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Enclosed are the latest court
documents related to TNT
Tony, real name Anthony
Wayne Renfrow. Tony was
indicted for fraud ...
CLERK’S COURTROOM MINUTE SHEET – CRIMINAL
SENTENCING
UNITED STATES OF AMERICA,
Plaintiff,
v. Case No: 12-20041-01
Anthony ...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 1
United States District Court
District of Kansas
UNIT...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 2 – Imprisonment
Judgment – Page 2 of 13
DEFENDANT: An...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 3 – Supervised Release
Judgment – Page 3 of 13
DEFENDA...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 3C - Supervised Release
Judgment – Page 4 of 13
DEFEND...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 5 of 13
DEFEN...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 6 of 13
DEFEN...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 7 of 13
DEFEN...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 8 of 13
DEFEN...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 9 of 13
DEFEN...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 10 of 13
DEFE...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 11 of 13
DEFE...
AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case
Sheet 6 – Schedule of Payments
Judgment – Page 12 of 13
DEFE...
Links that might be of interest to you in regards to the IQD. Regarding Tony, click HERE, HERE, HERE, HERE and HERE
Iraqi ...
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus
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TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus

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Here are the TNT Tony court documents following his sentencing on 11/30/2015 for the 14dailyplus.com ponzi scheme. Tony's brother Raymond Renfrow (RayRen98 / RayRay) has been conducting the TNT Dinar calls in Tony's absense. Tony is not permitted to make any calls or to even use social media. Court transcripts will be release soon. Court case 2:12-cr-20041.

Follow this Slideshare channel for updates. Please share this presentation. Thanks to Sherif for showing up at the courthouse to confront Tony before his sentencing.

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TNT Dinar - TNT Tony Court Sentencing Documents Tony Renfrow 14 Daily Plus

  1. 1. Enclosed are the latest court documents related to TNT Tony, real name Anthony Wayne Renfrow. Tony was indicted for fraud for the 14dailyplus.com scam that ran from 2006 to 2007. I have the conference calls from that scam, so expect to see those online. I have spoken to the court reporter, and will soon be receiving the 27 page court transcript from the 11/30/2015 sentencing of Tony Renfrow. There are many in the TNT Dinar world that think the disappearance of TNT Tony has to do with an NDA, cashing out, or some other nonsense. It’s nothing more than the result of a court case and investigation started back in 2007 with 14dailyplus.com, a site that I now own. If you currently listen to the TNT Dinar calls then you know that Tony’s brother Raymond Renfrow (RayRen98 or RayRay) is conducting the calls. Check out http://www.slideshare.n et/ iraqidinar for related court documents, they will be posted soon if they are not there already.
  2. 2. CLERK’S COURTROOM MINUTE SHEET – CRIMINAL SENTENCING UNITED STATES OF AMERICA, Plaintiff, v. Case No: 12-20041-01 Anthony Renfrow, Defendant. Atty for Govt: Scott Rask Atty for Deft: Tom Bartee JUDGE: Carlos Murguia DATE: 11/30/2015 CLERK: Sarah Spegal TAPE/REPORTER: Nancy Wiss INTERPRETER: PRETRIAL/PROBATION: Cassidi Lundell ☒ For Details of Sentence See Judgment and Commitment Order ☒ Restitution Ordered under 18:3663 $ on count(s) $ 1,692, 803.26 on count(s) 1 ☒ Total Restitution: $ 1,692,803.26 ☐ Defendant Fined $ on count(s) $ on count(s) ☐ Total Fine: $ ☒ Defendant Assessed under 18:3013 $ 100.00 on count(s) 1 $ on count(s) ☒ Total Assessment: $100.00 ☒ Count(s) 2 dismissed by the court on the motion of the United States. ☒ Government ☒ Defendant - Advised of right to appeal ☒ Defendant to voluntarily surrender: ☐ Defendant remanded to custody ☐ Stay of Execution ☐ Granted ☐ Denied ☐ Notes: Case 2:12-cr-20041-CM Document 89 Filed 11/30/15 Page 1 of 1
