq" "Rate showing on the Back Screens" "Extra
Security and bank staff has been called in" "RV was announced in the Mosque"
"They are Dancing in the streets of Iraq" "People are cashing in"
"Cards are loaded" "The word on the street"
Really Tony, DC and Pam?
FACT: Tony's Dinar Info has proven to be unreliable since April 2011
We all deserve the TRUTH about him and
here it is
with official Government website links:
Anthony Renfrow Case 2:12-cr-20041-CM
Sentencing hearing date was: 11/30/2015 01:30PM 12-cr-20041: USA v. Renfrow District Judge Murguia Kansas City KC Courtroom 463 (CM) SentencingOn May 21, 2015 Anthony Renfrow pleaded GUILTY to a Felony. In 2006 his company (not related to the Dinar) he started and headed up took in $4,825,000.00 from people promising them 14% interest earned daily in a investment MLM Scheme.
Case# 2:12-cr-20041-CM links: INDICTMENT & USA v. Renfrow
Federal Indictment of Anthony (TNT Tony) Renfrow
Plea Agreement Doc See hereCourt Schedule link: https://ecf.ksd.uscourts.gov/cgi-bin/CourtSched.pl
court documents: www.slideshare.net/iraqidinar/court-documents-tnt-dinar-tnt-tony-anthony-wayne-renfrow-14-daily-plus-scam
TNT Dinar Guru - Guilty Plea Deal for TNT Tony - Docs
Video Link
TNT Tony (TNT Dinar Guru) pleads guilty Count 1 conspiracy to Commit Wire Fraud & engaging in Monetary transactions of more than $10,000 in Criminally Derived Property - 18 USC 371 & 1349Proposed Sentence. The parties propose, as an appropriate disposition of the case, a sentence of not greater than 1 year and 1 day in prison on count 1; three years of supervised release; no fine; restitution as delennined by the Court; forfeiter judgment of $I.676 million; and the mandatory special assessment of $100
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TNT Tony Kansas City Fed Court showing up late May 21st, 2015 |
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old photo
Twitiot
