Gotta play by the rules

TJarv · 05-01-2014, 09:29 PM

Unless you're this guy

http://www.news10.net/story/news/cri...utive/8550545/

Lockspur · 05-02-2014, 02:24 PM

Quote:

Agents also seized $5 million in funds related to a loan between House of Oxford and another major cigar company, Drew Estate. The documents don't say what the loan was for or if Drew Estates had any involvement in House of Oxfords' criminal activity.

Hmmmmm

Dave128 · 05-02-2014, 02:53 PM

Swisher has a "premium cigar division"?

jjirons69 · 05-02-2014, 04:07 PM

I bet he could use a cigar about right now.

shilala · 05-02-2014, 04:29 PM

I wonder how this is gonna shake out?
"Agents also seized $5 million in funds related to a loan between House of Oxford and another major cigar company, Drew Estate. The documents don't say what the loan was for or if Drew Estates had any involvement in House of Oxfords' criminal activity."

Appears Goldman and Drew Estate just cranked out the "Nirvana" line of cigars, maybe that had something to do with the loan?
This was supposed to be about circumventing California taxes, I'm thinking DE is based in Miami?

Maybe some of you guys can put two and two together, I'd like to find out who "customer number one" and "customer number two" are?

jsnake · 05-02-2014, 05:09 PM

Amazing how this comes out all of the sudden when the FDA is trying to tell us how to live and ruin the cigar industry.

CigarSquid · 05-03-2014, 09:39 AM

Quote:

Originally Posted by jsnake

Amazing how this comes out all of the sudden when the FDA is trying to tell us how to live and ruin the cigar industry.

T.G · 05-03-2014, 12:24 PM

Drew Estate doesn't have any involvement in Alex's legal situation. The loan marker was likely seized as an asset of Goldman's.

Scott, you are correct, DE is not a California company all their shipments come from Miami.

05-01-2014, 09:29 PM	#1
TJarv In it to win it Join Date: Mar 2012 First Name: Tony Location: Aubrey, Texas Posts: 2,027 Trading: (58)	Gotta play by the rules Unless you're this guy http://www.news10.net/story/news/cri...utive/8550545/ __________________ Proud member of the GMCGTPWHAFA

05-02-2014, 02:53 PM	#3
Dave128 Sexy Dave Join Date: Feb 2009 First Name: Dave Location: Voorheesville, NY Posts: 3,922 Trading: (4)	Re: Gotta play by the rules Swisher has a "premium cigar division"? __________________ "Beer is proof that God loves us and wants us to be happy." - Benjamin Franklin I "heart" Boobies and Beer!

05-02-2014, 04:07 PM	#4
jjirons69 Haberdasher Join Date: Oct 2008 First Name: Jamie Location: Chucktown, SC Posts: 4,120 Trading: (94)	Re: Gotta play by the rules I bet he could use a cigar about right now. __________________ Somebody has to go back and get a chitload of dimes

05-02-2014, 04:29 PM	#5
shilala Dear Lord, Thank You. Join Date: Oct 2008 First Name: Scott Posts: 13,721 Trading: (252)	Re: Gotta play by the rules I wonder how this is gonna shake out? "Agents also seized $5 million in funds related to a loan between House of Oxford and another major cigar company, Drew Estate. The documents don't say what the loan was for or if Drew Estates had any involvement in House of Oxfords' criminal activity." Appears Goldman and Drew Estate just cranked out the "Nirvana" line of cigars, maybe that had something to do with the loan? This was supposed to be about circumventing California taxes, I'm thinking DE is based in Miami? Maybe some of you guys can put two and two together, I'd like to find out who "customer number one" and "customer number two" are? __________________

05-02-2014, 05:09 PM	#6
jsnake Have My Own Room Join Date: Feb 2010 First Name: Jake Location: Your mom's house Posts: 1,309 Trading: (22)	Re: Gotta play by the rules Amazing how this comes out all of the sudden when the FDA is trying to tell us how to live and ruin the cigar industry.

05-03-2014, 12:24 PM	#8
T.G Grrrrrr Join Date: Mar 2009 First Name: The Other Adam Posts: 15,557 Trading: (37)	Re: Gotta play by the rules Drew Estate doesn't have any involvement in Alex's legal situation. The loan marker was likely seized as an asset of Goldman's. Scott, you are correct, DE is not a California company all their shipments come from Miami.