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December 16, 2024

From Heist to Cellar: The 45-Year Journey of a Stolen Masterpiece

As mentioned in our last blog post, it can sometimes take decades to recover a stolen artwork, or even longer. Such was the case with the 1979 cat burglar-style painting theft in which the thief abseiled thirty metres from one of the highest windows of the Pinacoteca di Palazzo dei Consoli in Gubbio, Italy, using a mountaineering rope. Once inside, the thief made off with a painting, the Madonna del Melograno, which depicts Mary gazing upon a delicately clothed Christ Child, with a youthful Saint John the Baptist to her left. The artwork was initially associated with the school of Filippo Lippi, but was later attributed to his follower, Pier Francesco Fiorentino (1444–1499).

Forty-five years later, the artwork was identified by the Italian Carabinieri when the painting’s current good-faith owner contacted law enforcement, having discovered the artwork in an underground cellar in the city of Imola.

Art theft cases are often more challenging to investigate than traditional thefts due to the unique nature of the stolen items and the specialised knowledge required to trace them.  Unlike mass-produced goods, artworks are typically one-of-a-kind or part of a limited series, making them harder to sell on the traditional art market, provided sufficient records have been kept by the original owners.  It is for this reason, that stolen paintings sometimes take decades to resurface or, as in this instance, are simply abandoned when the thief realises its a lot harder to sell a "hot" painting than he or she imagined, or when said thief does not have access to the kinds of buyers willing to purchase a stolen painting. 

Likewise, artworks can be concealed and transported across borders before being sold in locations where the source country’s theft records are unavailable, where they can sit unnoticed in good-faith buyer collections for decades.  It is usually during black market circulation that a painting’s provenance is fabricated or obscured and you begin to see stolen paintings in circulation on the licit market.  

Additionally, the high value and cultural significance of stolen art attract sophisticated criminals who often exploit gaps in international law enforcement coordination marketing these works to buyers after the statute of limitations for bad faith dealing has long past. Investigators must also contend with the niche expertise needed to authenticate art and must distinguish genuine pieces from forgeries.

As always, the first step in identifying stolen artwork involves dataset comparisons, as in the case of the Madonna del Melograno.  By finding points of commonality between documented archival photographs of the stolen artwork and close inspection of the suspect work, investigators can confirm on object match or determine if the work presented is a copy or forgery. 

On the left, the image of the stolen work provided to the Carabinieri TPC by authorities in Gubbio. On the right, the image of the seized work.

As can be seen by the highlighted areas, the Carabinieri were able to visually confirm that the painting found in the Imola cellar, was in fact the artwork which had been stolen by the cat burglar in Gubbio forty-five years ago. 

The Curious Journey of the Santa Rosa de Lima Statue: From Theft to Repatriation

On the final day of 2006, a significant piece of Mexico’s cultural and religious heritage was stolen. The polychrome Santa Rosa de Lima statue, a vibrant 3-foot-tall depiction of the beloved saint holding baby Jesus, vanished from a church in the town of Epazoyucan, in the Mexican state of Hidalgo. The statue, depicted the standing saint holding a child, and crowned with roses, represented more than artistic beauty; it symbolised centuries of devotion to the saint, said known for both her life of severe penance and her care of the poverty stricken in the Spanish Empire. 

For nearly a decade, the whereabouts of the statue were unknown. Then, in January 2017, the stolen artefact surfaced in an unexpected location: the Peyton Wright Gallery in Santa Fe, New Mexico. This gallery, known for showcasing valuable Pre-Columbian artefacts, as well as textiles, sculptures, and Spanish Colonial devotional objects, listed the statue for sale on its website, where its photograph caught the attention of Mexican authorities. The discovery in turn prompted an investigation by U.S. Homeland Security Investigations (HSI), with special agent Robert Nelson taking the lead.

Tracing the Statue’s Journey

In March 2017, following discussions with HSI, gallery owner John Schaefer voluntarily turned over the statue to U.S. authorities before a search warrant was issued.  However, the mystery of how the statue crossed the Mexico-U.S. border remained unsolved.

