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 ...

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 ...

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 ...

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 ...

(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 ...