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Stolen Art Watch, December 2015

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Hatton Garden trial told £14million jewellery heist 'must have been an inside job'

Security guard Kelvin Stockwell, an employee of more than two decades, agreed the thieves must have had "detailed inside information" to commit the crime

The £14million jewellery heist in Hatton Garden must have been an inside job, a security guard who worked in the building for more than 20 years has told a court.
Eight men are accused of pulling off the biggest burglary in British legal history by drilling into a concrete vault beneath the Hatton Garden Safe Deposit company in London over the Easter weekend this year.
The plot allegedly took the men days, requiring multiple attempts to reach the deposit boxes that contained precious stones, gold bullion, "cold hard cash" and even a taped confession.
It required an industrial drill to breach the reinforced concrete walls of the vault, filled with row upon row of hundreds of identical boxes.
Kelvin Stockwell, a security guard who worked in the building for more than two decades, agreed to the suggestion from Nick Corsellis, defending one of the men, that it was an inside job.

  Staircase from the courtyard up to the fire exit, onto Greville Street.
Metropolitan Police Raid: The gang were let into Hatton Garden Safety Deposit via a fire exit by a mystery thief named only as Basil
  Picture of dismantled alarm box
Metropolitan Police Planning: The alarm box found dismantled by police after the break-in
Mr Corsellis said: "I do not in any way seek to discredit you or cast any aspersions towards you, you do understand.
"But it is plain to you, is it not, having worked there for as many years as you have, appreciating the complexities of the security system, where things are located, how things were bypassed, what area of the vault was drilled into, that the people who were involved in this crime must have had detailed inside information to commit this crime. Do you agree?"

Hatton Garden Suspects
On trial: Carl Wood, William Lincoln, Jon Harbinson and Hugh Doyle in the dock at Woolwich Crown Court
Mr Stockwell nodded in agreement.
Mr Corsellis was cross-examining the security guard on behalf of Carl Wood, one of four men who deny being part of the burglary.
Mr Stockwell told the court how he received a call in the early hours of April 3, just hours after the alleged break-in began, from Alok Bavishi, son of the building's owner, to say the alarm had been activated.
The seven-year-old system had not been triggered before, he said.
"He said the alarm system was sounding and going, he said the police were attending."
The guard agreed to go and check the building , arriving at around 12.40am to find no police on site.
"I saw a couple, a young boy and his girlfriend, that's all I saw.
"I went to the front of the building and pushed against the front doors, they were secure. I went around into Greville Street to check the fire exit and I looked through the letterbox."

  The tunnel leading into the vault at the Hatton Garden Safe Deposit company which was robbed over the Easter weekend, as seven men have been arrested in connection with the jewellery raid
Audacious: The set of three, large holes the thieves created with a specialist drill to get into the vault
Nothing caused the security guard concern so he returned to the building's front doors, he told the court.
"I called Alok, he said he was about five minutes away in the car. I told him the place was secure, he said 'go home'."
Mr Stockwell was the second security guard on the scene when the burglary was discovered as staff returned to work on April 7.
Arriving shortly after 8am he found guard Keefa Kamara in the ransacked building.
"He said 'we've been burgled'.
"I looked and there was a lock on the door and that had been popped, there was a hole through the wall and I saw that we had been burgled.
"On the floor there was drills, cutting material, the lights were on and the second floor (lift) barriers were left open.
"I went into the yard to get a signal and dialled 999."
Police officers arrived on the scene 15 to 20 minutes later, he told the court.

Terry Perkins, 67, who admitted their role in plotting the Hatton Garden Easter raid which saw valuables worth more than £10 million stolen
Guilty: Terry Perkins, 67, has already admitted his part in the plot
The building was fitted with an intruder alarm system that was monitored remotely by a security firm, the court was told.
Mr Stockwell said anyone who tripped the alarm would have "about a minute" to key the code into a control panel in the basement.
Jurors saw photos that showed the alarm's key pad had been ripped off and the transmitter removed. The cover to the control unit had also been removed to expose wires and circuitry inside, while a grey power cable leading to the unit had been severed.
Kevin Stockwell said the basement and vault were covered by an alarm system that sounded and flashed by the lights. But he added: "You wouldn't hear it from the street".

  Brian Reader, who admitted their role in plotting the Hatton Garden Easter raid which saw valuables worth more than £10 million stolen
'Ringleader': Brian Reader, 76, was nicknamed 'the Guv'nor' by his fellow conspirators
During cross-examination of Detective Constable Jamie Day, Mr Corsellis highlighted that the burglars took large amounts of jewels, gold bullion and cash, but boxes containing sentimental pieces or personal effects were ignored.
He said: "A tape was found. Ordinarily one might think that's something of very little value.
"It is a tape that related to a person, whose name is blacked out, admitting to something."
An image of a black and silver dictaphone contained in one of the boxes was also shown to the court.

  Daniel Jones, 58, who admitted their role in plotting the Hatton Garden Easter raid which saw valuables worth more than £10 million stolen
Caught: Daniel Jones, 58, has also admitted conspiracy to commit burglary before the trial
A number of military medals were also left behind in the raid, Mr Corsellis said.
Daniel Jones, 58, Brian Reader, 76, John "Kenny" Collins, 75, and Terry Perkins, 67, have pleaded guilty to conspiracy to commit burglary at Hatton Garden Safe Deposit.
Carl Wood, 58, William Lincoln, 60, and Jon Harbinson, 42, deny conspiracy to commit burglary between May 17 2014 and 7.30am on April 5 this year.
Plumbing engineer Hugh Doyle, 48, is jointly charged with them on one count of conspiracy to conceal, convert or transfer criminal property between January 1 and May 19 this year.
He also denies the charges.
The trial continues.

Mysterious Thief Surfaces and Demands Ransom for Klimt Painting Stolen in 1997


Gustav Klimt Portrait of a Woman (detail) (1916/1917) Photo: The Srt Archive/Galleria d'Arte Moderna Piacenza/Dagli Orti via The Guardian
Gustav Klimt Portrait of a Woman (detail) (1916/1917)
Photo: The Srt Archive/Galleria d'Arte Moderna Piacenza/Dagli Orti via The Guardian
An unknown Italian man identifying himself as a retired art thief has contacted the police in the northern city of Piacenza demanding €150,000 ($163,000) for the safe return of a Gustav Klimt painting.
According to Der Standard, the demand was made several days ago.
The artwork disappeared from the Galleria d'Arte Moderna Piacenza in February 1997 while the alarm system was incapacitated due to ongoing renovation work.
The man reportedly said he knew the location of the missing artwork created in 1916-1917, adding that he was a former art thief who had withdrawn from the “business" a long time ago.
The painting disappeared from the Galleria d'Arte Moderna Piacenza 18 years ago. Photo: piacenzamusei.it
The painting disappeared from the Galleria d'Arte Moderna Piacenza 18 years ago.
In light of new detection technology, local police has revisited the case recently. Authorities reportedly found a fingerprint on the frame of the painting, which was left behind after the artwork had been removed.
Although the Carabinieri ruled out paying the ransom, a group of the city's art associations and institutions announced their willingness to raise the necessary funds to facilitate the return of the modern masterpiece to the museum.
The oil painting—part of a series of late women's portraits that Klimt painted between 1916 and 1918—is considered unsellable due to its recognizability.
An unidentified man called Piacenza police demanding ransom money for the painting. Photo: allworldtowns.com
An unidentified man called Piacenza police demanding ransom money for the painting.
"Artnapping"—the stealing of art for ransom—has gained popularity in the criminal world. This past March, the Vatican announced that it received a ransom request of €100,000 for the return of two stolen documents by the Renaissance master Michelangelo 20 years after the documents had disappeared.
In April, the van Buuren Museum in Belgium negotiated a ransom with thieves for the return of a group of ten stolen paintings by Pieter Brueghel the Younger, James Ensor, and others.
“It happens more and more," Belgian art expert Jacques Lust told TV Brussels at the time. “Not all details make it to the media, of course. If a case is solved there's no mention of the amounts paid, nor of the works having been stolen. But there's an increase in such cases," he said.

Spanish police arrest two 'Pink Panther' jewel thieves

Men suspected of being part of notorious gang of former paramilitaries who specialise in spectacular heists
Two suspected members of the notorious “Pink Panther” group of international jewel thieves have been arrested, Spanish police have announced.
Police also recovered valuables worth more than €1m (£700,000) stolen from a jewellery shop on the island of Fuerteventura, one of the Canary Islands, as part of the operation, they said in a statement.
The authorities declined to give further information, saying full details would be provided at a press conference on Thursday in Las Palmas, Gran Canaria.
Members of the Pink Panthers, a loosely aligned network of criminals, are drawn from paramilitary circles in the former Yugoslavia. The group, who have a weakness for expensive watches, have staged more than 380 robberies on luxury stores in Europe, the Middle East, Asia and the US since 1999, making off with booty worth more than €330m, according to Interpol.
Renowned for its spectacular heists, the gang drove two cars into a Dubai shopping mall and through the window of a jewellery store in 2007, taking goods worth €11m in a raid lasting less than a minute.
The following year, the group walked away with up to €85m-worth of valuables after entering the Harry Winston jewellers in Paris disguised as women.
Once seemingly untouchable, the gang has faced setbacks in recent years, with members arrested in a number of other countries, including France, Greece, Italy and Japan, as well as Switzerland.
The gang was given its name after British detectives found a diamond ring hidden in a jar of face cream, echoing an incident in Peter Sellers’ 1963 comedy The Pink Panther.
This article was amended on 5 November 2015. An earlier version described Las Palmas as “the capital of the archipelago”. In fact that city – in full Las Palmas de Gran Canaria – is one of two co-capitals of the Canary Islands, the other being Santa Cruz de Tenerife.

Burglars raided property tycoon's north London mansion and got away with his £500,000 vintage watch collection

  • Sir John Ritblat kept £500,000 collection of watches at Regent Park home
  • Stolen watches include Rolex, Patek Philippe and Jaeger-LeCoultre models
  • Police released CCTV images of the two suspects appealing for witnesses
  • Magnate, who wasn't home during the theft, is worth an estimated £180m
Two men broke into the luxury London home of a multi-millionaire property tycoon before escaping with his £500,000 vintage watch collection.
Property magnate Sir John Ritblat’s collection, which was kept at his multi-million-pound Regent Park home, included rare Rolex, Patek Philippe and Jaeger-LeCoultre models.
Police have released CCTV images of the two suspects, who are believed to have staked out the property before pocketing some 47 of the vintage watches, worth £500,000.
Police have released CCTV images of the two suspects, who are believed to have staked out the property before pocketing some 47 of the vintage watches, worth £500,000
Police have released CCTV images of the two suspects, who are believed to have staked out the property before pocketing some 47 of the vintage watches, worth £500,000
Police have released CCTV images of the two suspects, who are believed to have staked out the property before pocketing some 47 of the vintage watches, worth £500,000
Detectives are appealing for anyone who recognises either of the two men to come forward, as well as any antiques or watch dealers who may have been offered a rare model in recent weeks.
Neither the 80-year-old businessman, nor his wife Jill, are believed to have been at home during the raid, which took place at 9pm on October 23.
The couple’s home is at the heart of the exclusive London borough of Westminster, which is popular with the capital city’s elite.
The house next door to the home belongs to fashion designer Tom Ford. Neighbours reported that building work has been going on for months and workmen ‘coming and going’, giving the thieves the ideal opportunity to remain ‘inconspicuous’.
Neither the 80-year-old property tycoon Sir John Ritblat (left, in 1999), nor his wife Jill (right), are believed to have been at home during the raid, which took place at 9pm on October 23
Neither the 80-year-old property tycoon Sir John Ritblat (left, in 1999), nor his wife Jill (right), are believed to have been at home during the raid, which took place at 9pm on October 23
Detectives are appealing for anyone who recognises either of the two men to come forward, as well as any antiques or watch dealers who may have been offered a rare model in recent weeks
Detectives are appealing for anyone who recognises either of the two men to come forward, as well as any antiques or watch dealers who may have been offered a rare model in recent weeks
‘They don’t want to shout about what happened,’ a friend told the Evening Standard.
‘They don’t want to shout about what happened. These watches will not be sold on the secondary market and hopefully will be recovered.’
Police believe that the two men broke into the property specifically to target the watch collection.
The property tycoon is worth an estimated £180million, and the Ritblat family was ranked No-539 in this year’s Sunday Times Rich List.
After buying British Land for £1million in 1970, Sir John served as its chairman for 36 years. He reportedly received £57million for his stake in the firm when he stepped down in 2006.
His 48-year-old son Jamie is managing director of the Delancey group, and Sir John is a member of the advisory board.
Sir John, who is also a well-known arts benefactor, began collecting vintage watches in the Fifties when he was given a ‘magnificent’ gold model.
The watch is thought to be among those stolen.

Monaco gives go-ahead to million-dollar art fraud trial

The fraud case against a Swiss art dealer accused of swindling up to a billion dollars from the owner of Monaco football club should go ahead, a court ruled Thursday.
Russian billionaire and club owner Dmitry Rybolovlev bought a total of 37 masterpieces worth two billion euros ($2.1 billion) through art dealer Yves Bouvier over the space of a decade.
But their relationship disintegrated last year after he accused Bouvier of inflating prices, rather than finding him the best price, and taking a commission.
Rybolovlev's lawyers say Bouvier pocketed "between $500 million and $1 billion" from the inflated prices.
On Thursday, the Monaco appeals court rejected Bouvier's request that the case be dismissed, and ruled he should face fraud and money-laundering charges.
The woman who introduced the two, Tania Rappo, Rybolovlev's translator and godmother to his youngest daughter, will also face prosecution for taking a commission on the sales, her lawyer confirmed.
"I have been betrayed," Rybolovlev told Le Parisien in September.
"(Bouvier) made us believe he was negotiating the price in our interest... while today he claims he was negotiating for himself as a salesman."
- 'I'm not crazy' -
Rybolovlev's lawyers say he became aware of the problem over dinner in New York, when an art consultant told him he had overpaid by $15 million for a Modigliani painting.
In another twist, Bouvier was in September charged with handling stolen goods for selling two Picasso watercolours to Rybolovlev.
Picasso's daughter-in-law, Catherine Hutin-Blay, claims that "Woman Arranging her Hair" and "Spanish Woman with a Fan" were stolen from her collection and never approved for sale.
Rybolovlev handed them over to authorities, saying he was unaware they were stolen.
But Bouvier has maintained his innocence, saying he bought the watercolours, along with 58 drawings, from a trust in Liechtenstein that claimed to represent Hutin-Blay.
"I am not crazy," he told the New York Times. "I'm not going to sell stolen art to someone who has bought two billion in art from me. He was my biggest client."
Bouvier is not only an art dealer, but also one of the leading organisers of offshore storage facilities for wealthy collectors, shuttling masterpieces between high-tech storage facilities in low-tax countries such as Switzerland, Luxembourg and Singapore.
Rybolovlev, who made his fortune in the fertiliser business after the collapse of the Soviet Union, has an art collection to rival major museums, featuring works by artists like Van Gogh, Monet, Rodin, Matisse and da Vinci.

Art masterpieces worth €15m stolen from gallery in Italy

Portrait of a Lady by Peter Paul Rubens and Male Portrait by Tintoretto among paintings taken in raid on Castelvecchio museum, Verona
Masterpieces by Rubens and Tintoretto were among 15 artworks stolen to order by masked robbers from a museum in Verona, the city’s mayor has said.
Three men dressed in black entered the Castelvecchio museum in northern Italy at the evening change of guard on Thursday, tying up and gagging the site’s security officer and a cashier before taking the paintings.
Their haul included Portrait of a Lady by Flemish Baroque painter Peter Paul Rubens and Male Portrait by Venetian artist Tintoretto, as well as works by Pisanello, Jacopo Bellini, Giovanni Francesco Caroto and Hans de Jode.
The museum told art investigators the works were worth an estimated €15m (£10.5m), adding that it was likely that the job had been masterminded by a private collector.
“Someone sent them, they were skilled, they knew exactly where they were going,” mayor Flavio Tosi said, adding that 11 of the stolen paintings had been masterpieces while others were more minor works.
Council spokesman Roberto Bolis said the museum had 24-hour security, but the robbery had been planned so that the thieves arrived after the building emptied but before the alarms had been activated. “We don’t yet know if they were armed, or whether they took the security officer’s weapon,” he said, adding that the guard and cashier were in shock and were being debriefed by investigators.
“They tied up the security officer as well and took his keys so they could get away in his car,” he said. One of the men watched over the hostages while the other two raided the exhibition rooms. “It was only once they were able to untie themselves that the alarm was raised,” Bolis added.
Footage from the 48 cameras installed in and around the premises has been handed over to police.

Burglary victims find stolen Rolex watch listed on website

WICHITA, Kan. (KAKE) — Jenny and Dave Siggins nearly gave up on ever seeing any of their jewelry and an expensive Rolex watch again taken in a home burglary nearly ten years ago.
But then Thursday evening, Jenny does another web search for the Rolex watch.
She says, "I had this feeling to go online and look."
Of all places, she says, the watch comes up on Christie's Art Auction website.
"There it was. Christie's of New York, of all places. Like the auction house."
Dave says he received the watch from his former employer Big Dog Motorcycles. He says the company gave it to him for ten year's of service in May, 2006.
The website's photo shows a close up of the watch sitting on Big Dog Motorcycles purchase receipt from Barrier's Jewelry in Wichita. Christie's listing details say the watch has Dave Siggins name engraved on the watch.
Dave says, "We're just absolutely stunned that we're looking at this watch on the website. We're, you know, hopeful that there's something we can do."
Something, he says, they can do to get the watch back or get compensated.
The auction's listing says the watch sold for nearly $92,000.
The Siggins filed a case report with the Sedgwick County Sheriff's Office after the burglary. A Sheriff's spokesman says the statute of limitations has ended on pursuing a criminal case but says the Siggins could pursue a civil case.
The Siggins have contacted Christie's Auction but haven't heard back from their legal department. KAKE TV has also reached out to Christie's but haven't heard back.

We remember the biggest art heist of Palm Beach County history

Fifty years ago, thieves raided the Norton Museum in what is the county’s most brazen art robbery.

Editor’s Note: This is probably an anniversary the Norton Museum would prefer to forget.
On this date 50 years ago, the museum was the center of an outrageous art theft. Call it The Norton Affair. It’s a fascinating story of culture and thievery, featuring insurance investigators, the FBI, mysterious phone calls and a character with the delicious name of Odin Eichelberger.
Did they catch the crooks? Was the art ever recovered? From our story in 2004, we’ll let the Post’s former art writer Gary Schwan tell you the tale …
A decent art theft should display the same creativity as the works being swiped.
Both panache and politesse were evident in Palm Beach County’s biggest art caper — the Nov. 23, 1965 theft from the Norton Museum of Art of priceless Oriental jade objects, and a pile of antique jewelry that belonged to the first wife of the museum’s late founder Ralph Norton.
Stolen art is always priceless to the press, at least in the first edition. The magic figure of a million dollars was tossed around in headlines. It was finally agreed the 100 jade objects were worth about $600,000; the jewelry about $35,000.
No small sums, of course. But it was enough to return the national spotlight to this area, which hadn’t seen this much attention since the Winter White House in Palm Beach was shuttered after the assassination of President Kennedy.
The Norton Affair began shortly after 2 a.m. on Nov. 23. The press reported that up to four men tiptoed through a construction area and gained entrance to the museum through a back door. (By knocking?)
They were greeted by Odin Eichelberger, the museum’s lone caretaker/night watchman. Rather, they greeted Odin by slipping some cloth over his head, and telling him to stay put while they selected a few baubles from the museum showcases.
On their way out, the cool thieves tied up Odin, but not before spreading some newspapers on the floor so he wouldn’t get too dirty. Ah, gentlemen!
Then-museum director Robert Hunter got a phone call from police in the early morning hours.
“I went flying down there and talked my way into the building,” Hunter, who died in 2011, recalled. “They busted glass and made an awful mess. I just looked around and went home. It was at least a month before we heard anything more.”
Looking back, it’s telling that the thieves ignored fine paintings by well-known artists in favor of small objects that could be easily fenced. This doesn’t seem the M.O. of amateur mooks who might swipe whatever they could lay hands on. Professional knaves would load up on booty that could be easily unloaded.
Yet the goods weren’t unloaded. The FBI was called in, and a $10,000 reward posted. A Miami insurance executive named Richard Andrews was also on the scent, presumably contacting underworld types that he had the unfortunate honor to deal with over the years.
Months passed, filled with rumors. There was a mysterious phone call to the widow of the man who sold the jade to museum founder Ralph Norton, and a complaint from Andrews about being tailed by a creepy white car. Things are getting a little spooky, he told reporters.
Finally, in February, four months after the heist, the case cracked open like a museum’s glass case. The Feds found the loot down south in the garage of a Hollywood residence owned by one bewildered fellow named Edward Bruce. He was quickly cleared. Seems he had rented the garage to some nice folks, and assumed the trailer that contained the art was filled with household goods. He couldn’t remember the folks very well.
All but three of the stolen jade pieces were found in Hollywood. Another work was later recovered in Washington, D.C. The jewelry simply went missing for good.
“We actually got more pieces returned than were stolen,” Hunter joked, noting that several objects were broken. The Hollywood cache also inexplicably included a model of a Spanish galleon. “They asked me If I wanted it, and I said no. It wasn’t mine.”
No arrests were made, although Hunter said an FBI agent told him the bureau was pretty sure it knew whodunit.
“They told me they were convinced the theft was a buy-steal, but the buyer welshed on the thieves,” Hunter said. In other words, a buyer from the Bahamas had agreed to pay for the Norton’s jade objects, which was why the crooks went straight for them. But he backed out of the deal, and the burglars had some very hot property on their hands.
Hunter also recalled that after the jade was recovered, the Norton received a phone call offering to return the jewelry for a price, but the board wasn’t interested because the objects, while expensive, weren’t really art.
How was the jade tracked down? The Feds apparently weren’t talking, and Andrews would only say he received a few tips from people working on the case. Hunter said insurance investigators heard a few squeaks on the street.
It’s possible the insurance company simply paid to get the work back, although that’s something neither the museum nor their insurers would want made public.
The good news is that some of those stolen jades can still be seen today at the museum, under glass, but no doubt protected by more security than poor Odin Eichelberger was able to supply back in 1965.

Cuban Art Thief Suspect Arrested in Greece

Police in Greece say a Cuban man has been arrested near Athens on suspicion of stealing 71 paintings and artwork from the National Museum of Fine Arts in Havana.
Greek police said Wednesday the 36-year-old man was arrested following a notice from the international police organization, Interpol. They didn't identify the suspect and provided no immediate information about the whereabouts of the artwork.
The man was staying in the town of Koropi, near Athens, with a 40-year-old Greek man who was also arrested, for illegal weapons possession.
The heist at the Havana museum was announced last year, and the stolen art included pieces by Cuban painter Leopoldo Romanach.

Philippine website to seek tips on missing Marcos paintings

Katrina Camille Pena of the Presidential Commission on Good Government holds a set of jewelry from the so-called Hawaii Collection, one of three sets of the Marcos Jewelry Collection, during appraisal by Sotheby's at the Central Bank of the Philippines Friday, Nov. 27, 2015 in Manila, Philippines. The Hawaii Collection was seized by the US Bureau of Customs upon the Marcos' arrival in Hawaii in 1986 and is now under the custody of the Philippine Commission on Good Government or PCGG. The appraisal was made to determine its current value which was put at $5 to $7 million dollars in 1988 and 1991.(AP Photo/Bullit Marquez)













— The Philippine government will launch a website to crowd-source tips on the whereabouts of some 200 missing art works, including paintings by Van Gogh, Picasso, and Rembrandt that were owned by former first lady Imelda Marcos, an official said Friday.
The family of late dictator Ferdinand Marcos allegedly amassed billions of dollars' worth of ill-gotten wealth. His widow, now 86 and a member of Congress, became notorious for excesses, symbolized by her huge shoe collection and staggering jewelry collection.
Experts from Christie's and Sotheby's auction houses are concluding Friday a week-long appraisal of jewelry seized after the family fled to Hawaii in 1986, following a popular revolt that ended Marcos' two-decade rule.
Andrew de Castro, a member of the Presidential Commission on Good Government, which is tasked with recovering the ill-gotten wealth, said that the agency would launch a website in a week or two to seek public assistance in locating at least 200 paintings.
A former head of the agency, Andres Bautista, last year said that the missing paintings include works by Van Gogh, Rembrandt, Picasso and Michelangelo. He said the list was compiled from various documents after the Marcoses fled, and had been registered with the Art Loss Register, the world's largest private database of lost and stolen art.
Among the paintings not on the list is one by Claude Monet that was sold for $32 million in 2010 by former Marcos aide Vilma Bautista. She was sentenced last year by a New York court to up to six years' imprisonment for conspiring to sell the art work and tax fraud.
De Castro said Friday that litigation was ongoing on the Philippine government's lawsuit in New York to recover the proceeds from the sale and three other art works she attempted to sell.
Journalists were again allowed Friday to view and take pictures of the jewelry being appraised, including a rare, barrel-shaped pink Indian diamond that a Christie's representative said was worth at least $5 million.
Other jewelry included complete sets of diamond encrusted rubies with a brooch whose single ruby stone is bigger than a dollar coin. A Sotheby's representative said they appear to be Burmese rubies. There were also diamond-studded tiaras, including a Cartier tiara with paisley-shaped design.
The jewelry collection, comprising three sets seized in various locations, was valued at $5 million to $7 million when it was last appraised in 1988 and 1991. But it is likely to have significantly risen in value, De Castro said.
The jewels have been stored for nearly three decades in the central bank's vault in Manila.

Where's This Painting? 30 Years After Its Theft, Nobody Knows

Willem de Kooning's Woman — Ochre (oil on canvas, 1954-55) has been missing for 30 years.
University of Arizona Museum of Art
Thirty years ago, one of the most valuable paintings of the 20th century vanished. It wasn't an accident and it wasn't some elaborate movie heist. It was a simple theft — and it's still a mystery.
It was the day after Thanksgiving in 1985. Staff at the University of Arizona Museum of Art in Tucson were getting to work, just like any other day.
"It was almost 9 o'clock so the museum was gearing up to open the doors," says museum curator Olivia Miller. "The security guards opened the doors for one of the staff members, and two people followed behind."
It was close enough to opening time that the guards let the man and woman come in. They started climbing a flight of stairs to the second floor, and the guard followed. In the middle of the stairwell, the woman stopped and turned to chat with the guard. Her partner continued on up.
"A short time later the man came back down the stairs and he and the woman left," Miller says.
A little odd, the guard thought. Then he walked up to the second floor gallery to discover any guard's worst nightmare: an empty frame where one of the institution's most prized pieces had hung. Willem de Kooning's painting Woman — Ochre had been sliced out of its frame.
The painting is part of the abstract expressionist's celebrated "Woman" series. Another work in the series sold about a decade ago for more than $137 million. The museum estimates that today Ochre could be worth as much as $160 million. It was a huge loss.
University of Arizona police chief Brian Seastone, a campus cop 30 years ago, was one of the first investigators to arrive at the scene.
"It was almost a hollow experience because it was so empty," Seastone recalls. "Not only is this painting missing on this wall, it was just a very quiet scene."
To make matters worse, there were basically no leads: no fingerprints, no license plate from the getaway car, just a description of how the couple looked.
"The woman was a bit older," Miller says. "She had a scarf around her head, was wearing glasses. The man had dark hair, had a mustache."
That's all the cops had to work with, because it turns out, in 1985, the museum didn't have any security cameras. No one who was working at the museum that day wanted to be interviewed for this story. So the question remains: Where is the painting?
Irene Romano, a professor at the University of Arizona and an expert on art plunder, says in general, people who steal works like this are not art lovers.
"They're common thieves who are hired by others to do the dirty work, and then the works of art pass into the underworld and are traded for drugs and arms and cash," Romano says.


So the University of Arizona's painting might have been sold on the black market and may be hidden away in a vault somewhere ... or it could even be hanging in someone's home.
Today, all the public can see of Woman — Ochre are the frayed edges of the canvas in its empty frame.
"We'll always keep hope that the painting will come back," says Miller. "And at the same time we're always going to know that our collection isn't complete, and that's the sad part about it."
The University of Arizona Museum of Art got just $400,000 in insurance money for the painting, which it used to install cameras and beef up security. These days, it stays closed the day after Thanksgiving.

Is this the end for the Pink Panthers? Gang behind world's most elaborate gem heists 'on brink' as founder is caught with flat full of Croatia ambassador's jewellery

  • Panthers behind £250million worth of world's most audacious jewel heists 
  • In 2013 gang stole £90million of jewellery in Cannes in most lucrative raid
  • But group co-founder Rakjo Causevic arrested Croatia ambassadors jewels
  • Security experts warning net is closing around world's biggest gem thieves
When detectives arrived at the break in, they knew immediately this was no ordinary burglary.
The victim was Croatia's ambassador to Montenegro and the stolen loot was her entire collection of 'unique jewellery'.
It transpired Ivana Peric was the latest victim of the Pink Panthers, an elite Balkans robbery crew suspected of stealing around £250million in daring jewellery store raids worldwide
Operating from London through to Tokyo, the Panthers' exploits read like a stack of heist-movie scripts, combining the ingenuity of Oceans 11, the ruthlessness of Reservoir Dogs, and the snazzy Riviera locations of Inspector Clouseau's crime capers.
The arch criminals were behind the 2003 raid on Graffs in London's New Bond Street, Britain's biggest successful diamond heist, they drove an Audi through glass doors at a Dubai shopping mall, made off on bicycles from a raid in Tokyo and in St Tropez, made their escape by speedboat as pursuing police cars were stuck in traffic. 
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Thief: The Pink Panthers were founded by Rakjo Causevic (pictured) who was arrested after a raid on the Croatia ambassador's home. Panthers have stolen more than £250million in world's most daring jewel heists
Thief: The Pink Panthers were founded by Rakjo Causevic (pictured) who was arrested after a raid on the Croatia ambassador's home. Panthers have stolen more than £250million in world's most daring jewel heists
Dangerous: Group uses beautiful women such as Bojana Mitic (pictured) in their robberies. Mitic drove an Audi through a Dubai mall while her accomplices robbed a £1.9million worth of gems
Dangerous: Group uses beautiful women such as Bojana Mitic (pictured) in their robberies. Mitic drove an Audi through a Dubai mall while her accomplices robbed a £1.9million worth of gems
Caught: But the Panthers' days could be numbered as several key members have been arrested, including Nebojsa Denic (left) and Milan Jovetic (right) , who took part in the 2003 £23million Graff Diamonds robbery
Caught: But the Panthers' days could be numbered as several key members have been arrested, including Nebojsa Denic (left) and Milan Jovetic (right) , who took part in the 2003 £23million Graff Diamonds robbery
By the gang's high standards, the raid on Peric's official residence in the trendy Preko Morace district of Montenegro's capital, Podgorica, was routine.
They staked out the building, fitted with CCTV cameras, and tracked her movements for a week.
Then, one night, when they knew Peric was out, they crawled through a downstairs window and helped themselves to her jewels.
Ten days later detectives recovered the stones at a rented apartment and arrested Rakjo Causevic, 59, a self-proclaimed founding Panther member.
Born out of the bloody Balkans wars of the 1990s, the gang of 'gentleman thieves' have made a reputation as a professional outfit. 
The gang have been behind raids at 120 jewellery stores in Dubai, Switzerland, France, Japan, Germany Luxembourg, Spain, Monaco and the UK.
In 2013, they pulled off the most lucrative robbery ever when they made off with £90million worth of diamonds, gems and jewellery in the Carlton Intercontinental Hotel, Cannes, heist.
The gang is reportedly made up of 200 members at any one time and is said to be based in Serbia and Montenegro. 
Loot: The gang, based in Serbia and Montenegro, has been behind more than 100 jewellery store raids in Dubai, Switzerland, Japan, Germany Luxembourg, Spain, Monaco, the UK and France. Pictured: Jewels and money recovered from Pink Panther raid on Harry Winston jewellers in Paris
Loot: The gang, based in Serbia and Montenegro, has been behind more than 100 jewellery store raids in Dubai, Switzerland, Japan, Germany Luxembourg, Spain, Monaco, the UK and France. Pictured: Jewels and money recovered from Pink Panther raid on Harry Winston jewellers in Paris
Stolen: The Panthers pulled off the most lucrative heist ever when they stole £90million worth of gems from the Carlton Intercontinental Hotel in Cannes, including this teardrop choker fitted with hundreds of white diamonds
Stolen: The Panthers pulled off the most lucrative heist ever when they stole £90million worth of gems from the Carlton Intercontinental Hotel in Cannes, including this teardrop choker fitted with hundreds of white diamonds
Robbed: The gang also stole a heart shaped white diamond pendant (left) and two jewel encrusted rings (right) as part of the £90million heist, the costliest in history
Robbed: The gang also stole a heart shaped white diamond pendant (left) and two jewel encrusted rings (right) as part of the £90million heist, the costliest in history
Robbed: The heart shaped white diamond pendant (left) and two jewel encrusted rings (right) they stole in that raid belonged to Israeli billionaire Lev Leviev
Glimmering: Scottish mother-of-one  Dorothy Fasola, 65, is said to have masterminded Japan's biggest ever robbery in which a £17million 125 carat necklace (pictured) was stolen
Glimmering: Scottish mother-of-one Dorothy Fasola, 65, is said to have masterminded Japan's biggest ever robbery in which a £17million 125 carat necklace (pictured) was stolen
Precious: The Panthers dressed up as women to rob Harry Winston in Paris, and made off with diamonds, watches, rubies and emeralds (some pictured) worth nearly £70 million.
Precious: The Panthers dressed up as women to rob Harry Winston in Paris, and made off with diamonds, watches, rubies and emeralds (some pictured) worth nearly £70 million.
Just last month, the irrepressible Causevic told local media: 'We founded the Pink Panthers as a protest against the West, against Germany, France... because of the breakup of Yugoslavia.
'I came up with the idea of forming a group of 'gentlemen thieves' with style. I was never violent.
'I had money and was living my life across Europe, despite spending many time in jails in different countries.
'Pink Panther is a system. We created a system. We were never violent. I am a thief, but a gentleman. We always made clear plans.'
Pink Panther is a system. We created a system. We were never violent. I am a thief, but a gentleman. We always made clear plans 
Rakjo Causevic, Panthers co-founder
French police have described the Pink Panthers' raids as 'lightning fast hold ups - daring but carefully planned down to the smallest detail'.
Interpol said their methods are 'daring and quick', adding: 'Many gang members are known to originate from the former Yugoslavia, but they work across countries and continents.'
The gang operated under the radar until 2003 when three members brazenly walked into the Graff Diamonds store on London's New Bond Street, London, and left with 47 pieces of jewellery worth £23million.
The men Nebojsa Denic, 43, Milan Jovetic, 33, and a third unnamed man known as 'Marco' wore fake wigs and expensive suits and posed as VIP clients. 
They smooth talked the guards into opening the doors so they could have a browse and, once inside, pulled out a Magnum .357 handgun and emptied the shop in less than three minutes.
Denic was caught fleeing by security guard Simon Stearman, a Falkland Islands war veteran who was patrolling outside.
'Marco' escaped but was later arrested in France. Jovetic was found by detectives who discovered a £500,000 blue diamond in his girlfriend's jar of face cream - which echoes the plot of the Peter Sellers film The Pink Panther.
Notorious: The Panthers carried out the most expensive heist in history when they robbed £90million worth of jewellery from a Cannes hotel (pictured)
Notorious: The Panthers carried out the most expensive heist in history when they robbed £90million worth of jewellery from a Cannes hotel (pictured)
Caught on camera: Despite the romance and glamour surrounding their crimes,  the gang does not shy away from using weapons and threatened customers and workers with guns during the 2013 Cannes raid 
Caught on camera: Despite the romance and glamour surrounding their crimes,  the gang does not shy away from using weapons and threatened customers and workers with guns during the 2013 Cannes raid 
More items from the Graff heist were recovered at a New York jewel grading house where they had been sent from Tel Aviv, Israel, - but the remaining £20million worth was never found.
Denic was jailed for 15 years, while fellow Serb Jovetic got five years for conspiracy.
But perhaps more importantly the episode of the gem in the face cream gave the gang their nickname: 'the Pink Panthers'.
St Tropez, playground of the rich and famous, was the set for another daring raid in 2005 when the gang disguised themselves by wearing garish, floral Hawaiian shirts to blend in with wealthy holidaymakers.
They put on masks before they stormed the Julian jewellery store and escaped on speedboats, making chasing law enforcement look foolish. In meticulous attention to detail and leaving nothing to chance, they even freshly painted a bench outside the store to prevent witnesses from sitting down.
The Panthers often use beautiful women to aide their operations. They are sent to scout locations and identify where the most expensive jewels are hidden months before the operation begins.
They are also used as lookouts during raids. In one daring heist on a Graff store in Dubai, two stolen Audis smashed through the glass doors of a shopping mall and sped across the marbled floor to the jeweller's shop front.
Inside one of those cars was blonde law school drop out Bojana Mitic.
As her masked accomplices smashed open cabinets and stuffed gems worth £1.9million into their bags, Mitic kept an eye on the time. Bang on two minutes later, she sounded the horn twice to signal the getaway.
The cars were later found ablaze in an attempt to hide the evidence, but investigators discovered DNA in the burned out motors and Mitic's mobile number on one of the car's rental agreements.
Lieutenant Colonel Ahmad Humaid al Marri, Dubai Police Director of Criminal Investigations Division, said: 'Mitic played an important role in the heist.
Disguised: Three Panthers posed as VIP clients to get inside the Graff Diamonds store on New Bond Street, London, in 2003 before they pulled out a handgun and stole 47 pieces of jewellery worth £23million
Disguised: Three Panthers posed as VIP clients to get inside the Graff Diamonds store on New Bond Street, London, in 2003 before they pulled out a handgun and stole 47 pieces of jewellery worth £23million
Hostages: Staff at the Mayfair store were ordered to lie on the floor as the men carried out the violent heist
Hostages: Staff at the Mayfair store were ordered to lie on the floor as the men carried out the violent heist
Escape: One of the gang escaped in a Ferrari but two were caught. Nebojsa Denic was stopped by a security guard outside and Milan Jovetic was arrested in France
Escape: One of the gang escaped in a Ferrari but two were caught. Nebojsa Denic was stopped by a security guard outside and Milan Jovetic was arrested in France
Smash and grab: One of the female Panthers, Bojana Mitic, drove one of the two Audis that smashed through the shopping mall's entrance and then kept watch as her accomplices raided the store 
Smash and grab: One of the female Panthers, Bojana Mitic, drove one of the two Audis that smashed through the shopping mall's entrance and then kept watch as her accomplices raided the store 
'She drove one of the Audis into the mall and also acted as a timekeeper while her masked accomplices robbed the Graff jewellery store in the mall. 
'We arrested eight gang members in cooperation with Interpol. Mitic is the only one on the run. We are on the lookout for her and will hopefully catch her.' 
Japan's biggest ever jewel heist - the 2004 £20million raid on Tokyo's Le Supre Diamant Couture De Maki, was also the work of the Panthers.
Stolen in the raid was the £17million 125 carat necklace encrusted with 116 diamonds, known as the Comtesse de Vendôme, which had been on display since the boutique opened in 1991. 
In a Serbian court, three alleged members of a gang faced trial.
But the court papers and the Japanese detectives were certain who the 'Mrs Big', the female Panther who masterminded the raid - Aberdeen born mother-of-one Dorothy Fasola.
The widow of an Italian businessman, Fasola, 65, who runs a fish export business in Scotland, was jailed by an Italian court for nearly five years in January 2009 for an armed robbery dating back to 1998.
The Tokyo heist was big, but even that was eclipsed by the Panthers' greatest ever raid at the 2013 Cannes Film Festival. 
CCTV footage showed one of the gang pull out a gun and order everyone inside on the floor before tipping £90million worth of precious stones and rings into a briefcase.
Glamour: The jewellery stolen from the Carlton Intercontinental Hotel in Cannes were due to be worn by supermodel Cara Delevigne (left) and actress Carey Mulligan (right) on the red carpet
Glamour: The jewellery stolen from the Carlton Intercontinental Hotel in Cannes were due to be worn by supermodel Cara Delevigne (left) and actress Carey Mulligan (right) on the red carpet
Glamour: The jewellery stolen from the Carlton Intercontinental Hotel in Cannes in 2013 was due to be worn by supermodel Cara Delevigne (left) and actress Carey Mulligan (right) on the red carpet
The unnamed gunman has never been caught despite a €1million reward being offered for his arrest. 
The jewels, which belonged to Israeli billionaire Lev Leviev were to be worn by stars including Carey Mulligan and Cara Delevingne. 
They were on show at the same Cannes hotel featured in the Alfred Hitchcock film, To Catch a Thief. 
Among the 72 jewels reported to have been swiped, 34 items were deemed 'exceptional.' 
They included an enormous heart-shaped 23 carat diamond pendant and hand crafted in platinum, two diamond-encrusted rings and an Art Deco style emerald and diamond necklace totalling 127.26 carats, hand crafted in platinum and 18 carat gold. 
Despite the romance of their crimes, the gang does not shy away from using terror and weapons in its heists. 
In 2005 a shop assistant at a Vienna jeweller was shot in the face during a raid.
Two years later three female shop assistants were temporarily blinded from being prayed in the face with tear gas in Tokyo.
Security footage in that raid showed three men dressed in crisp white shirts, one carrying an umbrella, helping themselves to a £1.5million diamond tiara along with necklaces and gems before getting away on bicycles just 36 seconds later. 
Imprisoned: Goran Drazic (centre, in 2008), was jailed for ten years in the 'Pink Panthers' trial in 2008
Imprisoned: Goran Drazic (centre, in 2008), was jailed for ten years in the 'Pink Panthers' trial in 2008
Jailed: Dozens of the Pink Panthers have been arrested in recent years, including Vladimir Lekic (left) who was sentenced to eight years in 2010
Jailed: Dozens of the Pink Panthers have been arrested in recent years, including Vladimir Lekic (left) who was sentenced to eight years in 2010
High security: Rifat Hadziahmetovic, an alleged Pink Panther, was extradited from Spain to Japan in 2010 over a 2007 robbery in Tokyo. He was jailed for 10 years in 2011
High security: Rifat Hadziahmetovic, an alleged Pink Panther, was extradited from Spain to Japan in 2010 over a 2007 robbery in Tokyo. He was jailed for 10 years in 2011
In 2013, the Panthers battered their way into Switzerland's Orbe prison by driving a van through the front gates to free ringleader Milan Poparic, 34. 
In the chaos, guards cowered as Poparic scaled the prison walls and jumped into another van which sped off.
Dubai Police kept looking for the gang members, despite the time that has passed. In the end we will bring them all to Dubai to face justice - even if they are 70 years old 
General Khamis Mattar al Muzaina, head of Dubai police
Now, after years of high profile thefts and headlines, the net is slowly closing around the 'gentlemen' jewel thieves.
Security experts predict the gang is on the brink of collapse after founder Causevic's arrest.
Causevic's arrest is the latest in a string of damaging blows to the gang's network.
In November, two Panthers were held by Spanish police who recovered £700,000 of valuables stolen from a jewellers in the Canary Islands.
In October, one of its Serbian members Borko Ilinicic, 34, was extradited to Dubai where he is said to have helped carry out the Wafi Mall heist. He was caught and arrested in Spain last year. 
The head of Dubai police General Khamis Mattar al Muzaina told a press conference: 'He is in our hands finally, after eight years.
'Dubai Police kept looking for the gang members, despite the time that has passed. In the end we will bring them all to Dubai to face justice - even if they are 70 years old [by then].'
In June investigators from Interpol's Pink Panther unit said they were slowly winning the battle against the world's most audacious gem thieves.
Prestigious: The Panthers pulled off their most notorious heist at the same Cannes hotel - the Carlton Intercontinental (pictured) - that featured in the Alfred Hitchcock film, 'To Catch a Thief'
Prestigious: The Panthers pulled off their most notorious heist at the same Cannes hotel - the Carlton Intercontinental (pictured) - that featured in the Alfred Hitchcock film, 'To Catch a Thief'
Operation: Robbers staked out the Croatian embassy in Montenegro (pictured), which was fenced off and fitted with CCTV cameras, before stealing the ambassador's 'unique jewellery'
Operation: Robbers staked out the Croatian embassy in Montenegro (pictured), which was fenced off and fitted with CCTV cameras, before stealing the ambassador's 'unique jewellery'
William Labruyère, Coordinator of Interpol's Project Pink Panthers, told 60 specialist officers from 22 countries 'the amount of criminal activity linked to the gang has decreased in recent years'.
He added that it was 'in large part due to the efforts of the global police community leading to the arrest of many of the gang's top figures'.
Diamonds may be forever, but the Panthers may have a shorter shelf life.

Stolen Art Watch, Westfries Museum Haul, Danegeld Demanded

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Stolen Dutch art found in Ukraine risks being sold illegally: Museum




THE HAGUE (AFP) - Two dozen 17th-century Dutch paintings stolen a decade ago have resurfaced in Ukraine, a Dutch museum revealed on Monday (Dec 7), warning that the works were in danger of being sold on the black market after its own efforts to retrieve them failed.
The 24 paintings by Jan Linsen, Jan van Goyen, Jacob Waben and other Dutch artists were taken when robbers broke into the Westfries Museum in the northwestern city of Hoorn in early 2005.
The robbers also stole 70 pieces of silverware before disappearing without a trace, the museum said in a statement.
Five months ago, two men claiming to be from the ultra-nationalist Organisation of Ukrainian Nationalists militia entered the Dutch embassy in Kiev claiming to have stumbled upon the complete collection of paintings.
There was no mention of the silverware.
They said they had found the art in a villa in war-torn eastern Ukraine, where Kiev's forces are battling pro-Russian separatists.
As proof, the men showed a picture of one of the paintings alongside a recent Ukrainian newspaper edition, the Westfries Museum said.
"The men said they wanted to give back the paintings" but did not want Ukrainian authorities involved, according to the museum.
The Dutch government decided to give the city of Hoorn a chance to negotiate their return and employed an art historian who specialises in tracing stolen works to act as an intermediary.
But after meeting with the militia members, the expert, Arthur Brand, said "it was clear their estimate of the art was totally unrealistic," according to the museum.
"They wanted 50 million euros (S$76 million).""We offered them 50,000 euros as a 'finder's fee' -- and as a token of our gratitude -- but we refused to pay them money for our very own paintings," he said. "We started the talks with high hopes, but they had a very inflated idea about the actual value of the paintings."
While the paintings were valued at 10 million euros when they were stolen, Brand said that judging by the state of one of the paintings, the collection was now worth 500,000 euros at most.
The militia members then claimed a "finders' fee" of five million euros "and not a cent less," after which negotiations reached a dead end.
Fears that the works would next turn up on the stolen art circuit prompted the museum to go public with the saga.
"The reason for our revelation is that there are very strong indications the paintings are now being offered for sale to other parties," Westfries Museum director Ad Geerdink told a press conference.
"Some may even already have been sold." The museum said it hoped potential buyers would be warned as well as aware of the artworks' real value.
The museum however said the paintings are "priceless to us, as they tell the story about a fascinating time in West Friesland during the Golden Age."
Dutch Foreign Affairs Minister Bert Koenders said he had contacted Ukrainian officials at the "highest level" to get the paintings back.
"It's a bad situation and if the paintings are over there they should be returned as soon as possible," Koenders told the NOS public broadcaster.
Art Hostage Comments:
Arthur Brand has consistently pledged never to pay for the recovery of stolen art and has been critical of those who have paid any kind of reward or finders fee.
In this case however, he has agreed to offer a token finders fee, or in reality a ransom.
Still, Arthur has changed tact and has valued the Westfries stolen art haul very low indeed, therefore making any ransom offer poultry in comparison with the true value.
All of this was to no avail and now there is a Mexican stand-off.
It must be said, that perhaps Arthur Brand had no intention of paying anything at all, and was only trying to sting those with the Westfries stolen art haul and when it was revealed, Police would swoop? That said, a sting may not have been possible as allegations of Ukrainian Secret Service involvement appear and the current holders of the Westfries stolen art haul are paramilitaries.

West Frisian stolen art located in Ukraine, but unattainable


 
The art that was stolen in 2005 from the Westfries Museum in Hoorn is located in Ukraine. All attempts to recover the 17th century paintings and bring them back to Hoorn have failed, however. Contact with the present owners of the stolen art, as well as diplomatic efforts on the highest levels have not amounted to anything. Because the collection may be on the brink of being sold to others and because it is in a steadily deteriorating condition, Hoorn is now looking for publicity on a national as well as international scale to deter potential buyers and to expose the practices of the Ukrainian art criminals who have contacts on the highest political levels.
On the night of January 9, 2005, 24 paintings and 70 pieces of silverware, the heart of the 17th and 18th century collection, were stolen from the Westfries Museum during a burglary. For years, the municipality of Hoorn had been hoping that the paintings and silver would resurface when last year, one of the stolen paintings first appeared on a Ukrainian website. In July 2015, two individuals reported to the Dutch embassy in Kiev who said that they represented a Ukrainian volunteer battalion. This OUN militia claimed to have the complete collection of stolen paintings from the Westfries Museum in their possession. A photo showing one of the paintings accompanied by a current Ukrainian newspaper was presented as proof for this claim.
The militia stated that it was prepared to hand over the paintings to the Netherlands on certain conditions, one of which was that the Ukrainian authorities were not to be involved.
After the embassy informed the Dutch police and justice department, they decided to offer the municipality of Hoorn the opportunity to contact the owners of the stolen art themselves. Because the municipality of Hoorn had no experience in such matters, they decided to bring in Mr. Arthur Brand who specializes in art crimes and tracking down stolen art.
Wrong value expectations
Brand noticed during the initial interactions that the present owners had a completely unrealistic idea of the value of the stolen paintings. They estimated the value at 50 million euros. Brand presented a research report to his Ukrainian contacts that showed that, based on recent auction proceeds of comparable works of the same painters, the entire collection should be estimated at a minimum of 250,000 euros and a maximum of 1.3 million euros, if in good condition. Because the latter did not appear to be the case, he estimated the current market value at no more than 500,000 euros. On behalf of the municipality of Hoorn, Brand offered the militia a compensation, but received no response to the offer. The other party contended that a 5 million euro finder’s fee was in order and would not settle for less
whereupon the municipality urged the ministry of Foreign Affairs to attempt to expedite the case along diplomatic channels. Talks on the highest political levels were held but to no avail. At present, there are serious indications that the current owners of the stolen art are attempting to sell it to others. Further research by Brand shows that other highly placed individuals are operating behind the scenes of the volunteer battalion. The stolen art is used as a pawn in a non-transparent Ukrainian political arena riddled with internal power struggles, favouritism and corruption.
Sounding the alarm
The Westfries Museum has but one interest: to return the looted art to Hoorn as soon as possible before the collection is sold off in parts or deteriorates any further. According to the museum director Ad Geerdink: “We have done everything we can and have reached a dead end. Now that it seems that the art works are disappearing again, we want to sound the alarm to let potential buyers know that they are dealing with stolen art, to give a correct representation of the actual value of the art works, but also to send a signal that these art works only belong in Hoorn. They are invaluable to the story we are telling about the extremely riveting period of the Golden Age in West Friesland.”
Mayor Yvonne van Mastrigt has expressed the hope that the Ukrainian government realizes that they have a responsibility in this matter and that they can play an important part in returning the stolen art to Hoorn.
Further information
Images of all the stolen works can be found in this message.
At the end of this message (next page), please find attached a timeline of the most important facts and developments.

Timeline:
January 2014
A Dutch police detective discovers a colour image of one of the missing art works on a mysterious Ukrainian website believed to be the painting Rebecca en Eliezer by Jan Linsen. However, because the Westfries Museum is only in possession of black and white photos of the stolen art, a colour representation is deemed sufficient evidence to prove that this is one of the stolen pieces.
July 2015:
A phone call is made to the Dutch embassy in Kiev by someone claiming to speak on behalf of the Ukrainian volunteer battalion Saint Mary and that this battalion is in possession of the complete collection of paintings.
August 4:
First meeting between two representatives of the volunteer battalion and Arthur Brand, followed by several contacts.
September:
The museum management requests the Dutch ambassador in Ukraine to attempt to expedite the process along diplomatic channels. Foreign intelligence services are also notified by Arthur Brand’s contacts.
October:
Knowledgeable informants notify Brand that Oleh Tyahnybok, leader of the right-wing extremist party Svoboda, is pulling the strings behind the scenes. The name Valentyn Nalyvaichenko, former head of the secret service is repeatedly mentioned.
November:
Negotiations do not yield any results. Brand receives information that a group of foreign criminals is offered a collection of 16 Dutch Masters. The accompanying photo shows that the collection being offered is comprised of some of the works from the Westfries Museum. Aside from that, there is also a Ukrainian lawyer that is attempting to sell the paintings via foreign channels.
List of paintings and silver objects that were stolen from the Westfries Museum on januari 10, 2005.
Paintings
Painting, Henrik Savrij, View on Andijk, rond 1900.
Oil on canvas, 51 x 37 cm.
Invnr. 11383

1_SavrijAndijk
Painting, Jan van Goyen, Landscape with cart, 1632
Oil on canvas, 126 x 94,5 cm.
Invnr. 00529

2_VanGoyen
Painting, Floris van Schooten, Kitchenscene, 17th century
Oil on canvas, 178 x 112 cm.
Invnr. 00524

3_SchootenKeukenstuk
Painting, Jacob Waben, Vanity, 1622
Oil on canvas, 151 x 131 cm.
Invnr. 00237

4_VrouwWereld
Painting, Matthias Withoos (1621/7 – 1703), Grashaven Hoorn (1)
Oil on canvas, 100 x 63,5 cm.
Invnr. 13717

5_Withoos1
Painting, Matthias Withoos (1621/7 – 1703), Grashaven Hoorn (2)
Oil on canvas, 101 x 65 cm.
Invnr. 01739

6_Withoos2
Painting, Jan Claesz. Rietschoof, View on Oostereiland, Hoorn, 1652-1719
Oil on canvas, 127,5 x 93,5 cm.
Invnr. 18149

7_Rietschoof
Painting, Steven van Duyven, Portrait of a lady, 1679
Oil on canvas, 62,5 x 74 cm.
Invnr. 00704

8_DuyvenDame
Painting, Steven van Duyven, Portrait of a man, 1679
Oil on canvas, 62,5 x 74 cm.
Invnr. 00703

9_DuyvenHeer
Watercolour, Herman Henstenburgh, Stillife, 1680-1726
29,5 x 38,7 cm.
Invnr. 50400

10_Henstenburgh
Watercolour, Herman Henstenburgh, Stillife, memento mori, 1698
26,4 x 31,2 cm.
Invnr. 00574

11_Henstenburgh1
Painting, Gerrit Pompe, View on Enkhuizen
Oil on canvas, 153 x 92 cm.

12_pompe
Printing, Hendrik Heerschop, Biblical scene, 1652
Oil on canvas, 103 x 88 cm.
Invnr. 00719

Painting, Egbert Lievens van de Poel, Interior, 1620-1653
Oil on canvas, 32,5 x 25 cm.
Invnr. 00525

14_Poel
Painting, Hendrik Bogaert, A farmer’s wedding, 1671-1675
Oil on canvas, 174 x 109 cm.
Invnr. 00528

15_Bogaert
Painting, Jan Linsen, Rebecca and Eliëzer, 1629
Oil on canvas, 59,9 x 36,7 cm.
Invnr. 00573

16_Linsen
Painting, Salomon Rombouts, Winterscene, 1670-1700
Oil on canvas, 30,1 x 23,3 cm.
Invnr. 00523

17_Rombouts
Painting, Izaak Ouwater, The Nieuwstraat in Hoorn, 1784
Oil on canvas, 55,7 x 44,4 cm.
Invnr. 01575

18_Ouwater
Painting, Reinier Nooms, Ships at sea, 1640-1668
Oil on canvas, 49,5 x 37 cm.
Invnr. 00531

19_Nooms
Painting, Jacob Waben, The return of Jephta, 1625
Oil on canvas, 163 x 103 cm.
Invnr. 12154

20_WabenJefta
Painting, Claas Molenaer, Winter, 1647
Oil on canvas, 118 x 85 cm.
Invnr. 02183

21_Molenaer
Drawing, J. Groot, Surgeon, ca. 1850
13,3 x 16,8cm.
Invnr. 04022


Print, D. Teniers, Quack, 1766
24,6 x 35 cm.
Invnr. 09069


Painting, Claas van Heussen, Kitchenscene (1), 1672
Oil on canvas,27 x 35 cm.
Invnr. 00526


Painting, Claas van Heussen, Kitchenscene (2), 1672
Oil on canvas, 27 x 35 cm.
Invnr. 00527


Silver objects
Little cup
Germany (?), unknown master, end 16th century
6,5 x 7,5 cm.
Invnr. 00133

22_kroes
Cup
Hoorn, unknown master, 17h cent.
8,8, x 7,6 cm.Invnr. 00135


Cup
Hoorn,unknown master, 1670-1694
7,8 x 7,1 cm.
Invnr. 02454


Plate
Enkhuizen, Klaas Freerks (?), ca. 1680.
Invnr. 00137
33 cm.