Court filings and statements revealed that the statue had passed through several hands since its theft. Samuel Silverman, a businessman and former storage facility owner in New Mexico, had consigned the statue to the Sante Fe gallery.  According to Silverman, the religious statue had been abandoned by a former renter who left behind unpaid storage fees in 2007. After numerous failed attempts to contact the renter, Silverman sought to recoup his losses by consigning the statue to John Schaefer’s gallery. 

In April 2017, the statue was officially seized by U.S. authorities and placed in a vault at Homeland Security’s El Paso office. This marked a significant step in recovering the stolen object, but its journey back to Mexico would be far from swift.

The Long Road to Repatriation

Despite its identification and seizure in 2017, the Santa Rosa de Lima statue did not return to Mexico until December 2024—more than seven years later. The reasons for this delay remain unclear, as do details about whether legal disputes or bureaucratic hurdles contributed to the extended timeline.

Upon its return, questions arose about the statue’s condition. The figure of baby Jesus, previously depicted with both arms intact, appears to have suffered damage, with the child's right arm now being missing. It is unknown whether the damage occurred during its time in storage, transit, or elsewhere. 

Also of note, this is not the first time a stolen object has been identified at the Peyton Wright Gallery. In 2004, the Albuquerque Journal reported that US Federal agents seized a bas-relief carving from Mexico worth $225,000 from the gallery. That piece, like the Santa Rosa de Lima statue, had also been consigned by a third party, in this case, a Mexican national.

While the gallery cooperated with authorities in both instances, the pattern highlights the complexities of the art market, where stolen cultural heritage pieces can be bought or consigned and put up for sale by good faith purchasers despite having murky histories. 

A Case That Speaks to Broader Issues

The saga of the Santa Rosa de Lima statue underscores several broader issues in art crime identification and restitution, including: 

  • the challenges of tracking stolen art and artefacts (in this case it took 11 years for the stolen artwork to surface);
  • the slow wheels of international restitution, (from 2017 identification to 2024 restitution);
  • and the importance of vigilance within the art market (accepting pieces on consignment that have insufficient provenance).

For the town of Epazoyucan, the return of the statue is bittersweet. While the beloved icon is back, the years of uncertainty and the damage it sustained serve as a reminder of the vulnerability and fragility of the country's religious cultural heritage.

December 15, 2024

Sunday, December 15, 2024 - No comments

Join ARCA Live this Friday to learn about ARCA's Art Crime Programmes

The General Application Period has just opened for ARCA's Postgraduate Programmes in Art Crime and Cultural Property Protection. Write to for an application package or join us live on Friday, December 20th at 20:00 CET to speak with ARCA's CEO about this summer's offerings. 

Meeting URL: 

Meeting number: 
2630 704 0356

Join from a video conferencing system or application
Dial: education@lyndaalbertson-204.my.webex.com

Join by phone
United States Toll: +1-650-479-3208
Access code: 2630 704 0356


Meeting number: 
2630 704 0356

Join by phone:
United States Toll: +1-650-479-3208
Access code: 2630 704 0356

Can't make it for the meeting?  Schedule a call with us one on one and we can send you an application packet by writing to us at: 



December 11, 2024

Budgets: The Weakest Link in Museum Security


 By Guest Blogger Bill Anderson, Founder and Managing Paartner of Art Guard

If diminished funding and smaller budgets aren’t enough to challenge the existence of many museums we were reminded of another glaring vulnerability. Smash-and-grab assaults occurred in two smaller French museums in the last several weeks. At the Cognacq-Jay Museum display cases were demolished by men wielding axes and baseball bats. Seven ornate snuff boxes valued at $1M were removed right in front of visitors. Two days later, in an apparently unconnected event, thieves walked into the Hieron Museum, fired shots and headed right for a display case housing a 10-ft tall figure of Christ encrusted with diamonds and rubies. Using a chain saw they easily dismantled the case and removed the jewels and some figurines worth an estimated $7M. In both cases the thieves left unchallenged.

