Notices

steven knight sentenced

Old 05-31-2013, 11:07 AM
  #11  
Registered
 
Join Date: Jun 2007
Location: Merritt Island, FL
Posts: 6,643
Received 1,320 Likes on 737 Posts
Default

For the guys on here with that kind of money, is that normal to sell a boat for almost a million in Mexico for cash?

I would think when you got to the US there may be some questions.

Last edited by Wildman_grafix; 05-31-2013 at 11:16 AM.
Wildman_grafix is online now  
Old 05-31-2013, 11:13 AM
  #12  
Registered
Platinum Member
 
Comanche3Six's Avatar
 
Join Date: Sep 2003
Posts: 9,242
Likes: 0
Received 3 Likes on 3 Posts
Default

C'mon, The better part of a million bucks cash, in Mexico (of all places). He was asking for trouble from numerous angles. He got it.
Comanche3Six is offline  
Old 05-31-2013, 11:23 AM
  #13  
Registered
 
Join Date: Dec 2006
Location: Toronto, Ontario
Posts: 3,194
Received 25 Likes on 14 Posts
Default

From what I remember, this was not the first time he was bringing cash back for the sale. I thought he had declared it with US customs the first time. Would you really trust getting paid in anything but cash coming from Mexico?
Perlmudder is online now  
Old 05-31-2013, 11:40 AM
  #14  
Registered
 
thisistank's Avatar
 
Join Date: Aug 2001
Location: Channel Islands, So. Cal.
Posts: 13,692
Received 2,963 Likes on 981 Posts
Default

Originally Posted by Perlmudder
From what I remember, this was not the first time he was bringing cash back for the sale. I thought he had declared it with US customs the first time. Would you really trust getting paid in anything but cash coming from Mexico?
Yes, he declared the first million as he brought it back the first time. Then gets stopped going through the second time after declaring it.

I was thinking the same thing. If you were getting paid from someone in Mexico and had the ability to just go get it in cash, that might seem to be the safe thing...Obviously not.

I hate Mexico. Dirty, crooked, scum bag ridden country run by criminals.

I too wonder where the boat is. Some drug lords using it as a house of ill repute I'm sure.
thisistank is offline  
Old 05-31-2013, 12:19 PM
  #15  
Registered
iTrader: (3)
 
tomtbone1993's Avatar
 
Join Date: Sep 2003
Location: LAKE CONROE, TX
Posts: 15,491
Likes: 0
Received 4 Likes on 1 Post
Default

Originally Posted by thisistank

I hate Mexico. Dirty, crooked, scum bag ridden country run by criminals.

I too wonder where the boat is. Some drug lords using it as a house of ill repute I'm sure.

+1
tomtbone1993 is offline  
Old 05-31-2013, 12:23 PM
  #16  
Fast Priorty II Nor-Tech
Platinum Member
 
bill63's Avatar
 
Join Date: Aug 2004
Location: Grosse Ile,Mi Kalkaska,Mi Ft Myers Beach,Fla
Posts: 1,174
Received 5 Likes on 4 Posts
Default

x2 I won't even go there for vactions to one of there resorts.
bill63 is offline  
Old 05-31-2013, 12:35 PM
  #17  
Registered
 
Join Date: Jun 2005
Posts: 11,654
Received 885 Likes on 480 Posts
Default

I thought I read that he had been arrested/did time for trafficking in the past......might change the perspective of the Federales'!

The boat will sadly end up like dozens of high end center consoles (stolen in the US) and rotting in the sun in Mexico: Where go fasts go to die!
Jupiter Sunsation is offline  
Old 05-31-2013, 12:53 PM
  #18  
Registered
 
thisistank's Avatar
 
Join Date: Aug 2001
Location: Channel Islands, So. Cal.
Posts: 13,692
Received 2,963 Likes on 981 Posts
Default

Originally Posted by bill63
x2 I won't even go there for vactions to one of there resorts.
Nope...I don't care how nice it is. You can polish a turd, but it's still a turd.
thisistank is offline  
Old 05-31-2013, 01:34 PM
  #19  
Registered
iTrader: (1)
 
Join Date: Dec 2001
Location: Indianapolis, Lake Cumberland
Posts: 3,903
Received 341 Likes on 119 Posts
Default

I remember hearing about this case this winter from someone in Ft Myers who knew him. As it was told to me he sold the boat to a man that the authorities suspected of being be a drug dealer - hence the cash and money laundering charges. I think he was told that if the buyer turned himself in to authorities then they would let this poor guy go - otherwise he was gonna be effed. . What a terrible situation. I used to love going to Cancun every couple of years where we actually used to rent a cars and drive down the coast. Can't imagine doing that now or even going back to Mexico at all. The guy made a poor decision but he doesn't deserve to die in a Mexican hell hole for it.
Marginmn is offline  
Old 06-01-2013, 10:07 AM
  #20  
Registered
 
Join Date: Feb 2001
Location: houston tx
Posts: 937
Likes: 0
Received 0 Likes on 0 Posts
Default

Maybe im stupid.

Why would you not take the cash to an American bank and deposit it/open an account.

Then when you get back to the states transfer/write a check ?

Only if you were going to declare the monies, and do everything on the up and up.

Is this crazy ?
yahoo is offline  

Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service

Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.