The alleged crimes took place in 2013-2015. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 2017-05-12. But the Lithuanian national will appeal the extradition order handed down Monday. He is a criminal who used his lying skills to get more than $100 million from companies such as Facebook and Google between 2013 and 2015. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. Rimasauskas is certainly not the only person out there trying these schemes. Both companies confirmed to Fortune that their employees were victims of the phishing scam, where the perpetrator — 48-year-old Evaldas Rimasauskas — forged email addresses, invoices, and. Nowadays many people caught in the online fraud and phishing even after a lot of awareness developed regarding it. Rimašauskas. Even two of the largest and most successful tech. S. Rimasauskas ran the scheme for three years between 2013 and 2015, allegedly defrauding Google out of $23 million and Facebook out of $100 million. But the Lithuanian national will appeal the extradition order handed down Monday. Daniels Court: United States District Court for the Southern District of New York (New York County) Plaintiff's Attorney: Eun Young Choi and Olga Zverovich Defendant's Attorney: Call 918-582-6422 for free help finding a. Rimasauskas, was arrested and charged by prosecutors in New York. It is not known who the two victims of the alleged $100 million fraud were. File photo taken on Feb. Lietuvis pripažino savo kaltę byloje dėl 100 mln. prosecutors referred to them in a statement as a “multinational technology company” and a “multinational. Facebook gives people. Even two of the largest and most successful tech companies in the world aren't above. Joon H. Evaldas Rimasauskas, 50, pleaded guilty last week to wire fraud after. A Lithuanian man pleaded guilty last week to bilking Google and Facebook out of more than $100 million in an elaborate scheme involving a fake company, fake emails and fake invoices. Both companies confirmed to Fortune that their employees were victims of the phishing scam, where the perpetrator — 48-year-old Evaldas Rimasauskas — forged email addresses, invoices, and. Evaldas Rimasauskas, 48, was arrested late last week in Lithuania on the basis of a provisional arrest warrant, the New York Office of the FBI. Rimasauskas is scheduled to be sentenced on 24 July and IT Pro has approached both Google and Facebook for comment. How? He is a criminal who used his lying skills to get more than $100 million from companies such as Facebook and Google between 2013 and 2015. However, they chose to keep the companies. image: Evaldas Rimasauskas The New York Southern US District Court on Thursday handed Evaldas Rimasauskas the 60 month sentence, alon. The Court of Appeal of Lithuania has decided to extradite to the United States a Lithuanian scam artist identified as Evaldas Rimasauskas, who conned $123 million out of FaceBook and Google by. authorities, who accuse the 48-year-old of wire fraud, money laundering and aggravated identity theftGoogle and Facebook got tricked out of $123 million by a scam that costs small businesses billions every year — here's how to avoid itA man has pleaded guilty to stealing a combined $122 million from Google and Facebook between 2013 and 2015. Social engineer, Evaldas Rimasauskas, stole over$100 million from Facebook and Google through social engineering. S. Sweeney Jr. Evaldas Rimasauskas, 50, pleaded guilty to one. Rimasauskas also agreed to forfeit about $49. A Lithuanian man accused of orchestrating a scheme to scam Google and Facebook out of $120 million has pleaded guilty, federal prosecutors announced. S. Evaldas Rimasauskas, the scammer indicted by the US, pretended to be a popular Asian computer hardware company by registering his own company in Latvia back in 2014, holding the same name. You read that right. NEW YORK (AP) — A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled pleaded guilty to wire fraud Wednesday. The swindler admitted the guilt. But the Lithuanian national will appeal the extradition order handed down Monday. Last Wednesday, he pled guilty to a phishing scam that fooled tech giants. A Lithuanian man whose business email compromise (BEC) scheme lifted over $100 million from Google and Facebook pleaded guilty to wire fraud last March 20. In another social engineering attack, the UK energy company lost $243,000 to. S. S. S. S. 41, and to pay restitution in the amount of $26,479,079. . Biography Of Evaldas Rimasauskas (Age , Net Worth) – What is the most unusual method someone become wealthy?. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. He faces a maximum sentence of 30 years in prison at his sentencing, currently scheduled for July 24. Details of the case had previously been released by the US Department of Justice, but without naming the names of the. He had faced a maximum of 30 years in the cooler. S. Joon H. S. A Lithuanian man’s scheme to steal more than $120 million from Facebook and Google has earned him 60 months in U. Around 90% of all data breaches involve some form of social engineering. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. Rimasauskas has also been ordered to serve two years of supervised release, forfeit nearly $50 million. Lithuanian Evaldas Rimasauskas, 50, pleaded guilty on Wednesday to wire fraud charges in connection with conning Facebook and Google out of a combined $100million between 2013 and 2016. The US Department of Justice (DoJ) said on Tuesday that Evaldas Rimasauskas orchestrated a phishing scheme which targeted US technology giants specifically, and he was able to swindle $100 million. Impersonating a company with whom both tech giants do business, Rimasauskas sent fake phishing emails containing forged invoices and convinced the companies to wire funds. S. S. Rimasauskas and his associates scammed the two tech giants of approximately $100 million between 2013 and 2015. S. But the Lithuanian national will appeal the extradition order handed down. Rimasauskas scammed two. S. He has now been charged with wire fraud, money laundering and aggravated identity theft. Between 2013 and 2015, Lithuanian named Evaldas Rimasauskas used scamming techniques to receive. Evaldas Rimasauskas, 50, sent. Rimasauskas has denied the charges. Credit: REUTERS/Alamy Stock Photo Evaldas Rimasauskas fleeced the two tech giants out of $122 million. and Facebook Inc. Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. Lithuanian scammer Evaldas Rimasauskas, working with associates, set up a fictitious company and impersonated another in a phishing scam that had authorized employees of the two companies to pay out millions of dollars under the impression that they were effecting genuine payments to a major vendor of the organizations. In an indictment unsealed by the U. Kim, the Acting United States Attorney for the Southern District of New York, and William F. 7 million, and $26. 7 million he. Rimasauskas was extradited in August 2017 to New York from Lithuania after his arrest there in March 2017. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Last Wednesday, he pled guilty to a phishing scam that fooled tech giants Google and Facebook into giving him millions over the course of two years. 2 million from Amazon While the charges do not specifically name the companies involved in the scheme, Quanta has. Rimasauskas also agreed to forfeit about $49. S. 24. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. R. S. Evaldas Rimasauskas, a Lithuanian national, launched the most prominent social engineering campaign ever known. S. Attorney’s Office for the Southern District of New York announced that Evaldas Rimasauskas pled guilty to a fraudulent business email compromise scheme that induced two U. When the incident was first exposed, feds revealed that they arrested a Lithuanian man named Evaldas Rimasauskas for perpetrating the phishing scheme. Impersonating a company with whom both tech giants do business, Rimasauskas sent fake phishing emails containing forged invoices and convinced the companies to wire funds to. Business email compromise. Impersonating a company with whom both tech giants do business, Rimasauskas sent fake phishing emails containing forged invoices and convinced the. A US district court in New York on Thursday handed Evaldas Rimasauskas the 60-month sentence, along with a bill for $26,479,079 in restitution, after he admitted to one count of wire fraud. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. According to the BBC, Evaldas Rimasauskas tricked staff into. court on Thursday. According to a report in The New York Times on Monday, Evaldas Rimasauskas was involved in running a company that controlled several accounts at banks in Latvia and. Evaldas Rimasauskas fleeced the two tech giants out of $122 million. But they were named in a Lithuanian court document, which said Google sent over $23 million and Facebook sent nearly $100 million to bank accounts controlled by Rimasauskas between 2013 and 2015. Google confirmed that the company fell victim to an alleged $100m (£77m) scam Credit: Getty Images. Quanta, with a market capitalization of $8. Evaldas Rimasauskas was one of the orchestrators of the Lithuania-based business email compromise (BEC) scheme. S. -based internet companies out of more than $100 million. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Rimasauskas created a dummy for a legitimate computer manufacturing firm that both : Facebook and Google trusted. Rimasauskas was eventually arrested in March of 2017, even though the. The crime defrauded Google of $23 million and. 7 million. I’m a little under the weather this week, so this will be a short episode. The scam netted $23 million from Google in 2013 and $98 million from Facebook in 2015, according to Bloomberg. S. and Alphabet Inc. in $100 million email. S. Between 2013 and 2015, Lithuanian Evaldas Rimasauskas fabricated countless legal documents. Petras Malukas/AFP/Getty Images. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U. Rimasauskas sent the companies bogus. And some attackers were early to the idea; Lithuanian scammer Evaldas Rimasauskas was sentenced to five years in prison last week after pleading guilty to. Evaldas Rimasaukas Case Number: 1:16-cr-00841-GBD Judge: George B. Evaldas Rimasauskas allegedly masqueraded as an Asian-based computer hardware manufacturer to trick the companies’ employees into transferring money into accounts that he controlled, said the. FBI offering $3 million to rat on cyber-rat Russian who fleeced victims for $100 million- this cat ought to be worth at least $10 million!. . Last week, Lithuanian national Evaldas Rimasauskas pleaded guilty to wire fraud for tricking both of those companies into giving him more than $100 million in total. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. Search location by ZIP code ZIP. S. S. prison. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. The truth is that any company can fall prey if the fraud is convincing enough – as shown by the case of 50-year-old Lithuanian, Evaldas Rimasauskas, who this week pleaded guilty to conspiring with others to fleece $121 million (£93 million) out of industry giants Facebook and Google. Evaldas Rimasauskas admitted to his role in helping to orchestrate a two-year-long scam that tricked employees into wiring more than $100 million to his own company's bank accounts. Su nombre es Evaldas Rimasauskas y fue condenado a cinco años de prisión por estafar 98 millones de dólares a Facebook y 23 millones a Google. According to the Department of Justice, the incident took place from at least in or around 2013 through in or about 2015. According to court documents, no one at Facebook or Google checked to see if the invoices and purchase orders Rimasauskas sent were legitimate. Image via Getty. Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. and Alphabet Inc. -based internet companies out of more than. The frauds, which happened between 2013 and 2015, involved sending those companies fake invoices that appeared to come from a legitimate Taiwanese company, Quanta Computer Inc. 24, 2016 shows the "Facebook"-logo on the sidelines of a press preview of the so-called "Facebook Innovation Hub" in Berlin. S. Evaldas Rimasauskas, 50, changed his plea from not guilty to guilty in a New York court this week, and said he knew what he was doing was fraudulent. Rimasauskas’ crime is one of the gaudiest examples of this sort of thing, but it’s hardly. Evaldas Rimasauskas was running a company posing as Quanta Computer and netted $23 million from Google in 2013 and $98 million from Facebook in 2015. Evaldas Rimasauskas was arrested by Lithuanian authorities in 2017 and extradited to the US. indictment made public in March, Rimasauskas is charged with. S. NEW YORK – A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled pleaded guilty to wire fraud Wednesday. . Using email spoofing and forged paperwork, Rimasauskas convinced each company to pay fraudulent invoices worth tens of millions. A Lithuanian man on Wednesday pleaded guilty to U. Beginning in 2013, his employees regularly called the victim. A Lithuanian man has pled guilty in a U. Evaldas Rimasauskas is charged with orchestrating a fraudulent scheme used to deceive targeted companies that included a multinational technology company and a multinational online social media company. In a press release describing the arrest, the agency said 48-year-old Evaldas Rimasauskas used email to impersonate a real Asian supplier, and tricked them into wiring money to a bank account he. Evaldas Rimasauskas, a man from Lithuania, scammed two major US tech companies into wiring over 100 million Dollars to several bank accounts. prosecutors for orchestrating a massive "fraudulent email. The. 41, and to pay restitution in the amount of $26,479,079. Rimasauskas’s grift was pretty bold. S. The new revelations come after the Justice Department last month announced the arrest of a Lithuanian Man named Evaldas Rimasauskas, 48, who is charged with orchestrating an email scheme that. The money from the scams, which took place over the course of two years, was deposited in a number of banks spread across Eastern Europe. S. Advertisement Man pleads guilty to scamming $122 million from Google, Facebook with fraudulent invoicesLithuanian Evaldas Rimasauskas pleaded guilty last week to wire fraud, aggravated identity theft, and money laundering, the sum of which netted him $99 million from Facebook and $23 million from Google. According to the indictment, filed in New York's Southern District Court on Friday, from 2013 to 2015, Rimasauskas "orchestrated a fraudulent business email compromise scheme. -based Internet companies into wiring over $100 million to bank accounts he controlled as part of an email fraud scheme. 29/04/2017. 05m) business email compromise involving Facebook and Google. Sweeney Jr. A Lithuanian man has been charged with conning two large US technology firms into wiring him $100 million using an email phishing scam. Last updated November 23, 2023. Working with unknown co-conspirators, the man is said to have assisted a fake email campaign targeting Facebook and Google employees. A Lithuanian man accused of defrauding Facebook Inc and Google Inc out of more than $100 million pleaded not guilty to criminal charges in U. On April 18, the Prosecutor General’s Office of Lithuania received the U. Order of Restitution GEORGE B. On June 5, 2015, it was discovered that Ubiquiti Networks had been the victim of a $46. But the Lithuanian national will appeal the extradition order handed down Monday. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. -based Internet companies into wiring over $100 million to bank accounts he controlled as part of an email fraud scheme. Before the companies could. court to participating in a scam that stole more than $100 million from Facebook and Google. Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. The U. S. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer sa Skip to main content. First, let’s look at the biggest known BEC scam of all time: a VEC attack against tech giants Facebook and Google that resulted in around $121 million in collective. Support Portal Support: (978) 528-0110 Sales: (978) 523-2174Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Marcio Jose Sanchez / AP A Lithuanian man pleaded guilty last week to bilking Google and Facebook out of more than $100 million in an elaborate scheme involving a. S. His Alleged Email Scam Swindled $100 Million. Join Facebook to connect with Evaldas Rimasauskas and others you may know. District Judge George Daniels in Manhattan. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. Since multi-million-dollar invoices from the legitimate business weren’t uncommon, employees paid the face invoices, allowing the scammers to gather up more than $100 million. Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. You read that right. . District Judge George Daniels in Manhattan. S. April 27, 2017 at 7:46 AM. A Lithuanian alleged to have tricked Facebook Inc. , where he will be tried for wire fraud, money laundering and aggravated identity theft. Date: 12-27-2019 Case Style: United States of America v. Both the FBI and the state of New York have charged a Lithuanian man, Evaldas Rimasauskas, with perpetrating a phishing campaign that siphoned $100 million away from two US tech companies. “From half a world away, Evaldas Rimasauskas allegedly targeted multinational internet. (2016), los hechos por los cuales se le acusa a Evaldas Rimasauskas de 48 años y de origen lituano, sucedieron entre el año 2013 al 2015. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. The Lithuanian Court of Appeal in Vilnius ruled that Evaldas Rimasauskas must be handed over to the U. According to an investigation by Fortune, Lithuanian Evaldas Rimasauskas allegedly forged email addresses, invoices, and corporate stamps in order to impersonate a large Asian-based manufacturer with whom. , Rimasauskas and his conspirators sent emails to the two. Last month, the papers reported that two major US technology firms were deceived by Evaldas Rimasauskas, a Lithuanian criminal, into sending him $100 million through an email whaling scam. 2. “As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. Rimasauskas does not yet have legal counsel, a spokesman for the. indictment made public in March, Evaldas Rimasauskas is charged with wire fraud and money laundering, which each carry a maximum prison sentence of 20 years. (Bloomberg pic)A thief from Lithuania with the name of Evaldas Rimasauskas was caught laundering money from halfway around the world from major California companies that we all know and love: Facebook and Google. -based Internet companies to wire more than $100 million to bank accounts controlled by RIMASAUSKAS. VILNIUS (Reuters) - Lithuania's top appeals court on Friday upheld a decision to extradite to the United States a Lithuanian man accused of defrauding Facebook and Google out of more than $100. indictment made public in March, Rimasauskas is charged with. The Lithuanian man accused of defrauding two major multinational tech companies out of more than $100 million must be extradited to the U. Evaldas Rimasauskas, aged 50, and unnamed collaborators essentially posed as a Taiwan-based hardware company that was a known business associate of both. dolerių žalą padariusio sukčiavimo. Tuo tarpu E. companies. Evaldas Rimasauskas, the man who plead guilty to the charges, had an incredibly brazen plan to steal from the two corporations: just ask for it. Rimasauskas was first indicted back in December, but. Facebook and Google: $121m BEC scam. Evaldas Rimasauskas, 50, sent fraudulent invoices to Facebook and Google between 2013 and 2015, according to the US Justice Department ( Getty ) A Lithuanian man who duped Google and Facebook into transferring over $100m into accounts he controlled has pleaded guilty to wire fraud. Lietuvis verslininkas Evaldas Rimašauskas pagarsėjo 2017 m. Evaldas Rimasauskas, 48, entered his plea through an interpreter before U. Ubiquiti Networks. Evaldas Rimasauskas was also ordered to serve two years of supervised release after his prison term, as well as ordered to forfeit $49. U. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Evaldas Rimasauskas, a 48-year-old Lithuanian man, has been charged with defrauding two major US-based internet companies for more than $100m through whaling attacks. He managed to get the tech giants to spend over millions of dollars after contacting them via multiple fraud companies. Rimasauskas agreed to fork over $50 million. r 21, 2011. Evaldas Rimasauskas, who led the phishing attack, sent fake invoices via emails to employees of Google and Facebook, pretending to represent Taiwanese hardware maker Quanta Computer. , kai buvo sulaikytas įtariant stambiu tarptautiniu sukčiavimu. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. At the end of March, 2019 the U. S. tech companies (read Facebook and Google). A US district court in New York on Thursday handed Evaldas Rimasauskas the 60-month sentence, along with a bill for $26,479,079 in restitution, after he admitted to one count of wire fraud. Last week, Evaldas Rimasauskas of Lithuania plead guilty to US wire fraud, aggravated identity theft, and money laundering charges, admitting that he had stolen $99m from Facebook and $23m from Google between 2013 and 2015. S. Evaldas Rimasauskas, who is originally from Vilnius in Lithuania, was extradited to the US in 2017 to face charges for wire fraud. By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pled guilty in March of this year to scamming Facebook and Google out of more than $100 million. Evaldas Rimasauskas was arrested in March at the request of U. A federal judge in Manhattan handed down the sentence Thursday to Evaldas Rimasauskas, who pleaded guilty in March to orchestrating a phishing plan that allowed him to pose as a Taiwanese technology manufacturer, then collect money transfers from the U. 4 billion, is a supplier of servers and other hardware to major technology companies. ’s Google into sending him more than $100 million is in talks to plead guilty to related charges, U. According to a U. A Lithuanian accused of swindling Facebook and Google out of more than $100 million through an email fraud scheme must be extradited to the United States to stand trial, a court in Vilnius ruled on Monday. The Lithuanian man accused of defrauding two major multinational tech companies out of more than $100 million must be extradited to the U. Evaldas Rimasauskas, de 50 años, de Lituania, ideó un plan perfecto para extraer y pedir dinero a ambas compañías desde 2013 hasta 2015, con un total de hasta $122 millones ($23 millones de Google y $99 millones de Facebook. Evaldas Rimasauskas posed as Asian-based hardware manufacturer to trick staff into wiring him money. His name is Evaldas Rimasauskas and he's a 50-year old man from Lithuania. VILNIUS – In an effort to detain or receive relevant information about Evaldas Rimasauskas whom the US suspect of very large-scale fraud, Lithuanian authorities had wiretapped his conversations. You see, the tech thief managed to steal a whopping $122 million from Facebook and Google by simply asking them for the money. A man out of Lithuania, going by the name of Evaldas Rimasauskas,. but it’s worth noting that the victims aren’t small mom-and-pop businesses—they’re sophisticated, well-established companies with mature business. S. His Alleged Email Scam Swindled $100 Million. By the time the firms figured out what was going on, Rimasauskas had coaxed out over $100 million in payments, which he promptly stashed in bank accounts. Pleading guilty to one count of wire fraud, Rimasauskas will forfeit $49. 7 million he personally obtained from the scheme, according to a court filing. Rimasauskas, from Vilnius, was arrested late last week by Lithuanian authorities on the basis of a provisional arrest warrant, according to the US Department. RIMASAUSKAS was arrested by Lithuanian authorities in March 2017, pursuant to a provisional arrest warrant, and was extradited to the Southern District of New York in August 2017. Department of Justice took out official charge to the citizen of Lithuania Evaldas Rimasauskas who enticed at Google and Facebook of $123 million. tech companies. Department of Justice (DOJ) announced that a Lithuanian man with the name Evaldas Rimasauskas had been arrested for fraud, aggravated identity theft and money laundering. Evaldas Rimasauskas, 50, pleaded guilty to one count of. This entire story is quite intriguing, to say the least. According to Fortune, the US Justice Department arrested Evaldas Rimasauskas of Lithuania in March. WATCH LIVE: NCAA March Madness - First Four Games Centre Stage - Trailer. The. It turns out that Victim 1 was Google and Victim 2 was Facebook, according to Fortune. -based Internet companies to wire a total of. . A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled has pleaded guilty to wire fraud. S. He agreed to forfeit 49. Attorney’s Office for the Southern District of New York announced criminal charges against Evaldas Rimasauskas, 48, of Vilnius, Lithuania. Rimasauskas operated his big-time con from 2013 to 2015. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. charges that he helped orchestrate a scheme to defraud Facebook Inc and Alphabet Inc's Google out of more than $100 million, federal. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Lithuanian scammer Evaldas Rimasauskas, working with associates, set up a fictitious company and impersonated another in a phishing scam that had authorized employees of the two companies to pay out millions of dollars under the impression that they were effecting genuine payments to a major vendor of the organizations. Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud,. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Un hombre lituano estafó por cientos de millones de dólares a estas compañías entre el 2013 y el 2015. It’s worth relaying the story of Evaldas Rimasauska’s insane – but shockingly successful – scheme to steal $120 million from Google and Facebook. He was detained in Lithuania on March 16. According to a U. A Lithuanian man who allegedly tricked two American tech companies into wiring more than. Rimasauskas, 1:16-cr-00841 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. Following the wire transfer, Rimasauskas would then divvy up the funds for transfer to various global bank accounts. Arrested in Lithuania two years ago, Rimasauskas. 41 to the government. On May 18, 2017, a similar case went in the district court of Vilnius, Lithuania against Evaldas. 41, and to pay restitution in the amount of $26,479,079. . S. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. Evaldas Rimasauskas, scamming Google and Facebook for millions of dollars. S. A Lithuanian man has been extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million. En total, este ciudadano lituano amasó una fortuna de 122 millones de dólares (109 millones. Evaldas Rimasauskas es un tipo listo. Evaldas Rimasauskas, 48, is accused of posing as an Asia-based manufacturer and deceived the. U. Evaldas Rimasauskas faces up to 30 years in prison after pleading guilty to wire fraud in a New York. Rimasauskas was extradited in August 2017 to New York from Lithuania after. S. Rimasauskas, who owns small construction company, denies the charges against him. 5 million in reparations. Evaldas Rimasauskas, 50, changed his plea from not guilty to guilty in a New York court this week, and said he knew what he was doing was fraudulent. “Evaldas Rimasauskas, who is originally from Vilnius in Lithuania, was extradited to the US in 2017 to face charges for wire fraud. Man Pleads Guilty To Phishing Scheme That Fleeced Facebook, Google Of $100 Million | GBHOh Sang-uk [en] Helena Bastian [en] Jeanfranco [en] Qulliq [en] guilfoile [en] Last updated November 23, 2023. S. S. Evaldas Rimasauskas admitted to his role in helping to orchestrate a two-year-long scam that tricked employees into wiring more than $100 million to his own company's bank accounts. authorities, the lawyer said. Evaldas Rimasauskas, a 50-year-old man from Lithuania, pled guilty to one count of wire fraud, admitting he and some unnamed conspirators scammed Google and Facebook into paying over $100 million. tech companies out of more. 7 million. But the Lithuanian national will appeal the extradition order handed down Monday. a Lithuanian man named Evaldas Rimasauskas perpetrated a spear-phishing attack against two of the largest tech companies in the world. District Judge George Daniels in Manhattan. S. Evaldas Rimasauskas, 48, entered his plea through an interpreter before U. The new revelations come after the Justice Department last month announced the arrest of a Lithuanian Man named Evaldas Rimasauskas, 48, who is charged with orchestrating an email scheme that. Evaldas Rimasauskas, 50, and two accomplices, engaged in a scheme in which they pretended to be employees of a Taiwanese hardware maker that was a business partner of both Facebook and Google. A Lithuanian man, Evaldas Rimasauskas, noticed that both organisations use the Taiwanese infrastructure supplier Quanta Computer. The charges of wire fraud, money laundering and aggravated identity theft could. Between 2013 and 2015, Evaldas from Lithuania received $99m from Facebook and $23m from Google by forging invoices. Evaldas Rimasauskas pleaded guilty to wire fraud charges on Wednesday for his part in orchestrating a scheme to swindle Google and Facebook out of more than $100 million. indictment made public in March, Evaldas Rimasauskas is charged with wire fraud and money laundering, which each carry a maximum prison sentence of 20 years. Rimasauskas also agreed to. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. Exclusive: Facebook and Google Were Victims of $100M Payment Scam. The man named Evaldas Rimasauskas was successful in making the companies wire a total amount of $100 million over two years. Just recently, an indictment was handed down by the U. The papers state that he set up a company in Latvia with the same name as an Asian-based computer hardware manufacturer, and opened various accounts in its name at several banks. When the Justice Department announced the arrest last month of a man who allegedly swindled more than. Rimasauskas’ crime is one of the gaudiest examples of this sort of thing, but it’s hardly an isolated event. District Judge George Daniels in Manhattan. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. A Lithuanian man has been charged with tricking two US technology firms into wiring him $100m. S. 24. 11 (Xinhua) -- The Court of Appeal of Lithuania decided to extradite to the United States Lithuanian suspect Evaldas. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U.