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 million. Rimasauskas was extradited in August 2017 to New York from Lithuania after his arrest there in March 2017. Lithuania to extradite $100 mn email fraud suspect to US July 17 2017 Evaldas Rimasauskas is pictured in district court in Vilnius in May 2017 A Lithuanian man who allegedly swindled $100 million. Just recently, an indictment was handed down by the U. S. It is alleged that 48-year-old Evaldas Rimasauskas managed to trick Facebook and Google into wiring him over $100 million, after impersonating genuine Taiwanese electronics manufacturer Quanta Computer. Details of the case had previously been released by the US Department of Justice, but without naming the names of the. Evaldas Rimasauskas fleeced the two tech giants out of $122 million. He allegedly scammed two major U. 29/04/2017. January 28, 2020 Leader of Fraud Ring Sentenced Protect Yourself from Business Email Compromise Schemes A leader of an international criminal network that stole millions of dollars from two. It is part of the Open Compute Project, an initiative launched by. 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. companies out of over $100 million, and then siphoned those funds to bank accounts around the globe," stated. So, when he gets out, he’s going to. A Lithuanian man has been charged with conning two large US technology firms into wiring him $100 million using an email phishing scam. Facebook and Google have both admitted that they were scammed by a Lithuanian Evaldas Rimasauskas from 2013 to 2015 and both companies paid over $100m. 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. „Aš nežinau, ką ten parašė amerikonai, nei ką. Kieren McCarthy . Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. S. S. 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. Announced on Wednesday, the charges of wire. -based Internet companies into wiring over $100 million to bank accounts he controlled as part of an email fraud scheme. ’s Google into sending him more than $100 million is in talks to plead guilty to related charges, U. 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. S. S. 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. According to the Justice Department, he forged email. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. He has a construction engineering degree and was working at a construction business in Lithuania prior to. 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. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. Rimasauskas’s grift was pretty bold. court on Thursday. 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. Between 2013 and 2015, Evaldas from Lithuania received $99m from Facebook and $23m from Google by forging invoices. Department of Justice took out official charge to the citizen of Lithuania Evaldas Rimasauskas who enticed at Google and Facebook of $123 million. Evaldas Rimasauskas, a Lithuanian national, launched the most prominent social engineering campaign ever known. His Alleged Email Scam Swindled $100 Million. A Lithuanian hacker will spend the next five years behind bars for masterminding a massive $120m (£92. 24. In March 2017, RIMASAUSKAS was arrested in Lithuania on the basis of a provisional arrest warrant for orchestrating a fraudulent business email compromise scheme that induced two U. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Business email compromise. 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. Attorney’s. But the Lithuanian national will appeal the extradition order handed down Monday. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself. Quanta, with a market capitalization of $8. Rimasauskas denies. Evaldas Rimasauskas, who was arrested late. 7 million he personally obtained from the scheme, according to a court filing. Evaldas Rimasauskas posed as Asian-based hardware manufacturer to trick staff into wiring him money. Join 783+ Bengali Whatsapp Group Names WhatsApp Group Link and Telegram Channel or Group, is quite easy many people are available on 783+ Bengali Whatsapp Group Names , get started. 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. Evaldas Rimasauskas pleaded guilty to a phishing scheme worth over US$100 million. The man, Evaldas Rimasauskas, 50, was involved in running a company that controlled several accounts at banks in Latvia and Cyprus, according to a 2016 indictment filed in the U. He established a business posing as a computer manufacturer that collaborated with. [START OF RECORDING] JACK: Hey, it’s Jack, host of the show. A Lithuanian man who is accused of tricking both online giants into paying him $100 million has been e…Evaldas Rimasauskas, 48, was arrested late last week by Lithuanian authorities, Manhattan federal prosecutors said Tuesday. He has now been charged with wire fraud, money laundering and aggravated identity theft. Evaldas Rimasauskas, a 50-year-old Lithuanian national who. According to a U. tech companies (read Facebook and Google). r 21, 2011. “The court has ruled in favour of extraditing Lithuanian citizen Evaldas Rimasauskas to the United States for criminal prosecution,” Judge Aiva Surviliene said. 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. Here’s how you knowEvaldas Rimasauskas charged after allegedly sending phishing emails to representatives of major tech firms and pretending to work for Asian companyEvaldas Rimasauskas, 48, entered his plea through an interpreter before U. 2017-05-12. On June 5, 2015, it was discovered that Ubiquiti Networks had been the victim of a $46. District Judge George Daniels in Manhattan. S. Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. What may sound like a complicated scheme was actually shockingly simple: Rimasauskas sent invoices to Facebook and Google,. 4 billion, is a supplier of servers and other hardware to major technology companies. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. He was arrested this month in. Exclusive: Facebook and Google Were Victims of $100M Payment Scam. . S. 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. He had faced a maximum of 30 years in the cooler. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself and declined to. Evaldas Rimasauskas is pictured in district court in Vilnius in May 2017. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. S. A Lithuanian citizen extradited to the US has admitted bilking $122m from Facebook and Google by sending the tech giant's staff bogus invoices for computer gear. The scam was allegedly carried out by a Lithuanian man, Evaldas Rimasauskas. When the Justice Department announced the arrest last month of a man who allegedly swindled more than. He did not impose any fine. Using email spoofing and forged paperwork, Rimasauskas convinced each company to pay fraudulent invoices worth tens of millions. Joon H. Attorney’s Office for the Southern District of New York announced criminal charges against Evaldas Rimasauskas, 48, of Vilnius, Lithuania. The man named Evaldas Rimasauskas was successful in making the companies wire a total amount of $100 million over two years. Rimasauskas also agreed to forfeit about $49. 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. Before the companies could. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. District Judge George Daniels in Manhattan. According to a U. It’s not clear what’s happened to the other $73m, according to an article on BoingBoing. He managed to get the tech giants to spend over millions of dollars after contacting them via multiple fraud companies. Rimasauskas does not yet have legal counsel, a spokesman for the. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. But the Lithuanian national will appeal the extradition order handed down Monday. , Rimasauskas and his conspirators sent emails to the two. The Lithuanian man accused of defrauding two major multinational tech companies out of more than $100 million must be extradited to the U. The frauds, which happened between 2013 and 2015, involved sending those companies fake invoices that appeared to come from a legitimate Taiwanese company, Quanta. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself and declined to. 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. District Judge George Daniels in Manhattan. Lithuanian Evaldas Rimasauskas has been in. S. Berman, the United States Attorney for the Southern District of New York, announced that EVALDAS RIMASAUSKAS, a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme that induced two U. District Judge George Daniels on Wednesday under an agreement with prosecutors and will forfeit $49. Evaldas Rimasauskas, scamming Google and Facebook for millions of dollars. 7 million he personally obtained from the scheme, according to a court filing. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. But the Lithuanian national will appeal the extradition order handed down Monday. 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. Lithuanian must be extradited to U. Evaldas Rimasauskas seen on May 12, 2017 in district court in Vilnius. Authorities say Rimasauskas, who owns. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. The 50-year old man was sentenced by a Manhattan judge last week. If you gave out. Evaldas Rimasauskas, 48, entered his plea through an interpreter before U. S. , the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced criminal charges against EVALDAS RIMASAUSKAS for orchestrating a fraudulent business email compromise. 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. 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. Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. By. 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 Google and Facebook into giving him millions over the course of two years. 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. Sweeney Jr. A Lithuanian man accused of conning Facebook and Google out of some $100 million has been extradited to the U. But the Lithuanian national will appeal the extradition order handed down. 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. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U. Evaldas Ramašauskas kalbasi su advokate / Juliaus. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself and declined to comment further. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. , a court in…Lithuanian bad actor Evaldas Rimasauskas allegedly impersonated Taiwanese electronics manufacturer Quanta Computer by sending phishing emails to employees at both companies, requesting payment for goods and services. A man used a business email compromise (BEC) scam to defraud two internet companies based in the United States out of 100 million dollars. The Lithuanian Court of Appeal in Vilnius ruled that Evaldas Rimasauskas must be handed over to the U. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. . court to participating in a scam that stole more than $100 million from Facebook and Google. Rimasauskas scams Google and Facebook by pretending to be a company similar to Quanta. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. He faces a maximum sentence of 30 years in prison at his sentencing, currently scheduled for July 24. A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled has pleaded guilty to wire fraud. 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. For the first time, an EU piece of legislation defines ‘cybersecurity’: ‘cybersecurity means the activities. 2 million from Amazon While the charges do not specifically name the companies involved in the scheme, Quanta has. 24, 2016 shows the "Facebook"-logo on the sidelines of a press preview of the so-called "Facebook Innovation Hub" in Berlin. But the Lithuanian national will appeal the extradition order handed down Monday. While it”s unclear if more than two companies fell victim to Rimasauskas”s scam, he has been charged with one count of wire fraud and three counts of money laundering. 2019: Evaldas Rimasauskas pled guilty of fraud. Jérôme G. at the two tech companies to make transfers worth tens of millions of dollars. In an indictment unsealed by the U. Evaldas Rimasaukas Case Number: 1:16-cr-00841-GBD Judge: George B. S. S. 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. The scheme is a type of phishing. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Rimasauskas was arrested for his crime in his native country – Lithuania. 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. Rimasauskas contributed to the scheme by setting up a fake company and bank account in Latvia, but as part of his plea, he agreed to pay back his share of the money - $49. 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. . According to a U. 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. 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. A Lithuanian businessman extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million was held without bail Thursday, hours after he was brought to the country. 7 million he personally obtained from the scheme, according to a court filing. Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. S. S. 7 million he personally obtained from the scheme, according to a court filing. A Lithuanian man, Evaldas Rimasauskas, 48, has been indicted for using a phishing scam to bilk two companies out of $100 million. , where he will be tried for wire fraud, money laundering and aggravated identity theft. The agency claims Rimasauskas launched a fraud scheme in 2013 that centered on impersonating a. The report claims that Rimasauskas”s scam ran from 2013 through 2015, and he only targeted companies that dealt with multimillion-dollar transactions. Evaldas Rimasauskas, a Lithuanian national involved in a highly profitable business email compromise (BEC) scheme that targeted Google and Facebook, has been sentenced to 5 years in prison, the U. . S. 41, and to pay restitution in the amount of $26,479,079. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. prosecutors for orchestrating a massive "fraudulent email. Alan Yuhas Wednesday 22 March 2017 19. Evaldas Rimasauskas, a Lithuanian citizen, concocted a brazen scheme that allowed him to bilk Facebook and Google 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. Lietuvis verslininkas Evaldas Rimašauskas pagarsėjo 2017 m. The business email compromise scheme. S. Evaldas Rimasauska could face up to 30 years in prison after posing as Taiwanese hardware firm Quanta ComputerThe bad news for Evaldas Rimasauskas of Lithuania is he’s facing up to 30 years in prison for scamming Facebook and Google out of $122 million. The fraudulent scheme saw Evaldas Rimasauskas, 50, send fake invoices to the Silicon Valley tech giants in which. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 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. 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. 7 million spear-phishing attack. On 21 March, the FBI along with the U. S. S. . By Andrius Sytas and J. indictment made public in March, Rimasauskas is charged with. Search location by ZIP code ZIP. 2. Last Wednesday, he pled guilty to a phishing scam that fooled tech giants. companies out of over $100 million, and then siphoned those funds to bank accounts around the globe," stated. Evaldas. 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, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. A 48-year-old Lithuanian man named Evaldas Rimasauskas managed to defraud internet giants Facebook and Google of $100 million over a span of two years, according to Fortune and the United States. ’s Google into sending more than $100 million through a phishing scheme. Pero no es un tipo con suerte. 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. A Lithuanian man has pled guilty in a U. EP 124: Synthetic Remittance. Between 2013 and 2015, Evaldas from Lithuania received $99m from Facebook and $23m from Google. – 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. A Lithuanian alleged to have tricked Facebook Inc. Quanta, with a market capitalization of $8. This entire story is quite intriguing, to say the least. in $100 million email. Join Facebook to connect with Evaldas Rimasauskas and others you may know. -based Internet companies out of more than $100 million through an email fraud scheme. From boingboing. S. Rimasauskas previously agreed to forfeit $49,738,559. 