There are a number of troublesome aspects to both of these thefts. Foremost is their seeming brazenness. How bold are thefts like this, though? Thieves are well aware that even large museums may be defenceless against this type of invasion during visiting hours. Armed guards can be an intimidation factor, but how willing are they to react with force when the public is present? Smaller museums have minimal personnel overseeing collections, to say nothing of an armed guard. The ease with which the thieves took specifically what they wanted in these two instances and escaped without pursuit can leave us breathless and wondering.

In both instances jewels were targeted, the least likely assets to ever be recovered. Once removed from whatever they adorn they can be sold, and precious metals melted down. Tim Carpenter, CEO of the consulting group, Argus Cultural Property Protection, says, “Considering the monetary value of some of the world’s most precious cultural heritage and the ease with which criminals can convert those commodities, it’s shocking at times to see how little effort is actually directed at protecting these irreplaceable works”.  There are no identifiers on jewels, unlike a painting or sculpture, whose images and data can be relayed to a knowledgeable and increasingly communicative art and auction market. The means of tagging gems with block chain identification is in the very nascent stages. Other strategies like using predictive technologies to scan crowds for likely suspects are worthless in the face of a sudden assault.

The hope, if not to prevent, is to slow the event to the point where a response may be timely. In both these instances the assets were soft targets in easily compromised cases. The technology for constructing vitrines has improved to the point where laminated glass for the hoods is not impossible to break, but very difficult. And the entry point to open the vitrine can be made hard to detect. Not to say that repeated hits with a sledge hammer won’t do the job, but if there is a glass break sensor inside it will surely trigger an alarm, as will object-specific sensors on the assets themselves to compound the immediacy of an alert. At that point the museum would be well advised to make it a loud alarm, in addition to an electronic notification to the police.

Reinforced vitrines and sensors can seem like a burden on small budgets, but if a thorough risk assessment and cost benefit analysis shows the value then these measures should be implemented, at the very least. After that the only recourse is investigation and forensics, if not the hope that one of the thieves will slip up and expose himself. Because the fewer cases solved the more encouragement there is for determined attacks, particularly by those criminals who are unafraid to use violence or force.

November 22, 2024

This week's Hiéron Museum theft: Once, Twice, Three times a problem


The Musée du Hiéron is a gem in Paray-le-Monial, a town known for its medieval architecture and religious history.  Located in the heart of Saône-et-Loire, the museum is home to a rich collection that spans various periods of French history. These include archaeological finds, religious artworks, and regional historical objects that trace the area's development from ancient Roman times to the modern era. 

The museum, designated a national treasure, was created in 1904 by goldsmith-jeweller Joseph Chaumet, who was the who's-who of jewellery makers in Paris at the time.  It is especially noted for its focus on two thousand year's of religious history, reflecting Paray-le-Monial’s longstanding connection to Catholicism.  

This week however, it was that very religious history which drew the attention of thieves, for the second time...for the second time...but really for the third time. 

In the second daylight theft at a French museum in less than one week, yesterday, at approximately 4pm, thieves targeting the Hiéron in a rapid-fire and aggressive theft.  Arriving by motorbike, a group of four accomplices, stuck, their target, the museum's religious centrepiece, in what has been described as a well-coordinated and well-timed art heist.

Upon arrival, one of the culprits stood watch outside while three others dashed in, firing several shots overhead to intimidate the museum's employees and visitors.  They then made their way over to the museum's national treasure sculpture, the "Via Vitæ" ("The Way of Life").  

Purchased by the city for the museum in 2004, the 3 metre by 3 metre majestic artwork is considered to be jeweller Chaumet's masterpiece.  It took the goldsmith ten years of work (between 1894 and 1904), to create this epic piece.  Steeped in Christian faith, as well as alabaster, gold, precious stones, silver, diamonds, and rock crystal, his sculptural and figural work depicts the most poignant episodes recorded in the life of Christ.  

The sculpture' foundation is its backdrop mountain, carved in marble and symbolising the path of faith for Christian believers.  Here, the life of Christ plays out, from top to bottom, taking the viewer on a visual tour of the "path of life" where each of multiple scenes are filled with delicate chryselephantine (gold and ivory) characters.  

