D. D. In Big Lake, Sherburne County, regarding a recent online fraudulent transaction. R. D. D. Reported he purchased a 1966 Mustang from the website “Madison Classic Car Sales”, located in Madison, Alabama. He had corresponded with the salesperson for two weeks. The vehicle was $23,200.00 and he obtained a loan for the vehicle from Royal Credit Union, with a branch in Big Lake, Minnesota. The salesperson provided R. D. D. Videos and pictures of himself with the vehicle to confirm the vehicle was in their possession.
On or about August 4, 2025, R. D. D. Via Royal Credit Union wired $23,200 using the routing and account numbers provided by the website’s salesperson. The salesperson said the transaction would show as “AH Auto Sales MIA Inc.” and the vehicle would be delivered on August 13, 2025. The vehicle was never delivered. Upon inquiry, the salesperson initially explained the reason for the delay but soon after R. D. D. Could not reach the business. Subsequent investigation by Big Lake Police Department Investigator Silas Reek revealed there was no record of “Madison Classic Car Sales” in Madison, Alabama, by name or phone number.
Inves. Reek learned “AH Auto Sales Mia, Inc.”, was registered as an active company, filed on June 2, 2025, in the State of Florida with the principal officer listed as "Anatolii Hlazkov". The business' principal address was on Jackson Street in Hollywood, Florida. Inves. Reek reviewed the photos provided to R. D. D. And believed they were photoshopped. Inves. Reek located a listing on a legitimate website, “Garage Kept Motors”, a registered business with the State of Michigan with a filing date in 2011. The photos were the same as provided to R. D. D. And showed the same 1966 Mustang he had purchased.
R. D. D. Shared the routing and account number, ending 5722 with Inves. Reek, who determined it was a JP Morgan Chase Bank account. Through search warrants, Inves. Reek obtained account documentaion and surveillance footage. The account was opened on July 22, 2025, and closed less than one month later. The account holders were ANDREI ISAEV, [DOB REDACTED], the defendant herein; Anatolii Hlazkov, [DOB REDACTED], co-defendant herein; and “AH Auto Sales MIA Inc.”. Two of the deposits listed were: August 4, 2025 Fedwire credit from [R. D. D.] $23,200.00 (Royal Credit Union, Big Lake, MN August 6, 2025 Fedwire credit from [J. A.] $20,000.00 (Whitesville State Bank, Beckley, WV) On August 5, 2025, a large cash withdrawal was made in the amount of $23,000.00. On August 7, 2025, a second large cash withdrawal was made in the amount of $18,000.00. Electronic Zelle and other transfers totaled $3,182.00. The Zelle transfers were sent to the defendant, “Isvascent LLC” and “Wellsfargopers”. The other transfers were made to two additional JP Morgan Chase Bank accounts, ending in 0231 and 5860. The receiving “Wellfargopers” Wells Fargo account, opened May 9, 2025, showed the account holders were the defendant and “Isvascent LLC”. The defendant was listed as the sole owner of Isvascent LLC with a North Miami Beach, Florida address.
