Read the Beforeitsnews.com story here. Advertise at Before It's News here.
Profile image
Story Views
Now:
Last hour:
Last 24 hours:
Total:

Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges

% of readers think this story is Fact. Add your two cents.


Update:

Courtesy of DU Member (via an e-mail for’d to us)

Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges as well as ongoing Federal Investigations into additional charges relating to intentional investment misinformation/fraud “for gain”, continue their fraudulent activities with the aid of Internet Report “Dinar Recaps LLC”. The current Federal charges against Tony Renfrow date back to investment schemes for which he has been formally charged in 2012 (see notations). Additional claims relating to current activities are under investigation as well. Additional filings are imminent. Ray Renfrow (RayRen98) is also currently under Federal indictment relating to Investment, Tax and Trust Fraud - and is currently ordered in a Federal injunction to not further solicit, induce or advise clients in such matters. During numerous TNT Dinar Conference Calls the two are actively violating such protection orders with the advertising and support of the Internet Report “Dinar Recaps LLC”. The aforementioned “Strategic Alliance” appears to have been entered with the full knowledge and affirmation of the Internet Report “Dinar Recaps LLC”.

DUE TO THESE FACTS AND THE PLAINLmooY FICTITIOUS INFO being spread “FOR PROFIT” by TNT, OKIE and DINAR RECAPSDinar Updateswill no longer allow any info from the above posters on THE OBSERVER, THE BLOG or Our Forum (with or without “warnings”).

Thank You


Source: http://nesaranews.blogspot.com/2013/12/tony-refrow-tnt-dinarturbo-tony-and-ray.html



Before It’s News® is a community of individuals who report on what’s going on around them, from all around the world.

Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.

"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.

Please Help Support BeforeitsNews by trying our Natural Health Products below!


Order by Phone at 888-809-8385 or online at https://mitocopper.com M - F 9am to 5pm EST

Order by Phone at 866-388-7003 or online at https://www.herbanomic.com M - F 9am to 5pm EST

Order by Phone at 866-388-7003 or online at https://www.herbanomics.com M - F 9am to 5pm EST


Humic & Fulvic Trace Minerals Complex - Nature's most important supplement! Vivid Dreams again!

HNEX HydroNano EXtracellular Water - Improve immune system health and reduce inflammation.

Ultimate Clinical Potency Curcumin - Natural pain relief, reduce inflammation and so much more.

MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)

Oxy Powder - Natural Colon Cleanser!  Cleans out toxic buildup with oxygen!

Nascent Iodine - Promotes detoxification, mental focus and thyroid health.

Smart Meter Cover -  Reduces Smart Meter radiation by 96%! (See Video).

Report abuse

    Comments

    Your Comments
    Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

    Total 2 comments
    • Anonymous

      It’s about time this started going viral. I have been warning a group/Network where St. Germain keeps praising TNT Tony of being of the light. Well, he sure is of the light as his phones make a huge profit, but it’s time this shyster gets shut down. So many people have bought into this Dinar Scam, I know people that opted to NOT pay their monthly mortgage payments to purchase the dinar. What the above source needed to mention is that it is ILLEGAL to sell Dinar in US for profit or investment. There are clearly laws that do not permit this. This is why this RV is never going to happen because these shysters are trying to find a way for people to cash in their Dinar, but no bank is going to touch it. If they DO it through the banks, TNT’s lawyer already posted that the NDA agreement is between the Client and Homeland Security, it’s 20 pages long and THEY decide what bank to deposit their money. I think that NDA is basically permission to confiscate their funds because they are committing a crime by cashing in the Dinar. Research it people, plenty of legitimate information out there.

    • KC

      How much sense does this make to anyone. First off Tony brought this out months ago, And if what you are trying to say is true they would have shut him down already. Seeing that they listen to his call if he is doing something wrong you really think they would allow him to continue!!If he really wanted to be making money on this he would open his site back up and allow 200000 people to sign up and then start posting banners. Companies would be contacting him right and left. I am on every cal and has never cost me a penny,Go peddle your crap some where else! This is obviously a personal vendetta!! Maybe you are really Dan. You thought everyone would continue to follow you and your ego. When Tony left you lost tens of thousand of dollars.

    MOST RECENT
    Load more ...

    SignUp

    Login

    Newsletter

    Email this story
    Email this story

    If you really want to ban this commenter, please write down the reason:

    If you really want to disable all recommended stories, click on OK button. After that, you will be redirect to your options page.