Skip to main content

FaceBook, Google lose $123m to swindler

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: the man who swindled Facebook and Google

“Assumption that the damage was done to the companies registered in the United States became the ground for the extradition of Rimasauskas,” the court said in a press release on Friday.

The decision to extradite the scammer was irrevocable, the court said.

The U.S. Attorney’s Office for the Southern District of New York accused Rimasauskas of wire transfer fraud, aggravated identity theft and money laundering, news agency Elta reported.

Evaldas Rimasauskas, right, during his extradition proceedings in Lithuania
It is alleged that Rimasauskas took part in the scam using e-mail correspondence and posed as an Asian computer hardware manufacturer to persuade Google and FaceBook to accept fraudulent invoices and transfer funds to the company established under the same name in Latvia.

The funds were transferred to the latter company’s accounts in banks in Cyprus and Latvia.

The court underlined it has not been assessing the circumstances of the crime and the proof of guilt as it “should trust the information provided by the judicial authority of the country which applied for the extradition.”

Rimasauskas is suspected to have conned 23 million dollars from Google and 100 million dollars from FaceBook.

He was detained in Lithuania on March 16. On April 18, the Prosecutor General’s Office of Lithuania received the U.S. Justice Department’s request to extradite the suspect.

Rimasauskas has denied the charges.

Meanwhile, the attorney of Rimasauskas claimed that the investigation of the suspected crime must take place in Lithuania as the allegedly criminal actions were carried out within the country, local media reported.

Lithuania has a bilateral extradition agreement with the United States and this case “meets all the criteria”, the chairman of the court underlined.

Labels:

Comments

Post a Comment

Popular posts from this blog

Biafra is not feasible in Biafra – APC chieftain

ABAKALIKI-A Chieftain of the All Progressive Congress, APC and national Coordinator of the Initiative for demonstrating change in Nigeria, Comrade Chinedu Ogah weekend declared that current agitation or struggle for the realisation of the sovereign state of Biafra was a mirage as it was not feasible in a country like Nigeria. Addressing newsmen in Abakaliki, the APC Chieftain who listed the key problems with the Igbo clan to include selfishness on the part of its leaders and relegation of the interest of youths to the background added that the problem of the clan became hydra-headed following the age-long insensitivity of Igbo leaders to the plight and future of the younger generation. “Biafra is not realisable and you know it. I believe in one Nigeria. Igbo are the ones killing themselves. If we change our attitude everything will change around us. The position other tribes are occupying today, Igbo had occupied it before. But what did they do with it? They go into these posit...
Post a Comment
Read more

NOA on #Say No To Hate Speech campaign on social media platforms

ObiAbuja -The National Orientation Agency (NOA) has embarked on strategic campaign on social media platforms as part of its effort to reach the youths and confront hate speech and intolerance.The campaign on social media platform is tagged: #Say No To Hate Speech.Dr Garba Abari, the Director-General, NOA made this known at anews conference on Thursday in Abuja on the rising wave of hate messages in circulation.Abari urged journalists, media organisations and digital citizens to join in the effort to increase the visibility of the campaign on social media, making it go viral.He also appealed to digital citizenson social media to refrain from hate speeches.“Please, do not share posts, retweet or spread any message containing any form of hate speechagainst any individual, group, ethnic nationality or region.“There is an urgent need for all men and women of goodwill in Nigeria to take measures to curb hate speeches and promote national cohesion, love and unity.“We especial...
Post a Comment
Read more

Coutinho submits transfer request

Liverpool midfielder Philippe Coutinho has submitted a transfer request, hours after the Premier League club released a statement saying he is not for sale.CoutinhoCoutinho stated his desire to leave via email. The club rejected the request.On Wednesday, the Reds  rejected a 100 million euros bid  (£90m) from Barcelona for the 25-year-old, who is out of today’s  trip to Watford with injury.In a statement on Friday, the club’s owners said its “definitive stance” was that “no offers will be considered”.Speaking at an earlier news conference previewing the league match at Vicarage Road (12:30 BST kick-off), Liverpool boss Jurgen Klopp said the Brazilian would miss the season opener because of a back problem.
Post a Comment
Read more