Evaldas Rimasauskas BEC scam INVOLVES wire fraud
Evaldas pleaded guilty to wire fraud in connection with the scam.
Explicit Confidence 99% · Jack Rhysider EP 124 Details
“Evaldas pleaded guilty to wire fraud”
Concept
concept:wire_fraud
Criminal offense to which Evaldas Rimasauskas pleaded guilty.
Criminal offense to which Evaldas Rimasauskas pleaded guilty.
“Evaldas pleaded guilty to wire fraud”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Evaldas Rimasauskas BEC scam | Explicit | 124 |
Evaldas Rimasauskas BEC scam INVOLVES wire fraud
Evaldas pleaded guilty to wire fraud in connection with the scam.
Explicit Confidence 99% · Jack Rhysider EP 124 Details
“Evaldas pleaded guilty to wire fraud”