On the front of the mountain are scenes of the Nativity, the Sermon on the Mount, the Wedding at Cana, the Raising of Lazarus and the Last Supper.  Higher up on the mountain path, viewers see the Garden of Olives, Christ's flagellation and ultimately, three crosses on the hill of Calvary.  The host, symbolising the body of Christ, is brandished by two female figures standing at the top of the mountain, and is set with rubies and diamonds, with the central stone being a large, cut, rock crystal. 

On the back side of the mountain, there are various symbols representing Islam, Hinduism, and Buddhism as well as, perhaps subliminally, the seven deadly sins.  In total, the sculpture includes 138 figurines, each one delicately accented in gold, as they illustrate all of the important stories and characters of the New Testament, not just the Christmas nativity. 

Once inside the museum yesterday, the thieves worked to access the sculpture through its protective glass barrier, placed in front of the artwork to provide security.  They then broke through this barrier, purportedly using an angle grinder and a chainsaw.  Once the glass was breached, the culprits quickly snatched as many of the small gold and ivory statuettes and jewel encrusted elements as they could and in just two minutes the deed was done and the thieves' escape was made. 

Not the first time

The Musée du Hiéron was already the victim of a burglary on 29 June 2017.  At the time, two gold Romay crowns: la couronne de Notre Dame de Romay and the couronne celle de l'Enfant Jésus, created by goldsmith Paul Brunet in 1897, were stolen.

On Sunday, 25 September 2022, a second burglary attempt occurred at around 4am, when three would-be thieves again tried to access the room that houses the "Via Vitæ", by attempting a break-in at the window.  Luckily, that time the alarm sounded and the would-be burglars fled empty-handed, in their haste, leaving behind the ladder they had used to access the window.

Impact on the Local Community

The impact of this week's theft on Paray-le-Monial, a town with a population of just over 10,000, has to been profound. For the residents and the staff at the Hiéron Museum, the loss of these objects is more than just a financial blow; it’s a cultural tragedy which sends ripples of concern across the tight-knit community, where the  cultural institution serves as a touchstone for local identity and pride. 

A Broader Concern for Small Museums

The Hiéron Museum theft is part of a troubling global trend that highlights the vulnerability of small cultural institutions to criminal activity.  Museums, galleries, churches, and private collectors have long been targets for thieves seeking to profit from the illicit sale of stolen goods, with plundered religious material being highly prized.

One of the most troubling aspects of the yesterday's theft is the nature of the stolen items.  The pieces were not just valuable in a monetary sense but also as sacred and irreplaceable symbols of people's beliefs and traditions. Theft will always be a tragedy for museums, but when it involves beloved artworks that have been part of a community’s fabric, the loss is truly and deeply felt. 

November 21, 2024

Museum Theft: During the Musée Cognacq-Jay - Luxe de poche" Exhibition

Yesterday, thieves executed a daring daylight robbery at the Musée Cognacq-Jay, a museum located in the Hôtel Donon formerly owned by the eponymous family, and located in the 3rd arrondissement of Paris.                                                                                Around 10:30 a.m., four individuals armed with axes and baseball bats shattered a large glass display case in the museum, while wearing gloves, hoods, and helmets in order to conceal their identities selecting several of the most valuable pieces. The heist unfolded in front of visitors during regular opening hours, and no injuries were reported among staff and exhibition attendees.                                                                                                                                                            
All of the stolen objects were on loan to the museum as part of the temporary exhibition "Luxe de poche. Petits objets précieux au siècle des Lumières" which, because of its popularity, had been extended to run through 24 November 2024.  

The event showcased perfume bottles, candy boxes, music boxes, snuff boxes, and sewing kits decorated with gold, precious stones, mother-of-pearl or even enamels, highlighting objects from the 18th and early 19th centuries, which are representative of the Age of Enlightenment when precious objects like these were in vogue in France.  The event included objects loaned from the Château de Versailles, the Musée du Louvre, the Musée des Arts Décoratifs, the Palais Galliera, the English Royal Collections and the Victoria and Albert Museum in London. 


