Evaldas Rimasauskas, 50, was involved in running a firm that controlled several accounts at banks in Latvia and Cyprus. He and unnamed associates were essentially posing as Quanta Computer, a hardware company based in Taiwan that has done business with FB and Google. He devised a scheme to fleece US companies and then siphoned funds to bank accounts around the globe.
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Tuesday, March 26, 2019
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Fake bills: Man cons FB, Google of over $100m
Fake bills: Man cons FB, Google of over $100m
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