Deceased/Not Found NY - Irina Malezhik, 47, Brooklyn, 15 Oct 2007 *D. Yakovlev guilty*

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http://www.nytimes.com/2011/03/04/nyregion/04russian.html?_r=0

A Russian immigrant was convicted on Thursday of hatching a gruesome identity-theft scheme that resulted in the mysterious disappearance of a translator from Brooklyn and the death of a man whose body parts turned up in a New Jersey nature preserve.

A jury deliberated for seven hours over two days before finding the immigrant, Dmitriy Yakovlev, guilty of conspiracy, bank fraud, using stolen credit cards and other charges. There was no specific murder charge, but prosecutors alleged that he killed both victims in a plot to pillage their bank accounts and credit lines.

Only hours after the translator, Irina Malezhik, vanished in 2007, Mr. Yakovlev’s wife, Julia, was on the phone with credit card companies pretending to be her “in an all-out effort to take Irina’s money,” the prosecutor, Amanda Hector, said in closing arguments.

http://www.nydailynews.com/news/cri...dentity-wife-allegedly-stole-article-1.170477

Yakovlev, 42, and his wife Julia, 36, were charged last year with forging translator Irina Malezhik's signature on checks and obtaining a credit card in her name after she vanished.

She was last seen leaving her apartment in Manhattan Beach on Oct. 15, 2007.

Dmitry Yakovlev told the feds he knew Malezhik because she was the translator on a court case he was involved in, and that she tutored him in English. He claimed he loaned her $20,000 for "furniture" and used her credit cards as a form of repayment.

http://www.nydailynews.com/news/cri...oded-scheme-steal-identities-article-1.957324

"The defendant, for lack of a better way of putting it, is a serial killer," Brooklyn Assistant U.S. Attorney James Gatta said of Dmitriy Yakovlev...

Malezhik remains missing, but her underwear was recovered in the basement of Yakovlev's home in Sea Gate.

Charley Project: http://www.charleyproject.org/cases/m/malezhik_irina.html
 
A Russian immigrant was convicted on Thursday of hatching a gruesome identity-theft scheme that resulted in the mysterious disappearance of a translator from Brooklyn and the death of a man whose body parts turned up in a New Jersey nature preserve.
A jury deliberated for seven hours over two days before finding the immigrant, Dmitriy Yakovlev, guilty of conspiracy, bank fraud, using stolen credit cards and other charges. There was no specific murder charge, but prosecutors alleged that he killed both victims in a plot to pillage their bank accounts and credit lines.
Only hours after the translator, Irina Malezhik, vanished in 2007, Mr. Yakovlev’s wife, Julia, was on the phone with credit card companies pretending to be her “in an all-out effort to take Irina’s money,” the prosecutor, Amanda Hector, said in closing arguments.
Mr. Yakovlev, when questioned by the Federal Bureau of Investigation after his arrest in 2009, lied by suggesting that Ms. Malezhik, a Ukrainian immigrant, must have left the country without telling anyone, Ms. Hector said. “He knew what happened to her — he killed her,” she said.
Ms. Malezhik was never found, and a defense lawyer, Michael Gold, sought to convince jurors that the government had no solid evidence to back claims that Mr. Yakovlev was a “cold-blooded, scary killer.” Mr. Gold claimed that the victim had been struggling with a drinking problem and other personal problems at the time she disappeared.

Prosecutors alleged that Mr. Yakovlev also killed and dismembered Viktor Alekseyev, a neighbor in Sea Gate, Brooklyn. They say he also stole the identity of a third acquaintance, a retired New York Police Department employee who disappeared in 2003.

Mr. Yakovlev, 43, admitted to making A.T.M. withdrawals and purchases with the victims’ credit cards. But he claimed he had permission as repayment for loans.
Mr. Alekseyev’s body parts turned up in plastic garbage bags in South Mountain Reservation, in Essex County, N.J., in 2005. At trial, the jury heard testimony that Mr. Yakovlev had medical training, and that the body had been carved up with a surgeon’s precision.
Julia Yakovlev avoided trial by pleading guilty last month to identity theft and credit card fraud. She faces at least two years in prison at sentencing in May.

http://www.nytimes.com/2011/03/04/nyregion/04russian.html

I am wondering if this woman is a dismembered body that has been found but has not been identified. Also I believe at this point I think the wife Julia Yakovlev is out of prison.