In total, seven highly valuable objects were taken by the thieves before they made a hasty exit, departing into the Paris traffic on scooters. 

The stolen material taken in the robbery are as follows: 

This gold snuff box dating from the 8th century and encrusted with agate cabochons made by Johann Christian Neuber , known for his gold snuff boxes, which he called Steinkabinettabatiere.  This object was on loan from the Musée du Louvre. 

This snuff box made of agate plates dating from 1760-1770, with hard stone reliefs, joined by a gold cage mount, and a lid encrusted with numerous brilliant-cut diamonds,  made by Daniel Baudesson, also on loan from the Musée du Louvre. 


This diamond-covered box belonging to King Charles III, described as a green jasper snuff-box, mounted with gold borders, finely chased with flowers and foliage in vari-coloured gold with panels and borders richly overlaid with baskets and sprays of flowers, trophies and foliage.  This object has nearly three thousand diamonds backed with delicately coloured foils in shades of pink and yellow.


This chrysoprase snuffbox made in Berlin, Germany, in ca. 1765, associated with Frederick II, the Great, of Prussia (1712-1786), previously on display at the Somerset House as part of the Gilbert Collection ©,  The Rosalinde and Arthur Gilbert Collection on loan to the Victoria and Albert Museum, London.



This c.1780 snuff box made by Johann Christian Neuber, one of the most celebrated goldsmiths in the history of snuffboxes which combined his own technique of Zellenmosaik, or mosaic of hardstones set into gold collets, with the technique of Roman micromosaics only recently developed, part of the Gilbert Collection ©,  The Rosalinde and Arthur Gilbert Collection on loan to the Victoria and Albert Museum, London.


This diamond-encrusted, varicoloured-gold snuffbox, decorated with figures in neo-classical landscapes, gifted to Thomas Dimsdale (1712-1800), by Catherine II during the Russian smallpox epidemic of 1768, , part of the Gilbert Collection ©,  The Rosalinde and Arthur Gilbert Collection on loan to the Victoria and Albert Museum, London.

Prosecutors have indicated that the French police are treating this as an armed robbery by a criminal gang. As motives are explored, it should be remembered that due to their intricate craftsmanship and historical significance, snuffboxes made of gold and other precious materials, have long been prized by organised criminals, in part because they are small enough to easy move.   

Other examples of snuffbox thefts

"The Fulford Thefts" occurred in 1981 when Temple Newsam House in Leeds was burglarised in a nighttime heist, resulting in the loss of 24 exquisite snuffboxes.   In that incident, the culprits, operating under the cover of darkness, targeted these highly valuable items due to their intricate craftsmanship and historical significance. The incident was named after the notorious criminal gang linked to the thefts, and remains one of the most notable art crimes in UK history from a stately home.  The recovery of some pieces from this theft took decades. 

On June 10, 2003, the Johnson gang carried out a high-profile theft at Waddesdon Manor, a historic estate in Buckinghamshire, England. The gang broke into the Rothschild collection housed at the manor and stole over 100 priceless items, including a significant collection of antique gold snuff boxes. The meticulously planned raid lasted only minutes, during which the thieves targeted small but immensely valuable £5 million collection, due to their portability and worth. 

The Cognacq-Jay museum has specified that it is closed while the investigation is underway and that it will reopen on Tuesday, December 10, 2024.  People who have purchased advanced tickets for the “Luxe de Poche” exhibition or for other activities will be automatically refunded.

November 17, 2024

Crossposting: What happened during WWII at the Musée du Jeu de Paume in Paris?


From time to time ARCA hosts blog posts found on other blogs, (with the permission of the author) to highlight blogs of importance in this under-studied field.  This Sunday's entry comes from Plundered Art, a perspective from the Holocaust Art Restitution Project and is written by one of that organisation's founders, who also teaches Provenance during ARCA's programmes. 

What happened during WWII at the Musée du Jeu de Paume in Paris

 by Marc Masurovsky

I have to admit that historians are a strange lot, especially in the choices they make on what to research and write about. Whether they are aware of this or not, their choices, once published and commented on, shape our popular understanding of history and their omissions (what they are not interested in) deprive us of a fuller understanding of historical events, large and small. 