23_Freerks
Sugarbowl
Hoorn, Jan Krook, 1742 or 1767.
4,3 x 14,5 cm.
Invnr. 10059


Tea-caddy
Hoorn, mastersign horentje, 1768 of 1793.
9,8 x 16,3 x 5,8 cm.
Invnr. 00142.a-c


TTobaccobox, G. Bellekin.
10,4 x 4,5 x 9,3 cm.
Invnr. 00143

24_tabaksdoos
Snuffbox
Engraved: “De vlooye steeke vel daardoor kan ik niet slaaen. Had ik een frs ( vrij?) gesel bij mijn om vreught te raapen. Dan waar mijn hert gerust ik sou om geen vlooye denke. Maar hem door mijn lust mijn maagde roosie schenke”.
6,5 x 8,3 x 3,2 cm.
Invnr. 17644


Plaquette
Gilde silver with the coat of arms of Hoorn, maker unknown, ca. 1700.
23,5 x 30 cm.
Invnr. 01849


Plate
Hoorn, Pieter Schuurman, probably made in 1801.
21 x 21 cm.
Invnr. 10932

25_cabaret
Sugar basket
Amsterdam, J. H. Stellingwerf,1805.
16,4 x 12,5 x 11,8 cm.
Invnr. 00174

26_suikermand
Mustardjar, Amsterdam, Wouter Verschuur, 1790.
14 x 6,2 cm.
Invnr. 00158.a-c


Two salt containers,
Blue glass.
Amsterdam, Diederik Willem Rethmeyer, 1803.
13,5 x 7,5 x 5,3 cm.
Invnr. 00159.1-2


Breadbasket.
Amsterdam, Barend van Mecklenburg, 1792.
9,1 x 24,2 cm.
Invnr. 00009

27_broodmand-meestertekens
Container (powder, liniment)
Amsterdam, Jacobus Das, ca. 1730
Ca. 9 cm.
Invnr. 19289

28_Mouchedoosje
Container made for the wedding of Jacob Jansz. Van Bronckhorst en Celitie Theunis Bruyningh.
Master unknown, 1682.
Ca. 10 cm.
Invnr. 12284

29_huwelijksdoos
‘Knottekistje’
Possibly by Claes Bel ( 1675-1700)
7,3 x 4,8 x 6,0 cm.
Invnr. 14947

30_knottekistje
‘Knottekistje’
Hoorn, Reyndert or Claes Bell (?) 17th cent.
7,6 x 5,3 x 8,2 cm.
Invnr. 00138

31_knottekistje2
Silver container for needles
Engraved: J.K.
Hoorn, master unknown, 1793.9,7 x 1,8 cm.
Invnr. 15530

32_Naaldenkoker
Small plate
Zwolle, H. Zweering 1760.
19,2 x 19,2 cm.
Invnr. 11274


Tobaccobox
Pieter de Gilde, 1807.
92 grams
Invnr. 00169


Pipe cleaning set
Enkhuizen, master unknown, ca.1750
7,5 x 3,2 cm.
Invnr. 10353


Grater for nutmeg
Amsterdam, J.G. Koen, 1858.
3 x 6,7 x 3 cm.
Invnr. 04948


Two golden book-locks.
Made between 1700 and 1740.
5,8 x 6,7 cm.
Invnr. 00665

33_boekbeslag
Two silver book-locks
Hoorn, Jan Kamps, 1777.
9 x 2,8 cm.
Invnr. 18043
Golden snuffbox
Hoorn, Willem Zip, 1833.
5,8 x 2,5 x 4,4 cm.
Invnr. 00167


Container
Amsterdam, master unknown,  18th cent.
65 gram
Invnr. 12256


Bowl, Enkhuizen, 18th cent.
21,7 x 5,3
Invnr. 12102


Bowl
Leeuwarden, J. Adringa, 1776.
24,8 x 12 x 7,8 cm.
Invnr. 18036

34_Brandenwijnkom
Cup
Engraved with the coat of arms of Maria Jacob van Akerlaken, 7 november 1848.
Amsterdam, Wed. E.H. de Haas
10,5 x 6,8 cm.
Invnr. 000185


Necklace
Of Mr. W.C.J. de Vicq, Mayor of Hoorn 1862-1875 .
Amsterdam, J. M. van Kempen en C.B.H. Canté.
Ca 70 cm.
Invnr. 10471

35_burgemeestersketen
Container for spoons
Hoorn, J.Verhoogt , 1911.
17,2 x 5,4 x 7,2 cm.
Invnr. 55872


Container
Joure, C.J. Brunings, 1862.
11,3 x 6,3 x 8,8 cm.
Invnr. 02450


Container
Rotterdam, C. Knuysting , 1805.
8 x 12,2 cm.
Invnr. 00175.1


Container
Rotterdam, C.J. Knuysting, 1805.
7,9 x 15,1 x 10,3 cm
Invnr. 00175.2


Two silver containers
Amsterdam, H. Smit, 1829.
7,8 x 12,6 en 14,3 x 10 x 7,5 cm.
Invnr. 11272 en 11273


Pipe holder
Amsterdam, F. Arnsen, 1837.
15 x 12 x 12 cm.
Invnr. 01051


Tobaccojar
Decorated with a snake
Amsterdam, F. Arnsen, 1837.
15 x 18,5 x 11,5 cm.
Invnr. 01054.a-b


Tobaccojar
Utrecht, F.C. Moot, 1807.
22 x 18,5 x 10,5 cm.
Invnr. 00172.a-c


Tea-caddy
Amsterdam, P.H.la Ruelle,1806.
22 x 18,5 x 10,5 cm.
Invnr. 00173


Milkjar
Amsterdam, A. Horman 1833.
14 x 8 x 13 cm.
Invnr. 13104


Teapot
Amsterdam, A. Horman, 1833.
24 x 9,5 x 15,5 cm.
Invnr. 13103


Miniature mill by Adr. Volkers, 1953 (niet afgebeeld)
18,5 x 13,5 x 16 cm.
Invnr. 50008Miniature ship by Adr. Volkers, 1953
10,4 x 10 x 3,2 cm.
Invnr.Miniature bird by Adrianus Volkers, 1950-1960.
3,5 x 2,9 x 3,4 cm.
Invnr. 50011Miniature cabinet by Adrianus Volkers, 1950-1960.
4,9 x 7,5 x 1,9 cm.
Invnr. 50010Miniature fountain, maker unknown
5 x 13 x 3 cm.
Invnr. 00044Miniature bridge by Adrianus Volkers, 1951.
12,5 x 7,7 x 5,2 cm.
Invnr. 50007

37_ZilverVolkers
36_VolkersStaandH
Guildmedal, koper, 1723, ‘mr. Floris Snel 1723′
Surgeonsguild.
2,8 cm.
Invnr. 00697

Guildmedal, koper, 1753, ‘mr. Rijkwaart Duyvetter 1753′
Surgeonsguild
2,8 cm.
Invnr. 00698

Guildmedal, 1740, ship and Klaas Jansz. Kaat’
Skippersguild
3,2 cm.
Invnr. 00699

Guildmedal, 1775, ship and:’Volkert Cornelis Pool van Wieringe 1775 7M 26 dag’
Skippersguild
3,7 cm.
Invnr 00700

Guildmedal, no date, cooper and ‘J.B.B.’
Coopersguild Enkhuizen
4,0 cm.
Invnr. 00701

Guildmedal, 18h century, cooper and:’Waar heeft men grooter kunst ter weereld ooyt gevonde als daer men hout te saam heeft digt gebonde
Coopersguild
2,9 cm.
Invnr. 00702

10 guildspoons:00022.1
Albert Goversz Fortuyn, 1753′.
Carpentersguild.
18,8 x 4,3 cm.00022.2
Albert Goversz. Fortuyn,  ’1754′,
Carpentersguild
18,9 x 4,3 cm.00022.3
Albert Goversz Fortuyn,  ’1756′,
Carpentersguiild
19,9 x 4,5 cm.00022.4
Albert Goversz Fortuyn, ’1757′,
Carpentersguild
19 x 4,5 cm.00022.5
Maker unknown ’1759′, Carpentersguild
18,8 x 4,5 cm.00022.6
Dirk Hoep, ’1760′,
Carpentersguild
19,1 x 4,5 cm.00023.1
Jacob Dirksz Schuyt,engraved: ’As J Schellinghout het Besemakersgildt Ao 1771′
Broommakersguild
19,9 x 4,9 cm.00023.2
Adrianus van Egmond,  ’As J Schellinghout het Besemakersgildt Ao 1771′
Broommakersguild
19,7 x 4,8 cm.

38_Gildelepels
39_Gildelepels2
40_gildelepelTimmermangildelepeltimmerlieden
41_gildelepelmeesterteken43_gildelepelBezemmakers
3 plates, 1697, Johannes Zschammer
33 cm.
Invnr. 00131

44_avondmaalsbord
2 cups, 1738, Francois van Stapele
17,3 x 10,6 cm.
Invnr. 00123

45_avondmaalskan
1 plate, 1730, Francois van Stapele
25 cm.
Invnr. 00123

2 plates 1695, Wouter Schrijver
32 cm.
Invnr. 13376
2 cups, engraved: ‘Gifte tot het h. avondmaal der remonstranten tot Hoorn van Marijtie Boelen gestorve Anno 1662 den 26 maart.’ , 1662
17 x 11,1 cm.
Invnr. 13377Silver jug, ca. 1900, Firma H.A. Jurst en Co
34 x 22 cm.
Invnr. 13378Trowel, 1864, Jacob van Straten Alkmaar
16 x 11,5 x 14,5 cm.
Invnr. 13379

46_remonstrantsZilver

Stolen Art Watch, Brighton Antiques Knocker Boy "Floppy" Ansboro Gets Seven & Half Years, Burglar Gets Nine Years & His Pot Lid Gets Bottle & Half

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Antiques burglars who targeted elderly and vulnerable jailed for 19 years

L-R: Mason Abberley, Steven Abberley, Paul Ansbro
L-R: Mason Abberley, Steven Abberley, Paul "Floppy" Ansbro

BURGLARS who stole cherished antiques from the homes of elderly Alzheimer’s sufferers while they slept have been jailed for a total of 19 years.
Paul Ansbro used his antiques business to identify vulnerable victims living in detached rural houses, so that tattooist Steven Abberley and his teenage son Mason could break in and steal valuable belongings.
The goods, which ranged from paintings to china to silver trinket boxes, were deemed to be worth more than £120,000.
Only £1,000 was recoverable, the rest having disappeared to fund the gang’s drugs and gambling habits.
Sentencing at Hove Crown Court, Judge Anthony Niblett told the men they faced long sentences due to the seriousness of the burglaries.
Steven Abberley, 42, of Findon Close, Hove, was sentenced to nine years for 12 counts of burglary. The judge considered the involvement of his son a “significant aggravating factor.”
Paul Ansbro 55, of Westbourne Gardens, Hove, was jailed for seven and a half years for three counts of handling stolen goods and four counts of burglary.
Mason Abberley, 19, of Ventnor Villas, Hove, was ordered to spend two and a half years in a young offender’s institution for committing eight counts of burglary, which the judge considered the minimum possible sentence given the younger man’s more junior role in the enterprise.
The judge praised the “extremely thorough and detailed police investigation”, and singled out Detective Constable John Stadius, and analyst Helen Crunden for praise.
The case files included more than 4,000 pages of data and drew on forensic analysis, shoe prints, identification and recovery of stolen items and number plate recognition in order to track down and arrest the perpetrators.
In mitigation, defence lawyers pointed to letters written by the defendants and their families, to a lack of previous convictions for acquisitive crimes, and to Ansbro’s and Steven Abberley records as law-abiding businessmen.
Despite not physically taking part in the burglaries, Ansbro’s role in tipping off the Abberleys was singled out for particular condemnation.
Judge Niblett said: “I think targeting vulnerable and elderly people, those with Alzheimer’s, those he knew had valuable antiques in their home and he was tipping off the burglars; I think it’s worse.”
The 12 burglaries took place between December 31, 2013, and February 4, 2014.
CRIMES HELPED PAY FOR GAMBLING AND DRUGS
AHEAD of his sentencing for multiple counts of burglary, antiques dealer Paul Ansbro was described as a “failed businessman, a failed gambler, and a man whose reputation for honesty built over 30 years stands in tatters.”
But the words of mitigation from Ansbro’s barrister were not enough to spare him a significant seven-and-a-half-year sentence for his role in the campaign of burglaries.
It was an addiction to gambling which had led the Hove man into criminality, following a “spiral of decline”.
Treasured possessions and family heirlooms, stolen from sleeping elderly owners, are now lost forever, sold cheaply to fund Ansbro’s gambling addiction and Steven Abberley’s cocaine debts.
Judge Anthony Niblett said the insignificant funds recovered were proof the proceeds of the burglaries, items collected over years and generations, were “frittered away”.
Only £435 was recovered from Steven Abberley’s £121,600 proceeds, and £675.35 from Mason Abberley’s £94,000.
A nominal sum of £1 was confiscated from Paul Ansbro who had no assets, everything he once owned already forfeited to the bank due to massive gambling debts.
The court heard Abberley burgled an 87-year-old woman with Alzheimer’s, and stole Royal Doulton china, the result of a lifetime of travelling and collecting.
He and his son took artworks lovingly painted by the deceased wife of an 84-year-old man with Alzheimer’s, now terrified of what might have happened if he had bumped into the burglars.
Many victims have live-in carers who are now similarly traumatised.
During the sentencing, Judge Anthony Niblett said: “The Items stolen were of huge monetary and emotional value. These were dearly loved and cherished possessions.”
He said to Steven Abberley: “You must have known what you were doing was terribly wrong and you seem to have carried out these offences as a professional burglar would.”
Abberley, who had no previous convictions, and had owned a tattoo parlour, cried in the dock as he was sentenced.
The court heard he suffered physical and mental abuse at the hands of his wife and turned to cocaine, leading him into a spiral of addiction, debt and criminality.
His barrister said Abberley had made two attempts on his own life and expressed genuine remorse.
Art Hostage Comments:
Whilst not excusing these crimes, this seems a very harsh sentence if we look at previous sentences for antiques theft.
Graham Harkin, with many previous antiques related convictions, burgled Firle Place and stole over £1 million in porcelain as well as other thefts from country houses and even tried to ransom back a Tompion clock worth £200,000.
He got nine years jailtime.
http://arthostage.blogspot.co.uk/2011/03/stolen-art-watch-graham-harkin-firle.html

The Johnson gang leader Ricky Johnson, again, with previous antiques related convictions, got eight years jailtime for many millions in country house raids.
https://en.wikipedia.org/wiki/The_Johnson_Gang

Furthermore, Paul "Floppy" Ansboro pleaded guilty which should have given him a third off and in mitigation his beloved mother passed away recently, as well as Ansboro having no previous convictions.
Doris Ansbro
ANSBRO DORIS Peacefully on the 16th November 2015. A loving mum of John, Paul and Maria, a nan and great nan who will be sadly missed by all her family and many friends.
There are grounds for an appeal on the basis, severity of sentence, given the fact previous sentences handed down for much more valuable antiques thefts that were silmilar, if not less. Worth taking a look at sentencing guidlines as this seems like the top end?

Worth also noting two other stories in the argus about criminality, one of fraud involving millions, and the other a gang of youth burglars, see below and compare sentences with those given to Paul Ansboro & co:

Youth Burglars
 http://www.theargus.co.uk/news/14143241.The_young_Whitehawk_thieves_who_stole___200k_of_property/

Fraud:
http://www.theargus.co.uk/news/14143221.Four_and_a_half_years_for_greedy_investment_banker_in_tax_fraud/

Stolen Art Watch, Art Crime, Out With The Old, In With The New 2016

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These Four Assumptions Are Perpetuating the Sale of Nazi-Looted Art

Left: Jan Vermeer, The Art of Painting, 1666–1668. Collection of the Kunsthistoriches Museum, Vienna. Image via Wikimedia Commons; Right: El Greco, Portrait of a Gentleman, 1570. Image courtesy of the Commission for Looted Art in Europe.
Last month, at the first Conference of the German Lost Art Foundation, experts gathered at the Jewish Museum in Berlin to discuss the complex subject of provenance research and restitution of Nazi-looted art. It is not possible to quantify exactly how much art was looted across Europe before and during World War II, but “estimates suggest that it might have been as much as 20% of all art to be found within the territories that were occupied,” says Friederike Schwelle, Manager of Provenance Research and Restitution at the Art Loss Register. “It is just as difficult to say how much might still be missing but it is likely to exceed 100,000 items.” Needless to say, the problem has been and remains one of the most complex issues to beset the art market.
“It’s surprisingly easy to sell Nazi-looted art without being detected,” says Catherine Hickley, author of The Munich Art Hoard, Hitler’s Dealer and His Secret Legacy, a book published this fall by Thames & Hudson about Cornelius Gurlitt’s collection of 1,280 artworks seized by German police in Munich in February 2012. “The Gurlitts had no need to be surreptitious about selling their art by resorting to backstreet dealers,” she adds.
The art market remains notoriously opaque, secretive, and unregulated, and therefore a safe environment for exchanging works without a clear backstory. Too often, buyers do not conduct sufficiently thorough provenance research prior to making a purchase—not even for the years between 1933 and 1945. Why does this continue to occur? Often because buyers are mislead by a few dangerous assumptions.

The work is for sale at an auction house

Aside from a few exceptions like Christie’s and Sotheby’s, auction houses tend not have in-house teams focused on identifying artworks that may have been looted or are the subject of an ownership dispute. Provenance research is a very time-consuming task that requires expertise, and few auction houses dedicate funds and resources to it. Some delegate the searches to the Art Loss Register, which does a quick routine check to make sure that a given lot has not been registered in its database of stolen and looted items. However, as extensive as the ALR database may be, it does not include every missing object.
Numerous are the instances when major auction houses accepted looted artworks. Take, for example, Lion Tamer–Circus (1930), a gouache and pastel work on paper by Max Beckmann that was sold by Cologne-based Lempertz for €871,000 in 2011. Had the lawyer of Michael Hulton (the heir of Jewish art dealer Alfred Flechtheim, who was persecuted by the Nazis) not spotted the work in Lempertz’s catalogue, the proceeds of the work’s sale would have gone in their entirety to Cornelius Gurlitt, who consigned the work. Instead, Gurlitt decided to share some of the profits with Flechtheim’s heirs. Auction houses rarely disclose the identity of a lot’s consigner without the consigner’s permission, and “too often return disputed works to a consignor when a red flag is raised,” rather than take further action, says Hickley. Thus, “a piece of Nazi plunder vanishes back into the darkness it come from, unattainable and untraceable until the next time it comes to the market.”

The work is sold by a well-known dealer

Buying from a reputable art dealer is also not necessarily a guarantee that a work wasn’t plundered. Nazi-looted artworks have been sold by well-known galleries and even made it through vetting committees and into major art fairs. In March 2014, for example, El Greco’s Portrait of a Gentleman (1570) was exhibited at The European Fine Art Fair (TEFAF) in Maastricht, a very prestigious art fair with a famously rigorous vetting process. It was ultimately returned to the heirs of its wartime owner, Julius Priestert, a Viennese industrialist.
This past November, a judge blocked the sale of two works by Egon Schiele, Woman in a Black Pinafore (1911) and Woman Hiding her Face (1912), after papers were filed in the New York Supreme Court by lawyers acting for the heirs of Fritz Grünbaum. The pair of paintings were discovered while on offer in the booth of the London art dealer Richard Nagy at The Salon Art + Design fair at the Park Avenue Armory.

The work was exhibited in a museum

Belonging to an institutional collection or having hung in a museum exhibition certainly can add to a work’s value, but it does not mean the property wasn’t once looted. As Christopher A. Marinello, CEO of Art Recovery International, explains, “While the Washington principles of 1998 committed museums to conducting provenance research, these principles are not binding and only a few museums have completed a thorough investigation of their collections.”
The process of thoroughly researching an entire collection’s provenance can be a serious expense—one that is sometimes prohibitive. However, museums also tend to staunchly defend their collections, especially when a disputed work is one of their top attractions. Maria Altmann waged a notoriously difficult fight with the Austrian government in order to get back five family-owned paintings by Gustav Klimt from Vienna’s Belvedere. Among them was Klimt’s extraordinary Portrait of Adele Bloch-Bauer I (1911), which sold for $135 million dollars to Ronald S. Lauder and now hangs in the Neue Galerie in Manhattan, which the collector helped found.
Less successful was the claim of the heirs of Count Jaromir Czernin of Vienna, the previous owner of Johannes Vermeer’s The Art of Painting (ca. 1665–68). Since the end of World War II, the heirs have been attempting to recover this masterpiece, which is currently housed in the permanent collection of the Kunsthistorisches Museum, Vienna.
Another case asserted that three George Grosz paintings in MoMAs collection had been stolen by Nazis. The museum purchased the works in 1952 from Curt Valentin, a Jewish German emigrée who opened a New York gallery that had, at one point, sold so-called “degenerate art,” and then transferred the profits back to Nazi Germany. And the Tate Gallery in London delayed the return of Beaching a Boat, Brighton (1824) by John Constable, and contested the claim filed by the heirs of a Hungarian Jewish collector who was once the owner. The list goes on.

The work has a certificate from the Art Loss Register

The internet and online databases are making it increasingly difficult for the sale of looted art to go undetected, but there is still no single, global database that is complete. One of the world’s largest art databases, the Art Loss Register, issues certificates for artworks that have not been registered on its website as stolen or as the subject of a dispute. But since the database is not comprehensive, a certificate does not mean a work has not been looted.
Also, researchers can make errors, especially when a work’s attribution changes over the years, as often happens with Old Master works. In the case where a title or artist name may have changed, a keyword search might not produce accurate results. This is complicated by the fact that photographs of some works are not available to facilitate the search. “Many artworks listed on public databases such as www.lostart.de in Germany are sold on to other owners regardless,” says Hickley.

How can buyers protect themselves?

While waiting for current practices to improve through increased communication, collaboration, and technological implementations, there is something buyers can do. The experts agree: it’s crucial to be able to prove that due diligence was done prior to the acquisition. The law protects “good faith” buyers. It is therefore essential to do as much research as possible and maintain extensive documentation of that process.
At 6 am on an inky black morning in May 2008, police officers pounded on the door of a nondescript Tarzana, Calif., home, armed with a search warrant. After scouring the residence of Nili Shamrat, a Hebrew teacher at Shalhevet High School (a Los Angeles–area parochial school), officers found watches, Islamic artifacts, and oil paintings—many of which had been stolen from Jerusalem’s L.A. Mayer Museum for Islamic Art some 25 years earlier. The items had been snatched by Shamrat’s husband, Na’aman Diller, a notorious Israeli thief who confessed his crimes to Shamrat in 2003 while on his deathbed. After questioning Shamrat for three days, police began to unravel a decades-old mystery that bookended the 1983 Queen Marie Antoinette No. 160 watch heist, the most expensive horological theft in history and one that had gone unsolved for a quarter of a century. (A replica of the watch, finished in 2008 after a four-year build known as No. 1160, is currently on display at the Legion of Honor, part of the Fine Arts Museums of San Francisco, through January.)

The tale of intrigue begins in 1783, when an anonymous patron tapped legendary watchmaker Abraham-Louis Breguet to create a pocket watch for Queen Marie Antoinette. Although the individual’s identity was never definitively ascertained, many believe it was her alleged lover, the Swedish soldier Count Hans Axel von Fersen. The pair met at a ball when they were teenagers and remained close throughout the queen’s tumultuous life. (Count von Fersen even made two unsuccessful attempts to rescue Antoinette when she was imprisoned at the end of her life.) Chroniclers disagree about the exact nature of their relationship—historian Hilaire Belloc wrote that their relationship was platonic; biographer Stefan Zweig maintained they were secret lovers. But this much is certain: The commissioned watch was the grandest and most complicated timepiece of its day.
Breguet was instructed to make the watch as spectacular as possible, incorporating the fullest range of horological knowledge into the timepiece. The resulting 60 mm watch—known as “the Queen” and now valued at over $30 million—was sheathed in gold and sapphires. The automatic watch featured an astounding 23 complications and 823 parts, including a clear-crystal dial, a full perpetual calendar, a jumping hour hand, and even a metallic thermometer. Its plates, bridges, and bars were all made from gold. Because of its enormous complexity, the watch was not finished until 1827—34 years after Antoinette’s death and 44 years after it was commissioned. After passing through a variety of hands, the Queen ultimately landed at the L.A. Mayer Museum of Islamic Art in Jerusalem, where it remained for nearly 10 years.
On the evening of April 15, 1983, the priceless horologe, along with dozens of the museum’s most valuable artifacts, vanished. Somehow aware that the alarm system was broken, the robber (or robbers) shimmied in through a tiny 20-inch window and carted off over 100 watches and music boxes, leaving the guards who were stationed in a different part of the museum none the wiser. The daring heist stunned the art world and baffled the police, while conspiracy theories began to circulate. Had it been an inside job? Had a collector orchestrated the pilferage? Or was the thief an unconnected outsider? Despite following thousands of leads, investigators made no headway on the mysterious robbery, and the case went cold.
Twenty-five years later, a bizarre series of events led to the Queen watch’s recovery. In 2006, Shamrat (upon learning the location of Diller’s loot during his deathbed confession) attempted to anonymously sell the stolen goods back to the museum through a third-party lawyer. However, a paper trail from the Tel Aviv warehouse where the watches had been stowed led officers to her residence. Questions erupted. Was she a well-meaning widow or a willing accomplice? Why did she attempt to sell the stolen items instead of simply returning them to authorities? In a letter written to Shalhevet High School (from which she was fired because of the scandal), Shamrat noted she had no knowledge of the crime until the last year of Diller’s life. “What has been called a criminal conviction against me is misleading,” she wrote. “I was found with a few items that happened to be stolen, which I inherited from my deceased husband…my story falls under the category of ‘no good deeds go unpunished.’” She also added that the sensationalist stories written about her in the press had little merit.
Despite being an initial suspect in the case, Diller had never been questioned because records indicated he had been abroad at the time of the heist. Police eventually discovered his alibi was a sham. A master of obfuscation, Diller had forged papers to make it appear as though he had been out of the country at the time of the robbery. A skilled criminal, the wiry Israeli native first made a name for himself with a string of high-profile robberies in the 1960s and 1970s. One of his most daring thefts saw him spend five months digging a tunnel from a nearby street into a bank (under the guise of working for an engineering firm) in order to steal thousands of dollars in cash, diamonds, and jewels. He was eventually caught and sent to jail for the stunt.
Yet Diller was never apprehended for his most audacious crime. Because he did not attempt to sell the Queen, investigators have long speculated that he simply loved the thrill of a good heist. Or perhaps he was a watch aficionado in his own right. Several of the recovered watches contained diagrams and handwritten notes from Diller with detailed instructions on how to take them apart, wind them, oil them, and reset them—giving credence to the idea that he truly cherished the stolen treasures.
Following its recovery, the watch was returned to the Mayer museum, where it safely resides to this day. And although the case has been solved, the fascinating tale of Diller’s carefully calculated robbery, like the Queen itself, will stand the test of time.
- See more at: http://robbreport.com/watches/breguet-got-away-historys-greatest-watch-heist#sthash.3OQ3z3yR.dpuf

Art Crime Detectives Expose the Ugly Truths of the Art World

Photo by Kelsea Kosko
Every day across the world, an art crime is taking place, from Harmony Korine’s 2014 Blue Checker painting being swiped from an office lobby, to ISIS'looting of historical antiquities in Palmyra. These artworks get passed from hand to hand while our general perception of art world crimes is what we gather from blockbuster movies: museum heists, counterfeit rings, and blue blood betrayals.
But are they that dramatic and covert?
We decided to reach out to some real life art crime investigators to learn about the greedy underbelly of the art world. The Creators Project interviewed Jordan Arnold and Mark Fishstein from K2 Intelligence at their investigative consultancy's New York City headquarters. K2 Intelligence offers an "Art Risk Advisory" to art clients, from heirs and artists, to cultural institutions and dealers. In real life, the art crimes handled by public and private law enforcement agencies are still just considered crimes. There’s no high-minded art jargon or art preservation preference involved. Art crime detectives do the important work of keeping the value of masterpieces regulated and protecting artists' global reputations. Whether it’s a coveted baseball card collection or a stolen multi-million dollar canvas, these law professionals take their cases seriously and look to make the largest unregulated marketplace in the world—art—more just.
Detectives Arnold and Fishstein investigate all forms of art theft and fraud. Trending in today’s marketplace are rampant counterfeits sold on eBay and fabricated authenticating documents that prove that artworks or antiquities are real. Arnold cites advancements in technology as the leading precursor to art crimes. “Counterfeiters have never had more tools at their disposal than they do today," he explains. "Technology has made it a lot easier to create counterfeit works and also provenance documents that back up the works. You have incredibly sophisticated fraudsters who are outright fabricating ostensibly authenticated works of art. If you think of the tools that a graphic designer has in this day and age in the hands of an art fraudster, the realities come into focus. Technology is making it easier to forge and counterfeit."
Photo by Kelsea Kosko
The private detectives work on a variety of cases, from developing evidence against an art dealer who committed multi-million dollar fraud, to tracking down witnesses in the US, the Caribbean, and Europe in connection with an art dispute, to investigating the theft of a seven-figure picture. Don’t let the suits fool you—these detectives employ many on-the-ground tactics as they bestow analytical and advisory knowledge to the cases they work on. They often research art crimes for years, go undercover, and use social media check-ins to track criminals. They are by-the-book law enforcers as well as art aficionados.
While Arnold and Fishstein were both public law officials first, they both cite that their interest and passion for art history and knowledge started from family influence. Arnold, who previously worked as Assistant District Attorney at the New York County District Attorney’s Office, now acts as the managing director of the K2 intelligence office. He never formally studied art in college, but found he had a real interest in solving art crimes. Growing up, he was influenced by his sculptor/artist grandfather, who became known for making life-sized works. Fishstein served as the New York Police Department’s art detective for decades before coming onboard as the lead investigator in the Art Risk Advisory practice. Born to a graphic artist father, Fishstein found himself developing an art crime beat for himself.  He says, “I spent 22 years with the New York City Police Department. The last 12 of them as detective in the major case squad. Primarily, I was responsible for the cases involving stolen art. I did other cases as well, kidnappings, burglaries, the regular stuff. But the art stuff was my specialty and what I enjoyed doing very well.“
Before joining K2 Intelligence, Arnold and Fishstein both worked on the 2013 Damien Hirst Counterfeit Case where a defendant was accused of trying to pass off fake “spin” and “dot” paintings worth thousands of dollars. The defendant was a graphic designer by training and paired his technical skills with technology to create elaborate bills of sale, receipts, and counterfeit artworks.
Image courtesy The Office of Manhattan District Attorney Cyrus R. Vance Jr
In the official press statement from The Office of Manhattan District Attorney Cyrus R. Vance Jr: “In December 2012, [the defendant] submitted a spin painting purportedly by Damien Hirst to Sotheby’s, an auction house in Manhattan, where it was to be considered for sale in March 2013. He also allegedly informed Sotheby’s that he owned a second Hirst spin painting. In January 2013, Science Ltd., Damien Hirst’s studio in London, determined that the first spin painting was a counterfeit. Science Ltd. then contacted the Manhattan District Attorney’s Office.”
Then, “Sotheby’s notified [the defendant] that an expert had determined the painting was not authentic, and therefore, would not be included in the auction. Later that day, [the defendant] allegedly offered to sell two Hirst spin paintings to the undercover detective, as well as three Hirst dot limited edition prints, entitled Valium, Opium, and LSD. He assured the detective of the artwork’s authenticity, and suggested that the spin paintings were each worth between $120,000 and $140,000. After negotiations, [the defendant] agreed to sell to the detective both spin paintings and the three dot prints for $185,000.”
Image courtesy The Office of Manhattan District Attorney Cyrus R. Vance Jr
Arnold warns art buyers against the deal that looks too good to be true. He says that all art buyers are prone to hunting for the bargain—from novice to serious collectors—and should consider the desired artwork and the seller. Buyers should stay away from sellers on sites like eBay that try to take the transaction offline. “If you are willing to purchase art on Ebay and they [art dealers] are willing to take it offline to save on the fees, they are demonstrating to you that they are willing to get outside of the protections of you as the buyer would otherwise have in the marketplace,” says Arnold.
In New York City alone, the District Attorney’s Office prosecutes a large range of art crimes, from modern art, to Impressionist masterpieces, to Ancient Greek antiquities. Art crimes are hard to classify under one umbrella as each case and the broken laws they comprise are diverse, from grand larceny, to the criminal possession of stolen property in the fourth degree. The law doesn’t classify the difference between stealing a Miro and stealing a car, but art crime investigators do. They're on the case to protect the buyers and sellers of art. Yet Arnold and Fishstein hope that their efforts go further than protecting transactions.
Says Arnold, “One of the greatest outcomes of the work that we do is we can help protect the integrity of an artist’s work and make sure that it's not being diluted by bad actors who might seek to counterfeit it or pass bad title to it.” Like artmaking itself, there is a lot of labor behind it.

Blackburn housekeeper raided employers' art collection

Blackburn housekeeper raided employers' art collection
Blackburn housekeeper raided employers' art collection
He said: "Genuine passports were presented as proof of identity when they tried to sell the paintings and there was clearly a low level of sophistication.
"Both the defendants have written letters of apology and they have brought with them today £2,000 to pay back Mr Turner."

Italy police rumble airport art thieves

Italian police have uncovered a complex network of thieves who stole valuable paintings at Rome's main airport, and charged two of the hub's staff with stealing the art works.Cleaners and customer service staff duped people bringing works of art through the oversized baggage areas, national police said in a statement.
"Using the uniforms they normally wore to work in the airport, they easily convinced people that they were providing a genuine service and managed to swindle them," the police said.
By the time the victims realized what had happened, the paintings had been whisked away and hidden, ready to be sold on the black market.
Two paintings by contemporary artists Ugo Attardi and Renato Guttuso, valued at more than 50,000 euros ($55,000), stolen in a particularly lucrative haul a few days ago, had been recovered.


Stolen Maufra painting recovered in Connecticut: Art Recovery Group closes out 2015 with one final recovery in a record year for recovering stolen and looted works of art.

SALIBSURY, CT – 31 DECEMBER 2015: In the summer of 2015, Le Sacré Coeur au Printemps by Maxime Emile Louis Maufra was stolen from a home in Salisbury, Connecticut. Within months, the painting was discovered being offered for sale at Fairfield Auction, just 65 miles away.

Whilst the painting is not considered a major masterpiece, it holds a great deal of sentimental value to the Drew family, based between Salisbury, CT and York, England.  Sisters Bettina and Allison Drew had previously inherited the painting from their father with the request that they find a way to share it.

When offered for sale at Fairfield Auction, Le Sacré Coeur au Printemps attracted considerable interest and was eventually bought by a private individual based in France. The painting was days from being shipped outside of the United States when Jack Destories, owner of Fairfield Auction, agreed to halt the sale pending further investigation.

The Drew family contacted Art Recovery Group (“ARG”), UK-based art recovery specialists, to liaise with law enforcement, the auction house, and the possessor who claimed to have acquired the painting at a swap shop located on the premises of the Salisbury Waste Transfer Station.

Within just four weeks, ARG negotiated an unconditional release of the painting to the Drew family who took possession just in time for the holidays.

Alison Drew commented:

“Just one day after reporting the theft of our Maufra painting to the Connecticut State Police, I discovered it on the Fairfield Auction web site. After several weeks at an impasse, I had almost given up hope. Then I contacted Art Recovery Group. Chris Marinello and his team worked a miracle and negotiated the safe return of our painting.”

This recovery marks a record year for the London-based Art Recovery Group who have overseen the successful recovery of over $75 million in stolen and claimed works of art over the last 12 months.

Art Recovery Group is grateful for the cooperation of Fairfield Auctions and the possessor in resolving this matter amicably.

For further information please contact:

Jerome Hasler
Head of Communications, Art Recovery Group
jerome@artrecovery.com
0044 7436 151 855

Maxime Maufra (1861 – 1918), was a French landscape and marine painter, etcher and lithographer. Maufra had his first solo exhibition in Paris in 1894 at Le Barc de Toutteville and was close friends with Paul Gauguin, another famous French painter.


Art Recovery Group is a London-based company that provides due diligence, dispute resolution and art recovery services to the international art market and cultural heritage institutions. Art Recovery Group records losses and claims for works of art on its award-winning ArtClaim Database and searches the art market to ensure they are not sold.
Wildenstein Tax Evasion Trial Expected In New Year - ArtLyst Article image

Wildenstein Tax Evasion Trial Expected In New Year

Prominent figures from the Wildenstein art dealing dynasty are expected to go on trial in France for tax evasion and money laundering in the new year. Guy Wildenstein, who inherited the business from patriarch Daniel Wildenstein after his death in 2001, will face the wrath of the French Government. The billionaire family have been central to the art market since 1875, when the company was founded by Nathan Wildenstein in Paris.
The government became aware of irregularities concerning the families financial holdings when they tried to obscure death duties owed to the state. The family owe as much as €550 million ($600 million) in unpaid taxes, fines, and interest, French authorities arrested Guy Wildenstein last October. He will go to trial with several accountants and bankers due to the "the complex and opaque processes by which many international art dealers who use foreign trusts, shell companies, Swiss tax havens, even anonymous loans to museums, to shelter assets.” The I.R.S. in the US will also demand death taxes on $250 million in art removed from the States at the time Daniel Wildenstein was in a coma.
Daniel's widow, Sylvia fought an eight-year inheritance battle against her stepsons Guy and his brother Alec, who died in 2008. "It is really the first time that a trial like this has taken place in France and it will lay bare the use of trusts in determining whether they are legal or illegal," Dumont-Beghi told the N Y Times.
The Wildenstein family, although Jewish themselves, have been plagued by allegations of dealing in art stolen from other Jewish families during World War II. There is also talk that the family may have been complicit with the Third Reich with even a proposal to turn the gallery into an Institute for German-French Culture and Art bandied about in the 1940s.
The Wildensteins are a family plagued by allegations and bad publicity. They are among the most dysfunctional art dealing family in the world. See other articles below for references. 

Munch art thief nabbed again

Pål Enger, a Norwegian art thief earlier charged in the thefts of two of Edvard Munch’s most famous paintings, was facing new charges this week. This time he allegedly stole 17 pictures from an Oslo gallery earlier this month.
Enger, age 48, is charged with stealing 12 pictures created by Norwegian artist Hariton Pushwagner (Terje Brofos). Among the other five were works by Vebjørn Sand and Bjarne Melgaard.
Enger has admitted to some of the charges of theft from the gallery on December 10-11, and was ordered held in custody for at least four weeks, while police continue their investigation. “He admits he stole five Pushwagner pictures and sold four of them,” his defense agttorney Fridtjof Feydt told newspaper Aftenposten. “One of the works has been recovered.”
Each of the mostly graphic works is valued at around NOK 50,000. Enger was also linked to the theft of Edvard Munch’s famous paintings Madonna and The Scream in 2004, He was rearrested late Monday night.

‘Stolen’ sapphire pops up in Midtown pawn shop 19 years later

A rare sapphire that went missing from a hotel in Italy nearly 20 years ago has popped up in a Diamond District pawn shop, according to a $7 million lawsuit filed Monday by a man claiming to be the gem’s true owner.
Geneva-based jewel dealer Ronny Totah says in the Manhattan Supreme Court suit that his 65.16-carat Kashmir sapphire was stolen from under his nose at a Milan auction preview in 1996.
He is suing Modern Pawn Brokers and its owner, Boris Aronov, who possess a Cartier sapphire-and-diamond bracelet from 1923 to which he claims the stone is affixed.
Totah’s suit also names Rafael Koelence, who the papers claim pledged the sapphire to the West 47th Street shop in November 2011.
Totah said the theft occurred at 2:20 p.m. in a packed Four Seasons ballroom in Milan days before it was due to be sold at the Magical Art of Cartier auction (pamphlet below) in Geneva in November 1996.
The heist, he said, seemed like a “professional job.”
Modal Trigger
The stone remained missing until November 2015, when Totah got an email from Nazgol Jahan, worldwide director of jewels at Phillips auction house, saying a “rare Kashmir sapphire” and diamond bracelet would be up for auction Dec. 8 in New York City.
“This sapphire is one of the largest faceted Kashmir sapphires known, and . . . is one of the finest Kashmir sapphires in the world,” an auction preview read. “This is the largest faceted Kashmir sapphire ever to be sold at auction.”
Totah got the Upper East Side auction house to pull the gem, believing it was his stolen sapphire cut down to 59.57 carats to hide its origin.
“Kashmir sapphires of the weight, shape, measurements and quality of the . . . subject sapphire are so rare it is entirely reasonable to conclude that they are one and the same,” the suit reads.
“There are only a handful of Kashmir sapphires in the world as large.”
The bracelet now resides at Modern Pawn Brokers. Court papers show the shop has been holding it as collateral on an unpaid 60 percent-interest loan made to Koelence in 2013.
Aranov did not respond to repeated requests for comment.
Reached by phone, Koelence said, “I have my own sapphire . . . I don’t know what you’re talking about.”
FBI Art Crime Team Closes Record Six Months
     
     (CN) - As 2015 draws to a close, the FBI's New York-based Art Crime Team says it has returned a record number of art and cultural items to their rightful owners in the second half of the year, and hope its success will inspire the public come forward with ever-more tips.
     The FBI established the Art Crime Team in 2004, and it is currently composed of 16 agents, each of whom are responsible for addressing art and cultural crime cases in an assigned geographical area.
     Since its inception, the team has recovered more than 2,650 items valued at over $150 million.
     Recent examples of the team's success include the recovery and return of a Chilean tapestry, the "Bark Washington" painting, and the "Ames" Stradivarius.
     The Chilean tapestry known as "The Ambassadors of Rome Offering the Throne to Numa Pompilio" was turned over to the owner's attorney in September.
     The tapestry had been stolen from the owner's residence in Santiago, Chile, in November 2006, and the theft was reported to INTERPOL Washington. The tapestry was recovered when it was placed for auction in New York in 2014.
     INTERPOL Washington requested the assistance of the FBI's New York Art Crime Team on behalf of the Santiago Police to take custody of the tapestry. The case remains open with the Santiago Police. There were no charges filed against the parties attempting to auction the tapestry.
     The "Bark Washington" painting was returned to its rightful, the Oysterponds Historical Society in Orient, N.Y., in September.
     The painting, along with the Jennie French Potter painting and two whale busks, were stolen in March 2001. The return of the Bark Washington painting was made possible by an individual who bought the painting at an antique shop in East Marion, N.Y. in 2001 for a few hundred dollars.
     The individual researched the painting on the FBI's Stolen Art Database and discovered it was stolen. He then contacted the FBI, generously agreeing to return it to the rightful owner. The thief was never caught, and the case remains open.
     A 1734 Stradivarius violin, the "Ames" Stradivarius, was returned in August to the heirs of deceased violinist Roman Totenberg.
     The violin was stolen from Totenberg in 1980, along with two antique bows, following a concert in the Longy School of Music in Cambridge, Mass. It was recovered by the FBI's New York Art Crime Team in June 2015. The bows are still missing, and the FBI case remains open.
     The FBI continues to solicit the public's help on these and other cases. It asks anyone wishing to offer a tip about a stolen piece of artwork or cultural item to call the FBI Art Crime Team at (212) 384-1000 or visit its webpage at https://tips.fbi.gov. Tipsters can remain anonymous.

Stolen Art Watch, Hatton Garden Heist, Jury Decides Fate !!

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Hatton Garden gang member dubbed 'The Ghost' cheated out of millions by greedy fellow burglars, underworld insider claims
The computer genius, given the name Basil in court and who disabled the vault’s alarm systems, is now one of Scotland Yard’s most wanted fugitives
One of the Hatton Garden gang has been dubbed The Ghost after vanishing without a trace following the heist.
The computer genius, who disabled the vault’s high-tech alarm systems, is now one of Scotland Yard’s most wanted fugitives.
Police on Thursday repeated their offer of a £20,000 reward for information about the mystery thief.
But a gang insider believes the “proper professional”, who only got £180,000 and was cheated out of his fair share by his greedy co-conspirators, will never be found.
The underworld source said: “He’s a clever kid and the police won’t have much on him, he’s too good for that.
"He will have hidden his whack somewhere secure in the UK and gone on his toes.
“I don’t know where he is now. On every job you need a good alarm man and The Ghost is the best.”
He luckily kept his distance as the gang reassembled the loot to smelt it down and share it back out.
Police raided the meet but have failed to trace The Ghost.
The expert crook, given the name Basil in court, was headhunted by heist mastermind Brian Reader after the elderly burglar witnessed his nerves of steel when overcoming the most sophisticated security systems.
After planning the raid meticulously for years with Reader, he coolly and calmly executed it without hesitation before disappearing. Even today, most of the gang still have no idea of his true identity.
A trained engineer, The Ghost, who lived less than a mile from Hatton Garden, was described as the “brains” of the outfit.
Only Reader knew his true identity and even he did not have his phone number.
The Ghost is single, originally comes from the South East, is around 6ft and of slight build.
He has no children and is in his mid-50s, making him the youngest of the ringleaders.
Basil is not believed to be his real name and he carefully hid his greying brown hair under a ginger wig during the raid.
He is believed to have pulled off a number of burglaries in the last 20 years but has never been caught.
The source added: “He got into crime in his mid-30s and he didn’t need much coaching.
“Brian recognised his ability and brought him on board.”
His father has passed away but The Ghost’s mother is still alive and he has brothers and sisters living in the UK.
The gang’s hierarchy was split between The Ghost and Reader, the only true specialist burglars on the team, and the rest – who the source described as “labourers”.
The two master thieves have known each other about 20 years but do not have records for using violence in the past.
By contrast Terry Perkins and Danny Jones have convictions for armed robberies and the Mirror can reveal they swindled The Ghost and Reader out of their £3million share when it came to the “cut up”.
The source, who spoke to The Ghost soon after the raid , said: “It’s poetic justice in the end for those two but I feel sorry for Brian and The Ghost.”
The insider described what happened when the gang got to Kenny Collins’ house with the loot after driving from Hatton Garden.
Collins, Perkins, Jones and The Ghost separated around £300,000, which was the total cash haul.
He said: “They all thought they’d get fortunes in cash but they didn’t.
“The Ghost had bits of gold but didn’t even get a diamond . Afterwards he asked me, ‘Do you think I’ll get anything more?’
“I said, ‘You won’t get a dollar more from them’. Those three must be kicking themselves in the nick now for being so greedy and stupid.”
As well as £80,000 in cash, The Ghost got away with a small lunch box sized stash of gold bullion, worth around £100,000.
The source said: “He had around £1,000 in out-of-date money and some foreign cash. He didn’t know where to find Jones or Perkins, but he knew where Collins walked his dog and said he was going to wait for him there and confront him about it.
"I haven’t seen him since.”
The gang’s meticulous preparations began to come unstuck on the first night of drilling when Reader decided not to return .
The source said: “Brian would have made them cut it up immediately and if they’d done that they probably would have got away with it.
“Collins, Perkins and Jones were just labourers. Those three would never have been able to get through the front the door in the first place without Brian and The Ghost.”
Police appealed for information leading to the capture and conviction of The Ghost.
Det Supt Craig Turner said: “The investigation is still ongoing. We will seek to identify the individual known as Basil and
I will refresh my appeal and offer a £20,000 reward for any information that leads to his identification.” 
Revealed: Mob lover 'grassed up'£14m Hatton Garden jewellery heist gang in revenge for being jilted
EXCLUSIVE: Jilted lover 'grassed up elderly raiders to police in a bid for revenge'
DETECTIVES were on to the Hatton Garden “Diamond Wheezers” within 48 hours after a tip-off from one of their molls.
She is said to have had a relationship with a member of the £14million heist gang and “bubbled him up” in revenge for jilting her.
Officially, police got on the trail of the elderly mob, including three pensioners, through CCTV footage of one of their cars.
But well-informed sources say gang members are convinced they were betrayed by a woman.
One said: “There is a lot of head-scratching going on because they know there is always an informant on a job of this kind and the police were on to them too quickly.
“The strong suspicion is that a woman known to one of the team was upset with him for some reason and bubbled him up.”
Guide ... found at Jones' home
The moll’s revenge can be revealed today after three men — Carl Wood, 58, Billy Lincoln, 60, and Hugh Doyle, 48 — were found guilty at Woolwich crown court, South East London, for their part in the record-breaking raid last Easter weekend.
They will be sentenced on March 7 with ringleaders Brian “The Master” Reader, 76, John “Kenny” Collins, 74, Terry Perkins, 67, and Dan Jones, 60, who all admitted conspiracy to burgle in September.
A book entitled Forensics for Dummies was found at Jones’ home in Enfield, North London.
A fellow raider, known as Basil, is still being hunted by police.
Another source said: “The Flying Squad were on to the gang within a day or two.
“Information was supposedly given by a woman upset with one of the team. It is a jealously guarded secret for good reasons.”
It enabled cops to put listening bugs in Collins’ Mercedes and a Citroen owned by Perkins — and link other gang members through phone records.

READ MORE:

During the trial there was speculation about the identity of a woman nicknamed “Randy Mandy,” mentioned by Perkins while his car was bugged.
He told Jones: “See that bird there, Randy Mandy is a bit better than her, but like her.”
There is no suggestion that “Randy Mandy” grassed up the gang.
Reader, of Dartford, Kent, has a heart condition. Perkins, of Enfield and Collins. of Islington, both North London, have serious diabetes. They have all been detained at top-security Belmarsh Prison since their arrests last May.
The ringleaders’ guilty pleas will earn them a third off the maximum ten-year tariff for non-residential burglary — of which they will then have to serve only half.
But because two thirds of the loot is still missing, the men face further action under the Proceeds of Crime Act, punishable with a maximum of ten years without remission.
One underworld associate said: “They are looking at a death sentence behind bars and are genuinely worried they will never get out alive.”
Yesterday Wood, of Cheshunt, Herts, and Lincoln, of Bethnal Green, East London, were convicted of conspiracy to burgle — and with Doyle, of Enfield, North London, of plotting to launder stolen goods.
Lincoln’s nephew, London taxi driver Jon Harbinson, 42, of Benfleet, Essex, was acquitted of both charges.
He denied knowing that three holdalls he looked after in his garage next to paint pots and bric-a-brac contained gems.
As verdicts were returned after six hours following a seven-week trial, Lincoln turned to Harbinson and said: “Well done.”
Harbinson admitted collecting the bags from his uncle, nicknamed Billy The Fish, and later dropping them off in plumber Doyle’s yard.
The bags, said to contain “lower level” items from the raid, were then taken to the nearby home of one of Perkins’ daughters for a “divvy up” after she was sent away on holiday by her father.
Police swooped on the semi-detached home on May 19 last year and caught Perkins, Collins and Jones red-handed with loot worth millions.
Detectives suspect the ringleaders had earlier divided up the cream of the spoils and put them in hiding.
It can today be revealed how Perkins’ daughter Terri Robinson, 35, along with Brenn Walters, 43, the partner of his other daughter Laura Perkins, have pleaded guilty to laundering the stolen loot.
They will be sentenced with the others.



Three guilty over £14m Hatton Garden jewellery heist

Three men have found guilty of their involvement in the "largest burglary in English legal history".
Carl Wood, William Lincoln and Hugh Doyle were were found guilty of their involvement in the £14m Hatton Garden jewellery raid at Woolwich Crown.
Jon Harbinson - Lincoln's nephew - was found not guilty of involvement in the Easter weekend heist. He has been set free after eight months in prison.
Four men previously pleaded guilty to conspiracy to commit burglary.
Daniel Jones, 60, of Park Avenue, Enfield, John Collins, 75, of Bletsoe Walk, Islington, Terry Perkins, 67, of Heene Road, Enfield, and Brian Reader, 76, of Dartford Road, Dartford all previously admitted conspiracy to commit burglary at the London business.
Wood and Lincoln will be sentenced on 7 March while legal discussions are due to take place later regarding the sentencing of Hugh Doyle.

Hatton Garden raid 'was doomed to fail'

When detectives first arrived at the scene of the audacious Hatton Garden heist it looked like the raiders might have pulled off the perfect crime - there were no fingerprints and CCTV hard drives were missing. The thieves were careful, but their meticulous planning was undone by their old school tactics.
Britain's biggest burglary was carried out under the feet of Hatton Garden's diamond dealers.
The ageing gang got hold of a key to the multiple-occupancy building, enabling one of them to simply walk in through the front door. Once inside, the man - known only as "Basil" - let the others in through a fire escape.
Dressed as workmen in high-visibility jackets and face masks, they went unnoticed as they lugged in the gear they needed for the job.
An estimated £14m of gold bullion, diamonds, jewellery and cash was stolen from a concrete-encased vault with a massive combination-locked safe door.
Few clues were left for police - just a gaping hole in the wall, and the heavy equipment the burglars had used to break into the vault.
The Hatton Garden gang's plan was ingenious. They had identified key vulnerabilities in the safe deposit's defences.
It was unmanned outside office hours and there was a disused lift shaft inside the outer ring of security. Crucially, the huge safe door could be bypassed by boring through the thick concrete wall with a specialist diamond-tipped drill.
But the old-school thieves were tracked down with modern policing techniques - high-quality CCTV, mobile phone cell site analysis, and a network of ANPR (Automatic Number Plate Recognition) cameras.
They also made a series of errors.
It was not enough to remove the CCTV from within the building. To completely cover their tracks they would have had to collect all the CCTV footage from all the streets around the Hatton Garden Safe Deposit, and they needed to use vehicles with changeable number plates.
The gang got away with their first mistake.
They failed to disable the alarm completely and the damaged unit managed to get a signal out.
Kelvin Stockwell, one of the Hatton Garden Safe Deposit security guards was scrambled from home. He checked the external doors to the building but had been told not to enter unless police turned up, which they did not. So he went home, unaware of the drilling beneath his feet.
"You don't know what you're going to walk into," he said. "You can't take that chance. Because I could have walked in, I don't know what would have happened to me.
"I could have been clumped across the head or got tied up, whatever. That's why the policy was you don't go in on your own. You wait and hopefully if the police turn up you can go in with them."
The gang also got away with their second mistake. On that first night - Maundy Thursday into Good Friday - they did not manage to get into the vault.
They drilled through the wall but encountered the back of the safe deposit box cabinets, which they could not push over. They returned on the Saturday with a new ram and this time managed to force their way into the vault and make off with around £14m of gold and jewellery hidden in holdalls and wheelie bins.
It was their third error that proved to be their downfall.
One of the gang had used his own car - a distinctive white Mercedes - to visit the Hatton Garden area. Detectives spotted it on CCTV footage and traced it to Kenny Collins, a thief with a criminal record dating back to 1961.
Two weeks after the burglary, the Flying Squad started a massive surveillance operation. Following Collins led them to Brian Reader and Terry Perkins, a pair of thieves who had been involved in two of Britain biggest robberies in 1983.
The Flying Squad was subsequently given permission to put listening devices into two of the gang members' cars, which enabled detectives to hear the men planning to move some of their loot.
On the day of the handover, detectives watched as £4m worth of stolen goods was delivered to Kenny Collins' Mercedes. Minutes later they caught most of the gang red-handed and then proceeded to round the rest of them up. Except for "Basil", who is still missing, along with £10m worth of Hatton Garden loot.
To show that the thieves were communicating with each other, and meeting up in London pubs to plan "one last job", police scoured through their mobile phone records, proving that they had been in contact with each other and producing a map of their movements.
If the gang had not used their own phones, and had instead used throwaway "burner" phones, they would have been much harder to trace.
The gaps in their movements were filled in using records from the network of ANPR cameras around London. It was relatively easy to show where the men had been travelling in the weeks before and after the burglary.
The burglars were too out-of-date to implement their plan without being caught - it was doomed to fail.
This was not a victimless crime. The burglars smashed their way into 73 safe deposit boxes. Of the 40 owners to be identified, many were jewellery traders like Sammy Akiva, who was uninsured and lost hundreds of thousands of pounds.
He said: "The police told me 'Your box has been broken' and honestly I didn't know where I was, I was screaming. I took it terrible."
Mr Akiva said he continued to suffer ill health from the shock of the burglary, felt "dizzy all the time", and was still taking medication.
Baljit Ubhey, the chief crown prosecutor for London, said that although £4 million had been recovered, every effort would be made to find the missing £10 million.
"There absolutely will be ongoing investigations to uncover more of the property and so I don't think the defendants should think they've got away with the other two thirds."
If prosecutors can show the burglars tried to convert their property, the CPS can go after their assets, she said.
"We can apply for restraint, we can apply for confiscation and that doesn't matter if that happens years later," she added.

Hatton Garden Heist Jury Considers Verdict

Four men went on trial in November charged with conspiracy to commit burglary after four other suspects pleaded guilty.
15:09, UK, Wednesday 13January 2016

Hatton Garden heist
Met Police photo showing the aftermath of the raid
The jury in the trial of four men accused of involvement in the Hatton Garden raid, in which an estimated £14m worth of jewellery and valuables were stolen, have retired to consider their verdicts.
The heist, believed to be the largest burglary in British legal history, saw a gang of thieves carry out the "sophisticated" and meticulously planned break-in over the Easter weekend last year.
The group used a drill to bore a hole through the metre-wide wall of a vault in London's jewellery quarter, before ransacking 73 safety deposit boxes.
Jewel heist
The scene of the raid
Four men - said to be the ringleaders - have already pleaded guilty to their part in the raid at Hatton Garden Safe Deposit and will sentenced later.
Another four defendants went on trial in November at Woolwich Crown Court.
They include Carl Wood, 58, of Elderbeck Close, Cheshunt, Hertfordshire; William Lincoln, 60, of Winkley Street, Bethnal Green, east London; and Jon Harbinson, 42, of Beresford Gardens, Benfleet, Essex.
All are charged with conspiracy to commit burglary between 17 May 2014 and 7.30am on 5 April 2015.
A fourth man, Hugh Doyle, 48, of Riverside Gardens, Enfield, north London, is jointly charged with them of conspiracy to conceal, convert or transfer criminal property between 1 January and 19 May 2015.
Doyle also faces an alternative charge of concealing, converting or transferring criminal property between 1 April and 19 May 2015.
During the trial the jury heard that the oldest man involved in the raid was convicted over the Brink's Mat gold bullion armed robbery in 1983.
Brian Reader, 76, was jailed for eight years for conspiracy to handle stolen goods after the £26m raid on a warehouse at Heathrow Airport.
Reader, of Dartford Road, Dartford, Kent is one of the four accused who earlier pleaded guilty.
The others are John "Kenny" Collins, 75, of Bletsoe Walk, Islington, north London, Terry Perkins, 67, of Heene Road, Enfield, and Danny Jones, 58, of Park Avenue, Enfield.
In October, Jones took police to Edmonton cemetery in North London to show them where he had buried his share of the proceeds beneath a bank of plaques marking buried ashes.
A large part of the haul has been recovered but the prosecution said "many millions" were still missing.

Stolen Art Watch, Goodwood House Sees Ides Of March In January, Plus Global Art Crime Snap-Shot

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Robber ties up the Lord and Lady of the manor and get away with £700k of jewellery

An intruder struck the owner of a country estate on the head before tying him and his wife up and running off with jewellery worth £700k.
Detectives are continuing their appeal for information after jewellery was stolen from Goodwood House, near Chichester, during a robbery.
A large amount of jewellery, including historic heirlooms worth more than £700,000, were taken during the break-in at around 4.30am on Wednesday (January 13).
Detective Inspector Till Sanderson said: "This was a frightening ordeal and I pay tribute to the courage of Lord and Lady March.
"The intruder broke in after scaling a ladder to an upstairs window, and his activity disturbed Lady March, who went to investigate. She disturbed the man, who was alone, and he pushed her and struck Lord March on the head, causing an injury to his ear. Lady March was then forced to open a safe and the man helped himself to jewellery. The couple were bound before the robber escaped with the items."
The police were called by a member of staff at around 6.30am when he arrived at work.
Detective Inspector Till Sanderson said: "They are devastated at the loss of these treasured items, many of which are irreplacable. We are making a nationwide appeal in a bid for information and to trace stolen jewellery. Forensic teams are working with detectives to investigate the circumstances and we are appealing for anyone who saw any suspicious activity during that night up until 7am or in the previous week to contact us.
"We are doing all we can try to trace the stolen treasures, liaising with auction houses, stately homes, dealers and those with specialist knowledge. I am appealing to anyone who may know anything to contact detectives on 101 quoting Operation Forster or alternatively you can call the independent charity Crimestoppers anonymously on 0800 555111 (www.crimestoppers-uk.org)."
The historic items, with huge sentimental value, include an 1820 diamond tiara, worth in the region of £400,000; an antique diamond necklace from the first half of the 19th century, worth in the region of £200,000; and an emerald intaglio and diamond ring from 1800, engraved with Duchess's coronet and monogram CL for Louise de Keroualle, mistress of Charles II. More than 40 items were stolen including emerald, diamond and sapphire rings, earrings, bracelets and necklaces as well as antique Rolex and Girard Perregaux watches.
A 26-year-old man from Hampshire has been arrested on suspicion of robbery and has been bailed until February while investigations continue.

Goodwood stolen heirlooms 'likely to be broken up'

Heirloom jewellery stolen from a stately home is likely to be broken up and sold according to a gems expert.
A diamond tiara and a ring given by Charles II to his mistress were among more than 40 items worth £700,000 stolen from Goodwood House.
"The chances are they will dismantle the tiara to take the diamonds," said Filippo Guerrini-Maraldi, of insurance broker RK Harrison.
"The metal will be melted down and used for another item."

'Hit the jackpot'

Sussex Police said the stolen tiara, dating from 1820, was worth in the region of £400,000.
Mr Guerrini-Maraldi said the thieves may not have been looking for specific items.
"They might be main-chancers and if they stumble across a tiara such as this they have hit the jackpot," he said.
But he added that if the thieves tried to sell the items intact they would be recovered.

Jewellery stolen from Goodwood House

  • 1820 diamond tiara worth £400,000
  • Diamond necklace from the first half of the 19th Century worth £200,000
  • Emerald and diamond ring engraved with Duchess's coronet and monogram CL for Louise de Keroualle, Duchess of Portsmouth, the mistress of Charles II
  • Antique Rolex and Girard Perregaux watches

Det Insp Till Sanderson said the theft of the irreplaceable jewellery during a break-in early on Wednesday had "devastated" owners Lord and Lady March.
Police have appealed to anyone who can help trace the stolen items to come forward.
A 26-year-old man from Hampshire has been arrested in connection with the burglary and is in custody.

Suspected 'Pink Panther' robber jailed for 6 years

A robber who was allegedly a member of the notorious “Pink Panther’ gang of jewel thieves has been jailed after pleading guilty to an armed robbery in Monaco. Nicolai Ivanovic, 42, from Montenegro, was sentenced by the Monegasque court to six years in prison on Tuesday (12 January).











