In a significant move against organized crime, the FBI executed a raid on a pawn shop in New York City’s Diamond District, uncovering a complex operation linked to numerous high-profile burglaries.
Authorities have charged Dimitriy Nezhinskiy and Juan Villar with orchestrating a fencing ring that supplied South American theft groups by purchasing and reselling stolen luxury items. The indictment unveiled in the Eastern District of New York details their role in facilitating a marketplace for stolen jewelry, watches, and handbags.
Evidence, including phone records and surveillance footage, allegedly ties Nezhinskiy to a burglary crew involved in the December 2024 break-in at the residence of Joe Burrow, a Cincinnati Bengals quarterback. This incident occurred while Burrow was out of state for a game, highlighting the calculated nature of the crimes.
The raid on the pawn shop located on Manhattan’s 47th Street led to the discovery of substantial amounts of jewelry, watches, cash, and marijuana. Further investigations into Nezhinskiy’s storage units yielded more luxury items, including high-end handbags, sports memorabilia, artwork, and tools typically used in burglaries.
Between 2020 and 2025, Nezhinskiy and Villar allegedly operated as intermediaries for South American burglary groups that targeted affluent neighborhoods across the U.S. Prosecutors argue that these groups specifically sought out homes believed to house luxury goods, exploiting the perceived wealth of their victims.
A statement by federal investigators warned professional athletes of an increase in sophisticated burglaries organized by international criminals. These criminals were believed to target homes with high-end items, such as designer handbags and jewelry. The arrest of four Chilean men linked to similar crimes supports this ongoing investigation.
If found guilty, Nezhinskiy and Villar face substantial prison sentences. This case underscores the persistent threat of organized crime targeting affluent households and the ongoing efforts by authorities to dismantle such operations.
