TNT Tony (TNT Dinar Guru) pleads guilty to 14 daily plus scam http://globalcurrencyreset.net/tnt-tony-dinar/ Subscribe to newsletter for updates http://globalcurrencyreset.net/subscribe-newsletter/
Here are some of the documents http://www.slideshare.net/global-currency-reset/tnt-dinar-tnt-tony-court-case-update
UPDATED http://www.slideshare.net/iraqidinar/court-documents-tnt-dinar-tnt-tony-anthony-wayne-renfrow-14-daily-plus-scam
US District Court – Kansas Website: https://ecf.ksd.uscourts.gov/cgi-bin/ShowIndex.pl
DEPARTMENT OF JUSTICE PRESS RELEASE http://www.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraud
0:36 Document 80 for Anthony Renfrow
Court Case 2:12-cr-20041-CM
0:49 Petition to enter guilty Plea TNT Tony
1:07 Count 1 of Indictment Count 1 conspiracy to Commit Wire Fraud & engaging in Monetary transactions of more than ,000 in Criminally Derived Property – 18 USC 371 & 1349
01:44 “Guilty” and to have the Clerk enter my plea of “GUILTY” as follows
01:56 (23) I offer my plea of “GUILTY” freely and voluntarily
02:09 Signed May 21, 2015 by Tony Renfrow
02:17 Plea Agreement – Analysis of Document 81
02:36 .676 Million judgement against Tony
02:57 Factual Basis for the Guilty Plea – Pyramid Scheme 14dailyplus.com 2006
03:09 Archive.org for 14 daily plus – https://web.archive.org/web/*/14dailyplus.com
03:48 Kansas promotion with William Fox
03:55 Funds were paid in cash up to ,000 (avoiding the k IRS From 8300) see http://www.irs.gov/uac/Form-8300,-Report-of-Cash-Payments-Over-,000-Received-in-a-Trade-or-Business
04:10 Matt Becker Conference Call Tony lied to investors, 202 victims identified.
04:42 Proposed SENTENCE.
05:16 Slide-share link to recent documents: http://www.slideshare.net/global-currency-reset/tnt-dinar-tnt-tony-court-case-update
05:48 Withdrawal of plea only if – assessment fee – full disclosure
06:21 Identification of Assets – polygraph possible
06:45 What stands out to me, 20 years, 0,000 fine
07:14 Arrest warrant for Anthony Renfrow – counts 1 and 2
07:50 Proposed Sentence (c)(1)(C)
08:10 Subscribe to my newsletter for updates about TNT Dinar and TNT Tony