He was accused of being part of a €460,000 heist at a jewellery store in 2007 in which 32 Audemars Piguet luxury watches were stolen, as well as a watch belonging to a footballer who was caught up in the robbery. One of the robbers was overpowered at the scene but the rest of them made a getaway in a stolen car which was discovered one month later just over the French border.
The Pink Panthers, hailing from the Balkans, are considered to be the world's most successful jewel thieves and earned their nickname following a raid on a London branch of Graff Diamonds in New Bond Street in 2003. Almost £40 million worth of rings, bracelets and watches were stolen, making it the largest gems heist in Britain at the time. The robbers posed as wealthy potential customers and persuaded staff to open doors for them before helping themselves to diamonds worth millions. Only a fraction of the diamonds were ever recovered; one of them hidden in a pot of face cream – in a scene reminiscent of the 1975 film “The Return of the Pink Panther”, resulting in Interpol giving them the nickname the Pink Panthers. The gang themselves also adopted the name and wore pink shirts for a subsequent raid in Zurich.
tl_files/news_images/2016/01 January/Pink_Panthers_Gang (1).jpg
The robbers are thought to be responsible for some of the most audacious thefts in criminal history, taking place in countries including France, Switzerland, Spain, Germany, Lichtenstein, Dubai and Japan. Their hits included a jewellery store in Saint-Tropez in 2005, with the gang making a dramatic escape on a speedboat.
Ivanovic and another suspect were finally arrested in Paris in May 2009. He was tried separately from his presumed accomplice, Zoran Kostic, who is in jail in France. Kostic, also from Montenegro, is thought to be the leader of the Pink Panther gang.
Ivanovic has already been sentenced by the French courts to three prison terms, and will serve his time in jail in France for these along with the sentence handed down to him by the Monegasque court. He insisted that he acted alone. “I don't know the Pink Panthers, that doesn't exist. I don't have a boss,” he told the court. But Prosecutor, Cyrielle Colle, said the Pink Panthers are not an organised gang with a head but “a community of men who know each other”, adding that Ivanovic could be attempting to protect others by suggesting that he was acting alone.

New sentencing guidelines for heritage crimes
Next month (February 2016) the new theft guidelines announced by the Sentencing Council last October will come into force. For the first time, the significant harm which can result from crimes like theft of public artworks, stripping of lead from historic churches and the activities of ‘nighthawkers’ is being officially recognized within the English criminal legal system. Courts dealing with these ‘heritage offences’ will have to take into account the special nature of the cultural property concerned when sentencing offenders.
Heritage crime is a significant and growing problem. Churches and other historic buildings suffer thefts and vandalism on a daily basis, but it is generally only those high profile crimes which hit the headlines: In the UK, the theft of a Cezanne from Oxford’s Ashmolean Museum in 2000 and more recently, the act of “yellowism” against a £5million Rothko in 2012 at the Tate Modern; internationally, the theft of 13 Old Master paintings from the Isabella Stewart Gardner Museum in 1990 (interestingly the subject of an article in today’s Boston Globe, which reports on the somewhat mysterious reduction in sentence of one of the long-time suspects).
Cezanne’s Auvers-Sur-Oise, stolen from the Ashmolean Museum in 2000
Cezanne’s Auvers-Sur-Oise, stolen from the Ashmolean Museum in 2000
The harm caused by these offences is often irreversible and widely felt. While it is generally no problem to repair or replace a smashed window, a stolen television or a ransacked car, no such quick fix is available where the theft, or other crime involves a medieval burial site, an ancient shipwreck or a collection of Old Master paintings.
The new guidelines are not a bolt from the blue. Initiatives spearheaded by Historic England have raised awareness of heritage crime over the past five years and there are signs that this has already started to impact on the courts’ approach. In a number of important cases, judges have acknowledged the significance of the damage to cultural property and sentenced accordingly. The drive to increase understanding continues apace and Historic England’s current campaign to get the public on the look-out for lost post-war public art will hopefully provide a useful boost. The related exhibition (‘Out there: Our Post-War Public Art‘ opening at Somerset House on 3 February) will no doubt be fascinating.
The new guidelines have been welcomed by the sector and certainly signal progress in the fight against heritage crime. It will be interesting to track their practical implementation over the coming months and to see whether they will herald further, and perhaps broader and more far-reaching developments to tackle art crime over time.
Emily Gould is Senior Researcher at the Institute of Art and Law

Dirty Detective? Update

Tucson – David Tarnow was sworn to uphold the law. Now, he's accused of breaking it. 
The former Pima County Detective showed no emotion after returning to Tucson this afternoon on the sheriff's department plane, in handcuffs. He ignored questions from the News 4 Tucson investigators.  Tarnow was indicted last week and arrested Monday without incident at his mother's apartment in San Diego.  He's charged with seven felonies: Three counts of trafficking in stolen property; two counts of fraudulent schemes, and one count each of theft and theft by extortion. The 55-year old Tarnow worked in the burglary unit, and did several interviews over the years on News 4 Tucson. He resigned suddenly in July.
Sheriff Chris Nanos told the News 4 Tucson investigators,“It's just kind of a shame, because here is an investigator who worked for us and really was looked upon from a lot of people as a hero.”
Nanos says when Tarnow found stolen jewelry at pawn shops, instead of returning it to the victim, he pawned it, and kept the cash. The Sheriff's Department investigation into one of their own began seven months ago, after the victim of a 2011 home burglary filed a complaint about Tarnow. More than $1 million worth of jewelry and art work was stolen from the man's home, and he later saw some of his jewelry in pawn shops. As the News 4 Tucson Investigators first reported in August, we obtained numerous pawn shop transaction slips, with David Tarnow's name on them as the seller! 
Nanos told us, “We put together a team of some of our best investigators, that's how important it was for us to say, ‘if we have a thief amongst us, we're going to find him.’”
Investigators say Tarnow also took stolen items from the sheriff's department property room.
While Tarnow said nothing to us at the airport, he answered internal affairs investigators' questions last summer. We obtained audio recordings of those interrogations. At one point Tarnow said, “I know it looks bad, but I had no reason to ever take anybody's stuff.”
Nanos said, “I hope that from this interview, this conversation, if there are other victims out there, that they'll step forward.”
The sheriff's department says during Tarnow's 15-year career, including the past four years in the burglary unit, he was recognized 27 times for doing good work, including recovering stolen items from dozens of burglary victims.
Now, David Tarnow stands accused of making money off for himself, from stolen items. If convicted on all counts he faces a maximum of 62 years behind bars.

'Weak man' jailed for handling priceless antiques from stately home raid
A "WEAK"man has been jailed for handling priceless antiques that had been stolen during a terrifying raid at a stately home.
During the burglary in 2013, during which a 79-year-old was tied to a medieval chair and tortured, items worth between £150,000 and £200,000 were stolen.
They were unloaded at a container storage site in Hull some hours later.
The stolen goods included a gold ceremonial sword once belonging to Saddam Hussein and a suit of armour worn by Oliver Cromwell.
Egidijus Gapsys, of no fixed abode, was caught on CCTV opening the storage locker at T&H Container Storage in Leads Road, east Hull, before the gang arrived to unload the items.
A tearful Gapsys told Hull Crown Court he was punched and beaten into obeying the gang, and said he gave evidence against the ringleader at a court in Lithuania last year.
After the incident, Gapsys, 25, returned to his native Lithuania, but was arrested at the border when he returned to the UK on June 1, last year, as an HGV driver. He was stopped by the UK Border Agency at Dover.
Gapsys pleaded guilty to handling stolen goods as well as possession of a number of Class B drugs and false identification cards, which were also found in the locker.
Prosecuting, Simon Waley said: "The drugs were all Class B drugs and were synthetic cannabinoids and cathinones, total weight 360g."
He said police found about 30 to 40 blank ID cards, complete with metallic chips, ready to be made into fake identifications.
Gapsys was sentenced to four-and-a-half years in prison.
Sentencing him, Judge Jeremy Richardson QC said: "You are a weak individual and became embroiled in a gang of Eastern Europeans from Lithuania.
"In late September 2013, a very serious aggravated burglary was committed.
"His home was ransacked and a large number of high value antiques were stolen.
"You were involved in handling a significant portion of the stolen items found in the lock up garage.
"It appears that your role was to drive in and out of these premises, opening up as required and making provisions for vehicles to arrive with the stolen items.
"A significant amount of Class B drugs was found in the lock-up garage worth £7,000.
"There were a large number of fake ID cards.
"You were, in my judgment, a loyal lieutenant.
"You are just the sort of person that serious criminals recruit."
Judge Richardson said he offered mercy on Gapsys's sentence because of his efforts to bring the gang's leader to justice.
He said: "I have heard from you through a veil of tears that you met this man ... in Lithuania.
"You were working for that man when you came to England and were embroiled in criminal activities of a significant kind.
"And you have had to pay the price today.
"You gave evidence in a Lithuanian court against him, the ring leader. You helped the police in Lithuania
"That's a significant mitigating factor in this case.
"You are entitled to that significant reduction, taking it to four and a half years in prison."

$1.5 million jewel theft has dealer on edge

— A Vista gem dealer and sheriff’s investigators are trying to figure out who stole museum-quality gemstones and jewelry worth $1.5 million or more from his car trunk last weekend.
Charles Lawrence told deputies he had placed a gym bag full of the valuables in the trunk of his car the evening of Jan. 9th, checked two hours later to make sure the alarm was on, and discovered his loss the next morning.
Missing are more than 200 rings, a 27-carat diamond tennis bracelet, an 18-carat sapphire and 50 other gemstones, some worth more than $45,000, he said.
“I’m still a little shocked,” Lawrence, 70, owner of Charles & Co. Estate and Fine Jewelry, said in a phone interview Friday. “I’m still trying to understand what happened ... This is an awfully big robbery.”
He said he’d accepted two dozen sapphires, diamonds and other gems and unique Art Deco-style jewelry pieces on consignment from a Tustin owner, and planned to visit jewelry dealers in Orange County on Sunday to try to sell those pieces and others.
They were not insured, but he estimated their value at $1.5 million to $2 million.
“These are rare, near-flawless, very, very, very valuable pieces of jewelry that belong in a museum,” Lawrence said. “Nothing like this has happened to me in 50 years of business.”
Lawrence is offering a reward of $5,000 to $10,000 in diamonds for return of the stolen goods.
He said he has sold several items for the consignment customer since September, and had until Jan. 15 to sell the current items. The theft occurred just five days before he would have had them sold, he said.
“She has emailed me how upset she is,” Lawrence said. “She thinks I stole this stuff. This is a very delicate situation ... I’m numb with fear and fright.”
A sheriff’s official confirmed that Lawrence reported the theft on Sunday, and detectives were investigating.
Lawrence said he and his wife keep their residence on a private Vista road a secret, and has no friends visit there, but thinks the thief must have followed him home at some point. He keeps much of his valuable stock at the San Diego Jewelers Exchange in downtown San Diego, and operates a high-end jewelry store in Bangkok.
When he went outside to his car on Sunday, the alarm appeared to be on but the passenger door had been opened, the glove compartment door was torn off at the hinges, and the back seat was pulled forward to allow access to the trunk, Lawrence said. He said he thought it was odd that a neighbor’s guard dogs had not barked loudly at any nighttime intruders.
He said the owner of the consignment items had not had them appraised or insured, but had certificates of authenticity, which also were stolen.
“I don’t have insurance on this kind of thing. It’s not possible,” Lawrence said, adding that insurance rates are typically 3 percent of the gem’s value, and he couldn’t afford it.

Stolen gems returned to Vista owner

Motorcycle shop owner says he found bag of jewels worth estimated $1.5 million

— The case of the stolen gym bag filled with $1.5 million in gems and jewelry took an odd twist Saturday when a Vista man turned them over to the owner, saying he found them outside his motorcycle shop earlier in the week.
Matt Wilson called The San Diego Union-Tribune Saturday afternoon asking to be put in touch with the theft victim, Charles Lawrence, so he could hand over the bag containing display trays of estate-type rings, including a large sapphire surrounded by diamonds, a diamond tennis bracelet, and other items.
Lawrence, reached by phone, reacted to the news of the jewelry recovery with astonishment.
“Oh my God! Oh my God!” he exclaimed. “I’m in shock.”
He went to Wilson’s shop and took possession of the bag, finding everything intact, Wilson said.
Lawrence reported to the Sheriff’s Department on Jan. 10 the loss of hundreds of uninsured rings, bracelets, gemstones and other items, many of which he had taken on consignment to sell for a Tustin woman. He said much of the jewelry was rare, of museum quality, and some was of Art Deco design. He estimated their value at $1.5 million to $2 million.
He had locked the bag into his car trunk outside his Vista home the night before, with plans to try to sell the jewelry to various dealers in Orange County the next day. But that morning he found his car alarm disarmed, his car back seat pulled away, and the bag missing.
Lawrence operates Charles & Co. Estate and Fine Jewelry and said he has been in the jewelry business for 50 years, with a store in Bangkok, Thailand.
Wilson said he has worked in Oregon and Vista as a private investigator and has owned Motorcycles Plus on South Santa Fe in Vista for about nine months.
He was outside his shop Tuesday night and noticed a plaid gym bag next to a locked Dumpster. He and a friend looked in the bag and saw trays of rings.
“We brought it inside. I don’t know much about jewelry — I didn’t know if it was real, or costume jewelry,” Wilson said. He said he took it to two jewelers, who assured him the gemstones were real.
After finding the bag, Wilson said, he found another gemstone and two rings in the mud another night.
“Did people drop the stuff? Could there be a trail of them?” Wilson asked.
He checked the Internet and Craigslist advertising website, but saw no reference to a loss of valuables. Then, he said, his friend showed him a Union-Tribune story about the theft, and he called the newspaper and the Sheriff’s Department.
Lawrence had said he would offer a reward of $5,000 to $10,000 in diamonds to whoever returned the stolen goods. Wilson said he wasn’t looking for any reward.
“As long as he got his stuff, that’s great,” Wilson said. “The whole thing is weird. How did someone break into the car and then it was put near the Dumpster. ... Nothing is gone. Why put it there?”
Lawrence said he notified the sheriff’s detective assigned to the case that his bag was recovered, and he was trying to reach his Tustin client to tell her the good news.
“It’s a good story with a good ending,” Lawrence said. “Everybody was doing what they should be doing. Everybody was honest.”
He added, “I’m going to sleep well tonight.”

Stolen Art Watch, Fakes, Fraud & False Rewards !!

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Mystery mastermind of Hatton Garden heist 'is an ex-cop'
















The mystery mastermind of the Hatton Garden heist is an ex-policeman, one of the ringleaders has claimed.
Danny Jones made the claim in a letter to Sky News from Belmarsh Prison where he is awaiting sentence for the theft.
Police have previously issued a £20,000 reward for the identification of the jewellery raid mastermind, nick-named Basil, who may have escaped with two-thirds of the £14 million loot.
Mr Jones said: "I can say that someone told me he was an ex-policeman who got into security by the guy who introduced him to me.
"He said Basil heard about me from a close friend on the police force, as I was arrested for a similar raid in Bond Street in 2010.
"Basil was the brains, as I was recruited by him. He let me in on the night of the burglary, he hid keys and codes throughout the building."
Mr Jones, 60, who was described in court as an eccentric who slept in his mother’s dressing gown and a fez hat, has already admitted his role in the raid.
He said: "I saw Basil about four times throughout, he came and went. I don't know nothing about him, where he lives. I wasn't interested.
"I wouldn't give him up as I would grass a grass. It's not a done thing where I come from as (I) fear for family members."


The hit that got Hatton Garden masterminds off the hook: How 'Goldfinger' gangster was gunned down to stop him exposing the Adams crime family - and revealing identity of on-the-run robber 'Basil the Ghost' 
  • Notorious Adams crime family thought to be behind Hatton Garden heist 
  • John 'Goldfinger' Palmer allegedly on verge of exposing the masterminds
  • He was gunned down at his home in remote Essex before the revelation 
By Wensley Clarkson
At first it was claimed that his death was the result of nothing more sinister than a recent bout of gall bladder surgery.
Only after a full post-mortem did the authorities conclude that gangster John ‘Goldfinger’ Palmer had died in circumstances as brutal as they were unexplained – gunned down at his remote Essex cottage with bullets said to have been infused with wires to inflict maximum damage on his internal organs.
That it was the work of a professional assassin would soon become clear, yet the rest remained a mystery with no possible solution – until now. 
And the clue is in the timing, less than two months after the £14 million Hatton Garden raid.
For today The Mail on Sunday can reveal that Palmer, a major underworld figure, may well have been shot dead by a hitman working for one of London’s most feared crime families as, it is suggested, they attempted to prevent him revealing the identity of a leading figure in the audacious safety deposit box burglary – the mysterious figure known as Basil, the only member of the gang still on the run. 
‘The guys were terrified when Palmer copped it,’ explained one gangland figure who was involved in the early stages of the planning of the Hatton Garden job.
 ‘Palmer’s murder was a message to the other gang members not to say a word to the police about “Basil”.’
Last week, the final three members of the gang were found guilty of boring their way into the strong room of Hatton Garden Safe Deposit Ltd and ransacking 56 deposit boxes. 
Four men, including the ringleader, had already pleaded guilty.
Such was the profile of the raid – described as ‘the largest burglary in English legal history’ – that David Cameron took a personal interest in the investigation and, thanks in part to political pressure, the police resorted to state-of-the-art surveillance equipment normally preserved for terrorist investigations.


The Hatton Garden mob have been presented as a bunch of amiable, bumbling old lags who attempted to pull off one last ‘Big Job’ before finally retiring to the Costa del Crime. 
But in researching a new book on the raid, the evidence I have uncovered suggests the real story is rather more chilling. 
My sources tell me the raid went ahead because the Adams family, the most feared criminal gang in North London who once operated from a headquarters just yards away from the Hatton Garden Safe Deposit building, wanted to get their hands on a box locked inside the vault.
They are the most evil b******s you will ever meet, and made it clear that if anything happened to Basil, they’d be dealt with
That box, containing crucial evidence that could have implicated them in a murder of a gangland figure, belonged to John Palmer, who used it as ‘insurance’, threatening to hand the keys to police if he was harmed.
Palmer and the family had been engaged in a 30-year feud, dating back to the Brink’s-Mat bullion robbery.
Indeed, the Adams family have long been linked to the Brink’s-Mat robbery through the team brought in to melt down and sell the gold – including John ‘Goldfinger’ Palmer (this is how he got the nickname); the notorious police killer Kenneth Noye; and Brian Reader, the career criminal who organised the Hatton Garden raid and was once Noye’s chief lieutenant.
Reader, 76, and co-conspirator Terry Perkins, 67, approached the Adams family about their plans for the Hatton Garden raid because they knew of the sensitivity of Palmer’s safety deposit box.
The Adams gang, said to have been involved in up to 25 murders, saw an opportunity. 
They said the raid should go ahead, but insisted they had their own ‘representative’ present. 
Their ‘inside man’ was Basil, who escaped with £20 million and is the only member of the gang still at liberty.
The source told me: ‘Reader and Perkins went to see the family to tell them they were planning to knock off the Hatton Garden vault and that they would be careful not to interfere with any boxes that everyone knew belonged to the family.
‘The family told Reader and Perkins that he had a man who actually had access to the keys to the building and that all they wanted was for their man to grab a specific box that contained something they wanted to get their hands on.’
He continued: ‘Reader and Perkins gave it the nod, but to be honest they didn’t have a choice in the matter.’
One former robber – who knows two of the gang members – told me: ‘You just don’t argue with that crime family. 
'They were told Basil is your lock man and that’s that. If they hadn’t let Basil join them, then the job would never have happened.
‘Basil works for the Adams family. And because of that he is virtually untouchable – he’s protected. He got access to the main building through the family’s contacts.

 ‘And it was agreed that only he and Danny Jones [a 60-year-old career criminal also convicted as part of the Hatton Garden gang] were slender enough to wriggle though the tiny opening in the hole they drilled in the vault’s concrete wall.
‘It was Basil’s job to grab one specific safety deposit box. That metal box contained evidence which would have led to murder charges against the crime family bosses.’
But it can now be revealed for the first time that Basil not only took that all-important box, but two days after the raid he was given the most valuable gems stolen from the vault. 
My source explained: ‘The family told them that Basil should handle the big stuff. No one had the bottle to argue.
 Palmer knew Brian Reader very well and he knew all about Reader being involved in the Hatton Garden job. But Palmer made a huge mistake because of the involvement of the crime family.
‘They were stitched up. They thought they were running the show, but Basil and his boss took it over. 
'The others couldn’t do anything except swallow it. That’s why the police can’t find the most expensive gems. No wonder the police couldn’t get them to help identify who Basil was.’
Another career criminal explained: ‘They all knew that if Basil got arrested then they’d be killed. 
'They are the most evil b******s you will ever meet, and made it clear that if anything happened to Basil, they’d be dealt with.’
In the weeks following the raid, the gang voiced their fears to the crime family who’d installed Basil in their gang that Palmer might tell police about them. 
It was feared he was a police supergrass, co-operating with detectives in an attempt to avoid extradition to Spain where he was wanted for money laundering and fraud in connection with his timeshare holiday business.
A post-mortem examination following the attack on June 24 found Palmer had been shot repeatedly and had wounds to his back, chest and arms – despite a strange initial diagnosis from the emergency services, who concluded he had died from complications following surgery.
My source believes that part of the reason why Hatton Garden gang members broke cover and began openly meeting each other in the aftermath of the raid was because of fears that Palmer was about to inform the police about their identities. 
He said: ‘Palmer knew Brian Reader very well and he knew all about Reader being involved in the Hatton Garden job. 
'But Palmer made a huge mistake because of the involvement of the crime family.
‘He already had them in a corner because of the material he had in that box, so when Palmer was killed it was good news all round.’
They were stitched up. They thought they were running the show, but Basil and his boss took it over.
Ironically, the so-called mastermind Brian Reader came up with the idea for the raid because he lost a fortune trying to emulate his friend Palmer by building a timeshare resort. 
Palmer had been the envy of the London underworld in the late 1980s because he used his Brink’s-Mat money to set up a massive and highly controversial timeshare development in Tenerife which netted him a further £300 million.
When I tried to interview Reader at his timeshare building site in 1997, I was threatened with a beating and told never to return.
For years before Palmer’s death, rumour had circulated that he was being protected by corrupt police officers. 
It later emerged that his house had been bugged by police. 
Many in the London underworld suspect he was a police informant and had negotiated immunity from extradition from Spain in return for help in nailing the Adams gang.
Things gone wrong: Hatton Garden gang members were believed to have broke cover and began openly meeting each other in the aftermath of the raid was because of fears that Palmer was about to inform the police about their identities
My source told me: ‘Palmer was playing everyone off against each other, but in the end the Hatton Garden job played a part in his murder.’
I have also learned that Scotland Yard’s famous Flying Squad – which has been lauded for its investigatory skills in catching the gang – had been tipped off within days that Reader and Perkins were in the Hatton Garden gang.
Scotland Yard’s initial embarrassment, when it was revealed hours after the raid that they had ignored an alarm call from the premises when the gang were in the middle of their raid, sparked a media storm.
I understand Prime Minister David Cameron made a phone call to the head of the Metropolitan Police, Sir Bernard Hogan-Howe.
Flying Squad sources say that on Sunday, April 12 – a week after the Hatton Garden job – Cameron spoke to the nation’s top policeman from his country residence at Chequers.
The two men had enjoyed a reasonable relationship, despite hefty spending cuts being enforced on the police by the austerity-obsessed Tories and Chancellor of the Exchequer George Osborne.
Alterior motive: According to sources, the raid went ahead because the Adams family, the most feared criminal gang in North London who once operated from a headquarters just yards away from the Hatton Garden Safe Deposit building, wanted to get their hands on a box locked inside the vault
‘Cameron told the commissioner that the world was watching and waiting for arrests on the Hatton Garden case.’
Hogan-Howe is said to have come away from his phone conversation with Cameron ‘very rattled’.
He had never known this level of interference in a case that was unrelated to terrorism, which was top priority for the police at this time.
All but essential leave for senior Scotland Yard officers was immediately cancelled and Hogan-Howe made it clear that heads would roll if arrests were not made quickly.
But he also assured the Flying Squad that all the Yard’s resources would be made available in the hunt for the raiders.
That would include state-of-the-art surveillance equipment usually only used on terrorism enquiries.
It was a risky strategy because suspects might later make entrapment claims, but Hogan-Howe recognised that if the Yard failed to find the raiders then a lot of heads would roll, including even his own.

Picasso Painting Recovered in Istanbul May Be Fake

Turkish police from the Istanbul Police Department Anti-Smuggling and Organized Crime Unit, hold-up an original painting by Pablo Picasso. Photo: STR/AFP/Getty Images
The painting recovered in a bust by Turkish undercover police in Istanbul is said to be a fake.
Photo: STR/AFP/Getty Images
Doubts have been raised over the authenticity of a Pablo Picasso painting recovered by Turkish undercover police in an elaborate sting operation in Turkey, and presented to the press in Istanbul on Saturday.
At the press conference, Turkish authorities triumphantly unveiled a canvas purported to be Woman Dressing Her Hair (1940) by the legendary Spanish artist.
According to Turkish media, the artwork was stolen from an unnamed New York collector's home. On Friday two men were arrested at a café where the transaction was due to be finalized after officers negotiated a price of $7 million for the disputed artwork.
The painting before the theft. The canvas has suffered significant degradation. Photo: MoMA, New York
According to MoMA the original painting is in New York.
Photo: MoMA, New York
However, by Monday morning various sources including the Art Crimeblog expressed doubts over the artwork's authenticity after it was pointed out that the Museum of Modern Art, New York listed the artwork as part of its collection on its website.
In an email to artnet News on Monday afternoon, MoMA director of communications Margaret Doyle clarified “the painting by Picasso in MoMA's collection, Woman Dressing Her Hair, is in New York, and is not the canvas recovered by the Turkish police over the weekend," confirming suspicions over the Turkish canvas' authenticity.
Indeed, the account offered by Turkish media is contrary to the painting's provenance listed on MoMA's online holdings archive. The artwork was bequeathed to the institution by the prominent collector of modern art Louise Reinhardt Smith shortly after her death in 1995.
The incident illustrates the art market's problems with authentication.Photo: via Meltystyle.fr.
The incident illustrates the art market's problems with authentication.
Photo: via Meltystyle.fr.
Since then it was included in various museum shows including "Picasso & Modern British Art" which traveled to TATE Britain and the National Galleries of Scotland in 2012. It hasn't been in private ownership since it was gifted to the MoMA 21 years ago.
The statement was echoed by the Picasso Administration, who are responsible for managing the artist's estate. AFP reported that the organization said on Monday that the painting seized by Turkish police in Istanbul was “a copy."
The canvas recovered in Turkey has already been sent to the Mimar Sinan Fine Arts University in Istanbul for closer examination and authentication. The findings of the art experts in Istanbul must still be awaited before it can be confirmed that the recovered artwork is in fact a fake.

Jewellery and antiques worth £120k stolen in raid

Jewellery and antiques worth £120,000 were stolen during a burglary.
Two men smashed their way into a house on Dean Road in Handforth and used an axel grinder to open a safe.
Inside they stole around 80 items including many irreplaceable family heirlooms from Iraq such as a Delano wrist watch encrusted with fine pearls 18ct gold and diamonds and signed by Kitchener Ski
worth £40,000.
A 24ct gold Arabic coin embossed with Arabic writing believed to be more than 1,000 years old was also taken.
The pair, who wore hooded tops, then fled in a car driven by an accomplice.
The burglary took place on November 21 between 5.30pm and 8.30pm.
If anyone has any information contact 101, quoting crime reference number CC15348974. Alternatively information can be given anonymously by contacting Crimestoppers on 0800 555 111.
Andrew Shannon, aged 51, was accused of illegally handling the books, which originated in the library of Carton House in Kildare, the historical family seat of the FitzGerald family.
The books, including a 1660 edition of the King James Bible, of which only six exist, went missing after they were put in storage during the restoration of the country house. Gardaí say they were later found in the house of Shannon during a search. Shannon told investigators that he bought the books at a fair or feté for about IR£300 and was using them to decorate his house.
Shannon, of Willans Way, Ongar, Dublin, pleaded not guilty at Dublin Circuit Criminal Court to possession of the books at his home while knowing or being reckless as to whether they were stolen on March 3, 2007.
After a five-day trial, the jury returned a unanimous verdict of guilty.
Shannon is on bail on this matter and was remanded on the same conditions. He is in custody in Shelton Abbey prison, where he is serving a prison term after being convicted in December 2014 of criminal damage to a €10m Monet painting in June 2012.

Remarks by Ronald S. Lauder in Zurich: ‘A crime committed 80 years ago continues to stain the world of art today’

Ronald S. Lauder:
Thank you Herbert for your kind words, and your very accurate assessment.
Honored guests, ladies and gentlemen, thank you for joining me tonight at a location that is so closely related to art, but on a topic that is not easy to discuss.
It is not easy to discuss because of where we are, not easy because it involves Switzerland itself, along with the rest of Europe, which has based its postwar success on upholding the law, following the rules, and moving on from the horrors of World War II.
And it is certainly not easy because a crime committed 80 years ago continues to stain the world of art today. I must confess this talk is unusual for me.
Although I’ve been working on the problem of art restitution for more than a quarter of a-century, since 1990, I’ve only spoken about this topic in public once before.
That’s because I always felt that art restitution should be done quietly.
Tonight is different for two reasons. First, because of the Gurlitt collection, and second, because that collection is coming to Switzerland.
Everyone in the art world and probably everyone in this room was surprised by the discovery of the Gurlitt collection in Munich two years ago.
We all suspected that much of this art was probably stolen from Jews because Cornelius Gurlitt was the son of Hildebrand Gurlitt, one of Hitler’s personally appointed art dealers.
Over a thousand works of art don’t just “show up” in someone’s home, especially someone who never seemed to work a day in his life.
But my surprise turned to shock when I learned that the collection would go to one of the world’s great museums, the fine arts museum in Bern.
This made absolutely no sense to me. Why in the world would the Bern museum want to get anywhere near a collection that was probably stolen from Jewish homes by the Nazis?
You already heard Mr. Winter explain his disappointment that after two years of investigation, a German government task force determined that only five pieces were wrongfully taken from Jewish owners.
The reason for this, I believe, is very simple.
The art in the Gurlitt collection were mainly drawings and prints. There were very few paintings.
The Nazis kept excellent records of the art they stole. The paintings and sculptures were well documented.
But all the rest were usually categorized simply as “10 drawings”, or “5 prints”, nothing specific, making these works hard to trace.
So why, I wondered, would a museum want these works that may very well have been stolen from Jewish homes?
Would people even want to go and see these pieces?
If it had been called the Heinrich Himmler Collection instead of the Hildebrand Gurlitt collection would any museum ever want these works of art?
That may sound harsh but in terms of stolen art there really isn’t much difference between Gurlitt and Himmler.
Hildebrand Gurlitt, along with Alfred Rosenbert, Kajetan Muhlmann and Karl Haberstock, were all indirectly part of the Nazi machine. All four of these men were chosen by Adolf Hitler to steal Europe’s art.
They told the Nazis which homes to go to for the best works of art.
And once taken, they all knew where this art – the ones not taken by Nazi officials – could be resold. These four men – Gurlitt, Rosenberg, Muhlmann and Haberstock - along with a few others, were given a license to steal and then sell works of art owned by Jews.
And although some of this art was labeled “degenerate” by the Nazis and taken from museums, much of it was simply taken from private homes.
Hitler’s art dealers are at the very center of the greatest theft in history.
And they all personally benefitted from the suffering of others.
That is why I make the comparison between Hildebrand Gurlitt and Heinrich Himmler.
Because of the Bern museum’s decision to take Gurlitt’s collection, I started to look at Switzerland’s role in what many people now called “lost art.”
Can we please – once and for all – stop using the term “lost” art? None of this art was “lost.”
It was not lost the way you might lose your wallet, unless your wallet was taken at gunpoint by a robber.
These works were taken from the walls of people’s homes, they were robbed the way robbers take whatever they want.
“Lost art” sanitizes the crime. From now on let’s refer to this as stolen art… not lost art.
These works were stolen by Nazis. But they were also stolen by governments that looked the other way.
There were museums that were all too willing to put these stolen paintings on their walls, and these museums should have known better!
Let me point out the hard truths that no one likes to talk about here.
Shortly after the Nazis took power, they introduced the Nuremburg laws in 1935.
These new laws placed severe racial restrictions on Jews.
Jews were no longer allowed to be citizens of the Reich, and they were denied basic political rights.
30,000 German Jews immediately lost their jobs in government, in universities, in corporations.
Jewish doctors could not treat Aryan patients, Jews who owned newspapers, publishing houses and department stores, lost everything.
That means they had to sell their possessions in order to survive. Everyone knew that the Nuremburg laws forced Jews to sell their furniture, their rugs, and their paintings. Everything for 5 percent of what it was worth.
That is why today Raubkunst and Fluchtgut must be treated the same way.
The literal English translation for Raubkunst is "Nazi plunder" or "Nazi looted art", whereas Fluchtgut deals with art and other items that Jews were forced to sell at low prices in order to survive.
But could it possibly make any difference if a painting was taken off the wall by a Nazi – or if its Jewish owner was forced to sell that same painting to one of Hitler’s art dealers for almost nothing?
Is there any difference in the outcome for the victim’s families?
The director of the federal office of culture, Isabelle Chassot, stated in an interview last fall: “only Switzerland makes the distinction between Raubkunst and Fluchtgut.
The term “art losses that were caused by Nazi-persecution” would be much more precise.”
I fully agree with her. Raubkunst and Fluchtgut are, indeed, the same! But why isn’t this the official policy?
After the Nuremburg laws forced these sales, many countries took advantage, and, yes, that included Americans as well.
But at the very center of it all, Switzerland quickly became a major center for Nazi stolen art.
In 1937 Joseph Goebbels presented the famous Entartete Kunst show. The Nazis pulled the paintings off museum walls by Jewish and modern artists that did not fit their tastes. At the top of their list were the expressionists, the cubists, and Jewish artists like Marc Chagall.
But German officials quickly realized these pieces could be sold for badly needed foreign currency, money that could be used to finance their war effort.
Since many foreigners did not want to buy from them directly because it didn’t look right.
The Nazis just needed a middle-man.
They found the perfect middlemen in people like Theodor Fischer, one of Switzerland’s foremost art auctioneers.
In 1939, Fischer set up the grand hotel auction where he lived in Lucerne, attracting some of the world’s top art dealers, collectors and museum directors.
The 126 paintings on the block included:
Franz Marc’s “Three red horses”, Gauguin’s “Landscape of Tahiti with three female tigers”, Picasso’s “The harlequins”, and works by Beckmann, Heckel, and Kirchner.
Everyone in the art world knew what these paintings were. Everyone knew where the paintings came from and how they got there.
End everyone knew why they were so cheap.
In some cases, this entire pretense of this auction was so transparent, it was downright embarrassing. For his part, Theodor Fischer backed up the Nazi distaste for these artists with his own negative commentaries.
One major collector – Marianne Feilchenfeldt – saw her painting – Cathedral of Bordeaux by Kokoschka – the same painting she had donated to the Nationalgalerie in Berlin, on the auction block.
A large percentage of the works were purchased by Swiss collectors and museums.
The Nazis set up some rather complicated schemes to bypass the laws of propriety, with Switzerland at the center of it.
Many of the great auction houses in Europe had closed during World War II, leaving neutral Switzerland to pick up everything else as Europe’s main auction center.
It was, in fact, not just convenient to be neutral in World War II.
It was very lucrative as well. Make no mistake, Theodor Fischer and Switzerland were not alone.
Much of Europe became a thriving market for stolen art.
But as bad as all of this was, the story gets even worse.
After the war and the unconditional defeat of the Nazis, Swiss banks, museums and private collectors
Conveniently challenged the validity of anyone who tried to retrieve Jewish property. Between 1933 and 1947, Theodor Fischer held 47 auctions, so you see it is quite clear that auctions of this art continued well after the war ended.
However, it seems that Fischer had the Swiss court on his side. In a very strange decision in 1948, the Swiss federal court held that both Fischer and arms merchant and art collector, Emil Buhrle, had acted in good faith in their purchases, but they were still told to return some of their art acquired during the war.
Then the Swiss federation actually reimbursed Fischer for the stolen art he was forced to return.
It has been said that according to the Swiss, “good faith” is when
One closes his eyes and disregards any information that could be troublesome.
In 1997, I was asked to join the Volcker Commission that audited Swiss banks. The commission learned how banks that are the foundation of this country abused every possible tactic to keep the deposits made by desperate Jews before and during the war.
After 1945, if an heir tried to retrieve funds deposited by a dead relative, the banks demanded proof like official death certificates.
How unfortunate that Auschwitz and Treblinka and Theresienstadt did not issue death certificates.
We also know that bank vaults where Jews placed art and jewelry were opened and looted because murdered Jews failed to pay their fees.
Unfortunately, an inventory of the contents of these boxes was difficult to obtain.
We will never know what was in them and what was stolen.
Mahatma Gandhi once said: “There is a higher court than the courts of justice and that is the court of conscience. Conscience supersedes all other courts.”
Keep this quote in mind tonight as I talk about the art that was stolen from Jews by Nazis and remains stolen more than eight decades later.
Yes, humanity seeks justice. But not just the justice the lawyers may give us.
I’m talking about the justice of humanity and fairness.
Here is something I believe strongly: in the back of all of your minds you know that what I am saying is true and you know these paintings should be given back to their rightful owners!!
You know this because if you put yourself in their place.
If something that you cared deeply about was taken from you, you would want it back.
Nazi crimes have always been quite clear.
But for many people and even major museums, when it comes to the question of the art, stolen art, something strange happens. People seem to look the other way.
We are told that, somehow, stolen art is more complicated. Somehow, its victims are not really victims, somehow, it’s ok when world famous museums have Nazi looted art on their walls. Somehow, if it’s in a public museum, the crime is cleansed. Some others say “let’s leave stolen art to the courts and the courts will provide justice based on law.”
Here’s the problem with that: the laws were not drafted with a crime like the Holocaust in mind.
Before 1945, no one could have imagined such a crime. Remember that concept that Gandhi called conscience.
Keep listening to your conscience as I explain why this problem should have been solved decades ago and why individuals and museums and whole countries
Dragged their feet so there would be no resolution. Some museums say they acquired these pictures legally, or they didn’t know.
There are far too many examples of this, but two stand out for me. The Jaffe family owned a large art collection in Nice, France.
In 1943, the Vichy government held what was called a “Jew auction”, which meant that all their paintings were sold for almost nothing.
They were then resold at market value and the officials of the Vichy government put the money directly into their pockets.
The collection eventually spread around the world, and one painting - “Dedham from Langham” by John Constable - was purchased by an art dealer in Switzerland in 1946.
The painting was finally located in 2006 at the fine art museum in La Chaux-de-Fonds in Switzerland, near the French border in Jura.
The Jaffe family retrieved several of their other paintings from various countries, because the ownership was quite clear. All institutions in various countries cooperated except one: the Chaux-de-Fonds Museum.
Here, the museum suggested that since the claims were against the Vichy government, the family should go to France for their money.
This decision, I believe, shows a troubling lack of shame. As of today, “Dedham from Langham” still hangs in the fine arts museum in La Chaux-de-Fonds.
Remember the question of conscience? Do you think this is right?
In another case, the Meyer family of France lost its art collection in 1941 in a similar theft.
In 1952, their painting “shepherdess bringing in sheep” by Camille Pissarro, was found in the possession of a prominent Basel art dealer, Christoph Bernoulli. When the Meyer family attempted to negotiate its restitution, Mr. Bernoulli, offered to sell it back to them, but at full market price.
Does that sound right to you?
When the Meyer family brought legal action against the dealer, the Basel court held that the Meyer family could not get it back.
Why?
The court said the Meyers could not prove Mr. Bernoulli purchased the painting in bad faith. Case closed.
The painting resurfaced again 60 years later, in 2012, in, of all places, the Fred Jones Museum at the University of Oklahoma, where it was donated as a gift.
The family continues to fight for this stolen painting, a painting that was really stolen twice.
Herbert Winter mentioned the Washington Principles. Let me explain exactly how they came about.
Sixteen years ago, in 1998, Stuart Eizenstat and I knew that one international standard was needed to govern all stolen art: we developed that standard and it’s called the Washington Principles.
Switzerland has endorsed the Washington Principles. The major Swiss museums have endorsed the Washington Principles.
The Washington Principles provide the standard when it comes to stolen art.
Everybody who endorses the Washington Principles commits to find fair and equitable solutions in cases of stolen art.
I strongly believe that because Switzerland signed the Washington Principles, we can all work together and find a fair and equitable way to move forward.
How does a country find fair and equitable solutions?
I believe there are six essential requirements:
First:  stolen art must include all art losses caused by Nazi-persecution. That’s the Raubkunst and Fluchtgut that I spoke about earlier.
All of these losses were caused by the Nazis and they were aided by local governments throughout Europe.
Second: provenance research must be conducted pro-actively. It’s not right that the victims have to prove that they own their paintings…
The museums must be obligated to research their paintings.
Third: sufficient funds must be provided for provenance research.
Every country that endorsed the Washington principles automatically makes the commitment to provide sufficient funding for this research.
The director of the Federal Office of Culture recently announced that an amount of 500,000 Swiss francs will be available for provenance research this year. This is an important step.
It shows that the federal office of culture is committed to this task.
The political decision to support public and private museums with sufficient funding for provenance research must be taken and implemented now.
Fourth: there must be complete transparency on all aspects of provenance research: by means of one centralized internet database. A centralized database should be open for all museums, collectors, art dealers and historians, to publish the results of their provenance research.
This will facilitate the search for stolen art. It will facilitate the exchange of information on stolen art. And it will help victim’s families find the relevant information on stolen art.
Fifth: One independent commission must be established. This commission will provide proposals for fair and equitable solutions in cases of lost art to museums and victim families.
Museums may have conflicts of interests when it comes to decisions on stolen art.
This should be taken to an independent commission and I urge the Swiss museums to create one now.
And finally, the sixth point that cannot be overlooked: too often, auction houses receive pieces they know are stolen art, but they ignore it.
A buyer comes along and spends a great deal of money in good faith that the auction house did its due diligence.
Many citizens of Switzerland purchased art in auction houses not knowing the background and have Jewish art stolen by Nazis on their walls today.
We are now retrieving records from auction houses over the past 20 years, so buyers will be able to check a data base for the history of anything they purchase.
But, honestly, I don’t have an answer for someone who bought a painting in good faith 30 years ago and now finds that it is a stolen piece of art. I do know that in the case of the Bern museum of fine arts they are wrong.
And the actions of many auction houses over the years are wrong as well.
What we need to do now is stop this from happening in the future.
Why is this urgent in 2016?
Remember, for practically every piece of stolen art a murder was committed.
More than 70 years after the end of World War II and the holocaust, an end to this problem is long overdue.
I have laid out six essential requirements that would begin the process of putting these ghosts to rest, once and for all.
People have been told that determining the provenance, checking on the history and ownership of a painting, is a complicated process. That’s not true.
If people are honest, if they really want to solve this issue, if they have a conscience, then they should stop hiding behind excuses.
I know everybody here wants to solve this problem.
I believe all of Switzerland wants to close this chapter.
Switzerland endorsed the Washington Principles.
The Swiss museums endorsed the Washington Principles.
That is a strong statement in favor of the victims of Nazi persecution.
Switzerland has taken an important first step by providing money for research.
This country, among all countries, should make sure this happens.
Switzerland can now set the gold standard for finding fair and equitable solutions for stolen art.
It is time.
Ladies and gentlemen,
We cannot go back and change what has happened. All we can do is stop the continuation of this crime.
No one is telling an individual to give back anything they purchased in good faith.
But they should at least know the history of ownership of anything they have in their homes.
And museums and auction houses must, finally and completely, have the responsibility to do the provenance research on all of their work!!
Art historian holger Klein has said: “The ghosts have come back to haunt us, and they will continue to haunt us until there is restitution.”
After more than 70 years don’t you think it’s time to put these ghosts to rest? I believe it is time.
Ladies and gentlemen: it is, in fact, long past time.
Art World

Trove of Looted Antiquities Belonging to Disgraced Dealer Robin Symes Found in Geneva Freeport


One of the priceless Etruscan sarcophagus found the cache at the Geneva port.<br>Photo: © Ministère Public Genevois.
One of the priceless Etruscan sarcophagus found in the cache at the Geneva Freeport.
Photo: © Ministère Public Genevois.
Forty-five crates containing a trove of Roman and Etruscan antiquities belonging to Robin Symes, a disgraced British art dealer who was sent to prison in 2005, have been found in the Geneva Freeport.
The operation was carried out by the art crime department of Italy's Carabinieri police in collaboration with the Swiss authorities. The antiquities were returned to Rome early last month, according to Le Temps, and are expected to be unveiled at a press conference later this week.
According to the Telegraph, the trove of antiquities had been languishing in the Geneva vault for over 15 years, kept in boxes labeled with the details of an off-shore company, but belonging in fact to Symes, as police confirmed.
The cache includes two life-size Etruscan sarcophaguses, one depicting an elderly man and the second, a young woman. These are extremely rare and priceless items dating from the second century BC, the Telegraph reports.
The second Etruscan sarcophagus found in the cache at the Geneva Freeport.Photo: © Ministère Public Genevois.
The second Etruscan sarcophagus found in the cache at the Geneva Freeport.
Photo: © Ministère Public Genevois.
A priceless assortment of terracotta pots, decorated vases, busts, bas-reliefs, and fragments of frescoes from Pompeii were also found in the trove, thought to include a variety of artifacts looted from the ancient Etruscan city of Tarquinia and other archaeological sites in the Italian areas now known as Umbria and Lazio.
The investigation first began in March 2014, when Italian police suspected the looted antiquities might have been stored in the Swiss vault. The public prosecutor's office of Geneva joined the investigation and located the trove, then linked it to Symes.
Symes, once a successful and reputable antiquities dealer in London, fell from grace when he was accused of belonging to an international network of antiquities looters and traffickers. Symes was convicted for two counts of contempt of court for disregarding orders in relation to the sale of a £3 million Egyptian statue and, in January 2005, was sent to prison for two years. He served only seven months.
To complicate things further, according to the Daily Mail, photographs of the items contained in the Symes cache were located in the possession of an Italian policeman found dead in strange circumstances while under investigation for art trafficking in 1995.
One of the numerous antique terracotta pots found in the cache at the Geneva Freeport.Photo: © Ministère Public Genevois.
One of the numerous antique terracotta pots found in the cache at the Geneva Freeport.
Photo: © Ministère Public Genevois.
Last Friday, The Local reported that the J. Paul Getty Museum had finally returned to Italy a rare terracotta head representing the Greek god of Hades, which was found to have been smuggled from Italy over three decades ago. The museum had initiated the return in 2013.
The precious head had been on display at the LA museum since 1985, when it was purchased for $500,000 from Maurice Tempelsman, the Belgian businessman and long-time companion of former US First Lady Jacqueline Kennedy, via Symes.

Police uncovers Paphos burglary ring

Paphos police arrested two men suspected of committing a number of burglaries in the district, after authorities tracked down one of them driving a stolen car with fake license plates.
The two men, one from Paphos aged 35 and another from Bulgaria age 32, are both residents of the town and were remanded for eight days by the Paphos District Court on Sunday.
The 35-year-old had two stolen cars in his possession, one reported stolen in Tala and the other in Paphos, various art paintings, and other items believed by police to be stolen goods from other burglaries that have been reported.
Police then arrested a 32-year-old man, who is connected to the other suspect, and found a laptop computer in his possession which is believed to be stolen.
Police found the other stolen car parked at a property belonging to the 35-year-old, including an aluminium suitcase with a telescope inside, a number of collector’s plates, two walkie-talkie radios, and other items believed to be part of the loot.
Authorities also found 0.5 gram of cannabis inside an apartment at the same property, where the 35-year-old resides. More small traces of cannabis were also found in the residence of the 32-year-old, as well as various electronic devices believed to be stolen.
Police set up the operation late Saturday and believe they have uncovered a burglary ring responsible for a number of reported cases.

Stolen Camille Claudel Bronze Bust of Lover Auguste Rodin Recovered 

Stolen Camille Claudel Bronze Bust of Lover Auguste Rodin Recovered - ArtLyst Article image
A rare bronze bust of Auguste Rodin by his lover the sculptor Camille Claudel has been recovered in a brocante shop near the city of Lyon in France. It was reported stolen 23 years ago from the Gueret museum, in Clermont Ferrand, central France.
Camille Claudel (1864-1943) had a turbulent relationship with François Auguste René Rodin (12 November 1840 – 17 November 1917) the creator of such well known works as The Thinker and the Kiss is widely considered the progenitor of modern sculpture. The bust, which is valued at €1 million ($1.25 million), was discovered during a police investigation into a number of robberies in the region.
Rodin and Claudel had an intense relationship which began in 1884 when she started working in Rodin's workshop. Claudel became a source of inspiration, his model, his confidante and lover. She never lived with Rodin, who was reluctant to end his 20-year relationship with Rose Beuret. The affair displeased her family, especially her mother, who never supported Claudel's involvement in the arts. As a consequence, she left the family house. In 1892, after an abortion, Claudel ended the intimate aspect of her relationship with Rodin, although they saw each other regularly until 1898. A number of sculptures of each other were produced during this period.
In 1905 Claudel became mentally ill. She destroyed a large body of her work and was diagnosed as having schizophrenia. She accused Rodin of stealing her ideas and of leading a conspiracy to kill her. she was admitted to the psychiatric hospital of Ville-Évrard in Neuilly-sur-Marne. The form read that she had been "voluntarily" committed, although her admission was signed by a doctor and her brother. There are records to show that while she did have mental outbursts, she was clear-headed while working on her art. Doctors tried to convince the family that she need not be in the institution, but still they kept her there. She died after 30 years in care.
A case into the discovery of the sculpture has been initiated in the Lyon courts.
Image: L to R Rodin by Claudel Centre Claudel age 19 1884 R. Claudel by Rodin



The Geneva Freeport, which may be the world’s most valuable storage facility, consists of seven beige warehouses and a large grain silo in La Praille, an industrial zone a short tram ride from the city’s lakeside panorama of banks and expensive hotels. One recent morning, rain was falling on the chain-link fence that runs through the property, and snow was visible on the mountains to the south. Iris scanners, magnetic locks, and a security system known as Cerberus guard the freeport’s storerooms, whose contents are said to be insured for a hundred billion dollars, but the facility retains a blue-collar feel. There were signs to the showers. Men stood around in aprons and smoked. Everything about the place tells you to look the other way.
The freeport began, in 1888, as a group of sheds near the waterfront. It was one of countless similar spaces around the world, where customs authorities allow duties and taxes to be suspended until goods reach their final destination. In time, however, the Geneva Freeport became legendary. It grew very large, and its official status—the freeport is eighty-six per cent owned by the local government—and kinship with the opaque traditions of Swiss banking made it a storage facility for the international élite. Under the freeport’s rules, objects could remain in untaxed limbo, in theory, forever. Treasures came and they did not leave. A generation ago, these goods were cars, wine, and gold. More recently, they have been works of art.
Yves Bouvier was among the first to see the potential of the freeport as an adjunct to the art market. A blond, compact man of fifty-two, Bouvier is the owner of Natural Le Coultre, a moving and storage company and the largest tenant in the complex. For more than a hundred years, the firm shipped everything from citrus fruit to industrial machinery; during the First World War, Natural Le Coultre supplied prisoners of war with Red Cross food parcels. Since 1997, however, when Bouvier took over the firm from his father, it has handled only paintings and sculpture. Bouvier refurbished the company’s premises at the freeport, which include two showrooms, and encouraged a framer to open a workshop in the building. Since 2013, Natural Le Coultre has rented more than twenty thousand square metres in storage space and has had well over a million objects in its care.
Every item passes through a single packing room, where it is unwrapped, photographed, and studied for damage. On the morning I visited, a Bob Dylan painting had arrived, along with a Picasso bronze from Greece. There were hammers hanging in order of size, and a stack of crates containing works by Léon Pourtau, a minor Impressionist. Ramon Casais, who has worked in the freeport for the past thirty years, agreed to show me a corridor of locked storeroom doors only after he had gone ahead to make sure there was absolutely nothing to see.
Specialist logistics companies, like Natural Le Coultre, are the quiet butlers of the art world. They operate deep inside it but are not quite of it. When an artist has made a sculpture out of butter, or scalpels, or half a passenger jet, it is up to a shipper to get it from Hong Kong to Miami in the same condition as when it left, and to make no fuss. To do their work, shippers must know many things. They are given records of private sales and the names of collectors, in order to navigate customs. In the course of a typical day, stopping by the homes of dealers and the back rooms of galleries, they learn who answers the door and the phone number of the assistant, and see the other pictures on the walls. The shippers’ professional indifference means that they are often in the room at moments of extreme commercial sensitivity. “Imagine that I am in Basel and I need to show a client a painting,” Thomas Seydoux, a dealer and a former chairman of Impressionist and modern art at Christie’s, told me. “Ninety-nine per cent of the time, you are going to show it with a transit agent.”
This intimacy means that, once you find your shipper, you tend to stick with him. Relationships last for decades, built on trust and a sense, usually unspoken, of absolute limits. In sixteenth-century Venice, diplomats were instructed to employ illiterate valets, who would be unable to read any secret documents they were asked to carry. A transit agent “should by default be a blind man,” Seydoux told me. “That is the very nature of his job.” Everything works fine, as long as people stay within their allotted roles. Seydoux said, “You can’t win somebody’s trust by saying you are blind and then open your eyes.”

Yves Bouvier started handling art in his late teens. He worked at Natural Le Coultre during his vacations, earning money in order to ski. When I asked him recently to describe himself as a child, he replied, “Turbulent.” He grew up in Avully, a small village on the border with France. He had a sister, who was born disabled and later died. As a boy, Bouvier was withdrawn. He spent most of his time outdoors, where he was brave—reckless, almost—when it came to physical activities. “Any kind of sport that was extreme, he liked,” Tony Reynard, a friend of Bouvier’s since he was twelve, told me. He skied like a maniac and raced go-karts on the roads at night. He dreamed of opening a bar and ski shop in the mountains.
Bouvier’s father, Jean-Jacques, started as an apprentice at Natural Le Coultre in 1953. In 1982, he was able to buy the company. Yves, having dropped out of college, joined him, and brought his appetite for risk to the unlikely domain of freight. Bouvier combines a Calvinist reserve with a delight in doing the unthinkable. “If you tell me it is not possible, I will say, O.K., I will do it,” he told me once. He took on spectacular jobs—the transport of an eighty-five-ton industrial furnace, a U.B.S. office move in Geneva—but was also drawn to what was fragile, beautiful, and expensive. Bouvier speaks an imperfect, gestural English, but he explained that becoming a shipper allowed him to immerse himself in “the feeling and the difficulty of art.” He had no formal training, just what passed through his hands. “It started with the touch,” he said. “You have all the panoply: small, huge, it’s with value, with no value. You have everything, so you learn.”
Shipping also introduced Bouvier to the complicated lives of the rich—their taxes and their divorces—and the other ancillary trades that help the art world go around: restorers, framers, hired experts, operators of tiny galleries in Paris clinging on from sale to sale. He realized they all had needs of their own. When he took over the running of Natural Le Coultre from his father, at the age of thirty-four, Bouvier sold off the company’s general moving business and specialized in art. Unlike other shippers, however, he never considered stopping at logistics.
Quietly, he began his own forays into the marketplace. “I was in the shadows,” he said. The first picture that Bouvier bought was a small gouache by Max Ernst from an auction house in Geneva. (He has a collection of twentieth-century furniture and design.) Alongside his work at Natural Le Coultre, he started to dabble, making himself useful to the people he knew. Bouvier financed purchases that dealers couldn’t afford on their own. He sorted out cash flow and bills. He became adept at setting up offshore companies—Diva, Blancaflor, Eagle Overseas—to enable galleries to buy specific works and mask the identity of other investors in a transaction. Bouvier is an opportunist. Pitch him and he will decide if he is in or out. “It is always a question of what I will earn on the deal,” he said.
Within a few years, Bouvier was buying and selling pictures on a serious scale, interacting almost solely with other dealers. “When you buy, it is always to sell,” he said. “You always have the buyer before you have the seller.” On August 16, 2000, he bought a Paul Gauguin landscape, “Paysage aux Trois Arbres,” from Peintures Hermès, a Swiss gallery associated with the Wildenstein family of art dealers, for $9.5 million. Two weeks later, he sold the picture to Mandarin Trading, a Bahamas-based art fund, for $11.3 million, making a profit of sixteen per cent. Mandarin Trading later sued the Wildensteins for fraud, alleging that it was the victim of a scam to inflate the value of the painting. The case was dismissed in 2011. I once asked Bouvier what drew him to particular propositions. “In the mountains, it was the same,” he replied. “I go in the place which is the most complicated, the most risky place.”
Dmitry Rybolovlev, a Russian oligarch, first met Bouvier in August, 2002, during a visit to the Geneva Freeport to pick up a painting by Marc Chagall. Rybolovlev was in his late thirties and worth nearly a billion dollars. He had moved his wife, Elena, and young daughter to Switzerland in 1995, after acquiring control of Uralkali, a state-owned potash-mining company, at the age of twenty-nine. He then went back to Russia, where he spent eleven months in custody after being accused of ordering the contract killing of a rival. (He was later cleared of all charges.)
Rybolovlev spoke no English, no French, and no German. When he and Elena arrived in Geneva, they felt isolated, but they soon befriended a Bulgarian publisher named Tania Rappo, who was the wife of Elena’s dentist. Rappo was fifteen years older than the Rybolovlevs, tall, gregarious, and fun. She was working on an encyclopedia at the time, but she quickly became the Russians’ all-around helper and confidante. She secured access to the city’s sports clubs, introduced them to friends, and helped them to buy an apartment in Paris.

The Rybolovlevs lived in Cologny, one of Geneva’s smartest neighborhoods. Their mansion had picture lights on the walls, which had been installed for the previous owner’s art collection. When the Rybolovlevs decided to buy paintings to go under the lights, Rappo brought them to Christie’s, but they asked her to look for works herself. “I said, ‘Listen, I am not very good,’ ” Rappo told me. “I knew it was quite a tricky world.” Still, after several months of work, Rappo arranged the purchase of the Chagall painting “Le Cirque,” for six million dollars. When the painting arrived at Natural Le Coultre’s facility at the freeport, Rappo went with the Rybolovlevs to see it.
Bouvier was waiting. He introduced himself as the head of Natural Le Coultre and took them to the showroom. The Russians had no idea that, as part of his other dealings, Bouvier had also been an intermediary in the Chagall deal, which had been a messy transaction, involving several middlemen. According to Bouvier, Rybolovlev arrived in a bad temper. The Chagall lacked an authenticity certificate—a document, typically signed by an art scholar, that guarantees that a work is real. Rybolovlev was afraid that he might have been ripped off.

Bouvier tried to calm him down. “I knew this painting,” he told me. “It was a good painting.” Even though he was ostensibly just in charge of the storage facility, he offered to help. “I will find the certificate for you, and I will be quiet,” he said. When the Russians left, Bouvier picked up the phone and called the previous owner of the Chagall. He got the certificate a few days later and called Rappo. He asked her to set up a proper meeting with the Rybolovlevs at their house in Cologny. This time, Bouvier told me, he offered them his services more generally. He could protect them during their adventures in the art market, he promised. And he could also find them art. “I have the information,” he said. “I can sell you paintings.”
According to Bouvier, the nature of his relationship with the Rybolovlevs was clear from the beginning. Although he had seldom worked with private clients before, he would be their dealer. He would also take care of all their art-related logistics. Building a collection involves a thousand small, complex tasks: storage, shipping, condition reports, restoration, making copies, framing, due diligence, insurance. For these services, Bouvier would charge an extra two per cent of the purchase price of any painting he sold them. Privately, he promised Rappo that, if he ever sold Rybolovlev anything, he would give her a commission, for introducing him in the first place.
He was aware that the proposal was audacious. Major buyers typically build collections through several dealers and auction houses, knowing that they will be charged the maximum the market can bear. To protect their interests, many also employ an art adviser or consultant, who works for them and is paid a retainer or a commission—in the region of five per cent—on the works that they acquire. Very rarely are all these roles performed by one person.
“It is not usual,” Bouvier said. “But it is not forbidden.” Other art dealers told me that they have heard of similar arrangements but that they don’t last long. Collectors gossip as much as anyone else, comparing commissions, double-checking prices. The Rybolovlevs, for their part, seemed impressed. According to Rappo, Rybolovlev turned to her outside the freeport after their first meeting and said, “This is the man we need.” (He denies this.) A year later, in August, 2003, the shipper sold the oligarch Vincent van Gogh’s “Paysage Avec un Olivier,” for seventeen million dollars.
The relationship between art dealer and collector is particular and charged. The dealer is mentor and salesman. He informs his client’s desires while subjecting himself to them at the same time. The collector has money, but he is also vulnerable. Relationships start, prosper, and fail for any number of reasons. It is not always obvious where power lies. Over time, each one can convince himself that he has created the other.
The first four paintings that Bouvier sold to Rybolovlev were covered by contracts drawn up by Lenz & Staehelin, one of Switzerland’s largest law firms. The contracts listed Bouvier, through a Hong Kong-based company named M.E.I. Invest, as the “Seller” and Mikhail Sazonov, who was the director of Rybolovlev’s family trusts, as the “Buyer.” Personal invoices from Bouvier, covering what he called his frais habituels—his usual costs—arrived separately.


