Evaldas rimasauskas released -based Internet companies into wiring over $100 million to bank accounts he Apr 9, 2019 · While what he did was at least equal parts forgery and phishing scam, Evaldas Rimasauskas’ social engineering abilities and apparent deep knowledge of corporate invoicing processes allowed him to take two of the world’s biggest tech companies for $100 million using little more than an email account. *Using email spoofing and forged documents, including Dec 19, 2019 · News Release: Geoffrey S. Mar 25, 2019 · 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. 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. 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. 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. "Evaldas Rimasauskas devised an audacious scheme to fleece U. Jan 1, 2025 · entrepreneurbeingentrepreneur on January 1, 2025: "A Lithuanian man, Evaldas Rimasauskas, successfully defrauded Google and Facebook of $122 million between 2013 and 2015. Mar 20, 2019 · The man, Evaldas Rimasauskas, Rimasauskas ran the scheme for three years between 2013 and 2015, allegedly defrauding Google out of $23 million and Facebook out of $100 million. Subscribe Sent Advertisement. Daniels, who imposed the sentence. Todo ello tras haber robado 99 millones de dólares de Facebook y otros 23 Aug 17, 2017 · Evaldas Rimasauskas, 48, entered his plea through an interpreter before U. Jul 17, 2017 · Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 7 million he Mar 25, 2019 · 立陶宛公民 Evaldas Rimasauskas 在2013 年到 2015 年之间在拉脱维亚注册了一家公司,名字与另一家合法的亚洲计算机硬件制造商非常相似,Facebook 和 Google 与这家制造商有合作关系,定期向其汇款。 Aug 23, 2024 · The story of the $122 million fraud begins with Evaldas Rimasauskas, a Lithuanian citizen who orchestrated an elaborate scheme that targeted two of the world’s largest tech companies: Facebook and Google. ’s Google into sending him more than $120 million must serve five years in prison, a judge said. -based Internet companies Mar 21, 2019 · "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. Berman said: “Evaldas Rimasauskas devised an audacious scheme to fleece U. He had created a Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. -based Internet companies into wiring over $100 million to bank accounts as part of an email fraud scheme. Evaldas Rimasauskas, 50, of May 1, 2017 · 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. Eles enviaram faturas de $23 milhões para o Google e $99 milhões para o Facebook #techoculta #google #meta #facebook". Evaldas Rimasauskas, a man from Lithuania, scammed Facebook and Google out of $122 million between 2013 and 2015 by sending them fake invoices. Experts released PoC exploit May 28, 2019 · By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pled guilty in March of this year Google and Facebook Victim of $100 Million in Accounts Payable Fraud: How It Could Have Been Prevented Sep 28, 2023 · Between 2013 and 2015 Evaldas Rimasauskas was the sole member of the board of directors of a company that posed as Google and Facebook’s Taiwanese collaborator Quanta Computer. It is known that it applied the fraudulent scheme for at least two years, from 2013 to 2015. A Lithuanian court ruled he could be his extradited to the US. 5 million. He faces a maximum sentence of 30 years in prison at his sentencing Mar 27, 2019 · A 50-year-old Lithuanian man faces up to 30 years in prison after pleading guilty to an email scheme that bilked tech giants Facebook and Google out of more than $100 million. Attorney Joon H. U. Evaldas Rimasauskas, 50, of Vilnius, Lithuania Evaldas Rimasauskas is on Facebook. Mar 25, 2019 · Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Dec 19, 2019 · News Release: Geoffrey S. -based Internet companies to wire more than $100 million to bank accounts controlled by RIMASAUSKAS. 