Take the Museum of the Jeu de Paume in central Paris. It is a typical example of this. Aside from the work of Emmanuelle Polack, there is not a single book that has been exclusively devoted to the history of the Jeu de Paume during the years of German occupation (1940-1944) of France. But there are at least 12 non-fiction books solely devoted to Rose Valland’s heroism and work as a French spy and a cultural property recovery officer for the French government.

The outside world may have experienced the historical Jeu de Paume Museum in Paris’ Jardin des Tuileries through the eyes of Rose Valland’s hagiographers. If you are a movie buff, you may catch a glimpse of it in “The Train” by John Frankenheimer, a paean to French railroad workers during WWII who tried their utmost to prevent France’s cultural treasures from being removed to Nazi Germany in the closing months of the German occupation of France. 

The rooms of the Jeu de Paume have been a regular feature on the French Ministry of Culture’s website for over a decade, illustrating its many rooms through contemporaneous black and white photographs made interactive so that you can discover the looted objects displayed there for Hermann Goering’s pleasure.

Do you really know what happened at the Jeu de Paume from Fall 1940 when it opened as a depot and processing station for confiscated Jewish cultural property to early August 1944 when it ceased to function as such? Do you know who worked there, what their jobs were, what objects they handled, how decisions were made day-to-day, why they chose certain objects and not others, their likes and dislikes, who hated who, who slept with who, the internal cliques? This is "perpetrator history" and it should not be ignored. Otherwise, you, we, end up knowing little about a fundamental cog in the machinery of cultural plunder devised by a perpetrator in the 20th century. History tends to repeat itself like an old cliché.

The Jeu de Paume was a laboratory of cultural plunder created by the perpetrators—the German occupying power and a Nazi plundering agency, the Einsatzstab Reichsleiter Rosenberg (ERR), its employees, experts and agents. It is therefore logical to dissect its internal mechanisms so that we can understand how looted, confiscated, misappropriated cultural assets are “handled” by those who carry out these crimes.
Alfred Rosenberg, founder of the ERR

To this day, the Jeu de Paume and the four-year long campaign of confiscation, processing, and dispersal of Jewish-owned cultural property reflects the dark side of the museum world and its cultural workers. Your involvement in the arts and cultural activities, whether as a producer or consumer, does not shield you from engaging in heinous acts as a deliberate cog in a machinery of racially-motivated exploitation, grand theft, and persecution. These people are your typical “collaborators”, persons who intentionally cast their lot with the new sheriff in town—in this case, the Nazis and their local Fascist supporters (in this case, partisans of the collaborationist Vichy government).

PS: The only "depot" of cultural objects that has received proper scholarly treatment is the postwar Munich Central Collecting Point (MCCP) which supplanted Hitler's Führerbau as of May 11, 1945, as a central processing station for recovered looted objects. American cultural officials referred to in pop culture as the "Monuments Men and Women” managed the site. Dr. Iris Lauterbach of the Munich-based Zentral Institut für Kunstgeschichte is the author of that study.

The next article will be devoted to inventories, basic didactic instruments that document cultural plunder.

For more on WWII films with some mention of cultural plunder, check out:
For more on Rose Valland, see:
For more on the Einsatzstab Reichsleiter Rosenberg, see:

 


November 8, 2024

In the news again: Vittorio Sgarbi’s art collection is again under scrutiny for more (allegedly) stolen artworks.

According to a story which was first broke via news reporters affiliated with Italy's  TV program Report and news agency Fatto Quotidiano, the Carabinieri TPC have seized two additional suspect works of art, found to be in circulation via Italy's former undersecretary for culture, Vittorio Sgarbi. 

The first is an altarpiece, entitled Compianto sul Cristo Morto, a 17th century work measuring 118 by 86.5 cm.  The painting represents one of several copies completed by the same artist, Giovanni Battista Benvenuti (also known as Ortolano) which feature more or less the same composition, the newly dead Christ, after his crucification, surrounded by mourners, with Golgotha in ancient Jerusalem, in the background.  This version matches most closely to one which was previously housed in the church of Porta di Sotto, known as the "Madonnina", in Ferrara, which is now in the Villa Borghese collection which is pictured here, at left. 

