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Forum member dave7378 has been arrested in the Turks and Caicos islands. **All members, please read this**

This topic can be found at:
https://sigforum.com/eve/forums/a/tpc/f/320601935/m/4660038994

May 01, 2023, 03:55 PM
mark123
Forum member dave7378 has been arrested in the Turks and Caicos islands. **All members, please read this**
quote:
Originally posted by dave7378:
quote:
Originally posted by mark123:
Brother Dave, I hope you’re well. We’re thinking of you.


Hey buddy, I appreciate it. Remind me, what year did we meet in NY? Seems like forever ago.
I believe it was 2008. You helped me achieve success and I’m not sure you realize how much I appreciate you.
May 01, 2023, 04:08 PM
AH.74
Followed this from the start. Thinking of you,Dave. When I get home in a few days I’ll tell a couple of stories, one which involves “beating the rap” in my youth.

Keep hanging in there.


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Μολὼν Λαβέ
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May 01, 2023, 04:09 PM
Slippery Pete
Just got caught up. Hang in there Dave. Pulling for you.

Happy to help if possible.


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http://defendersoffreedom.us/
May 01, 2023, 04:25 PM
bald1
I can only reiterate what I previously posted. Sadly this is taking far too long and has got to put a strain on you and your family. You continue to be in our prayers.



Certifiable member of the gun toting, septuagenarian, bucket list workin', crazed retiree, bald is beautiful club!
USN (RET), COTEP #192
May 01, 2023, 04:29 PM
6guns
quote:
Originally posted by mark123:
quote:
Originally posted by dave7378:
quote:
Originally posted by mark123:
Brother Dave, I hope you’re well. We’re thinking of you.


Hey buddy, I appreciate it. Remind me, what year did we meet in NY? Seems like forever ago.
I believe it was 2008. You helped me achieve success and I’m not sure you realize how much I appreciate you.


I love this! The good part of the internet!

Keep your spirits up, Dave!




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May 02, 2023, 03:21 PM
dave7378
Plead guilty today. I'm 52 years old and never imagined I would be standing in front of a judge uttering that word. My attorney files his submission tomorrow arguing for exceptional circumstances and we return for sentencing on May 10th. Until then, ground hog day continues.


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ΜΟΛΩΝ ΛΑΒΕ
May 02, 2023, 03:23 PM
h2oys
Fingers crossed for you!
May 02, 2023, 03:24 PM
ArtieS
Good luck, Dave.



"I vowed to myself to fight against evil more completely and more wholeheartedly than I ever did before. . . . That’s the only way to pay back part of that vast debt, to live up to and try to fulfill that tremendous obligation."

Alfred Hornik, Sunday, December 2, 1945 to his family, on his continuing duty to others for surviving WW II.
May 02, 2023, 03:45 PM
smlsig
Praying for a positive outcome on the 10th!


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Eddie

Our Founding Fathers were men who understood that the right thing is not necessarily the written thing. -kkina
May 02, 2023, 04:01 PM
Fly-Sig
Dave, I am hopeful justice will prevail and you will be headed home on the 10th.
May 02, 2023, 06:46 PM
bald1
quote:
Originally posted by Fly-Sig:
Dave, I am hopeful justice will prevail and you will be headed home on the 10th.


Unquestionably as are we all. Smile



Certifiable member of the gun toting, septuagenarian, bucket list workin', crazed retiree, bald is beautiful club!
USN (RET), COTEP #192
May 02, 2023, 06:51 PM
tatortodd
quote:
Originally posted by smlsig:
Praying for a positive outcome on the 10th!
+1



Ego is the anesthesia that deadens the pain of stupidity

DISCLAIMER: These are the author's own personal views and do not represent the views of the author's employer.
May 02, 2023, 09:13 PM
trapper189
I hope the 10th brings you home.

Last October, my then 83 year old dad decided it was time to close his safe deposit box at a bank on one of those Caribbean islands. He had already closed his personal and business accounts there. He had all the US Customs forms filled out to bring the contents into the US. The laws for leaving the particular island said he had no need to declare his property or fill any forms out unless asked to do so verbally or in writing by a customs and border patrol officer. He put his bag in the X-ray machine and the guy asked if my dad had any currency. My dad said yes and told him the amount. That’s when all hell broke loose. Four agents detained my dad for three hours before they let him go to catch his flight. They kept the $60,000 in cash and gold though. We just heard today from the attorneys we hired that the Customs folks have decided they have no case and my dad is free to come back to retrieve his cash and gold.

I hope you get similar news on the 10th.
May 03, 2023, 09:32 AM
Hildur
Good luck Dave. I also know how it feels to plead guilty when I have spent my whole life doing the right thing or at least trying to. I am hoping for the best come May 10th.
May 03, 2023, 12:38 PM
HRK
Best of luck Dave fingers crossed!
May 04, 2023, 10:24 AM
photohause
You are in our prayers!


Don't. drink & drive, don't even putt.


May 06, 2023, 12:21 PM
old rugged cross
Trapper189, that sounds like a trap. Your dad needs to be very careful.
I just do not think it is as simple as you make it sound.



"Practice like you want to play in the game"
May 06, 2023, 04:07 PM
oldfireguy
quote:
my dad is free to come back to retrieve his cash and gold.


If he was my dad I would say stay at home and work something out.
May 06, 2023, 04:30 PM
dave7378
quote:
Originally posted by oldfireguy:
quote:
my dad is free to come back to retrieve his cash and gold.


If he was my dad I would say stay at home and work something out.


Agreed. See if you can get a surrogate to do it. Local lawyer perhaps?


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ΜΟΛΩΝ ΛΑΒΕ
May 06, 2023, 06:33 PM
trapper189
One, if there was really an issue, they would have arrested him then and there and not let him out of the country in the first place.

Two, my dad did nothing wrong. He followed the law to a T.

Three, the lawyers won’t touch cash. They won’t take funds drawn from a US bank. To hire them, we had the company that manages our rental properties there pay the lawyer from the funds the management company holds on our behalf at a local bank.

Four, a surrogate is possible. With a proper power of attorney, I could go get the money and gold.

Five, the attorneys, the ones we hired who are representing my dad, have said this is the real deal and there is no issue. No fines, no nothing because again, my dad did nothing wrong.

I appreciate the concern. I only posted my dad’s issue to show positive outcomes are possible which I hoped would encourage Dave in his situation.