Yves Bouvier worked in shipping, a field based on trust and unspoken limits.
Yves Bouvier worked in shipping, a field based on trust and unspoken limits.Photograph by Julian Faulhaber for The New Yorker

To Rybolovlev, Bouvier personified the idea of a colorless Swiss professional. “I would not call him a great personality,” Rybolovlev told me. “But he was calm, discreet, and intelligent.” We were speaking on the phone. Rybolovlev was in Miami and his lawyer, Tetiana Bersheda, was in Monaco, translating. Rybolovlev had worked with bankers in Geneva for years, and he projected the same image onto Bouvier. He called him his predstavitel’, Russian for “representative,” in the art world, and thought of him like the other professionals—accountants, boat skippers—whom he employed. Operating through Bouvier and M.E.I. Invest offered the Russian valuable discretion in the art market. Access to the oligarch was strictly controlled. “Besides his lawyer and his hairdresser, I don’t think he sees normal people at all,” Rappo once told me. Rybolovlev assumed that the two-per-cent fee was Bouvier’s commission. He was impressed by Natural Le Coultre’s premises in the freeport, which put Bouvier in contact with the owners of expensive art works. “He had insider information,” Rybolovlev said. “He knew the collectors without intermediaries. He knew what was where.”
Bouvier needed a translator to speak with Rybolovlev, but he had a sense of his personality. “He was a person quick in the decision, I feel that,” Bouvier told me. There were artists the Russian admired, like Modigliani and Monet, and those he could not stand, like Dali. Having a buyer of his magnitude enabled Bouvier to operate at a higher level of the art market, but it did not change the way he did business. “It is not an old man in Russia drinking vodka,” Bouvier said. He set out to make as much money as possible. “For me, I will be clear,” he told me. “If I buy for two and I can sell for eleven, I will sell for eleven.”
He went after sensational paintings. In October, 2004, Bouvier acquired “Les Noces de Pierrette,” by Picasso, which, at $51.3 million, had set a record for the artist when it previously sold, in 1989. The washed-out, Blue Period masterpiece had been bought by a Japanese real-estate developer, who wanted to put it on display at a racetrack. But the developer went bust, and the painting had changed hands several times as collateral for loans, depreciating in value. Bouvier bought the work from the Manhattan art dealer William Acquavella and sold it to Rybolovlev for $43.8 million. His two-per-cent fee would have been nearly nine hundred thousand dollars. Rappo’s cut came to just under $2.5 million.

In his day job, Bouvier remained the president of Natural Le Coultre. Hidden behind company names and, often, dealers working on his behalf, he tended to disguise his role in transactions. “To be invisible is the best way to make business,” he said. Rybolovlev was a huge client, but in the early years his purchases were sporadic. Bouvier works constantly, and he becomes restless unless there is something new to occupy him. “Relaxing is the same as working,” he says.
In 2004, Bouvier launched an art fair in Moscow. The following year, fifty thousand people came, and there was a gala in the Kremlin. Tania Rappo was the fair’s vice-president. The logistics required helicopters and dawn convoys of trucks through Red Square and drew on all of Bouvier’s organizational flair. Friends noticed that he had also sharpened his image. Bouvier never used to wear suits, but now he bore the trappings of an international businessman, wearing tailor-made shirts with his initials, “Y.E.B.,” and numerals on the cuffs showing the year and the season each shirt was made.
The Moscow World Fine Art Fair never turned a profit, but it widened Bouvier’s network, and it impressed Rybolovlev. “The fair was like a brushstroke to his portrait,” the Russian said. “It demonstrated that he had connections.” It also deepened Bouvier’s relationship with Rappo. According to Rybolovlev, Rappo soon became a constant advocate for Bouvier’s services, claiming that he was the best-connected man in the art business. Rappo’s endorsement—she was the godmother of Rybolovlev’s younger daughter, Anna—helped give Bouvier extraordinary access to the family. He joined the board of Elena’s foundation and was invited to birthday parties in Hawaii and the Greek islands. Bouvier, who has a longtime partner in Geneva, usually travelled alone. He paints these occasions as grim, commercial obligations. “If there is a social party of your client, you will go,” he said. Rybolovlev thought that he was doing his staid art adviser a favor. “I thought that he had a rather boring life in Switzerland,” he told me.

The income from his dealing enabled Bouvier to expand his storage facilities. For several years, he had been looking to build a freeport outside Europe similar to the one in Geneva. In 2005, he settled on Singapore. In 2008, Bouvier decided to base himself in the country as well. The Singapore Freeport, which required new legislation to be passed by the national parliament, opened in 2010. Bouvier put Tony Reynard, his childhood friend, in charge. The freeport, which abuts the city’s international airport, is an over-engineered hybrid of vault and temple. It cost Bouvier a hundred million dollars to build. At first, no bank would finance it. “They thought we were loonies,” Reynard said.
A freeport offers few tax advantages and scarcely any security features that a standard bonded warehouse cannot provide. But Bouvier’s development in Singapore carried within it two ideas. The first is that freeports will become hubs in the sixty-billion-dollar international art market, destinations in themselves—places for scholars, restorers, insurers, art-finance specialists, consultants, and dealers. The second idea is that the ultra-rich don’t want just another warehouse. “If you buy a painting for a hundred million, what do you want? You want to feel well,” Bouvier said. “Why else do people travel in first class?”
In Singapore, Bouvier specified each component, from the fire-resistant walls, coiled through with steel, to the height of the doors: three metres, to admit the largest contemporary installations. “I chose everything,” he said. “The door handles. I’m obsessive about that.” He used a lighting artist named Johanna Grawunder, whose work he collects, and commissioned an enormous sculpture, “La Cage sans Frontières,” by the Israeli artist and designer Ron Arad, to stand in the atrium.
The opening of the Singapore Freeport, and its immediate success—Christie’s took a space—brought Bouvier international attention. The facilities tapped into a fascination with the tastes and financial shenanigans of the one per cent. Bouvier opened a second, slightly smaller freeport in Luxembourg, in September, 2014, and The Economist noted his role in the development of “Über warehouses for the ultra-rich.” He made plans to replicate the model in Dubai and to act as a consultant for a vast new project in Beijing.
Bouvier’s rivals in the art-logistics trade watched, fascinated and somewhat bemused. Art shippers are unshowy folk. They didn’t understand why Bouvier and Natural Le Coultre were making such a fuss over their warehouses. One rival, who visited the Singapore Freeport and saw the Arad in the atrium, told me, “If a client of mine walked into my office and saw a five-million-dollar sculpture, he would assume I was charging him too much.” Others couldn’t work out where Bouvier was getting the money. Natural Le Coultre’s profits had historically been a few million dollars a year. “Of course, we wondered,” one told me. “We are not billionaires. And to build freeports you need to be a billionaire.”
Rybolovlev was the billionaire whose money was building the freeports. From 2008 onward, his life and finances became increasingly unsettled, but the net result was that his spending on art dramatically increased. That year, he and Elena separated. According to Bouvier, Elena had always been conservative. With her out of the way, Rybolovlev seemed to have fewer inhibitions. Through a network of trusts, he bought Donald Trump’s mansion in Palm Beach, Sanford Weill’s apartment on Central Park West, and the island of Skorpios, in Greece, which used to belong to Aristotle Onassis. And he pressed forward with his art collection.


Dmitry Rybolovlev, a Russian tycoon, called Bouvier his “representative.”
Dmitry Rybolovlev, a Russian tycoon, called Bouvier his “representative.”Photograph by Julian Faulhaber for The New Yorker

Rybolovlev had other reasons to spread his money around. In late October, 2008, the oligarch was summoned to Moscow, where he was told that a government investigation into an accident at his potash company, Uralkali, was being reopened. Uralkali had previously been cleared of any liability after an incident, in 2006, in which a mine in the Ural Mountains flooded with brine and a huge sinkhole opened in the ground. The fresh investigation caused Uralkali’s stock to plummet. The company paid two hundred and fifty million dollars in compensation, and the inquiry recalled the authorities’ pursuit of other state-owned assets that had been questionably acquired in the nineteen-nineties.
The pressure persuaded Rybolovlev that his assets were no longer safe in Russia. In June, 2010, he sold his controlling stake in Uralkali for an estimated five billion dollars. This sudden influx of cash brought its own complications, however. By this time, every one of Rybolovlev’s financial maneuvers was being scrutinized by his estranged wife and her lawyers. The oligarch instructed Bouvier to find him “mobile assets.”
He went to work. Between 2003 and 2007, Bouvier had sold the Russian six art works. Between 2008 and 2013, he sold him twenty-eight. He summoned every hunch, every contested inheritance, every paid informant, every whispered tax problem gathered from two decades operating inside an art market that had never paid him much attention. “If nobody knows you, you take all the information,” he told me. “It is to be like an octopus.”

Rybolovlev had a taste for Modigliani nudes, for example. Bouvier knew that Steve Cohen, the New York hedge-fund manager, had one of the finest, “Nu Couché au Coussin Bleu,” but also that he had no plans to sell. In November, 2011, however, Bouvier learned through an informant that Cohen had just bought four Matisse bronzes from Sotheby’s in a private sale for more than a hundred million dollars. Approaching Cohen through Lionel Pissarro, a dealer in Paris, Bouvier managed to buy the Modigliani, for $93.5 million.
In 2013, he secured a Gustav Klimt masterpiece, “Wasserschlangen II,” that had been seized by the Nazis. The day after lawyers concluded a lengthy dispute over its ownership, Bouvier sold it to Rybolovlev for a hundred and eighty-three million dollars. He bought a Gauguin that had not been sold since the Second World War and a lost Leonardo da Vinci, “Salvator Mundi,” that had been sensationally rediscovered. On its display at the National Gallery in London, the da Vinci became one of the most talked-about pictures in the world. According to Rappo, Rybolovlev wanted it for the wall of his study. Bouvier brought the painting to the Russian’s apartment in New York, where, Rybolovlev told me, he experienced a profound emotional reaction—“a vibration”—in its presence. He bought the picture for $127.5 million.
Every transaction at the top end of the private art market involves a chain, a cast of characters that stretches from the buyer to the seller: finders, agents, lawyers, lenders. It is rare for the principals to know everyone involved, and it can be improper to ask. Bouvier was a master at making chains—short, long, simple, or twisted, depending on the deal. If he knew that a seller would prefer an approach from an auction house, he would send someone, usually from Sotheby’s. Otherwise, Bouvier would send an intermediary. Often this was a Corsican named Jean-Marc Peretti, who was investigated for running an illegal gambling circle in Paris in 2009. Bouvier is attracted to outsiders in the art world. “The best people are just good businesspeople—they are butchers,” he said. Bouvier helped Peretti open a gallery in the freeport in Geneva and trusted him to carry out the most sensitive transactions. (Peretti declined to speak with me.)
When a deal with the seller was in sight, Bouvier would then agree on his own price with Rybolovlev, which was often tens of millions of dollars higher. He conducted these negotiations via e-mail, in French, with Mikhail Sazonov, Rybolovlev’s adviser. Over the years, these e-mails became increasingly familiar, but Bouvier always maintained a crucial legerdemain—suggesting that he was acting on the Russian’s behalf to secure the best deal possible from the seller, rather than that he was the one selling to Rybolovlev. “I just got a super and last price of 14 million euros, because the seller had an opportunity to invest,” he wrote of a Toulouse-Lautrec that he obtained in February, 2013. “It’s done at 25,” he wrote of a late Picasso, “Joueur de Flûte et Femme Nue,” which he bought in Paris in October of 2010.
Bouvier told me that such blurring of who exactly owns what, and when a transaction occurred, is commonplace in the art market. When you walk into a gallery, you never know what the dealer is selling on consignment, what he owns outright, or how prices have been arrived at. “It is not lying,” he said. “There is always a part of the story which is true.” But Bouvier was ruthless in exploiting what was left unsaid. “Joueur de Flûte et Femme Nue,” which Bouvier sold to Rybolovlev for twenty-five million euros, he had bought the day before for just three and a half million. He made a sixty-million-dollar profit on the Klimt.
Bouvier did not explain to me how he handled the cash flow for his transactions, but dealers often grant clients a few months to settle large invoices. As soon as a sale was agreed with Rybolovlev, an invoice would usually go out from M.E.I. Invest to one of two Rybolovlev family trusts, Accent Delight or Xitrans Finance, both based in the British Virgin Islands. The Russian paid fast. Bouvier insisted that he always bore the financial risk for all his transactions, if only for a short time. “If I can switch it in one minute,” he said, “I am the happiest man in the world.”
He believed that he was building a magnificent collection. Great dealers are judged on the quality and the personality of the works that they acquire. In 2011, as a surprise for Rybolovlev, Bouvier commissioned Joachim Pissarro, a leading scholar of Impressionism and twentieth-century art, and the brother of Lionel, the Paris dealer, to write a catalogue of the collection.

And there were moments of exultation. For years, Bouvier had dreamed of buying Mark Rothko’s “No. 6 (Violet, Green and Red),” an abstract column that the artist painted in 1951, while working at Brooklyn College. The painting was on the cover of the catalogue raisonné, an official inventory of Rothko’s work, and had been owned by the Moueix family, a French wine-producing dynasty, for decades. One day, Rybolovlev saw the image on the catalogue and told Bouvier that he would do anything to acquire the painting. Through Peretti, Bouvier had been quietly cultivating the Moueix family for years, buying their wine and lesser works from their collection, in the hope of one day securing the Rothko.
In early 2014, Bouvier learned that they might be willing to sell. Years earlier, he had flown to the family’s château, in Bordeaux, to view the painting, which was kept in a little-used living room, where the light was blocked out by heavy curtains. In the early nineteen-fifties, Rothko began experimenting with powdered pigments, solvents, and egg to lend extra force to the colors in his canvases. He wanted viewers of his pictures to feel as if they were inside them. When Bouvier drew back the curtains, the painting seemed to explode in front of his eyes.



The Rothko arrived at the Geneva Freeport in June. Bouvier went to see it on his own. He had the painting placed next to a window, to enjoy the natural light. “It is impossible for people to imagine this kind of deal,” he told me. Bouvier had every reason to feel euphoric. The Moueix family had agreed to sell “No. 6 (Violet, Green and Red)” for eighty million dollars. He had sold it Rybolovlev for a hundred and eighty-nine million. There was Peretti’s cut to worry about—some five million—and the usual commission for Rappo, but Bouvier was about to earn a hundred million dollars on a single sale.
Barely anyone knew about Bouvier’s dealings: a handful of gallery owners across Europe, his lawyer, and Sotheby’s private-sales department. His staff at Natural Le Coultre noticed the art works stored on his account but insist that they were never told more. Their boss was rarely in the office; Bouvier travelled constantly, investing. He controls more than forty companies, which cover a bewildering range of interests, from R4, a new complex of galleries on the site of an old Renault factory in Paris, to Smartcopter, an idea for developing a low-cost helicopter. His manner discouraged conversation. Reynard told me that he never inquired where the money for the Singapore Freeport was coming from. “It is a question you don’t ask,” he told me. “Because you know that he will not answer.”
But the transactions that Bouvier was orchestrating were the source of furious gossip in the art world. Rybolovlev had become known as a top buyer, despite his efforts to keep a low profile. Who was helping him, though, was a mystery. Seydoux, the Geneva dealer, met Rybolovlev once but never managed to forge a relationship. “We tried desperately,” he said. “Nobody knew who really had access to him.”
On March 9, 2014, the Times published a piece of industry gossip about the sale of da Vinci’s “Salvator Mundi” the previous year. Quoting Anthony Crichton-Stuart, a London-based dealer, the article reported that the painting had sold privately for between seventy-five and eighty million dollars. Crichton-Stuart was merely repeating rumors that he had heard, but the article unwittingly revealed the scale of Bouvier’s profit margins: he had sold the da Vinci to Rybolovlev for almost fifty million more.
Bouvier read the article the day that it appeared. No one called from Rybolovlev’s office. He remembered the oligarch’s delighted reaction to the painting, and that he had been willing to pay even more. Bouvier also had other things on his mind. The Luxembourg Freeport was nearing completion, and he was attempting to close the deal on the Rothko. For the first time, Rybolovlev was proving a somewhat awkward client. He paid the first twenty million dollars in cash but wanted to sell other works from his collection to fund the rest of the purchase. The decision dismayed Bouvier. Selling works at the top end of the art market is just as delicate as buying them. He pleaded for patience. During the summer, Rybolovlev fell seriously ill. He was treated for cancer, and suffered post-surgery complications. “I was at a near-unconscious state,” he told me. Bouvier agreed to take a Modigliani sculpture, “Tête,” and to knock sixty million dollars off the price of the Rothko. But it still left him far short of the figure they had agreed on.

Rybolovlev recovered, and, a few months later, on November 22, 2014, he turned forty-eight. He invited Bouvier, as usual, to celebrate his birthday, and during the afternoon, at his penthouse in Monaco, the two men discussed his collection. The price of the da Vinci came up. Rybolovlev asked whether he had paid too much. He didn’t ask about Bouvier’s profit, just whether he had overpaid. Bouvier told me that he offered to ask an expert to appraise the painting’s value. He was confident that it was worth more than a hundred million dollars. Rybolovlev promised to settle up on the Rothko by the end of the year, but he didn’t understand why his middleman seemed unwilling, or unable, to sell works as easily as he bought them. “This made me wonder if everything had been clean,” he said.
That night, Rybolovlev threw a party at the Yacht Club de Monaco. Since 2011, the Russian has been the owner of A.S. Monaco, the local soccer team, and the party began after that evening’s match, a 2–2 draw with Caen. Bouvier was stuck at a table far from the host, who chatted with the Prince. There was bad striptease. (Rybolovlev denies this.) Bouvier stepped out onto the terrace. Rappo was there, and she thought that he seemed upset. Rybolovlev came out as well, and she asked him what had happened. “Tell him not to worry,” the Russian said, indicating Bouvier. “We’re still friends.”

The end of the year came. Bouvier was still waiting for his money. Rybolovlev was on vacation in St. Barts, in the Caribbean. On December 30th, he was at a lunch for around ten people at Eden Rock, a beachside hotel. A mutual friend had invited Sandy Heller, a New York art consultant who was vacationing on the island. Heller’s best-known client is Steve Cohen, the hedge-fund manager and collector. Heller had never met Rybolovlev, but there were rumors that Cohen’s Modigliani nude, which he had sold in 2011, had been bought by the Russian.
By way of conversation—and speaking through Rybolovlev’s girlfriend, who translated—Heller mentioned the purchase. “We miss it to this day,” he said. Rybolovlev was startled to encounter someone on the other end of one of his art transactions. He asked, in front of the table, “How much did you sell it for?”
The question was unusual. Private sales are bound by confidentiality agreements. But Heller seemed moved by the Russian’s unease. A guest at the lunch told me that Rybolovlev was “like a baby standing in traffic” during the conversation. Heller sent a message to Cohen, asking permission to tell Rybolovlev the sale price—$93.5 million—and he relayed it to the Russian the following day. Rybolovlev had bought the painting from Bouvier for a hundred and eighteen million dollars.
Rybolovlev didn’t speak at first. For twelve years, he told me, he had believed that Bouvier was his agent, acting on his behalf in the art market and paid well for his services. Bouvier’s two-per-cent charge on the roughly two billion dollars that Rybolovlev had spent on art since 2003 came to forty million. The idea that Bouvier might be making a huge margin on each and every painting struck him as a breathtaking con. Rybolovlev thought about calling Tania Rappo, but he hesitated, wondering how much she knew. On January 9, 2015, Bersheda, Rybolovlev’s lawyer, filed a criminal complaint in Monaco against Bouvier and “all participants,” accusing the dealer of fraud. The complaint included extracts from Bouvier’s e-mails and cited the sales of the da Vinci and the Modigliani, on which Bouvier was accused of making around seventy million dollars in “undue” profits.
Unaware, Bouvier carried on as before, tracking paintings, trying to close the gap on the Rothko. Joachim Pissarro’s catalogue, prepared in secret, was almost ready. The Russian began to move his collection out of Natural Le Coultre’s storerooms in Singapore and Geneva. Bouvier assumed that this was because of the divorce. On February 21st, he sent Sazonov, Rybolovlev’s adviser, an eight-page e-mail outlining potential sales from the collection, but he demanded full payment for the Rothko by the end of the month. Adopting his habitual language, Bouvier warned that the “seller would be suicidal” if Rybolovlev didn’t pay soon, even though he had settled his own affairs with the Moueix family months earlier. That evening, Rybolovlev and Rappo met at his apartment in Monaco. According to Rappo, he asked for her opinion on what he should do. Bersheda secretly recorded the conversation. A meeting with Bouvier was arranged for the twenty-fifth.
It was a Wednesday. Bouvier flew by private jet from Geneva. The meeting, at the Belle Époque, an apartment block overlooking the water, was at 10 A.M. Bouvier arrived early. It was a beautiful morning, and he walked around the marina, looking at the boats. (Bouvier owns a thirty-five-metre motor yacht, which he sails around the Mediterranean.) When he walked into the lobby of the Belle Époque, there were eight figures dressed in black. One of them showed a Monaco police I.D. and asked if he was Yves Bouvier. When he nodded, another officer put him in handcuffs and led him back outside, into an unmarked car. No one spoke.

Bouvier’s first thought was that he had been caught up in a larger raid on Rybolovlev. He was taken to Monaco’s main police station; he assumed he would be out by lunchtime. At 1:13 P.M., he was led into an interview room for the first time and asked to name his profession. “Businessman,” he replied.
He learned that he was under investigation for fraud and money laundering. In the weeks after Rybolovlev’s complaint, H.S.B.C. had revealed to prosecutors in Monaco that Bouvier and Tania Rappo had a joint bank account in the principality. According to the police, this suggested a possible conspiracy to launder the proceeds of the art sales. Over the years, Rappo’s commissions had amounted to more than a hundred million dollars. H.S.B.C. later admitted that this was a mistake: the name on the account was Jacques Rappo, Tania’s husband, but Tania was drawn into the investigation. She was arrested in her apartment. Two policewomen walked in while she was having a massage.
Rappo saw the name of Rybolovlev’s daughter and trust beneficiary Ekaterina on the warrant. “I had an interior calm,” she told me. A year earlier, almost to the day, Elena Rybolovleva had been arrested in Cyprus for allegedly stealing a diamond ring that Rybolovlev said belonged to him. The charges were dropped, but Rappo had interpreted the incident as an act of intimidation to hasten the completion of the couples’ divorce. (It was settled in October, for an undisclosed sum.) “I don’t know for what reason,” she said. “I just knew he was making some sort of blackmail.”
Bouvier and Rappo were questioned for three days. When Bouvier was confronted by the apparent duplicity in his e-mails, he replied that they were “just a commercial game.” But he began to comprehend the scale of the accusations against him. Based on the margins that they knew about, and a valuation of the collection, Rybolovlev’s lawyers claimed that their client had been ripped off to the tune of $1,049,465,009. That Friday, in a form of confrontation that is standard under French police procedure, Bouvier and Rybolovlev, with their lawyers and translators, came face to face. Rybolovlev repeated his assertion that Bouvier had always presented himself as his agent. He claimed that, when they first met, Bouvier had asked him to invest a few million euros in his businesses. “How could he then buy a painting for twenty million euros?” the Russian asked.

According to Bouvier, Rybolovlev avoided eye contact for the entire conversation, except at one moment. “But, Yves, these markups are worth a Boeing,” he said. Later, Bouvier reflected on this. “I think in his head the problem was not that Bouvier made money—it was that he made too much money,” he told me. He said that, at the end of the confrontation, with the room still crowded, he offered to buy the Modigliani. “I am ready to pay,” he said. “I am still ready to deal.” Rybolovlev walked out.
Bouvier was released on a ten-million-euro bond the following day. He went to a hotel and ordered a bottle of Cos d’Estournel, an expensive Bordeaux. He was convinced that the Russian had not expected him to make bail. Because Monaco is so small, and the risk of flight is so high, suspects in criminal cases are often detained for weeks at a time. Bouvier understood his arrest as a kind of shakedown. “The strategy was to make a trap,” he said, “and then he comes three months later and says, Give me fifty or a hundred million and I do it, to get out.” Like Rappo, he remembered what happened to Rybolovlev’s ex-wife in Cyprus.
Instead, the Russian broadened his legal assault. On March 12th, he sued Bouvier in Singapore, demanding a worldwide freeze on the dealer’s assets, as well as on Rappo’s. The court granted the injunction, and ordered Bouvier to hand over the Rothko. He was hit by a similar suit in Hong Kong. A month later, allegations surfaced in Paris that two Picasso portraits that Bouvier had sold to Rybolovlev in 2013 had been stolen from their previous owner, Catherine Hutin-Blay, the artist’s stepdaughter. Bouvier was hauled to court for that as well. Rybolovlev has since handed the paintings to the French police. Bouvier denies any wrongdoing.

Around this time, I spent a day at the Luxembourg Freeport. The building is made of sixty-five hundred tons of concrete. Heavy doors are locked with six-digit codes. David Arendt, the manager, put a brave face on the trouble massing around his main investor. The chairman of the freeport, an associate of Bouvier’s in Paris named Olivier Thomas, had been questioned a few days earlier about the Picassos. I asked Arendt when he had learned that Bouvier was an art dealer. He replied, “On February 26th, when I read it in the Daily Telegraph.” Alain Mestat, an art-finance specialist based in the freeport, sat stunned in a showroom. “It’s like the black swan,” he told me. “Not expected.” In the bowels of the building, I glanced into one of Natural Le Coultre’s storerooms and saw a heap of crates marked “Fragile” and bound for Singapore. A man inside saw me and closed the door.
Art shippers whom I spoke with for this article were staggered by what Bouvier had done. The idea of using the information they have soaked up over the years, their tactile knowledge, to trade works themselves was anathema. They seemed to enjoy their unthought-of role in the art world, and to be happy to stay there. But they admitted that there was very little to stop Bouvier. In an unregulated market, the only forces holding people back are cultural norms and long-term commercial reason: if I am not trusted by my peers and customers to behave in the way they expect me to, my business will fail. Bouvier’s calculation was different: in a market powered by insider information, the man who knows everything is king. He opened his eyes and saw.
Dealers, in general, have been angrier, and awestruck. The top end of the private art market is a small place, yet Bouvier was almost unknown. When I showed Daniel Katz, a major London dealer, the list of works that Bouvier had sold to Rybolovlev and the prices he got for them, Katz nearly fell off his chair. “The Russian has been tucked up to the eyeballs,” he said. Dealers tend to have two problems with Bouvier. One, he was a shipper, and shippers don’t deal. “I’d consider it a terrible conflict of interest,” Larry Gagosian told the Times in September. A Swiss dealer told me, “I would never, ever show a work at Natural Le Coultre, because I would say, That information is being recorded. How is that going to be used?”
More troubling, Bouvier has also traduced the idea of what an art dealer should be. He exploited every ambiguity of what is supposed to be a gentlemanly trade. Whether his conduct amounts to fraud will likely turn on the opaque phrasing of e-mails and the doubtful credulity of an oligarch, but the damage to the art market lies in Bouvier’s effrontery, the crassness of his gains. One evening in Geneva, I met Marc Blondeau, who used to run Sotheby’s in Paris and helped to build the collection of François Pinault, the luxury-goods magnate. We sat in his office—an early Renoir on an easel behind me—and he told stories of the paintings he had bought and sold. “When you sell to a collection,” he said, “it is like you place your child in a nursery.” Blondeau told me that great dealers leave their mark: they shape taste, influence markets, sell to museums. Bouvier didn’t do that. He didn’t have a gallery. He worked mostly on his BlackBerry. “You cannot call him an art dealer,” Blondeau said. “You call him a trader.”

I went to see Bouvier the following day. We met at the offices of Natural Le Coultre. A painting commissioned for the firm’s hundred-and-fiftieth anniversary, “Transport Through the Ages,” hung above the reception desk. Bouvier insists that he never used confidential information from his logistics business to buy and sell paintings. None of the thirty-five works that he sold Rybolovlev were in storage with Natural Le Coultre. “I have the information not because I am a shipper,” he said. “It is because I am clever.”
I asked if he was upset by the rest of the art market’s disavowal of him since his arrest. “All these people think they are the best one,” he said. “Now they know the small Bouvier is better than them.” With his mastery of hundred-million-dollar private sales, his knowledge of logistics, and his network of freeports, Bouvier sees himself as a truthteller, able to say what others cannot. “I know everything that is good and everything that is bad in the art business, everything that should change,” he told me. “When Mr. Gagosian said there was a conflict—first, I never go inside the safe. And Mr. Gagosian, when he produces an artist, he is an insider like me. The price goes up. It is bullshit. It is a market with no rules. Don’t say that it is Mr. Bouvier with no rules.”

We spent all day talking. Bouvier believes that the lawsuits are beginning to turn his way. Last August, the Court of Appeal in Singapore unfroze his assets, including the Rothko. A court in Hong Kong did the same. The civil suits continue, as does the criminal inquiry in Monaco, but Bouvier is preparing to seek damages for the injury done to his business by Rybolovlev. Rappo has launched suits of her own in Monaco, alleging improprieties in the police investigation. As he spoke, Bouvier kept four Nokias and a BlackBerry within reach at all times. When one of them rang, he would turn it over, to see which realm of his dealings the inquiry was coming from. He reminded me, in a not entirely unlikable way, of an animal busy in carrion, like a jackal.
We went out for lunch. Bouvier put on dark glasses. We ate in a private room at the Hotel Kempinski, one of the fanciest hotels in Geneva. Bouvier ordered a Coke Zero and a dish of grilled venison called “The Hunting Product.” He spoke of Rybolovlev’s paranoia, with its roots in the chaos of post-Soviet Russia, and how he could never have deceived a man like that for more than a decade. “If I tricked him,” he said, “I’m not only the best art dealer in the world, I’m also a genius. I’m Einstein.”
When we got back to the office, someone had brought in folio-size proofs of Joachim Pissarro’s catalogue of the Rybolovlev collection. The chapters were bound in gray boards and tied with black ribbons. It is uncertain that the book will ever be published now, and less likely that Rybolovlev’s masterpieces will ever be shown together. Rybolovlev told me that he feels “a complicated energy” when he thinks about his paintings. He laughed when I asked him where they were.
The catalogue lay on the table. It was going to be the proof of Bouvier’s capacities as an art dealer: his greatest project, realized tirelessly and in the dark, and suddenly presented to the world. Instead, his skill has been revealed at the moment of his undoing. I told Bouvier I had a feeling that he might win his legal battle with Rybolovlev but never recover his good name. He looked at me. “That will be my next challenge,” he said, and he kept staring at me—his eyes are a mixture of blue and dark green—until I dropped my gaze. 
Goodwood House jewellery theft: 'Substantial reward' offered
A "substantial reward" has been offered after heirlooms, including a ring given by Charles II to a mistress, were stolen from a stately home.
A tiara and more than 40 diamond, sapphire and emerald items were stolen during a break-in at Goodwood House, West Sussex, on 13 January.
The jewellery belonging to Lord and Lady March is said to be irreplaceable.
Police have not given a figure for the reward being offered in return for information about the missing items.
Jewellery stolen from Goodwood House
  • Diamond necklace from the first half of the 19th Century worth £200,000
  • Emerald and diamond ring engraved with Duchess's coronet and monogram CL for Louise de Keroualle, Duchess of Portsmouth, the mistress of Charles II
  • Antique Rolex and Girard Perregaux watches
Det Insp Till Sanderson, of Sussex Police, said his team had been working closely with Lord and Lady March and the estate to trace and identify the people responsible for the theft of this "treasured property".
"I hope the offer of a substantial reward by the insurers, for information leading to the recovery of important items of jewellery and personal effects of historical significance, will encourage anyone who knows anything to come forward," he added.
A 26-year-old man from Hampshire who was arrested in connection with the raid has been bailed until leter in February.

Suit Against Knoedler Gallery Over Fake Rothko Continues After a Settlement




The Knoedler & Company gallery on East 70th Street in Manhattan.Credit Tina Fineberg for The New York Times
The civil suit against the Knoedler & Company gallery, which sold an art-collecting couple a fake Rothko, continued on Monday even though the gallery’s co-defendant and former president, Ann Freedman, reached a settlement with the plaintiffs on Sunday.
A federal judge told jurors who have been hearing the fraud suit in Manhattan about the settlement and said that they should not speculate about the details or infer anything about the remaining case before them.
The plaintiffs in the case, Domenico and Eleanore De Sole, paid $8.3 million for the forged painting in 2004, and are seeking $25 million in damages in the suit they filed against the gallery and Ms. Freedman.
Gregory Clarick, a lawyer for the De Soles, said on Monday that his clients were pleased that Ms. Freedman had decided to settle.
“For 15 years, Knoedler ignored the most eminent experts, buried unhelpful research, made up stories about where works came from, earned profit margins that virtually announced the fraud, hid the truth, and lied to collectors,” he added.
The De Soles’ case is in its third week of testimony and is the first of 10 similar lawsuits to go to trial. All stemmed from the sale by Knoedler of more than 30 fake artworks that were said to be by Abstract Expressionist masters, like Willem de Kooning and Jackson Pollock. The paintings were actually created in a garage in Queens by a Chinese artist, Pei-Shen Qian.
Mr. Qian has been charged criminally but has fled to China. A Long Island dealer, Glafira Rosales, who provided the works to Knoedler has pleaded guilty to criminal charges but has not yet been sentenced.
The De Soles have said that the gallery and Ms. Freedman knew, or should have known, that the works provided by Ms. Rosales were fake. The defendants have countered that they were duped, along with many others in the art world, by skilled forgeries.
The terms of the settlement between Ms. Freedman and the De Soles have not been disclosed.
Because Ms. Freedman’s state of mind during the time of the sale remained relevant, Judge Paul D. Gardephe added, jurors should still expect to hear testimony from her.
Ms. Freedman’s lawyer, Luke Nikas, said that he expected her to testify on Tuesday.


New Revelations in Yves Bouvier art fraud case


The case of Swiss art transporter Yves Bouvier, who is accused of masterminding a multi-million dollar art fraud, continues to fascinate Europe’s media.

Now, the latest spicy revelations from French news magazine Le Point, focus on Bouvier’s co-defendant, Tania Rappo.

Rappo, a former friend of the Rybolovlev family, has been charged by the Monaco authorities with money laundering. The investigation in the Principality has found that she used a web of offshore entities to receive up to 100 million euros in un-authorised commissions from the sales of around 2 billion euros worth of art works to the Rybolovlev family trust.

The magazine identifies nine companies in Panama, another in the Virgin Islands, as well as accounts in Monaco, Singapore, and Hong Kong, “tending to confirm Dmitry Rybolovlev claims of fraud,” Le Point notes.

The Monaco police have identified "a galaxy of microstructures" in the exotic domiciles through which almost 100 million euros in commissions flowed.

At the head of that financial nebula is Rappo, the wife of a Swiss dentist living in Monaco. This Russian speaker of Bulgarian origin, who has no official job, had made the acquaintance of the Rybolovlev family through her husband, at that time the billionaire’s regular dentist. Becoming the friend of Elena, the now-divorced wife of the magnate, the dentist’s wife suggested she could help the couple, who wanted to build a great collection of paintings. To do that, she put them in touch with one of her old Geneva acquaintances, Yves Bouvier, who specialized in the transport and storage of works of art

Bouvier helped the family build a collection of four Modiglianis, two Gauguins, two El Grecos, a Rodin, a Leonardo da Vinci, and a series of Picassos. In total, 38 paintings and sculptures for which the Russian spent some 2 billion euros.

Rappo, the godmother to one of the Rybolovlev’s children, she allegedly concealed her sharing of profits from the sales.

Reporting the new details, Le Point notes: In 2008, when Dmitry Rybolovlev bought a Gauguin for 54 million euros from one of Bouvier’s companies in Hong Kong, Bouvier immediately retroceded 4 million to Anson Finance SA, a Panamanian shell company created by Tania Rappo. This was repeated two months later with a commission of 3 million paid to Anson Finance SA for a sale of a Monet for 46.5 million.

The same scenario was to be repeated for years without arousing anyone’s attention until the episode with a Rothko, in 2014.

Rybolovlev delayed at that time in paying the balance on the painting that he negotiated for 140 million dollars. Tania Rappo then went to the Russian’s house in Monaco to play the peacemaker. But in taking up word for word the gambit already used by Yves Bouvier, she caused Rybolovlev, who was surprised to see his friend’s eagerness to see him pay the bill, to suspect something. The conversation, a purely commercial discussion, was recorded by the billionaire’s lawyer, and has since been entered into the court record. It has triggered a strange complaint from Rappo of “invasion of privacy.”

Meanwhile, the Monaco police, during a search at Bouvier’s house, found documents that give credence to the idea of collusion between Bouvier and Rappo. In a computer file titled, “Comportement [behavior] Rothko 1, 2, 3, 4, 5” are recorded elements of language very close to the ones found in the notorious recorded conversation.

Since then, of course, the media firestorm has hardly ended. Two Picassos purchased by Rybolovlev are now at the heart of a proceeding for “theft” and “possession of stolen goods.” Catherine Hutin-Blay, Jacqueline Picasso’s heir, filed a complaint last March after noting the disappearance of several of the master’s works that belong to her. In the lot appears “Tête de femme, profil” and “Espagnole à l'éventail,” two drawings sold to Rybolovlev by Yves Bouvier for 27 million euros. One transaction resulted in the payment of a commission of 2.9 million to Vitarte SA, another Panamanian entity in the Rappo network.

During his hearing, Yves Bouvier argued that he had bought the canvases in complete good faith, and that he had made the payment for them to a trust established in Liechtenstein that according to him belongs to Catherine Hutin-Blay, which did not prevent the court from putting him under investigation for “possession of stolen goods,” in addition to requiring 27 million euros in bail. As for the dentist’s wife and her husband, they are now also the subject of special attention from the Swiss tax authorities.

Report: Ukraine “doing nothing” to recover stolen Dutch art

The Ukraine is not taking the investigation into Dutch art seriously stolen from the Westfries museum in 2015 seriously. The art, which was discovered to be in the Ukraine last year, is still being offered for sale, according to EenVandaag. Stolen art hunters Arthur Brand and Alex Omhoff are on the track of an Ukrainian in the Netherlands who they believe payed a key part in this case. They tipped off the police about his whereabouts, according to the Telegraaf.
The 24 stolen 17th century paintings surfaced in the Ukraine last year when former militia leader Borys Hoemenjoek tried to sell them back to the Westfries museum for 50 million euros. He broke off contact when Brand, who was hired by the museum to act as intermediary, told him that the paintings are only worth 50 thousand euros.
EenVandaag broadcast an interview with lawyer Yuri Volushin, a friend of Hoemenjoek. In the interview the lawyer admits to a journalist that he is trying to sell one of the paintings – Boerenbruiloft (Country Wedding in English) by Hendrik Bogaert. The painting Keukenstuk (Kitchen Piece) by Floris van Schooten is also still for sale in the illegal circuit.
Brand states that he passed the names of those involved in this art theft on to the Ukrainian authorities, but nothing is being done about it.

Stolen Art Watch, Rathkeale Rovers Guilty, Fitzwilliam Jade Elusive, Sum Ting Wong With Bogus Reward Offer

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Museum raids: Cambridge Fitzwilliam unlikely to get jade back, says expert

Bullshit Reward Offer Didn't Help Matters !!

A museum raided by an organised crime gang is unlikely to get back its stolen artefacts, according to an expert.
Thieves got away with 18 mainly Jade Chinese pieces worth about £15m in a raid at Cambridge's Fitzwilliam Museum in 2012. Several people were jailed but the items have never been located.
A further 14 men have been convicted for roles in that and other raids.
Roger Keverne, who helped value the £15m jade said if it had been taken to China, "that's possibly goodbye".
On 13 April 2012, thieves broke in through the rear of the museum, smashed display cabinets and made off with artefacts described as being of "incalculable cultural significance".
Five months later three men were jailed and a boy of 16 was given a detention order.
The stolen items, believed to be worth up to £15m, could be worth tens of millions more on the "booming" Chinese auction market, police said.
Despite appeals by the museum and police, and a "substantial" reward, the jade appears to have been spirited away.

Speaking of the so called reward, that was a vague offer designed to deceive. What does "substantial" mean? A subjective term which is designed not to reveal the very low nature of the amount.
Probably a few thousand pounds, for tens of millions worth of Chinese jade, well best of luck with that bogus, bullshit reward offer. 

Why not offer 10-15% of the market value for recovery, that would be a real incentive to get the Fitzwilliam Jade returned, but that would mean a payout of between £1.5 million and £5.7 million depending upon the market value when recovered. No, the mean spirited Insurers and owners want it back for a pittance and their shortsighted, miserly offer has proven counter productive.

Mr Keverne, a London-based dealer who specialises in Chinese ceramics and works of art, was contacted by the Fitzwilliam Museum following the theft.
The Fitzwilliam raiders were "very fortunate... that they were able to breach the security," he said.
Security would "always be a problem" for museums as "the works of art and the treasures they hold have to be to a certain extent accessible to the public".

Asked whether the Fitzwilliam Museum was likely to get its stolen artefacts back, he said: "It looks like they may not.
"These things do have a habit of turning up eventually - well, they get put back to the market, things get recycled, they get passed on.
"They move up the chain until they're probably in the hands of someone who doesn't realise they have been stolen."
On Monday, 14 men were convicted over their roles in stealing artefacts from the Fitzwilliam and other museums and an auction house. On the open market the haul could be worth up to £57m, investigators said.
One of them, Donald Chi Chong Wong, 56, of London, was described in court as a "fence" who made frequent trips to Hong Kong.
A number of these took place around the time of the Fitzwilliam heist and by the summer of 2012 Wong was under police surveillance, having met several times with other members of the gang.
It is not known whether he managed to transport any of the museum's artefacts overseas, but Mr Keverne said: "If they've gone to mainland China - that's possibly goodbye."
The Fitzwilliam Museum declined to comment when contacted by the BBC.
The 14 convicted men from Cambridgeshire, Essex, Kent, London, the West Midlands and Northern Ireland will be sentenced on 4 and 5 April.

Dale Farm Kingpin faces jail over £57million rhino horn raids that 'dwarfed Hatton Garden'

THE man who tried to halt the multi-million pound eviction of the massive Dale Farm traveller site was part of a gang that raided museums of art and rhino horns worth £57million - a crime wave that "dwarfed the Hatton garden heist" according to police .




Richard Sheridan arrested (left) and (right top) items stolen and (below) Dale Farm DURHAMPOLICE•GRATTONPUXON
Richard Sheridan arrested (left) and (right top) items stolen and (below) Dale Farm
Richard Sheridan, 47, was the public face of the sprawling Essex illegal traveller site which captured world headlines when Basildon Council and Essex Police carried out a £7million eviction and demolition.
In a campaign that made international headlines he rubbed shoulders with world famous stage and screen star Vanessa Redgrave and her late brother Corin, who both threw their weight behind the travellers' battle to stay put in Essex.
He also made repeated trips to Parliament, the European Parliament and United Nations to try to get support from MPs and international diplomats.
But during a lengthy criminal prosecution which ended yesterday, he was exposed as being at the heart of an international crime gang.
A court heard many of his co-defendants were related to him and linked to Dale Farm, its sister traveller site Smithy Fen in Cottenham, Cambridgeshire, and conventional houses in Wolverhampton and in Rathkeale, in the Republic of Ireland.
Fourteen members of the organised crime gang, dubbed the Rathkeale Rovers due to their connections to lavish properties in the Irish town, have now been convicted over their roles in stealing artefacts worth up to £57m from museums and an auction house in 2011 and 2012.
Items included Chinese jade and rhino horn, which is more valuable pound per pound than gold, were stolen in Cambridge, Durham, Norwich and Lewes, East Sussex.
The case can now be reported after the final four gang members, described as some of the "generals" who helped plan and oversee the audacious crimes, were convicted at Birmingham Crown Court following a two month trial.
Richard Sheridan police mugshot (left) and right with the late Corin Redgrave and sister VanessaDURHAMPOLICE•EXPRESS
Richard Sheridan police mugshot (left) and (right) with the late Corin Redgrave and sister Vanessa
Rogues gallery: Police mugshots of the gangDurham Police
Rogues gallery: Police mugshots of the gang
(Top, l-r) Richard Sheridan, Michael Hegarty, Richard O'Brien Jnr, John O'Brien, Daniel O'Brien, Chi Cheong Donald Wong, Alan Clarke; (bottom, l-r) Patrick Clarke, John O'Brien, Daniel Flynn, Ashley Dad, who is now on the run, Paul Pammen, Robert Gilbert-Smith, Terence McNamara
Some of the £15m worth of jade stolen from the Fitzwilliam MuseumFITZWILLIAMMUSEUM
Some of the £15m worth of jade stolen from the Fitzwilliam Museum
A jade bowl and porcelain figurine taken from Durham museumDURHAMPOLICE
A jade bowl and porcelain figurine taken from Durham museum
The gang tried to remove this horn from a rhino head at DURHAMPOLICE
The gang tried to remove this horn from a rhino head at Norwich Castle Museum
Richard "Kerry" O'Brien, who lives on the remaining legal part of Dale Farm in Crays Hill, near Billericay, Essex, plus John "Kerry" O'Brien Junior, Michael Hegarty and Daniel "Turkey" O'Brien, all from Smithy Fen, were found guilty by a jury.
Eight others were convicted at earlier hearings, with two pleading guilty to their crimes.
The crime wave involved two thefts and an attempted theft at Durham University Oriental Museum, plus incidents at Gorringes Auction House in Lewes, Norwich Castle Museum and the Fitzwilliam Museum in Cambridge.
Chinese artefacts worth up to £15m were stolen from the Fitzwilliam Museum in April 2012.
The court heard other items were valued at £17m but detectives estimated the total value could have reached £57m due to a "booming" Chinese market.
Detective Superintendent Adrian Green, of Durham Police, said the thefts "dwarfed" the Hatton Garden bank vault raid in which items worth about £14m were stolen.
He said: "If you think the Hatton Gardens break-in was big, this will blow that out of the water." 
Sheridan being arrested at Smithy Fen in September 2013DurhamPolice
Sheridan being arrested at Smithy Fen in September 2013
Thieves hired by the gang smashed through a wall at Durham Museum DURHAMPOLICE
Thieves hired by the gang smashed through a wall at Durham Museum
The court heard that on April 5, 2012, a jade bowl made in 1769 and a porcelain figurine together worth up to £2m were stolen from Durham museum after thieves audaciously smashed a hole in a wall.
The valuables were then hidden in a field, but the defendants claimed to have later forgotten where. However, they were still found and returned.
On April 13, 2012, 18 jade artefacts worth £15m were stolen in a raid on the Fitzwilliam Museum and have never been traced.
Five months later three men working for the gang were jailed and a boy of 16 was given a detention order.
Although the actual thieves responsible for the jobs were earlier jailed, police said it became apparent an international organised crime gang planned and commissioned them.
Sheridan outside the UN in Strasbourg during an international campaign tripEXPRESS
Sheridan outside the UN in Strasbourg during an international campaign trip
O'Brien family tree created by Durham Police. Richard O'Brien snr was arrested in Rathkeale but never chargedDURHAMPOLICE
O'Brien family tree: Richard "Kerry" O'Brien snr was arrested in Rathkeale but never charged







If you think the Hatton Gardens break-in was big, this will blow that out of the water.
Detective Superintendent Adrian Green, of Durham Police
Several of the latest defendants were arrested during 40 high-profile co-ordinated raids by officers from 26 forces and the Serious Organised Crime Agency (Soca) in September 2013.
Raids took place in Rathkeale the same day.
A four-year covert national investigation - operation Griffin - led by officers from Durham and Cambridgeshire and supported by the National Crime Agency led to the prosecution.
Sheridan, who moved to Smithy Fen after the 2011 Dale Farm eviction, was arrested at the Cambridgeshire site during the raids.
In the years before the Dale Farm eviction he acted as a spokesman for the site and regularly met with police, council chiefs and MPs to try to argue for a stay of execution.
He denied conspiracy to burgle but was convicted at a trial last year.
Sprawling: Dale Farm before the evictionLENGRIDLEY
Sprawling: Dale Farm before the eviction
A large number of the men were close relatives of his.
His dad John "Cash" O'Brien, 68, of Fifth Avenue, Wolverhampton, was convicted of the same offence.
John O'Brien junior and Richard "Kerry" O'Brien are his cousins, while Daniel O'Brien and Michael Hegarty are married into the extended family.
Both Sheridan and his dad have been twice jailed in 2004 and 2006 respectively for organised cigarette smuggling.
John O'Brien senior's brother businessman Richard "Kerry" O'Brien was arrested at his Rathkeale home, but never charged.
He has since set up a blog alleging he is harrassed by the authorities.
In the weeks before the eviction Sheridan made the audacious offer to Basildon Council to get every one off the site without the need for bailiffs for a £6million fee he said he would use to buy alternative homes - the offer was rejected.
The eight other defendants included Donald Chi Chong Wong, 56, of Clapham Common South Side, London, described in court as the "fence" who often travelled to Hong Kong.
The others were Alan Clarke, 37, of Melbourne Road, Newham, London; Patrick Clarke, 33, of the same address, Paul Pammen, 49, of Alton Gardens, Southend, Essex; Danny Flynn, 45, of Smithy Fen and Ashley Dad, 35, of Crowther Road, Wolverhampton, who has gone on the run since his conviction.
Robert Gilbert-Smith, 28, of no fixed address, pleaded guilty to his part last March and has served his sentence.
Terence McNamara, 46, of Marquis Street, Belfast, pleaded guilty at the beginning of the final trial on January 4.
The gang are due for sentence this spring.

The 'Rathkeale Rovers' Irish traveller gang whose robbery spree amassed a £57million haul – FOUR TIMES bigger than Hatton Garden raid

  • 14 men linked to an organised crime gang are found guilty of plotting theft
  • Four convicted today of helping plan break-ins in Cambridge and Durham
  • Exhibits stolen there may have fetched £57m on Chinese auction market
  • Trial can only be reported today due to offences by the 'Rathkeale Rovers'
A gang stole rhino horn and Chinese artefacts worth up to £57million in raids on museums and auction houses that dwarfed the Hatton Garden heist, it was revealed tonight.
Four of the gang's ‘generals’ were today found guilty of helping to plan and oversee a string of offences, including break-ins at Cambridge's Fitzwilliam Museum and Durham's Oriental Museum.
None of the 18 jade exhibits stolen from the Fitzwilliam in 2012 have been recovered, but a jade bowl and figurine stolen in Durham were found hidden on waste ground a week after being stolen. 
Valuable: The gang stole 18 'top end' jade pieces from the Fitzwilliam Museum in Cambridge with a conservative value of £15million
Valuable: The gang stole 18 'top end' jade pieces from the Fitzwilliam Museum in Cambridge with a conservative value of £15million
John ‘Kerry’ O'Brien
Richard ‘Kerry’ O'Brien
Guilty: John ‘Kerry’ O'Brien (left), 26, and his brother Richard ‘Kerry’ O'Brien (right), 31, were both convicted
Daniel ‘Turkey’ O'Brien
Michael Hegarty
Trial: The O'Briens' uncle, Daniel ‘Turkey’ O'Brien (left), 45, and Michael Hegarty (right), 43, were found guilty
Today, John ‘Kerry’ O'Brien, 26, his brother Richard ‘Kerry’ O'Brien, 31, their uncle, Daniel ‘Turkey’ O'Brien, 45, and 43-year-old Michael Hegarty were all convicted at Birmingham Crown Court.
Their two-month trial could not be reported until today because of similar offences committed by travelling criminals the ‘Rathkeale Rovers’. Sentencing will be in five weeks' time on April 4 and 5.
Ten other men had previously been convicted for their parts in the conspiracy, which included a bungled attempt to steal a rhino head from Norwich Castle Museum in February 2012.
Jurors heard that exhibits stolen in Durham and Cambridge were valued at around £17million, but detectives believe they may have fetched up to £57million on the ‘booming’ Chinese auction market.
At least eight of the men convicted after a four-year international police inquiry have family or business links to the village of Rathkeale in the Republic of Ireland.
Breaking and entering: Raiders broke in to the Oriental Museum at Durham University the night before Good Friday in April 2012 and swiftly grabbed an exquisite jade bowl and a figurine, then fled
Breaking and entering: Raiders broke in to the Oriental Museum at Durham University the night before Good Friday in April 2012 and swiftly grabbed an exquisite jade bowl and a figurine, then fled
Getaway: The items stolen from the Oriental Museum were found by police on waste ground a few miles from the museum, but the gang went looking for other jade bowls, having missed out on the Durham one
Getaway: The items stolen from the Oriental Museum were found by police on waste ground a few miles from the museum, but the gang went looking for other jade bowls, having missed out on the Durham one
Artefect Durham: An 18th century Chinese jade bowl with a poem inscribed on it, on its wood carved stand
Artefect Durham: An 18th century Chinese jade bowl with a poem inscribed on it, on its wood carved stand
One of two items stolen: The wood carved stand belonging to an 18th century Chinese jade bowl in Durham
One of two items stolen: The wood carved stand belonging to an 18th century Chinese jade bowl in Durham
The trial of the O'Briens and Hegarty was told that a computer used to make incriminating internet searches was found at a house in the County Limerick village.
Their trial was due to be heard with a ban on reporters making reference to the ‘Rathkeale Rovers’ or another criminal grouping known as the ‘Dead Zoo Gang’.
But a judge opted to ban reporting until the end of the trial - after accepting that previous media coverage of rhino horn thefts across Europe could prejudice jurors.
Among those convicted are six members of the same Rathkeale family, travellers' rights campaigner Richard Sheridan, and Donald Chi Chong Wong, a London-based ‘fence’ who made frequent trips to Hong Kong. 
Police arrested six of the gang members in September 2013 at travellers' sites in Cambridgeshire and Essex after examining telephone traffic between the gang's main organisers and ‘hired in’ thieves.

Priceless: A Dehua porcelain figurine stolen from Durham's Oriental Museum, where treasures were taken
Richard Sheridan
Chi Cheong Donald Wong
Involved: Among those convicted are travellers' rights campaigner Richard Sheridan (left), and Donald Chi Chong Wong (right), a London-based ‘fence’ who made frequent trips to Hong Kong
John ‘Cash’ O'Brien, 68, of Wolverhampton
Paul Pammen
Conspiracy to steal: John ‘Cash’ O'Brien (left), 68, of Wolverhampton, and Paul Pammen (right), 49, of Southend, Essex, were also involved
Links: Eight of the men convicted yesterday have family or business links to Rathkeale, in County Limerick - a town almost entirely populated by travellers
Links: Eight of the men convicted yesterday have family or business links to Rathkeale, in County Limerick - a town almost entirely populated by travellers

THE TINY IRISH TOWN BOUGHT UP BY 'GUCCI TRAVELLERS' WHO RETURN HOME EVERY YEAR TO FLASH THEIR CASH AND SPEND ILL GOTTEN GAINS

Going home: Every Christmas the traveller residents of Rathkeale return to the Irish town they see as their spiritual home 
Going home: Every Christmas the traveller residents of Rathkeale return to the Irish town they see as their spiritual home 
Rich: The streets are lined with mansions like these ones - but for much of the year the streets and houses are largely empty
Rich: The streets are lined with mansions like these ones - but for much of the year the streets and houses are largely empty
The Irish town of Rathkeale is almost totally owned by a group of rich gypsies known as the 'Gucci Travellers' who live abroad for 11 months a year.
Rathkeale has an official population of 1,500 and at least 1,200 are from the same travelling families. At least 500 are reputedly members of the Rathkeale Rovers crime gang. 
Every Christmas, a cavalcade of Range Rovers, Mercedes, BMWs and Porsches rolls into their curious Limerick refuge, pulling caravans behind them.
And for those few weeks a year they flash and spend their cash in the Limerick town they consider their 'spiritual home'. 
Its streets are lined with brash mansions and the roads swollen with luxury cars that make it look similar to the English villages in Surrey and the Golden Triangle in Cheshire populated by the richest Premier League footballers.
But bizarrely some of the grand properties are not connected to the sewers or national grid - built just as a show of wealth - with its owners preferring to live in caravans parked on the drive.
Travellers now own 80 per cent of the commercial property in the town and are said to have bought entire stretches of residential streets with suitcases of cash.  
Richard 'Kerry' O’Brien, a prominent local figure known as a 'Gypsy King', told the Irish Times last year: 'They go to Europe, Canada, Australia, South Africa, you name it. When they come back, a lot of money is spent and the pubs are full.
'They come back to enjoy themselves and see their parents after being out in wilderness places'.
During their annual visits weddings have also been arranged, and there are always a handful of christenings - and even funerals in the town's brash graveyard.
With its towering, ornate marble sculptures of angels, Christ and the apostles, the graveyard in Rathkeale is a gauche testament to the hidden riches of some of its residents. 
Grand marble headstone with gold leaf, dedicated to deceased members of the Travelling Community at Rathkeale
Grand marble headstone with gold leaf, dedicated to deceased members of the Travelling Community at Rathkeale
The Gucci Travellers treat births, deaths and marriages with such religiosity that one Rathkeale Traveller famously ordered that his deceased father's body be preserved so that he could finish his Belgian prison sentence and attend the funeral. 
Rathkeale, in Co Limerick, was also the scene of the lavish and brash celebrations seen in documentary My Big Fat Gypsy Wedding.
The documentary lifted the lid on the huge dowries, specially made dresses and huge sums of money spent on such occasions by the travelling community of the town.
Resident David Breen said up to 2,000 people come to the town over Christmas, but most of it is virtually empty most of the time. 
They continue to buy up property in the town and residents say that in ten years, it will be entirely populated by travellers as no-one else now wants to live and do business there.
And the divide between the traveller and non-traveller community is almost absolute, with many of the settled people, who call themselves 'locals' feeling that they are 'buying up the town'.
There is an ghost town on the outskirts of Rathkeale, with dozens of empty and unfinished houses and an abandoned cinema owed by travellers.
And Interpol believe that that money obtained by crime gang the Rathkeale Rovers, through the museum raids and other means such as drug trafficking, fraud and money laundering, was used to invest in property in the town. 
A councillor says that at the height of the museum raids by the infamous Rathkeale Rover gang, property was changing hads faster than in the famous property boom of the Celtic Tiger Years in Ireland, between 1990 and the mod 2000s.
It is believed that up to 80 per cent of property in the town is already owned by travellers. 
Opening the case against the final four defendants in January, prosecutor Robert Davies told jurors that paid accomplices unsuccessfully targeted a rhino horn libation cup at an auction house in Lewes, East Sussex.
The trial heard that Sheridan - a former spokesman for the Dale Farm travellers' encampment in Essex - was seen in the company of Wong shortly before police found £50,000 in cash in the boot of a car.
Sheridan, 47, of Cottenham, Cambridgeshire, Cottenham; Wong, 56, of Clapham, South London; Alan Clarke, 37, of Newham, East London; Patrick Clarke, 33, of the same address; John ‘Cash’ O'Brien, 68, of Wolverhampton; Paul Pammen, 49, of Southend, Essex; Danny Flynn, 45, of Cottenham; and 35-year-old Ashley Dad, of Wolverhampton, were all convicted of conspiracy to steal by a jury.
Robert Gilbert-Smith, 28, of no fixed address, pleaded guilty to his part in the conspiracy and has already served a sentence of imprisonment.
Terence McNamara, 46, of Belfast - who liaised with a thief sent into Durham's Oriental Museum to steal a Ming dynasty sculpture - pleaded guilty at the start of the final trial.
Patrick Clarke
Daniel Flynn
Convictions: Patrick Clarke (left), 33, of Newham, East London, and Danny Flynn (right), 45, of Cottenham, Cambridgeshire, were found guilty by a jury
Robert Gilbert Smith
Terence McNamara
Pleas: Robert Gilbert-Smith (left), 28, of no fixed address, pleaded guilty to his part in the conspiracy, while Terence McNamara (right), 46, of Belfast, pleaded guilty at the start of the final trial

35-year-old Ashley Dad, of Wolverhampton,
In the group: Alan Clarke (left), 37, of Newham, East London, and Ashley Dad (right), 35, of Wolverhampton
Target: A team of burglars, one aged just 15, was instructed to strike at the Fitzwilliam Museum (pictured), cutting through shutters and getting away with 18 items. None have been recovered
Target: A team of burglars, one aged just 15, was instructed to strike at the Fitzwilliam Museum (pictured) in Cambridge, cutting through shutters and getting away with 18 items. None have been recovered
Richard ‘Kerry’ O'Brien, of Billericay, Essex, denied taking part in the plot between September 2011 and August 2012.
Hegarty, John ‘Kerry’ O'Brien Junior and Daniel ‘Turkey’ O'Brien, all of Cottenham, also denied any involvement in the offences but were unanimously convicted by jurors.
Derbyshire Chief Constable Mick Creedon, the national policing lead for organised crime, said: ‘This complex and lengthy operation resulted from initial work done by the Durham and Cambridgeshire forces who uncovered the offending of a sophisticated criminal network responsible for a series of high value offences across the country.
‘Organised crime takes many forms and seeks to exploit any opportunity to harm communities and make criminal profit.
‘This case starkly demonstrates the level of threat, the lengths criminal gangs will go to and the importance of law enforcement agencies sharing intelligence and working together.’
Plots to raid British museums of Chinese artefacts are bigger than the Hatton Garden break-in, says senior detective
The plots to raid British museums of Chinese artefacts dwarfed the more high profile Hatton Garden safety deposit box break-in, a senior detective said.
Putting an exact figure on the items the gang managed to spirit away from Cambridge's Fitzwilliam Museum and almost got away with taking from the Oriental Museum in Durham was tricky, but it was estimated at £18-£57 million. The Hatton Garden raid was thought to have been worth £14million.

