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Showing posts with label organized crime. Show all posts
Showing posts with label organized crime. Show all posts

July 17, 2013

Kunsthal Rotterdam Art Heist: Six People to be tried in Budapest for stealing 18 million Euros of art; DIOCT denies making any conclusions about the destruction of the stolen paintings

On Monday, July 15, Romanian authorities under the umbrella of "DICOT" will be prosecuting six people in a court in Bucharest for the theft of seven paintings from the Kunsthal Rotterdam on October 16, 2012, according to Mediafax.ro.

DIOCT is the Directorate for Investigating Organized Crime and Terrorism, within the Public Ministry/Romanian Police, with 280 prosecutors and another 200 administrators and 40 specialists to combat and prevent organized crime. According to a statement issued on July 17 by DIOCT related to the Kunsthal Rotterdam theft indicates (based upon a Google translation from Romanian to English) that the DIOCT is not confirming or approving any conclusions regarding the stolen paintings (alluding to the question of whether or not the paintings have been destroyed).

The DIOCT's press release dated July 15, 2013 (loosely translated by Google from Romanian into English) announces the indictment of defendants Radu Dogaru; Adrian Procop (în lipså); Eugen Darie;  Alexandru Mihai Bitu; Olga Dogaru; and Petre Condrat (still at large). The prosecutor claims to have evidence that the defendants acted as a criminal group to steal seven works of art stolen from the Kunstal Rotterdam on October 16, 2012, worth an estimated 18 million Euros. One of the defendants (Bitu) is accused of trying to sell the artworks stolen by three of the defendants (Dogaru, Darie and Procop). Condrat is accused of knowingly handling two of the stolen artworks. Defendant Olga Dogaru (mother of one of the suspects) is accused of transporting and concealing the stolen art. The trial will be held in Bucharest.

July 13, 2013

America's Book of Secrets features segment on the Isabella Stewart Gardner 1990 Theft

Here's the show, America's Book of Secrets on the History Channel, which interviewed ARCA trustee Erik Nemeth (PH.D., Independent Researcher) for an episode aired in June, Lost Treasures.  At around minute 29, the show focuses on the 1990 theft of the Isabella Stewart Gardner Museum in the segment "Bare Walls". Interviews include FBI Special Agent Geoffrey J. Kelly; Robert K. Wittman, former FBI Special Agent; Nemeth; Catherine Williamson, PH.D., Director of Fine Books and Manuscripts, Bonhams; and Chris Isleib, Director of Communications, National Archives.

January 22, 2013

Organized crime unit of Romanian police arrest three men for Kunsthal Rotterdam theft; no paintings found

Romanian police arrest three men suspected of robbing
Kunsthal Rotterdam last October.
Today DutchNews.nl in its post "Three arrested for Kunsthal art theft in Romania, say local media"cited Nos Television as the source of the information.

The photo to the left is from the online Romanian news service Adevarul.

On the Dutch television channel, Nos cites a Rotterdam police twitter for the information that none of the paintings stolen from a temporary exhibit on October 16 were recovered.  Nos cites Romania's antena3.ro for information that the suspects have been arrested and will be held for 30 days in police custody while the investigation proceeds.  According to the report out of Romania, the police on the case specialize in combatting Organized Crime and Terrorism.

Martijn van der Starre and Irina Savu for Bloomberg News quote police spokesman Roland Ekkers that none of the stolen paintings by Picasso, Monet, Matisse, Gauguin or Lucian Freud were found.  A Bucharest court issued the arrest warrant.
Kunsthal Rotterdam

According to Robin Van Daalen for The Wall Street Journal online (Three Arrested Over Dutch Art Theft), a Romanian police spokeswoman said 'that officers had "carried out multiple activities" at the request of organized-crime prosecutors and that the operations were continuing'.

BBC News covered the theft under Rotterdam Dutch art thefts lead to Romanian arrests.

You can read previous ARCA blog posts about this theft here regarding the theft; the press conference; expert opinions; questions the day after the theft; available information about the owner of the paintings, the Triton Foundation; discussion with former Scotland Yard art detective Charley Hill; discussion with security consultant Ton Cremers; case progress reported by Rotterdam-Rijnmond police; speculation that flipper method opened back door; AP's press conference video (excerpt); Dutch news reporting theft (video); theft shown on surveillance video; the question of fire alarmed doors; former FBI agent Virginia Curry on fire and safety; "overvaluation" of stolen paintings; private art investigator Arthur Brand on last year's rhino theft adjacent to Kunsthal and Irish organized thieves; and Brand on messenger bag used in theft.


November 30, 2010

ARCA Student Kim Alderman Presents "Honor Amongst Thieves"

by Catherine Schofield Sezgin

Kim Alderman, a Clinical Assistant Professor at the University of Wisconsin Law School and a student in ARCA’s Class of 2010 postgraduate program in International Art Crime Studies, presented at the Antiquities Trafficking panel at the American Society of Criminologists Conference in San Francisco in mid-November.

Alderman, who studied art history and archaeology at the University of Maryland at College Park, provided an abstract of her presentation on her blog, Cultural Property and Archaeology Law Blog, and we followed up via email with some questions of our own.

ARCA Blog: Do you believe that organized crime has fueled the illicit antiquities trade since the early 1960s?

