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Queens Jeweler Indicted on Money Laundering Charges April 19, 2022 (0 comments)
New York, NY--A Queens jeweler was indicted in a Manhattan court on money laundering charges.
Stanislav “Steve” Yakubov, who worked at the Jamaica Colosseum Mall, was arrested in March for buying stolen goods three times. According to a report by the New York Post, Yakubov acted as a 'fence' for the October 2019 robbery where robbers held up jewelers at gunpoint in New York and New Jersey and snatched around $2 million in watches and diamonds.
Yakubov paid $34,000 for the stolen Rolex and $60,000 for the Patek Philippe.