Judge Denies Release for Yelm Couple Accused of Tax Evasion, Money Laundering

By Steven Wyble swyble@yelmonline.com

Posted 3/20/14

A U.S. District Court judge denied a motion on Thursday for Diana Nemes' release, saying there was "substantial" evidence Nemes posed a flight risk.

Radu and Diana Nemes were arrested by the FBI …

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Judge Denies Release for Yelm Couple Accused of Tax Evasion, Money Laundering

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