  3. 3. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 1 United States District Court District of Kansas UNITED STATES OF AMERICA v. Anthony Renfrow JUDGMENT IN A CRIMINAL CASE Case Number: 2:12CR20041 - 001 USM Number: 68723-097 Defendant’s Attorney: Thomas W. Bartee THE DEFENDANT: ☒ pleaded guilty to count: 1 of the Indictment. ☐ pleaded nolo contendere to count(s) which was accepted by the court. ☐ was found guilty on count(s) after a plea of not guilty. The defendant is adjudicated guilty of these offenses: Title & Section Nature of Offense Offense Ended Count 18 U.S.C. §§ 371 and 1349 Conspiracy to Commit Wire Fraud and Engage in Monetary Transactions Greater Than $10,000, a Class C Felony 05/16/2007 1 The defendant is sentenced as provided in pages 1 through 13 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. ☐ The defendant has been found not guilty on count(s) . ☒ Count 2 of the Indictment is dismissed on the motion of the United States. IT IS ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States attorney of material changes in economic circumstances. 11/30/2015 Date of Imposition of Judgment Signature of Judge Honorable Carlos Murguia, U.S. District Judge Name & Title of Judge Date Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 1 of 13 s/ Carlos Murguia 12/2/15
  4. 4. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 2 – Imprisonment Judgment – Page 2 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 IMPRISONMENT The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day. ☐ The Court makes the following recommendations to the Bureau of Prisons: ☐ The defendant is remanded to the custody of the United States Marshal. ☐ The defendant shall surrender to the United States Marshal for this district. ☐ at on . ☐ as notified by the United States Marshal. ☒ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: ☐ before on . ☒ as notified by the United States Marshal. ☐ as notified by the Probation or Pretrial Services Officer. RETURN I have executed this judgment as follows: Defendant delivered on to at , with a certified copy of this judgment. UNITED STATES MARSHAL By Deputy U.S. Marshal Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 2 of 13
  5. 5. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 3 – Supervised Release Judgment – Page 3 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 SUPERVISED RELEASE Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years . The defendant shall report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state, or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court. ☒ The above drug testing condition is suspended based on the court’s determination that the defendant poses a low risk of future substance abuse. (Check if applicable) ☒ The defendant is prohibited from possessing or purchasing a firearm, ammunition, destructive device, or any other dangerous weapon. (Check if applicable) ☒ The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check if applicable) ☐ The defendant shall register as a sex offender, and keep the registration current, in each jurisdiction where the defendant resides, where the defendant is an employee, and where the defendant is a student. For initial registration purposes only, the defendant shall also register in the jurisdiction in which convicted, if such jurisdiction is different from the jurisdiction of residence. Registration shall occur not later than 3 business days after being sentenced, if the defendant is not sentenced to a term of imprisonment. The defendant shall, not later than 3 business days after each change in name, residence, employment, or student status, appear in person in at least one jurisdiction in which the defendant is registered and inform that jurisdiction of all changes in the information required. (Check if applicable) ☐ The defendant shall participate in an approved program for domestic violence. (Check if applicable) If this judgment imposes a fine or restitution, it is to be a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without permission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or the probation officer; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substances or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person convicted of a felony unless granted permission to do so by the probation officer; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to confirm the defendant's compliance with such notification requirement. Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 3 of 13
