Credited from: APNEWS
Key Takeaways:
NEW YORK -- Federal authorities have arrested two men, Dmitriy Nezhinskiy and Juan Villar, in connection with a series of luxury goods burglaries, including the significant theft from the home of Cincinnati Bengals quarterback Joe Burrow. Prosecutors allege that the two operated a pawn shop in Manhattan’s Diamond District and facilitated an illicit market for stolen goods that fueled organized South American crime syndicates [CBS].
Nezhinskiy, 43, and Villar, 48, have been charged with conspiracy to receive stolen property, among other offenses. They were arrested on a Tuesday following an extensive investigation that included undercover operations where detectives conducted controlled sales of purportedly stolen luxury items, such as high-end watches and jewelry, to the defendants at their pawn shop from October 2022 to January 2024. Reports indicated that large quantities of suspected stolen property were seized during the police raid including dozens of luxury watches and a substantial amount of cash [ABC].
The ongoing investigation has linked the two men to a burglary ring responsible for ransacking expensive homes across the country. Notably, the criminal activity includes the December 9 burglary at Burrow’s home in Ohio, which took place while he was engaged in an away game. Court documents suggest that phone records may implicate Nezhinskiy with members of a four-man burglary crew, who were spotted in possession of items believed to be taken from Burrow’s residence. The authority stated that “the defendants created an illicit market and fueled demand for burglaries by South American Theft Groups”, according to AP News.
This significant case highlights an alarming trend where affluent athletes have become targets for organized crime groups, prompting increased concern amongst law enforcement officials. Earlier, four Chilean nationals were arrested for their alleged involvement in the burglary at Burrow's home, reinforcing the seriousness of this organized crime operation that has disrupted the safety of high-profile individuals throughout the United States [CBS].
If found guilty of these charges, Nezhinskiy and Villar could face up to 10 years in prison, as federal authorities continue to crack down on fencing operations that support these unlawful burglary rings.