Kaperoni’s Attorney Friend Gives Legal Update on Tony TNT!

Happy Wednesday Dinarians,

Well, I checked my Twitter account this morning @MrIQD and yup, still working just fine.  In fact it would appear that I have gained some new followers…..  Thanks Tony!

Well, speaking of Tony TNT Renfrow – Kaperoni has sent over an update on Tony’s Legal “problem” which he received from his Attorney Friend.  

[Kap’s comment to me] From the same attorney that gave us update before…

Tony, You’re lookin’ kind of smug….

Normally I would not waste my time with anything that has something to do with TNT Tony. However, his continuing fiction, and causing stress on the people that blindly believe and follow his continuing lies, gave me enough incentive to do a little research on Tony. Here is what has happened thus far in his criminal case.

Anthony Renfrow and Co-Defendant William Fox each had two counts of felony charges filed against them in the US District Court, District of Kansas, sitting in Kansas City. The case was filed April 18, 2012, case number 2:12-cr-20041-CM.

The two felony counts are: Count 1: “Conspiracy to Commit

Lawsuit “Dirt” on Tony TNT forwarded to me by Kaperoni

Happy Friday Dinarians,

Well, I was going to hold off on posting today, since most of you seem to disappear in to the weekend a day early and don’t read the articles nearly as much.

However, I feel that since most of you would just LOVE to read some Lawsuit “Dirt” on Tony TNT Renfrow – I didn’t want to make you’all wait until Monday.  Besides, didn’t he say it “RV’d” again last night, or today, or was that Wednesday, or….  Oh, heck I can’t even keep track of his rhetoric anymore.  

But, this letter written by an Attorney which was forwarded to me by our old friend Kaperoni sheds some new light and perspective on the Tony TNT Renfrow pending lawsuit.  I should mention this “intel” (yes, pun intended) is received 2nd hand, so its accuracy cannot, and has not, been verified, so please take it as “gossup” and not as 100% accurate fact regarding Tony’s legal case – no doubt TNT will deny the entire thing.

I did personally contact Kaperoni to verify that it was indeed him sending me this Attorney’s information, and not a joker just messing with me.  Kap did verify to me that he was the person who sent me this Attorney’s “intel” on TNT – he has consented to allow me to republish it here for you all, but wants me to make it clear that Kap did NOT write it and does not confirm its accuracy either.  

I really thought that was an A+ move on Kap’s part.  It shows me that he does really care about our community, so with that I will be removing Kaperoni from my “Hack Guru” list.  So, lets get to the Attorney’s “intel”:

Name or Handle: Kaperoni
Comment (please see note above): Thought you might enjoy this..an Attorney researched Tony and sent this to me.

Kap

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Here is what I found out about Tony. This is directly from the court docket.

The criminal charge was filed

BREAKING!!! BH Group (Brad Huebner) Bayshore Capital (Rudy Coehen) – INDICTED by a FEDERAL GRAND JURY for FRAUD Schemes!!!

HAT TIP:  ABC NEWS

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UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!

UPDATE (Sept 25): More of your comments added below.  😉

UPDATE (Sept 24): More of your comments added below.  😉

UPDATE (Sept 21): More of your comments added below.  😉

UPDATE: Some of your comments now posted at bottom.  😉

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Happy Days of JUSTICE for our Dinarian Community!!!

Folks we have been posting countless warnings since as early as May 2nd, to you the Dinarian Community about Brad Huebner (BH Group) as well as Rudy Coehen (Bayshore Capital) the original post we made warned the community about them being investigated by the FBI for Fraud (post).

BUSTED!!! AWE AIN’T THEIR MUG SHOTS JUST PRETTY!!! credit: ABC News

We hope you as one of our loyal readers was able to warn as many of your friends and associates in the Dinarian Community so they were not one of the thousands ripped off by these scum bags!!!  They STOLE over $23 MILLION from our brothers and sisters in our community!!!

Please keep sharing the word about how to avoid SCAMS and Cons.  We have posted many articles on our MrIQD.com website that help give your friends tools of what to watch out for.

Have a GREAT Day knowing that Lady Justice has served us well today!  🙂

~ Mr. IQD

P.S. We have been advised by our Attorney that we should be 100% clear that we state that these men are presumed innocent until proven guilty by a court of law. 

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Posted: Sep 20, 2012 7:20 AM PDT Updated: Sep 20, 2012 7:20 AM PDT

A federal grand jury returned an 83-count indictment charging three men from the Toledo area and a Florida man for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Darryl Williams, Special Agent in Charge, IRS-Criminal Investigation, Cincinnati field office.