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. The good news is that he only has to pay restitution of about $50million. 41, and to pay restitution in the. Evaldas Rimasauskas, a man from Lithuania, scammed two major US tech companies into wiring over 100 million Dollars to several bank accounts. He had faced a maximum of 30 years in the cooler. He was detained in Lithuania on March 16. Per CPO Magazine, “[Evaldas] Rimasauskas, a citizen of Lithuania…posed as Quanta Computer, a Taiwan-based computer hardware manufacturer that does substantial business with most of the world’s big tech names. Nowadays many people caught in the online fraud and phishing even after a lot of awareness developed regarding it. I don’t want to leave you hanging, but I also don’t have it in me to deliver an hour’s worth of stories for you. August 1, 2019 - His name is Evaldas Rimasauskas and he's a 50-year old man from Lithuania. . S. -based internet companies out of more than. prosecutors have charged a Lithuanian man with engaging in an email fraud scheme in which he bilked two U. Rimasauskas pleaded guilty on March 20 to one count of wire fraud. Credit: REUTERS/Alamy Stock Photo. District Judge George Daniels in Manhattan. Joon H. Social engineering attacks cost companies big money. Wu VILNIUS/TAIPEI (Reuters) - Taiwan-based electronics manufacturer Quanta Computer Inc <2382. federal prison. Two tech companies who were victims of a $100 million payment scam have been revealed to be Facebook and Google. According to the US Department of Justice, Mr Rimasauskas deceived the firms from at least 2013 up until 2015. Date: 12-27-2019 Case Style: United States of America v. December 24, 2019. But the Lithuanian national will appeal the extradition order handed down Monday. A Rimasaskas se le acusa de haber creado y llevado a cabo con toda intención un esquema de fraude en el cual por medio de trasferencias . Last Wednesday, he pled guilty to a phishing scam that fooled tech giants Google and Facebook into giving him millions over the course of two years. , kai buvo sulaikytas įtariant stambiu tarptautiniu sukčiavimu. Evaldas Rimasauskas faces up to 30 years in prison after pleading guilty to wire fraud in a New York. Geriau, kad apsieitume be to viešumo“, – sakė E. In total he stole 23M$ from Google and 98M$ from Facebook. 05m) business email compromise involving Facebook and Google. S. [email protected] is suspected to have conned 23 million dollars from Google and 100 million dollars from FaceBook. 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. S. Rimasauskas was first indicted back in December, but. Rimasauskas strongly contests the charges presented by U. 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. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Rimasauskas scams Google and Facebook by pretending to be a company similar to Quanta. 7 million. The 50-year-old Lithuania native admitted today that he scammed Facebook and Google out of over $100 million. The 50-year-old Lithuanian man has pleaded guilty to his role in stealing $122 million from Facebook and Google using a phishing scheme. U. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. These allegations have brought wire fraud charges against Rimasauskas that could potentially land him in prison for up to 20 years, as well as three more counts of money laundering, each also worth a maximum of 20 years each. Before getting caught, Rimasauskas allegedly received a total of $100 million in transfers from both Google and Facebook. Lithuanian man, Evaldas Rimasauskas, sentenced to 5 years in prison for stealing over $120 million by running a fraudulent business email compromise scheme targeting Google and Facebook employees. Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. When Google. The U. 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. Rimasauskas was arrested in 2017 by Lithuanian authorities and extradited a month later to the U. Evaldas Rimasauskas has been in Lithuanian custody since March, when he was indicted by U. He. Facebook and Google have both admitted that they were scammed by a Lithuanian Evaldas Rimasauskas from 2013 to 2015 and both companies paid over $100m. 8A man walks past a Quanta logo outside the company's factory in Taiwan's northern Taoyuan county, Sept. "Rimasauskas thought he could hide behind a computer screen halfway across the world while he conducted his fraudulent scheme, but as he has learned, the arms of American justice are long, and he now faces significant time in a U. The news that a “simple” email scam successfully conned Facebook and Apple into paying a Lithuanian man $121m (£91. Evaldas Rimasauskas, 50, pleaded guilty to one count of. Guru. Joon H. A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled has pleaded guilty to wire fraud. S. A Lithuanian man admitted he helped trick Facebook Inc. The. S. JAV. 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. by sending them fraudulent invoices that they promptly paid for more. -based Internet companies (the “Victim Companies”) to wire a. 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. S. Google and Facebook were phished for over $100m, it has been reported, proving not even the biggest technology companies in the world are immune from the increasingly sophisticated attacks of. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. Thu 21 Mar 2019 // 19:43 UTC . Prosecutors allege that Rimasauskas and unnamed co-conspirators impersonated a Taiwanese company called Quanta and emailed Google and Facebook fake invoices. , the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced criminal charges against EVALDAS RIMASAUSKAS for orchestrating a fraudulent business email compromise scheme that induced two U. 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. -based internet companies (the. S. He faces up to 30 years in. Working with unknown co-conspirators, the man is said to have assisted a fake email campaign targeting Facebook and Google employees. Rimasauskas has denied the charges. R. Rimasauskas scammed two. 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. Rimasauskas also agreed to forfeit about $49. A Lithuanian man who allegedly swindled $100 million (87 million. But the Lithuanian national will appeal the extradition order handed down Monday. U. S. In the 2013-2015 period, Evaldas Rimasauskas managed to obtain $100 million from both Google and Facebook then spread the money across various accounts in Europe. tech companies. Rimasauskas was extradited in August 2017 to New York from Lithuania after. The Department of Justice today unsealed an indictment against a Lithuanian scammer who managed to trick two American tech companies into wiring him $100 million. You see, the tech thief managed to steal a whopping $122 million from Facebook and Google by simply asking them for the money. S. 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. The scammer, 48-year-old Evaldas. District Judge George Daniels in Manhattan. Evaldas Rimasauskas was arrested this month in Lithuania on fraud chargesBy Andrius Sytas VILNIUS (Reuters) - A Lithuanian judge said she wants more information from the United States before ruling on whether to extradite a Lithuanian national accused of swindling two U. prison. 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. WATCH LIVE: NCAA March Madness - First Four Games Centre Stage - Trailer. He was charged with wire fraud, money laundering, and aggravated identity theft. As alleged, Evaldas Rimasauskas. 7 million. Evaldas Rimasauskas is probably going to prison for a long, log time. Evaldas Rimasauskas of Lithuania managed to steal $99m from Facebook and $23m from Google by way of a simple plan: he sent invoices to the tech giants for items they hadn’t ordered. Rimasauskas, through his lawyer, confirmed he was the owner of a Latvian company with the same name as Quanta from 2013 to 2016, the time frame in which the fraud occurred, according to the. Rimasauskas extracted $23 million from Google, but both companies have recovered most of that money since the scheme was discovered and Rimasauskas was arrested. S. S. Google and Facebook fall for $100 MILLION phishing scam: Internet giants are duped into sending cash to Lithuanian conman. 20 20:20. District Judge George Daniels in Manhattan. 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. Docket for United States v. A Lithuanian man accused of orchestrating a scheme to scam Google and Facebook out of $120 million has pleaded guilty, federal prosecutors announced. How Social Engineering Tactics Work. Rimasauskas duped the two companies by posing as Quanta Computer, a Taiwanese electronics manufacturer. Evaldas Rimasauskas, who is originally from Vilnius in Lithuania, was extradited to the US in 2017 to face charges for wire fraud. 7 million he personally obtained from the scheme, according to a court filing. 5 million. By Brendan B | 3 min read. Evaldas Rimasauskas, 50, pleaded guilty to one count of wire fraud before US District Judge George Daniels on Wednesday under an agreement with prosecutors and will forfeit US$49. March 20, 2019. 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. 24. - DoJMarch 25, 2019. In at least one instance, EVALDAS RIMASAUSKAS, the defendant, caused to be sent a fraudulent letter purportedly from Victim-1's bank, falsely asserting that the wire transfers at issue were intended to be transmitted from Victim-1's bank account to a Company-2 bank account, in satisfaction of a purported contract between Victim-1 and Company-2. 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. S. Evaldas Rimasauskas was also ordered to serve two years of supervised release after his prison term, as well as ordered to forfeit $49. Evaldas Rimasauskas faces up to 30 years in prison [Gety Images] “As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece US companies out of $100 million, and then siphoned. S. Order of Restitution GEORGE B. 7 million he personally obtained from the scheme, according to a court filing. He faces a maximum sentence of 30 years in prison at his sentencing. He’s now in jail, but during his trial, Rimasauskas admitted that he was guilty of several crimes including money laundering, wire fraud and identity theft. S. On April 18, the Prosecutor General’s Office of Lithuania received the U. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. and Google out of $120 million. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. How this young Indiana couple stole $1. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 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 the tech firms regularly did business. Beginning in 2013, his employees regularly called the victim. It is part of the Open Compute Project, an initiative launched by. 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. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. 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. S. S. His Alleged Email Scam Swindled $100 Million.