Alderman: “Whether organized crime is connected to the illicit antiquities trade depends on how you define “organized crime.” The broad definition of organized crime is three or more people, engaged in a pattern of illegal conduct, for the purpose of obtaining material gains. If you use this definition, then it is correct to say that organized crime is involved in the illicit antiquities trade. From subsistence looters to tombaroli to smugglers, there are always people working in concert to excavate and move illicit antiquities. If you are talking only about mobsters or the mafia, then there is less evidence to support the alleged connection. As to the claim that the involvement began in the 1960s, I suspect this originated with allegations of the mafia’s entry into art theft during that decade, and was later extended by imprecise language to the illicit antiquities trade. There has certainly been increasingly organized subversion in the illicit antiquities trade since then, although whether the 1960s served as a temporal starting point for such organization remains to be seen.”

ARCA Blog: Is the illicit antiquities trade linked to money laundering, extortion, the drug and arms trades, terrorism and even slavery?

Alderman: “Claims that the illicit antiquities trade is connected with money laundering, extortion, the drug and arms trades, terrorism, and slavery, should be taken individually. The purchasing of illicit art and antiquities has long been a way to take cash gained from criminal activities and convert it to the ownership of goods, thereby concealing the source of the funds. Extortion would be more an issue for stolen artwork, and I have not observed a link between it and antiquities. As to terrorism, there are discrete instances of terrorist groups unearthing and exporting antiquities in their local regions, but these instances serve as indicators of a potential connection – not hard evidence. Finally, as to the alleged connection between illicit antiquities and the drug and arms trades or slavery, Eastern European mafias have been accused of trafficking in “everything from antiquities to humans.”

ARCA Blog: Thank you, Kim.

Readers can follow Kim Alderman at http://www.culturalpropertylaw.net.

December 8, 2009

US Justice Department & Central Bureau of Interpol Rate Art Crime Third Highest-Grossing Criminal Trade and Links It To Organized Crime

Statistics on art crime are unfortunately few and generally inaccurate. The reasons for this are detailed in ARCA's book, Art & Crime, and come down to a variety of factors.
  1. At a local level, most police are told to file stolen art with general stolen goods. This means that art thefts are lost among stolen property files and only those unusual or far-sighted police who set art thefts aside for filing, or choose to send files on to Interpol or national art police will be filed as art thefts, and can therefore be studied and constitute a portion of the national statistics.
  2. The legitimate market dollar value of artworks is a nebulous concept. One day a painting could be worth one million, another day two, another day seven-hundred thousand. It all depends on the stock market, the perceived demand of the art market for the object in question, the whims of a handful of individual collectors and museums. So to say that an artwork is worth X amount of money is untrue--it can only be stated that at one time this artwork, or a similar one, sold for X amount of money, and that this is the current best guess as to its value. Therefore it is useful only in terms of situating art crime at a general hierarchical level, and getting people to take it seriously.
  3. We know that reported art crimes represent only a fraction of the total number, the tip of the iceberg. Antiquities looted from the earth or the sea will only be discovered by happenstance, should an archaeologist or policeman happen upon a looted tomb in the wilderness, for instance. Even then, there is no way of knowing what was in the tomb to begin with, which is now stolen. Much fine art theft goes unreported, by museums which do not want to show their insecurity, by collectors who did not declare all of their collection to avoid luxury tax, by libraries or churches or archives that might not realize what is missing.
While the study of art crime is, necessarily, at this point more anecdotal than scientific, due to the poor, incomplete, and often inaccessible statistics, the major police forces agree on the extent and severity of art crime, and its links to Organized Crime, which make it a crime to take very seriously, indeed.

In ARCA's many projects and conferences, those with whom we have worked have conveyed the fact that art crime is the third-highest-grossing criminal trade, behind only drugs and arms, and have underlined with countless examples the links with Organized Crime since 1960. Organized Crime, which includes but is not limited to major Mafias (it also includes any group of three or more individuals working together in a diverse array of criminal enterprises for long-term collective goals), is responsible for some activity in the life of the crime. This is least often the theft or looting itself, which is done by mercenary burglars or local tomb raiders. But syndicates have the international networks necessary to take stolen objects off the hands of the thieves, smuggle them abroad, launder them, and sell them on. Because of this, art crime funds all of Organized Crime's other activities, from the drug and arms trade to terrorism.

Individuals from the major world art police have quoted these facts repeatedly, as have art criminals, lawyers, security staff, criminologists and more. But it is difficult to find published, publicly available statements to back this up. For anyone looking for a good, reliable source to cite when quoting information about art crime as the third-highest-grossing criminal trade, and the involvement of Organized Crime, need look no further than the US Department of Justice and the US Central Bureau of Interpol:


Cultural Property Crimes Program
The annual dollar value of art and cultural property theft is exceeded only by the trafficking in illicit narcotics and arms. The illegal trade of works of art and cultural property is as dangerous as these crimes. The criminal networks that traffic in the illicit sale of Works of Art and Cultural Property are often times the same circles that deal in illegal drug, arms dealing, and other illegal transactions. It has also been found recently that many insurgent and terrorist groups fund their operations through the sales and trade of stolen Works of Art and Cultural Property.