84K likes, 316 comments - techoculta on August 16, 2024: "Evaldas Rimasauskas e associados não identificados estavam basicamente se passando pela Quanta Computer, uma empresa de hardware baseada em Taiwan que já fez negócios com o Facebook e o Google. Para tornar May 2, 2017 · Evaldas Rimasauskas est actuellement en détention provisoire en Lituanie. In short, his house of cards came crashing down - but the fact that he got away with it for so long served as a stark warning to tech companies Mar 20, 2019 · "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. Trabajando con cómplices anónimos, ideó un plan para suplantar a Quanta Computer, un fabricante de hardware con sede en Taiwán que mantiene relaciones comerciales legítimas con Google y Facebook. This case should serve as a wake-up call to all companies – even the most sophisticated Dec 19, 2019 · Rimasauskas has also been ordered to serve two years of supervised release, forfeit nearly $50 million and pay over $26 million in restitution. com Following his release, he will also face deportation to Lithuania. Oct 18, 2024 · Between 2013 and 2015, Lithuanian national Evaldas Rimasauskas and his associates targeted employees at both companies by impersonating a legitimate computer manufacturer that provided services to these tech giants. Dec 20, 2019 By Jeff Stone Advertisement. 7 million and pay restitution of $26. Sep 14, 2024 · Evaldas Rimasauskas, a Lithuanian, ran a fraudulent scheme from 2013 to 2015, scamming Facebook out of $99m and Google out of $23m by sending them fake invoices for goods they didn't order. Posing as an Asian-based manufacturer, Evaldas Rimasauskas Dec 20, 2019 · 美国司法部官网 12 月 19 日公开了一份判决书,立陶宛公民 Evaldas Rimasauskas 因参与针对 Google 和 Facebook 的电子邮件诈骗,在纽约曼哈顿联邦法院被判 5 年监禁。 诈骗男还被判两年监外释放,没收近 5000 万美元,并支付超过 2600 万美元的赔偿金。 May 12, 2017 · 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 was an elaborate operation that seemed legitimate to an unsuspecting accountant. Posing as a legitimate company, he exploited common business practices, sending fraudulent bills which the companies paid without verifying their legitimacy. " Rimasauskas is scheduled to be sentenced on July 24, 2019. Proofpoint and Tessian, a leader in the use of advanced AI for email security, have joined forces to defend against advanced phishing threats and protect sensitive data in email. companies out of more than $120m, and then funneled those funds to bank accounts around the globe," boasted US attorney Geoffrey Berman, prosecutor in the case. Evaldas Rimasauskas, aged 50, and unnamed collaborators essentially posed as a Taiwan-based hardware company that was a known business associate of both Facebook and Google. Aug 17, 2017 · 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. The manufacturer Rimasauskas impersonated was Quanta Mar 26, 2019 · 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 Mar 20, 2019 · 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. Dec 19, 2019 · He previously pleaded guilty to wire fraud, aggravated identity theft, and three counts of money laundering according to a Department of Justice press release from March 2019. District Judge George Daniels in Manhattan. Kim said: “ From half a world away, 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. The mastermind behind this elaborate scam was Evaldas Rimasauskas, who executed a plan so cunning it led to the theft of a colossal $100 million. and Alphabet Inc. Kwa kuiga mtoa huduma wa teknolojia wa Taiwan anayeitwa Quanta Computer, Rimasauskas na washirika wake walitumia barua pepe, ankara na hati bandia kulaghai kampuni zote mbili kulipa bili za ulaghai Apr 28, 2017 · The man accused of being behind the scam, Evaldas Rimasauskas, 48, allegedly posed as an Asia-based manufacturer and deceived the companies from at least 2013 until 2015. TESSIAN IS NOW Proofpoint Adaptive Email Security and Adaptive Email DLP. Details of the case had previously been released by the US Department of Justice, but without naming the names of the companies concerned. Beginning in 2013, his employees regularly called the victim companies’ customer Dec 20, 2019 · A Lithuanian man’s scheme to steal more than $120 million from Facebook and Google has earned him 60 months in U. ; además, tuvo que devolver 50 millones de dólares que todavía poseía en cuentas en el exterior. Between 2013 and 2015, he impersonated Quanta Computer, a legitimate Taiwanese electronics manufacturer, by sending fraudulent invoices to the two companies. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS'-kuhs) entered the plea Wednesday in federal court in Manhattan. -based Internet companies (the “Victim Companies”) to wire a total of over $100 million to bank accounts he Mar 26, 2019 · 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. Over two years in the mid-2010s, Rimasauskas operated a scam that conned Google and Facebook out of over $100 million dollars. Rimasauskas also agreed to forfeit about $49. The 50-year-old Lithuanian man has pleaded guilty to his role in stealing $122 "The Daily Zeitgeist" Concrete Jungle Wet Dream Trendmato 8/15: Bill Maher/Hawk Tuah Girl, Evaldas Rimasauskas, Willie Horton, Trump Election Fraud (Podcast Episode 2024) - Plot summary, synopsis, and more Sep 9, 2024 · workingofthings on September 9, 2024: "Evaldas Rimasauskas, a Lithuanian scammer who defrauded Facebook and Google out of $122 million between 2013 and 2015. *Using email spoofing and forged documents, including Aug 24, 2024 · 20K likes, 78 comments - anshul_narela on August 24, 2024: "Here are some more details: *Evaldas Rimasauskas, a Lithuanian man, posed as Quanta Computer, a legitimate Taiwanese hardware company, and sent fake invoices to Google and Facebook. federal prison. Mar 5, 2020 · As well as five years in jail – a modest term against the 20-year sentence that could have been handed down – Rimasauskas will serve an additional two years of supervised release, forfeit $49. prosecutors last week indicted a Lithuanian man, Evaldas Rimasauskas, for the fraud. Mar 26, 2019 · 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. The DoJ described the targets of the scheme as a multinational technology company and a multinational online social media firm, but the victims have been identified as Google and Facebook, respectively. Evaldas Rimasauskas no actuó solo. Evaldas Rimasauskas, 50, and his Mar 26, 2019 · 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. Mar 26, 2019 · Evaldas Rimasauskas, a 50-year-old Lithuanian national who was extradited to the U. 11 de Septiembre 2024. Mar 27, 2019 · A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled pleaded guilty to wire fraud last week. 7 million and to pay restitution in the amount of $26. Dec 19, 2019 · A Lithuanian man who scammed Facebook Inc. In short, his house of cards came crashing down – but the fact that he got away with it for so long served as a stark warning to tech companies 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. But the Lithuanian national will appeal the extradition order handed down Monday. In short, his house of cards came crashing down – but the fact that he got away with it for so long served as a stark warning to tech companies Mar 20, 2019 · Geoffrey S. ( Boing Boing ) As part of the agreement, Rimasauskas will obviously be giving up the cash he bilked out of Google and Facebook, but not all of it. Mar 28, 2017 · U. Apr 28, 2017 · The man accused of being behind the scam, Evaldas Rimasauskas, 48, allegedly posed as an Asia-based manufacturer and deceived the companies from at least 2013 until 2015. Mar 21, 2019 · Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Jan 28, 2019 · Evaldas Rimasauskas is accused of posing as an Asian computer hardware manufacturer and sending phishing emails to employees with phony invoices, according to an indictment accusing him of wire Mar 25, 2019 · Evaldas Rimasauskas pleaded guilty on Wednesday on wire fraud charges; The Lithuanian man can Facebook and Google out of $100million, combined; In a news release, US Attorney Geoffrey S Mar 22, 2017 · A Lithuanian man has been charged with tricking two US technology firms into wiring him $100m (£80. Evaldas didn’t know it, but the paper trail led right to him in Lithuania. Mar 25, 2019 · Rimasauskas doctored a number of legal documents, like invoices and contracts, that were apparently believable enough to the giant tech companies, who fulfilled them. 24 to the victim of the offenses charged in Count One. Berman, the United States Attorney for the Southern District of New York, announced that EVALDAS RIMASAUSKAS, a Lithuanian citizen, was sentenced today to 60 months in prison for participating in a fraudulent business email compromise scheme that induced two U. Jan 28, 2020 · Evaldas Rimasauskas was one of the orchestrators of the Lithuania-based business email compromise (BEC) scheme. companies out of more than $120 million, and then funneled those funds to bank accounts around the globe. Jérôme G. RIMASAUSKAS previously pled guilty to one count of wire fraud before U. Aux États-Unis, il encourt une peine de jusqu'à 20 ans de prison. Facebook gives people the power to share and