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Two Individuals Charged With Running a Fencing Operation for …
2 days 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 United States Magistrate ...
NY Diamond District pair fenced $5M in stolen goods: feds
1 day ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, worked with at least five crews linked to a ring that targeted Cincinnati Bengals quarterback Joe Burrow and Kansas City Chiefs stars Patrick Mahomes ...
Pawn shop owners accused of running fencing ... - Good Morning …
2 days ago · Two men accused of acting as the middlemen to sell luxury items burgled from wealthy homeowners likely possessed $5 million in stolen property, prosecutors said Wednesday.. 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.
NYC Diamond District raid allegedly linked to burglary of Bengals …
2 days ago · Nezhinskiy, 43, of North Bergen, New Jersey, and Villar, 48, of Queens, allegedly received stolen luxury goods ripped off by organized South American gangs operating across the U.S., prosecutors say.
2 men charged in burglary operation, including one reportedly of …
The suspects, identified by prosecutors as Dimitriy Nezhinskiy and Juan Villar, are accused of creating an illicit market by purchasing stolen items such as jewelry, watches and handbags from ...
2 men accused of buying and selling luxury items linked to …
3 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 ...
NYC Diamond District duo fenced $5M in stolen goods from …
1 day ago · Dimitriy Nezhinskiy, 43, and Juan Villar, 48, worked with at least five crews linked to a ring that targeted Cincinnati Bengals quarterback Joe Burrow and Kansas City Chiefs stars Patrick Mahomes ...
2 men charged in connection with theft group operation ... - Yahoo
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 ...
Man accused of fencing stolen items linked to theft at star …
3 days 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 arrested in New York’s Diamond District in connection to ...
2 days ago · The suspects, identified by prosecutors as Dimitriy Nezhinskiy and Juan Villar, are accused of creating an illicit market by purchasing stolen items such as jewelry, watches and handbags from ...
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