4 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. They will be arraigned tomorrow before United States Magistrate ...

1 day 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 ...

1 day ago · Dimitriy Nezhinskiy, 43, was ironing out the details of his $1 million bond before the judge revoked bail. Facebook/Dimitri Nezhinskiy. Nezhinskiy is linked to the burglary of Burrow’s $7.5 ...

4 days ago · Federal authorities execute a search warrant at a business in Manhattan's Diamond District, Feb. 4, 2025. ... Dimitriy Nezhinskiy and Juan Villar were charged with conspiracy and receipt of stolen ...

3 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.

3 days ago · 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.

5 days ago · Dimitriy Nezhinskiy, 43, and Juan Villar, ... Nezhinskiy in New Jersey and Villar in Manhattan -- and have been charged by grand jury indictment with conspiracy to receive stolen property and receipt of stolen property. The two are due to appear in court for an arraignment on Wednesday. Attorney information was not immediately available for ...

4 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 · Police raided Nezhinskiy and Villar’s pawn shop on Manhattan’s 47th Street and seized “large quantities” of suspected stolen goods, including dozens of watches and jewelry, as well as ...

4 days ago · The men, Dimitriy Nezhinskiy, 43, and Juan Villar, 48, were charged with conspiracy to receive stolen property as part of an alleged “fencing” operation. They are due to appear in federal ...