Sat Mar 23, 2024 11:33 pm by globalturbo
Tony Refrow (TNT Dinar/Turbo Tony) and Ray Renfrow (RayRen98) both facing Federal Charges
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 RECAPS – Dinar Updateswill no longer allow any info from the above posters on THE OBSERVER, THE BLOG or Our Forum (with or without “warnings”).
Thank You
http://beforeitsnews.com/alternative/2013/12/tony-refrow-tnt-dinarturbo-tony-and-ray-renfrow-rayren98-both-facing-federal-charges-2853244.html
Thanks to: http://www.dinardaily.net
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 RECAPS – Dinar Updateswill no longer allow any info from the above posters on THE OBSERVER, THE BLOG or Our Forum (with or without “warnings”).
Thank You
http://beforeitsnews.com/alternative/2013/12/tony-refrow-tnt-dinarturbo-tony-and-ray-renfrow-rayren98-both-facing-federal-charges-2853244.html
Thanks to: http://www.dinardaily.net