Safety deposit box break-in: The Hatton Garden raid in London was thought to have been worth £14million
Safety deposit box break-in: The Hatton Garden raid in London was thought to have been worth £14million
Detective Superintendent Adrian Green, of Durham Police, said of the museum thefts: ‘If you think the Hatton Gardens break-in was big, this will blow that out of the water.’

TIMELINE: RHINO HEAD 'WAS TOO HEAVY TO STEAL' 

These are the key dates in the conspiracy which saw Chinese artefacts worth at up to £57million stolen from museums in Durham and Cambridge.
Fourteen members of a gang which planned and co-ordinated the offences, and sold stolen items on through a middleman, are facing jail after being convicted of taking part in the year-long plot.
2012
January 16: A paid accomplice drafted in by the gang's 'generals' attempts a smash-and-grab of a Ming dynasty sculpture at the Oriental Museum in Durham. Staff apprehend the thief, who was brought in from Belfast, after he stuffs the artefact into a rucksack and sprints up a spiral staircase. Other members of the gang then fly back to Ireland or return to Cambridgeshire.
February 20: In what is later described in court as a fiasco, four offenders - again hired in and working to the conspirators' instructions - drop a rhino head as they attempt to leave the Castle Museum in Norwich. Having apparently failed to appreciate that the head would be too heavy to carry, the men then abandon a car number plate bearing an incriminating fingerprint.
March 16: Robbers make off with a bamboo cup after vaulting the counter during a viewing day at Gorringes Auction House in Lewes, East Sussex. Three raiders - who had been tasked with stealing a rhino horn libation cup worth around £60,000 - are arrested nearby after members of the public intervene.
April 5: Criminals are used to strike again at Durham's Oriental Museum, escaping with a jade bowl worth at least £2 million and a figurine after smashing a hole in a wall to gain entry. Both objects are left at a pre-agreed 'deposition site' on wasteland near Durham's Meadowfield Industrial Estate after the late-night raid. Frantic phone calls between senior gang members follow after numerous attempts to find the items fail.
Police eventually recover the artefacts on April 13. Prosecutor Robert Davies described the raid as a 'steal it, can't find it' failure, adding: 'It all came to nothing when they had not - pirate-style - put a cross on a map.'
April 13: The gang finally hit the jackpot, successfully stealing 18 'top end' jade pieces with a conservative value of £15million from Cambridge University's Fitzwilliam Museum. Although three men and a youth captured on CCTV smashing their way into the museum at 7.29pm were apprehended and dealt with by the courts within months, the items were spirited away via car and taxi. Detectives believe they were in the hands of gang member Alan Clarke - who was waiting to receive them on a station car park in Purfleet in Essex - by the early hours of the following day.
2013
September 10: After intensive pan-European investigations into those who directed the raids, police execute warrants simultaneously at around 30 locations in the West Midlands, London, Sussex, Cambridgeshire, Essex and Northern Ireland. 
Mr Green was first involved when raiders broke in to the Oriental Museum at Durham University in April 2012.
Commercial burglars broke through walls the night before Good Friday, burst in and swiftly grabbed an exquisite jade bowl and a figurine, then fled.
The detective said: ‘The bowl is Ming Dynasty and is one of the best in the world with a value of in excess of £2m and as high as £16m.’
The items were found by police on waste ground a few miles from the museum, but the gang went looking for other jade bowls, having missed out on the Durham one.
Another team of burglars, one aged just 15, was instructed to strike at the Fitzwilliam Museum, cutting through shutters and getting away with 18 items. None have been recovered.
Their value has been estimated to be between £16m and £40m. Police linked the two raids and asked other forces around the country for examples of crimes involving auction houses and museums, Chinese artefacts or rhino horn and elephant tusks.
The National Crime Agency took on the role, with support from the CPS, HMRC, Europol and the Covert Asset Bureau in Dublin.
It came to light that a rhino horn libation cup worth £250,000 had previously been taken from Durham Oriental Museum.
And a team of criminals had gone to Norwich Castle Museum and tried to steal a heavy rhino head that was on display, but they were tackled by members of the public and had to dump the cumbersome trophy.
There was an attempted theft from an auction house in Lewes, East Sussex, in March 2013 where criminals posing as customers leapt over the counter and grabbed a £20,000 bamboo cup instead of a libation cup worth 10 times that amount.
The Kelvingrove Museum and the Burrell Collection in Glasgow were also targeted in March 2012 for Chinese artefacts, but the gang failed to steal anything.
A countrywide team of 24 detectives looked for the international figures who instructed individual teams of thieves and pieced together a huge investigation.
It led to 25 people being arrested in England and Northern Ireland, with 40 premises searched including properties in the Republic of Ireland and Spain.
Mr Green said the gang leaders were cowards.
‘If you look at the audacity of what they do and the value of the property that they have taken, I think that makes them significant criminals both within the UK and potentially across the world,’ he said.
‘I also think they are cowards because they hire in others, some of them vulnerable, some of the children, to actually do the dirty work.
‘They do that while they are at safe distances, sometimes in another country, so they cannot be caught... But they can.’
Museum security has been beefed up as a result of the case.
Mr Green said: ‘They are a bit like banks where people can come in and touch the money. Their job is to hold items for the public and let them see them and it is quite difficult for them to get the balance right.
‘The higher the security, the higher the budget to maintain that security. The difficult thing is, it is all driven by China's economic boom.’
'A man of significant wealth': How the 'fence' at the heart of the plot lived in a multimillion-pound London house with its own lift 
The ‘fence’ at the heart of the plot to steal historic Chinese artefacts and rhino horn lived in a multimillion-pound house with its own lift and made frequent trips to Hong Kong.
'Fence': Donald Chi Chong Wong was twice involved in incidents which led to police finding tens of thousands of pounds casually stuffed into plastic bags
'Fence': Donald Chi Chong Wong was twice involved in incidents which led to police finding tens of thousands of pounds casually stuffed into plastic bags

RHINO HORN TARGETED BECAUSE OF 'ABSURD' BELIEFS IN HEALING

Ground-up rhino horn - although medically useless - has been targeted by criminal networks across Europe and other parts of the world because of ‘absurd’ beliefs about its supposed healing powers.
Reported to have a wholesale value of around £50,000 per kilo in countries such as China, rhino horn is also regarded by some communities as a mark of wealth.
The popularity of rhino horn in parts of the Far East means it can fetch three times the price of gold and has a street value equivalent to cocaine. But as rhino horn thefts at museums in Europe increased in number in recent years, many rhino horn items were taken off public display. Crime gangs then moved on to stealing Chinese artefacts to supply wealthy collectors made rich by China's economic boom.
The barrister who prosecuted those responsible for overseeing attempts to steal rhino horn in Norwich and Lewes, Robert Davies, told jurors: ‘The reason for the desirability of rhino horns, or objects made from rhino horns, is that it is believed by some, particularly in places like China, that owning it is a sign of great affluence.
‘More importantly, however absurd such beliefs may be, it is believed by some people that ground-up rhino horn can cure all sorts of ailments, including cancer. By the time it is being sold in places like China and the Far East, powdered rhino horn is one of the most valuable commodities, gram for gram, on this planet. Hence there is a motivation to get hold of it and sell it through to the market for it in China.’
The involvement of organised crime gangs originating in the Republic of Ireland in rhino horn thefts - often from European museums - was highlighted in a Europol report in 2011.
Europol launched Operation Oakleaf in 12 countries in November 2010 to combat a ‘mobile organised crime group of Irish origin’ involved in tarmac fraud, the distribution of counterfeit products, robbery, money laundering and drug trafficking.
In its review of 2011, Europol said: ‘Recently, these criminals have also started to specialise in the theft and illegal trade of rhino horn, hence the activities of its members now being reported in North and South America, South Africa, China and Australia.’
Jurors trying London-based Donald Chi Chong Wong - whose double-fronted three-storey home overlooked Clapham Common - were told he was a ‘man of significant wealth’, but lived a life way beyond his declared means.
It also emerged during the middleman's trial that he was twice involved in incidents which led to police finding tens of thousands of pounds casually stuffed into plastic bags.
Wong arrived back in Britain from Hong Kong in the early hours of March 21 2012 - a fortnight before burglars escaped with a £2 million jade bowl from a museum in Durham.
After a flurry of telephone calls between various co-conspirators on March 21, Wong met Daniel Flynn, Daniel O'Brien and Richard O'Brien Junior in Soho.
Wong then made another trip to Hong Kong, but returned to the UK on April 17 - meeting three gang members in the Barking area of London the following day, apparently to discuss the disposal of the items stolen from the Fitzwilliam Museum five days earlier.
By the summer of 2012, Wong was under surveillance after making a third trip to Hong Kong.
Hours after arriving back in London on June 29, Wong was spotted near his home - which boasted ornate chandeliers and numerous abstract artworks - carrying a bright yellow plastic bag.
He then drove his car to a nearby location, where Flynn got into the passenger seat.
A white woman accompanying Flynn was then seen to carry the bag - thought to contain cash - away from the car.
On July 19 2012, Wong met three men in Wandsworth and gave them a yellow plastic bag.
The bag was then placed in the boot of a car by one of the men and it was found to contain £50,000 after the vehicle was stopped by police.
Around a year earlier, Wong - who routinely submitted relatively low tax returns - was treated for injuries after falling victim to an attempted robbery.
Police who arrived to help him found a green carrier bag and a black pouch containing £68,000 under the passenger seat of a nearby vehicle.
Searches of Wong's property and a safety deposit box led to the discovery of a number of artefacts made of ivory tusk, and a receipt showing a bid at an auction for a rhinoceros horn libation cup.


Museum raids gang guilty over Chinese art and rhino thefts
Fourteen members of an organised crime gang have been convicted over their roles in stealing artefacts worth up to £57m from museums and an auction house.
Items including Chinese jade and rhino horn were stolen in Cambridge, Durham, Norwich and Lewes, East Sussex.
The men, from Cambridgeshire, Essex, Kent, London, the West Midlands and Northern Ireland, were convicted of conspiracy to burgle.
The case can now be reported after the final four were found guilty.
They were described as some of the gang's "generals", who helped plan and oversee a string of offences.
 Durham Police Richard Sheridan, Michael Hegarty, Richard O'Brien Jnr, John O'Brien, Daniel O'Brien, Chi Chong Donald Wong, Alan Clarke; (bottom, l-r) Patrick Clarke, John O'Brien, Daniel Flynn, Ashley Dad, Paul Pammen, Robert Gilbert-Smith, Terence McNamara
Richard "Kerry" O'Brien of Dale Farm, Oak Lane, Billericay, Essex, and John "Kerry" O'Brien Junior, Michael Hegarty and Daniel "Turkey" O'Brien, all from Smithy Fen, Cottenham, Cambridgeshire, were found guilty by a jury after a two-month trial at Birmingham Crown Court.
Ten others, dubbed the "Rathkeale Rovers" were convicted at earlier hearings.
The gang was involved in two thefts and an attempted theft at Durham University Oriental Museum as well as further incidents at Gorringes Auction House in Lewes, Norwich Castle Museum and the Fitzwilliam Museum in Cambridge.
Jurors heard exhibits stolen in Durham and Cambridge were valued at about £17m but detectives believed they could have fetched up to £57m ($79m) on the "booming" Chinese auction market.
Lead investigator Det Supt Adrian Green, of Durham Police, said the thefts "dwarfed" the Hatton Garden bank vault raid in which items worth about £14m were stolen.
"If you think the Hatton Gardens break-in was big, this will blow that out of the water," he said.
The most high-profile of the gang's raids involved the theft of Chinese artefacts.
On 5 April 2012, a jade bowl dating from 1769 and a porcelain figurine - which were worth up to £2m - were taken from the Durham museum after thieves smashed a hole in a wall.
They later "hid" the items in a field but were said to have forgotten where. These were recovered and returned to the museum.
Six people were sentenced for the theft, which the judge described as "a complete farce".
Eight days later, on 13 April 2012, 18 mainly jade artefacts were stolen in a raid at Cambridge University's Fitzwilliam Museum. Believed to be worth up to £15m, the items were described as being of "incalculable cultural significance".
Five months later three men were jailed and a boy of 16 was given a detention order. The items have never been recovered.
Despite a number of people being jailed for the various thefts, police said "it soon became apparent an international organised crime group was planning and commissioning the jobs".
Some of the defendants were arrested during co-ordinated raids by officers from 26 forces and the Serious Organised Crime Agency (Soca) in September 2013.
The 40 raids were made in connection with the crimes, which took place between November 2011 and April 2012.
The gang was brought to justice after a four-year covert national investigation - operation Griffin - led by officers from Durham and Cambridgeshire, supported by the National Crime Agency and the National Police Chiefs Council.
'Fence' convicted
The 10 others convicted of conspiracy to burgle included travellers' rights campaigner Richard Sheridan, 47, of Water Lane, Smithy Fen, Cottenham, Cambridgeshire and Donald Chi Chong Wong, 56, of Clapham Common South Side, London.
He was described in court as a "fence" who made frequent trips to Hong Kong. Both denied any involvement in the raids but were found guilty by a jury in November.
Also convicted at the same trial were Alan Clarke, 37, of Melbourne Road, Newham, London; Patrick Clarke, 33, of the same address, John "Cash" O'Brien, 68, of Fifth Avenue, Wolverhampton; Paul Pammen, 49, of Alton Gardens, Southend, Essex; Danny Flynn, 45, of Orchard Drive, Smithy Fen and Ashley Dad, 35, of Crowther Road, Wolverhampton.
Robert Gilbert-Smith, 28, of no fixed address, pleaded guilty to his part in the raids in March last year and has already served his sentence.
Terence McNamara, 46, of Marquis Street, Belfast, pleaded guilty at the beginning of the final trial on 4 January.
The gang members are expected to be sentenced at Birmingham Crown Court on 4 and 5 April.

Get Basil: He got the jewels, fled to South America and dodged The Yard. But the Hatton Garden lynchpin will pray they get to him before the gangsters he doubled-crossed

  • Basil ‘the evil clown’, wore his disguise throughout Hatton Garden heist 
  • He seemingly vanished without a trace after the £14million burglary   
  • Detectives have four suspects but the identity of Basil remains a mystery 
  • Basil believed to be in Panama, with another figure from British underworld
  • Flying Squad, Adams family and friends of Hatton Garden gang after him
It had been quite an entrance for the man known as ‘Basil’. With strange red-coloured hair sticking out from under a baseball cap and his face masked by huge sunglasses, he looked, those present later remarked, ‘like some kind of evil clown’. Not that anyone was laughing.
For more than two years, ageing career criminals Brian Reader and Terry Perkins had been planning ‘one last job’, an audacious safe deposit burglary in Hatton Garden that would allow both to live out their lives in luxury while establishing themselves in the murky pantheon of London’s underworld.
Now, in the summer of 2014, they were seeking the approval of the notorious Adams family, one of London’s most feared and violent crime gangs, who would not look kindly on a headline-grabbing heist in the centre of their fiefdom – without, that is, their approval.


So it was that they arranged to meet an Adams family lieutenant, who listened carefully to the details of their proposal as they sat behind the closed doors and shutters of a British-owned brothel masquerading as a club on the outskirts of Malaga in Spain.
A younger man was summoned to the table – a tall, slim stranger in utterly outlandish disguise.
‘Basil has got something that might be of great interest to you two gentlemen,’ explained the Adams family representative. 
On cue, Basil opened the palm of his hand to reveal two keys to the famous Hatton Garden Safe Deposit vault.
‘He knows that building like the back of his hand. He’ll knock out all the alarms and sort the lift out for you. All we want in return is for him to take away one particular box that is of interest to us. Whatever you take is yours. Are you happy?’
As things turned out, last Easter’s spectacular raid by a gang of old-age pensioners captured the public imagination more than any crime since the Great Train Robbery.
Tens of millions of pounds worth of gold, platinum and gemstones were taken from a seemingly impregnable vault after a hole was drilled through the thick concrete wall.
But while seven ageing villains, including Perkins and Reader, now languish behind bars awaiting sentence, one member of the gang, perhaps the most colourful of all, remains at large – together with a large quantity of the valuables taken from 73 safety deposit boxes that they opened.
And that man is Basil ‘the evil clown’, who also wore his disguise throughout the raid, and has now seemingly vanished into thin air.
The police, of course, are doing everything they can.
But today I can reveal that Basil is wanted not just by the forces of law and order, but by the Adams family, too – the crime syndicate which first employed him, but which he has now double-crossed.
Like the mysterious Keyzer Söze, the central character of the labyrinthine 1995 heist movie The Usual Suspects, Basil appears to have manipulated the entire enterprise for his own ends, betraying both his criminal masters and the hapless old lags who now languish behind bars.
He has vanished without trace along with the lion’s share of the spoils, and the result is an almost unprecedented triple manhunt –with the Flying Squad, the Adams family and friends of the Hatton Garden gang all looking for him.
Today Basil is believed to be safe in Panama, accompanied by another leading figure from the British underworld. The outcome of this deadly game of cat-and-mouse depends on who finds him first.
One of my main sources of information on the case is a 78-year-old London gangster I can identify only as ‘Billy’, a man who was originally recruited to be part of the ‘job’ but had to cry off at the last moment because of his failing health.
‘Basil is the real operator behind all this,’ Billy told me.
‘He’s the one who got this job by the scruff of the neck and got those lads into the main building and disabled the alarms, enabling them to smash a hole in the vault wall and make off with all that loot.’ 
Grainy footage taken from security cameras was little use to the police, but it did indeed show that the mysterious ‘Basil’ was in charge of the operation as the team of old codgers under his command circumvented or destroyed barrier after barrier inside the vault.
It was Basil who was somehow able to open the front door and then the fire exit to let the gang in from the street and it was Basil who marshalled the next two days of the raid.
 He’s stitched up everyone in sight and, as a result, he is a dead man walking. It would be a miracle if he doesn’t end up in prison or dead
Easily the most professional, he was careful to avert his face away from security cameras. Even out on the street, he carried a bag placed strategically on his shoulder to mask his profile.
‘But he must have a death wish,’ continued Billy.
‘He’s stitched up everyone in sight and, as a result, he is a dead man walking. It would be a miracle if he doesn’t end up in prison or dead.’
Only the Adams family know Basil’s identity for certain, but I’ve unearthed some tantalising clues which help explain not only who he is, but why he has been willing to cross one of the most feared crime syndicates in the country.
I’ve learned from underworld sources, for example, that Basil is not a policeman ‘gone wrong’, as has been claimed, but a safecracker or ‘locksman’ with family links to the smelting of gold from the 1983 Brink’s-Mat robbery.
I understand that his father was a major criminal who died in violent circumstances more than a quarter of a century ago, a death he is now keen to avenge.
By coincidence, Brian Reader, the man who planned and ‘masterminded’ the Hatton Garden heist had his own connection to the Brink’s-Mat raid, when £26 million of gold bullion was stolen from a warehouse at Heathrow Airport. Indeed, he was jailed for his part in laundering the proceeds.
So it says something for Basil’s discretion – and disguise – that despite this link the Hatton Garden gang knew nothing of his identity.
And his link to the Adams family meant they never felt able to challenge him.
The Adams family have had their headquarters in Hatton Garden, London’s diamonds and jewellery district, for decades. Linked to 25 murders and said to be involved in drugs, extortion and armed robbery, they still the rule the area with a rod of iron.
And for many years they had been eyeing the underground vault of the Hatton Garden Safe Deposit Company, which housed one particular deposit box in which they had a keen interest.
They even had keys to the building, copies of which were taken when the family staged a break-in at the North London home of the manager of the Hatton Garden Safety Deposit Company in 2013 – an incident recorded at the time by the police as an ‘aggravated burglary’ but which was otherwise barely reported.
Constant police surveillance meant the Adamses didn’t dare organise a raid on Hatton Garden ... until Perkins and Reader presented them with their plan.
The reason for their interest goes back to the Brink’s-Mat robbery.
That event turned into a bloodbath of revenge and recrimination – and, indeed, is said to be the ‘thing that connects all the dots’ in the complex story of the safe deposit job.
Billy revealed to me the Adams’s motive in sending Basil to organise the raid was to recover the contents of a box belonging to notorious criminal John ‘Goldfinger’ Palmer, who fell out with the Adams clan over the Brink’s-Mat gold.
The box, said to have been used by Palmer as an ‘insurance policy’, is thought to have contained evidence that would have nailed the Adams family for a series of gangland murders in the 1990s.
Basil fulfilled his task to deliver the box and, chillingly, Palmer was shot dead in his gated home in Essex in June last year just two months after the Hatton Garden raid. The crime remains unsolved.
Despite being the Adams’s trusted representative on the Hatton Garden raid, Basil had long nursed a grudge against the family because he believes they were connected to the death of his father.
Almost immediately after delivering Palmer’s box to the Adams family, ‘Basil’ met Terry Perkins and told him he wanted the lion’s share of the most valuable loot. It was an audacious demand.
‘Perkins told him where to go,’ I was told by another source, a retired South London criminal close to some of the gang members.

A source said Basil blackmailed the gang, telling them he had clear, close-up CCTV footage of them from inside the building 
‘But then Basil told Perkins about some CCTV footage in a hard-drive he’d taken from the building that showed much clearer, close-up shots of the gang than those obtained by the police.
‘In other words, Basil blackmailed them into letting him take what he wanted.’
So, in a visit to the Islington home of fellow burglar John ‘Kenny’ Collins, Basil was allowed to ‘relieve’ the gang of their most valuable pieces, believed to be worth in excess of £20 million.
Billy explained: ‘The lads had no choice. Basil had got them over a barrel.
‘He promised he’d come back with their share of the cash once he’d sold everything, but Terry knew that was never going to happen.
‘Then Basil disappeared into thin air. Surprise. Surprise.
‘I heard he went back to Spain first but then he got out of there quick because the Adams family wanted to have a word with him.’
His disappearance left the ringleaders of the heist – Reader, Perkins, Danny Jones and Collins – in fear of their lives. They knew if ‘Basil’ was arrested, the Adams family would suspect them of ‘grassing up’ the man who could connect them to Palmer.
Despite their earlier assurance, the Adamses were also angry at being denied a share of the loot, which they were now claiming, despite their earlier assurances. They had, after all, provided the inside knowledge, the team leader and even the keys to the building.

The gang involved in the Hatton Garden raid stole valuables worth up to £14m, but police have only recovered one third of the loot

There was also an envelope of money found in a plastic folder on a bedroom shelf at William Lincoln's home
Two-thirds of the proceeds of the raid have never been recovered.
My sources tell me there is already talk of a ‘Curse of Hatton Garden’, which could end in bloodshed to rival the so-called ‘Curse of Brink’s-Mat’ that has so far led to the violent deaths of as many as 20 of those involved. ‘That’s why the robbery gang pleaded guilty,’ explained Billy. ‘They didn’t want the Adams family thinking they had helped the police, so they held their hands up and took the punishment.
‘They were happier going to jail than facing the wrath of the Adamses. Not only do they not know the identity of Basil but they don’t want to know either. It’s a dangerous situation all round.’
Basil is well advised to lie low – for some considerable time. I have been told that he left for Spain and then travelled to Panama where he joined forces with a veteran armed robber and cocaine baron called Mickey Greene, who has been wanted in the UK and three other countries for more than 20 years. Greene’s nickname is the Pimpernel.
According to Billy, the two are close friends and have family ties.
As for the police, a retired Flying Squad officer told me recently that detectives still don’t know who ‘Basil’ is.
They have four main suspects, apparently, but the real mystery of Britain’s most notorious burglary of recent times and the vanishing proceeds will only be solved when Basil is either brought to justice or, more likely perhaps, found dead.
 

Stolen Art Watch, Hatton Garden Gang Sentenced !!

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John Collins seven years
Danny Jones gets seven years
Terry Perkins seven years
Carl Wood gets six years as he pleaded not guilty and no 30% reduction like others who pleaded guilty
William Bill Lincoln gets seven years, also no 30% reduction for guilty plea
Hugh Doyle gets 21 months jail suspended for two years, meaning time served and allowed to walk free.
Proceeds of Crime hearing to follow where the accused could get another fourteen years jailtime if the remaining outstanding property is not recovered.
More to follow

Stolen Art Watch, Art Loss Register's Julian Radcliffe Exposed As Criminal Fraudster, Fox Guarding The Hen-House

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Art dispute paints a murky picture

Britain’s leading “art detective” has been accused of running mistresses on expenses while court documents have shone a light on an industry where payments have allegedly been made to police officers to “oil the wheels” of painting recovery.
For two decades Julian Radcliffe, an Old Etonian who controls one of the most comprehensive databases of stolen art, has criss-crossed the globe tracing stolen treasures on behalf of the rightful owners.
Court documents have shed light on this shadowy unregulated world: an industry in which criminals may be paid indirectly from insurers and the rightful owners to return the paintings that they stole.
Art crime is ranked as the third-highest-grossing criminal enterprise behind drugs and arms with figures suggesting that in Britain alone in 2013 art and antiques worth more than £300 million were stolen from galleries and drawing rooms.
The allegations, which are denied by Mr Radcliffe, have emerged during a legal dispute between the London-based International Art and Antiques Loss Register (ALR), founded by Mr Radcliffe, and a rival organisation set up by his former general counsel, Christopher Marinello.
Both operate databases that auction houses and dealers pay to consult to check if the Van Goghs or Matisses, for example, in their possession are clean. They also follow up leads in pursuit of missing masterpieces from the greatest artists in history.
Mr Radcliffe claims that Mr Mari- nello “set up a rival business by exploiting [ALR’s] confidential information and business opportunities”. He said that Mr Marinello’s company had “unlawfully obtained a competitive advantage”. Mr Marinello denies the claims. He declined to comment.
Mr Marinello is defending the claims and in his counterclaim alleges that Mr Radcliffe, who is married to Frances Radcliffe, chairwoman of the Friends of Battersea Park, had been spending £10,000 a month on expenses partly to “pay for trips with his mistresses”.
Three women, whose identity The Times has declined to reveal, are named in documents. It is claimed that Mr Radcliffe pretended that one of the alleged mistresses was an employee of Christie’s auction house whom he had to repay for staying in a private club.
Mr Marinello is alleging that his payments from the company were reduced because Mr Radcliffe did not work “full time in the best interests of the business”. He claims that while telling his staff he was working, Mr Radcliffe was “instead spending time with one or more women who were not his wife”.
Mr Radcliffe does not dispute that ALR has not made a profit for the past six years but denies having claimed £10,000 in expenses each month. He described the allegations about the mistresses as “scandalous and abusive” and has filed a confidential schedule to the High Court on these matters.
The High Court papers also disclose that an ALR board member, Simon Wood, wrote an email about how cash had been given to the City of London police. The papers state that two members of the ALR board, Simon Wood and Eric Westropp, told Mr Marinello in August 2012 that they were “aware of Mr Radcliffe’s practice of making payments to enablers, and Mr Wood wrote in an email of that date that he had been “involved with giving cash to the City of London police … to oil the wheels rather than constitute a bribe or a material reward”.
The email exchange contained in the court papers do not explain what the alleged payment was for or how it was used by the City of London police. The force said that any allegations of corruption would be fully investigated.
Mr Wood declined to respond to a question about the payment while Mr Radcliffe’s solicitors said: “Neither Julian Radcliffe nor our client [ALR] have paid money to the City of London police or any other police force.”
Police officers have questioned the techniques used by Mr Radcliffe’s company, with a senior French officer claiming that his business had created “a dishonest market in stolen art that flows from the thieves”.
Mr Radcliffe has admitted to operating a “Balkans Strategy” whereby payments were made for stolen artworks that “might ultimately be received by those who were responsible for the theft”. He said this “aimed to limit the powers of foreign criminal gangs in the stolen art market”.
Mr Radcliffe also denied that the strategy of making payments “would have been regarded by reasonable people as dishonest or corrupt”.
The counterclaim also alleges that he did not inform “the police, the loss adjuster, the insurance underwriter, or the victim” when his company recognised that a painting being sold by Bonhams was stolen. The documents allege that he ordered a “kill” on the match because of the low value of the painting, and hence commission for the company.
Mr Radcliffe does not address this allegation directly in his response but has issued a blanket denial of the claims made during proceedings.
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The Murky World of the Art Detective

Alexi Mostrous
The theft of artworks is now the world’s third most lucrative crime. Old Etonian Julian Radcliffe tracks down stolen Picassos and Cézannes – so why is he such a controversial figure?
http://www.thetimes.co.uk/tto/magazine/article4167385.ece

In December 2007, an art exhibition opened in Pfäffikon, a small lakeside town in Switzerland, around 20 miles east of Zurich. The exhibition included 20 original Picasso paintings, as well as more than 150 etchings, prints and linoleum cuts by the artist, all of which had been loaned to the Pfäffikon cultural centre by the Sprengel Museum in Hanover. This type of arrangement is not uncommon across Europe; large museums and galleries will often allow their works to be shown in smaller provincial institutions. But such generosity carries a certain amount of risk: big galleries used to showing precious artworks will often boast elaborate alarm systems and large numbers of security personnel. Smaller galleries will often not. Plus, owing both to their great number and great value, works by Picasso are stolen more often than any other artist’s. So when the paintings came to Pfäffikon, it was not just a boon for local art lovers, but a potential opportunity for thieves.

It was one they seized. On a cold Wednesday night in early February 2008, the alarm at the Pfäffikon cultural centre sounded. Police arrived to find that two of the Picassos were missing. One was Tête de Cheval (Head of Horse) from 1962, the other was Verre et Pichet(Glass and Pitcher) from 1944: works that, between them, had an estimated value of more than £2.5 million. The Sprengel Museum immediately offered a reward for any information leading to the recovery of the paintings. Investigators hypothesised that the thieves may have remained hidden inside the gallery until after it had closed, but they could not be sure. The authorities were left with no firm idea as to how the crime happened, who had carried it out or, most vitally, how to get the Picassos back.

This last question quickly came to be pondered by a raffish figure from within a shabby office in London. The International Art and Antique Loss Register occupies the first floor of an anonymous five-storey block in Farringdon and is considered by many, despite outward appearances, to be the world’s foremost art detection agency. Founded by Julian Radcliffe, a slender man aged 65, the Art Loss Register (ALR) claims to have returned more than £150 million worth of paintings, artefacts and sculptures to their rightful owners in the 22 years since business began.

Radcliffe’s pale face, though often inscrutable, breaks into a smile when discussing his own exploits, and he clearly enjoys the sense of danger that comes with his status as an internationally renowned art detective. He has a caddish charm and the sort of self-confidence you would expect of an Old Etonian. Throughout his anecdotes – which mix references to hardened European criminals and attempted arrests by South American police – Radcliffe portrays himself as a Briton trying to bring order to foreign chaos. An Oxford graduate, Radcliffe was first employed as an insurance broker for Lloyd’s, specialising in political risk, before going on to found a company that would evaluate security in dangerous countries and regions. He later spent some time working as a hostage negotiator. In his pinstripe suit, he’s a little like something from a Graham Greene novel.

Radcliffe formed the ALR following a conversation with a director of Sotheby’s auction house who bemoaned the lack of a comprehensive worldwide database of all stolen and missing artworks. Such a database would ensure that reputable art dealers and private collectors could check that any piece they were purchasing did not, in fact, belong to somebody else. Over the past two decades, Radcliffe has built the ALR into a vast roll-call of stolen art, with more than 400,000 objects currently listed. Dealers and collectors pay Radcliffe fees to check the register.

Were the ALR a business built solely around this database, then Radcliffe would be a useful, if uncontroversial member of the art world, something like a particularly proactive lost property clerk. But Radcliffe is no clerk, and he and his company enjoy a far more glamorous sideline, earning hundreds of thousands of pounds a year tracking down and recovering stolen art on behalf of insurers and victims of theft. It works like this: Radcliffe’s network of sources around the world tip him off about the locations of stolen paintings. For a substantial fee, they may provide “information” which somehow leads to the stolen artwork landing in Radcliffe’s hands. The ALR man has collected paintings left for him in the boot of a car and by a layby. It’s a system shrouded in mystery but then, Radcliffe claims, it gets results.

In 1999, Radcliffe identified and reunited with its owner a stolen Cézanne, Pitcher and Fruits, which had turned up in Panama and which went on to sell at auction for £18 million. This month, Christie’s will sell several Old Masters stolen in 1987 from the gallery of art dealer Robert Noortman, which were recovered thanks in part to the ALR. Radcliffe worked with Dutch police to set up a sting operation, resulting in two criminal convictions and the recovery of all but one of the pictures.

But what makes Radcliffe such a contentious figure is his work with a shady network of informants in Serbia, whom he uses to recover stolen artwork, sometimes without obtaining explicit police approval, and occasionally in the knowledge that part of the payments he makes to these informants will filter back to the art thieves themselves.

While the ALR states publicly that it never pays anyone involved in the original theft, privately Radcliffe admits to me that the situation is rather different.

“You have got to understand that we are operating in the real world,” he says, sitting back in an old leather chair in his office when we meet. “The law tries to treat all this stuff as black and white and actually, in most cases, it’s shades of grey. The public policy has to be: we don’t pay … But in certain cases some payments have to be authorised. We keep them to a minimum.”

Radcliffe estimates that 20 per cent of stolen art is destroyed or lost for ever. It’s a useful statistic to keep in mind; collectors and institutions want their paintings back in one piece, and often they don’t mind how this is facilitated.

“The only thing I care about is my artworks, and Mr Radcliffe can do what he wants with whom he wants,” says Jean-Louis Loeb-Picard, a millionaire property developer. Loeb-Picard had employed the ALR following the theft of more than €3 million (£2.3 million) worth of art from his Parisian apartment, and under such circumstances he was not squeamish about Radcliffe’s methods. “It’s my right to do what I have to do to recover my works,” he maintains.

To use police language, theft victims are allowed to pay rewards “for information leading to the recovery of a stolen object”. That is not in itself controversial, even when payments amount to thousands of euros and the informants have criminal records.

Indeed, having a good network of informants is crucial to Radcliffe and other art detection companies’ ability to track down stolen art. Both the police and private companies regard the payment of rewards as often the only way to recover paintings.

But while rewards are uncontroversial, paying money to anyone directly or indirectly involved with the original theft is anything but. Some payments may not only be illegal but, like a government paying a kidnapper to turn over his hostages, may actually fuel art theft rather than prevent it.

The art recovery industry, murky and unregulated though it may be, is further boosted by the fact that police budgets for fighting art crime have been slashed, leaving organised gangs – especially gangs from Eastern Europe – able to tap into a global market worth billions. Art crime is now ranked the third highest-grossing criminal enterprise, behind drugs and arms dealing respectively. In 2013 figures suggested that thefts of art and antiques in the UK alone totalled more than £300 million. “I am not naive,” says Loeb-Picard. “I don’t insist on the matter. I know. Why would the criminal give back the works if they are not paid? But I asked two different lawyers, ‘Am I right to give money to Julian Radcliffe, knowing that part of the money may be going to criminals?’ My lawyers said I could do what I want.”

Radcliffe’s methods have provoked criticism at the highest level of European law enforcement. Some criminal investigators view him as little more than a fence, one who provides a means for the very people who stole the art to sell it back to their victims.

“Radcliffe ruins everything,” says Thomas Erhardy, head of the BRB (Brigade de Répression du Banditisme), the Parisian police force tasked with investigating serious crime. “He doesn’t play by the rules. All he wants is his percentage. He’s in contact with thieves. I simply don’t trust him.”

The Frenchman has crossed paths with Radcliffe several times. He accuses the ALR of creating a dishonest market in stolen art, one that flows from the thieves who steal it in European cities, through Serbian intermediaries, onwards to Radcliffe and the ALR, and finally back with the insurance companies or victims themselves.

Radcliffe bats away the criticism. “Erhardy may call me tomorrow and ask me to help on a case,” he says. “But for very good political reasons, he’s got to be critical of us in public.” He denies Erhardy’s claims, however, saying he has never handled stolen goods or himself acted illegally, and insists that he seeks permission from relevant police forces before paying over money.

In some rare cases, the ALR accepts that money will be paid directly to criminals, but only as part of what they have come to term the “Balkan strategy”. This approach involves secretly offering sums of money, which the ALR claims are relatively small, to criminals to recover pictures on behalf of their rightful owners, while at the same time using its extensive database to make it impossible for those same criminals to sell to anyone else. Radcliffe insists that no payment has been made for thefts after 2010 and that his strategy has been effective at reducing crime.

“There are fewer than 12 cases out of more than 1,600 in the past 21 years in which we suspect the payments made to intermediaries might have been passed on to those involved in the original theft,” says Radcliffe.

“We absolutely understand that some of the cash paid results in money going back to people who may have been involved in the original crime. No one is fooling anyone about the fact that [an intermediary] will pass on some of the money.”

Radcliffe says he has taken legal advice and the position is not always clear. Ultimately, “It comes down to intent. A prosecutor would find it very difficult to say what you are doing was wrong if it was part of a clear strategy to reduce crime.”

Thanks to a series of internal aides-memoire written by Radcliffe between 2004 to 2012, and leaked to The Times, it is possible to reveal for the first time just how far the ALR is willing to go to recover stolen masterpieces.

In 2011, on the trail of the Pfäffikon Picassos, Radcliffe flew into Belgrade to meet some of his contacts who claimed they knew of the paintings’ whereabouts. A few hours after arriving, he found himself being hustled into a car by a young Serb he knew only as “X”. The Serb had already warned Radcliffe “No police”. They drove in silence into the hills behind the Serbian town of Krusevac.

“We climbed up through open fields with a small church just on the right,” Radcliffe wrote afterwards. “‘X’ told me not to remember where we were since the pictures would only be there for ten minutes. At a junction we went into a house which he seemed to know well.”

The pair then entered a garage where they were met by a heavy-set man, who moved aside a lawnmower before carrying out two pictures wrapped in a large zipped cover. Radcliffe examined the contents. One was Tête de Cheval. The other was Verre et Pichet. He had been led to the missing Picassos.

The question is, who had helped get him there in the first place? After seeing the two stolen masterpieces for himself, Radcliffe met three of his Serbian contacts at a nearby restaurant. The first was a tough-talking man called Wolf Minic, a 48-year-old chain-smoking private detective with contacts deep within the country’s criminal underworld.

Minic introduced Radcliffe to a prominent Serb businessman aged about 60, whom everyone knew simply as “the Boxer”. He boasted of once fighting Evander Holyfield. According to ALR notes, the Boxer had “financed many gangs of thieves overseas” and had “directed criminals to steal in Zurich”. But now, apparently, he wanted to “go clean”. The final contact was a young café owner called Marko, who appeared to be in charge. He showed Radcliffe pictures of other allegedly stolen artworks, telling him: “There are many other cases if we give him a list of what we are after.” As the men talked, Radcliffe noticed a man standing guard with a submachine gun. Eight months after he first met him, Serbian police filed criminal charges against Marko “due to the fact that he possessed stolen paintings”, according to a spokeswoman for the Ministry of the Interior in Serbia.

Through Minic, the ALR paid them tens of thousands of pounds for information on a number of stolen artworks.

Speaking today, Radcliffe says he then had “no grounds to suspect” that any of his Balkan contacts had any direct involvement in art theft – although Marko was obviously in contact with people who were – and that he was comfortable doing business with them. Minic says that, “Marko is trusted by both sides,” and, “The Serbs know that he was not involved with the crime.” That same year, the three men helped Radcliffe locate Constructivo Blanco, a painting by Uruguayan artist Joaquín Torres-García, a work worth a six-figure sum. After the painting was returned, its insurers, Catlin Insurance, paid the ALR €60,000 in fees and expenses. €30,000 of this was kept by the ALR and the other half distributed between the Boxer’s group and the “criminal holders”.

Radcliffe says that the insurance company knew this was the case. In a note of his meeting with a Catlin representative, Radcliffe recorded that he and the insurance company agreed that at least some of the money would go “to the thief”. A Catlin spokesperson strongly denied this, and said the company would never have authorised such a payment. Radcliffe’s response is to suggest that the established art world authorities – the police, the insurers – cannot afford to admit what everyone else knows is the truth.

“Catlin have got to take that public position,” he says. “We kept the insurers fully informed and they knew that some payment would eventually end up with criminals.” Catlin continues to deny this.

When it comes to art recovery, Radcliffe is by no means the only game in town. Despite locating the two missing Picassos, it was not the Old Etonian who would ultimately take the credit for the safe return of the paintings. Radcliffe tried to obtain a contract to recover them with AXA Art, the insurers, but was rebuffed. AXA preferred to deal with a competitor of his, Dick Ellis, with whom it had a long-standing relationship. Ellis is a former police officer who set up the Art and Antiques Squad at Scotland Yard and now runs his own art recovery business, the Art Management Group. In person, Ellis exists as an almost exact counterweight to Radcliffe: ruddy-faced, bald and thickening where his competitor is pale, slender and with a sweep of well-groomed hair. You wouldn’t have to guess who is the ex-policeman and who is the aesthete.

Ellis even used the same contacts – Marko, the Boxer and Minic – to obtain information about the Picassos’ whereabouts. In fact, Ellis has an even closer relationship with the three. In 2011, he set up a company in Serbia called Art Management DOO with the Serbs listed as directors and equal owners. Like Radcliffe, Ellis maintains that these men are simply intermediaries in a part of the world where the legitimate and the illegal often intertwine.

“If you are investigating crimes and using information, then it’s quite common for the informants to have criminal connections,” says Ellis. “Marko is clearly well connected, but the degree to which he’s criminally involved is unclear to me. Despite my having provided law enforcement investigators with his details I saw no evidence to connect him criminally with any of these activities.” (He declines to say if he was aware that charges had been filed against Marko in 2012, however.)

The line between paying a ransom to a crook and paying a reward for information leading to a painting’s recovery is, in this world, easy to blur. Radcliffe believes that Ellis knew perfectly well that some of the fees he paid his contacts during recovery of the two Picassos would end up in criminal hands.

“AXA stated publicly that they had not paid criminals, on the rather shaky grounds that the payments were for information, not for stolen art,” he noted. Ellis says this description is “manifestly inaccurate and wrong”.

On a clear winter’s day, I meet a third player in this field, at a café beside Richmond Bridge in London. Charley Hill has operated as a private art investigator since 2002, having previously worked with Ellis at Scotland Yard. In 1994, he posed as an American collector as part of a sting to recover The Scream by Edvard Munch, which had been stolen from the National Gallery in Oslo. Today, he is seeking to recover a number of gold snuffboxes stolen from Lord Rothschild’s Waddesdon Manor home, collectively worth £5 million, goods that Radcliffe also happens to be on the trail of.

A mild, bespectacled figure, Hill boasts good contacts within the traveller community, and has enlisted James Quinn McDonagh – a championship bare-knuckle boxer – to set up introductions with individuals connected to the Rothschild thefts. “He and I are after all of Jacob Rothschild’s gold boxes, the Ashmolean Cézanne, and the Caravaggio stolen in Palermo in 1969,” says Hill. “He gets me into the travellers.” There is no suggestion that McDonagh had any involvement in the snuffbox thefts, but the very presence of a bare-knuckle boxing champion only serves as a reminder of the types of characters often involved in the recovery of artworks. In 2004, Radcliffe’s own notes show him visiting the Hyatt Regency Belgrade to meet someone known only as “the Boss Man”.

“He had thin aquiline features, slim build, balding, speaks Russian, certainly knowledgeable about where the pictures were stolen,” he noted. The Boss Man’s associates took Radcliffe “to a ground-floor office with a caged locking door where they showed me a Van Dyke stolen from a castle”. On another occasion, Radcliffe met a Bosnian general and an arms dealer, both of whom “controlled” stolen works of art, he said. He paid one group of “holders” €50,000 and another €25,000, ALR documents record.

Again, you wonder whether these artworks would ever be recovered without paying such people. “Paying criminals a ransom has to be wrong,” says Hill. But paying people for information “leading to the recovery of masterpieces” would be in the public interest. “You wouldn’t get it back any other way,” he says. “None of us are fools.”

Two individuals close to the Art Loss Register told me that Radcliffe’s forays into the Balkans were as much a desperate attempt to wrestle his company into financial health as an idealistic endeavour. The ALR, which has not made money for six years, had liabilities of more than £1 million in 2012.

“Distributing money to these individuals in Serbia I thought was wrong,” says one source close to Radcliffe, who wishes to remain unknown. “It’s in an absolute financial mess. If it wasn’t for Julian’s personal cash infusions the company would be insolvent.” (Radcliffe says he is confident the ALR will eventually make a profit.)

Last year, the ALR’s general counsel, a man called Chris Marinello, defected in order to set up his own art detection agency, Art Recovery International. He too questioned the methods of his former company. “The direction of the ALR, with these ingrained practices and questionable affairs of its management and board, was not aligned with my vision of how a due diligence business (or any business for that matter) should be run.” Upon announcing the creation of Art Recovery International, Marinello stressed that his own company would be run “ethically, responsibly and with respect for the rule of law”. Radcliffe is not surprised a competitor would criticise the ALR.

But even an experienced police officer such as Erhardy has, in a roundabout way, benefited from information sold by men like Marko. In November 2012, a Serbian thief called Goran Arsic stole a €500,000 Delacroix painting called The Arabs of Oran from a gallery near the Louvre. In May 2013, Dick Ellis travelled to Paris to seek permission from Erhardy and a French judge to recover the painting. When this was granted, Ellis travelled to Belgrade where, with the assistance of Marko, he was able to locate the stolen painting. Even though telephone records linked Arsic to Marko, Erhardy states he was satisfied that Ellis had acted appropriately. “His goal can help my goal,” the Frenchman says. A year after the original theft, Erhardy arrested Arsic in Paris.

Nevertheless, Erhardy maintains that the very nature of the art recovery industry means it is unlikely ever to become less murky. “Everyone is happy and everyone gets money,” he says, speaking of the cycle of theft, recovery and payments. “But you have to stop the situation otherwise you are encouraging more thefts.” Which may be true. But then, if you were to wake to find that two of your Picassos had gone missing, who would you call? There is no shortage of men ready to help you get them back. At least, for the right price. 

Tracking Stolen Art, for Profit, and Blurring a Few Lines



"Everyone agrees there’s a real need for this kind of organization," says Julian Radcliffe, owner of the Art Loss Register, a private company that tracks stolen artworks.Credit Martin Cleaver/Associated Press

Early in the morning of May 11, 1987, someone smashed through the glass doors of the Museum of Modern Art in Stockholm, removed a Matisse from a wall and fled.
All it took was daring and a sledgehammer.
The whereabouts of the painting, “Le Jardin,” remained a mystery until the work was found last year and made a celebratory trip home in January.
But law enforcement played no role. The return was facilitated by the Art Loss Register, a London-based company that over the last two decades has evolved into a little-noticed but increasingly integral part of art investigation around the world.
The brainchild of Julian Radcliffe, an Oxford-educated former risk consultant who speaks of once spying for British intelligence, the Register helps fill a gaping void: billions of dollars’ worth of art is stolen every year, according to an F.B.I. estimate, but law enforcement has too few resources to prioritize finding it.
For Mr. Radcliffe, whose other company helps recover stolen construction equipment, this presented a natural opportunity. Since it began 22 years ago, the Register has developed one of the most extensive databases of stolen art in the world, enabling it to recover more than $250 million worth of art, earning fees from insurers and theft victims.
Along the way, the company has drawn criticism from those who say its hardball tactics push ethical, and sometimes legal, boundaries. Even so, the Register continues to count law enforcement agents among its supporters. “To me, they’re very important, a very useful tool,” said Mark Fishstein, the New York City Police Department’s “art cop.”
Mr. Radcliffe’s company operates in the dim recesses of the art world, where the prevalence of theft, fakery and works of murky provenance has given rise to many businesses that promise to help clients navigate this lucrative but largely unregulated market.
But for the Register, despite its official-sounding name and pivotal role as a monitor, profits have not come easily, and the company’s future looks increasingly cloudy, threatening a core player in the recovery of stolen art.
Mr. Radcliffe said that he hopes the Registry will break even this year, but that it has lost money for the last six and has stayed afloat only thanks to his cash infusions. Now the company is losing talent, too.
During the past year, two key employees resigned; additionally, the company’s general counsel, Christopher A. Marinello, who has been as much a public face of the company as Mr. Radcliffe, says he is leaving at the end of this month, with plans to start a rival business.
Among the incidents that have drawn criticism, the Register misled a client who wanted to check the provenance of a painting before he purchased it, telling him it was not stolen, when in fact it was, so that he would buy it and unwittingly help the company collect a fee for its retrieval.
It has been known to pay middlemen and informers for leads on stolen works, a practice that troubles some in law enforcement, who say that it can incite thefts. And the company often behaves like a bounty hunter, charging fees of as much as 20 percent of a work’s value for its return.
These fees do not bother the insurance companies and other clients that hire the Register to find a work. But the company has approached people and museums with whom it has no relationship. In several cases, people say the Register contacted them, told them of a lead on a stolen work, then refused to divulge any information until the subject agreed to pay a fee.
Officials at the Musée des Beaux-Arts in Orleans, France, for example, said that the Register approached the museum in 2003, asserting that it had information about an Alfred Sisley painting that had been stolen from the museum. The company said it could retrieve the work if the museum agreed to its fee. Unable to afford the payment, the museum called the police instead. The work was never recovered.
“Sometimes we have to deal with the fact that, under French law, we could charge them,” said Corinne Chartrelle, the deputy for a French law enforcement unit that tracks stolen art. She was not involved in the Orleans case, but said she knew of similar instances where the Register had tried to leverage its knowledge to extract a fee.

Photo

The Art Loss Register listed Norman Rockwell’s “Russian Schoolroom” as stolen.Credit Erik Jacobs for The New York Times, Norman Rockwell Family Agency

“They are keeping information to themselves,” she said.
Mr. Radcliffe contests these allegations, noting, for example, that police investigators routinely pay informants, and adding that such disputes are rare but inevitable, given the number of players involved.
“Everyone agrees there’s a real need for this kind of organization,” he said.
Indeed, even some of the company’s harshest critics say they do not welcome the prospect of an art market devoid of the Register and its resources.
“They do serve a purpose — they’re the only private database,” said Robert K. Wittman, a private art investigator who formerly led the F.B.I.’s Art Crime Team. “When they get into trouble is when they overstep that role and try to act as if they’re the police.”
Continue reading the main story
Mr. Radcliffe, who is also a gentleman farmer, shrugs off suggestions that his business could be faltering.
“I am very patient,” he said. “I grow trees. I raise cattle. Breeding cattle takes 20 years. If I think something is the right thing to do, I will do it as long as it takes.”
Few Competitors
Outside the movies, art crime can be awfully mundane.
Rare is a thief like the dapper one played by Pierce Brosnan in “The Thomas Crown Affair,” who choreographed robberies of Monets from the Metropolitan Museum of Art with his bowler-hatted accomplices. Instead, doors are forced, windows smashed and valuables grabbed in a hurry, often by petty criminals.
As clumsy as the crooks might be, the value of stolen art is still huge compared with the law enforcement resources devoted to its recovery.
A few countries, like Italy, place a high priority on art theft, but they are the exception.
New York City and Los Angeles, hubs of the art trade, each have one detective dedicated to art crime. The F.B.I. has assigned 14 agents with special training to investigate art crimes, though most have other duties as well. Scotland Yard’s arts and antiques unit has three officers.
“It’s not violent crime,” said Saskia Hufnagel, a research fellow at the Australian Research Council Center of Excellence in Policing and Security. “There are no victims, at least ones the public would consider victims. A lot of the loss is covered by insurance.”
The authorities are also hobbled by limited and incomplete data.
The database managed by Scotland Yard lists some 57,500 stolen objects. Interpol’s database of stolen art includes about 40,000 works. The F.B.I.’s database has fewer than 8,000 objects on it, partly because the bureau relies on local police to fill in the blanks.
“It is not an absolutely complete database,” said Bonnie Magness-Gardiner, who manages the F.B.I.’s art theft program. “We get what they choose to send us.”
Each database lists items based on individual protocols, and most police agencies don’t communicate with one another; thus, someone checking whether a work is stolen would have to speak to multiple agencies.
The Register, by comparison, reports that its database includes more than 350,000 stolen, looted or missing works. In addition to an in-house staff of about 10, the company uses an Indian company to search the world for matches between the database and items for sale at auction houses and art fairs.
Theft victims pay to list their items with the Register, which also charges dealers, collectors and insurers fees to search the database to see whether a work is clean.
To law enforcement, the Register’s resources are clearly helpful. Police search the database free, and the company has helped train the F.B.I.’s Art Crime Team.

Photo

Judy Goffman Cutler, who sold the Rockwell painting to Steven Spielberg, did not appreciate the label, contending that the company harassed her for years: “They knew better but chose to follow the greedy path.”Credit Erik Jacobs for The New York Times

As a result, some police agencies develop close relationships with it, even recommending that victims register stolen works there.
“If I went to the A.L.R. and said, ‘Did you have any information about this painting?,’ they would give me 30 documents,” said James McAndrew, a former federal agent who tracked stolen art. “They’d have all that, where the cop on the beat would not even know to ask.”
Private Eyes, and Fees
For a man who one day would become an essential figure in the art market, Mr. Radcliffe had little exposure to art growing up, beyond some family portraits that were handed down through the generations.
In the early 1970s, he worked in London as an insurance broker specializing in political risk and later helped to found a company, in which he still has a minority stake, that, among other things, provides advice about security in dangerous countries.
He became involved with art sleuthing in 1991, a few years after a director at Sotheby’s mentioned that auction houses, whose businesses are built on consumer trust, could use a list of stolen artworks to ensure that they were not selling purloined items. It turned out that such a database already existed, managed by a tiny nonprofit organization in New York called the International Foundation for Art Research. Mr. Radcliffe persuaded the foundation to form a partnership with him, though they later split after disagreements over strategy and issues of control. (The foundation still licenses its database to the Register.)
Mr. Radcliffe now owns 68 percent of the Register; Christie’s, Sotheby’s and Bonhams are among the other owners. Last year, he said, it took in $1.25 million, mostly in fees for database searches, and much of the rest in recovery fees from theft victims and insurers that had already paid off claims. But lucrative recoveries are rare, he said, with the median value about $20,000.
Mr. Wittman, the former F.B.I. investigator, said that the appeal of the business goes beyond revenue for Mr. Radcliffe, who enjoys his access to law enforcement and his image as an art world James Bond.
“He wants to be the supersleuth,” he said.
A tall, pale, wraithlike figure with a beak nose and a poker face, Mr. Radcliffe, 65, has a taste for cloak-and-dagger theatricality. Pressed last year, for example, to divulge more about a case in the Balkans, he said: “Maybe the answer is to take you out there one day and introduce you to some of the people concerned and see what happens.”
Then he laughed sardonically.
Certainly, his efforts and others have led to a good number of successful recoveries by the Register, including the return of a valuable Cézanne, one of seven works stolen from a home in Stockbridge, Mass., in 1978.
It was found more than 20 years later after Lloyd’s of London contacted the Register with a query: A Panamanian company was trying to insure a Cézanne painting for transport. Was it stolen?
The database reflected that it was, so Mr. Radcliffe approached its owner, Michael Bakwin. His art had been located. Was he willing to pay a recovery fee?
Mr. Bakwin agreed, and Mr. Radcliffe negotiated a settlement with the Panamanian company. Mr. Bakwin got his Cézanne back in 1999. He sold the work, “Pitcher and Fruits,” a few months later at Sotheby’s for $29.3 million. The Register pocketed a $1.6 million fee.
Years later, when some of the other works appeared on the market, the seller was unmasked as Robert M. Mardirosian, a retired lawyer from Massachusetts who had once represented the thief and came into possession of the paintings when the thief was killed in 1979. He then created the Panamanian shell corporation to hide behind, according to court records.
In 2008, Mr. Mardirosian was convicted of possessing stolen property and forced to return the paintings.
Mr. Radcliffe acknowledges that to pull off this coup, he resorted to some sleight of hand. When the additional paintings surfaced, and Sotheby’s asked him whether they were stolen, he lied, saying they were not. This allowed them to be shipped to the Sotheby’s in London, where they were seized.

Photo

Christopher A. Marinello, general counsel of the Art Loss Register, with “Le Jardin,” a Matisse stolen in 1987 and returned this year.Credit Ray Wells/Art Loss Register, via Agence France-Presse — Getty Images

Mr. Radcliffe said he has only lied twice about whether paintings were stolen, and is not apologetic, likening the tactic to the police’s misleading a suspect during an investigation.
“When you’re doing a sting operation, for example,” he said, “you don’t say, ‘By the way, I’m lying to you.’ ”
Questionable Tactics
Of course, the Register is not the police, a fact that its critics suggest it too often forgets.
Judy Goffman Cutler, an art dealer who became entangled in a Register hunt for a Norman Rockwell painting, has sued the company twice, contending that it harassed her for years in its zeal to collect a fee for recovering the work.
Mrs. Cutler had clear title to the painting in 1989, when she sold it to the director Steven Spielberg. Later it was mistakenly listed as stolen by the F.B.I. and, consequently, the Register, which tried for years to recover it.
Mrs. Cutler said that the Register pursued her even after company officials had reason to know she had done nothing wrong. Neither of her suits against the company succeeded, and she is still angry.
“They knew better but chose to follow the greedy path,” she said.
The Register has characterized its dispute with Mrs. Cutler as a misunderstanding based on faulty information it received from the F.B.I. and others that suggested that the painting was stolen.
In another case, a woman named Gisela Fischer, whose family’s Pissarro was looted from their Vienna home by the Gestapo in 1938, accuses the Register of a bait-and-switch. It first offered, she said, to find the painting at no cost, citing a longstanding policy to work pro bono to recover art stolen by the Nazis. Years later, though, when the Register developed a lead on the painting, it demanded she sign a new contract, agreeing to its fee. She refused.
“I felt I was being put in the position of a victim,” she said.
Mr. Radcliffe said that the Register must charge fees to underwrite its efforts and that its conduct is no different from that of lawyers who charge to bring restitution cases. But critics said zealousness has marred other efforts by the company.
In 2004, for example, it drew criticism over efforts to recover a 15th-century painting by an Italian artist, Giovanni da Modena, that had been stolen from a Paris gallery.
Mr. Radcliffe approached the gallery with a simple message, according to people involved in the case: He knew where the painting was and could get it back for a fee. The gallery agreed, and the painting was returned.
But the Paris police were livid when they found out that Mr. Radcliffe had used the information to extract a fee, instead of turning it over to investigators tracking the theft.
Mr. Radcliffe said he had provided details of the case to the police — but it was the Italian police, because the case was connected to a string of other robberies they were investigating. He assumed, he said, that the Italians would pass on the information to their French counterparts and could not recall the names of the officers to whom he had spoken. In any event, he said, his police supporters outweigh his detractors.
“On balance, we’re pretty helpful to them,” he said. “You know, they may not like what we do on Case A, but on Case B and C. I mean, we’ve done some very good work for the French police.”
However testy the Register’s relationship with law enforcement, people continue to use the company for one powerful reason: a lack of alternatives. Mr. Marinello, who is leaving at the end of the month to pursue his own art recovery business, said he may try to create a competing database of stolen art. For now, the Register’s place in the market is unique — and many say crucial.
“There have been questions over the years about its financial structure and the potential conflicts of interest there, but if it was to be said that it couldn’t be run because of that, what are we left with?” said Ivan Macquisten, the editor of the British publication Antiques Trade Gazette. “I can’t see that anyone in the last decade has come up with a better idea.”