The altarpiece version connected to Sgarbi has been talked up as "an unpublished copy," like so many of Sgarbi's newly discovered, artistic discoveries are.   It had been scheduled to be hung at an ongoing exhibition Il Cinquecento a Ferrara: Mazzolino, Ortolano, Garofalo, Dossa which has been curated by the art critic scheduled to run through 16 February 2025 at the Palazzo dei Diamanti in Ferrara in Italy’s Emilia-Romagna region.

Following law enforcement investigations, which continue to be carried out, by the Carabinieri TPC, the altarpiece was removed from display at the Palazzo dei Diamanti just three days before the start of the exhibition, due to a "provision from the judicial authority for an ongoing investigation" according to Pietro Di Natale, director of the Ferrara Arte Foundation.  

In the exhibition's dossier, the missing painting is described as being the property of the Collezione Cavallini Sgarbi.  Unfortunately however, for the ex politician, his altarpiece is suspected to be an artwork which was stolen from a noble palace in 1984 belonging to journalist Paganello Spetia in Bevagna. 

In addition to this new suspect painting of Christ after his crucifixion, officers also are investigating the theft of a 1939 terracotta sculpture, titled Madre e Figlio, by Raffaele Consortini, an artist from Volterra, which had been in Sgarbi's possession for many years. 

As can be seen at the end of this video, Sgarbi displayed a sculpture, depicting a mother holding her infant child, during an exhibition titled Giotto and the Twentieth Century which ran from 5 December 2022 to 4 June 2023 at the Mart in Rovereto, another public museum presided over by the art critic.  In this instance, he indicated that the sculpture was the property of the Fondazione Cavallini-Sgarbi.  That said, this artwork too seems to be tied to another theft, as it apparently matches a sculpture reported as stolen twenty-seven years ago. 

In that instance the artwork was apparently taken from the burial chapel of the Nannipieri family, in Cascina, in the Italian region Tuscany, located about 60 kilometres west of Florence.  According to Antonio Nannipieri, a former judge of the Court of Appeal of Florence, the sculpture had been placed on the altar inside his family chapel by his mother shortly after the death of his son Lorenzo Nannipieri,  who died, along with his girlfriend, in an accident in 1987.  Ten years later, in 1997, the chapel was broken in to and the sculpture and two candelabras were stolen. 

In Judge Nannipieri's own words when informed that his son's sculpture was in Sgarbi's possession, he stated: “Maybe he didn’t know it was stolen, but a collector should check the provenance of the things he buys, especially if he then puts them in an exhibition.” 

Leaving aside for a moment that an art historian is more than an average collector, and is fully trained in how to research the origins of works of art, and leaving aside the fact that Sgarbi is now claiming that he too is an "injured party in the proceedings," this leads us to a second critical question, who Sgarbi got all these stolen works from in the first place. 

November 7, 2024

From Gallery to 'Washing Machine': How One Art Dealer’s Love for Banksy Served as Cover for an International Drug Ring

On 11 May 2022, officers involved in the Eurojust 'Arkan' operation, assisting in the investigation begun by the District Anti-Mafia Directorate, deputy prosecutor Silvia Bonardi), and the Italy's Polizia del Stato raided 47 locations in Italy, Spain, and the Netherlands.  Their goal, the simultaneous arrest of as many as 31 suspects allegedly involved in an international narco trafficking ring.  One of the suspects on police radar was the much-hyped, Italian art collector and street art enthusiast-turned gallerist, Andrea Deiana.     

Prosecutors and law enforcement officers working the investigation had determined  that multiple organised crime groups (OCGs),  involved in the highly profitable illegal trade, were utilising a protected communications tool called EncroChat, which offered its subscribers and the drug syndicates the use of modified smartphones for encrypted communication which offered self-destructing messages, an encrypted vault and a panic button in the event the user believed their device had been compromised.

