Blog Subscription via Follow.it

Showing posts with label art theft. Show all posts
Showing posts with label art theft. Show all posts

February 11, 2017

Recovered: More paintings with ties to 'Ndràngheta

“Miracolo di Gesù” (guarigione del nato cieco) 
Italian law enforcement knew they were onto something when a search warrant executed on the apartment of a pensioner in Reggio Calabria turned up a religious painting. Cross checking the canvas, which depicted Christ healing a blind man, with images in "Leonardo", the Italian database of stolen cultural properties overseen by the Comando Carabinieri Tutela Patrimonio Culturale, the officers' search query came back with a positive match to a painting stolen in Randazzo, Sicily in 2001.

A second search warrant was then executed on another apartment in Messina, Sicily titled to the same individual where thirteen other artworks were recovered.


The artworks recovered in Messina are:

“Paesaggio” signed with the initials “a.s.”
“Uomo con Cappello” signed with the initials “bv”
“Natura Morta” by Giuliana Cappello
“Nudo di Donna” by Giuliana Cappello
“Tree and Head” by Salvator Dalì
“Figure su Sfondo Rosso”, by Renato Guttuso
“Combattimento Tra Due Galli” by Mario Pinizzotto
“Folla con Sfondo Sole Rosso e Volto Barbuto” by Mario Pinizzotto
“Pescatore” by Mario Pinizzotto
“Pescivendolo” by Mario Pinizzotto
“Veduta Urbana con Persone”, by Mario Pinizzotto
“Ponte Vecchio”
A bust of Christ 

The artworks are believed to be a small portion of the collection of 78 year old Calabrian businessman Gioacchino Campolo, who was sentenced in 2011 to 18 years house arrest for criminal association, extortion and usury jointly by the Casalesi clan of the Camorra and the De Stefano 'ndrina, one of the most powerful 'Ndràngheta clans in Reggio Calabria.

Gioacchino Campolo 
With an estimated €320 million in assets Campolo needed a creative form of investment.  He transformed his profits from crime and corruption into forty real estate holdings in Paris, Rome and Reggio Calabria and by buying noteworthy artworks. In 2013, the Italian government formally confiscated 125 works from his collection including paintings by Salvador Dalì, Giorgio De Chirico, Bonalumi, Carrà, Lucio Fontana, Renato Guttuso, Domenico Purificato, Rosai, Mario Sironi, Antonio Ligabue and many others.

Those art works are now part of a permanent exhibition titled “From shadow to light,” housed in a four thousand square meter gallery at the Palace of Culture in Reggio Calabria.


The owner of the properties where the 2017 recent cache of artworks were recovered has been charged with receiving stolen goods and is reported to possibly be a former employee.

By: Lynda Albertson

February 6, 2017

Press conference: The Van Gogh of the Camorra on display at the Capodimonte Museum in Naples

Via Miano, 2, 
80137 Naples, Italy

Live Periscope link to event

Image Credit: sAG
In a standing room only event, the two stolen paintings, View of the Sea at Scheveningen, 1882 and Congregation Leaving the Reformed Church in Nuenen 1884 - 1885 by Vincent Van Gogh were presented to the international press today at the Museo di Capodimonte in Naples Italy.  This press conference follows the convictions of eight members of the international drug trafficking Amato-Pagano clan, an organized crime network once affiliated with the Secondigliano-based Di Lauro crime syndicate, and an offshoot of the Naples Camorra.  The historic artworks were recovered during a lengthy investigation into the cocaine business overseen by figurative, Raffaele Imperiale.

Image Credit: sAG
The paintings, stolen 14 years ago, will be hosted for just 20 days on the second floor of the Museo di Capodimonte next to the Hall of Caravaggio through February 26, 2017.

Image Credit: ARCA
On hand for the press conference were Antimo Cesaro, State Secretary for Cultural Assets and Activities and Tourism in Italy, Joep Wijnands, Ambassador of the Kingdom of the Netherlands in Rome, Sander Bersée, Director General of Culture and Media of the Ministry of Culture and Science, the Netherlands, Luigi Riello, General Prosecutor of Naples, Giovanni Colangelo, the Public Prosecutor of Naples, Herman Bolhaar, Head of the Dutch Public Prosecutors, Lt. Gen. Giorgio Toschi, Commanding General of the Guardia di Finanza, Gen. B. Gianluigi D'Alfonso, Provincial Commander of the Guardia di Finanza in Italy, Pieter-Jaap Aalbersberg, Head of the Amsterdam Police as well as the undercover officers and investigators most closely connected to this case.

Image Credit: ARCA
Image Credit: ARCA
The Museo di Capodimonte is open every day except Wednesday from 08:30 to 19:30 (last entry at 18:30).