Those charged are: Bradford L. Huebner, 65, of Ottawa Hills, Ohio; Rudolph M. Coenen, age 47, of Jacksonville, Florida; Charles N. Emmenecker, 65, of Sylvania, Ohio, and Michael L. Teadt, 66, of Maumee, Ohio.

The men are charged with conspiracy to commit

SCAM ALERT: Flipping [Real Estate] Frenzy Scam!!!

HAT TIP:  American Greed – CNBC

[SEE THEIR WEBSITE FOR FULL ARTICLE, ~ OR ~ CLICK HERE TO WATCH THE PROGRAM]

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Case File:  Flipping Frenzy Scam

Accelerated Funding Group
Jeanetta Standefor runs Accelerated Funding Group. The company claims to use investors’ funds to save homeowners from foreclosure. But while clients think they’re helping people stay in their homes… Standefor is helping herself to millions!

The Con
Standefor convinces clients their cash is rescuing homeowners from foreclosure. She targets inexperienced investors and appeals to their sense of altruism. Her charisma lends credibility to her unrealistic claims. Her pitch sounds too good to be true… and it is.

Living the Good Life
Jeanetta Standefor is living the high life. She uses investor money to buy diamonds, tickets to the theatre and sporting events. She even uses the money to pay for her wedding and a plush honeymoon. But the lavish celebration hides a harsh reality. AFG is crumbling.

End Game
In 2007, the real estate market is tanking and so is AFG. Standefor has been running a scam and bilked hundreds of investors in three states. The Securities and Exchange Commission opens an investigation.

American Greed profiles an $18 million dollar ponzi scheme!

[SEE THEIR WEBSITE FOR FULL ARTICLE, ~ OR ~ CLICK HERE TO WATCH THE PROGRAM]

Jeanetta Standefor
The Con Man

Ann Kim
SEC Attorney

Poppi Crowder
The Victim

 

WARNING! Breitling's "FREE" Real Estate Investing Seminar – Could Cost You Big!!!

Okay, we were minding our own business, and we suddenly got a (spam) email from Breitling who is advertising his “FREE” Real Estate Investing Seminar – RE Investor Forum with Kris Krohn of Strongbrook REIC.

Now, we will say, that we Googled “scam” for Strongbrook REIC and for Kris Krohn, and did not come up with anything at this point. 

What we did find was a blog post with some Comments asking about them with some responses.

The article below written by Marty Boardman does not indicate “who” the Investment Seminar Company was that he attended, but his story was compelling to show how something that started off as “FREE” ended up costing him $1,200 ($600 + $600) to start, then later an additional $2,700.00 for the “Advanced” series which laughably taught him nothing that “common sense” would teach you!

Marty does a great job of sharing with you how you can get all this “Free” seminar information truly at no cost if you apply a little local “common sense” of your own!

We are not saying “don’t attend” the seminar with Breitling. We are saying that you could save your time and money considering what this author suggests.

~ Mr. IQD

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The Best Real Estate Investing Advice I Ever Got

by Marty Boardman on April 14, 2011

Traveling is sexy, especially if you don’t do it very often.  That’s why I was so excited to attend my first real estate investing seminar.  I would soon learn everything I needed to know about how to get rich investing in real estate AND fly across country to do it.  Okay, Phoenix to Denver isn’t exactly across country but it was still exciting nonetheless.  The icing on the cake was I got to stay at a Holiday Inn – can you say free continental breakfast?  Yes, I was a real jetsetter.

It was 2001.  I’d just finished reading Robert Kiyosaki’s book Rich Dad, Poor Dad.  His message was very clear – the only way a regular guy like me could achieve financial freedom was through real estate investing.

So I did what most newbie real estate investors do.  I went online and found a weekend seminar.  I spent money on airfare, a hotel room, meals and ground transportation.  I listened to 8 different speakers in two days.  By the end I dropped $600 on a lease/option tape set and another $600 on a foreclosure course.

BREAKING NEWS!!! BLAINO ALREADY MAKING THREATS AGAINST Mr. IQD!!!

We at Mr. IQD are just so proud of our work!!!

In only two weeks of our crusade to EXPOSE these hack Gurus and down right Con Men who have been freely lying and deceiving our friends within the IQD Community we have now found VALIDATION that we are HITTING ON NERVES!!!

Below are some Tweets we just found from that SCUM BLAINO!!!

Yes, in our opinion (which we are entitled to) we believe the person calling himself “Draino”.. Errrr, we mean “Blaino”.

He is scum who is working really hard with his crap websites, including http://www.PlanetDinar.com to con you in to bogus scams including this ridiculous Trust Scheme of his and his cohorts!!!

Now in his tweets he is threatening us….. Aweeeee how cute! 😉   almost as cute as his lil green PD Martian!!!

