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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.
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 ...
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 was raided by the FBI.
Dimitriy Nezhinskiy, 43, and Juan Villar, 48, are accused of running a fencing operation for South American theft groups ...
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 ...
Nezhinskiy, 43, and Juan Villar, 48, are facing an indictment charging them with conspiracy to receive stolen property, according to the Justice Department.
CADMAN PLAZA EAST — On Wednesday at Brooklyn Federal Court, Dimitriy Nezhinskiy and Juan Villar were charged with conspiracy to receive stolen property that traveled across state lines. They ...
The suspects, Dimitriy Nezhinskiy and Juan Villar, are accused of creating an illicit market by purchasing stolen items such ...
Dimitriy Nezhinskiy, 43, and Juan Villar, 48, worked with at least five crews linked to a ring that targeted Cincinnati ...