Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
The FBI and New York police raided a business in New York City's Diamond District on Tuesday that investigators say worked with a South American transnational theft group that has been targeting ...
NEW YORK-- Two people were taken into federal ... FBI agents executed a search warrant Tuesday at the second-floor Diamond District pawn shop the two operate, where they allegedly fenced the ...
The FBI raided a pawn shop in New York City’s Diamond District and a New Jersey storage unit on Tuesday and arrested the two men, authorities said. They were each indicted on one count of ...
An FBI raid at a business in New York's Diamond District may be linked to the burglaries of homes of pro-athletes like Bengals quarterback Joe Burrow. According to NBC New York, investigators are ...
and then re-selling them in their New York City store,” said John Durham, the U.S. attorney for the Eastern District of New York. According to a criminal indictment, Nezhinskiy and Villar ...
(CNN) — The FBI raided a pawn shop in New York City’s Diamond District and charged two men with running a fencing operation for South American theft groups in connection with a spate of ...
NEW YORK - Two men arrested after a New York City Diamond District raid are accused of working with South American gangs to traffic luxury goods stolen from professional athletes, according ...
watches and handbags from South American theft groups and burglary crews, according to an indictment unsealed in the Eastern District of New York.
MIDTOWN, Manhattan (WABC) -- The FBI searched locations in Manhattan's Diamond District in connection ... and then re-selling them in their New York City store," said United States Attorney ...
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