Stolen Art Watch, Warhol To Westfries Museum, Via Pink Panthers & Rathkeale Rovers

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FBI offers reward for stolen Warhol soup can prints

The FBI has announced a $25,000 (£17,500) reward for information leading to the recovery of seven Andy Warhol soup can prints stolen from the Springfield Art Museum in Missouri.
The prints, which are part of a set of 10, were stolen in a break-in at the museum in the early hours of 7 April.
The prints have been on display at the museum since 1985 are valued at $500,000 (£351,000).
The screen print collection is based on paintings created by Warhol in 1962.
Each print is individually framed and the ones stolen are for soup cans with the labels beef, vegetable, tomato, onion, green pea, chicken noodle and black bean.
Museum director Nick Nelson has praised the "outpouring of support of the Springfield community and the quick response of the Springfield Police Department and FBI".
"For those of us who work at the museum and in Springfield's art community, the theft of these iconic Warhol prints that the museum has had in our permanent collection for 30 years feels like the loss of a family member," he said.
"We appreciate any assistance the public can provide to law enforcement to ensure the return of these treasured pieces of art."
The museum is remaining open to the public and is looking at its security measures.
"The museum is working with the proper authorities and being proactive in our security efforts as we remain open to the public. We are confident that the measures we are taking will protect the museum's treasures, while still making art accessible to our community," Nelson said.
The FBI has a specialised Art Crime Team to recover stolen items and prosecute art and cultural property crime.

Stolen in '55, 'inverted Jenny' stamp resurfaces

Cirque du Soleil will snub North Carolina after state law
This undated photo provided by Spink USA shows a 1918 "inverted Jenny" stamp. Stolen in 1955, the stamp surfaced last week at Spink USA, a New York auction house. Considered America's most famous stamp, inverted Jennies were worth 24 cents when issued, but they fetch hundreds of thousands of U.S. dollars today.

NEW YORK -- Opening a new chapter in an infamous stamp-world mystery, a valuable "inverted Jenny" stamp has surfaced six decades after it was stolen from a collectors' convention.
The stamp — one of the world's most famous pieces of postage — was among four of its kind taken from a 1955 collectors' convention. While two were recovered over 30 years ago, there had been no sign of the others until this one was submitted to a New York auction house this month and authenticated.
"It's one of the most notorious crimes in philatelic history, and there's a piece of the puzzle now that's in place," said Scott English, the administrator of the American Philatelic Research Library, which owns the stamp and is working with auctioneers Spink USA and federal authorities to recover it.
The would-be consigner, a man in his 20s who lives in the United Kingdom, said he'd inherited the stamp from his grandfather and knew little about it, said George Eveleth, head of Spink USA's philatelic department. He said authorities had told the auctioneers not to release the name of the consigner, who is in his 20s.
While it's unclear whether the man can shed any light on the long-cold trail to the thieves, the stamp was accompanied by an intriguing item: a 1965 letter about a monetary loan from a noted stamp dealer to a well-known auctioneer, both now dead, Eveleth said. The letter isn't necessarily connected to this stamp, however.
Still, the Bellefonte, Pennsylvania-based philatelic library hopes the stamp's discovery could lead to new clues.
"We're going to remain optimistic," English said. "Because think about it: Here we are, 61 years later, and a stamp has appeared."
Worth 24 cents when issued in 1918, inverted Jenny stamps fetch hundreds of thousands of U.S. dollars today. While other stamps are rarer, the Jenny is one of few that is readily recognized even by non-collectors, Eveleth said.
It made its way into popular culture in movies such as 1985's "Brewster's Millions," in which Richard Pryor's character uses one to mail a postcard, and television shows including "The Simpsons," in which Homer Simpson finds but disregards a sheet of them at a flea market. The Postal Service issued a commemorative inverted Jenny stamp in 2013.
The original was made to celebrate the launch of U.S. air mail. Some were printed with the Curtiss JN-4H "Jenny" biplane inverted, and a savvy customer bought a 100-stamp sheet before anyone realized the error.
Over the years, they were separated, coveted, counterfeited and narrowly saved from the blitzkrieg of London in World War II and from a flood in Wilkes-Barre, Pennsylvania.
A block of four was on loan to the American Philatelic Society when stolen from a display case at its 1955 convention in Norfolk, Virginia. The lender, who died in 1980, gave her rights to the stolen stamps to the society, which shares some ties with the American Philatelic Research Library.
Two of the Jenny stamps were recovered in the '70s and '80s from different Chicago stamp connoisseurs, who said they'd bought the stamps from people who had since died or whose names they didn't know, according to a 2014 article in American Philatelist, the society's journal.

Montenegro Probes Investigative Reporter for Drug Trafficking

Montenegrin investigative journalist Jovo Martinovic, work has exposed crime networks, war criminals and the Pink Panthers jewel thieves gang, is facing indictment for allegedly aiding a drug-trafficking gang.
Dusica Tomovic
BIRN
Podgorica
 
 Martinovic worked with the Vice media group on the production of a documentary
 series about the Pink Panthers and closely cooperated with Dusko Martinovic,
who was one of the leading interviews in the series | Youtube screenshot.
The Montenegrin special prosecution is expected to decide next week whether to indict journalist Jovo Martinovic despite appeals from media watchdogs who argue that the authorities should consider his journalistic work as a possible explanation for his alleged contacts with drug traffickers.

Martinovic, who has worked as a contributing reporter for international media including The Economist, Newsday, the Global Post, the Financial Times and BIRN, has been in custody since October 22, 2015, on suspicion of involvement in a drug-trafficking scheme.

Martinovic, whose six-month custody remand is due to expire on April 22, was arrested alongside 17 other people from Montenegro in a joint operation with Croatian police.

They are suspected of membership of a criminal organization and drug trafficking.

Montenegro nationalist, Dusko Martinovic, a former member of an international group of jewel thieves known as the Pink Panthers, is suspected of being the mastermind of the crime gang.

During the operation, police staged raids in several towns in Montenegro and Croatia, seizing 3.5 kilogrammes of cocaine, 1.5 kilos of herion and 21 kilogrammes of marijuana. Criminal charges were filed against a total of 29 people.

According to the prosecution’s request for an investigation, which BIRN has seen, the 42-year-old reporter is suspected of “mediating in the setting up of a criminal group for drug smuggling”.

Martinovic has insisted he is not guilty, saying that his contact with the other suspects was linked to his journalistic work. His family and lawyer said they did not want to comment on details of the case until the prosecution decides whether to indict him next week.

Over the last 15 years, Martinovic has worked on a several high-profile journalistic research projects which have been published in the some of the world’s most influential media, exposing war crimes and organised crime across the Balkans.

But the authorities in Montenegro insist that his arrest was not related to his work as a reporter.


Martinovic’s work often brought him into contact with criminals including the main suspect in the drug case, former ‘Pink Panther’ Dusko Martinovic, who was also arrested in the same raid in October.

Over the last ten years, Martinovic has worked on several investigations into the Pink Panthers gang, most of whose members come from the former Yugoslavia. Some 60 Montenegrin nationals were suspected of belonging to the crime network, which reportedly involved a total of 800 people who were directly or indirectly linked to 370 robberies in 35 states.

Martinovic worked as an associate producer for the 2013 documentary about the gang, Smash and Grab.

He worked also with the Vice media group on the production of a 2014 documentary series about the Pink Panthers and closely cooperated with Dusko Martinovic, who was one of the leading interviews in the series.

Another suspect in the drug-smuggling case, Namik Selmanovic, is believed to be an extra in the Vice series.

During 2015, Martinovic continued his contacts with former ‘Panther’ Dusko Martinovic, acting as a local producer for a planned Hollywood film about his life.

At the time of his arrest, Martinovic was working as a fixer with the French production company, CAPA Presse, which had hired him to do background research and find sources for a documentary called La Route de la Kalashnikov.

The documentary, which aired on the French television station Canal Plus in January, exposed illegal smuggling of weapons from the Balkans into Western Europe.

Another suspect in the drug case, Namik Selmanovic, worked with Martinovic after being hired by the French production as a fixer on the Kalashnikov film.
According to prosecution documents, which BIRN has seen, at the time of the arrests, Selmanovic was at large and could not be found by the Montenegrin authorities.
CAPA Presse sent a letter to the Montenegrin prosecution in January, expressing deep concern over Martinovic’s continuing detention.

The letter confirmed that he was working for the company at the time of his arrest on the arms trafficking documentary, and had also worked on its film about the Pink Panthers gang.
The OSCE’s media freedom representative, Dunja Mijatovic said she wrote to Montenegrin Prime Minister Milo Djukanovic about Martinovic and got a reply that also said he was not detained over his journalistic activities.

“The letter [from Djukanovic] states that the charges against Martinovic are not related to his work as a journalist,” Mijatovic said a report to the OSCE Permanent Council last month.

The New York-based Committee to Protect Journalists told BIRN on Thursday that it had written to the Montenegrin special prosecutor for organised crime, which is in charge of the case, to call for Martinovic’s release, and expressed “deep worry about Martinovic's prolonged and continued detention”.

A ‘courageous and intrepid’ journalist

Award-winning journalist Michael Montgomery told BIRN that Jovo Martinovic played a key role in several investigations he conducted with Stephen Smith for American RadioWorks, BIRN and the BBC from 1999 to 2015.

The stories spurred international criminal inquires that resulted in the prosecution and conviction of Serbian and ethnic Albanian paramilitaries for war crimes.
“Jovo Martinovic is one of the most courageous and intrepid researcher-reporters I have ever known,” Montgomery said.

Martinovic’s research also formed the bedrock for another investigation by Montgomery which has received intense media coverage - allegations of organ-trafficking and other abuses by the Kosovo Liberation Army. 

As a direct result, the Council of Europe conducted an exhaustive inquiry headed by Special Rapporteur Dick Marty. This inquiry led in turn to the creation of a new special court in The Hague to prosecute perpetrators of crimes against civilians in Kosovo.

“Until now, I have not publicized Jovo's role in this investigation out of concerns for his safety,” Montgomery said.


He pointed out that one of Martinovic’s skills involves tracing underground criminal networks and interacting with members of these groups to elicit information of vital journalistic importance.
“This is what he does, very effectively. Without Jovo, there would be no Marty report and no special court in The Hague,” Montgomery said.

He said that he finds Martinovic’s continuing incarceration in Montenegro deeply troubling for a country aspiring to membership of NATO.
BIRN contacted the special prosecutor for organised crime, but it declined to say what stage the investigation against Martinovic has reached and whether a decision on his indictment has been made.

On Wednesday, an international media watchdog Reporters Without Borders told the Council of Europe that Martinovic’s job involved helping to trace underground weapons networks and interacting with members of criminal groups in the Balkans.

It said that he “was arrested on 22 October 2015 in relation to this assignment”.

Martinovic’s journalistic work in the 1990s also brought him into contact with a variety of sources, some of whom may have been involved in criminal activities at some point.

Martinovic’s research also formed the bedrock for another investigation by Montgomery and his colleague Stephen Smith, which has received intense media coverage - allegations of organ-trafficking and other abuses by the Kosovo Liberation Army. 

He worked on a radio documentary called Massacre at Cuska, which looked at the killings and deportations during the Kosovo war which prompted NATO’s air strikes against Yugoslavia.
The documentary explored a massacre of 72 civilians in and around the Kosovo village of Cuska in May 1999 and spurred several important war crime investigations that led to convictions in Kosovo and Serbia.

He also worked for over a decade with Matt McAllester, a Pulitzer Prize-winning reporter, on several investigations related to war crimes and organised crime in the Balkans.

Their work included investigations of Serbian war crimes during the wars in Bosnia and Kosovo and a Global Post exclusive on the Pink Panthers gang.

Ukraine Recovers 4 Stolen Dutch Paintings

Ukrainian officials have announced the recovery of four paintings from a trove of Dutch Golden Age art that was stolen from a Dutch museum more than a decade ago.
At a Thursday briefing showing the four paintings, Foreign Minister Pavlo Klimkin said work will continue to recover other pieces of art burglarized from the Westfries Museum in 2005.
Klimkin said it's believed that other paintings are in the possession of criminals in eastern Ukraine, where fighting between separatist rebels and Ukrainian forces broke out two years ago.
There were no details on how the 16th- and 17th-century paintings were recovered.
The museum said last year that two people claiming to represent a Ukrainian nationalist militia had contacted the Dutch Embassy in Kiev, seeking a 5-million-euro fee for the paintings' return.

Art cops recover stolen Villa Giulia

23 of 27 items recovered, worth 3 mn euros


(ANSA) - Rome, - Carabinieri art police have tracked down and recovered items from the Castellani collection of precious gold jewelry that were stolen at Easter 2013 from the National Etruscan Museum at Rome's Villa Giulia, officials said Thursday. The objects were crafted in the 19th century, in part using material from the excavation of ancient Etruscan, Greek and Rome sites. "It's a great day, now the gold will return to the museum," said Culture Minister Dario Franceschini. Officials said the Carabinieri's crack Cultural Heritage Protection Unit - one of the world's most famous divisions of art police - had managed to recover 23 of the the 27 precious items of jewelry worth a total of three million euros stolen from Villa Giulia in April 2013. The operation led to the identification of the band of people who allegedly carried out the robbery and those who allegedly received the items. Six people have been notified that the investigation is over, a move that frequently comes before a trial request.
    The case was handled by Giancarlo Capaldo, coordinator of the crimes against cultural heritage group of the Rome prosecutor's office, and Tiziana Cugini, the prosecutor heading up the probe.
    Judicial sources said a rich Russian woman commissioned the theft of the jewels, which went through the hands of a Roman antiques dealer who acted as middle man.
    Capaldo and Culture Ministry Secretary-General Antonella Recchia revealed the details of partial results - the probe is ongoing - of the long investigation which led to 23 of tghe 27 stolen objects being recovered.
    The deal, which was meant to take the jewels abroad, went belly up, they said, amid the loud media clamour sparked by the heist.
    The woman, identified in the first days of the probe, was stopped and ID'd at Fiumicino Airport as she was leaving for St Petersburg.
    Accompanied by the daughter of the antiques dealer, was carrying a catalogue of the Castellani jewels and had on her i-Phone some photos of the museum room where the theft took place, with all the details of the surveillance system. Once the deal went south the thieves contacted local fences, Capaldo and Recchia told reporters.
Warwick attorney Phillip Landrigan is involved in a case over the ownership of a $25 million painting with ties to the Panama Papers.
Landrigan is representing the estate of Paris art dealer Oscar Stettiner, which is seeking to have the art-collecting London and New York-based Nahmad family return Amadeo Modigliani's “Seated Man With A Cane, 1918,” which it claims the Nazis seized during World War II.
The recently leaked Panama Papers confirm what the Stettiner family claimed in court years ago, Landrigan said, which is that the painting is held by International Art Center (IAC), a company owned by the Nahmads.
While the more than 11 million leaked documents from the Panama-based law firm Mossack Fonseca have implicated many of the world's most rich and powerful, several documents reveal that the Panama-based IAC has been controlled by the Nahmad family for more than 20 years.
Philippe Maestracci is the grandson and sole heir to the Oscar Stettiner estate.
“The ultimate goal is to let Philippe Maestracci gain possession of his grandfather’s painting, and what he does with it afterwards is up to him,” Landrigan said. “Just the historical justice, Philippe Maestracci should be able to spend whatever time he chooses in the same room as the painting that was stolen from his grandfather during the war, just as a matter of what’s right.”
According to BBC, Richard Golub, the lawyer for the family's leader David Nahmad, said it was "irrelevant" who owned IAC.
“What is pertinent is can the claimant prove that the painting belonged to his family,” Golub told Bloomberg News. “The answer we believe is absolutely not.”
The case
The family of Oscar Stettiner, a Jewish art dealer, originally owned the painting before fleeing Paris in 1939, according to Landrigan. The painting changed hands multiple times between 1940 and 1945, during the time Nazi Germany occupied France.
In 1946, Stettiner filed a claim in France, but died two years later while the court case was still pending.
Decades later, the piece was purchased in 1996 by IAC, according to court filings, at a Christie’s London auction for $3.2 million.
Golub said that Christie’s researched the previous ownership of the work and published it before the 1996 auction, according to Bloomberg.
“There was then not a shred of evidence in any registry or any database that referred to this painting as being a Nazi looted painting,” he said.
In 2005, the painting was exhibited at the Helly Nahmad Gallery in New York, which is owned by David’s son Helly. Valued at $18 million to $25 million, the painting was offered at auction at Sotheby’s in 2008 but failed to sell.
Currently, the painting is in a warehouse in Switzerland, according to court filings.
Landrigan said they believe IAC, the Helly Nahmad Gallery and the Nahmad family are one in the same, and that the Panama Papers confirm this. In addition, according to The New York Times, the art world has long associated IAC with the Nahmad family.
Connection to offshore accounts
lAC was incorporated in 1995 in Panama by Mossack Fonseca, “a law firm widely known as a creator of shell companies to aid individuals in circumventing international sanctions, and allowing their clients to conceal the empty shell nature of the companies and their assets,” as stated in the court filings.
“The significance of the connection to the Panama Papers is the use of these offshore entities as a mechanism for people to obscure their criminal dealings and dealing in stolen property is significant,” Landrigan said. “That significance is well beyond this case. We have the opportunity here to just do the right thing, which is to get this painting back to this family that it was taken from.”
The goal is to not only help Maestracci achieve some closure by gaining possession of his grandfather’s painting, according to Landrigan, but to also send a message to those trying to hide behind shell companies in Panama.
“The Panama Papers gives an opportunity to bring this to the front,” he said, “public awareness, and to let dealers know that they can’t continue to do it, and when they try hide in Panamanian shell companies that we’re going to find them.” - See more at: http://www.warwickadvertiser.com/apps/pbcs.dll/article?AID=/20160414/NEWS01/160419980/Warwick-attorney-involved-in-case-linked-to-Panama-Paper#sthash.hE5PK8yI.dpuf

Head of tomb raiding gang sentenced to death

The head of a tomb raiding gang was sentenced to death with a two-year reprieve, and other major gang members were given prison terms, a court in northeast China's Liaoning Province ruled Thursday.
When the gang, led by Yao Yuzhong, were arrested last year it was one of the biggest busts of its kind supervised by the Ministry of Public Security since the People’s Republic of China was founded in 1949.
wpid-tomb.jpg
Chaoyang City Intermediate People’s Court sentenced 22 members of the gang on Thursday.
Yao was found guilty of several offenses including tomb raiding, looting and selling stolen antiques.
The court heard that Yao’s gang was highly organized, and would source fund, explore, loot and trade relics. Among 32 artifacts retrieved by police, 16 were under grade-one state cultural protection.
The court on Thursday ordered that 77 relics still in the possession of the gang members must be returned.
Yao’s gang was among 12 organized gangs implicated in illegal excavations at Niuheliang, a Neolithic site in northeastern Liaoning. Police apprehended 225 people and retrieved a total of 2,063 artifacts.

Distinctive jewellery stolen in Petworth antiques shop burglary

Distinctive jewellery stolen in Petworth antiques shop burglary







Police are searching for thieves who stole jewellery valued at £25,000 in a burglary at a Petworth antiques shop.

Chequers Antiques in The Playhouse Gallery, Lombard Street, Petworth was broken into sometime between 5pm on Saturday 26 March and 10.45am on Tuesday 29 March. A suspect or suspects entered through a side window and stole the jewellery.

Police Investigator Martin Butler said: "If you were in Petworth over those days and saw anything suspicious in or around Lombard Street we would like to hear from you.

"We are also keen to hear from anyone who has been offered the jewellery. If you recognise any of it from the photos we are issuing, please call us.

"The items stolen included a number of gold rings with precious stones, a silver snuff box engraved with Russian writing and coat of arms and two pairs of gold cufflinks.

"You can contact us via 101@sussex.pnn.police.uk or call 101, quoting serial 436 of 29/03. You can also contact the independent charity Crimestoppers anonymously on 0800 555 111 (www.crimestoppers-org.uk)."

Nationwide appeal after £100k ornaments stolen

Police are issuing a nationwide appeal after ornaments worth around £100,000 were stolen near Lichfield.
The burglary happened between Thursday 10 March and Saturday 12 March in Little Aston.
The stolen ornaments included Capodimonte pieces such as The Last Supper worth £6,000, Cheats by Bruno Merli valued at £1,000, and Michael Angelo valued at £1,750 
DC Jamie Harris, investigating officer, said:
"The ornaments taken during this burglary are very specialist items. Some of these collectables are very rare and are worth a lot of money so we are understandably keen to reunite them with their rightful owner.
"It is highly likely they will be offered for sale out of Staffordshire and we want to issue a nationwide appeal to dealers of antiques and collectables to keep an eye out for any Capodimonte items being offered for sale under suspicious circumstances.
"If you become aware of any items you believe maybe from this stolen haul, or you have any information about the burglary, please get in touch."
– DC Jamie Harris

Romania, among the countries through which art works stolen by the Islamic State get to Europe

Art works stolen from the territories occupied by the Jihadi group the Islamic State (ISI)in Syria and Iraq could be found on the European market, being trafficked through Turkey and then, often, through Romania, Hungary or Bulgaria, stated for France Info Jean-Jacques Neuer, specialist in judicial issues regarding art works.
‘There is traffic which developed through Turkey, with entry in Southern Europe – Romania, Hungary, Bulgaria: there are sometimes on the market works which were stolen and then they take the direction of the big European cities – Zurich, Geneva, Paris, London, Munich then even the US- Chicago, Los Angeles, New York’ said Jean-Jacques Neuer, saying that, according to his opinion ‘ it is too eraly to say if on the market such objects could be found in a constant way’.
But the auction houses and the art traders from the whole world ‘ are extremely aware of what is happening that is why they are very careful ‘ the expert says, according to franceinfo.fr.
He said that the hiding of stolen art works is punished by harsh methods, especially in the US ; where it is considered that you allow the circulation of these objects this is support of terrorism’.

'Valuable' artworks found three years after Kiltullagh church theft

Police in the Republic of Ireland have recovered six "valuable" oil paintings that had been stolen from a church almost three years ago.
The paintings were part of a stations of the cross series, 14 works depicting the crucifixion of Jesus Christ.
They were taken from the Church of St Peter and St Paul in Kiltullagh, County Galway in June 2013.
Police found them in good condition during a search of wasteland in Edenderry, County Offally, on Tuesday.
The were taken away for forensic examination.
No-one was arrested over the theft.

Antiques stolen in Steyning burglary

Antiques stolen in Steyning burglary







Police are investigating a burglary in Steyning in which valuable antiques were stolen.
Between 6.20pm and 9.45pm on Monday 14 March a house was broken into in Cripps Lane, Steyning, and antiques, mainly silver, were stolen with a total estimated value of about £50,000.
Due to the large amount it is likely that the suspects have used a vehicle, and it is believed that two blue plastic basins, which also disappeared from the house, were used to carry away at least some of the items.
Some 27 items were taken, including a large number of silver items from the George III and IV periods, a Regency period bracket clock worth £5500, and a bronze bust of William IV, circa 1830, valued at £3000.
Ellie Mannan, Investigating Officer from the West Sussex Priority Crime Team said; "If anyone saw anything suspicious in Steyning that evening, or has any information about this burglary, please contact us by emailing 101@sussex.pnn.police.uk or phone 101 quoting serial 1503 of 14/03.
"You can also contact the independent charity Crimestoppers anonymously on 0800 555 111."

‘Rathkeale Rovers’ jailed for €73million rhino horn theft plot

THIRTEEN members of the criminal gang known as the “Rathkeale Rovers” have been jailed for almost seven years for plotting to steal Rhino horns and museum artefacts.

Seven of a 14 member traveller gang with connections to Ratheale in County Limerick were jailed at Birmingham Crown Court for their parts in a number of break-ins and plotting to steal the rhino horns with an estimated value of €73 million.
Richard Kerry O’Brien, John Cash O’Brien, Danny Flynn, Paul Pammen, Alan Clarke, Daniel Turkey O’Brien and Donald Chi Cheong Wong were sentenced by Judge Murray Creed,
Mr Wong was described in court as a London-based intermediary who would find buyers for the stolen items and made frequent trips to Hong Kong.
Judge Murray Creed heard that although the items stolen in two of the raids were valued at £17 million, police believe buyers would have paid upwards of three times that value on the illegal markets.
The judge said that the plans and the thefts were part of “an extremely sophisticated conspiracy”.
The judge said the operation to “plunder” rhino horn, carved horn and jade items started off on a “small-scale”basis in January 2012 but after initial failures and botched thefts – in one case the burglars forgot where they had hidden their haul – their planning finally paid off.
“It was serious organised crime. This criminal enterprise “involved very high value goods with significant harm caused to victims, both museums and members of the public who would otherwise have viewed the material stolen.
Describing it as a sophisticated enterprise that was both “skilled and persistent,” the judge said that it had spanned England, Scotland and Ireland adding that members of the O’Brien family, based in Rathkeale, had been at the heart of that conspiracy.
Richard “Kerry” O’Brien Jr, (31), of Cambridgeshire and also of Rathkeale, was jailed for five-and-a-half years.
John “Cash” O’Brien, (68), of Fifth Avenue in Wolverhampton in the West Midlands was jailed for five years and three months.
Daniel “Turkey” O’Brien, 45, Orchard Drive, Smithy Fen, Cottenham, Cambridgeshire was jailed for six years and eight months.
Daniel Flynn,45, and also of Orchard Drive, Smithy Fen, Cottenham, Cambridgeshire, was jailed for four years despite the judge saying he played a lead role in the enterprise. However his sentence was reduced based on “the fragility of his mental health”.

Donald Wong, (56) with an address in London was described by the judge as “a buyer, seller and valuer” and was jailed for five-and-a-half years.
Paul Pammen, (49), of Alton Gardens in Southend-on-Sea and Alan Clarke, (37) of Melbourne Road in Newham, London, were both jailed for five-and-a-half years each.
John “Kerry” O’Brien, (26), of Orchard Drive, Smithy Fen, Cottenham, Cambridgeshire – but also of Rathkeale, Co Limerick, was jailed for six-and-a-half years.
Terrence McNamara, of Marquis Street in Belfast, was jailed for four years.
Michael Hegarty (43), also of Orchard Drive in Cottenham, and Rathkeale, was jailed for six-and-a-half years.
Richard Sheridan, (47) of Water Lane in Smithy Fen, was jailed for five and half years.
Patrick Clarke, aged 34, of Melbourne Road, Newham, London, was also jailed for five-and-a-half
Ashley Dad, (35), of Crowther Road in Wolverhampton, was jailed for five years and three months.
The group’s targets included Durham University Oriental Museum, the Norwich Castle Museum in Norfolk, a robbery at Gorringe’s Auction House in East Sussex and a burglary at Fitzwilliam Museum in Cambridge.
A 14th man had already been convicted and sentenced for his part in the crime, last year.
There is high demand for rhino horns in China, where they are used in highly controversial preparations of traditional Chinese medicine.
In recent years, prices of drinking cups made of sculpted rhinoceros horns also have soared in the Chinese art market.

Norway Police Arrest Two Men Linked to Edvard Munch Art Theft

Police recovered a 1914 lithograph by Edvard Munch and arrested two men connected to the theft on Monday and Tuesday, The Guardian reports. The unidentified men are facing a pretrial hearing. Norwegian media confirmed they have criminal records.
Police spokeswoman Unni Groendal said the authorities believe the men handled the stolen work, but they are not suspected of the 2009 theft from Oslo’s Nyborgs Kunst gallery. The perpetrator stole the work titled Historien, which is valued at over $200,000, after smashing one of the gallery’s windows with a rock.
Munch’s work seems to be popular amongst thieves. Previously, a gunman stole masterpieces The Scream, 1893, and The Madonna, 1893–94, from the Munch Museum in 2004. A different version of The Scream was lifted from Norway’s National Gallery in 1994. In the latter incident, the thieves involved left behind a postcard that read: “Thanks for the poor security.”
All artworks have been recovered.

Valuable Picasso Art Pieces Confirmed Stolen from a German Bank

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Heist alert! Picasso art stolen! A number of artworks, among which are the eleven lithographs by the famous Pablo Picasso, were reported missing from the Portigon AG corporate collection from North Rhine-Westphalia. Portigon AG is a financial services company which came to prominence back in 2012 as a legal successor of WestLB, the Western German state Bank. The eleven missing lithographs belong to the Picasso’s famous Bull series, and among the other stolen art is the painting The house, by the expressionist Gabriele Münter. On Friday, April 15th, 2016, the Portigon AG spokesman in Dusseldorf confirmed the art to be stolen. He stated to the Deutsche Presse-Agentur that the staff has noticed that the vault in which the artworks were stored was opened at unusual hours back in the winter of 2014 and the beginning of 2015.

Picasso art
WestLB was succeeded by Portigon AG after its bankruptcy viabloomberg.com

The Dusseldorf Mystery

According to Der Spiegel, the news magazine which had first reported about the case, the bank filed an official complaint, and the examination of the scene did reveal that the pieces were stolen. However, the German police ceased the investigation in early 2016. The police spokesperson stated that there was no probable cause found against any certain persons and that not enough evidence had been found. The missing Picasso and other art pieces are listed in the stolen art registry. The Portigon collection has been the focus of the public for years. The stolen artwork was stored in the premises of Portigon AG in Dusseldorf, however, even though the access was regulated by the state-of-the-art insurance system, apparently, more people had managed to access the chip which opened the doors of the vault. Deutsche Welle reports that the artworks had occupied the walls of WestLB before they were stored in the vault, but when the state-owned bank went bankrupt, it was legally succeeded by Portigon AG.

Picasso art
Eleven lithographs by Pablo Picasso were reported stolen via theguardian.com

The Ongoing Controversy

The Portigon AG collection was in the public focus back in 2014. Portigon was to sell its valuable collection which included the works of Joseph Beuys, Gerhard Richter, August Macke, and Sigmar Polke, among others. However, the Association of German Art Historians publicly spoke out against the sale, as they feared that the art sales from a state-owned collection could be used as a means of debt repayment. Finally, they came to a mutual agreement and left the multi-million-dollar collection in North Rhine-Westphalia and Portigon agreed to sell the artwork to a state-owned foundation. The stolen collection was estimated to an insurance value of around €1.1 million, which is roughly $1.2 million, however, the market value of these works could go much higher.

Picasso art
Pablo Picasso – The Bull, state VII (Le Taureau) December 26, 1945, Lithograph via moma.org

What’s Next for Stolen Picasso Art?

So, what can we expect to happen next? As we know, this is not the first time that the Picasso art was stolen. We wrote about the now-famous case of the original Picasso painting recovered in an undercover operation in Turkey. We know about the infamous case of the art dealer Yves Bouvier who sold Tête de Femme (1957) and Espagnole à l’eventail (1957) to a Russian billionaire Dmitry Rybolovlev. When will these eleven lithographs turn up and where? Will they be sold in the black art market or stored somewhere for a while until the heat dies down? If history really is the life’s teacher, especially when it comes to stolen art, these precious Picasso art pieces will eventually be found and returned to their place, but until then, all we can do is wait and trust that the authorities will do their job conscientiously and that the thieves will not in any way damage the invaluable works.

The Truth About The Stolen ‘Pop Icons’ By Andy Warhol

If you don’t know, now you know.

artnet
As most news junkies have heard by now, seven of Andy Warhol‘s “iconic” “paintings” of Campbell’s soup cans, estimated as being worth a $500,000 “fortune”, were recently stolen from the Springfield Art Museum in Missouri, which thereby lost some “rare” “masterpieces” of “Pop Art”. I got the images for today’s Pic from the FBI Web site, where a reward of $25,000 is on offer.
Sorry for all the scare quotes in the above paragraph, but they were needed to show how many of the “known facts” in the case are wrong. First of all, despite headlines in mainstream news outlets such as The Guardian, Daily NewsMSN.com and CBS news, the stolen works weren’t paintings at all, but silkscreen prints, and not very rare ones at that: They were produced in an edition of 250. Hardly “ ‘claim to fame’ types of pieces,” which is how the Springfield police described them to The New York Times. That is why they are worth at very most the piddling sum of maybe $30,000 each ($500,000 would the maximum price for a full set of 10, and a broken set would fetch much less). That is, they cost less than you might pay for a piece of zombie abstraction by some kid painter fresh out of grad school.
If the stolen works were really from the series of truly iconic Campbell’s soup paintings that shot the unknown artist to fame in 1962, they’d be worth something like $10 million each — but those canvases will never come up for sale (or, one assumes, for theft) since all 32 of them are safely stowed away in the permanent collection of the Museum of Modern Art in New York.
The stolen prints are utterly different, even in look, from the hand-painted pictures at MoMA, which I’ve written about at rather great length. The prints are slick and hard-edged and quite faithful to the real soup packaging; the original paintings Warhol derived them from have lots of rough edges and weirdnesses, as well as a much more complex, idiosyncratic relationship to their supermarket sources.
The main reason for the difference is that the stolen prints were published in 1968, when Warhol had long since dropped his practice as a Pop artist in favor of underground films and all kinds of experimental art making: He offered to endorse any and every product, and count that as art; he designed rain and snow machines – again, as art. The year the soup-can silkscreens went on the market, Warhol was in fact stuck in a fallow moment and not sure where to head next – and then half-way through that year he was shot, setting his art back even further. Once he recovered, he found a way forward with what he went on to call “business art”, whereby the simple (or not so simple) act of earning money as an artist  would be his new medium. His art would be all about commodifying his own hand and brand, and turning them into the latest in American consumer products.
That wasn’t the only kind of art Warhol made for the last two decades of his career; he also turned out old-fashioned wonderful objects. But “business art”, Warhol’s autograph artistic sell-out, was an important part of what he got up to. Artists ever since have been playing Warholian games with the markets that depend on them, and feed them (q.v., “Damien Hirst“ and “Jeff Koons“).
The un-rare soup cans stolen in Springfield may not be masterpieces of Pop Art. They are barely even weak, late examples of that style. But, in their very multiplicity, they are important, quite early examples of the selling of self that Warhol perfected, and that still gives him such currency today. The Springfield soup cans really show Warhol appropriating his own earlier pictures and making good money – and new art – in the process.

Stolen paintings returned

Italian authorities have recovered three 15th-century paintings seized from an Italian-Luxembourg noble family during the Second World War.
Authorities on Monday unveiled the paintings, all by little-known artists, at the Brera Art Gallery in Milan, where they are currently housed.
The works were among property seized from the Borbone-Parma family after Italy entered World War II, making Luxembourg an enemy state and allowing seizure of properties under wartime law. Many of the family's treasures were recovered by the U.S. military after the war, but not these paintings.
Investigators for the Carabinieri state police unit charged with protecting cultural heritage only recently traced the works to two families in Milan who had inherited them. The works, which have not been valued, are in state custody after no living descendants could be traced.

Stolen Art Watch, David Henty's Road To Damascus

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 David Henty Artist
Mr Henty has a website dedicated to his art,
see link:  http://www.davidhentyart.com/


http://www.bbc.co.uk/programmes/p03tpjr3
Perhaps Mr Henty needs to work on his public speaking voice, hire a voice coach to lower the octave a notch, currently rather squeaky like a teenager lol
Margaret Thatcher had the same problem in her early days, she lowered her voice and became Prime Minister.

Notorious art forger coining it in as debut exhibition opens

WHEN the notorious art forger David Henty hosts the opening night party of his debut exhibition at a Brighton gallery later this month there will be an unlikely guest in attendance

Henty
David Henty will open his debut exhibition in Brighton later this month
As the city’s former chief superintendent, Graham Bartlett was the man who arrested Henty for a £1million passport scam 25 years ago but over the past few months the detective and the villain have struck up an improbable friendship.
Both have co-operated with the bestselling author Peter James on his new book Death Comes Knocking, a history of Brighton crime to be published in July.
The chapter dealing with Henty revolves around his plan to produce thousands of fake passports to be sold to Hong Kong citizens desperate to find a new homeland ahead of the handover to communist China in 1997.
I had a house right in the centre of Brighton and I looked out my window one afternoon and I saw all these policemen running up the road
David Henty
The scam might have worked if the term “Her Britannic Majesty” on the inside cover had not been mis-spelt as “Her Britanic Magesty”.
As it was, the police were soon on his case. “I had a house right in the centre of Brighton and I looked out my window one afternoon and I saw all these policemen running up the road,” recalls Henty.
“I thought, Oh God. Anyway I ran out the back but there was no way out of the house and I think there were about 40 policemen. They stopped the traffic and everything and I was on News At Ten. It was a really big thing.
“They only found a few passports. They knew there were 3,000 but they didn’t know where they were. My dad burnt them when I was on remand. He found them and made a big bonfire out of them – much to my chagrin because I thought I could sell them!” Henty was sent down for five years and in many ways it was the best thing that could have happened to him.
“I went to the art class,” he says.
“I’ve always been good at drawing and the first time I picked up a brush I did a Walter Sickert painting I’d seen in a newspaper. By my tenth painting I was doing Rosettis, Renoirs, everyone.
“My art teacher said you’re not supposed to do it like that. But I said it works for me and I’ve been doing it to this day.”
It would be uplifting to report that Henty went straight as a jobbing artist on his release but, when he found that the world wasn’t ready for the Henty school of portraiture, he resorted to forgery.
David Henty
The man who arrested the copycat for a passport scam will attend the opening
For years he sold paintings on eBay taking care not to claim that they were definitely originals by using the legal construct “after” followed by the name of the artist. His marketing of a signed oil painting in the style of the artist Duncan Grant in early 2015 was typical of his disingenuous approach.
Offered for £1,260 under the heading “Duncan Grant Ballet Dancers 1934”, its description read: “Beautiful spontaneous painting of the ballet, I bought this from a collector of the Bloomsbury artists, there are no gallery receipts with the painting, I think it has been in private hands for years, I am very reluctantly offering the painting as after Duncan Grant”. Sometimes Henty came close to giving himself away. As he was packing one possible original, he spotted just in time a giveaway sign.
“I noticed a globule of paint in the corner was still soft,” he said.
“I had to bake it quickly. I used a hair dryer on it for half an hour. Henty’s paintings sold so well that he became one of eBay’s select band of “power sellers” but it was too good to last. When a newspaper rumbled him in 2014, he initially denied painting the pictures before coming clean and offering the journalist a tour of his fakes factory.
An underground storage room was a trove of ageing canvases, which he would paint over, and frames bought in junk shops to give his pictures added authenticity. Henty was handed a lifetime ban by eBay and, while he was able to get round this by various bits of IT sleight of hand, a year ago he decided to go respectable.
He now describes himself as one of Britain’s best “copyist artists”.
Van Gogh self portrait
The artist has copied many of the greats including Van Gogh
The website blurb continues: “He researches each artist thoroughly and spends days and sometimes weeks studying his subject to make sure each brushstroke is correct, each canvas is perfectly honed to how the original would have been and visiting as many works by the particular artist as he can.
“His eye for detail is unsurpassed as is his commitment for making sure the finished article is as close to the original as can be. Each masterpiece comes in its own bespoke, handmade frame and is signed on the reverse by David.”
Henty has spent the past eight months producing 40 canvases for his forthcoming exhibition from the £500,000 home overlooking the Channel in the Brighton suburb of Saltdean that he shares with his long-term girlfriend Natania.
“I’m up really early in the morning and painting,” he says.
“I love it. When it’s warm I paint on the balcony. When it’s raining I paint behind the big bay window overlooking the sea.
Painting
Henty went to great effort to ensure his copies appeared legitimate
“My attention span is not that great so I do two to three-hour spurts and then I go for a wander, walk the dogs [father and son Jack Russells Rocky and Rambo], maybe have some breakfast. We’ve all got different ways of working.”
One of his most ambitious works for the exhibition was a copy of Picasso’s Women Of Algiers, a Cubist masterpiece that was sold at auction in New York a year ago for £124million. But following an appearance on Radio 4’s Today programme yesterday, an eager buyer snapped up Henty’s version for £5,500.
Another work missing from his show will be a copy of Picasso’s The Weeping Woman – that too has already gone for £4,900. “The original’s in the Tate,” says Henty.
“You could never buy it now. It’s priceless.” He reckons he will make £70- £80,000 from his exhibition but is quick to point out that the cost of canvases, paint and frames will take up a significant chunk of this.
Meanwhile, new work is already flooding in. Another customer has commissioned a copy of LS Lowry’s The Match. But Henty won’t be able to make a start on that until the weekend because he is doing some filming for a new TV show.
The concept appears to revolve around one of Henty’s fakes being hung among genuine masterpieces in a gallery. Contestants are then asked to spot the forgery. “I’m not allowed to mention it,” he says guiltily.
“I’ve been told off for mentioning it. It’s being kept under wraps until the big launch.”
Sounds like this isn’t the last we’ll hear of the charming ducker and diver from Brighton, who drives around town in a convertible with the number plate V9OGH, a homage to his skills as a counterfeiter of the works of Van Gogh.
Mr Henty's BBC Radio Four interview:


Convicted forger David Henty









 

 Art forger goes straight selling £5,000 fakes

These masterpieces should be worth in the region of a half a billion pounds. Except they are fakes produced by David Henty, a convicted forger who produced them in the living room of his house by the seaside Brighton.
Mr Henty was exposed by The Telegraph a little over a year ago for selling his copies on eBay, duping hundreds, if not thousands, of the internet auction site’s customers in the process.
But proving there’s no such thing as bad publicity, Mr Henty has turned the notoriety to his advantage.
"Since you did those stories, I have had quite a few commissions. I can’t thank The Telegraph enough.”David Henty, master forger on going straight
The Telegraph investigation, which prompted interest from newspapers and television stations around the world, has led to Mr Henty going straight.
At the end of the month, an art gallery will stage an exhibition of his copies of masterpieces by the likes of van Gogh, Picasso and Modigliani.
With paintings priced at up to £5,000 a time, Mr Henty is expecting to do decent business.

Convicted forger David Henty
David HentyCredit:Andrew Hasson for The Telegraph
“Since you did those stories, I have had quite a few commissions,” Mr Henty said. “People read about me in The Telegraph and elsewhere and sent me letters requesting I do copies for them of masterpieces.
“As a result, I decided to go straight and business is brilliant. I can’t thank The Telegraph enough.”
At the age of 58, and after a career in crime, the admission from Mr Henty is a bold one.
He was jailed for five years in the mid 1990s for forging thousands of fake British passports which he planned to sell to anxious Hong Kong citizens ahead of the handover to China.
The scam would have earned him a £1 million and might have worked, not least if he hadn’t mis-spelt the words 'Britanic’ and 'Magesty’. He went to jail a second time in Spain for selling stolen cars.

Convicted forger David Henty
David HentyCredit:Andrew Hasson for The Telegraph
His eBay scam involved copying works by slightly less famous - and usually dead - artists, luring buyers in with claims that the paintings had been found in attics and in house clearance sales and that the authenticity could not be guaranteed.
In fact, Mr Henty knew the artwork couldn’t be genuine because he was churning the paintings out in his living room, as he later confessed when confronted by The Telegraph.
It was hard for him to conceal he was the artist behind the fakes, not least because he drives around in a car with the personalised number plate “V9OGH” in self-recognition of his skills as a counterfeiter of van Gogh’s work.
“I think eBay has had its day for fake art,” he said, “For the last few months I have been concentrating on these masterpiece copies. I have done a lot of research. I have been to the galleries and studied them in the flesh. The paintings are all the exact size of the originals.

Convicted forger David Henty
David HentyCredit:Andrew Hasson for The Telegraph
“I have got 30 or 40 paintings for the exhibition. I have just done a 6ft Francis bacon that I am really pleased with. I have tried to get them as accurate as possible.”
The exhibition at the No Walls Gallery in Brighton will be his first as a legitimate copier. The opening night will be attended by Peter James, the best-selling author of crime fiction who has just completed a book about real life criminals in Brighton written in conjunction with Graham Bartlett, the city’s former chief superintendent, who arrested Mr Henty for the passport scam.

Convicted forger David Henty
David HentyCredit:Andrew Hasson for The Telegraph
The pair - detective and villain - have struck up an unlikely friendship in recent months. Mr Henty’s passport scam is a chapter in the book, entitled 'Death Comes Knocking’ and which is published in the summer.
The endorsement of Mr Henty’s art by Mr James, who has sold 17 million books worldwide, will further boost his chances of artistic success.
A satellite television channel is also planning to make a programme around Mr Henty in which one of his fakes will hang with genuine masterpieces in a gallery.
Contestants have to spot the forgery. Whether they succeed or not will be testament to Mr Henty’s skills as a master forger.

Copycat artist is definitely a master of his trade...

David Henty at work on his version of Monet's Haystacks.  Picture: Liz Finlayson 
David Henty at work on his version of Monet's Haystacks.
AN ART catalogue lies on David Henty’s kitchen table splayed open on a portrait by the celebrated late Italian painter Amadeo Modigliano.
Mr Henty has been studying the painting – the distinctive elongated face, the black, pupil-less eyes – and working out how the paint is laid on, which colours to use.
Once he has done all that, he will head for his balcony overlooking the Channel, and paint a replica.
He might even add the artist’s inky black signature in the corner.
His final step is to stick it for sale online. Quite possibly before the light fades over his Saltdean view, he will have made several hundreds, if not thousands, of pounds.
“It’s a great life,” says the self-described forger, who has been making a living for at least the past five years selling his knock-offs of works by Monet, Vettriano, L S Lowry and other masters via the internet.
“One day I knocked out three little Lowrys by eleven o’clock.”
This is not the living the 56-year-old would ever have imagined for himself. Raised in Brighton, his first job was dealing antiques and cars with his father. Then he was sent briefly to prison in the Eighties, for forging passports, which is where he started learning to paint.
“I had two art teachers there who were really nice,” he recalled. “If I saw a picture, I would just paint it straight on. They would say, ‘you cannot do it like that, it is not the way to do it’.”
Outside of prison, he carried on. For his mother, he painted a copy of the world-famous Proserpine, by Dante Gabriel Rossetti. He also did his own work, often portraits, but sales never really took off.
“I did not know how to use the internet and there was not really a great market,” said Mr Henty, who often spends his mornings kick-boxing before returning home to his easel, oils and pet dogs.
“I did a few and I sold a few, I had an exhibition down on the Marina, but there was not really any money. But then my sister’s husband asked me to do a Monet. So I knocked him up a Monet, and I got more money for it.
“And you sort of think, a light comes on and you think, ‘someone else wants it’. Then I did a lot of Van Goghs. People were queuing up; I could not paint them fast enough.”
He got more formal training with a local art teacher, and became very good at what he does. He continued trading locally or giving copies to friends. Then eBay, the online trading site, became a major force.
Mr Henty set up an account to sell his paintings, and orders from all over the world starting pouring in. He has shipped paintings to Australia and Japan. Rooms at home are crammed with canvasses to paint or works ready to go out.
His first sale on eBay, he said, was a Lowry. “I sold it for £3,500,” he recalled.
“And I thought, ‘This is great, what a fantastic way of making a living’.
“I was getting fantastic feedback. I was an eBay power seller.”
The painter does not believe he is doing anything wrong.
He says he does not say the paintings are originals, nor do people realistically think they are, even though he often adds the artist’s ‘signature’. eBay disagrees, however, and recently banned him from selling, saying he was breaching their policies.
“I took advice from a solicitor when I started,” Mr Henty says, “and he said, ‘as long as you put you are selling it as ‘after’ or ‘in the style of’ the artist you can sign it, you can do what you like, but it is not criminal’.
“People are not going to buy a Lowry for a few hundred pounds and think it is worth £400,000. It is just mad.
“The problems come if you try to sell it as real. But if you try to sell it as a copy, that is fine.
“I have seen lots of my paintings in meetings [auctions] as real but that is nothing to do with me. What they do [with them] after they get out of my hands is up to them.”
His prolific output includes copies of work by Winston Churchill and Gillian Ayres.
He is currently learning about Edward Sega. He is happy to admit he has “nothing to say” as an artist himself, but enjoys understanding others’ work.
“I like the technical side of it ,” he said, “Seeing the painting, then de-constructing it. That’s why I like forging because I like working out how the artist has done it. You have to really look at it, look at the colours, work the palette out, then look how they put the paint on. Then what happens is you click into it, into that person’s footsteps, basically.
“If I saw a new artist I would go and find his work somewhere, I would have to see his work before I can copy it.
“I also try and read everything about him I can, soak myself in everything I can find out about the artist. It’s like being obsessed for a little while.”
One master has so far escaped his paintbrush: Lucian Freud. “Most I can get efficiently and can paint,” said Mr Henty, thumbing through a catalogue of the artist’s works.
“But Lucian so far has evaded me. I have not quite mastered it yet, his work. When he paints he is really slow and builds up bits and pieces and it probably took him about a year or 18 months.
“One of his paintings went for £16 million. And here, the woman looks like a man and I thought, if I painted that... It’s a funny picture and I thought, ‘I could not get away with it’.”
Mr Henty, who has a copy of ‘Buy the $12 million Stuffed Shark: The Curious Economics of Contemporary Art’, by Don Thompson, on the kitchen table, does not lose sleep over artists missing out because he is capitalising on their work.
“I don’t do many people who are alive, I try and wait until they have gone,” he said.
“Most ordinary people are not going to be able to put a quarter of a million pound painting on their wall. But for a few hundred quid you can own one that looks like it. I am just bringing art to the masses, affordable art.”
If anything, the zany world of art prices bolsters his sense that it is all fair game.
“You can have a really crap painting that you would not want to give to your family, but if they have got ‘that’ name it will go for millions,” he said.
“I went to a couple of Charles Saatchi shows and I came out and thought they were absolutely crap.
“But he is such a powerful character that if he says, ‘I like that,’ then you have got about 20 dealers behind him saying, ‘I will buy that’.”
Despite eBay’s ban, Mr Henty is still very much in business, selling elsewhere online, and with a big grin on his face.
“I just really like my life,” he said. “I get up in the morning, paint. It’s down to practice – some people have got a lot of talent but have not got perseverance.”

Art Hostage Comments:
David Henty has undoubted artistic talent, as does his sibling Steven Henty.
In fact, Steven Henty's talent extends far beyond the paintbrush, creating stain glass and woodwork, including restorations of period architecture. The paintings of Steven Henty evoke memories of youthful summer days spent on the beach in a simliar vain to those of Sir William Orpen, Robert Gemmell Hutchison and Dorothea Sharp.
After a generation on the wrong side of the tracks, the Henty clan can evolve into a family of artistic talent in the vain of the 19th century Earp family, to compliment the culturally rich tapestry of Brighton & Hove.
A true measure of the talent is to be able to reproduce photo realistic paintings such as those by Norman Rockwell.
A previous critic of David Henty, Art Hostage applauds his Road to Damascus moment and wishes him well in lawful endeavours.

Stolen Art Watch, Verona's Castelvecchio Museum Haul Recovered From Ukraine Fantasy Island, Plus More Art Crime

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Paintings stolen from a museum in Verona were recently recovered in Ukraine (video screenshot)

Russia's FSB said to have set sights on paintings stolen from Italy, found in Ukraine

The paintings worth from EUR 15 million to EUR 20 million were stolen from Verona's Castelvecchio museum last November

Russia's FSB Federal Security Service has been developing its own operation to track down 17 precious paintings stolen from a museum in Verona, Italy, and recently recovered in Ukraine, according to the Ukrainian State Border Service.
"During the investigation, the border guards have learnt that the search for the paintings was also in the sphere of the Russian FSB's interests, and the thieves were taken by the Russian side under control. What is more, the FSB planned its own operation to relocate the pictures to Russian-controlled Transdniestria [a breakaway self-proclaimed state located on the eastern Moldovan border with Ukraine]," the Ukrainian agency said.
Read also Dutch Art Mystery Solved
Having identified members of the criminal group and the way they had transported the paintings, including works by Tintoretto, Rubens and Mantegna, the Ukrainian border guards, investigators and military prosecutors found a cache storing the stolen art on Turunchuk Island on the Dniester River in Odesa region's Biliayivsky district between Ukraine and Moldova, the service's press service reported.

The Ukrainian law enforcers worked closely with their Moldovan counterparts to identify the thieves and track down the paintings. The criminal group included citizens of Ukraine, Moldova and Russia. The investigators found that the works of art had been mailed to Odesa region from Moldova for further sale in Ukraine and Russia.
As part of the investigation, the Ukrainian military prosecutors plan to invite Italian experts and officials in to authenticate the paintings and formalize their handover.
Ukrainian President Petro Poroshenko has already hailed the Ukrainian investigators' work as a "brilliant operation" and said it had demonstrated Ukraine's efficient fight against art smuggling.
The presidential press service reported that the paintings were seized on May 6 and tests conducted on May 7 confirmed that these are the original works of art.
The paintings worth from EUR 15 million to EUR 20 million were stolen from Verona's Castelvecchio museum last November.
Watch also From Trash To Treasure: Recovered paintings from Odesa's dumpsters on display
In March, the Italian authorities announced the arrest of 13 suspects in the case in Italy and the ex-Soviet nation of Moldova.
Director of the Ukrainian State Tax Service's investigation department Petro Tsyhykal reported that the paintings search operation conducted by the Italian police was dubbed "Twins," as twin brothers were involved in the theft. One of them worked as a museum guard. The criminals acted out an attack on the museum's guards and stole the paintings, which were allegedly ordered by a private art collector from a Russian region, most probably, the Chechen Republic.

Ukraine tracks down Old Master paintings stolen from Verona

KIEV, Ukraine — The 17 precious paintings stolen from a museum in Verona, Italy, including works by Tintoretto, Rubens and Mantegna, have been recovered by Ukrainian law enforcement agencies in what the nation's president hailed Wednesday as a "brilliant operation."
President Petro Poroshenko said the recovery of the stolen art estimated to be worth more than 16 million euros ($18.3 million) had demonstrated Ukraine's efficient fight against art smuggling.
Ukrainian border guards found the stolen paintings hidden in plastic bags in a cache on a small island on the Dniester River between Ukraine and Moldova.
The paintings were stolen from Verona's Castelvecchio museum last November. Three masked armed men entered the museum in a medieval castle after it closed and just before its alarm system was activated. They tied up a security guard and a cashier, quickly took the paintings from the walls and got away in the security guard's car.
In March, the Italian authorities announced the arrest of 13 suspects in the case in Italy and the ex-Soviet nation of Moldova. They included the Italian guard on duty when the robbery took place and his twin brother along with the brother's Moldovan wife, who were arrested in Italy.
Investigators had analyzed 4,000 hours of video and hundreds of phone calls to identify the suspects. In intercepted phone calls, the thieves congratulated themselves, calling the heist "a big hit," and saying they would have to wait a few months before trying to offload such valuable paintings.
Ukrainian Border Guard agency said the paintings had been mailed from Moldova to Ukraine's Odessa border region and kept there by members of a criminal group that included citizens of Ukraine, Moldova and Russia.
"We have not only preserved the global value of these paintings, but also reaffirmed Ukraine's prestige by such efficient actions," Poroshenko said.
He ordered his government to invite Italian officials and experts in to authenticate the paintings and formalize their handover.

Man sentenced in connection with theft of 'priceless' South Devon church artworks

TorbryanPanels
Recovered panels from Holy Trinity Church, Torbryan
A MAN has admitted the theft of two priceless 15th century oak panels, originally stolen from the rood screen of a South Devon church in August 2013.
Christopher Cooper, 48, pleaded guilty to fraud, specimen theft charges and dealing in tainted cultural objects.
His thefts took place in a series of offences over three years, during which time district crown prosecutor and CPS lead for heritage crime Stephen Davies suggested he made £150,000 from his crimes.
He was sentenced to three years and eight months at Hereford Crown Court.
It took a dedicated team at West Mercia Police 18-months to fully investigate the crimes, with the support of the Metropolitan Police Art and Antiques Unit, and most of the stolen items have now been returned to their rightful owners.
Following a successful fundraising campaign by The Churches Conservation Trust to raise the money to fix damage caused by the thefts, the two priceless panels from Holy Trinity at Torbryan are now undergoing painstaking conservation work, and are scheduled to be returned to the church over the summer.

Holy Trinity Church at TorbryanThe decorative oak panels, bearing paintings of St Victor of Marseilles and St Margaret of Antioch, are considered of national importance, and were stolen from Holy Trinity Church at Torbryan between August 2 and 9 2013.
The panels remained missing until they were recovered by the Metropolitan Police Art and Antiques Unit after being spotted by a private collector in an online sale.
This led to a raid by specialist detectives in south London in January 2015.
Crispin Truman, chief executive of The Churches Conservation Trust, said: "It is good that Mr Cooper has come clean about these damaging and heart-breaking thefts and has helped return valuable historic items to their rightful owners - the community.
"Heritage crime causes just as much heartache and anxiety as other sorts of theft, but all too often it goes unsolved.
"Particular thanks to West Mercia Police and the various police forces who worked so hard to bring Mr Cooper to justice.
"Thankfully, the generosity of our supporters and the general public is allowing the priceless artworks he hacked out of Holy Trinity in Torbryan to be painstakingly conserved, and they will soon return home to the church.

The panels before (left) and after the theft"However, as a heritage charity reliant on donations to maintain and care for our 349 churches, that money could have been spent on other important artefacts."
The panels are part of a rood screen which is one of only a handful of such artworks in England which survived the Reformation.
The theft prompted a national media campaign to try to trace the whereabouts of the missing panels, receiving the backing of high profile figures such as Loyd Grossman, Dan Cruickshank and the late Candida Lycett Green.
The collector who alerted the police recognised the panels from media coverage of the theft.
When it first came to light in 2013, the theft was a bitter blow for The Churches Conservation Trust, the national charity that cares for 349 unique churches across England, including Torbryan church.
Thanks to donations from supporters and members of the public, £7,000 was raised to restore the damage.
West Mercia Police led the investigation into the theft as part of Operation Icarus, and recovered a treasure trove of other church artefacts, including stonework, friezes, statues, paintings, brasses, misericords, stained glass and bibles.

Rosemary Siemens wasn't sure if she'd ever see her signature violin again after it went missing last week
"It was probably the most stressful thing I've ever been through," World-Renowned Violinist and Plum Coulee native Rosemary Siemens says. "I've never been so beside myself."
Nicknamed "Sparkle" the priceless 302-year-old violin Siemens had been given to perform with, along with a gifted $15,000 bow, mysteriously went missing last week after a show at the Museum of Contemporary Art in California last week.
"It felt like a piece of me had died... I love sharing the story of how I got my instrument and how it touches people," she says. "And I thought, "how can my story be taken from me?" It's such a positive story of how people have given to me and how I give back through it."
At 3:00 a.m Siemens and friends went out into the Santa Barbra streets scouring dumpsters, and inquiring at gas stations for any sign of the 18th century instrument. With a flight to catch in a matter of hours, Siemens says she didn't know how she would play her next show. It was then a glimmer of hope appeared, a good samaritan heard about the story and offered a $2,000 reward to anyone with information on the missing violin. Fellow musician, Ainsley Kroeker, offered to borrow a bow; friends and family were praying through the night. She says even her taxi driver helped search dumpsters around the hotel.
"It was unbelievable how people jumped in to help," Siemens says.
After a sleepless night, Siemens boarded her flight bound for North Dakota with no news on the missing instrument. It was during a layover in the Seattle airport she received word the violin had been returned as mysteriously as it was taken."Sparkle" dates back to 1714
She learned someone in a hooded sweater had walked into the front desk of Siemens' hotel and placed the violin on the counter with the simple explanation, "I hear you've been looking for this," and walked out.
There in the boarding area of the airport Siemens broke down, "I could not stop crying," she says.
While the circumstances surrounding the disappearance and return of the violin are still unclear, Siemens believes it was the power of prayer that prevailed. The entire experience has also given her a new appreciation for what she calls, "the perfect instrument," one that has defined her sound as an artist for the past 14 years.
"I'm just so thankful, everyday I'm waking up thankful," Siemens says.
The story that could've ended tragically, she says, is now inspiring others. After sharing the experience fans have offered to pay travel costs to reunite Siemens with the violin, while another, a massage therapist, offered a massage after the stressful episode. She notes it's also fitting May is Pay It Forward month.
"It's beautiful because one man's junk is another person's treasure, and he doesn't know what he stole from me," Siemens says. "It's important to just do wonderful things for people, even simple things, because you don't know how it's going to touch them on that day."

