Posts tagged as awaiting

Lithuanian wanted by FBI for cybercrimes put in custody in Kyiv, awaiting extradition

Wednesday, November 13, 2019

A Lithuanian citizen suspected of embezzling six million US dollars from US financial institutions, stealing personal data and money laundering, is to be extradited from Ukraine to the US, according to a court ruling issued in Kyiv on Monday. “Officers of the Federal Bureau of Investigation and the U.S. Financial Crimes Investigation Service started the investigation into the criminal activities of a 32-year-old foreigner back in 2010. The man was…