Image Credit: ARCA

Image Credit: sAG

Image Credit: sAG

Image Credit: sAG

Image Credit: Museo Capodimonte

Image Credit: Museo Capodimonte

Image Credit: VGM

Image Credit: VGM

Image Credit: VGM

Image Credit: VGM

Image Credit: VGM

Image Credit: ARCA



January 31, 2017

If paintings could talk...recovered Van Gogh paintings to go on exhibition in Naples February 6-26 before returning to the Van Gogh Museum


Dear Italian art lovers, 

Despite our lengthy stay in Campania and the hospitality of one of the Camorra's largest suppliers of cocaine to the Bay of Naples, it is, unfortunately, time for us to bid your country and its citizens farewell. 

Following the convictions handed down to our kidnappers, by Italian Judge Claudia Picciotti, we no longer need to remain as witnesses to testify to their crimes and have been informed by the judge that we are free to go home.

To show our appreciation to the fine officers of Italy's Corpo della Guardia di Finanza, which probes financial crimes related to organised crime, and to the Italian Public Prosecutions office, and to the Naples Direzione distrettuale antimafia and to the Dutch investigators who never gave up looking for us, our owners have persuaded us to stay in Naples for a few weeks longer.  

In this way, true art lovers, and not just mafia camorristi, can enjoy the beauty created by Vincent's fine hand.

Fourteen years and two months is a long time for us to be away from our beloved Netherlands and one of us desperately longs for the gentle touch of a conservator to help us heal from the wounds inflicted by our captors, not to mention the chance to shake this dust from our weary canvasses. 

Despite all that, and while we look forward with anticipation to returning to the Van Gogh Museum, we are happy that the director of the Museo di Capodimonte, Sylvain Bellenger and Axel Rüger, the director of the Van Gogh Museum, have encouraged us to remain for just a short while longer.  Under the care of their staff and advisors, we can rest and be exhibited in an atmosphere more befitting to us than a dusty crawl space behind a mafioso's workout gym. 

Being stolen when your famous only makes you more famous afterwards.  We suspect that for months, if not years to come, people will whisper about us, wondering what we went through and talking about the awful men who thought some day to use us, either for collateral or as a means to reduce their sentences for crimes worse than holding art hostage. 

But we as paintings prefer to dwell upon our younger and more carefree days, newly created on stretched canvas.  We like to remember when our paint was still wet and sand specks stuck to us in Scheveningen, the small fishing village where Vincent set up painting, partly to appease his brother Theo. Or when our Vincent began experimenting with colours to capture his mood at Nuenen, rather than using colours realistically.  Just like he sought, with his course application of paint, to define his own unique style, he brought each one of us to life giving each of us a little bit of his soul.  This is what we like to remember, not Vincent's tortured death and certainly not our time held captive by criminals. 

But enough of this talk about the past, let us try and stay in the present. 

Why don't you pay us a visit before we leave Naples for home?  

I am sure the fine people at the Capodimonte can point you to our room on the second floor.  From what we understand, we will be lodging with quite respectable company, in a room right next to the "Flagellation" by  Caravaggio. 

A hearty handshake in thought, and, believe me, 
yours, 

View of the Sea at Scheveningen 
and 
Congregation Leaving the Reformed Church in Nuenen

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 

Exhibition Dates: 6-26 February
Via Miano, 2, 
80137 Naples, Italy
Hours: 08.30 to 19.30 daily, NOTE:  Museum is closed on Wednesdays
Ticket price: 8 €
Contacts and information: 081 7499111 

January 20, 2017

Camorra bosses convicted, Van Gogh's can go home to Amsterdam.......shortly.


This week Italian Judge Claudia Picciotti handed down more than one hundred years of prison time in the sentencing of eight members of the international drug trafficking Amato-Pagano clan, an organized crime network once affiliated with the Secondigliano-based Di Lauro crime syndicate, and an offshoot of the Naples Camorra.

The court's adjudication closes down one of the Camorra's largest suppliers of cocaine to the Bay of Naples area, paving the way for two recovered Van Gogh paintings, View of the Sea at Scheveningen, 1882 and Congregation Leaving the Reformed Church in Nuenen 1884 - 1885 to return home to the Van Gogh Museum in Amsterdam. 

The paintings were recovered during an asset seizure warrant executed in September 2016 at property occupied by the parents of drug kingpin, Raffaele Imperiale in Castellammare di Stabia, near Naples, Italy.

