According to documents filed in U.S. Western District Court in Tacoma, Radu Nemes, 39, and his wife, Diana Nemes, 38, have been charged in Romania with tax evasion stemming from a tax fraud scheme that defrauded the Romanian government of nearly $69 million. The couple was also reportedly charged with setting up an organized criminal group.
The Nemeses are also accused of laundering money, and allegedly used the funds to purchase vehicles, business interests and living expenses, and to construct a luxury home. Court documents also state they purchased a 67 percent interest in Eagleview Hill, LLC, the corporation that owns Eagleview Hill Winery in Rainier and Salida Wine Bar in Yelm.
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