The Ins and Outs of Stolen Art, Explained

Modigliani’s Seated Man With a Cane (1918). Photo by Brian Smith.
Art dealer Kenneth Hendel recently found himself in a sticky situation: He was in possession of stolen art. The Florida-based dealer purchased a painting by Picasso after it failed to sell at auction. After the purchase, Wilma “Billie” Tisch, the rightful owner, discovered the painting’s whereabouts and demanded its return. Hendel claims that he is now the rightful owner. The dealer is confident that he will not be forced to return the work because he is working under the assumption that Florida law protects his purchase. He claims that “the piece belongs to the last person who purchased it if it has passed through at least two people since the theft.” This is simply not true.
While it is true that certain aspects of the law in Florida are more forgiving towards current possessors than would be the case under New York law, there are major misconceptions in Hendel’s analysis. There is no law, in any state, that allows someone to gain title over a work after it has passed through a requisite number of exchanges. In fact, a work can be sold by a hundred dealers and yet still belong to an original owner.

Stolen Art Statute in the U.S.

In the United States, every state operates under the “nemo dat” rule, shorthand for “nemo dat quod non habet,” meaning “no one gives what he doesn’t have.” Generally, a thief can never gain good title (ownership not subject to competing claims or liens) and may never pass title. Anyone in the chain of sale for a stolen work will not get good title, absent an exception.
There are narrow exceptions that allow a good faith purchaser (someone without constructive or actual knowledge of any title defects) to gain proper title. In limited circumstances, the court may deem it equitable to grant title to a good faith purchaser rather than the original owner. And while it is true that those limited exceptions vary from state to state, no state simply provides title to the most recent purchaser, as Hendel suggests.
Due to New York’s position at the center of the art market, both in the U.S. and the world at large, the Empire State is particularly protective of original owners in order to prevent the state from becoming a haven for stolen art. The state’s protective stance is reflected in its statute of limitations exception. As a general rule, a victim has a set time to file a lawsuit. For art theft, the clock typically begins to run when the work is stolen. However, the New York statute of limitations for art theft begins when the true owner demands the return of the object and the possessor refuses the demand. The reasoning is as follows: A good faith purchaser does not commit a wrongful act until he or she refuses to return the stolen work; only then can the statute of limitations begin to run. This “Demand and Refusal Rule” is tempered by a legal defense called “laches,” that prevents an original owner from sitting on their rights for an unreasonable length of time.
Other states are not quite as protective, following the “Discovery Rule.” That rule holds that the statute of limitations begins to run when a diligent owner knew, or should have known, the current location of an artwork. This standard is used by all states other than New York, as it encourages the original owner to act diligently in seeking his or her property. In the case that the original owner did nothing to recover his property, then a court may not agree to delay the statute of limitations, and the owner may be barred from bringing suit. This analysis is fact-specific and differs from case to case.
The inquiry in Tisch v. Hendel will rely on many facts. Should Tisch have discovered the location of the work earlier? How should she have searched for the painting? Should she have advertised the theft or would that have driven the work further underground? Did Hendel act in good faith? He is an art dealer with knowledge of the art market. Should he have research the work more thoroughly before purchase? As Picasso is the most stolen artist, should Hendel have been more skeptical of the piece and its low sale price? However, independent of the outcome of this case, the U.S. statute is clear and, in fact, much more stringent than in certain other jurisdictions worldwide.

What Loopholes Could Have Protected Hendel?

In the U.S., courts have recognized the importance of researching the title and history of artworks. If someone intends to purchase stolen art, there are other jurisdictions that are more favorable. Switzerland has long had a reputation as a safe haven for stolen property. Not only does the European nation fiercely guard the privacy of its banking clients, but its freeport in Geneva has become home to some of the greatest private art collections, with many deals taking place in the secrecy of its vaults.
The freeport has become notorious for housing looted and stolen art. One of the most famous dealers in looted Roman and Etruscan antiquities, Giacomo Medici, stored his wares in the freeport, eventually facing criminal changes, serving time in prison, and having his collection seized in the late 1990s. But the freeport continues to make headlines, as a raid earlier this year led to the discovery of a trove of illicit antiquities belong to one of Medici’s contacts, Robin Symes.
After much criticism over the nature of the Geneva warehouse, a change to the Swiss Customs Act was enacted on January 1, 2016. The regulations were amended to implement time limits for exports, increase transparency by declaring goods for export and provide the identification of buyers. The change to the Act was motivated as part of a larger program to reduce money laundering and smuggling. However, even with these changes, stolen art may be easier to transfer in Switzerland due to the fact that Swiss law presumes good faith on the part of a purchaser.
Individuals involved in the trade of stolen art have also used offshore accounts to complete transactions away from the prying eyes of the law and the art market. In April, a Panamanian law firm, Mossack Fonseca, suffered a security breach and had millions of internal files become public. The information in the so-called Panama Papers leak confirmed the suspicion that wealthy individuals use shell companies to hide art.
One prime example among the revelations is the case of Modigliani’s portrait Seated Man With a Cane (1918). The piece was once stolen by the Nazis. It vanished for decades but appeared for auction in 1996 at Christie’s and again in 2008 at Sotheby’s, with the well-known Helly Nahmad Gallery listed as consignor. At this time, the original owner’s heir, Philippe Maestracci, discovered the work’s whereabouts and claimed the painting as his family’s missing property. But when Maestracci demanded return of the work, the Nahmad Gallery claimed that it did not own the painting. The gallery claimed that the Modigliani portrait was purchased by International Art Center S.A. (“IAC”), a Panamanian company. As was revealed in the Panama Papers, IAC is a shell company for the Nahmads that was established by a member of the family. Ownership was later transferred to other family members through a share transfer.
For individuals with stolen art, the options are not limited to Florida and New York. Offshore accounts, freeports, and nations that presume good faith are all options for collectors. However, as a lawyer, I do not advocate hiding or purchasing stolen art or loot. As noted above in reference to the Panama Papers and the discovery of Medici and Symes collections, hidden art troves are usually discovered, and with disastrous consequences. It is not wise to deal in stolen or looted art. And it is important to purchase art with good title, as those purchases encourage a healthy and transparent art market, and those works also retain their value upon resale and are not subject to seizure.

Should the FBI Offer Reward Money for Stolen Art?

Andy Warhol’s soup cans are one of the most iconic images of American pop art–and last week, someone decided to take them for a walk. The Springfield Art Museum of Springfield, Missouri reported a burglary last week that involved several prints made by Warhol in 1968. The FBI has announced a $25,000 reward for information leading to the apprehension of the thieves–which seems excessive until you consider that a single one of Warhol’s soup can prints sold for $30,660 last year at Christie’s. The reward also pales in comparison to the $5 million reward offered for information regarding the Isabella Stewart Gardener Museum robbery–during which multiple pieces by Renoir and Vermeer were stolen. Yet it is still a massive sum that will hopefully tempt informants to come forward.
The FBI has a specially designated Art Crime Team brought in to handle matters involving stolen artwork but unless the prints are found relatively quickly, they may be transferred into the collection of a private buyer via the black market and never seen again. The FBI operates a National Stolen Art File, which provides a comprehensive index of art that has been stolen worldwide, but with a piece as recognizable as Warhol’s soup cans, putting it in the index is not even necessary. The print could never go to auction in a traditional showroom, which means tracking it will be an infinitely difficult task. Law enforcement will be forced to rely heavily on anonymous tips and confidential informants, which is why they have drawn attention to their tip line with a cash incentive.
However, that incentive may not seem justified from all quarters. Why is the FBI designating such a massive cash prize to the Warhol paintings when it could donate the same prize to informants who call in regarding violent actions or organized crime? Why is the FBI designating that money to prizes at all when it could be using it to finance operations and hire the best possible analysts (instead of potentially losing them to the private sector)? The Art Crime Team would respond that stealing art can be equated with stealing history, taking away the identity and history of a given people. This argument holds up when considering the team’s successful recovery of artifacts stolen from archaeological sites and public museums, but when examining private collections, we come to gray area. Should the government be tasked with providing a reward for the theft of a privately owned painting or should that responsibility fall to the owner, who has the ability to insure the painting?
On its website, the Art Crime Team has listed several of its successes, including the case of“approximately 100 paintings stolen from a Florida family’s art collection in a fine art storage facility. This collection included works by Picasso, Rothko, Matisse and others that were recovered from Chicago, New York and Tokyo.” Stealing a painting from a venue like the Springfield Art Museum does impact the community’s ability to access and enjoy art but if it was stolen from a private collection, the public would have just as little access to the artwork after the theft as they did before. The reward offered in the case of the Warhol prints may turn up valuable information, but it could also be a waste of government funds that will do virtually nothing to return the prints. 

Bosnia Urged to Tackle Art Trafficking

Thousands of artworks disappeared from Bosnian collections during and after the war, and the authorities are not doing enough to tackle the illegal trade, experts say.
Rodolfo Toe
BIRN
Sarajevo
The Bosnian National Gallery. Photo: Emir Kapetanovic/Wikicommons.
"Thousands of artworks were stolen" during the war, and the crimes continued after the end of the conflict, Dzenan Jusufovic, the director of the Bosnian Centre Against Trafficking in Works of Art, an NGO campaigning for a national mechanism to counter illegal art sales, told BIRN.
There is no accurate data on the issue, but large numbers of artworks have been stolen from both private and public collections, Jusufovic said.
“Around 1,500 works were stolen from the Bosnian Association of Visual Artists alone, another 45 from the International Gallery of Portraits of Tuzla," he added by way of example.
Strajo Krsmanovic, the director of Bosnian National Art Gallery, told BIRN that the museum had complained of the disappearance of around 50 portraits as long ago as 1993, but that so far none of them has been found.
"We initially denounced the theft in 1993 and recently renewed our complaint to the authorities of the Sarajevo canton... We know that Interpol is also working on this topic, but so far there has been no result," Krsmanovic said.
He also said that the people who trafficked art during the war cannot be prosecuted any more because the crime has passed the statute of limitations.
"However, our first concern is not to punish these criminals, rather to get back our works," Krsmanovic said.
"What we are asking for is to establish an effective system for the identification and tracking of these works, so that it will become impossible to sell them and therefore whoever has them now will be incentivised to return them," Krsmanovic added.
Last month, 44 portraits that disappeared from the Museum of AVNOJ (the Anti-Fascist Council for the Liberation of Yugoslavia) in the central Bosnian town of Jajce were delivered to the Bosnian embassy in Belgrade by an anonymous individual.
"That was probably a case of somebody who wasn't able to sell these portraits anymore," Krsmanovic said.
Jusufovic argued that in order to tackle the illegal trafficking of artworks in the country, a centralised registry for all stolen works should be set up as soon as possible.
"It's necessary to create a central database in order to track all stolen artworks and increase cooperation at all levels of Bosnian government, including the police and prosecutors," he said.
The Bosnian Ministry of Civil Affairs, which is responsible for cultural issues at the state level, confirmed to BIRN that there is still no centralised authority dealing with the problem of art trafficking in the country.
"Our ministry doesn't have any regulations [allowing it to act] in this field, it only coordinates its activities with the two entities in order to implement the UNESCO Convention [against art trafficking]," the ministry said in a written response.
It said that combatting art trafficking requires coordination between several official bodies and ministries.
"We are working to ensure the correct cooperation and the exchange of information between all these levels of government," it said.
- See more at: http://www.balkaninsight.com/en/article/bosnian-authorities-urged-to-tackle-art-trafficking-05-05-2016#sthash.MQy2jfjR.dpuf

Stolen Art Watch, Bulmer Paintings, Dick Ellis Double Cross, Runs With The Hare & Hunts With The Hounds

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Seven arrested for Somerset's biggest ever burglary - the multi-million Bulmer raid in 2009

Seven men have been arrested in connection with one of the West's largest and most notorious burglaries – which saw millions of pounds of paintings, silverware and jewellery stolen from one of Somerset's most famous cider dynasty families.
The men were arrested in a series of dawn raids across England – in Gloucestershire, the West Midlands and the south east – in connection with the infamous raid on the mansion home of Esmond and Susie Bulmer seven years ago.
Their mansion in Bruton was targeted in March 2009 by a gang of five masked raiders who burst in, tied up the couple's housekeeper, threatened to pour bleach over her and stole 15 paintings worth millions, as well as a safe containing a million pounds' worth of jewellery and silverware.
Police inquiries in the immediate aftermath failed to make headway and the couple caused a small amount of controversy last year when they revealed they had managed to get the paintings back, after paying an expert in the shadowy art world to track them down, and put up a £50,000 reward – all done without telling the police first.

Two of the 15 pictures taken – and now returned - were regarded as 'important works'– one a work by George Frederick Watts called Endymion which is thought to be worth more than £1 million on its own. Another is called Apple Blossom, and is said to be among Sir George Clausen's finest works.
Avon and Somerset police would not be drawn into commenting on the move last year by the family to track the paintings down themselves, but now arrests have been made.
A police spokesman said the seven suspects were arrested in relation to an aggravated burglary in 2009.
"Following a complex and detailed investigation, seven men from the South West, South East and the Midlands, have been arrested for offences in connection with the burglary," a spokesman said.
"The property in the Bruton area of Somerset was targeted in March 2009. Fifteen well-known and valuable paintings, expensive jewellery and silverware were taken during the burglary," he added.
Police said the first arrests happened on Tuesday this week in a dawn operation in the south east where three were arrested. Two of those three, one aged 61 and another 54-year-old, were arrested on suspicion of conspiracy to commit fraud and possession of criminal property.
The following day another dawn raid on a location in Gloucestershire saw two men aged 51 and 40 arrested on suspicion of conspiracy to commit aggravated burglary.
Finally, after a third dawn raid in the West Midlands yesterday morning, police were able to reveal the breakthrough after another two men, aged 58 and 63, were arrested on suspicion of conspiracy to commit fraud.
"The arrests form part of a detailed and on-going complex enquiry," added the police spokesman. "We are keen to hear from anyone who may have information to help our enquiries. They should contact us on 101 quoting ref 3559609."

Seven arrested after violent £2.7m art and jewellery heist at Bulmer family's Somerset home

By L_Churchill |  Posted: May 20, 2016
Seven arrested after violent £2.7m art and jewellery heist at Bulmer family's Somerset  home
Seven arrested after violent £2.7m art and jewellery heist at Bulmer family's Somerset home
Seven suspects have been arrested following a violent £2.7 million Somerset heist where valuable art work and jewellery were stolen.
Police made the arrests this week after a gang left house-sitter Deborah Branjum tied up against the banisters of the palatial home of Esmond Bulmer, of the Bulmers cider family in March 2009.
Around 15 well-known paintings, expensive jewellery and silverware were taken in the raid where Ms Branjum, then aged 47, was tied up and threatened with bleach.
Ms Branjum was looking after The Pavilion in Redlynch, near Bruton, Somerset, while former Tory MP Mr Bulmer and his wife Susan were on holiday in Barbados.
A dawn operation in the south east of England saw three men, two aged 61 and another 54, arrested on suspicion of conspiracy to commit fraud and possession of criminal property on Tuesday.
The following day, two men aged 51 and 40, from Gloucestershire were arrested on suspicion of conspiracy to commit aggravated burglary after another early morning operation.
Today a further two men, aged 58 and 63, were arrested in the West Midlands on suspicion of conspiracy to commit fraud.

Esmond Bulmer at the scene of the aggravated burglary
A spokesman for Avon and Somerset police said: "We can confirm the arrest this week of seven suspects in relation to an aggravated burglary in 2009, where valuable paintings and jewellery were taken, following an incident in Somerset.
"Following a complex and detailed investigation, seven men from the South West, South East and the Midlands, have been arrested for offences in connection with the burglary.
"The property in the Bruton area of Somerset was targeted in March 2009. Fifteen well-known and valuable paintings, expensive jewellery and silverware were taken during the burglary.
"The arrests form part of a detailed and on-going complex enquiry.
"We are keen to hear from anyone who may have information to help our enquiries. They should contact us on 101 quoting ref 3559609."
During the violent burglary £1.7m worth of paintings, including En Dymion by George Frederic Watts and Apple Blossom by Clausen, and £1m of antique jewellery were taken.
The gang loaded up the Bulmers' Mercedes car with the loot before fleeing and Ms Branjum was only found still tied up the following day.
The raid was carried out at the exclusive Redlynch Park, near Bruton, which contains a series of high-value apartments and houses.
The 18th-century gardens which surround the plush estate were designed by Edwin Lutyens and are in 309 hectares of parkland.

Seven suspects released on bail as police investigation into Bruton art burglary continues


Seven suspects released on bail as police investigation into Bruton art burglary continues
Seven suspects released on bail as police investigation into Bruton art burglary continues

SEVEN people arrested last week in connection with valuable paintings and jewellery stolen from a property near Bruton have been released on police bail.
A police spokesman confirmed today that suspects linked with an aggravated burglary in 2009 have been granted bail.
A series of early morning raids by police last week led to the arrest of seven men across the country in Gloucestershire, the South East and the West Midlands.
READ MORE: Find out more about police raids last week and the men arrested
A total of 15 expensive and well-known paintings, as well as jewellery and silverware, were taken from the home of Esmond Bulmer, the former chairman of Bulmers Cider, on March 20, 2009.

Esmond Bulmer, who had valuable art stolen from his home near Bruton in 2009. Mr Bulmer and his wife Susie were on holiday in Barbados at the time of the burglary but their house sitter – Deborah Barnjum – was allegedly tied up by the intruders.
One of the stolen paintings, Endymion by George Frederic Watts, is thought to be worth as much as £1M
Suspects fled the scene in Mr Bulmer's Mercedes 220.
A police spokesman said last week: "The arrests form part of a detailed and on-going complex enquiry.
"We are keen to hear from anyone who may have information to help our enquiries. They should contact us on 101 quoting ref 3559609."
Back-story:
 http://arthostage.blogspot.co.uk/2015/09/stolen-art-watch-bulmer-paintings.html

Stolen Art Watch, Flaming June 2016, Where Eagles Dare, Angels Fear To Tread, Charles Dickens, Inverted Jenny, Dutch Masterpiece Returns, Eagle Has Landed, Hopefully Homeward Bound

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$10K reward for golden eagle; search is on for silver decoy

Gold and silver eagles
Ron Shore's gold and silver eagles are shown.
Police have added another strange layer to the case of a stolen golden eagle statue, revealing that they're also searching for a decoy made of silver.
The diamond-encrusted eagle was reportedly stolen during a mugging in the parking lot of Pneuma Church in Ladner, B.C. on Sunday, May 29.
Its owner, Ron Shore, told CTV News he was leaving a Christian concert at the church when he was attacked by two men. Shore was taken to hospital, but the statue, which he had in his backpack, did not escape the mugging.
The Maltese Eagle was commissioned in 2009, and created by artist Kevin Peters. It is made of 14- and 18-karat gold, and contains a 12.72 carat emerald recovered from a 1600s shipwreck. Its head is embedded with 736 diamonds, weighing a total of 56 carats.
At a news conference Thursday, Delta police announced that they have confirmed that two men took the statue. Investigators are searching for a dark-coloured SUV, possibly a GMC Yukon, and a red SUV that may be a Hyundai Santa Fe.
The eagle had recently been appraised at $9 million, according to its owner, but Shore said Thursday that its value is considered to be closer to $7 million.
"It may already have been melted down. If that's the case then I will be crushed. I'm hopeful that it's not," he said at the news conference.
Shore said he's offering a $10,000 reward for the eagle's return.
Officers then revealed that they're also looking for a second eagle made of silver, that was being used as a decoy. The silver eagle was also in a backpack, and stolen at the same time.
An investigation is ongoing. Anyone with tips about the eagle’s whereabouts or information about the crime is asked to call 604-946-4411. 

Sculptor of stolen $5M solid gold, diamond-encrusted eagle statue fears it will be melted down

Ron Shore holds the now-stolen, solid gold eagle in 2010. Valued at more than $5 million, the statue is encrusted with more than 700 diamonds and features the Atocha Star — a 400-year-old, square-cut emerald recovered from a shipwreck.
Bill Keay/Postmedia News/FileRon Shore holds the now-stolen, solid gold eagle in 2010. Valued at more than $5 million, the statue is encrusted with more than 700 diamonds and features the Atocha Star — a 400-year-old, square-cut emerald recovered from a shipwreck.
B.C. sculptor Kevin Peters turned on the TV news Monday at noon and was startled to see an image of a one-of-a-kind eagle statue he had crafted several years ago.
At that moment, the phone rang.
Ron Shore, the businessman who commissioned the piece of art, was on the other end. He wasn’t his usual self. He sounded defeated.
“I lost the eagle,” Peters recalled him saying.
Peters learned that Shore had been violently robbed of the solid-gold statue late Sunday in a residential neighbourhood in Ladner, a suburb south of Vancouver.
“That took a minute to sink in,” he said.
Official details of how the robbery went down remain murky.
The Canadian Press / Handout-Ron Shore
The Canadian Press / Handout-Ron Shore Ron Shore's solid gold eagle.
There have been conflicting accounts in the media and Shore was unable Tuesday to reconcile them, saying he had received instructions from Delta, B.C., police not to comment on certain points.
Andreas Basson, pastor at the Pneuma Church in Ladner, said the incident happened after a concert at the church. A mother and daughter saw two men beating Shore and one ran away with his backpack. As the assailants drove off, Shore tried to cling to the vehicle.
“The daughter started crying because of what they saw,” he said Tuesday.
This was no ordinary eagle.
Valued at more than $5 million, the statue is encrusted with more than 700 diamonds and features the Atocha Star — a 400-year-old square-cut emerald recovered from a shipwreck.
“If it moves, it catches light and catches your eye,” said Peters, who devoted a year to the project and went through three or four practice pieces.
Shore, who operates a telecommunications company, had commissioned the project as part of a campaign to raise money for breast cancer research. After his sister-in-law died from breast cancer and a car accident almost killed him, he said he couldn’t help but ponder: “What have I really done with my life?”
Shore said he mortgaged his house and used inheritance money and credit cards to finance the project.
His hope was that proceeds from the sale of the eagle could be put toward an annual breast cancer benefit concert.
“My wife is a (cancer) survivor. It was a very meaningful project to work on,” Peters said.
“With the loss of this eagle, it really crushes my ability to fulfil my vision,” Shore said.
Shore confirms the statue had been on display at Art! Vancouver, a four-day exhibition in the city’s downtown that concluded Sunday.
Later that evening, it was stolen as it was being loaded into a vehicle and destined for safe keeping in a vault, he said.
“I struggled as hard as I could, yet was unable to prevent the robbery,” he said Monday through police.
I’d hate to think it’d be melted down. That’s my fear.
CTV reported that Shore had left a church concert when he was confronted by two assailants. In an interview Monday with Postmedia, Shore said there was one assailant.
On Tuesday he told the National Post there was “at least one” assailant. He wouldn’t confirm whether he had attended a church event that night. Nor would he say if any weapons were used.
Shore did confirm he suffered injuries during the robbery and had to be taken to hospital. He was released the next morning.
“I’m extremely sore,” he said.
“They beat him up pretty bad,” Peters said.
Shore also confirmed that, at the time of the attack, he was accompanied by a “designated security person.”
CTV reported the eagle was taken from a backpack Shore had been wearing. One churchgoer told CTV he saw Shore wearing the backpack and was aware of what was in it.
Basson said he also recalled seeing Shore — who was not a regular church member — wearing the backpack at the concert.
Shore wouldn’t say if the statue was insured. Delta police confirmed Tuesday they had asked Shore not to say anything more about the robbery.
Acting Sgt. Sarah Swallow said investigators were interviewing witnesses and collecting surveillance footage from the area.
This is not the first time the eagle has been targeted. In a 2010 interview, Shore told the Vancouver Sun that RCMP accompanied him and the eagle to an event because of concerns organized crime elements might be looking to steal it.
Peters said a few people had expressed interest in the eagle but backed out because of security concerns.
Shore, who once made headlines for making repeated attempts to get on to Donald Trump’s reality TV show, The Apprentice, said his priority is getting the statue back. But Peters worries the statue may have left the country — or worse.
“I’d hate to think it’d be melted down,” he said. “That’s my fear.”

Diamond-encrusted Golden Eagle stolen

The Golden Eagle, a diamond encrusted statue made of gold, is the centerpiece of The World’s Greatest Treasure Hunt, a marketing scheme created by Hunt for the Cause Foundation President Ron Shore, aimed at raising funds for breast cancer research. Now it’s gone.
“Without the eagle, I don’t have anything,” Shore said Tuesday.
The one-of-a-kind Maltese eagle statue is made of 18 pounds of pure gold, covered in 763 diamonds and contains a 12.7 carat emerald. It is valued around $6.8 million.
Night street heist
On Sunday, around 10 p.m. Shore says he was carrying the statue when he was robbed on the street in Ladner, part of the municipality of Delta in British Columbia, according to the Delta Police Department. “The victim suffered some injuries and was treated at hospital and released.”
“The eagle was in transport,” Shore said. “It was being transported to a secure location. During the transport, I was badly injured in trying to protect it from being stolen.”
Just hours before, the Golden Eagle had been on display at the Art! Vancouver four-day art fair.
“It was the most valuable piece in the show,” Art! Vancouver Director Lisa Wolfin said. “Usually he keeps it in the bank vault,” she said, speaking of Shore.
“After the event, since it was Sunday and the bank was not open, he didn’t return it to the bank and went somewhere else,” said Wolfin. She confirmed the statue was insured but did not know for what amount.
CNN affiliate CTV reported Shore was leaving a Christian concert at a local church when he was robbed by two men.
Jim Murphy, who was at the church that night, told CTV Shore was vocal about carrying something valuable, telling others he had “a piece of art in his backpack.”
“He was wearing a backpack when he was talking to me,” Murphy said.
“There was a designated security person with me at all times,” Shore said. He said because of the ongoing police investigation, he couldn’t provide more details of the incident.
The Golden Eagle, however, was part of something much bigger.
The World’s Greatest Treasure Hunt
In 2002, Shore’s sister-in-law had to decide between her life and the life of her unborn child after she was diagnosed with breast cancer.
“She was given the choice of getting chemo and saving her own life or saving the life of her child,” Shore said. After his sister-in-law passed away, Shore had his own near-death experience after a drunken driver slammed against his car at 100 mph.
“As I was lying in the hospital bed I was thinking, what had my life really stood for? I though the bulk of my life had been selfish and I had not given back to the community enough,” he said.
Shore owns a telecommunications company and, according to his website, has traveled to over 44 countries. He has auditioned 11 times for Donald Trump’s “The Apprentice.”
It was at this time of introspection that Shore turned to his MBA thesis: “How to Create the World’s Greatest Treasure Hunt.” He also created Hunt for the Cause, a nonprofit organization to raise funds for breast cancer research.
The thesis scheme involved writing a series of “treasure hunt” books prompting readers to crack hidden codes and solve complex riddles. His website advertises a grand prize of $1 million “hidden somewhere in the world,” which can only be found using the clues in the books.
“In writing the book, the theme of the book was a quest for something and because I really appreciate the bald eagle, I chose the eagle as the theme for the book,” Shore said. “If you are going to have a theme you need to have an object.”
Shore then set out to design and create the Golden Eagle.
“I mortgaged my house and used my savings to buy the gold and diamonds,” said Shore. “And then to have an old world treasure I approached the Fisher family from Key West, with the Atocha shipwreck, and I asked them if they had an emerald from the shipwreck that I could use.” He bought one of the Atocha emeralds on a bid.
But despite the flashy diamond-covered Golden Eagle theme, book sales flopped. Since 2010, Hunt for the Cause has netted around $15,000 from book sales, according to Shore. That’s a fraction of the $100 million he set out to raise.
“Sales of the book have not been as good as we would have liked,” Shore acknowledged.
To raise more funds, Shore decided it was time to sell the eagle.
Golden Eagle for sale
Before the Golden Eagle was stolen, it was for sale.
Shore attempted to sell the statue at the Art! Vancouver show. “There were a few people who were interested in buying it,” he said.
Once sold, the Golden Eagle would fund Shore’s next project: a series of music concerts to benefit breast cancer research.
“We wanted to have the world’s best artists to play. People like Paul McCartney, Lady Gaga, Adele, Taylor Swift, Elton John,” Shore said. “I’m really hoping that the music industry can come together regardless of whether I can get the eagle back. That is my whole dream.”
Police investigation
Police are treating the incident as a robbery, Delta Police spokeswoman Sarah Swallow said. They are canvasing the neighborhood for surveillance or CCTV video and looking at witness statements.
“It is a very unique piece with significant media coverage. It would get harder to get rid of. But there are underground networks were this could be done,” Swallow said.
Shore is hopeful the Golden Eagle will be returned. “I don’t care how I get it back as long as I get it back,” he said. “The whole thing was to sell the Eagle and raise money for breast cancer research. Without the eagle I don’t have anything.”

Pricey Painting Found

SUFFIELD, Conn. (CBS Connecticut)– Suffield Police say they have recovered a painting valued at $25,000, stolen right off the wall of a local home. They aren’t revealing details about who stole the Henry Farny oil painting because the owner has declined to press charges.
Authorities say the painting was stolen sometime around May 21, from the second floor of a home, where the owner is in the process of moving. There was no sign of forced entry.
Police thanked the public and the media for their assistance in locating the art. Though the owner is currently out of state, police say he is grateful to have the painting back.

“The Raymond Rembrandt” - Anthony Amore  


One of a number of famous stolen Rembrandts
A year or so ago, I received an uncharacteristically quick response to a Freedom of Information Act (FOIA) request I had filed with the Federal Bureau of Investigation.  It seemed that my application for all FBI records pertaining to Raymond L.S. Patriarca would be granted, and rather soon, because another organization had filed the same request and the information was readily available.  Since I was happy to receive the files in the form of a compact disk, I would have my information within weeks. When the disk came, I could hardly wait to read its contents. The size of the data was huge, consisting of thousand of pages of scanned FBI documents about the man who ran organized crime in New England from a small, understated business office on Federal Hill, just a block away from the corner of Federal and Albro Streets where my father grew up and where I once played with my brother on my grandmother’s front stoop.
As I started to read the documents, I was taken aback by how much was redacted.  The Bureau is careful not to release the names of people who are still alive or to divulge information that remains pertinent to criminal investigations.  It seemed like every other sentence contained a blocked-out name. How could this many people from the 1950s and ‘60s still be within this mortal coil? Could the water in Providence be that good?
I wasn’t quite sure what I hoped to find in the files. I certainly wanted to learn more about organized crime, and Patriarca’s reign was so long and so impressive that anyone interested in true crime, as am I, would undoubtedly be mesmerized by the Bureau’s files.  As an investigator and writer, the Patriarca FOIA files represent a veritable anthology of mafia activity in New England from the 1950s through the early 1980s.  But when I started to dig in, I became disheartened by the volume and put off a comprehensive review.

Raymond Patriarca, Head of the New England Crime Family for forty years
Then GoLocalProv came to the rescue. The Patriarca Papers feature has been a godsend, doing the heavy lifting for me by culling out the important topics by heading and thereby creating a helpful index. I found myself on this site more often than my own FBI-produced CD.  And one day, a particular heading jumped out at me: PAGE 49: Looking for a half a million Rembrandt.
I’ve been looking for a Rembrandt--actually, three stolen Rembrandts taken from the Isabella Stewart Gardner Museum in Boston--for more than a decade. I also wrote a book about Rembrandt thefts and had never heard of a Raymond Patriarca nexus. I read the FBI document and found that an unidentified individual had asked him if he knew “the thief from Boston who has the Rembrandt worth a half a million dollars. He stated that he has a guy who is willing to pay fifty to seventy-five thousand dollars for it. Raymond told him no, but he will try to find out who he is.”
The conversation took place in July of 1962, so it had nothing to do with the three I seek--those were taken in 1990. Still, I was curious: what Rembrandt was it, and where is it now?
My first step was obvious. Myles Connor is the world’s greatest art thief and a notorious criminal in the Boston area during the relevant period (and for many years thereafter). He certainly sounded like the perfect suspect.  So I checked his autobiography, The Art of the Heist.  Within, he tells of all of his criminal exploits. But there’s not a whiff of a 1962 Rembrandt to be found. In fact, he doesn’t mention a Rembrandt heist until he swiped a magnificent work from the Museum of Fine Arts in Boston in 1975. I don’t believe he’d have left out a theft from more than fifty years ago.
My next suspect was Florian “Al” Monday. Al was the mastermind of a Rembrandt theft in Worcester in 1972. Though he wasn’t thought of as a Boston thief, he was from Rhode Island and had ties to the Patriarca organization at the relevant time.  I went over the voluminous notes I had kept from my interviews of Monday over the years and, again, there’s no mention of a stolen Rembrandt ten years prior to his biggest crime.
Still curious, I pored over old newspapers and found some Rembrandt heists from the period. There were masterpieces taken in Berlin and Holland, among others. But not only were they not in the half-million dollar range, they had all been recovered. In the United States, a painting believed to be a Rembrandt titled Tobias and His Wife was stolen in San Francisco, but that was only worth about $9,000.
So, I’m left perplexed. It’s one thing to know a painting is stolen. It’s an entirely other thing to know an unknown painting is stolen.
I began to wonder if maybe the mysterious man who approached Patriarca knew only one great artist’s name and referred to a stolen painting as a “Rembrandt” because he had never heard of, say, Frans Hals or Gerard Dou. In other words, a valuable painting equals “Rembrandt.” Or, as a colleague posited, perhaps there wasn’t really a painting available. Maybe it was just the criminal echo-chamber at work.
I should probably just dismiss it as meaningless chatter.  As far as I can see, it didn’t come up again. But I’m not the sort who can just forget about a stolen masterpiece. So, as is the case with so many missing paintings, the search continues.

Anthony Amore, security expert and author
Anthony Amore is an expert in security matters and art theft. He is the author of "The Art of the Con."He can be reached at anthonymamore@gmail.com. Follow him on twitter @amoream

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Rare Stamp Returned to Owners 61 Years After Theft, FBI Says


 The return of an
The return of an "Inverted Jenny" stamp from 1918 will be announced at the World Stamp Show at the Javits Center.

United States Post Office Department
MANHATTAN — A rare stamp called the “Inverted Jenny” was returned to its owner after it was stolen 61 years ago.
The 24-cent stamp with the image of an upside-down Curtiss JN-4HM airplane, also known as the "Jenny," was handed over to the American Philatelic Research Library at the World Stamp Show, which is currently happening at the  Jacob Javits Convention Center.
"It's with great pleasure that we return this Jenny from the block," said Manhattan U.S. Attorney Preet Bharara, referencing the popular Jennifer Lopez single, "First worth a little, now it's worth a lot."
The 1918 stamp is one from a block of four, belonging to collector Ethel McCoy, that were secreted away from their display case during an exhibition at the American Philatelic Research Library convention in 1955, according to federal prosecutors.
"There were no witnesses, no suspects and little evidence to pursue," said FBI Art Crime assistant director in charge Diego Rodriguez.
The FBI Art Crime team recovered two stolen of McCoy's Inverted Jennies in the 1970s and 1980s. The Jennies were returned to the library since McCoy had donated the block of stamps to them in 1979, according to an agreement drafted by federal prosecutors.
The third Inverted Jenny was handed over this April by Keelin O’Neill, a man who had received the stamp from his grandfather, who had purchased the stamp at a car boot, or yard sale, in Ireland.
"Oh my god," said O'Neill, who received a $50,000 reward for relinquishing his claim to the stamp, "It's been a rollercoaster ride ever since it happened."
Neither O'Neill nor his grandfather are suspected of being involved in the heist of the the third Jenny, which American Philatelic executive director Scott English to be worth about $170,000.
The Inverted Jenny has been featured in movies and television: in the 1985 Richard Pryor film, "Brewster's Millions,"Pryor's character uses an Inverted Jenny to mail a postcard. And The Simpson's own Homer trades away a block of the priceless stamps at a swap meet.
The return of the third recovered Inverted Jenny to the library occurred just two days after another of McCoy’s stolen stamps was auctioned off at the Javits Center and sold for more than $1 million.
The stamp was not returned in its original condition. The perforations were altered on the left side and the gum on the back was removed. Investigators believe the alterations were meant to mask the stamp's identity.
Stamp enthusiast Sherri Jennings traveled from Colorado to see the hand-off at the Javits Center atrium. She called the day a historic event but expressed outrage that the stamp had been altered to hide its identity.
"It would be painting over the Mona Lisa to disguise it," said Jennings. "Or taking the Venus de Milo and putting arms on it."

Ukranian art buyer hands back stolen Dutch masterpiece 

THE HAGUE, NETHERLANDS -- A Ukranian art buyer has handed back a missing 18th-century painting stolen a decade ago from a Dutch museum, bringing the total number of masterpieces retrieved from the heist to five, officials said on Monday.

“A Ukranian resident returned one of the 24 paintings that were stolen from the Westfries Museum to the Dutch Embassy in Kiev,” said Marieke van Leeuwen, spokeswoman for the Hoorn municipality in northwest Netherlands where the museum is based.

“The man had brought in the painting in good faith and with a certificate of authenticity,” Van Leeuwen added in a statement.

He did not say how the buyer came into possession of the latest returned painting, Izaak Ouwater’s 1784 piece entitled Nieuwstraat in Hoorn, valued at around €30,000 ($33,400).

Twenty-four Dutch Golden Age masterpieces and 70 pieces of silverware were stolen from the Westfries Museum on the night of Jan. 9, 2005.

For years Hoorn’s residents hoped that the stolen art would some day resurface. At the time of their disappearance, the paintings were valued at a total of 10 million euros ($11 million).

Ukraine last month announced it had recovered four of the paintings, but it did not give details of how the works were retrieved, saying only they were “in the possession of criminal groups.”

Stolen Art Watch, July 2016

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The nagging question behind the mysterious theft of a $7.5 million golden eagle


Ron Shore holding a solid gold eagle worth about $1.5 million which will be a prize in a world wide treasure hunt to raise money for cancer-  in Abbotsford, BC, June 23, 2010.
Bill Keay/PNGRon Shore holding a solid gold eagle worth about $1.5 million which will be a prize in a world wide treasure hunt to raise money for cancer- in Abbotsford, BC, June 23, 2010.
Jim Murphy, a performance coach for professional athletes, had just finished giving a motivational talk on “living your dreams” at the Pneuma Church in Ladner, B.C., on May 29 when he says a man wearing a backpack approached him.
Ron Shore told Murphy he enjoyed his talk and would like to have coffee with him sometime. He said his sister-in-law had died from breast cancer and he was trying to raise $100 million for breast cancer research.
Murphy was distracted; he was in the middle of signing books and others wanted to talk to him.
But something Shore said caught his attention.
He disclosed he had a $9-million golden eagle statue in his backpack as part of his fundraising efforts. And he had another piece of art valued at about $50,000 in his car.
Investigating Ron Shore’s stories is like going into a black hole.
“Why did you say that?” a woman accompanying Shore said to him.
“I’m sure I can trust Jim,” he replied.
Murphy was a bit confused.
THE CANADIAN PRESS/HO-Ron Shore
THE CANADIAN PRESS/HO-Ron Shore
Why is he telling me this? Is it true? If it is true, I’m not going to ask him to show me because that could be dangerous.
He was right.
Outside the church that evening, Shore was assaulted by two masked men as he was loading the trunk of his vehicle and robbed of his prized eagle, along with a silver eagle, which Shore described as a “decoy.” Shore chased one of the suspects and tried to grab him as he fled in an SUV. He was dragged about 200 metres before falling, police said.
As the heist made headlines around the world, some on social media questioned whether Shore might be involved in the caper, either for publicity or to scam insurers.
Lawrence Northeast, who attended bible camp with Shore when they were teenagers, wrote on Facebook: “I would be very careful about jumping on a bandwagon led by a natural-born showman like Ron Shore or expend much effort looking for his lost eagle.”
A lawyer who represented a man who Shore sued following a 2004 car accident said he was one of the most difficult witnesses he had encountered.
“Investigating Ron Shore’s stories is like going into a black hole,” said the lawyer, who requested anonymity.
Even Shore’s brother, Douglas Shore, told the National Post to “double check everything” he says.
Shore is like a “sad pufferfish,” Douglas Shore said, someone who “blows himself up more than they are.”
Shore vehemently denies the allegations.
“It’d be 100 per cent not in my interest to have (the eagle) stolen,” he said.
Shore dismissed his brother’s criticism as that of a bitter and jealous man and said they haven’t spoken in more than 10 years.
Another brother, Robert Shore, confirmed Douglas Shore is estranged from the family. He said Ron would never fake a theft and is devastated by the loss.
The recipient of a Queen’s Golden Jubilee Medal, Queen’s Diamond Jubilee Medal and a Caring Canadian Award for his altruism, Ron Shore is clearly upset by the scrutiny and the lingering question: is he masquerading or just misunderstood?
****
Shore, who runs a telecommunications firm in B.C., is not your conventional fundraiser.
The approach he chose to raise money for breast cancer research was to create an elaborate worldwide treasure hunt — with an 18-pound golden eagle as its centrepiece.
Kevin Peters/HO
Kevin Peters/HOBC sculptor Kevin Peters was commissioned by businessman Ron Shore to create a golden eagle statue.
Kevin Peters, a B.C. sculptor, was tapped in 2008 to design the eagle.
“The first thing I said was, ‘We’re going to need … 22 or 24 pounds of gold and a bag of money. It’s going to be expensive,’” Peters recalled.
Peters spent a year going through iterations of the eagle. A couple were cast in bronze and a handful in silver before moving on to gold.
A few dozen craftsmen completed the job, which included adding more than 700 diamonds to the eagle’s head, pear-shaped diamonds for eyes, and affixing the Atocha Star — an emerald recovered from a 400-year-old shipwreck off the Florida Keys — between the eagle’s talons.
Taffi Fisher, a member of an American treasure-hunting family that uncovered the shipwreck, said the gem was the “cream of the crop.”
She said the family sold the Atocha Star to Shore in 2009 at a discount because they liked that it would be going toward an “exciting” treasure hunt and a good cause.
Shore says he put in more than $800,000 of his own money into the project. He says he used the court settlement from the 2004 car accident and his inheritance, maxed out his credit cards, and re-mortgaged his home.
For someone who started off not knowing what he was doing, Shore pulled it off, Peters said.
“He actually did the impossible, lined up the right craftspeople, and it was managed very well.”
****
Shore has often said what inspired his charity work were the deaths of several family members, including his sister-in-law from breast cancer, as well as a car accident in which a drunk driver plowed into him from behind — causing him to suffer a broken neck and severe concussion.
“When you’re almost killed in a car accident, you know what? It impacts you,” he said. “When you see your little niece growing up without her mom, you know what? It impacts you.”
I will not stop. Either the show will be cancelled or I’ll be doing this for three or four more years.
But in the months after his accident in July 2004 and his sister-in-law’s death the following December, Shore was pre-occupied with trying to get on The Apprentice.
A March 2005 article in the Abbotsford Times headlined “He Never Quits” documented Shore’s multiple attempts to get on the popular reality show.
“In August, he went to Texas for an audition,” the paper reported. “Then, five weeks ago, he went to Vegas. A week later it was Boise, Idaho (he ended up driving after missing his flight), and a week after that Shore drove to Seattle with eight friends and family members in tow.”
“I will not stop. Either the show will be cancelled or I’ll be doing this for three or four more years,” he told the newspaper.
Shore even hired 10 actors to accompany him to an audition in Chicago. “They made me look like a rock star,” he wrote on his website.
Shore never made it on the show and as the rejections piled up, he set his sights on launching a book- and online-based treasure hunt.
Garnet Campbell/HO
Garnet Campbell/HOHandout photo showing a man believed to be Ron Shore, the BC businessman whose backpack containing a golden eagle statue was stolen.
He wrote a 12-chapter book called The World’s Greatest Treasure Hunt: Quest for the Golden Eagle, created a website, and formed a company, Forgotten Treasures International, to publish the book and administer the hunt.
Each chapter is filled with clues and ends with 20 trivia questions. Players are invited to submit their answers online. The first person to complete a chapter is flown to a city where, with a video camera in tow, they follow directions to claim the prize, a silver eagle. Once all chapters are completed, competitors vie for the ultimate prize, a lavish golden eagle or $1 million cash. (To date, five players have received silver eagles.)
In early 2010, with everything in place, Shore started making the rounds on TV to promote the treasure hunt.
He figured he would be able to raise money for breast cancer through book sales — the goal was a million copies — and donations to his charity, Hunt for the Cause Foundation.
Shore even flew to Los Angeles to try to get on The Ellen DeGeneres Show, but it didn’t happen. Nor did he make it on Dragons’ Den, despite hiring a Vancouver marketing consultant to help him deliver his pitch.
Initially, Shore declared 20 per cent of gross sales would go to breast cancer research. That changed to 100 per cent of the net proceeds because, he says, people were calling him “cheap.” (He still considers 20 per cent of gross sales to be generous when most authors get only one to three per cent.)
To date, Shore says he has achieved book sales in the “thousands” — well below expectations.
Filings with the Canada Revenue Agency show that from 2010 through 2015, Hunt for the Cause received $3,125 and spent $3,988 ($2,458 went to management and administration and $1,530 went to “other” purposes).
THE CANADIAN PRESS/Darryl Dyck
THE CANADIAN PRESS/Darryl DyckRon Shore pauses while speaking about an 8 kilogram solid-gold, diamond-encrusted statue of an eagle that was stolen from him during a robbery on Sunday, during a police news conference in Delta, B.C., on Monday May 30, 2016.
Shore says the documents do not reflect all the money he has helped to raise, citing his attendance at an event in San Francisco in 2012 that raised more than $10,000 for the Friends of Faith Foundation, a charity named in memory of Faith Fancher, a TV journalist who died from breast cancer.
(Lee Houskeeper, a publicist for the event, says event organizers agreed to have Shore participate because the eagle was a “dazzler.” When Shore arrived, he looked to meet potential investors for his treasure hunt charity. “I just told him that wasn’t the purpose. If he came down to help breast cancer, then he came down to help Friends of Faith, not himself,” Houskeeper recalled. Shore, he said, was a “sideshow” and not the main draw.)
All told, Shore estimates he has helped raise about $20,000 for breast cancer research with some of it going to the Canadian Breast Cancer Foundation. (Hunt for the Cause appears in the foundation’s 2010-11 annual report among donors who gave $1,000-$4,999.)
It’s a sliver of the audacious $100 million he had originally set out to raise. “Obviously, that was not realistic,” he now says.
****
As the value of the eagle climbed — it was pegged at $1.5 million in 2010 — Shore looked for a benefactor to purchase the statue to raise more money.
He touted the eagle variously as “one of the 10 largest solid gold statues created in the last 500 years (2010 promotional video),” the “6th largest solid gold statue created in the last 500 years (treasure hunt website),” the “third largest gold statue in the world (Golden Eagle website),” the “largest diamond-encrusted, solid-gold statue ever made (WGN TV interview),” and the “largest solid-gold sculpture of its kind (2012 promotional video).”
Shore says all those descriptors are based on his own research at the time.
How he would use the proceeds also changed over time.
In late 2010, Shore told Breakfast Television in Nova Scotia he wanted to sell the eagle for $8 million. He said $1 million would go to the winner of the treasure hunt and $7 million would go to breast cancer research.
“Wow, that would be great,” the news anchor says.
The website, thegoldeneagle.ca, put the price tag at $5 million. Visitors were told $1 million would go to the treasure hunt winner, $1 million would go to a charity of the buyer’s choice, and the balance “would go to promoting the contest and paying expenses.”
Shore now says the eagle is worth about $7.5 million. (A figure of $9 million he quoted in May was an error due to a rushed calculation, he says.) If the eagle is found and a buyer comes forward, he says he would set aside $1 million for the treasure hunt winner and put $1.5 million into starting an annual cancer-benefit concert. He would consult professionals to decide what to do with the rest.
****
Delta Police say their investigation into the heist continues and are appealing for information from the public.
“There’s very limited physical evidence for us to work with. It is a challenging case for the investigative team,” Sgt. Brad Cooper said.
THE CANADIAN PRESS/Darryl Dyck
THE CANADIAN PRESS/Darryl DyckDelta Police Sgt. Brad Cooper holds a photograph of an 8 kilogram solid-gold, diamond-encrusted statue of an eagle that was stolen from Ron Shore during a robbery on Sunday, during a news conference in Delta, B.C., on Monday May 30, 2016.
Cooper said investigators went so far as to check Shore’s vehicle to see if it had been bugged with a tracking device. None was found.
Shore says it is a “reasonable assumption” he approached Murphy, the motivational speaker, at the church that night because he was seeking a buyer or fundraising partner.
He would not identify the woman who was with him. He has previously said he was accompanied by a “designated security person.”
In an interview on CKNW radio last month, Shore was grilled by host Justin Wilcomes (known as Drex) about why he had carried the eagle in a backpack and so close to its decoy.
Shore said he couldn’t discuss “security protocols.”
Drex wouldn’t relent: “I’m not getting a straight answer from you.”
It’s a high-profile thing and I don’t expect everybody to understand … how hard I was hit, or that I suffer from a concussion or that I was dragged down the street by a vehicle.
Shore tried again: “What my security protocols are, are what they are. I take what I do from what police forces suggest.”
(Shore says security consultants — including the FBI and RCMP — had advised him to conceal the eagle in a non-descript way.)
“Can you see why some people are having a hard time buying this story?” Drex said.
“I fully understand.”
“Why do you think they’re having a hard time?”
“It’s a high-profile thing and I don’t expect everybody to understand … how hard I was hit, or that I suffer from a concussion or that I was dragged down the street by a vehicle.”
Shore’s supporters say there is no way he could be involved.
“I guess when you’re out there exposing yourself … you do things that so-called normal people don’t do, you’re going to be judged,” says Martin Chow, who has served on Shore’s charity. “I think a lot of it has been unfair.”
“If you knew all the details, it wouldn’t make any sense” for Shore to be in on it, Peters says.
Roger Lintott, who solved the treasure hunt’s first chapter, wrote on Facebook that Shore was the most genuine person he knew. “I hope they can get this eagle back and that it goes on to make a lot of money for breast cancer research.”
Fisher, however, fears the worst.
“It’s heartbreaking because you know these unique pieces … they probably get melted down,” she said.
Shore, who is a lieutenant in the naval reserves and led a campaign last year to build a memorial in Chilliwack to honour Royal Air Force airmen who died in a 1945 crash, says he’s just trying to live by his father’s credo.
“My father bred into me very clearly that community service is the rent that one should pay to live in an amazing community.
“As a person of integrity … this whole theft thing, if I were to have done it, is way over the line. It’s completely stupid. My father would look down on me and be disgusted,” Shore says.
He adds any insurance payout wouldn’t come close to what he’s invested.
Besides, days before the theft, he’d received a call from a potential buyer. (The eagle had been on display at a downtown Vancouver art exhibition.)
“I’ve read about other people doing things for publicity and stuff like that,” he says.
“People end up going to jail. It’s a crime, OK? Why would I want to commit a crime and potentially go to jail?”

Art dealer faces fresh questions over Picasso theft after images of works found on his laptop

A Paris art dealer was placed under renewed investigation last week in the latest twist involving the alleged theft of three works from Pablo Picasso’s stepdaughter.
Catherine Hutin-Blay, the daughter of the artist’s second wife Jacqueline, filed a legal complaint against dealer Olivier Thomas in France last year, accusing him of involvement in appropriating the works.
The pictures included two gouaches by Picasso depicting her mother, Femme se Coiffant and Espagnole à l’éventail, both dating from 1957 and together believed to be worth tens of millions of pounds.
Thomas appeared in court back in November but did not receive any formal charges. He has now been summoned for renewed questioning after investigators found photographs of the missing works on his laptop.
Judge Isabelle Rich-Flament reminded Thomas that he had previously stated he had never seen the pictures before. On July 6, she placed him under judicial supervision for “breach of trust, fraud, concealment and laundering” which caused damage to Hutin-Blay.

Transporting the Works

In her complaint last year, Hutin-Blay said the works had been entrusted to freeports magnate Yves Bouvier for storage but were subsequently sold to the Russian billionaire Dmitry Rybolovlev without her permission. She also claimed that Thomas had taken possession of the works after being hired to transport them.
While Thomas and Bouvier have denied the accusations, Monaco-based Rybolovlev has since surrendered the works to French authorities.
Earlier in 2015, Rybolovlev made a series of separate legal claims against Bouvier alleging that the so-called ‘king of the freeports’ had overcharged him for paintings over a prolonged period including the sales high-value works by Mark Rothko and Amadeo Modigliani.
Rybolovlev also reportedly paid $127.5m to Bouvier for Leonardo Da Vinci’s Salvator Mundi which had previously been sold in a private treaty deal brokered by Sotheby’s for a sum thought to be between $75m-80m.

After 40 Years, The Search Continues For Rockwell Painting Stolen From NJ Home



CHERRY HILL, N.J. (CBS) — It’s been 40 years since a painting was stolen from a home in Cherry Hill and authorities are not ready to give up on finding it.
The Cherry Hill Police Department is working in conjunction with the FBI Art Crime Team to find the stolen Norman Rockwell painting. On the anniversary of the theft, authorities are asking for the public’s help.
The FBI Art Crime Team was started back in 2004 to focus on art and cultural property crimes.
Officials say the painting was taken from a home on June 30, 1976.
The FBI says the piece of work in from 1919. Officials say it has a few names including “Boy Asleep With Hoe,” Taking A Break,” and “Lazybones.”
They describe the painting as oil on canvas. It’s dimensions are about 25 inches by 28.5 inches.
Anyone with information is asked to contact the FIB’s Philadelphia Division at 215-418-4000.

A Canoga Park man was arrested in connection with the theft of a trailer containing $250,000 in artwork by Matisse and Chagall, police said Tuesday.
Robert Michael Slayton was taken into custody Thursday on suspicion of grand theft, according to the Los Angeles Police Department. He was released hours later on $70,000 bail.
Detectives found the stolen trailer in Slayton’s backyard in the 7700 block of Farralone Avenue in Canoga Park, police said. The trailer was stripped.
Detectives from the Los Angeles Police Department’s Art Theft Detail recovered more than $120,000 in stolen art.
But not all of the stolen art has been recovered.
Los Angeles police art investigators said the 24-foot-long, rectangular 2005 Haulmark trailer and roughly $250,000 in precious cargo disappeared Nov. 20 from an industrial park in Chatsworth.

Two in court over alleged art theft from Billy Connolly’s former neighbours

Two people have appeared in court in connection with an alleged art theft from former neighbours of comedian Billy Connolly.
Valuable works by Scottish colourists George Leslie Hunter and Francis Cadell were allegedly stolen from Candacraig Gardens in Strathdon, near Connolly’s then home at Candacraig House, in 2001.
The two paintings are each believed to be worth a six-figure sum.
Penelope Hodge or Thomas-Smith, 60, and Philip Thomas-Smith, 66, appeared in private at Aberdeen Sheriff Court yesterday and faced a charge of theft by housebreaking.
The pair, whose address was given in court papers as Northern Cyprus, made no plea or declaration and were remanded in custody pending the outcome of a bail appeal hearing.
Billy Connolly and his wife Pamela Stephenson bought Candacraig House in 1998 and had used it as a Highland retreat.
The 12-bedroom property, which was the former home of Body Shop founder Anita Roddick, has hosted numerous famous stars including the late Robin Williams, Steve Martin and Ewan McGregor.
The house features 12 bedrooms, 11 bathrooms, four reception rooms, a billiard room and library.
It is set in 14 acres of grounds, which include a walled garden, woodland and loch.

Amateur antiques dealer gets jail

An amateur antiques dealer has been jailed after he was caught with 57 stolen antique books, including an extremely rare King James Bible.

Andrew Shannon, aged 51, was previously jailed for damaging a €10m Monet painting at the National Gallery in December 2014.
Shannon, of Willans Way, Ongar, Dublin, pleaded not guilty at Dublin Circuit Criminal Court to possession of the books at his home while knowing or being reckless as to whether they were stolen on March 3, 2007. He was convicted by a jury last February.
Judge Petria McDonnell sentenced him to one year in prison with the final six months suspended.
Shannon was previously sentenced to six years imprisonment with the final 15 months suspended for damaging the Claude Monet painting. He had denied the charge but was convicted following trial. He moved to appeal his conviction in December of last year but judgment is still awaited.
Shannon’s 35 other convictions include theft and burglary.
The court heard that the 57 stolen books had originated in the library of Carton House in Kildare, the historical family seat of the FitzGerald family.
Detective Garda Des Breathnach told Maurice Coffey, prosecuting, that in November 2006 the owner of Carton House reported that the books had been stolen after they were put in storage during the restoration of the country house.
The “distinctive books” were later found “openly on show” in the house of Shannon in March 2007. Shannon was arrested in November of the same year.
Counsel said the books were “an antique gem” and included a 1660 edition of the King James Bible. There was an agreement at the trial that the total overall value of the books was €6,500.
Shannon told gardaí he purchased these books at a fete in the Midlands in 2002.
John Fitzgerald, defending, said his client suffered from a heart condition and asked the court to take this into account.
Judge McDonnell said that Shannon trained as a French polisher and was an amateur antiques dealer who had a “propensity based on previous convictions of acquiring things.”

A third 'Pink Panther' will stand trial in Dubai in connection with the sensational heist where a gang stole Audi A8s, jewellery and watches worth Dh14.7 million.

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A member of a gang internationally known as Pink Panther has gone on trial in the Dubai Court of First Instance over the daring April 15, 2007, heist at a jewellery shop in Wafi Mall.
The 34-year-old Serbian, A.B., is the third 'Pink Panther' to stand trial in Dubai in connection with the sensational heist.
The group of armed robbers drove two stolen Audi A8s through the glass façade at the mall before stopping at the House of Graff and making their getaway with jewellery and watches worth Dh14.7 million in front of stunned shoppers.
The Pink Panther gang is a loosely aligned network of criminals who targeted high-end jewellery stores between 1999 and 2015.
A.B. has committed many robberies in Europe, including Monaco and Switzerland. He was arrested by the Spanish authorities in February 2014 and handed over to the UAE authorities in October 2015. Apart from the armed robbery charge, A.B. is also accused of obtaining an entry permit with a forged passport and illegally entering and exiting the country.
It was learnt that the defendant entered the UAE with a forged Yugoslav passport on March 24, 2007, and exited on April 17, 2007.
During that time, he stayed with a Bosnian accomplice (a runaway) in a flat in Al Rafaa. The building watchman identified them when he saw their photos.
A police lieutenant said: "We learnt that an employee at a rental car office received an international call from one of the gang members, telling him not to report to the police about the car they had rented. He said they still needed it and promised to settle the rent due on it."
It was a very useful tip for the Dubai Police. They found the rented car about 500 metres away from A.B.'s flat. The police watched the car until an Eastern European man (against whom no charges were filed) went to drive it. He told the police it was rented by one of the runaway suspects.
One of the gang members had earlier been convicted by a Dubai court and sentenced to 10 years in jail for arranging for the crime tools, including masks and gloves. Another accomplice had been cleared of the charge of possessing a part of the stolen items.
A police lieutenant said: "The Dubai Police have been taking part in meetings held by the Interpol since the robbery. On May 30, 2007, we took part in a meeting held in Germany and submitted evidence picked up from the robbery scene, including DNA traces of the suspects. The accused on trial was arrested by the Interpol after those DNA traces matched with the samples saved in the Interpol's database."
How the robbers became Pink Panthers
According to the defendant on trial, the gang got its name based on a "true story" that took place in France a long time ago. The gang stole a diamond from a jewellery exhibition and smuggled it out of the airport in a cosmetic box. One of the gang members was wearing pink clothes then.
Interesting facts about the case
> The Dh14.7 million Wafi Mall heist was carried out in less than a minute
> Dubai Police's investigation into the case helped Interpol identify the gang's modus operandi
> The heist car was put on show at the Dubai Police Museum in 2013 to "reflect the police's ingenious work in cracking the case"
> A 2013 film documentary called "Smash and Grab: The Story of the Pink Panthers" chronicles some of the gang's exploits and the efforts of law enforcement agencies - including Dubai Police - to bring them to justice
> The gang is believed to have carried out around 380 armed robberies targeting high-end jewellery stores between 1999 and 2015
> The combined value of the thefts is estimated to be over ?334 million

Once the world’s richest and most influential dealers, the family is trying to fight off a half-billion dollar tax bill.