On hand for the sentencing hearing of the trial were:

Prosecutor Stefania Castaldi
Prosecutor Maurizio De Marco
Prosecutor Marra Vincenza
Deputy Prosecutor Filippo Beatrice
Prosecutor of the National Anti-Mafia Directorate Maria Vittoria De Simone
Dutch Liaison Magistrate for Italy Hester van Bruggen
Assistant to the Liaison Magistrate for Italy Royal Netherlands Embassy, Rome Peter Hemmes
Van Gogh Museum Attorney Carel Raymakers

The defendants convicted and sentenced January 19, 2017 include:

Carmine Amato - Before his arrest, Amato was one of Italy's 100 most wanted and dangerous criminals.  Considered the regent of the Amato-Pagano clan, a splinter organised crime group of the Di Lauro clan, dominant in the north of Naples, Amato was sentenced to twenty years imprisonment.

Vincenzo Scarpa - Drug supplier to Camorra clans in the Vesuvius periphery of the Bay of Naples, including the Gallo-Cavalieri, the Annunziata from Torre Annunziata, the i Falanga of Torre del Greco and the Licciardi of Secondigliano.  Scarpa maintained key alliances with Camorra loyal suppliers based in Spain and the Netherlands. He has been sentenced to twenty years imprisonment.

(Fugitive) Raffaele Imperiale - Clan boss of the international drug trafficking Amato-Pagano clan which supplied cocaine to Amato and Scarpa.  Although on the run from the authorities, he admitted to purchasing the Van Gogh paintings and to his illegal operations in letters to the prosecuting authorities.  Imperiale was sentenced to 18 years imprisonment in absentia.  He is believed to be hiding in Dubai.

Mario Cerrone - Clan affiliate and business partner to Imperiale, who provided evidence to state authorities. Cerrone also led Italy's Corpo della Guardia di Finanza, which probes financial crimes related to organised crime, together with the Italian Public Prosecutions office, the Naples Direzione distrettuale antimafia and dedicated Dutch investigators to the whereabouts of the two stolen Vincent Van Gogh paintings.  He has been sentenced to 14 years imprisonment.

Gaetano Schettino - A loyalist and drug broker for Raffaele Imperial, he has been sentenced to ten years imprisonment.

Three unnamed defendants - Sentenced to eight years imprisonment respectively.

Six other defendants are still awaiting the outcome of their judicial proceedings in relation to this criminal investigation.

Originally expected to be held as evidence for future lengthy trials, the court in Naples elected to release the Van Gogh paintings from legal seizure on Thursday.  While talk continues between the Van Gogh Museum in Amsterdam and Sylvain Bellenger, Director of the Museo di Capodimonte about the possibility of holding a brief exhibition in Naples, provided security measures are sufficient to guarantee their safety, the Dutch Impressionist's paintings are expected to be returned to Amsterdam as soon as February.


Once back home, the artworks will go on display at the Van Gogh Museum briefly, in the condition with which they were recovered, to celebrate their return. Then the artworks will undergo close examination and conservation treatment to clean and repair damages sustained during their trubulent time with the Italian crime syndicate.

By: Lynda Albertson


December 23, 2016

Visiting Florence and want to see an exhibition dedicated to art crime? The beauty of art and its appreciation can heal the wounds inflicted.

Visiting Florence between now and February 14, 2017?  

Then you should try and make time to see "La Tutela Tricolore," an exhibition dedicated to the “Custodians of Italy’s cultural identity” at the La Galleria degli Uffizi a Firenze.



The exhibition opened December 19, 2016, and is made up of eight themed sections, some of which are highlighted here.  Focusing on art crimes in general and highlighting many of the exceptional recoveries that are a result of Italy's unique investment in cultural heritage protection through its  unique-in-the-world Comando Tutela del Patrimonio Culturale dei Carabinieri, the exhibition demonstrates just how diverse "crimes against art" really are.

The event inaugurates the newly opened Aula Magliabechiana, part of a 18 million euro restoration project to overhaul two floors beneath the Biblioteca Magliabechiana.  These renovations not only provide a connection with Vasari’s original building on Piazza Castellani, but create a permanent exhibition space on the ground floor which will be dedicated to temporary exhibits such as this one.


"La Tutela Tricolore's" first section highlights art crimes by terrorism and pays homage to the city of Florence and the Uffizi's recovery from the May 27, 1993 bombing on the museum and the Accademia dei Georgofili.

Long before there was an ISIS, domestic terrorists affiliated with the Italian organised crime group Cosa Nostra placed 280 kilograms of Pentrite and T4 explosives mixed with a small quantity of TNT in a Fiat and left it parked on Via dei Georgofili, just behind the historic Uffizi Gallery's main entrance.  The resulting early morning explosion, caused when the car bomb detonated, created a ten foot wide and six foot deep crater that claimed the lives of five people, including one small, seven-week old, girl. Thirty-three people were treated in local hospitals for their injuries and the scar on the heart of the Renaissance city remains palpable in Florence's architecture and the city's collections.

