FBI New York Seeking Victim Information in Investigation Into Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan's Diamond District
February 08, 2025
February 08, 2025
WASHINGTON, Feb. 8 -- The FBI issued the following news release:
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FBI New York Seeking Victim Information in Investigation Into Individuals Charged with Running a Fencing Operation for South American Theft Groups in Manhattan's Diamond District
The FBI New York Field Office is seeking to identify potential victims of the operators of Big Apple General Buyers. Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers--located at 75 . . .
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FBI New York Seeking Victim Information in Investigation Into Individuals Charged with Running a Fencing Operation for South American Theft Groups in Manhattan's Diamond District
The FBI New York Field Office is seeking to identify potential victims of the operators of Big Apple General Buyers. Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers--located at 75 . . .