makes the world more open and connected. Both the companies have confirmed to Fortune that they had allegedly been targeted by 48-year-old Evaldas Evaldas Rimasauskas was arrested in March for an email fraud scheme in which he swindled two American companies – reportedly Facebook and Google – out of more than $100 million. Evaldas Rimasauskas Indictment U. -based Internet companies (the “Victim Companies”) to wire a total of over $120 million to bank accounts he controlled. Apr 28, 2017 · Two tech companies who were victims of a $100 million payment scam have been revealed to be Facebook and Google. According to data released by Rep. Kol dviejų Jungtinių Amerikos Valstijų įmonių apgavyste įtariamas Evaldas Rimašauskas dienas leidžia Lukiškių tardymo izoliatoriuje, informacinių technologijų specialistas Marius Pareščius pataria būti budriems ir pasakoja, kad su panašaus pobūdžio aferomis gyventojai susiduria kasdien. . Incrivelmente, ambas as empresas pagaram. Nov 4, 2024 · Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. The charge could carry as many as 30 years in prison and a fine of as much as $1 million or twice the crime’s proceeds. 7 million he personally Dec 24, 2019 · 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. Between 2013 and 2015, Rimasauskas and his co-conspirators posed as the Taiwan-based company Quanta Computer by creating a fake company in Latvia. Con este objetivo, creó una empresa ficticia en May 12, 2017 · Evaldas Rimasauskas, el lituano que estafó 100 millones de dólares a Google y Facebook Son dos de las empresas más potentes (y más inteligentes) del planeta, pero no se libran de los estafadores. 7 million he personally obtained from the scheme, according to a court filing. Man Pleads Guilty To Phishing Scheme That Fleeced Facebook, Google Of $100 Million | GBH 8,592 likes, 38 comments - anshul_narela on August 24, 2024: "Here are some more details: *Evaldas Rimasauskas, a Lithuanian man, posed as Quanta Computer, a legitimate Taiwanese hardware company, and sent fake invoices to Google and Facebook. S See full list on nycrime. *Between 2013 and 2015, he managed to fraudulently obtain $122 million from the two tech giants. Mar 20, 2019 · A Lithuanian man admitted he helped trick Facebook Inc. Join Facebook to connect with Evaldas Rimasauskas and others you may know. He was arrested on March 21, 2017, for conducting business email compromise scheme targeting two companies and tricking them wiring the funds to bank Jan 15, 2025 · How to say Evaldas Rimasauskas in English? Pronunciation of Evaldas Rimasauskas with 2 audio pronunciations and more for Evaldas Rimasauskas. ’s Google into sending more than $100 million through a phishing scheme. In a release, U. From there, he was extradited to New York to be tried. 6,981 likes, 141 comments - fatosdesconhecidos on August 23, 2024: "Evaldas Rimasauskas, um homem da Lituânia, e seus associados cometeram fraude ao se passar pela Quanta Computer, uma empresa de hardware de Taiwan que tinha relações comerciais com empresas como Google e Facebook. Jan 6, 2025 · 220 likes, 2 comments - pmtvtz on January 6, 2025: "Evaldas Rimasauskas, raia wa Lithuania, alieyekamatwa kwa kuilaghai kampuni ya Google na Facebook zaidi ya dola milioni 100 kati ya 2013 na 2015. Google and Facebook allegedly paid them. Oct 20, 2022 · During the sentencing, US District Judge George Daniels also ordered Evaldas to serve two years of supervised release, to forfeit $49. Press Release File U. Mar 20, 2019 · Evaldas Rimasauskas, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. Mar 23, 2017 · Evaldas Rimasauskas has been indicted in the United States for convincing two U. He faces a maximum sentence of 30 years in prison at his sentencing, currently scheduled for July 24. He arrived in New York Wednesday night after failing to block extradition from Lithuania, where he was arrested in March. Mar 24, 2019 · Rimasauskas was pretending to be the giant Taiwanese hardware manufacturer Quanta Computer Inc, and had registered a company in Latvia with the same name. Berman said Rimasauskas In a statement on Wednesday, Geoffrey S Berman, the US attorney for the Southern District of New York, said: “As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece US Mar 26, 2019 · 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. Hwang Jung-ah Apr 27, 2017 · Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. Sep 11, 2024 · El plan Evaldas Rimasauskas: cómo funcionó el fraude. Mar 21, 2017 · Acting U. in 2017, admitted to committing wire fraud last week and agreed to forfeit $49. Daniels set a July 24 sentencing date. S. - Evaldas Rimasauskas, un hombre lituano de 50 años, llevó a cabo una de las estafas más audaces de la última década, defraudando a los gigantes tecnológicos Google y Facebook por un total de 122 millones de dólares. 