Serving as a defiant symbol of "defeat through reconstruction," the opening of this Uffizi exhibition space commemorates this mournful occurrence and Florence's determination to overcome its devastating effects.  It serves as a reminder that through solidarity and hope, the beauty of art, and its appreciation and preservation, has the ability to heal wounds, even those inflicted long ago.

Section two of the exhibition highlights Florentine works of art stolen during World War II.  Some of the highlights on display include Labors of Hercules by Antonio Pollaiolo, the Madonna and Child (also called the Tickling Madonna or the Madonna Casini) by Masaccio, and Galatea by Bronzino.

Another section highlights works of art repatriated to Italy from other countries.

Some of the more recent repatriations on display are:

Photo Credit: Manhattan U.S. Attorney Preet Bharara
The Torlonia Peplophoros, a first-century BC sculpture depicting the body of a young goddess.  The statue is one of 15 stolen from the Villa Torlonia in Rome in 1983 which was just returned to Italy on December 7, 2016 from the United States.


An ornate parade wagon dating back to the early seventh century B.C.E., looted from the tomb of a Sabine prince laid to rest within the Colle del Forno necropolis. This wagon and other funerary objects were repatriated July 2016 following extremely difficult and protracted multi-year negotiations with the Ny Carlsberg Glyptotek, an art museum in Denmark's capital of Copenhagen.


A second century CE marble head, belonging to a statue of Julia Domna, the wife of Emperor Septimius Severus, the founder of the Severan dynasty.  This bust was stolen from the Museo del Canopo at Hadrian's Villa in Tivoli in 2012 and was also returned to Italy earlier this month.


This 510 B.C. E Etruscan black-figure kalpis, attributed to the Micali painter or his workshop, was looted by Tombaroli passed through the now well known trafficking network of Gianfranco Becchina before being sold to the Toledo Museum of Art with only a photocopy of two paragraphs typed in German on hotel stationery by the Swiss hotel's owner, stating he had owned it since 1935 as provenance.  As the result of an incriminating polaroid and a Federal Verified Complaint in Forfeiture, the museum was eventually encouraged to return the antiquity to Italy in 2012.

The sixth section highlights the globalization of criminal networks with pieces recovered from the Castellani Goldsmith collection, stolen during a dramatic 2013 Easter weekend jewelry heist the Museo Nazionale di Villa Giulia in Rome. As reported on earlier, this museum theft turned out to be a theft-to-order, involving a shady antiquarian, a drug dealer and a Russian with a penchant for gold.


Some of the last objects in the exhibit are the most poignant, and highlight art crimes in war, and the risk to the countries irreplaceable works of art which have been subject to natural disasters like Italy's recent earthquakes that continuously endanger its historic buildings and collections.  These objects remind us that fighting to protect art, against the elements and against the theft and exportation of works of art is a matter of civilisation and is a battle which warrants our full investment and engagement.

This exhibition is free of charge and runs through 14 February 2017 in Florence at:
La Galleria degli Uffizi a Firenze
Address: Piazzale degli Uffizi, 6, 50122 Firenze, Italy
Phone:+39 055 23885
Tues. – Sun. 10 am to 7 pm
(Closed on Mondays)
Entrance from door 2,
guided visits can be requested at: firenzemusei@operalaboratori.com.

December 8, 2016

Repatriation: United States of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy

Photo Credit: Manhattan U.S. Attorney Preet Bharara
Guest Blogger: Prince Giuseppe Grifeo di Partanna, Rome

Another work of ancient Italian art, one of 15 statues stolen from the Villa Torlonia in Rome in 1983 is finally returning home to Italy from the United States.  

Known as the Torlonia Peplophoros, this first-century BC sculpture depicts the body of a young goddess wearing a body-length garment called a “peplos”. According to the FBI, it had been sold to a private owner in Manhattan in 2001 for approximately $81,000 after first being smuggled into the United States sometime during the late 1990s.  

In a redelivery ceremony on 7 December 2016, Brigadier General Fabrizio Parrulli of Italy's military art crime police, the Comando Carabinieri Tutela Patrimonio Culturale, accepted the statue formally on behalf of the country of Italy from United States, FBI Special Agent in Charge Michael McGarrity of the New York Field Office and U.S. Attorney for the Southern District of New York Joon H. Kim.  The ceremony took place at the Kingstone Library at the prestigious "New York Historical Society" in Central Park West.

The statue was stolen from Villa Torlonia on the evening of 11 November 1983, when a group of thieves broke into the villa's grounds along the via Nomentana and made off with a haul of fifteen statues plus a variety of other objects. When the city of Rome discovered the theft, its citizens were left both shocked and outraged.  Throughout the passing years, they have never waivered on their resolution to find the missing objects. 

The historic Villa Torlonia and its grounds were purchased by the City of Rome in 1978 and had been left in a state of considerable neglect for at least two decades before a much-needed plan of refurbishment, completed in March 2006, could be agreed upon and funds allocated for the works to be undertaken.   The theft of the objects at the villa occurred during the period of historic site's decay.