  6. 6. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 3C - Supervised Release Judgment – Page 4 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 SPECIAL CONDITIONS OF SUPERVISION 1. The defendant shall not incur new credit charges or open, or attempt to open, additional lines of credit, without the prior approval of the probation officer. The defendant shall also execute any release of information forms necessary for the probation officer to monitor the defendant's compliance with the credit restrictions. 2. The defendant shall immediately provide the probation officer with access to any and all requested financial information, to include executing any release of information forms necessary for the probation office to obtain and/or verify said financial information. 3. The defendant shall submit his/her person, house, residence, vehicle(s), papers, business or place of employment and any property under the defendant's control to a search, conducted by the United States Probation Officer at a reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release. Failure to submit to a search may be grounds for revocation. The defendant shall warn any other residents that the premises may be subject to searches pursuant to this condition. 4. The defendant is prohibited from possessing or purchasing a firearm, ammunition, destructive device, or any other dangerous weapon. Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 4 of 13
  7. 7. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 5 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. CRIMINAL MONETARY PENALTIES The defendant shall pay the total criminal monetary penalties under the Schedule of Payments set forth in this Judgment. Assessment Fine Restitution Totals: $100 Waived $1,692,803.26 ☐ The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. ☒ The defendant shall make restitution (including community restitution) to the following payees in the amounts listed below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid. Name of Payee Restitution Ordered Shirley Adkins $852.26 Michael R Adriano $9,000.00 Ka’ Wanda Allen $309.98 Patty A Alverson $692.35 Steve Amadei $1,848.00 Kate Aschlea $4,497.00 Misty Andrews $818.49 Nathalia Bethancourth $1,187.46 Laurie Babjak $4,626.00 Johnny R Baker $250.00 Alejandro Balart $2,641.80 Blake Barry $2,000.00 Antonio Barone $9,157.08 Linda Barone $2,367.80 Josh Baumgartner $6,000.00 Nicholas Baumgartner $3,000.00 Blake Barry $600.00 Tracy Beasley $9,000.00 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 5 of 13
  8. 8. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 6 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Linda P Bell $310.95 Larry E Bell, II $310.95 Shanya Blueitt $3,000.00 Christine Bobbitt (Reeves) $54.00 Reisa Bonetti $5,000.00 Susan C Bottino $21,000.00 Victor Bottino $21,000.00 Omar L Branch $2,916.00 Terrie Brown $5,087.96 Robert Buffa $9,000.00 Giulia Butcher $2,700.00 Nicholas Butcher $2,358.00 Bob Cattaneo $1,500.00 JoAnn Challberg $16,200.00 Tonette Chatman $6,005.90 Phillip Cochran $1,500.00 David E Conley $4,973.40 William K Copley $639.43 Jesse E Cornwell $3,700.00 Lee Criner $36,000.00 Nicole Daly $527.83 Elias Davis $1,500.00 Earnest Dawson $2,407.71 Ruth A Deal $7,716.00 Stacy DeJonge $500.00 Nora Dodge $1,302.00 Ella T Douglas $4,723.23 William Dugan $6,000.00 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 6 of 13
  9. 9. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 7 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Devon Dyer $3,000.00 Bradley H Ellis $580.00 Joy Ellis $137,800.00 Shirley East $8,949.37 Michelle Evans (Walker) $1,094.07 Bobbie Faircloth $2,132.40 Eric Fellows $16,992.00 Reyna Fernandez $6,100.00 Shirley Fleming $532.95 Eleanor Forse $372.00 Teresa Fox $2,501.48 Romacio Fulcher $130,000.00 Gerald C Gibbs $6,000.00 Abel Gonzales $22,000.00 Akili Graham $7,002.00 Judith K Groves $10,100.00 Deborah Hargis $3,000.00 Kevin Harris $100.00 Lorenzo Hayes $3,000.00 W.C. Hayes $1,000.00 Edwin F Haynes $42,000.00 John Hildreth, Jr. $6,000.00 Shawn Hill $4,000.00 Jason Houchen $18,000.00 Sonya Hutchinson $1,000.00 Jeffrey Huxtable $14,000.00 Betty L Ivey $9,000.00 Antoine Jackson $12,166.75 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 7 of 13