this is connected also to the disappearance of Michael Klein
http://gothamist.com/2011/02/24/nypd_didnt_take_missing_person_repo.php


 
http://nypost.com/2010/03/09/seagate-identity-thieves-nabbed-for-murder/

Police said that Malezhik was last seen leaving her apartment building in Brighton Beach.
The Yakovlevs were implicated in her disappearance a few months later after they cashed over $6,500 in checks from the missing woman’s account, officials alleged.
The couple was arrested last spring, charged with stealing the woman’s identity.
Believing that Malezhik was the victim of foul play, FBI investigators converged on the gated community last August, searching the couple’s Manhattan Avenue home for her remains.
Investigators reportedly tore up the back yard and basement, but turned up nothing, although it became clearer and clearer that people tend to disappear or die around the couple, especially after they gave them large sums of money.
While Dimitry Yakovlev has been implicated in Malezhi’s murder, the woman’s body has never been found, officials said.
In interviews, Yakovlev shrugged off the identity theft charges, claiming that his using of Malezhi’s and Malezhik’s credit cards were repayments of loans he had given them before they disappeared.
Yakovlev met Malezhik when she acted as a translator on a court case he was implicated in. He also claimed she had tutored him in English, according to published reports.


http://bklyner.com/three-years-behi...ed-dead-manhattan-beach-woman-sheepshead-bay/

“You personally represented yourself as Irina Malezhik [while making purchases using her credit card]…to stand here and tell me you had no idea what you were doing, is startling,” Glasser chided Yakovlev, who avers she had no idea Malezhik was missing or harmed.
The case took a desperate turn when Yakovlev’s lawyer told the court that the Seagate resident was fearful of her husband Dmitriy, who she alleged was abusive, but Glasser wasn’t buying any of it: “You knew how to divorce a husband — you did it twice before,” the judge scolded the thrice-married identity thief.
While her husband is, indeed scary — he was convicted of not only stealing the identity of Malezhik, but of Alekseyev,*whose dismembered remains were discovered inside of three garbage bags in a New Jersey woods, alongside a disquieting Dracula mask — the alleged abuse was not enough to force Julia Yakovlev out of the couple’s $700,000 Sea Gate, Coney Island home.
Nearly four years after Malezhik first disappeared, the feds have yet to find any trace of her, although a 2009 excavation of the couple’s basement produced panties on the floor of the boiler room with Malezhik’s DNA on them, as well as “a thick envelope containing photos of Alekseyev and an unidentified woman ‘involved in intimate situations,’,” according to FBI agent*Tracie Razzagone, in a quote to The Daily News.
Klein, a resident of Greenpoint, who reportedly “lived like a hoarder” in a squalid home, is still missing.
 
http://bklyner.com/three-years-behi...ed-dead-manhattan-beach-woman-sheepshead-bay/


Dmitry and Julia Yakolev -- the Brooklyn, NY couple charged with allegedly stealing the identity of*Russian translator Irina Malezhik following her*disappearance nearly two years ago -- may have had ties to*"a missing NYPD mechanic and a New Jersey man" as reported by Brad Hamilton for the New York Post:

FBI agents are looking into what happened to Michael Klein, a civilian employee who fixed cars for the Police Department and vanished after he sold defendant Dmitriy Yakovlev his home in Sea Gate, Brooklyn, three years ago. They're also searching for a Russian man who lived in Newark and may have had ties to Yakovlev, according to a source with the US Attorney's Office who declined to reveal the missing man's name.

The house belongs to Dmitriy and Julia Yakovlev, who are accused of stealing the missing woman's identity and using the proceeds to help fund a shopping spree. They allegedly forged Malezhik's name on checks worth $6,475 and deposited them into their accounts on the day she disappeared, according to a Brooklyn federal court complaint. Over the next week, they allegedly used her credit card to make $37,000 in cash withdrawals and purchases, including jewelry and his-and-hers Franck Muller watches. The Yakovlevs are now the prime suspects in the murder of the translator, who handled sensitive federal cases in Brooklyn and Manhattan, including ones involving the Russian mob, authorities said. * * * Just days before her Oct. 15, 2007, disappearance from her Brighton Beach home, Malezhik told friends she was expecting a call from a man she knew only as Dmitriy and was afraid.
 
http://www.therestlesssleep.com/?p=836


There’s also been movement in another more recent cold case. Dmitry Yakovlev has been charged with the 2007 murder of Irina Malezhik. There’s a Daily news about this case here. This is an evolving story and Yakovlev may be charged with more murders. UPDATE: Yakovlev was also indicted for the murder of Viktor Alekseyev.
Like many other cases, a lot of people were involved in the investigation, and I believe this was retired Detective Steve Kaplan’s case originally, but it’s Det. Wendell Stradford’s now. Stradford is working with Special Agents from the FBI, and members of the NYPD’s OCID (Organized Crime Investigation Division). So congratulations to Det. Stradford, and members of the FBI and OCID. I’d name your names if I knew them.
 