Fine DRAINO…  Let your Attorneys meet our Attorneys!!! And our friend who is a Superior Court Judge.

But, we are pretty certain that after what you’ve already done to your former webmaster “Seeker” (see Mr.IQD Post:  http://wp.me/p2m4Lf-89 ) you have many more things to worry about!!!  We are pretty sure “Seeker” would love to talk with our Attorneys also!

DON’T FUCK WITH US BLAINO – AND PLEASE (SEE WE SAID “PLEASE”) STOP SELLING CRAP THAT PEOPLE DON’T NEED!!!! 

It is our opinion that Dinarians should be saving every penny they have right now, possibly even purchasing a little more Dinar if it suits them and they can truly afford it.  What they don’t need is to buy expensive Trusts from a hack like you and your cohorts!

Folks, trusts can be properly set up by professional Attorneys in conjunction with your CPA and Tax Attorney and other Estate Planning Professionals POST RV!  In our opinion, there is absolutely no need for you to spend your hard-earned money on this now! 

~ Mr. IQD

BELOW ARE DRAINO’S THREATS:

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Documentation beats conversation & your BS! Lawyers are on the hunt for YOU NOW mrIQD, cant wait! RUN! HIDE! dirt bag! http://t.co/IZHJDsCu

 

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Court will be a blast as NONE of this has any truth at all! seeker will go down with you DIRT BAG! Documentation! http://t.co/8QTczGIX

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save your $$$, my LAWYER is coming! http://t.co/kxQZJkqb

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Blaino Chat Emailed to Recaps Thurs. AM 04/19/2012 – SCAM Analysis by Mr.IQD

HAT TIP:  DinarRecaps

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Friends, we are forced to make the following observation and post with a very “heavy heart”.  We have learned about a scam / scheme that is convincing individuals that they will work with an Attorney, get a Bank Receipt (WF or BOA) and they will be locked in to a rate of $12.XX to 1.00 IQD.  All they need to do is give their Dinar to an “Attorney” and that “Attorney” will take your Dinar to Reno, Nevada for this “private/exclusive” Cash In.

DO NOT GIVE YOUR DINAR TO ANYONE!!!  THIS IS A SCAM!!! 

We know this for a fact, because a close friend of one our Mr.IQD Team Members had this happen to her!!!  She met a man representing himself as an “Attorney” at her local Airport. 

She gave him her 5 Million IQD, then he gave her a document that looked like an official “Bank of America Deposit Receipt” – she has NOT heard from him again!!!

It you fail to heed these warnings, then consider yourself warned – and go ahead and “trust” a complete stranger to con you out of your hard earned money, and the IQD that will provide for your future!  PLEASE USE COMMON SENSE!!!

So, we encourage you to read “Blaino’s” post below – decide for yourself….  Nuff Said!!!

~ Mr. IQD

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Blaino: a large and well funded big 4 bank has flown, at their own expense,

several “whales” into the great state of _____ and also put them up in fine
style at the ________ …

Which is certainly not the “leave the light on for you” joint by any MEANS….

They are here to get …. “done”… Cashed OUT…. AND… LOGIC DICTATES THE
FOLLOWING:

1. THE BANK WANTS THE BUSINESS!
2. THEY (BANK) WOULDN’T REACH INTO THEIR OWN POCKET FOR ALL THE EXPENSES FOR A ‘HUNCH’…
3. THESE ARE NOT THE TYPE OF FOLKS WHO WILL JUST SIT AROUND FOR DAYS AND DAYS …. ‘WAITING’ …. FOR STUFF TO HAPPEN! AND…
….
Read More Link on Right
4. IN THE EVENT THE BANK IS UNABLE TO SETTLE THEIR ACCOUNT “NOW”….

THEY WILL ACCEPT, VALIDATE AND DEPOSIT THE IQD FOR THESE PEOPLE AS IQD WITH FUNDING IN USD PENDING THE RELEASE IN IRAQ…
BUT THEY FEEL THE TIME IS “NOW”…(BANK) OK, THERE YOU HAVE IT….

Blaino: NOW WE SHALL SEE SAID THE BLIND DINARIAN TO THE CARPENTER…

Blaino: THIS JUST IN:DR. SHABIBI HAD A VERY INTERESTING COUPLE OF GUYS AS BREAKFAST GUESTS A FEW MINUTES AGO…

THIS COULD BE THE FOOT PRESSING THE ACCELERATOR PEDAL…. CRAPPOLA…
I AM NOT STAYING UP ALL AGAIN!

20 MINUTES OF SOMEWHAT INTENSIVE CONVERSATION ….

THEN EVERYONE LEFT IN AN UPBEAT MOOD… WITH SMILES….
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