Lithuanian Man Brought to US to Face $100M Fraud Case
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.
August 18, 2017 at 04:01 PM
2 minute read
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.
Evaldas Rimasauskas, 48, of Vilnius, Lithuania, pleaded not guilty in Manhattan federal court to charges of wire fraud, money laundering and aggravated identity theft. He arrived in New York Wednesday night after failing to block extradition from Lithuania, where he was arrested in March.
U.S. prosecutors, continuing a policy of treating large corporations like human crime victims, did not identify the companies in court documents. But they were named in a Lithuanian court document, which said Google sent over $23 million and Facebook sent nearly $100 million to bank accounts controlled by Rimasauskas between 2013 and 2015.
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