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Diamond District Fence Sentenced to 46 Months in Connection with Large Scale Transnational Stolen Property Operation

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Case Summary

Dimitriy Nezhinskiy was sentenced to 46 months in prison for conspiring to receive stolen property. He was also ordered to forfeit $2,500,000 and restitution will be determined at a later date.

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Diamond District Fence Sentenced to 46 Months in Connection with Large Scale Transnational Stolen Property Operation

Media Coverage · April 23, 2026

Dimitriy Nezhinskiy, a diamond district fence, was sentenced to 46 months in prison for conspiring to receive stolen property. He was also ordered to forfeit $2.5 million. Nezhinskiy and his co-defendant Juan Villar had previously pleaded guilty to their roles in the large-scale transnational stolen property operation.

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Key Issues

  • Stolen Property
  • Conspiracy
  • Sentence
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Media Coverage 4 days ago
Dimitriy Nezhinskiy, a diamond district fence, was sentenced to 46 months in prison for conspiring to receive stolen property. He was also ordered to forfeit $2.5 million. Nezhinskiy and his co-defendant Juan Villar had previously pleaded g
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Earlier today, in federal court in Brooklyn, Dimitriy Nezhinskiy was sentenced by United States District Judge William F. Kuntz II to 46 months in prison for conspiring to receive stolen property that had been transported in interstate commerce. In addition to the terms of imprisonment, Judge Kuntz ordered the defendant forfeit $2,500,000 and restitution will be determined at a later date. The defendant and his co-defendant Juan Villar pled guilty in July 2025 . Villar was sentenced in February

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Case Timeline

1 event
newspaper
Media Coverage April 23, 2026

Diamond District Fence Sentenced to 46 Months in Connection with Large Scale Transnational Stolen Property Operation

Dimitriy Nezhinskiy, a diamond district fence, was sentenced to 46 months in prison for conspiring to receive stolen property. He was also ordered to forfeit $2.5 million. Nezhinskiy and his co-defendant Juan Villar had previously pleaded guilty to their roles in the large-scale transnational stolen property operation.

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Press Coverage

1 article
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1 outlet · 1 article

Timeline events

1 record on file

Last updated

3 days, 21 hours ago

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