Lithuania handing over to US suspect charged with USD 100 mln fraud

“The court decides to extradite Evaldas Rimašauskas, a citizen of the Republic of Lithuania, to the US for criminal prosecution,” Judge Aiva Survilienė of the Vilnius Regional Court announced.

The judge said that material supplied by US officials “contains information that provides grounds to believe that Rimašauskas could have committed the crimes he is charged with”. According to her, the Lithuanian may face up to 20 years in prison.

The defendant’s lawyer says that Lithuanian law-enforcement bodies should conduct an investigation of their own and plans to appeal the extradition ruling to the Lithuanian Court of Appeals.

Email Fraud Scheme

Rimašauskas, 48, has been in custody since he was detained in Lithuania last March at US law-enforcement officials’ request.

The Lithuanian is charged with sending fraudulent emails to the US companies, purported to be from employees of an Asian-registered company. It is suspected that he directed the money wired by the Americans to bank accounts under his control. According to the indictment, the man committed the crimes between 2013 and 2015.

US law-enforcement officials have brought fraud, money laundering and identity theft charges against the Lithuanian citizen. If convicted, the first two counts carry a maximum sentence of 20 years in prison.

“This is the maximum sentence that can be imposed. Normally, such sentences are not given. But he has not yet been convicted,” Prosecutor Rozita Požarskienė told reporters after the court’s decision.

Lawyer Says Lithuania Must Investigate

The US business magazine Fortune has reported that the victims of the scheme were the US Internet giants Google and Facebook. Rimašauskas’ defense lawyer, Snieguole Uždanavičienė, confirmed on Monday that the two companies were named in the indictment.

The Vilnius court in May requested more information from the US regarding the charges. Uždanavičienė said that only a summary of initial information had been forwarded to the court by US officials.

According to the lawyer, since Rimašauskas is suspected of committing the acts he is charged with in Lithuania, it is Lithuanian law-enforcement that has to investigate.

“Either Lithuanian law-enforcement do not want to work or, since the United States has requested (extradition), we are unable to defend our citizens,” she said.

Uždanavičienė said that it was unclear from the documents provided by US officials what Rimašauskas is charged with, adding that an appeal would be filed with the Court of Appeals in a week’s time.