From the 17th century until the middle of the 18th century the site of the villa had been a part of the landed patrimony of the Italian noble family Pamphilj who used the semi-rural terrain for agricultural purposes. The land was then purchased by another family of nobility, the Colonna, in 1760 who continued to use the site for the same purpose. 

In 1797 the land was bought by Franco-Italian banker to the Vatican, Prince Giovanni Raimondo Torlonia. In 1806, Torlonia contracted neo-Classic architect Giuseppe Valadier to transform two buildings, the edificio padronale and the casino Abbati into a proper palace. As part of the redevelopment project, he commissioned new stables, outbuildings and formal gardens which he embellished with classical-era statues. 

Much later, in 1919, a Jewish catacomb, dating to the third and fourth century CE, was discovered while reinforcing the foundation of the “scuderie nuove”, or new stables, located on the southwest corner of the Villa Torlonia estate.

Wartime gardening for food at the Villa Torlonia
Image Credit: MiBACT
In 1925 the son of Giovanni Raimondo Torlonia allocated his family's home as the official residence of Benito Mussolini, who was made to pay 1 lire per year in symbolic rent. Mussolini and Prince Alessandro Torlonia then started construction, never completed, of a fortified, airtight bunker underneath the palace residence designed to resist both aerial bombardment and chemical welfare.  Part of the villa's considerable neglect, is due in no small part to the city's attempt, at least apathetically, to ignore the villa's distasteful Fascist legacy. 

But going back to 1983, when the theft occurred. This is not the first repatriation of an object traced to the theft 33 years ago.   

Image Credit: Richard Drew / AP

A first century CE marble head, severed from the body of an ancient statue of Dionysus, was consigned for auction at Christie's in New York for USD $25,000 in September 2002.  Likely removed because it was lighter to carry and easier to sell, the statue was being stored in the former old stables at Villa Torlonia.  

To rub salt in an already overlooked wound, the body that was once attached to this head, also went missing a few weeks after the November 1983 theft.  Both were repatriated to Italy in 2006.

Image Credit: Wikipedia
As  result of these two thefts and in part due to several earlier predations, the city's cultural heritage authorities eventually replaced all of the villa's precious statues on the villa's external grounds, with concrete and plaster replicas. 

Yesterday's restitution was announced officially in Manhattan and via the web by Preet Bharara, United States Attorney for the Southern District of New York and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation,  

The case was handled by the FBI's Office’s Money Laundering and Asset Forfeiture Unit and followed up by Assistant U.S. Attorney Alexander Wilson.

November 4, 2016

Anatomy of a Confession - How much are two stolen Van Gogh's worth to an alleged Naples drug kingpin?

In recent developments on the Van Gogh recovery in Italy case, the newspaper La Repubblica has announced that Italian prosecutors have been contacted by the office of Sylvain Bellenger, Director of the Museo di Capodimonte about the possibility of holding an exhibition in Naples of the two Vincent Van Gogh paintings recovered during an asset seizure warrant executed in the Bay of Naples involving alleged-drug kingpin Raffaele Imperiale.  


At present, both paintings are being held under high security as evidence in the criminal case against 14 indicted defendants, 12 in custody and two with outstanding extradition warrants. How long the paintings will remain in Italy while the lengthy court case proceeds remains unclear. 


Since ARCA reported on the initial stages of the Van Gogh paintings recovery, witness testimony and written statements have now been made public which shed more light onto what law enforcement officers and prosecutors know about this cocaine syndicate's "acquisition" of the stolen Van Gogh artworks. 

One time partner and indicted associate Mario Cerrone informed Italian authorities that Raffaele Imperiale purchased the paintings with illicit proceeds from the Amato-Pagano clan's coffers. The Amato-Pagano clan, is a organized crime network once affiliated with the Secondigliano-based Di Lauro clan. This organized crime group is known to have supplied the Bay of Naples area with a steady stream of cocaine distributed by dealers working with the Camorra crime syndicate.

In testimony given as state's evidence, Cerrone indicated that Imperiale purchased the two stolen Van Gogh paintings shortly after the time of their theft in the Netherlands, sometime between the Autumn of 2002 and the first months of 2003. Considering the purchases as investment, Imperiale probably believed he could launder clan funds buying the paintings, then resell the Van Goghs for more than his initial purchase price once the case had grown cold.  Cerrone estimated that the Amato-Pagano clan accumulated USD $15 million annually in illegal crime proceeds meaning that the paintings were a significant investment. 

As most of ARCA's regular blog readers understand, selling stolen masterpieces on the licit art market is virtually impossible. From this we can hypothesize that Imperiale may have held onto the paintings following the arrest of the two thieves in the Netherlands, while planning how to use the artworks as a bargaining chip in replacement for illicit revenue.  

