Author Topic: Exeter gun dealers face felony tax evasion charges (Read 19139 times)

Opusnbill7 · « **Reply #60 on:** February 18, 2014, 09:42:48 PM »

Pretty sure that's their "shop" area, but I was only back there once. Interesting...I wonder if they're *supposed* to be liquidating assets?

Opusnbill7 · « **Reply #61 on:** February 18, 2014, 10:11:55 PM »

Other interesting rumors from arfcom:
"In other news, a guy I know there said there were 3 white cargo vans parked in from of the shop last week. It is assumed that they were removing his inventory. Hopefully those awesome Facogs don't get lost in the system."

Wild. What a mess.

Lmbass14 · « **Reply #62 on:** March 05, 2014, 09:32:21 AM »

Any updates?

Did a google and ran across the thread that was on AR15.com. That was interesting.

http://www.ar15.com/forums/t_8_44/549055_Hearing_that_Exeter_Arms_was_raided_yesterday_1_17____.html

RobertH · « **Reply #63 on:** March 05, 2014, 09:50:05 AM »

FYI - many of those posters are NFOA'ers

RLMoeller · « **Reply #64 on:** March 05, 2014, 09:54:33 AM »

I have heard that he is closed up, inventory sold off, and that pending items are being transferred by him as they get approved by the ATF.

metaldoc · « **Reply #65 on:** March 05, 2014, 02:13:11 PM »

Looks like arraignment is today...

Quote

Robert and Hope Androyna, owners of Exeter Arms in Exeter have both entered a plea of not guilty in Lancaster County District Court as of Feb. 7, according court documents.

The couple is facing five felony charges, each for allegedly failing to pay income tax, evading income tax and filing fraudulent Nebraska income tax returns, according to Lancaster County Court documents that were filed Jan. 16.

According to court documents, the couple has waived their rights to a preliminary hearing. They have also waived their right to physically appear for their arraignment in district court which is scheduled for March 5 at 9 a.m.

More at Seward County Independent

sh68137 · « **Reply #66 on:** March 06, 2014, 04:39:27 PM »

I have a coworker that just picked up his suppressor on Sunday Feb 23rd from Exeter. He got his NFA Stamp and made arrangements for the pickup and no problems.

barmandr · « **Reply #67 on:** April 24, 2014, 02:20:30 AM »

Anyone know of any updates to this?

CitizenClark · « **Reply #68 on:** April 24, 2014, 10:25:27 AM »

Quote from: barmandr on April 24, 2014, 02:20:30 AM

Anyone know of any updates to this?

Rob and Hope are each charged with three counts of sales tax evasion, one count of income tax evasion, and one count of filing a false income tax return. Each of these is a Class IV felony carrying a maximum of five years imprisonment and/or $10,000 in fines.

Discovery was granted on February 25, and the last court date was a docket call on March 13, at which time both cases were scheduled for pretrial conference on July 24. The court also set a trial date of August 11.

FarmerRick · « **Reply #69 on:** April 24, 2014, 12:13:50 PM »

Quote from: barmandr on April 24, 2014, 02:20:30 AM

Anyone know of any updates to this?

Also here: http://nebraskafirearms.org/forum/index.php/topic,11470.0.html

CitizenClark · « **Reply #70 on:** August 18, 2014, 08:17:03 PM »

Hope and Rob appeared via counsel on July 24, the scheduled day for the pretrial conference. Parties agreed they were not ready to proceed, and Rob and Hope waived their rights to a speedy trial. Pretrial conference is now set for September 29 at 2:00pm.

Rob is being represented by Mark Enenbach: http://www.mcgrathnorth.com/attorneys/mark-f-enenbach/

Hope is being represented by Peter Blakeslee, a Lincoln attorney.

bullit · « **Reply #71 on:** August 18, 2014, 08:41:06 PM »

I bet it ain't gonna be cheap.....

bkoenig · « **Reply #72 on:** August 18, 2014, 09:30:06 PM »

Quote from: bullit on August 18, 2014, 08:41:06 PM

I bet it ain't gonna be cheap.....

Bad decisions tend to be expensive.

mike_p · « **Reply #73 on:** August 19, 2014, 10:43:34 AM »

Man, I'm never gonna get my can...

Sent from my HTC6500LVW using Tapatalk

RobertH · « **Reply #74 on:** August 19, 2014, 11:40:40 AM »

Do you have a receipt? You could take him to small claims. If he filed your paperwork, i thought the omaha ATF was handling the transfers.

mike_p · « **Reply #75 on:** August 19, 2014, 12:25:01 PM »

I got my receipt. I contacted the ATF back in March. They told me there wasn't much they could do yet. If Rob is found guilty and looses his FFL, the ATF said they would
expedite the process.

bullit · « **Reply #76 on:** August 19, 2014, 12:27:36 PM »

Did you pay for it with a credit card? If so, challenge the charge i.e. you did not receive your merchandise (once the BATFE approval comes through).

Gary · « **Reply #77 on:** August 19, 2014, 02:20:54 PM »

After so many days goes by, not much the credit card companies will do in most cases. I think the main window closes at 60 days.

mike_p · « **Reply #78 on:** August 19, 2014, 06:45:14 PM »

Paid with a check. I am not as mad about being out the $ as worried that there is a class 3 item in my name that is not in my possession.

Sent from my HTC6500LVW using Tapatalk

gsd · « **Reply #79 on:** August 20, 2014, 07:32:10 AM »

I wouldn't worry too much about that, I'm willing to bet any pending NFA items are now in possession of the ATF until proper approval and transfer to rightful owners.

Don't quote me on that, it's just what I would do as the ATF were I in that position.