March 3, 2011
Following two weeks of trial, a federal jury in Brooklyn today returned a verdict convicting Dmitriy Yakovlev on all counts of a 15-count indictment charging him with stealing the identities of three Brooklyn residents—Michael Klein, Viktor Alekseyev, and Irina Malezhik—and murdering Viktor Alekseyev and Irina Malezhik in connection with the theft of their identities.

The conviction was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. Kelly, Commissioner, New York City Police Department.

At trial, the government established that the defendant exploited the identities of three victims to commit credit card fraud and bank fraud immediately following their disappearances in November 2003, December 2005, and October 2007, respectively. Using a variety of evidence, including the testimony of five forensic experts, the government proved that the defendant murdered Alekseyev and Malezhik. Alekseyev's remains were found in New Jersey in January 2006. Malezhik's remains have never been found.

“Today’s verdict is the result of years of hard work and dedicated investigation by a team of law enforcement officers committed to bringing the defendant to justice for his crimes. I am proud of the cooperation of the FBI, NYPD, the United States Department of Labor, and their partners in law enforcement in bringing this investigation to a successful and satisfying conclusion.” Ms. Lynch thanked the United States Immigration and Customs Enforcement (ICE) and the Essex County Prosecutor's Office in Essex County, New Jersey, for their assistance.

When sentenced by United States District Judge I. Leo Glasser, Yakovlev faces a maximum of 30 years’ imprisonment for each of the four counts of bank fraud and bank fraud conspiracy, and 20 years’ imprisonment for each of the two counts charging him with committing crimes of violence in connection with identity theft, among other counts of conviction.

The government’s case was tried by Assistant United States Attorneys James Gatta and Amanda Hector.
 
CRIME
NYPD refused to take missing persons report on man now believed to be brutally murdered
By JOHN MARZULLI
DAILY NEWS STAFF WRITER
FEB 23, 2011 AT 7:38 PM



GWBHXTSTU2ZGWQNPIRUQZNSAMU.jpg

A Dracula mask similar to this one was found near the jeweler's dismembered body.



The NYPD refused to take a missing persons report on a former employee who vanished in 2003 and is believed to have been murdered by a man accused of stealing his identity.

Former police department mechanic Michael Kleindisappeared shortly after selling his ramshackle home in Greenpoint, Brooklyn, for $410,000 to an associate of Dmitriy Yakovlev who is on trial for the lethal scheme.


Yakovlev showed the home buyer credit cards bearing the missing man's name, Alexander Hamiltontestified Wednesday.

"He (Yakovlev) said with my computer knowledge it would be easy to steal money from Klein," Hamilton said. "He tried to convince me that in this country you can do anything and not get punished."

Hamilton said he went to the police and was told to come back if he got Yakovlev's voice on tape.

"They said they couldn't start an investigation on my word alone," Hamilton said.

When Klein disappeared he was 69-years-old and living in a rat pack squalor, factors that may have led police to believe he took off without telling anyone.

"The police said it happens a lot, then people start searching and they usually show up in warm places," Hamilton said.


Testifying under immunity granted by the government, Hamilton said he committed tax fraud with Yakovlev in connection with the purchase of Klein's home.

Klein's sister Margaret Gold, who also tried unsuccesfully to report Michael missing, thinks he was the victim of foul play.


"I don't think my brother is on the planet anymore," she said outside court. "I want to understand what happened. It's part of putting it to rest."

"My brother was eccentric, but he was a very peaceful, gentle man," she said.


Yakovlev is also charged with stealing the identities of Russian translator Irina Malezhik, whose remains are missing; and importer Viktor Alekseyev, whose dismembered remains were recovered in New Jersey.

Prosecutors believe he killed both of them.

NYPD refused to take missing persons report on man now believed to be brutally murdered
 
Yakovlev, 42, and his wife Julia, 36, already faced charges for writing fake checks under the name of federal court translator Irina Malezhik after she disappeared in 2007. According to the Post, Yakovlev's wife was charged with withdrawing more than $40,000 from the woman's bank account and purchasing $16,200 in watches on her credit cards. Last year, investigators searched for Malezhik's remains in the basement of the couple's Sea Gate home, but her body wasn't found. Yakovlev told investigators he had permission to use the missing woman's credit cards because he had loaned her $20,000 for "furniture."

Yakovlev—who was trained in Russia as a doctor and is reportedly "capable of dismembering bodies himself"—was also charged with killing Viktor Alekseyev, whose partial remains were discovered in the woods in New Jersey in 2006. Yakovlev and his wife are also accused of taking the identity of former NYPD supervising mechanic Michael Klein after he vanished seven years ago.