Given the artworks inestimable value, the paintings could have been used as collateral for the purchase of drugs, weapons, counterfeit goods or other clan-needed commodities, or for reducing the amount of liquid capital the clan would need to transfer during any given transaction making them a good substitute for reducing the clans exposure and risk.  As a final alternative, the paintings represented a bargaining tool with prosecutors for if and when members of the clan who knew about them, were arrested. 

Ironically, Raffaele Imperiale himself has now added more information to the puzzle by writing a six page written statement/confession/memoir which he sent from Dubai to the Naples prosecutors, Vincenza Marra, Stefania Castaldi and Maurizio De Marco, who along with the deputy prosecutor Filippo Beatrice and the prosecutor of the National Anti-Mafia Directorate Maria Vittoria De Simone coordinated the investigations conducted by law enforcement.  In his statement, the unrepentant Imperiale informed prosecutors that he has selected two lawyers to represent him, Maurizio Frizzi and Giovanni Ricco. Both Genovese attorneys have relationships with the Amato-Pagano clan.

In addition to naming his lawyers, and perhaps in consideration of lighter sentencing if convicted, Imperiale's statement went on to outline various aspects of his organization's illicit operation.  A direct quote from the clan leader's autobiographical confession, in which he implicates himself in organized crime and drug trafficking, is translated here:







Left - Raffaele Amato 
Top Right- Paolo de Lauro 
Middle Right - Mario Cerrone 
Bottom Right - Cesare Pagano



Imperiale went on to say that he had decided to collaborate with justice by giving his seized "treasure" to the state.  Some of the seized property include thirteen terraced villas in Terracina as well as twelve villas in Giugliano, five of which are ironically, subleased out to NATO under a shell corporation.  In addition to the real estate Imperial also plans to leave the Italian state a fleet of expensive cars  "to be allocated to law enforcement agencies for the fight against organized crime."

When speaking in relation to the stolen Van Gogh paintings, Imperiale indicated that he had purchased (without explaining from whom) "some goods", not simply the two Van Gogh paintings, paying five installments of one million euros each for a total of €10 million for both paintings.   

Sketch of Raffaele Imperiale in Dubai
Imperiale is currently still a fugitive, believed to be living in an undisclosed location in Dubai.  To date, the United Arab has responded negatively to requests for extradition, citing repeated technicalities in paperwork emanating from the Italian court system.

By: Lynda Albertson














October 9, 2016

A Persian soldier from Persepolis loses his second home

In February 2014 ARCA wrote about a sandstone bas-relief panel then-titled, "Head of a Guard" stolen in September 2011 from the Montreal Museum of Fine Arts (MMFA) and found 2000 miles away in Edmonton in February 2014. The relief was recovered thanks to a collaborative criminal investigation by the Sûreté du Québec and the Royal Canadian Mounted Police, in collaboration with a Loss Adjuster from AXA Art.

At the time of the recovery, Clare Dewey, then a Claims Manager with AXA art in Canada stated that AXA's "responsibility to our policy holders doesn’t end with a claims payment; we have a duty to work with law enforcement to recover cultural artefacts."
Achaemenid-era carving of Persian and Median soldiers in traditional
costume (Medians are wearing rounded hats and boots), in Persepolis, Iran
The Persian Achaemenid relief from Persepolis had been, at the time of its theft, part of the museum's permanent collection for decades. So imagine my disappointment when this photograph turned up on ARCA's Instagram feed.


A bit of follow-up research seems to indicate that the handsome soldier holding his weapon unfortunately is no longer part of the MMFA's collection and has entered the commercial art market as the piece is highlighted in an article by Royal Academy of Art's Charles Saumarez Smith and Sam Phillips titled What to see at Frieze 2016.   In the article, the pair pick out some of their favourite artwork at this year’s Frieze fairs in London and our little fella is one of them. 

The article opens with a high-resolution image of the Assyrian relief from Persepolis and goes on to state that it is located at the display stand of Sam Fogg near the show's entrance.  It mentions the relief being museum quality and that it was once part of the Montreal Museum of Art collection but makes no mention of its theft or why the piece apparently didn't return to the museum's collection after all. A guardian article states the piece is for sale for £2.2m. 


"As the curator who was responsible for organizing the exhibition hall from which the object was stolen over two years ago, I am obviously very happy to see this beautiful work of ancient sculpture return to the museum. It was one of our only pieces representative of Persian art of the Achaemenid period (2nd half 6th century BCE to 330 BCE). 

It represents in low relief the head and shoulder of an armed Persian guard and probably decorated the walls of one of the several Achaemenid palaces spread across the Persian empire. Similar pieces are found in various museums and most were looted from palace sites in the first part of the 19th century. This particular piece is very well preserved and had suffered no damage during its recent adventure. 

