Dmitriy Yakovlev, A Russian Ex-Surgeon
FBI noticed that the name Dmitriy Yakovlev had shown up on her bank statements. And while that was already fishy, there were two checks totaling $6,400, which had been deposited into his account and even endorsed by him. Although this is not something completely out of the ordinary, what was suspicious was the fact that they had been written and deposited after Irina had gone missing.
