NEW YORK-- Two people were taken into federal ... FBI agents executed a search warrant Tuesday at the second-floor Diamond District pawn shop the two operate, where they allegedly fenced the ...
Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
and then re-selling them in their New York City store,” said John Durham, the U.S. attorney for the Eastern District of New York. According to a criminal indictment, Nezhinskiy and Villar ...
The FBI raided a pawn shop in New York City’s Diamond District and a New Jersey storage unit on Tuesday and arrested the two men, authorities said. They were each indicted on one count of ...
NEW YORK (AP) — Two owners of a New York City pawnshop that was raided by the FBI in connection with an investigation into a ...
watches and handbags from South American theft groups and burglary crews, according to an indictment unsealed in the Eastern District of New York.
(CNN) — The FBI raided a pawn shop in New York City’s Diamond District and charged two men with running a fencing operation for South American theft groups in connection with a spate of ...
(CNN) — The FBI raided a pawn shop in New York City’s Diamond District and charged two men with conspiring to receive stolen goods in connection with a spate of burglaries, authorities said ...