The work of the RCMP and the Sureté du Québec in recovering this artefact was remarkable and the officers in question are to be complimented for the quality of their work and its successful end. We all hope that this success will deter would-be thieves from attempting other such thefts. The investigation continues to try and recover the second object stolen from the museum also in the autumn of 2011." 


As can be seen by this artworks presence in the London sale venue at Regent's park, insurance claims can get complicated when it comes to magnificent art works held by museums.  This is especially true when high-value, high-portability and rapidly appreciating works of art are stolen and subsequently recovered years later.   

Who gets to keep an insured artwork usually depends on the policy-holder's "buy-back" rights; specifically written clauses contained in property insurance policies that insure against physical loss or damage of high-value tangible property. In many cases buy-back clauses give the insured, in this case a museum,  first rights when in comes to buying the object back from the insurance company.  The buy-back amount is usually the amount of the original physical loss payment plus, on some occasions, a loss adjustment fee. 

When things go missing, in-house counsel for museums and boards of trustees must manage the financial loss when these assets are stolen and then weigh if it is in the museum's best interests to buy the object back if and when they are found.  Sometimes museum's decline to do so, and sadly, as may be the case with this lovely example of Persian art of the Achaemenid period, sometimes a museum just doesn't choose to, or have the financial liquidity to do so, and the object then goes up for sale on the commercial art market. 

By Lynda Albertson








September 30, 2016

2 Vincent Van Gogh Paintings Recovered in Italy, Suspected Camorra Entanglements

Breaking News - This article will be updated periodically as ARCA is able to release more news.


The FBI's "Top Ten" unresolved Art Crimes has now been reduced to nine thanks to the dedication and hard work of a division of Italy's Corpo della Guardia di Finanza, which probes financial crimes related to organised crime. Together with the Italian Public Prosecutions office, the Naples Direzione distrettuale antimafia and dedicated Dutch investigators, two of Vincent Van Gogh's historic paintings have finally been recovered during a labor intensive investigation into Italy's organized crime syndicate that is an offshoot of the Camorra.

Fourteen years after their theft from the Van Gogh Museum in Amsterdam on December 7, 2002 the two paintings have been recovered during search and seizure operations connected to an ongoing international cocaine trafficking and mafia racketeering investigation.  The artworks were recovered earlier this week in the Castellammare di Stabia area in the Bay of Naples but were kept under wraps as the investigation finalized certain details.

In January 2016 Italian authorities arrested several individuals long suspected of overseas money laundering and international drug trafficking.  Two of those were affiliated with the Scampia splinter group of the Naples clan.  Raffaele Imperiale was the suspected head of the clan, also had ties to Amsterdam, where he reportedly owns or owned an Amsterdam coffeshop.

Until a few months before his arrest Imperiale had been living with his family in one of the most luxurious hotels in the world, the Burj Al Arab in Dubai, where a room costs upwards of €1500 per night.  Mario Cerrone, a clan affiliate turned state witness, is reported to have been the one who led the police to the paintings location -- Raffaele Imperiale's house at Castellammare di Stabia.

The art works recovered are:

View of the Sea at Scheveningen, 1882
by Vincent van Gogh
oil on canvas, 13 inches x 20 inches
Completed in Scheveningen


This small picture is considered to be one of Van Gogh's finest masterworks. Painted directly on the beach in Scheveningen where the famous Post-Impressionist artist set up his easel and painted “plein-air” (in the open air), Van Gogh's signature style of thickly applied paint still contained grains of sand which had blow onto the canvas and stuck to the paint as the artist worked. 

When ARCA asked investigators who had facilitated the identifications after the recovery of the painting if they had physical access to the paintings and if they could see these fine grains of sand, the investigator responded happily “I have seen them today. And I have smelt the sea.

In terms of its condition upon recovery Managing Director Adriaan Doenszelmann of the Van Gogh Museum stated that the painting appears to have sustained some damage to the paint in its lower left corner causing the paint to break away in an area of approximately 5 x 2 cm.  The painting will undergo full examination by conservators once the Italian authorities release the painting back to the museum.


Congregation Leaving the Reformed Church in Nuenen 1884 - 1885
by Vincent Van Gogh
oil on canvas 41.3 x 32.1 cm
Completed in Nuenen


This painting has been stolen on two occasions.  The first time was on April 14, 1991 when a total of twenty Van Gogh artworks were snatched from the Vincent Van Gogh Museum.  All twenty artworks were recovered in Amsterdam within 24 hours and the four perpetrators involved in that museum heist, including one museum guard and a former employee of the museum's security firm, were arrested and ultimately prosecuted.

Congregation Leaving the Reformed Church in Nuenen appears to have been recovered in fairly good condition.


