The person at the center of this case
Nikolay Almazov Krechet (fugitive)
Cold Case · Open - Fugitive at Large
8 years waiting · since 2018
NIKOLAY ALMAZOV KRECHET
Justice for Nikolay Almazov Krechet (fugitive) — the trail went cold in 2018, but the truth hasn't.
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Key leads to think about
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location
Lead #1Why did Krechet choose Lisbon as a transit point, and does this suggest pre-planned escape routes?
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suspect
Lead #2What connections does Krechet have in Russia that would facilitate his long-term concealment?
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evidence
Lead #3Can financial records trace the millions in fraudulent transactions to specific accounts or accomplices still in the US?
Nikolay Almazov Krechet led a sophisticated fraud operation from 2014 to 2015, purchasing and reselling millions of dollars in stolen merchandise and fraudulent gift cards using stolen credit card information. Convicted in May 2018 on wire fraud and conspiracy charges, Krechet fled the United States on December 10, 2018, one day before his scheduled sentencing, sending an email to the US Attorney's Office to announce his departure. He is believed to have traveled through Boston and Lisbon before reaching Moscow, Russia, where he remains at large and is wanted by federal authorities.
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
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contact
Lead #4Who received the December 10, 2018 email from Krechet, and what additional details did it contain about his whereabouts?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property) Caution: Nikolay Almazov Krechet is wanted for his participation in a fraud scheme. From at least 2014 to August of 2015, Krechet was the leader of an organization that engaged in gift card fraud and stolen merchandise.
Krechet and his crew would buy electronic merchandise and prepaid gift cards that had all been purchased with stolen credit card information. Krechet and his crew would then either re-sell the items, or would use the gift cards to purchase electronic merchandise to then resell.
Krechet purchased and sold millions of dollars of fraudulent and/or stolen merchandise and gift cards. After Krechet was arrested in Brooklyn, New York, on charges of wire fraud, he was convicted on May 4, 2018, of one count of conspiracy to buy, sell, or possess stolen property and two counts of buying, selling, or receiving stolen property.
On December 10, 2018, one day before he was scheduled to be sentenced on his convictions, Krechet sent an e-mail to the US Attorney's Office advising that he had left the country to avoid jail. It is believed that Krechet most likely fled the United States on a flight from Logan International Airport in Boston, Massachusetts, to Lisbon, Portugal, and then on to Moscow, Russia.
Krechet was not located at his home in West Hartford, Connecticut, and did not appear for his sentencing. On December 10, 2018, a federal arrest warrant was issued for Krechet in the United States District Court for the District of New Jersey after he was charged with Violating the Conditions of Pre-Trial Release and Probation (Wire Fraud; Conspiracy to Buy, Sell, or Possess Stolen Property; Buying, Selling, or Receiving Stolen Property).
Remarks: It is believed that Krechet is currently in Russia.
Timeline of Events
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2014-01-01
Fraud scheme begins
Krechet begins leading organization engaged in gift card fraud and stolen merchandise operations
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2018-05-04
Conviction
Krechet convicted on one count of conspiracy to buy, sell, or possess stolen property and two counts of buying, selling, or receiving stolen property
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2018-12-10
Fugitive departure
Krechet sends email to US Attorney's Office announcing he has fled the country to avoid jail; believed to have departed from Logan International Airport in Boston bound for Lisbon and Moscow
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2014
Last Updated:May 10, 2026
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Case Information
Incident:January 1, 2014
Last Updated:May 10, 2026