Two Individuals Charged With Running a Fencing Operation for …
2 days ago · Earlier today, at the federal courthouse 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.
NYC Diamond District duo fenced $5M in stolen goods from …
1 day ago · Dimitriy Nezhinskiy, 43, was part of a duo that fenced up to $5 million in stolen goods, federal prosecutors said. Facebook/Dimitri Nezhinskiy Federal agents raided the pawn shop at West 47th ...
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 and Juan Villar are accused of buying luxury items linked to burglaries across the country and then selling them from a Manhattan pawn shop.
2 men charged in connection with theft group operation ... - Yahoo
20 hours 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.
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 ...
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 ...
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 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.
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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