Outline of the 2002 Van Gogh Museum Theft

Theft Venue: The Van Gogh Museum. The Van Gogh Museum houses the largest collection of the Post Impressionist Dutch masters artworks. In total more than 200 paintings and almost 500 drawings by Vincent van Gogh.
Location: Amsterdam, the Netherlands
Location in Venue: Rietveld Building
Victim (Owner): Congregation Leaving the Reformed Church in Nuenen is owned by the Dutch Ministry of Education, Culture and Science. View of the Sea at Scheveningen is the property of the Van Gogh Museum 

Time of Theft:  Between 7:00 and 8:00 am on December 7, 2002
Open/Closed: Closed. The robbery occurred shortly before opening time.
Duration of Crime: Estimated at less than thirty minutes.
When Discovered: Immediately. When thieves smashed a window and entered the museum it triggered the museum security systems. 
Primary Object(s) Taken: Congregation Leaving the Reformed Church in Nuenen, 1884 and View of the Sea at Scheveningen, 1882 both by artist Vincent Van Gogh
Category of Art Object(s): Both artworks are small oil on canvas paintings
Ancillary Object(s) Touched: None
Ancillary Object(s) Taken: None
Clues Left at Crime Scene: At the entry point thieves left behind a cloth, likely used to reduce the sound of breaking glass,  one ladder, and a rope. They also left objects used to hide their identities, these last two items were found on the steps of the museum.

Suspected Related Crimes: Suspect Octave Durham’s reputation as a thief had already earned him the moniker “the Monkey” for his artful dodger activities.

Entry Method: Thieves used a 15-foot ladder propped up against a first-story window at the rear of the building. The glass window was then smashed with cloth-covered hands or alternative instruments in order for the men to gain entry. 
Exit Method: Same method as entry.
Operational Method: The thieves went straight to the two stolen paintings, removed only these two objects and then exited.
Other Methods of Note: Only method of concealment: head gear to discourage CCTV footage. 

Probable Motive: possibly financial, possibly organised crime related
Follow-up after Post-theft: After the suspects were preliminarily identified police tracked the men for over a year in locations in the Netherlands and in Spain.  Law enforcement authorities then wire-tapped the suspects’ phonesand eleven suspicious phone conversations were documented between February 17, 2003 and May 7, 2004.  
Revised Motive Theory: Financial gain. Likely organised crime related.  Based on the phone conversations and the suspiciously extravagant spending of the suspects after the theft, we can assume the paintings passed from the initial thieves to a secondary party, likely for a significant sum of money. 

Identified People Involved in the Crime
Handler(s): None publically announced.
Accomplice(s): Dutch-born Octave Durham, A.K.A. "The Monkey" and Henk Bieslijn
Organization(s) Involved: Investigators suspect possible Italian Mafia /Syndicate (Camorra) involvement.
Ultimate Possessor: Unknown.
Arrests: In 2004, police arrested Octave Durham in Spain and Henk Bieslijn in Amsterdam.
Total Length of Investigation: Ongoing
In March 2010 Giovanni Nistri, of the Comando Carabinieri Tutela Patrimonio Culturale stated that he believed that the pair stole the paintings on behalf of the Neapolitan Camorra. According to him at the time, there were "important clues to allow the presumption that members of the Neapolitan Camorra were somehow involved in the theft and the consequent possession of the two paintings. 
Evidence Used In Prosecution: Witness Testimony, CCTV Footage, 11 wire-tapped phone conversations, DNA evidence collected at the scene from discarded headgear found on the scene.  Financial records of the suspects directly after the theft which included suspicious purchases of high value including: watches, new furniture, home renovations, and foreign travel to Thailand, Euro Disney, Ibiza, and the Dominican Republic.
Criminal Sentencing: Octave Durham received a prison sentence of 4.5 years. Henk Bieslijn received a prison sentence of 4 years. In addition, each individual was ordered to pay the Van Gogh Museum €350,000 in damages. Despite their convictions, both continued to deny responsibility.

Artwork Recovered: Yes, in moderately good shape, the week of September 25, 2016

Why Steal Van Gogh?

Van Gogh, who in his lifetime only sold one painting, commands big figures in the contemporary art world. Eight masterpieces by Van Gogh paintings are ranked among the world's 50 most expensive artworks ever sold.    Echoing that, the wave pattern of art theft often mirrors the whimsy of the art market. Then thieves follow the path of least protection or resistance striking at objects known to be of value in places that allow for the opportunity.

How many Vincent Van Gogh artworks have been stolen? 


When opportunity has knocked, art thieves have often had a preference for works of art attributed to Vincent Van Gogh.   But just how many artworks by Vincent van Gogh have been stolen?  Take a look here. 

By: Lynda Albertson