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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. Nezhinskiy has been linked to ...
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 ...
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.
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.
The execution of a search warrant at a pawn shop located at 75 West 47th St. led to the arrest of Dimitriy Nezhinskiy and Juan Villar, the Justice Department said. Law enforcement seized large ...
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 ...
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” after ...
The following people were arrested by Cranston police between Feb. 14 and Feb. 16. Names of those arrested, their age, or the ...