Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

January 2020
S M T W T F S
« Dec    
 1234
567891011
12131415161718
19202122232425
262728293031  

Guides

How to Become a Bounty Hunter



Tag: diesel fuel

FBI: Fugitive Tax Cheats Built Massive Bunker in Washington to Avoid Detection

Steve Neavling
ticklethewire.com

A pair of fugitive tax scofflaws secretly built an elaborate bunker at the Washington state home.

The New York Daily News reports that Radu Nemes and his wife, Diana, were arrested in March on accusations of conspiring to hide at least $68 million in taxes.

The pair have not been charged with a crime and are now facing extradition hearings.

The FBI described a cross-continental money laundering scheme to conceal money made from a tax scam that involved profits from selling one million tons of diesel fuel.

By reporting it as a lower quality gas, they pair is accused of avoiding tariffs.