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Aug-18-2007 12:30![]()
Oregon State Police Arrest Former DMV Employee in Title Washing SchemeSalem-News.comPolice say the man worked with others to falsely title cars that had been wrecked or totaled.
(PORTLAND, Ore.) - A nine-month long joint investigation by the Oregon State Police and the Federal Bureau of Investigation resulted in the arrest of a former Oregon DMV employee Friday morning after a sixteen count indictment was handed down by the Multnomah County Grand Jury against the employee and two other co-conspirators. The investigation began after personnel at the suspect's DMV office became suspicious of some of his activity, began monitoring his transactions, and after realizing what was happening they immediately notified the Oregon State Police. 24-year Yevgeniy "Eugene" Zakharov of Vancouver, Washington turned himself into OSP Detectives and FBI Agents today and was lodged in the Multnomah County jail on multiple charges of Theft in the First Degree, Forgery in the First Degree, and Official Misconduct. The two co-conspirators, whose names are being withheld at this time, have not been arrested. According to the Oregon State Police, Zakharov was a clerk at the North Halsey DMV office in Portland. While working there, he became involved in an automobile "Title Washing" scheme. Zakharov allegedly would either purchase himself, or have purchased for him by others, wrecked or totaled out-of-state automobiles at insurance auctions. Zakharov would do a minimum amount of repair on the vehicles, and then have a friend bring in titling and registration paperwork to his DMV office. Using an obscure "Possessory Lien" procedure to obtain new titles, police say Zakharov would process the paperwork and get a new Oregon title issued to the repaired car. When Zakharov processed this paperwork, he would deliberately omit the "Wrecked" or "Totaled" coding designation from the DMV form. Thus, when the new Oregon title was sent from Salem for the automobile, it did not show the vehicle as having been declared "wrecked" or "totaled." After the friend had received the new title from DMV, it would be signed over to Zakharov and he would then offer the automobile for sale on Craig's List at its full Blue Book value. When the vehicle was purchased, he never told the new owners they were purchasing a previously wrecked automobile. When Oregon State Police began this criminal investigation it became clear there were some possible violations of United States laws as well as Oregon laws, so the FBI assigned an agent to assist on the investigation. According to DMV, Zakharov was dismissed from their employment on May 5, 2006. Related Crime |
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Winter Storm and High Wind Warnings Blow into NorthWest Police Say Driving Rampage Ends in Fatal Shots Afghanistan, the Unlearned Lesson Greenscam: Scientific Mass Manipulation in Action Living the Lie: Agent Orange Activist Confronts Monsanto Comments nobody August 21, 2007 6:23 am (Pacific time) like when i caught ring worms at the stab lab in Salem Oregon ,people need to watch out for freaks and geeks that dont do thier jobs. Anonymous August 20, 2007 8:36 pm (Pacific time) Look like the Employee cheated! JAFO; August 20, 2007 6:28 pm (Pacific time) I don't believe I'd have busted him. Seems rather resourceful to me. And as long as g.w.b. remains in the oval office, what constitutes a crime anymore? Turn this guy loose and give him credit for entrepaneurial effort. Anonymous August 19, 2007 5:27 pm (Pacific time) you are making a huge thing from something ... What police say, not always true, so double check what you are posting.... [Return to Top]Leave a comment on this story. HTML tags and certain characters are removed - (numbers, letters only or post may be cut short.) certain words are banned to stop spammers. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. ©2009 Salem-News.com. All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com.Articles for August 17, 2007 | Articles for August 18, 2007 | Articles for August 19, 2007 |
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