Washington state: Couple faces extradition for ripping off Romanian government

These aren’t refugees, far from it! 

Radu and Diana Nemes, nice immigrant couple next door!

They are a super-rich Romanian couple with most of their millions stashed away in Dubai, but they had somehow gotten into America, overstayed, and were already on a detainer from ICE when it was learned they were wanted in Romania.  They are now being held in detention while their lawyers fight the detention.*

So, if they aren’t “refugees” why am I writing about this?

As a hobby at RRW, we have followed probably a hundred food stamp fraud cases perpetrated by immigrant owners of ‘Mom & Pop’ convenience stores and gas stations and I’ve contended that many of those immigrant ‘entrepreneurs’ got in here on an E-2 Investor Visa.  Reader ‘pungentpeppers’ read this long news story to the end and reports that they were trying to get an E-2 visa when they bought into a winery.

With an E-2 visa, the immigrant ‘entrepreneur’ with minor children can stay in America for 5 years at a time, and then must renew the visa.  The Nemeses expected to be staying for a long time because authorities found illegal guns and an underground bunker in the expensive new home they were building.

The next time you hear the Open Borders lobby bragging about how immigrants are opening businesses, remember the Nemeses.

Just a reminder to you, mostly politically-correct Republicans, when you are tempted to say, ‘I don’t like illegal immigration, but LEGAL is what America is all about!’ think about people like this Romanian pair who got in here through some legal means.

From the Nisqually Valley News:

A U.S. Magistrate judge on Thursday ordered Radu and Diana Nemes to remain detained pending the resolution of their extradition case.

The Nemeses’ lawyer said she would appeal the decision.

The bunker!

Court documents reveal that agents found an underground bunker at the couple’s property where they were building a “luxury home,” and found more than a half dozen firearms, including an AR-15 “assault rifle,” in the residence where the couple was living.

Radu Nemes, 39, and his wife Diana Nemes, 38, who were arrested on Tuesday under an extradition treaty with Romania, are accused of defrauding the Romanian government of the equivalent of about $73 million, according to court documents. 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.

[….]

Diana Nemes initially expressed she wanted to invest in the company to obtain an E-2 visa, McCrea (winery owner) said. Such a visa allows a non-citizen to stay in the United States predicated on their being the majority owner of a business.

Amazing story, read it all.

Come on mainstream media!  Why can’t some real investigative reporter dig into this Investor visa scam which definitely involves some American immigration lawyers and help expose this immigrant ‘entrepreneur’ mythology.

* Did you know that the Lutheran Immigration and Refugee Services, a federal refugee contractor, opposes detention for immigrants.

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