Two Individuals Charged With Running a Fencing Operation for …
1 day ago · Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Dimitriy Nezhinskiy and Juan Villar with conspiracy to receive stolen property related to their purchasing of stolen goods that traveled across state lines. The defendants were arrested today, Nezhinskiy in New Jersey and Villar in Manhattan. They will be arraigned tomorrow before …
2 men accused of buying and selling luxury items linked to
1 day ago · 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 ...
NY Diamond District pair fenced $5M in stolen goods: feds
17 hours ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, worked with at least five crews linked to a ring that targeted Cincinnati Bengals quarterback Joe Burrows and Kansas City Chiefs stars Patrick Mahomes ...
2 men accused of buying and selling luxury items linked to …
2 days ago · 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 part of the crew believed to have been involved in the burglary that occurred at Cincinnati Bengals quarterback Joe Burrow's home last year, according ...
2 Diamond District merchants accused of fencing goods for out-of …
22 hours ago · Dimitriy Nezhinskiy and Juan Villar are accused of selling stolen items like jewelry, watches, handbags and other luxury goods out of Nezhinskiy’s pawn shop on 47th St. in Midtown, Manhattan.
Pawn shop owners accused of running fencing operation may
1 day ago · Dimitriy Nezhinskiy and Juan Villar were charged with conspiracy and receipt of stolen property in connection with a rash of burglaries that police have blamed on South American theft crews ...
2 Men arrested in New York's Diamond District in connection to s
17 hours ago · The suspects, Dimitriy Nezhinskiy and Juan Villar, are accused of creating an illicit market by purchasing stolen items such as jewelry, watches and handbags from South American theft groups and burglary crews, according to an indictment unsealed in the Eastern District of …
Man accused of fencing stolen items linked to theft at star …
1 day ago · Grand jury indictments in federal court in New York City accuse Dimitriy Nezhinskiy and Juan Villar of buying stolen watches, jewelry and other expensive items from a variety of burglary crews ...
2 men charged in NYC with running a fencing operation for South …
1 day ago · 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 ...
2 men accused of acting as middlemen in pro-athlete burglaries
Dimitriy Nezhinskiy and Juan Villar were charged with conspiracy and receipt of stolen property in connection with a rash of burglaries that police have blamed on South American theft crews.
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