They arrested a Georgian national named Dimitriy Nezhinskiy, 43, and another suspect, Juan Villar, 48, for allegedly running a fencing operation with SATGs—including those linked to the ring ...
2 men charged with fencing stolen goods from homes nationwide, including from athlete's home in Ohio
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 burglary crews ...
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 ...
One of the men, Dimitriy Nezhinskiy, was linked to at least two of the men arrested in Ohio by phone records and video surveillance, according to a court filing by the U.S. attorney for the Eastern ...
This is one Super Bowl Defendants will have to watch from the sidelines,” U.S. District Court Judge William Kuntz wrote in his decision ordering Dimitriy Nezhinskiy and Juan Villar held until th ...
“No thank you. This is one Super Bowl Defendants will have to watch from the sidelines,” U.S. District Court Judge William Kuntz wrote in his decision ordering Dimitriy Nezhinskiy and Juan Villar held ...
Dimitry Nezhinskiy along with Juan Villar, a New York resident, ran a pawn shop in the Diamond District that worked with South American theft groups, purchasing stolen watches, jewelry and other ...
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