Partly Cloudy 23°
Tag:

Diamond District

Police & Fire
NJ Pawn Shop Owner Tied To Burglary Of QB Joe Burrow's Home: DOJ NJ Pawn Shop Owner Tied To Burglary Of QB Joe Burrow's Home: DOJ
NJ Pawn Shop Owner Tied To Burglary Of QB Joe Burrow's Home: DOJ A 43-year-old North Bergen man was arrested and charged this week for serving as a fence for stolen property, including items stolen from the home of Cincinnati Bengals quarterback Joe Burrow, authorities said. Dimitry Nezhinskiy along with Juan Villar, a New York resident, ran a pawn shop in the Diamond District that worked with South American theft groups, purchasing stolen watches, jewelry and other luxury items and then reselling them in their store, John J. Durham, United States Attorney for the Eastern District of New York said. Nezhinskiy and Villar regularly served as “fen…

SHARE

by Sam Barron
Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…

SHARE

by Sam Barron