Grand jury indictments in federal court in New York City accuse Dimitriy Nezhinskiy and Juan Villar ... and re-selling them at their pawn shop in Manhattan since 2020. The court documents do ...
Dimitriy Nezhinskiy, 43, and Juan Villar ... The two men were arrested on Tuesday -- Nezhinskiy in New Jersey and Villar in Manhattan -- and have been charged by grand jury indictment with ...
The FBI searched locations in Manhattan's Diamond District in connection ... at 75 West 47th Street on Tuesday around 11:30 a.m. Dimitriy Nezhinskiy, 43, and Juan Villar, 48, are charged with ...
On Feb. 4, FBI agents arrested Dimitriy Nezhinskiy and Juan Villar, who ran a pawn shop that, according to authorities, fenced luxury goods stolen by Chilean professional burglars who entered the ...
Investigators said Dimitriy Nezhinskiy and Juan Villar were arrested in that raid for "conspiracy to receive stolen property related to their purchasing of stolen goods." Hearst Television ...
Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, were accused of receiving luxury items from burglaries conducted across multiple states and perpetuating the ...
Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, were accused of receiving luxury items from burglaries conducted across multiple states and perpetuating the ...
Dimitriy Nezhinskiy, the pawnshop owner and his employee, Juan Villar, were also charged with conspiracy and receipt of stolen property in connection with the South American theft group’s ...