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. Evaldas Rimasauskas, 48, entered his plea through an interpreter before U. A man from Lithuania named Evaldas Rimasauskas pleaded guilty to wire fraud after he was indicted for scamming over $100 million out of companies like Facebook and Google. Rimasauskas was first indicted back in December, but. Lo común es preguntarse cómo es posible que un hombre haya estafado tanto. He was charged with wire fraud, money laundering, and aggravated identity theft. The 50-year-old Lithuanian man has pleaded guilty to his role in stealing $122 million from Facebook and Google using a phishing scheme. District Judge George Daniels on Wednesday under an agreement with prosecutors and will forfeit $49. 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. Rimasauskas created a dummy for a legitimate computer manufacturing firm that both : Facebook and Google trusted. Between 2013 and 2015, Lithuanian named Evaldas Rimasauskas used scamming techniques to receive. 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. He established a business posing as a computer manufacturer that collaborated with. A Lithuanian man has been charged with tricking two US technology firms into wiring him $100m. 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. 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. 7 million he personally obtained from the scheme, according to a court filing. These new revelations follow the arrest of a Lithuanian man named Evaldas Rimasauskas, who is charged. ’s Google into sending him more than $100 million is in talks to plead guilty to related charges, U. Guru. 20 20:20. , Rimasauskas and his conspirators sent emails to the two. 36 GMT. 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. Nowadays many people caught in the online fraud and phishing even after a lot of awareness developed regarding it. It’s worth relaying the story of Evaldas Rimasauska’s insane – but shockingly successful – scheme to steal $120 million from Google and Facebook. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. 7 million. 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 sending fake emails. Evaldas Rimasauskas, aged 50, and unnamed collaborators essentially posed as a Taiwan-based hardware company that was a known business associate of both. The maximum sentence is 30 years in prison. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. 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. S. companies out of over $100 million, and then siphoned those funds to bank accounts around the globe," stated. prosecutors referred to them in a statement as a “multinational technology company” and a “multinational. . The 50-year-old Lithuanian man has pleaded guilty to his role in stealing $122 million from Facebook and Google using a phishing scheme. Rimasauskas was extradited in August 2017 to New York from Lithuania after. According to a 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. 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. 7 million he personally obtained from the scheme, according to a court filing. The justice department announced the arrest of 48-year-old Evaldas Rimasauskas last month. It’s worth relaying the story of Evaldas Rimasauska’s insane – but shockingly successful – scheme to steal $120 million from Google and Facebook. " Rimasauskas is scheduled to be sentenced on July 24, 2019. , Rimasauskas and his conspirators sent emails to the two. Upon the application of the United States of America by its attorney. a Lithuanian man named Evaldas Rimasauskas perpetrated a spear-phishing attack against two of the largest tech companies in the world. Alan Yuhas Wednesday 22 March 2017 19. Lietuvis verslininkas Evaldas Rimašauskas pagarsėjo 2017 m. companies out of over $100 million, and then siphoned those funds to bank accounts around the globe," stated. But the Lithuanian national will appeal the extradition order handed down Monday. 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. 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, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. Ultimately, he was taken into custody in Lithuania and sent back to New York. A Lithuanian man accused of conning Facebook and Google out of some $100 million has been extradited to the U. WATCH LIVE: NCAA March Madness - First Four Games Centre Stage - Trailer. S. . In arguably the most high-profile single social engineering attack to date, a Lithuanian man named Evaldas Rimasauskas perpetrated a spear-phishing attack against two of the largest tech companies in the world. In 2013, a Lithuanian named Evaldas Rimasaukas, 48, “forged email addresses, invoices, and corporate stamps. Evaldas Rimasauskas fleeced the two tech giants out of $122 million. Rimasauskas’s grift was pretty bold. A Lithuanian man scammed Facebook and Google into paying over more than US$122 million just by sending them random fake invoices. tech companies out of more. . Evaldas Rimasauskas is pictured in district court in Vilnius in May 2017. Evaldas Rimasauskas, 48, pleaded not guilty Thursday. Evaldas Rimasauskas, 50, sent fraudulent invoices to the California-based. , 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. -based Internet companies out of more than $100 million through an email fraud scheme. S. 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. Impersonating a company with whom both tech giants do business, Rimasauskas sent fake phishing emails containing forged invoices and convinced the. 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. Evaldas Rimasauskas managed to steal $99 million dollars form Facebook and $23 million dollars from google by simply taking advantage of their trusting natures- he sent them bills for services they had. The charge could carry as many as 30 years in prison and a fine of as. 