Two Individuals Charged With Running a Fencing Operation for …
Feb 4, 2025 · 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 …
NYC Diamond District duo fenced $5M in stolen goods from …
6 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 buying and selling luxury items linked to …
Feb 5, 2025 · 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.
FBI New York Seeking Victim Information in Investigation Into ...
4 days ago · Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers—located at 75 West 47th Street, Suite 3A, New York, NY 10036— were recently charged with …
Bail revoked for Diamond District duo tied to South American
Brooklyn federal court Judge William Kuntz revoked bail for Dimitriy Nezhinskiy, 43, and Juan Villar, 48, saying both posed a “substantial danger to numerous communities across America” …
2 Diamond District merchants accused of fencing goods for out-of …
6 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 …
2 arrested for selling items from burglary group with alleged ...
Feb 5, 2025 · 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 …
Man accused of fencing stolen items linked to theft at star …
Feb 4, 2025 · 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 …
2 arrested in connection with Joe Burrow's home burglary: sources …
Feb 4, 2025 · Dimitriy Nezhinskiy, 43, of North Bergen, N.J., and Juan Villar, 48, of Queens, are accused of receiving luxury items from burglaries across multiple states and running a fencing …
2 men arrested in New York’s Diamond District in connection to …
Feb 5, 2025 · 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 …
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