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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.