  10. 10. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 8 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Melissa Jackson (Prater) $7,320.00 Sano Jackson $7,172.95 Phillip James $1,934.25 Paul Jochims $500.00 Michael A Johansen $5,096.40 Russell Johnson $700.00 Tricia Junkins $7,771.00 Jaye Jones $3,000.00 Freddy Kandah $3,000.00 Linda Kauffman $1,000.00 Leslie Kauargh $5,000.00 Wahibe Kebeda $95,000.00 Dale Keeney $72.00 Kane P Kelly $6,900.00 Nancy Kenekeo $238.00 Phil Ketchum $120.00 Mark Kithcart $1,500.00 Richard Kithcart $33,000.00 Jeffrey Lesuer $5,000.00 Bryan Levy $2,232.00 Telifer D Lewis $2,021.88 Arleen Lloyd $1,000.00 Charles Malley $18,000.00 Mary Maltz $1,000.00 Randall Mason $9,000.00 George McClain $1,994.69 Michael T McCoy, Sr. $9,000.00 Samina McGill $750.00 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 8 of 13
  11. 11. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 9 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. James Meadows $16,800.00 Thomas Meadows $7,500.00 Joel MI Melville $4,459.48 Aubrey Meyer $12,000.00 John Meyer $1,200.00 Jimmy Miller $10,000.00 Joshua Minturn $18,000.00 Anthony Miranda $2,177.80 Jason Mitchell $3,500.00 Bernard Montgomery $2,000.00 Georgia Montgomery $4,944.00 Peggy Montgomery $1,000.00 Robert Montgomery $10,500.00 Dana Morgan $1,000.00 Brian Murphy $6,858.00 Steve Murray $2,606.94 Ray Newbold $6,000.00 Joe L Newsome, Jr. $5,907.72 Evelyn Newton $5,974.03 Dalat Nguyen $5,000.00 Don Noble $2,400.00 Henry Nobles $6,000.00 Jessica Nobles $750.00 Terry Nobles $3,000.00 Garry Osipov $1,803.80 Marvin T Parker $92.00 Craig J Parks $9,000.00 Linda Parks $100.00 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 9 of 13
  12. 12. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 10 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Carol Paskon $27,000.00 David Paskon $9,000.00 Dick Paskon $7,850.00 Mary Paskon $9,000.00 Matt Paskon $9,000.00 Loraine Paulin $10,751.28 Argel E Perez $2,496.00 Jeff Porter $18,373.47 Matthew Rapoza $3,000.00 Wendy Ragan $26,989.47 Rachel Rice $3,208.00 Delores Rios $9,000.00 James Rizqalla $26,494.00 Jackie Rosenfeld $2,214.00 Darlene Rodgers $534.00 Vincent Roy $411.80 Travis L Salmon $5,434.80 Patricia Santiacruz $1,000.00 Ben Sapir $339.41 Kevin Saunders $1,516.51 Michelle Schaffer $3,000.00 Adrian F Schleis $7,548.00 Bryce M Schmidt $9,303.00 Brian Schroeder $12,250.00 John Schroeder $1,500.00 Kenyatta Scott $6,000.00 Michael A Sellers $9,000.00 Kevin Shaw $18,000.00 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 10 of 13
  13. 13. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 11 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. Sharon Shelton $3,874.00 Gary Sheumaker $498.00 Shelly Sheumaker $3,300.00 Kim Smith $3,054.00 Saniyyah Smith $2,000.00 Sonya Smith $1,000.00 Dhalee P Stephen $20,000.00 Michael Spiridonow $5,500.00 Don Stroh $36,000.00 Chris Stunz $300.00 Alexa St. Julian $3,000.00 Frederick Sykes $14,000.00 Ricky Tatum $1,200.00 Tory Taylor $3,936.00 Douglas Vogelzang $102.95 Gigi Wade $3,000.00 Charles Walker $2,493.35 Stephen Walker $2,316.56 Ronald L Wallace $1,000.00 Anthony B Walser $31,405.12 William Walters $27,000.00 Willie Watson $3,000.00 Andre White $201,000.00 Leia O Williams $6,010.00 Jackey Wilson II $1,998.00 Patrick Wilson $200.00 Amy Wiseman $300.00 Totals: $1,692,803.26 Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 11 of 13
  14. 14. AO 245B (Rev. 09/11 - D/KS 08/12) Judgment in a Criminal Case Sheet 6 – Schedule of Payments Judgment – Page 12 of 13 DEFENDANT: Anthony Renfrow CASE NUMBER: 2:12CR20041 - 001 Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. ☐ Restitution amount ordered pursuant to plea agreement $ . ☐ The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options set forth in this Judgment may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). ☒ The court determined that the defendant does not have the ability to pay interest, and it is ordered that: ☒ the interest requirement is waived for the ☐ fine and/or ☒ restitution. ☐ the interest requirement for the ☐ fine and/or ☐ restitution is modified as follows: SCHEDULE OF PAYMENTS Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows: A ☐ Lump sum payment of $ due immediately, balance due ☐ not later than , or ☐ in accordance with ☐ C, ☐ D, ☐ E, or ☐ F below; or B ☒ Payment to begin immediately (may be combined with ☐ C, ☒ D, or ☒ F below); or C ☐ Payment in monthly installments of not less than 5% of the defendant's monthly gross household income over a period of years to commence days after the date of this judgment; or D ☒ Payment of not less than 10% of the funds deposited each month into the inmate's trust fund account and monthly installments of not less than 5% of the defendant's monthly gross household income over a period of 3 years, to commence 30 days after release from imprisonment to a term of supervision; or E ☐ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or F ☒ Special instructions regarding the payment of criminal monetary penalties: If restitution is ordered, the Clerk, U.S. District Court, may hold and accumulate restitution payments, without distribution, until the amount accumulated is such that the minimum distribution to any restitution victim will not be less than $25. Payments should be made to Clerk, U.S. District Court, U.S. Courthouse - Room 259, 500 State Avenue, Kansas City, Kansas 66101. Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. ☒ Joint and Several Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount Joint and Several Amount and corresponding payee, if appropriate. Case 2:12-cr-20041-CM Document 90 Filed 12/02/15 Page 12 of 13
  15. 15. Links that might be of interest to you in regards to the IQD. Regarding Tony, click HERE, HERE, HERE, HERE and HERE Iraqi Dinar RV News – Actual professionally translated Central Bank of Iraq and News from Iraq. No hype, no lies, just the facts. Dinar Daily – Since 2011, providing up to date IQD information and more in a highly organized forum. Great place for banned TNT Dinar members to visit to gather information. Managed by Admin Ponee, the site has grown tremendously since nearly every dinar guru has been exposed on the site. Global Currency Reset – Website started in 2014 to examine what is being said in the news about currencies, stock markets, financial news and much more. Though I don’t consider the Iraqi Dinar that important, I do believe the US Dollar will collapse, and a reset will take place when countries completely pull away from the USD. American Contractor – Started by Rich Morris in 2006. Provides real information as to what is happening in country from someone who was actually there, and who still has contacts. He has been consistant on his views on the IQD since he started. People said he was wrong when he posted about a new 50k IQD note six months before it happened, they are not laughing anymore. RV Truth – Website posting important news related to the gurus, to the situation in Iraq, and more. Postings are made by Sherif Osman, Denversj and Kit Creighton. Recently, Sherif confronted Tony Renfrow (TNT Tony) as he was approaching the courthouse for his sentencing on 11/30/2015. IQDcalls – For those of you who wish to hear any of the calls you missed, whether it be an IQD Team call or a TNT Call, this site has links to the downloadable calls. Slideshare – Iraqi Dinar – Officially translated CBI documents and more Slideshare – Global Currency Reset – Important currency updates and news Arabic Websites: alsumaria.tv faceiraq.com almadapress.com At this time, I do not recommend any guru sites because they all seem to have one or more things in common: They thrive off of providing disinformation. They ask for donations above and beyond website and administrative expenses. They try to push you to buy Iraqi dinar or any currency for that matter. They tell you that you need asset protection before the RV, even though that is a lie and you don’t need asset protection if you don’t have assets. They claim to have the best intel but simply copy and paste what other gurus say. They have a closed forum or private Twitter account to prevent outsiders from peering into the inner workings of their cult. I’m sure I could list more, but the point of this PDF was to provide the most up to date information on the TNT Tony court case, and final sentencing. Coming soon, the official 27 pages of in-courtroom transcripts from the 11/30/2015 TNT Tony court case.

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