[ad_1]
Ivaldoz Rimasuskas of the Soviet Union, state of the Soviet Union of Lithuania, on Facebook and Google, admitted to having stolen and bleached $ 99 million from Facebook and $ 23 million from Google from 2013 to 2015.
The story of a deceived fraudster Facebook and Google
Rimasuskas is boldly described as sending out invoices containing elements that he allegedly gave to Facebook and Google, but not to the authorities who found false invoices that reflect the form and nature of the companies' official contracts. that they offer banks to get a lot of money by transfer. Banker bank.
Boing boing reported that Rimasuskas was sending emails showing that it was true companies and that it was difficult to verify their falsity.
Exploitation of the name of a Taiwanese hardware manufacturer
Rimasuskas claimed to be a giant Taiwanese appliance manufacturer, Quanta Computer Inc., and the mistake was that it had not verified any of these messages and contracts to verify that they were sound and compatible with invoices and actual orders.
$ 50 million recovery
The authorities have recovered about $ 50 million. The remaining 73 million are unclear. Rimasuskas is engaged in money laundering in Lithuania, Hungary, Latvia, Cyprus and Slovakia.
Judge Rimasuskas
Rimasuskas will be tried on July 29 and should be sentenced to a minimum of 30 years.
Source link
