The FBI said Friday that they are seeking any potential victims of Big Apple General Buyers, the Diamond District store operated by Nezhinskiy and Villar, who believe that any property in ...
The FBI raided a pawn shop in New York City’s Diamond District and charged two men with running a fencing operation for South ...
7don MSN
Two people were taken into federal custody Tuesday following an investigation linked to the burglary of the home of Bengals ...
Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
A pair of Diamond District merchants accused of fencing stolen ... When the feds raided the store Monday, they found dozens of high-end watches and jewelry believed to be stolen, as well as ...
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