7 million and to pay restitution in the amount of USD 26. companies out of over $100 million, Today's DoJ release states that he "caused forged invoices, Evaldas Rimasauskas, a Lithuanian man, pleaded guilty to wire fraud after masterminding a scheme that defrauded Google and Facebook out of over $100 million. Southern District of New York 26 Federal Plaza, 37th Floor But to Evaldas Rimasauskas, the communication failure inherent to huge corporate structures presented an opportunity. 7 million and to pay a reimbursement of nearly $26. 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. Mar 22, 2017 · 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 ORDER OF RESTITUTION as to Evaldas Rimasauskas. While utilizing the phony business identification number, he created different financial accounts in Cyprus and Latvia. Rimasauskas set up a fake company and bank accounts in the manufacturer’s name. In a release at the time Between 2013 and 2015, tech giants Google and Facebook fell victim to one of the most audacious phishing schemes in history. Mar 25, 2019 · 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. Apr 3, 2017 · Neseniai pasaulio žiniasklaidą apskriejo pranešimai, kad Lietuvos pilietis Evaldas Rimašauskas yra įtariamas iš viso maždaug 100 mln. Dec 20, 2019 · Lithuanian national Evaldas Rimasauskas was also ordered to serve two years of supervised release after his prison term, as well as ordered to forfeit USD 49. Amount of Restitution: Evaldas Rimasauskas, the Defendant, shall pay restitution in the total amount of $26,479,079. Este tipo de estafa se conoce como fraudes BEC, (Business Email Compromise en inglés). Mar 20, 2019 · Evaldas Rimasauskas, 50, was extradited in August 2017 to New York from Lithuania after his arrest there in March that year. 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. earlier this year. prison. Entre 2013 e 2015, eles enviaram faturas falsas a essas empresas, resultando em pagamentos de $23 milhões do Apr 29, 2017 · In 2013, a Lithuanian man allegedly tricked employees of two major technology companies into wiring over $100 million to bank accounts that he controlled. Judge George Daniels set a July 24 sentencing date. The suspect and his lawyer think that the wiretapping was sanctioned by a Vilnius court and turned to another court of the Lithuanian capital with a Mar 26, 2019 · Evaldas Rimasauskas fue recientemente detenido y acusado de fraude financiero, robo de identidad y blanqueo de capitales. The indictment alleged that he would then quickly transfer the funds to different bank accounts he had set up around the world in places like Latvia, Cyprus, Slovakia, Lithuania Mar 25, 2019 · Why it matters: Even the biggest tech companies in the world aren't safe from scammers, just ask Evaldas Rimasauskas. He was arrested this month in Lithuania at the request of 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. JAV dolerių vagyste iš milžiniškų tarptautinių Jul 17, 2017 · Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. His name is Evaldas Rimasauskas and he's a 50-year old man from Lithuania. He sent fake invoices accompanied by falsified contracts and spoofed emails that appeared legitimate May 12, 2017 · 100 milijonų JAV dolerių pasisavinimu iš pasaulinių interneto gigantų „Facebook“ ir „Google“ įtariamas 47 metų Evaldas Rimašauskas penktadienį buvo atvežtas į teismą, kuris turėjo Sep 9, 2024 · 3,154 likes, 76 comments - thescaryfact on September 9, 2024: "Evaldas Rimasauskas, a Lithuanian man, managed to steal $122 million from Facebook and Google by sending them fake invoices. Attorney Geoffrey S. He created fake companies and bank accounts to receive the payments Jul 13, 2024 · From 2013 to 2015, Evaldas Rimasauskas sent fraudulent invoices totaling over $100 million to tech giants. Dec 19, 2019 · Geoffrey S. Rimasauskas impersonated Taiwanese hardware maker Quanta Computer by registering a company in Latvia under the same name. Ele conseguiu US$ 99 milhões do Facebook e US$ 23 milhões do Google com um esquema surpreendentemente simples: enviava faturas por itens que nunca foram solicitados. Evaldas Rimasauskas y los Fraudes BEC. Aug 17, 2017 · Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. Rimasauskas used forged emails, contracts, and Dec 26, 2019 · 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 stealing more than $120 million from Apr 28, 2017 · At the time Rimasauskas was arrested in March 2017, a press release from the Department of Justice did not specify the victim companies. Evaldas Rimasauskas, 50, pleaded guilty to one Dec 19, 2019 · Evaldas Rimasauskas was also ordered to serve two years of supervised release after his prison term, as well as ordered to forfeit $49. Apr 5, 2021 · En el 2017 Rimasauskas fue capturado y en el 2019 recibió la condena de cinco años de prisión en EE. Evaldas pleaded guilty to wire fraud, and two years later, in 2019, he was sentenced to five years in prison, plus a hefty bill for $26 million. The name, address, and specific amount owed to the victim are set forth in the Schedule of Victims attached hereto. Evaldas was the godfather of a new way for Dec 20, 2019 · Evaldas Rimasauskas was arrested in 2017 and arrived in the U. By impersonating a legitimate company, Quanta Computer, and using forged invoices and documents, he exploited trust and weaknesses in payment systems. 7 million as part of an Aug 11, 2017 · According to a U. Rimasauskas used a technique called "business email compromise" (BEC), where he sent fake invoices and contracts to the companies, posing as a legitimate vendor. UU. Between 2013 and 2015, Rimasauskas sent fake invoices to these companies, claiming payments for services that were never rendered. Apr 27, 2017 · In a press release announcing the arrest of Rimasauskas three months letter, the feds hailed cooperation among international law enforcement, and said they had recovered much of the money Oct 23, 2023 · Sometimes even big corporations have cyber attacks slip through the cracks. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. Nov 25, 2024 · thrivevizion on November 25, 2024: "Evaldas Rimasauskas, a Lithuanian scammer, orchestrated an ingenious $122 million fraud against Facebook and Google between 2013 and 2015. Evaldas Rimasauskas Indictment. Aug 1, 2019 · August 1, 2019. The tech giants unknowingly wired millions for services that were Mar 20, 2019 · Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. The Lithuanian authorities arrested Evaldas. A Lithuanian man has been indicted in the United States for convincing two U. 3m) through an email phishing scam. v. District Judge George B. Dec 23, 2019 · Lithuanian man Evaldas Rimasauskas was sentenced to five years in jail for stealing $120 Million from Google and Facebook employees. Sep 11, 2024 · 14:00 hrsEdoméx. "Evaldas Rimasauskas Mar 25, 2019 · 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 United States Mar 30, 2023 · EVALDAS RIMASAUSKAS Evaldas Rimasauskas created and established a business with a moniker that was nearly identical to that of a supplier of computer hardware. 48-year-old Evaldas Rimasauskas is accused of deception of Internet giant using electronic messages on behalf of the false company. -based Internet companies. Now, the two victim companies have been identified as Facebook and Google. Aug 15, 2024 · During the sentencing, US District Judge George Daniels also ordered Rimasauskas to serve two years of supervised release, to forfeit $49. authorities and is currently in jail there. He faces a maximum sentence of 30 years in prison at his sentencing Nov 26, 2024 · 34K likes, 408 comments - viralizou on November 26, 2024: "Entre 2013 e 2015, Evaldas Rimasauskas, da Lituânia, roubou um total de US$ 122 milhões do Google e do Facebook. Evaldas Rimašauskas, a Lithuanian national accused of defrauding the US-based IT giants Facebook and Google of over 100 million US dollars via an email fraud scheme, on Wednesday was turned over to American officials, the Lithuanian Criminal Police Bureau confirmed to BNS. abhokv dtp yen qfug mtk ytrmm zzytrzwm eghbujlje hkazom mxgkw ccsm gaqhibrv jgylyxm bpsj vuee