Two Individuals Charged With Running a Fencing Operation for …
6 days ago · “For almost five years, Dimitriy Nezhinskiy and Juan Villar allegedly served as unlawful brokers to perpetuate the sale of stolen luxury items by purchasing them from …
NYC Diamond District duo fenced $5M in stolen goods from …
5 days 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 …
2 men accused of acting as middlemen in pro-athlete burglaries …
6 days 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 …
Pawn shop workers plead not guilty to selling stolen luxury goods
5 days ago · Forty-three-year-old Dmitriy Nezhinskiy, of North Bergen, New Jersey, and 48-year-old Juan Villar, of Queens, were arrested Tuesday when their Diamond District pawn shop …
2 charged after New York Diamond District raid. Are there ties to …
Dmitriy Nezhinskiy, 43, and Juan Villar, 48, were charged in federal court in Brooklyn on Tuesday with purchasing stolen items from burglary crews across the country and reselling...
2 men accused of buying and selling luxury items linked to …
6 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.
2 Diamond District merchants accused of fencing goods for out-of …
5 days 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 …
Diamond District raid allegedly linked to burglary of Bengals QB …
6 days ago · Prosecutors arrested and charged Dmitriy Nezhinskiy and Juan Villar with conspiracy to receive stolen property. Nezhinskiy, 43, of North Bergen, New Jersey, and Villar, 48, of …
47th Street Shop Owners Charged With Fencing Goods From …
6 days ago · Federal authorities have charged Dimitriy Nezhinskiy, 43, and Juan Villar, 48, operators of a pawnshop in New York City’s Diamond District, with acting as fences for South …
2 arrested for selling items from burglary group with alleged ...
6 days ago · Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, were indicted after authorities said the pair spent almost five years selling …
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