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On Feb. 4, FBI agents arrested Dimitriy Nezhinskiy and Juan Villar, who ran a pawn shop that, according to authorities, fenced luxury goods stolen by Chilean professional burglars who entered the ...
One of the men, Dimitriy Nezhinskiy, was linked to at least two of the men arrested in Ohio by phone records and video surveillance, according to a court filing by the U.S. attorney for the ...
2 men accused of buying and selling luxury items linked to burglaries by South American theft groups
Dimitriy Nezhinskiy, 43, and Juan Villar, 48, are accused of running a fencing operation for South American theft groups alleged to be behind a string of burglaries. Nezhinskiy has been linked to ...
This is one Super Bowl Defendants will have to watch from the sidelines,” U.S. District Court Judge William Kuntz wrote in his decision ordering Dimitriy Nezhinskiy and Juan Villar held until th ...
Brooklyn federal court Judge William Kuntz revoked bail for Dimitriy Nezhinskiy, 43, and Juan Villar, 48, saying both posed a “substantial danger to numerous communities across America” after ...
“No thank you,” said U.S. District Court Judge William Kuntz as he ordered Dimitriy Nezhinskiy and Juan Villar held until their August trial date. “This is one Super Bowl they’ll have to sit on the ...
The defendants were identified as Dimitriy Nezhinskiy and Juan Villar. It's not clear whether they have retained lawyers for the matter. Mia Eisner-Grynberg, deputy attorney-in-charge at Federal D ...
Those two men, Dimitriy Nezhinskiy and Juan Villar, were identified by authorities in court documents released Tuesday. Villar’s lawyer, Lauriano Guzman Jr., declined to comment after court ...
The men, Dimitriy Nezhinskiy, 43, and Juan Villar, 48, were charged with conspiracy to receive stolen property as part of an alleged “fencing” operation. They are due to appear in federal ...
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