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. U. 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. -based Internet companies to wire more than $100 million to bank accounts controlled by RIMASAUSKAS. prosecutors said in a. He plead guilty to wire fraud, aggravated identity theft, and money laundering after stealing $99 million from Facebook and $23 million from Google. Tuo tarpu E. The scam netted $23 million from Google in 2013 and $98 million from Facebook in 2015, according to Bloomberg. 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 . His Alleged Email Scam Swindled $100 Million. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Rimasauskas strongly contests the charges presented by U. Rimasauskas also agreed to. Lithuanian Evaldas Rimasauskas has recently admitted conning Facebook and Google into sending him over $100 million. By Brendan B | 3 min read. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. S. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. It is not known who the two victims of the alleged $100 million fraud were. 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. court on Thursday. S. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself. 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. court on Thursday. Evaldas, was impersonating an official of Quanta Computers- a supplier for several big companies including Amazon, Apple and of course Google and Facebook. Pasaulyje 2019. Two Years in the Making. Business email compromise. 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. Rimasauskas has denied the charges. 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. But the Lithuanian national will appeal the extradition order handed down Monday. 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. Following the hearing, he was handed a punishment of 5 years in jail, 2 years of supervised release, forfeiture of $49. The alleged crimes took place in 2013-2015. Two tech companies who were victims of a $100 million payment scam have been revealed to be Facebook and Google. Rimasauskas, was arrested and charged by prosecutors in New York. The suspect and his lawyer think that the wiretapping was sanctioned by a Vilnius court and turned to another court of the. S. Last Wednesday, he pled guilty to a phishing scam that fooled tech giants. In 2013, Rimasauskas traveled to Riga, Latvia to register himself as the director and sole shareholder of a fictitious company with the same name as a Taiwanese hardware. Justice Department’s request to extradite the suspect. 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. 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. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer sa Skip to main content. -based Internet companies (the “Victim Companies”) to wire a total of over $100 million to bank accounts he controlled. -. 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. Evaldas Rimasauskas, scamming Google and Facebook for millions of dollars. So, I’m sorry, but I hope you like the episode anyway. Evaldas Rimasauskas pleaded guilty to a phishing scheme worth over US$100 million. According to a U. A Lithuanian man accused of orchestrating a scheme to scam Google and Facebook out of $120 million has pleaded guilty, federal prosecutors announced. S. Neither company reported the losses to the SEC as a 'material event. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. Rimasauskas, from Vilnius, was arrested late last week by Lithuanian authorities on the basis of a provisional arrest warrant, according to the US Department. A Lithuanian man who allegedly swindled $100 million (87 million. prosecutors for orchestrating a massive "fraudulent email. Evaldas Rimasauskas faces up to 30 years in prison after pleading guilty to wire fraud in a New York. Joon H. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt. Following the wire transfer, Rimasauskas would then divvy up the funds for transfer to various global bank accounts. Attorney’s Office for the Southern District of New York announced criminal charges against Evaldas Rimasauskas, 48, of Vilnius, Lithuania. Image via Getty. According to Fortune, the US Justice Department arrested Evaldas Rimasauskas of Lithuania in March. prosecutors last week indicted a Lithuanian man, Evaldas Rimasauskas, for the fraud. March 20, 2019. But the Lithuanian national will appeal the extradition order handed down Monday. 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. S. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of 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. charges that he helped orchestrate a scheme to defraud Facebook Inc and Alphabet Inc's Google out of more than $100 million, federal. 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. BNS/TBT Staff. However, they chose to keep the companies. The 48-year-old was arrested in March in the Baltic state at the request of US authorities, who accuse him of deceiving the two US firms in 2013-2015 by posing as a large Asia-based. Evaldas Rimasauskas, a Lithuanian man, became very rich. From 2013 to 2015 Evaldas Rimasauskas, a Lithuanian citizen, sent fake invoices and phishing emails to Google and Facebook for amounts totaling over $120 million dollars. 7 million, and $26. S. 20191226917The Lithuanian Court of Appeal in Vilnius ruled that Evaldas Rimasauskas must be handed over to the U. Evaldas Rimasauskas posed as Asian-based hardware manufacturer to trick staff into wiring him money. Lithuanian Evaldas Rimasauskas has been sentenced in a Manhattan court to five years in jail for successfully defrauding two large US companies out of $122 million. 