Brooklyn Man Accused Of Stealing Identities, Killing Victims
 
I came across this guy parts found in plastic bags in the Bronx in 2003. Has the same MO as how Viktor was found. Maybe this is Michael Klein.
The National Missing and Unidentified Persons System (NamUs)


Circumstances of RecoveryUnknown male found in plastic bag on sidewalk of Story Avenue. A passerby had noticied the bag about three weeks prior, and went over to investgate after realizing that it had never been removed.
Details of Recovery


Inventory of RemainsOne or both hands not recovered
Condition of RemainsNot recognizable - Decomposing/putrefaction


it’s so sad that they never really took a missing persons report for him considering everything and considering he was a retired mechanic for the NYPD you think they would of done something. This whole thing is really sad.
 
  • irina_malezhik_2.jpg
  • irina_malezhik_3.jpg
Malezhik, circa 2007;


  • irina_malezhik_6.jpg
  • irina_malezhik_7.jpg
Dmitriy Yakovlev; Julia Yakovlev

Details of Disappearance​

Malezhik was last seen walking out the lobby of her apartment building the 400 block of Corbin Place in the New York City borough of Brooklyn at 1:00 p.m. on October 15, 2007. She has never been heard from again. A friend reported her missing on November 8. She left all her belongings and identification behind at home.

The day after Malezhik's disappearance, four checks signed with her name were deposited in the joint bank account of Dmitriy and Julia Yakovlev. Authorities later determined Malezhik's signature had been forged. The Yakovlevs allegedly got a credit card in Malezhik's name the day after the checks were deposited.

In July 2009, they were charged with stealing Malezhik's identity and stealing more than $37,000 in bank withdrawals and credit card charges. Julia and Dmitriy allegedly used Malezhik's money to go on a shopping spree and bought, among other things, expensive matching wristwatches.

Prior to her disappearance, Malezhik told others she was expecting a call from someone she knew only as Dmitriy and that she was afraid. Dmitriy and Julia maintain their innocence and her case; they stated they didn't know her and theorized she had returned to her native Ukraine. Investigators could find no evidence that Malezhik left the United States, however.

Later, Dmitriy admitted he did in fact know Malezhik. He stated she had tutored him in English and he lent her money to buy furniture. Photos of both Julia and Dmitriy are posted with this case summary. He is a native of Russia, where he trained as a surgeon.

In March 2010, Dmitry was additionally charged with Malezhik's murder. He was also charged in the death of Viktor Alekseyev, a jewelry importer whose dismembered body was found in New Jersey in January 2006. When police dug up the Yakovlevs' basement looking for Malezhik's body in 2009, they didn't find it but they did find some items that had belonged to Alekseyev.

The Yakovlevs are also suspects in the disappearance of Michael Klein, a New York Police Department employee who was also an identity theft victim. He went missing in 2003, shortly after selling his house, and has never been found. Photographs and vital statistics for Klein are unavailable.

Dmitry was charged with stealing his identity, but he has not been charged with anything directly related to his disappearance. Dmitry admitted to using Alekseyev's and Malezhik's credit cards, but he stated they owed him tens of thousands of dollars and had given him permission to use the cards as repayment for the debt.

Julia pleaded guilty to identity theft and credit card fraud in February 2011, just before her trial was scheduled. She maintains she had nothing to do with Malezhik's disappearance and doesn't know her whereabouts. She faces a minimum of two years in prison. In March, Dmitry was convicted of all fifteen charges against him, including Malezhik's and Alekseyev's murders. He was sentenced to thirty years in prison.

Malezhik was employed as a federal court translator at the time of her disappearance. She had worked on sensitive cases involving Medicaid fraud and organized crime, but police don't believe her job was connected to her disappearance.

Malezhik's parents live in Ukraine and she has no relatives in the United States. She is an American citizen and is described as a quiet, private person who was heavily involved in her work. Foul play is suspected in her case due to the circumstances involved.
 
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Russian translator Irina Malezhik, 46, moved to the United States after divorcing her husband in Ukraine, citing New York City as the “center of the universe,” friend and landlord Alla Berger said in the season finale of New York Homicide, now available on Oxygen. Malezhik was successful in her professional life, translating suspected criminals’ conversations that had been intercepted by government agencies, such as the U.S. Attorney’s Office.

Malezhik lived a quiet life in the heavily Russian neighborhood of Brighton Beach, Brooklyn, where she and her close friend, Olga, regularly walked along the beach or nearby Coney Island. But in October 2007, Olga could not get ahold of her friend.

“Over the course of a week or two, she left a number of messages,” New York Post crime reporter Mitchel Maddux said.

On November 8, 2007, Olga contacted Berger, who in turn called authorities at N.Y.P.D.’s 60th Precinct to request a welfare check. They went to Malezhik’s apartment and found it void of many furnishings and possessions, though police would later say she preferred a more spartan way of life.

Surveillance footage from the apartment building showed Malezhik leaving on Oct. 15, 2007, at around 1:40 p.m., briefly stopping to check her hair in the mirror.

They would be her last known movements.
 

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