A pair of Diamond District pawn store house owners accused of fencing round $5 million in stolen items had been thrown in jail Friday — as a result of they’re too harmful given their ties to a prolific South American housebreaking crew that’s focused NFL stars, a choose dominated Friday.
Brooklyn federal courtroom Decide William Kuntz revoked bail for Dimitriy Nezhinskiy, 43, and Juan Villar, 48, saying each posed a “substantial hazard to quite a few communities throughout America” after making a “Tremendous Bowl of felony exercise.”
“That is one Tremendous Bowl these defendants must watch from the sidelines. That is one they won’t watch,” the choose stated, in a reference to Sunday’s matchup and allegations that contain burglaries of NFL gamers’ properties within the case.
Villar, a US-born Queens resident, was out on $500,000 bail for lower than 24 hours after beefing up his bail utility when the choose reversed the ruling. Prosecutors sought to detain the pair they declare labored with 5 crews linked to a hoop that focused Cincinnati Bengals quarterback Joe Burrow.
Nezhinskiy, a Georgian nationwide from North Bergen, New Jersey, had filed all paperwork essential to be sprung on $1 million bail padded by his 78-year-old father’s life financial savings — however even the excessive greenback quantity couldn’t persuade the choose, who known as his father’s generosity “admirable.”
The choose repeatedly referenced “violence” allegedly brought on by the pair regardless of the indictment not charging both defendant with violent crimes.
Nezhinskiy’s legal professional, Todd Greenberg, pleaded with the choose to rethink the choice after attorneys for each defendants appeared to suppose that situations set on the arraignment had been nonetheless good.
The legal professional stated any violence involving Nezhinskiy is “purely hypothesis” at this level — however the choose rejected his movement.
Each males have ties to Bryan Leandro Herrera Maldonado, described by prosecutors as a “prolific burglar” who dedicated no less than 16 residential burglaries within the US in 2019 and 2020.
The feds say that Nezhinskiy and Villar acquired and bought stolen luxurious items, like high-end watches and jewellery, yanked by the South American gangs.
Nezhinskiy is linked to the housebreaking of Burrow’s $7.5 million mansion in Anderson Township, Ohio, in December, the feds declare.
New photographs of the trio of Chilean migrants accused of raiding the star quarterback’s residence present them flaunting the stolen loot, which federal prosecutions say contains Burrow’s watches, glasses and Louis Vuitton baggage.
The gang made off with roughly $300,000, in accordance with the indictment.
Icon Sportswire through Getty Pictures
Nezhinskiy and Villar have pleaded not responsible to expenses of conspiracy and receipt of stolen property. They withstand 10 years if convicted.
Their attorneys stated that each purchasers could be interested by plea offers. They each plan to enchantment the choose’s determination to revoke bail.
The choose set the trial date for August 4.
The FBI stated Friday that they’re searching for any potential victims of Huge Apple Basic Patrons, the Diamond District retailer operated by Nezhinskiy and Villar, who imagine that any property in possession of the retailers to contact them at diamonddistrict@fbi.gov.
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