7 million he personally obtained from the scheme, according to a court filing. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. 24. Details of the case had previously been released by the US Department of Justice, but without naming the names of the. 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. A Lithuanian man has been indicted in the United States for convincing two U. indictment made public in March, Rimasauskas is charged with. New York– A 50-year-old man from Lithuania has pleaded guilty to scamming Google and Facebook into paying over $120 million for work that never took place. Evaldas Rimasauskas charged after allegedly sending phishing emails to representatives of major tech firms and pretending to work for Asian companyEvaldas Rimasauskas pleaded guilty to a phishing scheme worth over US$100 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. By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pleaded guilty in March of this year to scamming Facebook and Google out of more than $100 million. Evaldas Rimasauskas, a 50-year-old Lithuanian citizen, who plead guilty in New York’s Southern District Court last week faces up to. 7 million he. court on Thursday. Department of Justice took out official charge to the citizen of Lithuania Evaldas Rimasauskas who enticed at Google and Facebook of $123. Evaldas Rimasauskas, 50, pleaded guilty last week to wire fraud after. in $100 million email. S. Evaldas Rimasauskas, 50, pleaded guilty to one count of wire fraud after being accused of orchestrating a scheme to scam Google and Facebook out of $120 million. 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 Rimasauskas faces up to 30 years in prison after pleading guilty to wire fraud in a New York. S. S. 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. 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. You read that right. Sweeney Jr. Announced on Wednesday, the charges of wire. Pleading guilty to one count of wire fraud, Rimasauskas will forfeit $49. S. Evaldas Rimasauskas, a Lithuanian citizen, concocted a brazen scheme that allowed him to bilk Facebook and Google out of more than $100 million. S. , kai buvo sulaikytas įtariant stambiu tarptautiniu sukčiavimu. Rimasauskas also agreed to forfeit about $49. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. Between 2013 and 2015, Evaldas from Lithuania received $99m from Facebook and $23m from Google. Evaldas Rimasauskas, 50, of V…Evaldas Rimasauskas, a Lithuanian man, became very rich. The Lithuanian man accused of defrauding two major multinational tech companies out of more than $100 million must be extradited to the U. Jérôme G. Sometimes even big corporations have cyber attacks slip through the cracks. 7 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. The scourge of business email compromise attacks continues to escalate, with one hacker charged with using such a scam to steal $100 million from two U. TW> has acknowledged that its name was used as part of an email fraud scheme that bilked two U. He entered a plea to a district court in Manhattan and could face a. S. Department of Justice took out official charge to the citizen of Lithuania Evaldas Rimasauskas who enticed at Google and Facebook of $123 million. Police officers escorts suspected Lithuanian hacker Evaldas Rimasauskas after a court session, in Vilnius. Rimašauskas teigė norintis išvengti viešumo, kadangi iki šiol nėra tinkamai supažindintas su kaltinimais. S. In doing so, the scammer managed to trick company employees into wiring tens of millions. It is part of the Open Compute Project, an initiative launched by. A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled has pleaded guilty to wire fraud. He faces up to 30 years in. Rimasauskas duped the two companies by posing as Quanta Computer, a Taiwanese electronics manufacturer. – 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. 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. , 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. Rimasauskas could have received a 20-year sentence for his offenses. S. Arrested in Lithuania two years ago, Rimasauskas. Google confirmed that the company fell victim to an alleged $100m (£77m) scam Credit: Getty Images. 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. But the Lithuanian national will appeal the extradition order handed down Monday. 41 to the government. This entire story is quite intriguing, to say the least. Evaldas Ramašauskas kalbasi su advokate / Juliaus. But the Lithuanian national will appeal the extradition order handed down Monday. Daniels set a July 24 sentencing date. Paul Petrus, a lawyer for Rimasauskas, said the plea spoke for itself and declined to comment further. S. Geriau, kad apsieitume be to viešumo“, – sakė E. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. 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 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. 5 million in reparations. Lietuvis pripažino savo kaltę byloje dėl 100 mln. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. S. 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!. Evaldas Rimasauskas was eventually caught and pleaded guilty to the associated crimes. 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. S. 2. Rimašauskas. