aA
The Lithuanian Court of Appeals on Friday ruled to extradite Evaldas Rimašauskas, a Lithuanian national accused of swindling US tech giants Facebook and Google off 100 million US dollars via an email fraud scheme, to the United States.
Evaldas Rimašauskas
Evaldas Rimašauskas
© DELFI / Kiril Čachovskij

(Updates throughout the text)
The court overruled the claim filed by Rimašauskas in a final ruling that is not subject to appeals.

US law-enforcement officials accuse Rimašauskas, 48, of swindling Google out of 23.26 million US dollars and Facebook out of 98.88 million US dollars (a total of EUR 103 mln).

"The grounds for extraditing Rimašauskas is the fact that the damage was allegedly caused to US-registered companies," the court said in a press release.

The Lithuanian Court of Appeals emphasized it was not examining the circumstances or guilt but "would have trust the information provided by the judicial institution of the country that filed the extradition request."

The charges on fraud, money laundering and identity theft were brought against Rimašauskas by a jury court of the US New York Southern County. The first two counts carry a maximum sentence of 20 years in prison.

Detained at the US request in Lithuania on March 16 of 2017, Rimašauskas remains in custody.

On July 17, a Vilnius court ruled to extradite the Lithuanian citizen to the US for prosecution. Rimašauskas filed an appeal against the ruling, his lawyer said Rimašauskas should be tried in Lithuania, where he is alleged to have committed the deeds he is accused of.

Shady Company in Latvia

According to the court, US authorities provided data proving that the illicit business plan was orchestrated and implemented by Rimašauskas "and other unidentified persons" in 2013–2015.

According to the indictment, Rimašauskas was involved in the Google and Facebook fraud scheme, persuading to transfer the money intended to a Taiwan-registered company Quanta Computer Ine., which has long business relations with both companies, to bank accounts of a vague Latvian company, Quanta Computer Ine.

Google and Facebook were swindled into transferring funds to a Latvia-based company Quanta Computer by way of email correspondence, which was sent to US companies that mistook it for the correspondence with the Taiwan-registered company, Quanta Computer. The emails sent from sender email addresses, which looked exactly like the real Quanta, requested the payments intended for the true Quanta, consequently, the money ended up in the Latvian company's accounts in Latvia's SEB Bank in case of Google and Cyprus' Eurobank in case of Facebook.

The Lithuanian court said Rimašauskas had been notified of the indictment in the US trial and had been questioned as witness. According to the data provided to the court of appeals, an investigation into the actions has been started in the US.

"In light of this fact, the criminal proceedings should be completed in a single country investigating all criminal offense – the United States. This is the course of criminal proceedings that will ensure compliance of the process to the requirements of justice, as well as fast procedures," the Lithuanian Court of Appeals said.

Under the Lithuania-US treaty, after the extradition request has been satisfied, institutions of both countries should agree on the time and place of the handover.

Prosecutors say the time frame for factual handover is ten days, however, can be extended.

|Populiariausi straipsniai ir video

Lithuanian author long-listed for prestigious UK literary award

Noir Press announced that Lithuanian author Grigory Kanovich has just been long-listed for the...

Famous Lithuanian poet Navakas dies

Famous Lithuanian poet Kestutis Navakas died on Sunday at the age of 55.

Another original copy of Feb 16, 1949 declaration found (1)

Staff members of the Lithuanian Special Archives have found another original copy of the Declaration...

Linguists: Lithuania needs to accept life with English language and change law (1)

Lithuania's Law on State Language needs to be amended and adapted to the existing reality, linguists...

February in Kaunas: theatre and dance

The January blues is over, and Kaunas is ready to rumble. Our cultural institutions are busy...

Top news

1st coronavirus case confirmed in Lithuania (1)

The first coronavirus case was confirmed in Lithuania early Friday morning, the country's Health...

Hundreds of fans ask for refund of tickets to Zalgiris' Euroleague game

Several hundred basketball fans have asked for refunds of their tickets to the upcoming Friday game...

First Lithuanian coronavirus patient's family members undergoing tests

The Lithuanian woman, 39, who was diagnosed with the new coronavirus on Friday, evaded contact with...

Health ministry expands list of risky territories over coronavirus

Lithuania's Health Ministry has put Hong Kong , Iran, South Korea and Singapore onto the list...

Vilnius is 7th most accessible city in Europe

Vilnius came in 7th place beating many other European tourist hotspots.

|Maža didelių žinių kaina