Stanislav "Steve" Yakubov, a jeweler on the Jamaica Colosseum Mall, allegedly paid jewel thieves for his or her stolen watches and diamonds.
Ilya S. Savenok/Getty Photos
A Queens man was indicted on cash laundering costs, accused of performing as a fence for a violent theft crew who held up jewelers at gunpoint in New York and New Jersey, snatching $2 million in expensive watches and diamonds, authorities stated.
Stanislav “Steve” Yakubov, a jeweler on the Jamaica Colosseum Mall, allegedly handed over a bag full of $84,000 for a stolen, $250,000 Richard Mille timepiece, stated prosecutors from the US Legal professional’s workplace in Manhattan.
The watch, together with a $35,000 diamond chain, had been taken in October 2019, when two males attacked a Diamond District jeweler in Lengthy Island Metropolis, kicking and punching him after which stealing the products, based on a court docket doc.
The theft was one among a string of gunpoint assaults on Massive Apple jewelers in 2019 and 2020, wherein two males allegedly grabbed $2 million value of products, accosting jewelers close to their properties in Queens, Brooklyn, upstate Woodbury and New Jersey.
The thieves snatched a $500,000 Richard Mille watch, a $160,000 Patek Philippe, a Rolex value $150,000, an Audemars Paget watch valued at $28,000 and different gems, like a $28,000 diamond bracelet, based on court docket information.
Yakubov, who was arrested final month, allegedly purchased stolen items from the thieves thrice, the feds stated. Yakubov was indicted April 6 in Manhattan Federal Courtroom.
He paid $34,000 for the stolen Rolex, which was additionally taken in October 2019, and $60,000 for the Patek Philippe, prosecutors alleged.
Yakubov denied the allegations and claimed the thieves he allegedly handled had been former prospects, authorities stated. His lawyer famous the jeweler was himself assaulted throughout a “vicious” 2017 theft, and that he was overseas throughout alleged conferences with thieves.
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