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. Scammers stole over $100 million from Facebook and Google in a creative way: They emailed the tech giants and asked for it. Evaldas Rimasauskas will pay back $50m, faces years in clink for phony hardware bill scam. S. Facebook And Google Paid $122 Million Worth Of Phony Bills To European Facebook Scammer Before They Realized It Was A Scam. Evaldas. and Alphabet Inc. Rimasauskas pleaded guilty on March 20 to one count of wire fraud. He yesterday agreed [PDF] to hand over $50m held in bank accounts in Cyprus and Latvia, and potentially faces a fine of $300,000 as well as a nine-year prison sentence. Evaldas Rimašauskas #Evaldas Rimašauskas. Evaldas Rimasauskas faces up to 30 years in prison after pleading guilty to wire fraud in a New York. The scammer, 48-year-old Evaldas. 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. 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 across Eastern Europe. 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. The scammer, Mr. Pero es un tipo sin fortuna, porque le han pillado. federal prison. 41, and to pay restitution in the amount of $26,479,079. Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud,. Credit: REUTERS/Alamy Stock Photo Evaldas Rimasauskas fleeced the two tech giants out of $122 million. Attorney’s. Evaldas Rimasauskas, a man from Lithuania, scammed two major US tech companies into wiring over 100 million Dollars to several bank accounts. A police officer escorts Lithuanian hacker Evaldas Rimasauskas to Vilnius District court in Vilnius, Lithuania, on May 18, 2017. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. The Heist. How he pull off such a feat is a tale worth telling. , 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. -based internet companies out of more than $100 million. Working with unknown co-conspirators, the man is said to have assisted a fake email campaign targeting Facebook and Google employees. 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. S. and Facebook Inc. Between 2013 and 2015, Lithuanian named Evaldas Rimasauskas used scamming techniques to receive $123 million from Google and Facebook. 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. Rimasauskas also agreed to forfeit about $49. On April 18, the Prosecutor General’s Office of Lithuania received the U. 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. Ubiquiti Networks. companies. At the end of March, 2019 the U. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer saidAccording to a report in Fortune, it's claimed that Rimasauskas sent the firms invoices and emails purporting to come from Quanta, a leading supplier of parts to US tech firms. Evaldas Rimasauskas, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. by sending them fraudulent invoices that they promptly paid for more. Daniels set a July 24 sentencing date. S. A Lithuanian man on Wednesday pleaded guilty to U. He faces a maximum sentence of 30 years in prison at his sentencing, currently scheduled for July 24. DANIELS District Judge. A Lithuanian man has been charged with phishing two US technology firms out of $100 million. Rimasauskas, who owns small construction company, denies the charges against him. But the Lithuanian national will appeal the extradition order handed down Monday. Quanta, with a market capitalization of $8. District Judge George Daniels in Manhattan. Rimasauskas also agreed to forfeit about $49. Using email spoofing and forged paperwork, Rimasauskas convinced each company to pay fraudulent invoices worth tens of millions of. Petras Malukas/AFP/Getty Images. Evaldas Rimasauskas, a Lithuanian national, launched the most prominent social engineering campaign ever known. Rimasauskas was eventually arrested in March of 2017, even though the. S. S. That man's name is Evaldas Rimasauskas. The. In an indictment unsealed by the U. Evaldas Rimasauskas allegedly targeted multinational internet companies and tricked their agents and employees into wiring over $100 million to overseas bank accounts under his control. Daniels set a July 24 sentencing date. Rimasauskas operated his big-time con from 2013 to 2015. 7M$ and was. Evaldas Rimasauskas, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. 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. This case. 7 million he personally obtained from the scheme, according to a court filing. Rimasauskas scams Google and Facebook by pretending to be a company similar to Quanta. District Judge George Daniels in Manhattan. Evaldas Rimasauskas, 50, of. -based Internet companies out of. Last updated November 23, 2023. S. The. Rimasasakaus’. Evaldas Rimašauskas. -based Internet companies into wiring over $100 million to bank accounts he controlled as part of an email fraud scheme. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. and Google out of $120 million. Rimasauskas was arrested in 2017 by Lithuanian authorities and extradited a month later to the U. In total he stole 23M$ from Google and 98M$ from Facebook. S. 7 million and to pay restitution in the amount of $26. - DoJMarch 25, 2019. Evaldas Rimasauskas, who was arrested late. S. Evaldas Rimasauskas posed as Asian-based hardware manufacturer to trick staff into wiring him money. at the two tech companies to make transfers worth tens of millions of dollars. District Judge George Daniels in Manhattan. According to a report by Boing Boing, a Lithuanian man named Evaldas Rimasauskas defrauded Google into giving up $23 million and Facebook into giving up $99 million for the things these companies never purchased between 2013 and 2015. Evaldas Rimasauskas, 50, sent. 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. Rimasauskas is certainly not the only person out there trying these schemes. Sweeney Jr. 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. 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. S. S. 2017-05-12. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U. Rimasauskas was extradited in August 2017 to New York from Lithuania after his arrest there in March 2017.