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, 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 ...
One of two men accused of fencing luxury goods stolen from homes across the country has been linked to a theft at the residence of a “high-profile athlete in Ohio" on the same day that ...
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 defendants were identified as Dimitriy Nezhinskiy and Juan Villar. It's not clear whether they have retained lawyers for the matter. Mia Eisner-Grynberg, deputy attorney-in-charge at Federal D ...
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 they are looking into whether any suspects involved in recent burglaries of numerous star athletes’ homes are connected to this alleged fencing location NBC Universal, Inc ...