6 days ago · Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Dimitriy Nezhinskiy and Juan Villar with conspiracy to receive stolen property related to their purchasing of stolen goods that traveled across state lines. The defendants were arrested today, Nezhinskiy in New Jersey and Villar in Manhattan.

5 days ago · 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...

6 days ago · 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.

3 days ago · Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers—located at 75 West 47th Street, Suite 3A, New York, NY 10036— were recently charged with conspiracy to receive stolen...

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 ...

5 days ago · Dimitriy Nezhinskiy and Juan Villar are accused of selling stolen items like jewelry, watches, handbags and other luxury goods out of Nezhinskiy’s pawn shop on 47th St. in Midtown, Manhattan.

6 days ago · Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, were indicted after authorities said the pair spent almost five years selling stolen luxury items...

Feb 4, 2025 · 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 ...

6 days ago · Dimitriy Nezhinskiy, 43, of North Bergen, N.J., and Juan Villar, 48, of Queens, are accused of receiving luxury items from burglaries across multiple states and running a fencing operation in...

6 days ago · 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...