1468012677_feat_wildenstein_openerSources: The Met/Art Resource (5); The Art Institute of Chicago/Bridgeman Library
(Clockwise, from top left) Vincent Van Gogh’s Roses, 1890, donated by the Annenberg family to the Met in 1993. In 1951 the Wildensteins bought it for $100,000 and sold in 10 days later for $135,000; Michelangelo da Caravaggio’s The Lute Player, circa 1597, long thought to be a second-rate copy. The Wildensteins “discovered” it in their New York vault; Jean-Baptiste Carpeaux’s Ugolino and His Sons, 1867, which the Wildensteins sold to the Met in 1967; Pietro Lorenzetti’s The Crucifixion, circa 1340s. The Wildensteins sold it to the Met in 2002; Jean-August-Dominique Ingres’s Comtesse d’Haussonville, 1845, which the Wildensteins sold to the Frick Collection in 1927; Claude Monet’s Jean Monet on His Hobby Horse, 1872. The Wildensteins bought the painting from French-Jewish art dealer Georges Bernheim in 1938, then sold it to a Standard Oil heiress in 1943; Jean-Honoré Fragonard’s The Two Sisters, circa 1769-70, which the Wildensteins sold to the American coal magnate Edward Berwind for $194,000 in 1918; Gustave Caillebotte’s Paris Street; Rainy Day, 1877. The Wildensteins sold it to the Art Institute of Chicago in 1964.
Over recent weeks in hushed New York dining rooms and private Parisian salons, Guy Wildenstein has been a walking object lesson in how billionaire dynasties decline: surrounded by lawyers, pitied, selling off paintings—yet still fabulously rich. This is how it goes when you’re facing a trial in an inheritance-tax case that could cost your clan half a billion dollars. Or at least, what’s left of the clan: His brother, father, and stepmother are dead. It falls to Wildenstein, 70, to ensure the family’s fifth-generation art-dealing fortune makes it to the sixth. Coming up with €448 million ($496 million) in cash—the amount the French government claims his family owes in unpaid taxes and fees—would be enough to bring even the world’s richest to the brink of catastrophe.
Still, life must be lived. Wildenstein parted with $1.2 million worth of old masters at a Christie’s auction in New York earlier this year, and he still has the Manhattan town house he bought for $32.5 million at the end of 2008, though, according to recent press reports, that’s on the block, too. In Paris, where the tax trial will be held, he has the family apartment, though for now it’s been legally seized and the furnishings are under seal. He still goes out in his double-breasted suits to mix with the godfathers of French finance, drawing admiration for keeping up appearances. They know it’s but for the grace of the feared fisc—France’s equivalent of the U.S. Internal Revenue Service—that they themselves aren’t explaining offshore trusts and Picassos in vaults to the taxman. After all, Wildenstein is still one of them: the one who sold his Gulfstream IV to then-Lazard Chairman Michel David-Weill back in 2003; who banks with Rothschild, as his family has for decades; who sustains the Wildenstein Institute, a temple to art history whose catalogues raisonnés for the most important artists of the 19th and 20th centuries are so exhaustive that a work by Monet would be worthless without a so-called Wildenstein index number.
“Nobody’s done as well as the Wildensteins in terms of cash and power and, in a way most important of all, respectability,” says art historian John Richardson. “Nobody.”

(l-r) Daniel, Guy, and Alec, photographed by Helmut Newton in 1999 “When you were super rich and wanted to show off, you’d go to Wildenstein’s. You could tell everyone back in Chicago, ‘Oh, I was in Wildenstein’s the other day. I’m thinking of buying a Raphael.’”  
(l-r) Daniel, Guy, and Alec, photographed by Helmut Newton in 1999

“When you were super rich and wanted to show off, you’d go to Wildenstein’s. You could tell everyone back in Chicago, ‘Oh, I was in Wildenstein’s the other day. I’m thinking of buying a Raphael.’”
Photographer: Helmut Newton/Maconochie Photography
The family’s business runs on secrets—so fiercely kept that Wildenstein has said he didn’t learn about the family’s financial machinations himself until the death in 2001 of his father, Daniel. When it came time to settle the estate, Guy and his brother, Alec, claimed their father had a net worth of €40.9 million, or about $45 million. To cover the resulting estate tax bill of €17.7 million, they gave the French Republic—Nicolas Sarkozy, then president of France, was a close friend of the family—a set of bas-reliefs by Marie Antoinette’s favorite sculptor. Lovely as the reliefs were, this turned out to be a true let-them-eat-cake moment, tossing crumbs to the French public while, French prosecutors claimed, the Wildensteins were keeping a towering confection of property, art, cash, and investments for themselves. In the month of Daniel’s death alone, the government uncovered a veritable airlift of art, with $188 million worth of paintings moved from the U.S. to Switzerland.
One painting stayed where it was. A Wildenstein-owned Caravaggio hung in a gallery at the Metropolitan Museum of Art in New York. Known as The Lute Player, it was worth tens of millions of dollars, quite possibly more than the entire declared estate. French prosecutors would soon conclude there had to be more like it in the family vaults.
After making an appearance before a judge one morning last January, Wildenstein lurked silently in a corridor outside a criminal courtroom at the Palais de Justice, wrapped in his tan overcoat. He stood behind a lawyer who did all the talking about the unpleasant legal business, which is expected to culminate in a trial later this year.
He had already told his story in the glossy Côte d’Azur beach read Paris Match a few months before. The last time a member of the insular Wildenstein clan made use of the mass media was the first time most Americans heard of the family: In the late 1990s, Guy’s sister-in-law, Jocelyn, courted publicity from New York magazine and Vanity Fair during a divorce from Alec; allegations emerged of Russian models, pet leopards, five-figure laundry and dry-cleaning bills, and Jocelyn’s disfiguring facial surgery, which was, according to Alec, her ongoing attempt to look more like a cat.
“We have always been very discreet people,” Wildenstein told the French magazine. “My father was not worldly, I am not, to the point that almost no one knows what my wife looks like.” (Worldly, of course, is different from global; Wildenstein is a French citizen, born in New York, who educated his children at the Lycée Français on Manhattan’s Upper East Side and Ivy League schools.) He was so down to earth, Wildenstein claimed, that despite being president of the family business, Wildenstein & Co., since 1990, he was in no position to have hidden the family’s fortune from the French government, as he’s charged with doing.
“My brother and I were clueless,” he said. “My father never spoke of his business. He would not come to ask me for advice to manage his fortune or dispose of his property while he was alive. I knew he had the trusts, but he never informed me of detail.” Through a lawyer, Wildenstein declined to comment for this article.

Daniel, left, and Alec at the New York Gallery in 1965
Daniel, left, and Alec at the New York Gallery in 1965
Photographer: AP Photo
In 1870, Nathan, the founder of the Wildenstein dynasty, left his native Alsace for Paris, where he soon switched professions from hemming pants to hawking paintings and opened his first gallery, on the Rue Laffitte. The art world was in transition: For centuries, the only people who bought and sold oil paintings of any quality were the aristocracy of Europe; there were marriages to arrange, mistresses to flatter, and châteaux and castles to fill with whimsical landscapes and frolicking nymphs. But by the end of the 19th century, that same aristocracy was at the tail end of a 200-year-long decline, ground down by industrial and political revolutions.
The old world’s demise coincided with the rise of the new: Flush with almost unimaginable wealth, American millionaires like the Rockefellers, Fricks, and Guggenheims were eager to buy what the old aristocracy was desperate to sell. Nathan, and then his son, Georges, became the middlemen, arriving cash-in-hand to empty châteaux of masterpieces and then, in turn, sell them. For the best of these works, the next step was inevitably for them to end up in the great museums of the U.S.
Take, for example, Jean-Honoré Fragonard’s The Two Sisters, a lively portrait of two elegantly dressed young women currently on view in Gallery 615 of the Met. First in the possession of the Marquis de Veri, a prolific French art collector, it bounced to another marquis, then to a collection in Sweden, next to the consul general of Russia, and then, in 1916, to the Wildensteins. Their gallery held on to it for two years and then sold it for $194,000 to American coal-mining magnate Edward Berwind, whose family later gave it to the Met. It was just one of many. Berwind, for one, bought another picture, by Marie-Guillemine Benoist, from the Wildensteins that year for $228,000.
In 1903 the Wildensteins opened a satellite gallery in New York; in 1905 they moved their Paris gallery to 57 Rue La Boétie, an ornate mansion designed by Charles de Wailly, who also designed the Paris Odéon. By 1925 there was a Wildenstein gallery in London, and the family was selling artworks for several thousand times the average U.S. annual income. In 1915 they bought the Château de Marienthal, one of the largest private houses in Paris; a few decades later they moved their New York gallery to a five-story mansion on East 64th Street, then bought another mansion a few doors down as the family residence.
Daniel, Georges’s son and sole leader of the third generation, was on course to transform the gallery and his family from mere dealers into towering experts in the field. Based for most of his life in Paris (though the private jet, with the family’s insignia of three blue horseshoes on its tail, made continent hopping easy), Daniel fashioned himself as a gentleman-scholar, establishing the Wildenstein Institute in Paris. The institute’s signature was its catalogues raisonnés. Its Monet catalog took 40 years to assemble; its Edouard Vuillard, 60 years. Work of this sort heightened the gallery’s status even further. “I think it was when you were super rich and wanted to show off, you’d go to Wildenstein’s,” says Richardson, who is best known for his multivolume biography of Picasso. “You could tell everyone back in Chicago, ‘Oh, I was in Wildenstein’s the other day. I’m thinking of buying a Raphael.’”
Daniel, center, with his second wife Sylvia, and Guy in 1984
Daniel, center, with his second wife Sylvia, and Guy in 1984
Photographer: Alan Davidson/The Picture Library
In many ways, the Wildensteins’ influence peaked in 1990, the year Guy became president at Wildenstein & Co. and unveiled the Caravaggio that would end up on the Met wall. Long thought to be a copy, the painting was an old master, according to Keith Christiansen, then curator of European paintings at the Met. The news was rolled out with a 50-page catalog and a Met exhibition, A Caravaggio Rediscovered: The Lute Player. A New York Times review called the painting’s authenticity irrefutableand noted that the work had been placed on “long-term loan” at the museum.
Left unsaid was the windfall for the Wildensteins. The Lute Player’s newfound status shifted its estimated value from thousands of dollars to somewhere just shy of priceless. Lists of the most valuable paintings in private hands put its current value at up to $100 million, though the dearth of top-level Caravaggios at auction means assessing its true price is impossible. All of this speculation would be academic—the painting was on loan to a museum, after all—if the Wildensteins hadn’t almost immediately borrowed against the work’s value. While the Caravaggio appreciated in the Met, the family invested the painting’s value as it saw fit.
Yet just as Guy, then already 55 years old, was finally easing into the leadership of his father’s business, the business changed. “Now the big money is largely in modernist art,” Richardson says. “And the old master department side of the business, which was their main thing, is not doing at all well.” By the late 1990s the family began to fragment, and its art dealing, at least publicly, began to subside. They were less in the art business than in the being-rich business. And then the Wildenstein women turned the tables.
Jocelyn on the cover of New York magazine in 1997
Jocelyn on the cover of New York magazine in 1997
Judging by his reaction, Alec wasn’t expecting his wife to return home on the night of Sept. 3, 1997. Jocelyn had been safely far away at the 75,000-acre Wildenstein ranch in Kenya (the one with the elephants and white rhinos, where Out of Africa was filmed). Arriving at their Manhattan town house, she found 57-year-old Alec with a 19-year-old woman. Alec, furious at the intrusion, brandished a semiautomatic pistol while holding a towel around his waist. Jocelyn called the police, and Alec spent the night in jail. The ensuing divorce, played out in the New York tabloids, was just a preview of how the family’s finances would be exposed following the patriarch’s death four years later.
In October 2001, Daniel, who had battled cancer, fell into a coma. His second wife, Sylvia, sat vigil by his hospital bed until his death on Oct. 23. Two weeks later, she signed away her rights to her late husband’s estate. According to Sylvia, her stepsons—Guy and Alec—had told her the taxes would bankrupt her if she didn’t. It wasn’t until two years later that she hired a lawyer. She eventually filed a lawsuit against Guy and Alec claiming, among other things, that she was bilked out of her inheritance and that the family was sitting on trusts and real estate worth not millions of dollars, but several billion.
The French tax authorities took notice and began looking more closely at Daniel’s estate—and came to believe that they, too, got lowballed.
As French prosecutors would later learn, simultaneous to the Wildensteins’ claim in court that Daniel’s estate was worth no more than $45 million, the family’s representatives were negotiating to borrow $100 million using $250 million worth of art as collateral, according to correspondence on the deal from a Cayman Islands unit of Coutts & Co., known as the Queen’s bank because Elizabeth II is a client. The proposal called for the Wildensteins’ Delta Trust to pledge a mix of pieces by artists from diverse periods. (The works in the trust included, in addition to paintings from Pierre Bonnard and Fragonard, a Picasso sketch of Guy and Alec’s grandmother, Madame Georges Wildenstein, from 1918.) In exchange, Coutts would supply the cash and invest it on behalf of the Delta Trust. The deal wasn’t completed, according to a person familiar with the negotiations.
In 2005 the Paris appeals court voided the inheritance agreement Sylvia had signed and ordered a full inventory of the family’s properties, ranging from homes in New York and France to the Kenyan ranch, trusts, racehorses, and art. Amid the upheaval, Alec died in 2008. Sylvia died next, in 2010. That left Guy, known as the more diligent brother—he dutifully showed up to work at the New York gallery every day and, perhaps just as important, never made headlines for marital infidelities—to bear the full brunt of the French government’s investigation.
The French fiscal authorities notified the remaining Wildenstein heirs in 2011 that their audit had found taxable assets totaling €615.7 million—more than 10 times what the family originally declared. That tally included 19 Bonnard paintings valued at €64.9 million that had been stored at the Geneva Free Ports & Warehouses (held in a trust named after Sylvia) and €281.3 million of paintings held by the Delta Trust. Yet even this figure is modest compared with what the tax authorities would ultimately produce. The Delta Trust alone, they now say, has a value of $1.1 billion.
This time around, the tax bill won’t be covered by the donation of bas-reliefs. The French government issued a proposition de rectification that demanded an additional levy of €469.4 million, including interest and penalties. Later the figure was lowered to about €448 million.
On April 9, 2015, investigative judges in Paris indicted Guy and other defendants, including Alec’s widow (he had remarried) and son and several advisers to the family, on charges related to the handling of Daniel’s estate. Along with the $188 million art airlift, investigators claimed a further $850 million worth of paintings inside the trust were dispersed around the world, with most in Switzerland and bits scattered in Paris, London, Buenos Aires, Tokyo, and other cities, the indictment says.
The Wildensteins, who maintain the validity of their original tax claim, asserted in court that the assets held in trusts weren’t legally Daniel’s to take at will. Instead, they belonged to the trusts and therefore shouldn’t count for estate taxes. Prosecutors countered that the trusts aren’t truly independent, pointing to evidence that the Delta Trust became a source of bounty for Guy and Alec, to whom dozens of artworks totaling tens of millions in value were distributed from 2001 through 2004. It’s preposterous, prosecutors asserted, to claim that no one actually owned paintings worth hundreds of millions of dollars.

Dozens of major assets still have escaped full scrutiny, and they will at least until the French authorities—who can levy estate taxes on assets held anywhere—have fully worked out who owns what. New York properties, including the Wildenstein & Co. headquarters, for instance, which the family came close to selling to the Qatari government for $90 million in 2014 (Qatar pulled out), private jets, and even the Caravaggio, don’t factor into France’s tax claims. There’s also no mention of stocks, bonds, or cash. The full extent of the Wildensteins’ wealth is unknown. But there is a very public record of the transactions behind the family’s fortune—and its reputation. You just need to look on the walls of the world’s greatest museums.
Millions of visitors to the Art Institute of Chicago have admired Gustave Caillebotte’s Paris Street; Rainy Day, from 1877, one of the most famous paintings of the 19th century. The Wildensteins sold it to the Art Institute in 1964.
The Met has its own list of masterpieces connected to the family. Walk up the grand main staircase, and you’ll come to the entrance of the immense European Paintings galleries, a labyrinth of rooms with dark oil paintings in heavy gilded frames. Close to half of the section’s 44 galleries have at least one painting with Wildenstein provenance; Gallery 615 alone has seven that were once owned by the family.
Guy with his lawyer in January 2016
Guy with his lawyer in January 2016
Photographer: Michel Euler/AP Photo
Wildenstein art at the Met isn’t just old masters. When Walter Annenberg, the publishing billionaire, donated 50 impressionist paintings to the museum in 1991, the New York Times estimated their total value to be “roughly $1 billion.” Twenty-seven of the 50 were purchased from the Wildensteins or passed through their hands, including a stunning green-and-white still life,Roses, by Vincent van Gogh.
All told, at least 360 objects in the Met have a Wildenstein provenance. They include oil paintings, drawings, watercolors, sculptures, tapestries, and even gilded mirrors. Taken alone, they would constitute a world-class museum.
One work, however, would be missing from this hypothetical mini-Metropolitan: In 2013 the Wildensteins quietly removed The Lute Player from the Met’s walls. The long-term loan had been terminated. Outsiders speculated that with Daniel and Alec dead, the heirs besieged by lawsuits, and the art-dealing business a shadow of its former self, the prestige of having a $100 million painting hanging in a museum had ceased to outweigh the security of having a $100 million painting in the family vault. Where that vault might be, exactly, is a matter of speculation.
With Gaspard Sebag

Burne-Jones painting stolen from a cottage in West Sussex


A painting by Edward Burne-Jones was among the items taken in two burglaries at the same property in Linchmere, near Haslemere last month.
Hope in Prison by Edward Burne-JonesHope in Prison by Edward Burne-Jones which was stolen from a house in Linchmere, near Haslemere.
Thieves struck first at the secluded cottage between June 3-8, taking a version of Burne-Jones’ Hope in Prison out of its frame. Dating from 1862, the work is valued at ‘tens of thousands of pounds’, according to police.
In the second theft, 40 pieces of silver cutlery and two silver candlesticks were taken.
The incident took place between June 17-20.
Det Con Pippa Hannard of West Sussex police said they want to trace a blue people carrier – possibly a Vauxhall Zafira or similar – seen in the area on June 11-12.
Anyone with information is asked to phone 101, quoting serial 797 of 08/06 concerning the painting theft and 813 of 20/06 concerning the silver theft.

Stolen Art Watch, Dali, Tamara de Lempika Paintings Released From Captivity The Brand Way

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Stolen Salvador Dali, Tamara de Lempicka paintings recovered after seven years
The Hague: Two renowned paintings stolen from a Dutch museum seven years ago, one by Salvador Dali and the other by Polish artist Tamara de Lempicka, have been recovered, a specialist art detective said Wednesday.
Dali's 1941 surrealist work Adolescence featuring the Catalan artist and his beloved nanny and Lempicka's sensual 1929 tableau La Musicienne have been tracked down, detective Arthur Brand said via his Twitter account.
"We recovered the #Dali and the #DeLempicka, stolen in 2009 from Scheringa museum," he wrote in a Tweet, posting two pictures of himself with the paintings.
The two works of art were snatched from the Scheringa Museum of Realist Art in the northern town of Spanbroek in a daylight armed robbery on 1 May, 2009.
Several masked men threatened staff and visitors with a gun and then drove off in a car with the two tableaux, police told AFP at the time.
Brand said the two paintings had then been given to a criminal gang in lieu of payment -- a transaction which is common among criminal groups.
But "this organisation did not want to be found guilty of the destruction or resale of art works," Brand told the Dutch daily De Telegraaf, and had contacted him through a go-between.
Brand said he had handed the paintings over to British police at Scotland Yard who are in contact with the rightful owners, whose identities have not been revealed.

Stolen Art Watch, Brand Art Recovery Gives Food For Thought !!

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How art detective Arthur Brand recovered two multi-million pound pieces of stolen art

'I once had to negotiate the return of a painting in Mafia'











Two important, multi-million-pound pieces of 20th-century art stolen seven years ago from a Dutch museum by a masked gang in broad daylight were recovered last week by a man with a growing reputation as the Indiana Jones of the art world.
Described as a “super sleuth” and art detective by the press, Arthur Brand is Holland’s very own Raider of Lost Art. The paintings, Salvador Dali's 1941 Surrealist work Adolescence and Polish Art Deco painter Tamara de Lempicka’s La Musicienne (1929), which featured in Madonna’s “Vogue” music video, had been thought destroyed forever.
But, after nine months of careful negotiations with two separate criminal gangs in possession of the haul worth an estimated £6.5 million, Brand secured their return. This is far from his biggest success, having last year duped a group with Nazi sympathies into revealing the whereabouts of two massive bronze horse sculptures commissioned by Adolf Hitler which history books stated were destroyed during World War Two.
The works by sculptor Joseph Thorak had flanked the doorway of Hitler’s Reichstag building and had been believed bombed for 70 years until Brand identified them.
Sleuthing is not Brand’s day job; his company advises collectors on the provenance of art and antiquities. So, having seen enough evidence (using a mixture of military contacts, satellite images and German archives) to believe that the horses being touted were indeed the original Nazi Thoraks and not fakes, he invented a very rich American buyer based on JR from Dallas, made enquiries and gathered enough information to tip off German police, who had already been investigating illegal art trafficking, and they discovered the pieces among a cache of looted art in the southwestern spa town of Bad Duerkheim.
arthur-brand.jpg
Dutch art detective Arthur Brand (Matilda Battersby)
“What I do with my company is we advise collectors to prevent them from buying forgeries. That’s about 70 per cent of my work. The rest of the time we work with Jewish families to recover works from their collections stolen by the Nazis. But a small part of our work is recoveries of thefts, and these are the things that hit the headlines, these huge cases,” Brand says over the phone from Holland.
Brand began his sideline in 2002. He had been a collector himself and was soon stung by the realisation he’d invested in forgeries. He befriended notorious Dutch art smuggler Michel van Rijn, who had since been working with police as an informant, who invited him to London where he was working with Scotland Yard, the FBI and a number of high profile fakers and antiquities smugglers. Van Riijn took a liking to Brand and passed on a wealth of information. “So I was launched from day one into the top of this pyramid,” Brand says, with a laugh
He believes that 30 per cent of the pieces officially sold through the mainstream art market are forgeries.
But knowing a forgery and uncovering a picture that has been taken by masked thieves carrying guns is quite another thing. “Only 5 per cent of stolen artworks are recovered,” he says. “It’s very hard because if the criminals believe the police are catching up with them they will destroy the artwork, the evidence. Of course it is very important to catch these thieves, to stop them. But this hot art is passed on on very quickly and in one or two years in most cases the person in possession of the art has no idea who has done the robbery. Because there are so many scales between them. So, then the most important thing is to get the paintings back.”
The Dali and Lempicka paintings had changed hands 10 times between 2009 when they were stolen from the Scheringa Museum of Realist Art in Spanbroek, and last week when they were handed to Brand wrapped in an old blanket. So how did he get them back? The criminal gang in possession of them didn’t want them; they’d been given to them, he presumes by other drugs gangs, in lieu of payment. The gang with the debt hadn’t made good on their payment and the others had been left with paintings they couldn’t sell. This happened several times until one of Brand’s contacts got in touch and they made a deal: we’ll give you the paintings if you take them no questions asked and there are no repercussions for us.
“These criminals steal art because they have seen the James Bond movie Dr. No and they think that there are rich collectors who would like to buy a stolen painting. But these Dr. Nos do not exist,” he says. “But there are organisations that do artnapping for different reasons, like the IRA, which in the ‘90s used art thefts as a kind of blackmail. It was an insurance policy so as soon as they got caught they could negotiate about returning the painting and try to get a deal. It’s the same with the Mafia, the Italian mafia, which is also a very huge participant in the art crime.”
"I once had to negotiate the return of a painting in Mafia. I didn’t succeed but the negotiation, the deal the mafia wanted, was to get better phone access for their partners in jail so they could have an hour a week on the phone from their cells."
Brand doesn’t see himself as particularly heroic and says his role is as simple as bridging the world between criminals and the police through communication and building trust. “You soon find out when you dig into it that these are not serial killers. These are not people walking around at night killing random people. These are people who kill when they see a need for it. So of course I have to keep my word when I give it to them. Because if I don’t I might be in serious trouble.”

Stolen Art Watch, Hatton Garden Heist September 2016, Plus Art Crime Snapshot

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Hatton Garden cops close in on elusive raid fugitive known as 'Basil'
Officers have also arrested a new suspect on suspicion of handling some of the still missing £10million of loot
The elusive fugitive known as Basil
Detectives are closing in on the elusive Hatton Garden raid fugitive known as “Basil” after quizzing his fellow gang members in jail.
They have also arresteda new suspect, held on suspicion of handling some of the £10million loot still missing from Britain’s biggest theft.
The 33-year-old was bailed until later this month.
Safe-cracker Basil, thought to be in his 50s, has eluded justice while the six others in the gang, most aged in their 60s and 70s, have been jailed for up to seven years.
The April 2015 bank holiday raid on the safety deposit vault in London’s jewellery quarter netted an estimated £14million.

The raiders broke into Hatton Garden
Flying Squad officers confirmed they have spoken to some of the gang as they continue their hunt for Basil.
In all, five men have been questioned under caution about Basil and the missing loot.
The lanky burglar was dubbed “The Ghost” when he vanished after the raid.
A biography of mas­­termind­ Brian Reader, 77, reveals how
a gang insider believes detectives have known Basil’s identity for months.
The source suspects he has fled abroad, saying: “The police will watch his house... he’ll probably come back in a couple of years and hand himself in. Police won’t have much on him.”
A still from the film The Hatton Garden Job
In July the team spearheading the hunt for the master burglar again denied having any idea who he is.
Scotland Yard refused to comment this week, saying that officers will not provide a “running commentary” on their investigation.
Basil became Reader’s partner in crime to help him deal with modern technology.
The book, One Last Job, tells how they met in the 1990s when Reader saw the “alarm man” and computer expert would be a valuable addition to his team.
Basil, originally from the South East, is around 6ft and slightly built.
He is from a respectable middle-class family and his father died when Basil was young.
A gang insider said: “He’s a kid who found things out using his own initiative­.
"He’s a problem solver. He would be shown how to open a door or pick a lock and then he would go away and improve on it... He was always very surveillance-conscious.”
Basil is thought to have pulled off several burglaries and the gang’s hierarchy was split between Basil and Reader, the only true specialist burglars on the team.
Cover of One Last Job
Scotland Yard said a man aged 53, held last year on suspicion of conspiracy to handle stolen goods, is on bail along with the 33-year-old who was arrested on May 19.
A man in his 40s was freed with no further action.
A film about the raid, starring ex-EastEnders actor Larry Lamb and Downton’s Matthew Goode is now in production.

Hatton Garden: Secrets of Tory abuse cover-up that even made heist boss sick

Brian Reader and his gang found sickening images featuring a prominent Tory cabinet minister during a massive raid in 1971, according to an insider



  CID officers outside Lloyd Bank following the discovery of the robbery
CID officers outside Lloyd Bank following the discovery of the robbery

Bankers stopped police from uncovering an alleged Tory child abuse scandal unwittingly stumbled on by burglars, a new book claims.
Master thief Brian Reader and his gang found sickening images featuring a prominent Tory cabinet minister during a massive raid in 1971, according to an insider.
The crooks allegedly discovered the vile pictures after tunnelling into a branch of Lloyds in London’s Baker Street and rifling through scores of safety deposit boxes.
Reader – who four decades later masterminded the £14million Hatton Garden heist which also used tunnelling – was said to be disgusted by the images.
But despite claims that the gang left the evidence scattered across the floor for police to find, nothing was ever done – and the pictures never emerged.



Last January the Mirror reported how Reader’s gang had left the damning photos for cops, hoping the paedo politician would be brought to justice.


  Brian Reader
Brian Reader
Now, 45 years on, it has been revealed that bank staff were “extremely uncooperative” with police, refusing to provide a full list of safety deposit box holders or let them remove property from the vault.
The Baker Street heist has gone down as one of the most infamous in British history. A gang dubbed the “millionaire moles” tunnelled 40ft under Baker Street – famed as the HQ of detective Sherlock Holmes – and blasted their way into the Lloyds branch.
They stole £3.5million from 268 boxes – worth the equivalent of £40million today – making it ­Britain’s biggest ever burglary.
For years the main gang members were never known.
But in a new Mirror book, One Last Job, it is claimed that Reader – now aged 77 and serving six years for his part in 2015’s Hatton Garden heist – had a leading role.
A close confidant of Reader said: “It was a shock for the gang when they found photographs of a famous ­politician abusing children.


  Rubbish and rubble left in the basement of the Le Sac shop by the robbers
Rubbish and rubble left in the basement of the Le Sac shop by the robbers
  Rubbish and rubble left in the basement of the Le Sac shop by the robbers
Rubbish and rubble left in the basement of the Le Sac shop by the robbers
“They were disgusted and left the photos lying on the floor of the vault for the police to find but nothing was ever done.”
Freshly unearthed documents found in the National Archive reveal there was a “heated argument” between detectives and bank officials inside the ransacked vault.
Police were never even told about any alleged pictures the raiders left and the bank refused to reveal the names of safety deposit box holders without their permission.
The documents suggest bank staff were concerned with protecting their clients’ privacy above all else.



An internal Scotland Yard memo from 1975, now released, stated: “There was a considerable quantity of property left in the vault and tunnel but after a heated argument with bank officials they took possession of it.
“This property was never handled by police and to this day it is not known what that ­property consisted of or its value.”
After the raid, detectives wrote to Lloyds asking for details of all deposit box holders and a breakdown of their visits to the vault.
This was prompted by suspicions that one of them could have gained the “knowledge of the room” required to pull off the heist.


  'Basil' on the second floor at Hatton Garden on day one of the robbery. Carl Wood, William Lincoln and Hugh Doyle have been convicted at Woolwich Crown Court of involvement in the Hatton Garden raid
CCTV captured much of the robbery
  hatton garden robbery
Smashed safe deposit boxes are pictured in the underground vault of Hatton Garden
But Lloyds’ head of security refused, saying it was “a fundamental concept” of British banking to preserve secrecy over the affairs of those who used its services.
An internal police memo from one of the first officers on the scene, Detective Sergeant Barrie Newman, stated: “The vault was in complete disarray with property, including jewellery etc, being scattered about the floor.
“Any property dropped by the thieves was, in fact, retained by the bank on their insistence that it was on their premises and their responsibility. Police are not in a position to say what was left behind and what the bank did with this property.”
Some of the victims of the robbery took civil action against Lloyds and senior officers were asked to provide High Court statements.
Drafts of several statements are in the National Archives.



In one dated 1974 former Detective Chief Inspector John Candlish said: “Whilst the bank provided us with every facility which we required during our investigations they were extremely uncooperative when it came to dealing with the stolen property itself.”


One Last Job
Details of the alleged cover-up are revealed in a new book
Another was from Commander Robert Huntley, who described the disagreement between police and bank staff over who should get “custody” of items taken from safety deposit boxes but left on the floor.
He added: “I recall that there were various inspectors of the bank at the premises and I spoke to the chief inspector and the manager who told me that they had decided not to hand over the property.
“This was probably on the basis that they felt a duty of secrecy to their clients.”
When the bank did finally provide a list of box holders it was incomplete.
Reader, who will be played in next year’s film The Hatton Garden Job by former EastEnders star Larry Lamb, has never confessed to being on the Baker Street raid – but several sources insist that he was there.
Two of his old gang members were eventually convicted.


  Holes drilled to access a vault in a safe deposit centre in Hatton Garden
The Hatton Garden raid was the most lucrative in British criminal history
One was car dealer Reg Tucker, 37, who had rented a deposit box and visited the vault more than a dozen times, using his umbrella to measure its dimensions.
Also convicted was Tony Gavin, 38, a barrel-chested former Army PT instructor who lost a stone and a half while digging the tunnel.
Excavations began from the basement of Le Sac, a leather goods shop an associate had leased two doors along.
One gang member who said his doctor had told him to avoid confined spaces was posted as a lookout on a nearby roof, later becoming known as “Sleepy Bob” for complaining about being tired. The blast to blow a hole into the bank vault was timed to coincide with a traffic light turning green so the noise would be masked by rumbling traffic.


How the Mirror reported the story earlier this year
Gavin and Tucker were later jailed for 12 years along with two minor gang members. Reader was believed to have jetted off to Spain while the rest of the team were never caught.
The 2008 film The Bank Job, starring Jason Statham, suggested MI5 orchestrated the break-in to steal compromising pictures of Princess Margaret with a lover.
But the gang insider insists reality was even stranger – and even more disturbing – than fiction.

Ukraine hands back stolen paintings to Dutch museum


Kiev authorities handed over to the Netherlands five masterpieces stolen from a Dutch museum in 2005 and recovered in Ukraine earlier this year.
The paintings - part of a group of 24 works valued at 10 million euros when they went missing in 2005 - were said in December to have been discovered in a villa in a pro-Russian separatist controlled area of eastern Ukraine.
Dating from the 17th and 18th centuries, they will now head back to Westfries Museum in Hoorn, north of Amsterdam, from where they first disappeared when thieves hid in the building before closing time and disabled the alarm system before making off with the artworks.

"I can't wait to see these beautiful objects of art back in the place where they belong," Westfries Museum director Ad Geerdink said at a handover ceremony at the Dutch embassy in Kiev. "It will feel like some of our lost sons finally come home."
The Dutch foreign ministry listed the five paintings as Jacob Waben's "Vrouw Wereld" (Lady World) and "Terugkeer van Jefta" (The Return of Jephta), "Keukenstuk" (Kitchen Scene) by Floris van Schooten, Hendrick Boogaert's "Boerenbruiloft" (A Peasant Wedding) and "Nieuwstraat in Hoorn" (New Street in Hoorn) by Izaak Ouwater.
"It's still not clear where the other paintings are and how long it will take to recover them," it said in a statement.


Arrest made in $3 million jewelry theft from rapper Drake's tour bus

An Arizona stagehand was arrested on Wednesday on suspicion of stealing about $3 million in jewelry from a bus used by Grammy-winning rapper Drake on his latest concert tour, Phoenix police said.The suspect, identified as 21-year-old Travion King, snatched the briefcase after boarding the bus at about 10 p.m. on Tuesday at the Talking Stick Arena in Phoenix, police spokesman Vince Lewis said.
King has done unspecified contract work with local entertainment venues in the past, but was not known to be employed for work for that particular show, Lewis added.
The bus was being used for a Phoenix show featuring Drake and his fellow rapper Future. It was apparently unoccupied at the time and the jewelry did not belong to Drake, according to Lewis.
Drake and Future were appearing in the city's downtown as part of the "Summer Sixteen Tour," which began in July, according to the event website. It was scheduled to resume on Wednesday in Los Angeles.
A representative for Drake declined to comment on the case on Wednesday.
King was being held at a Maricopa County jail, Lewis said.
He was first arrested around 3 a.m. in a separate matter by Arizona State University Police in Tempe, a Phoenix suburb, on suspicion of trespassing after officers found him in a dormitory with a bag that held the stolen jewelry, Lewis said.

Then, just before police released him on Wednesday afternoon, detectives investigating the jewelry theft learned he was being held at the jail and arrested him on suspicion of burglary, Lewis said.
Portions of King's activity were captured by arena surveillance cameras, Lewis said.
Officers are working with the victim to account for the items reported stolen, Lewis said.


Greta Moll’s Heirs Say Stolen Portrait Is at London Museum




  • Lawsuit says U.K’s National Gallery should have known better
  • Painting entrusted to student then illegally sold, family says


More than a century after she sat for a portrait by Henri Matisse, Greta Moll is still an object of desire.


Portrait of Greta Moll by Henri Matisse.
Portrait of Greta Moll by Henri Matisse.
Source: Rowland & Petroff
The National Gallery in London was sued in the U.S. by three of her grandchildren who claim the museum wrongfully acquired the 1908 portrait, decades after the work by the famed French artist was allegedly stolen in the wake of World War II.
Moll, who had been a student of Matisse’s, died in 1977 without ever knowing what became of the painting. Two years after her death, the museum bought the work from a London gallery for an undisclosed sum. The grandchildren sued for $30 million.
The National Gallery ignored the red flag that the work had been transferred to a gallery in New York immediately after the war, according to the suit filed Wednesday in Manhattan federal court. The museum, aware of the legacy of stolen art from the war, never asked Moll’s family members in U.K. how she’d lost the painting, they said.
"In many such cases where war-related looting and other losses occurred, the possessors of such property eventually did the right thing and returned the lost artworks," Oliver Williams, Margarete Green and Iris Filmer, who are cousins, said in the complaint in federal court in Manhattan. "The National Gallery has ignored the international legal standard."
The National Gallery’s press office said it had received the complaint and declined to comment.
Paintings and other artworks by European masters have been at the center of numerous international legal disputes, usually over claims they were stolen by Nazis from wealthy Jews who were robbed of their possessions or murdered in the Holocaust. The cases have often pitted aggrieved descendants against famous dealers and art institutions that may have inadvertently come into possession of stolen works.

Matisse Students

Moll sat for Matisse while she and her husband Oskar were his students in Paris, according to the suit. Oskar Moll bought the painting from Matisse before he and Greta moved back to Germany to teach and sculpt, the family members say. The work, known simply as "Portrait of Greta Moll," came to be regarded as a masterpiece of Matisse’s fauve period, and it was hung prominently in the Museum of Modern Art in Manhattan in a 1931 Matisse retrospective, according to the suit.
As the Nazis rose to power, the Molls came to be regarded as degenerates and “Bolshevist," according to the suit. In 1933, Oskar Moll was fired from his job as a professor at the Dusseldorf Academy of Art, while one of Greta Moll’s sculptures was included in the 1937 “Degenerate Art” exhibition in Munich, according to the complaint.
By 1944, as the war raged, Greta Moll watched her home in Berlin burn to the ground after an Allied attack. But by then she’d moved the painting and other valuables to a friend’s house outside the city. Oskar Moll, who nearly starved to death during the conflict, died in 1947, according to the suit. Greta Moll, left as the sole owner of the painting, believed it was still in danger after Germany fell to the Allies and decided to move it outside the country altogether before she moved to the U.K. to live with her daughter’s family in Wales, according to the suit.
"In order to protect the painting from the danger of looting by Allied troops and in particular from Russian troops who were known to have looted artworks and other valuables, they decided to have it sent to Switzerland for deposit with an acquainted art dealer for safekeeping," according to the complaint.
Moll entrusted the painting to an art student who was supposed to secure it in Switzerland, but the student sold the painting instead and fled to the Middle East, according to the suit. The work was then sold in 1949 to a gallery in New York, Knoedler & Co., which is now closed. The gallery should have been aware that the Molls were the actual owners because they were listed as such when the painting was hung in the Museum of Modern Art 18 years earlier, according to the suit.

True Owner



"When Knoedler acquired the painting it should have inquired into the circumstances of the transfer of title from Oskar Moll and Greta Moll, especially since neither of them was the seller," according to the complaint. "Since Knoedler did not acquire title from Greta Moll, the true owner of the painting, neither Knoedler nor any of the painting’s subsequent owners, including the National Gallery, obtained good title."From New York, the painting was sold by Knoedler to oil baron Lee Blaffer in Texas, then to a private collection in Switzerland, then to the Lefevre Gallery in London, according to the suit. The National Gallery bought the portrait from the Lefevre Gallery in 1979, two years after Greta Moll died, according to the suit. The Lefevre Gallery closed in 2002.
Williams, Green and Filmer are the children of the Molls’s two daughters, their attorney David Rowland said in an interview. He said the cousins were barred from suing in U.K. due to a 1992 law that forbids the National Gallery from dispensing any of its objects.
The case may have a hard time surviving in federal court, said Thomas Kline, of counsel at Andrews Kurth LLC, who has represented claimants, collectors and museums in several restitution cases, because the plaintiffs and two out of three defendants are U.K. citizens.
The only U.S.-based defendant is a charity known as the American Friends of the National Gallery of Art, London, according to the complaint.
“The only reason plaintiffs sued here is to avoid the U.K. law that forbids the museum" from selling works from their collection, Kline said. “This is a dispute between all U.K. parties concerning a painting in the U.K. I think a U.S. court would have discretion to decline jurisdiction.”

No Connection

The American Friends of the National Gallery of Art never had a connection with the Matisse painting, said Art Hickok, the group’s administrator.
“We have no formal economic connection other than we are a charity that supports them,” he said. At least two directors of American Friends are also on the board of the National Gallery, according to the websites.
There may be another complication to the case too, Kline said.
“If something is given to a friend for safekeeping and there is a personal relationship of trust it’s very difficult to sort out what really happened 70 years later if there’s no paperwork,” he said.
The case is Oliver Williams v. The National Gallery of Art, London, 16-cv-06978, U.S. District Court, Southern District of New York (Manhattan).

Drouot Auction House Trial Ends With Thirty-Eight Jailed For Theft

The trial in Paris involving many of the porters and auctioneers at the renowned Hotel Drouot auction house has ended with the jailing of 35 porters and three auctioneers. The defendants, who transported and stored objects destined for sale by Drouot, were found guilty of helping themselves to treasures including diamonds and a painting by Marc Chagall.  They were sentenced to up to three years in jail, with 18 months suspended, and fined 60,000 euros ($67,000). Three auctioneers were also convicted in the scandal that shook the French art world, with the three receiving suspended sentences of up to 18 months plus fines of 25,000 euros. 
The auction house had been riddled with scandal when valuable art, antiques and gems worth millions of euros went systematically. This was the charge on the opening day of a trial back in March, which has sent shudders down the corrupt spine of a barely regulated industry.  Porters from Paris' most famous auction house are accused of unlawfully taking 250 tonnes of consigned goods which included a painting by Marc Chagall and rare Ming dynasty porcelain. The trial continues until April 4.
Forty Porters known as "Col Rouge" (red collars) after their uniforms and six auctioneers from the Le Drouot  are on trial for charges of gang-related theft, conspiracy to commit a crime or handling stolen goods.  The case against the employees was launched in 2009 after an anonymous tip alerted investigators to a painting by Gustave Courbet that disappeared while being transported in 2003.  Investigators allege institutionalised theft by the porters -- known as "Les Savoyards" as all members of the secretive group came from the Alpine region of Savoie.
Police Raids have uncovered a treasure trove that went missing and has exposed the lavish lifestyle of the porters involved. One according to reports flaunted it by driving a Porsche 911 and the latest BMW cabriolet, while another purchased a Paris bar with the ill-gained goods.  The porters pilfered items sent to the auction house after house clearances of wealthy people who had died. Most items were not on the inventory. Some items were apparently then sold at auction at Le Drouot.
“La yape" which means "theft" in Savoie slang -- was endemic and profits were shared among the group.  The "Col Rouge", who wear black uniforms with red collars, have monopolised the transport and handling of valuables for the Hotel Drouot auction house since 1860.  Membership of the union is tightly controlled and limited to 110.  Each new member was apparently brought into the fold by an existing member, and according to some testimonies, the initiation process involved stealing something and sharing the proceeds with fellow insiders.

THIRTY WORKS OF ART RECOVERED IN TORREVIEJA


op_roca_web
Alicante’s Civil Guard in Alicante has arrested a Spanish man aged 51, as it continues to investigate two others, a 37 year old woman of Brazilian nationality and another Spanish National on suspicion of several counts of theft, aiding and abetting, the illegal possession of weapons, crimes against cultural, historical and artistic heritage and fraud.
Investigation first began after the allegation of the theft of nearly 400 bee hives on farms located in different municipalities of the Vega Baja. The thefts occurred in the towns of Formentera de Segura, San Isidro and Guardamar del Segura over the last 18 months. It would appear that the group were both selling the hives and claiming that they had been stolen, thus also profiting from fraudulent insurance claims to a value of approximately 21,000 euros.
op_roca_colmenero_alicante-imagen_fija004
However, during the investigation, there were a number of additional offences that surfaced suggesting that they were involved in other shady deals.
It appeared that one of the trio, from Almeria, was a builder. He also ran an antique shop, which could be used as a cover for the sale of stolen goods.
Agents discovered that he was offering various pieces of art at knockdown prices for between 3,000 and 18,000 euros. Among the items for sale was a well known wooden carving of the Immaculate Virgin, dated between the seventeenth and eighteenth centuries, originating from la escuela Granadina de Alonso Cano
The man was also involved in the robbery of a house in a town of Almería, which took place in 2006, from which several firearms had been stolen, so the agents suspected he could be armed and dangerous.
On obtaining a warrant and searching the house of one of the accused, in addition to 171 beehives and 45 honeycombs, officers found about thirty priceless objects of art, among them paintings by Cecilio Plá, Chinese historical vases, elephant tusks measuring nearly two meters, a metre high bronze horse, an extensive collection of coins and a sword carved from bone.
Many have since been moved to the Department of Culture of the Provincial Council of Alicante where they are being examined to determine their value.
A further house search in the Orihuela village of Mudamiento uncovered further weapons including a Benelli rifle, a KRICO carbine, a Franchi shotgun and an automatic Walther pistol, all from the 2006 burglary of the house in Almeria.

Stolen Art Watch, ALR, Art Loss Racket, When will the art market learn?

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A word to the wise: You should be afraid of Julian Radcliffe; if not by name, then by title of his organization, the Art Loss Register. The concept is innocent enough, if not noble—ALR is a database of lost and stolen artifacts whose purpose is to return those works to their rightful owners. But is it the organization’s sole purpose? Mr. Radcliffe, a man whose reputation precedes him, would have you believe so.
A cursory understanding of Julian Radcliffe’s intentions might conjure the image of Robin Hood, a man of the people if ever there were one. It’s especially true when you consider a case like Maria Altmann’s.
Altmann’s Aunt posed for Gustav Klimt’s Portrait of Adele Bloch-Bauer I. In a Nazi-occupied Vienna, the painting was confiscated; it wasn’t until 1998 that Altmann sought restitution from the Austrian government. Her story, famously recounted in The Woman in Gold, inspires the fervent belief that a database of stolen art is imperative to justice. I’d tell you how Altman’s case resolved, but I’d hate to ruin a good ending.
Here’s where Radcliffe’s likeness to the noble Robin Hood diverges: He believes there’s a finders’ fee attached to justice. As with any privately owned company, it’s unlikely that ALR works solely on a pro bono basis. A car, after all, can’t run on fumes. But the means, by which, the Art Loss Register profits, leave something to be desired in the way of ethics.
In order to register your lost or stolen artifact with ALR, you must pay a small fee; that’s understandable. “Any uniquely identifiable item can be registered online. Loss registrations are charged on a basis of £10, US$15 or €15 per item (plus VAT where applicable), but please contact us directly in case of a large theft.”
What constitutes a “large theft,” you ask? Either a shipping-crate’s worth of artwork has gone missing, or you’re looking to list a big-ticket item.
As with any theft-retrieval company, the cost of its services is assessed on a case-by-case basis. If ALR successfully recovers the item that you’re looking to list on their database, their commission depends on the market value of the item at the time of recovery—also, not entirely surprising. Here’s where it gets a bit murky: Julian Radcliffe might approach you, regarding a lost or stolen piece of art on which, he happens to have some invaluable information; the keyword, being invaluable.
While Robin Hood might be inclined to offer such information to you gratis, Radcliffe makes no such promise— in fact, he can hold the information for ransom and has been known to do so. While some art dealers call Radcliffe’s acts extortion, no government agency in the U.S. (or across the pond, for that matter) has intervened.

Though it waddles like a duck and quacks like a duck…

The Art Loss Register is not a government-funded agency, which leaves Radcliffe virtually unchecked in the tactics he employs. Luckily, the recovery of your painting might pay some dividends to you as well; or at least, such was the hope for Jack Solomon.
RussianSchoolroomNorman Rockwell (1894 - 1978) Russian Schoolroom 1967 - Oil on Canvas
In the spring of 1973, a Mr. Bert Elam purchased Norman Rockwell’s Russian Schoolroom from Arts International Gallery. Only days later, the painting was stolen in a smash-and-grab. While we’d all like to imagine a Thomas-Crown-esque character, scheming away in his lair, art heists are often tactless thefts, requiring little more than a baseball bat for the window and a getaway car; in fact, you could probably use your Uber driver and the tire iron he’s required to keep in the trunk.
Elam enjoyed what might be the shortest-lived ownership of a Rockwell—a painting that would eventually be hanging in Steven Spielberg’s living room. We’ll come back to that.
Before being consigned to the Arts International Gallery, Russian Schoolroom was in the possession of the now deceased Mr. Solomon, who purchased the painting in 1968. A 1972 catalog, assembled by Bernard Danenberg Galleries, cites the painting as part of Solomon’s private collection. A year later, when the painting sold at exhibition for $20,000, the Clayton, MO police report named Elam and Arts International Gallery as the sole victims. The gallery returned Elam’s money and collected insurance on the stolen Rockwell.
While it would appear that ownership of the painting in question transferred to the gallery upon consignment (as per the police report), Solomon would later assert his claim of ownership. This much is clear: Solomon was properly compensated.
Fast-forward to 1975, when Martin Diamond of Danenberg Gallery writes a note to Solomon, inquiring about Russian Schoolroom: “Even though you don’t own it, can you get it for me?” he asks. Diamond was compiling a list of owners in preparation for a Rockwell exhibit; Russian Schoolroom was listed under Solomon’s name— its location? Unknown.
While Diamond could simply be a terrible record keeper, this is the first of many clerical mistakes in Solomon’s favor, just ask the FBI (again, we’ll circle back to this). Meanwhile, Judy Goffman Cutler begins her nearly decade-long research into Russian Schoolroom. The painting will have been off the radar for nine years before resurfacing at a New Orleans auction, where Goffman Cutler snatches it up. After all, she’s done her due diligence in making sure that the purchase is viable.
Screen Shot 2016 09 16 at 22.17.531988 November, 25 Russian Schoolroom illustrated in Antiques and Arts Weekly, page 66, ‘Auction Action in New Orleans, La.’ ‘Rockwell brings $70,400’

The FBI and Spielberg walk into a bar…


Where do their paths converge, you ask? Well, the FBI (like any other government agency) is fallible. Russian Schoolroom was coming up on the auction block at Morton Goldberg’s New Orleans auction house. When the FBI came knocking on Solomon’s door on October 7th, 1988, they failed to realize that he no longer factored into the equation.
But Solomon saw an opportunity—fully aware of the impending auction at Goldberg’s, he sat back and waited. The FBI had fortuitously tipped him off, just twenty-one days before the sale of Russian Schoolroom, which they decided would not be seized from Goldberg. Interestingly enough, they didn’t think it a worthwhile endeavor to find out who had consigned the painting to the auction house— the presumptive thief. Satisfied that they’d done their job, recovering the stolen painting, they washed their hands.
In ’89, Ms. Goffman Cutler sold Russian Schoolroom to Spielberg, a collector of Rockwell’s, for $200,000. Sixteen years later, an “anonymous” tip alerted the FBI to the theft of the painting back in 1973 (a moot point) and suddenly, they were banging down Spielberg’s door.
While it seems redundant for the FBI to have reopened the case, it didn’t stop Radcliffe from going to the mattresses on Solomon’s behalf (after the case was brought to his attention by Solomon). Though the FBI would later withdraw its claim (again) that Solomon was the rightful owner, their blunder gave Solomon an arguable claim of ownership.
Can you get it for meCan you get it for me?
Under Radcliffe’s advisement, Solomon filed suit against Spielberg and the FBI as they’d failed to recover his painting. Ms. Cutler traded Spielberg Peace Corps in Ethiopia for Russian Schoolroom (apparently, Rockwell’s are the baseball cards of the wealthy) in order to protect him from the dispute. Solomon, who by then had registered the painting with Radcliffe’s ALR, pursued his suit for the painting—now, against Ms. Cutler.
This trade, in all seriousness, was only possible because of Ms. Cutler’s years of experience and expertise as both a Norman Rockwell dealer and collector; she was uniquely qualified to replace Mr. Spielberg’s painting with another Rockwell that reflected the appreciative value of Russian Schoolroom over the course of the 16 years that had passed since Spielberg had bought the painting. Ms. Cutler’s act not only fully compensated, but kept Spielberg’s investment intact while protecting him from Solomon’s lawsuit.
When Cutler inquired as to whether Russian Schoolroom was registered with ALR, Radcliffe skirted the issue; he refused to disclose that information, which seems entirely at odds with the purported purpose of the Art Loss Register.
While he clearly had no claim to the painting, Radcliffe was more than happy to fight Solomon’s battle for him with the expectation that a hefty settlement would follow. Though Radcliffe’s attempt at recompense failed miserably, it says something that he was even willing to attempt the slight of hand.
What it says, exactly, we can’t won’t say.
Despite its illustrious past, Russian Schoolroom seems to have found its home in Rhode Island; it hangs triumphantly in the National Museum of American Illustration, founded by Goffman Cutler and her husband. We hope it’s there to stay.
julian RadcliffeJulian Radcliffe - Art Loss Register
As for Radcliffe, he’s the majority shareholder of ALR. The additional stakeholders are Christie’s and Sotheby’s auction houses; while a predictable alliance, the U.S. Department of Justice views their tea party as collusion and therefore, illegal.
Radcliffe leaves in his wake an abundance of disgruntled art dealers, but for the most part, people are willing to overlook his behavior—ALR is the most comprehensive database of its kind, after all, and until that changes, Radcliffe will keep doing what he’s doing, free of any legal repercussions—so far, at least.

Should the art market be more transparent?

In recent years, global media coverage of multi-million dollar auction prices, combined with the rise of art as an alternative asset class, has focused more attention on the international art market than ever before. That increase in awareness has brought the issue of transparency to the fore, but what exactly do we mean by it? To the public – the market’s client base – transparency largely means more clarity about terms and conditions, pricing, and consumer rights when buying and selling. However, to politicians, interest groups, the media, and the many and varied corners of the market itself, concerns over transparency focus on a far wider range of topics: provenance, finance, crime, and market manipulation, to name the most obvious. The general attitude seems to be that improved transparency will boost confidence and reduce the risk of things going wrong.
With the trade in antiquities, concern gravitates towards looting and fakes, with money laundering and theft following close behind. With finance around high-end auctions, critics argue that a lack of transparency allows auction houses, dealers and collectors to skew the market to give themselves an unfair competitive advantage or create bubbles to sustain their holdings in artworks that might otherwise decline in value. For the trade, though, increased transparency can cause problems. Thanks to the internet, it is far easier for potential buyers to find out what a dealer paid for an item, making it much more difficult for them to cover their costs and sell at a decent profit; most buyers are not interested in the time, effort, expertise, or the restoration, transport or other costs that the dealer has to account for in acquiring the item, as these are not seen as contributing to its value. How justified are such concerns, and what should be done?
 
Let’s deconstruct all of this a little. Every transaction really only has four key variables: the buyer, the seller, the goods, and the money. Each brings its potential to the deal, and its risks. Due diligence on behalf of both buyer and seller can tackle much of that risk, but not all of it. How can you be absolutely sure where the buyer’s money comes from? How robust is the seller’s paperwork? And who exactly are they? Surely the answer is to regulate the art market directly, like the worlds of finance, insurance, and the law, so that officialdom can intervene where necessary and public confidence in honest trading does not have to rest on what some view as little more than a person’s word?
The first thing to understand is that hundreds of laws already regulate the market (you can download the list that applies to the UK art market from the British Art Market Federation website), but experience tells us that direct regulation rarely solves the problem. The establishment of the Conseil des Ventes in France in 2000 to govern the market once France liberalised its auction laws did nothing to prevent the cols rouges scandal at the Drouot auction house nine years later, where the closed shop of portering services masked a criminal network of theft. Nor did the Wine Investment Association’s establishment of a rigorous code of practice in 2003 prevent people from falling victim to rogue funds in the years that followed. Then we have the age-old issue of what exactly art is: if you can’t define something clearly, then you can’t legislate for it effectively.
But more pressing, perhaps, is where questions of art market transparency overlap with debates about public interest and the right to privacy. If politics is to intervene here, then the lawmakers as a whole need a better understanding of how to balance public interest with the practical needs of business. That means consulting trade professionals to a far greater degree than happens now, rather than relying on the opinions of academics and those lobbying against art market interests. We also need more consistency on codes of practice across trade associations, as well as with legal definitions for cultural property, what constitutes art and other loose terms. Then we will all have a clearer idea of where we stand.
 
In addition, the market needs to educate the public better on why, sometimes, more clarity is not possible. For instance, one proposal to improve transparency has been the introduction of object passports listing all previous owners of items to show that they have changed hands legitimately.  A nice idea, maybe, but largely impractical as few legitimately traded objects have such detailed paperwork to go with them. On top of that, Baroness Neville-Rolfe, the minister guiding the Cultural Property (Armed Conflicts) Bill through the UK parliament, recently declared that creating such passports might breach Article 8 of the European Convention on Human Rights, which covers the right to privacy. In 2014, in a case involving the auctioneers William J. Jenack, the New York Court of Appeals overturned a New York Supreme Court ruling that an auction contract was null and void if it did not name the seller. The court clearly recognised the damage this would do to auctions and declared that having the auctioneer’s details on the paperwork as the agent of the seller was good enough.
I have always believed that the most effective way of getting people to change their behaviour is to show them why it is in their interests to do so – and enlightened trade professionals are already demonstrating how and why this should be done. Online aggregator Barnebys has just published research showing that transparency online at auction, along with ease of bidding and post-sale fulfilment, is the most important factor in building brand trust and improving sell-through rates. ‘The new generation of buyers and sellers expect all information to be easily at their disposal, without any barriers,’ says Barnebys co-founder Pontus Silfverstolpe. ‘Withholding information, such as final prices, foments distrust and alienates users.’ Anna-Karin Laurell, CEO of Scandinavian auction house Bukowskis, echoes this sentiment: ‘Transparency and [improved] function increases credibility. Through our new website we have also reached new target markets we previously believed were very hard to reach – the youngest between 18–25.’ The Hiscox Online Art Trade Report 2014 concurs, while its 2016 report highlights the growth in businesses that are improving access to art market information online while simplifying fulfilment services.
 
Enhanced condition reports for online auctions, accompanied by excellent images, certificates of authenticity, and a clear summary of all charges are the building blocks to buyer confidence and brand trust for sellers and their agents. So you may not know exactly who you are buying from, but if the auction site handling the transaction effectively underwrites it with all of the above, then it is a form of transparency that ought to address many buyers’ concerns. This reflects the appeal court ruling in the Jenack case.
Having assessed auction websites professionally for nearly 20 years, my first and most important test is how easy it is to find the buyer’s premium rates. If there is any difficulty at all with this, I simply will not buy from that auctioneer, nor recommend them. Newly launched Forum Auctions have made a virtue of publishing exactly what their charges are at the top of their advice page on buying, and they also promote a set of core values, including a pledge on dealing with complaints promptly and fairly. It’s a simple, cost-free and uncomplicated piece of marketing that immediately promotes confidence. It is also a wise move because the Advertising Standards Authority has just launched an investigation into charges at auction, including whether buyer’s premium rates, VAT and other charges should be reflected in auction estimates.
The transparency issue is not going to go away. The market needs to regulate itself better if it is to keep the legislators off its back. It also needs to be better organised and more proactive in developing relationships with government. If the UK industry is serious in this, it needs to increase funding to its lobbying arm, the British Art Market Federation, by a factor of ten. The US would do well to follow suit.
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