White Hat cyber-exploit hackers in the European police had cracked the EncroChat phone system and began listening in, striking more intelligence gold that miners working South Deep in Africa.  By 2023, officers had intercepted some 115 million criminal conversations, by an estimated 60,000 users in which criminals openly negotiated, sometimes in extremely granular detail, money laundering, murders, counterfeiting, drugs, and firearms trafficking.  By 2023, law enforcement's analysis of these messages and photos resulted in some 6658 arrests worldwide following the interception and analysis of over 115 million criminal conversations, by an estimated 60,000 users. 


Key members of one identified OCG which traded cocaine, ketamine, and cannabis on a large scale used the nicknames: Obi-Wan Kenobi, Pinocchio, Grandma Maria, Milly, Nestor, (the name of a Ukrainian anarchist revolutionary, Nestor Ivanovic Machno) and the street artist "Banksy".  The latter being the nom de plum used by Andrea Deiana.

According to reconstructions by prosecutors, decrypted messages sent by Deiana in 2020, discussed ways to "clean the money" made through the network's drug trade, using sales of works of art and, in at least in one case, through the purchase of a lithograph by the street artist Banksy brokered via Deiana and his gallery in the heart of Amsterdam.  

Speaking to then-fugitive-from-justice Vincenzo Amato, a member of the Coluccia clan of Galatina in the Salento hinterland, Deiana wrote, "you can clean money without paying expenses, on the contrary, earning" and openly boasted about using his Dutch art gallery as a "washing machine." 

The Italian art dealer then is alleged to have funnelled €500,000 in proceeds from drug dealing into the purchase of an important autographed lithograph by the street artist Bansky which depicts the famous mural painted by the artist in Jerusalem on the wall between Israelis and Palestinians, known as The Flower Thrower.  Afterward, Deiana flipped the lithograph via his cuban girlfriend, to Pier Giulio Lanza, the controversial founder of The Dynamic Art Museum, for €200,000, plus a future balance of investments of digital NFTs, which apparently never took off. 

As part of a prosecutorial action, in May 2020 the Dutch judicial authority sealed Art3035,  Deiana's and his girlfriend Chiara D'Agostino's contemporary gallery on Amsterdam's Keizersgracht, one of the three main canals in the Dutch city  in compliance with an international rogatory.  On or around this date their socials also went dead.

After a year and a half on the run, Deiana was dragged back to Italy from Mexico City on 13 January 2024 in order to stand trial on drug charges in Italy.  Sentenced quickly  thereafter, in the court of first instance, to 16 years and 8 months in prison as the promoter of the criminal association, his lawyers quickly appealed.  This week, the Court of Appeal of Milan upheld a sentence of 12 years incarceration plus the confiscation, at the request of the deputy attorney general Paola Pirotta, of  The Flower Thrower lithograph by Banksy. 

Deiana's conviction is a textbook example of how the subjective valuation of art can make it an effective tool for money laundering. Criminals and “prestanome” (or front) dealers can move large sums of illicit money through art transactions without attracting the scrutiny of banks or regulators, effectively masking the money’s illegal origins. Artworks are also highly portable, making them ideal for transferring illicit funds across borders and further complicating efforts to track and control the flow of illegal money.

By:  Lynda Albertson

November 1, 2024

Edoardo Almagià Wanted: Manhattan DA Seeks Arrest of Dealer in Major Antiquities Smuggling Case

Just over a year ago, ARCA published a post highlighting suspect artefacts which passed through Michael L. Ward's variously named galleries which were worth further exploration.

In that blog post, it was noted that, according to Edoardo Almagià's Italian sentencing document, the convicted Italian dealer sold Michael Ward the following artefacts:

a. A black figure kylix;
b. A marble lion mask;
c. A  marble sculpture depicting a draped woman; 
d. A terracotta mask;
e. A torso of Aphrodite;
f. A romanesque capital;
g. A cameo female bust in marble;
h. A Roman marble urn;
i. A python crater from  Paestum  + 2 bronze vases;
j. A black figure olpe and marble torso;
k. 2 Attic craters, a hydria and abell crater.

Almagià, a Princeton-educated antiquities dealer, was born in New York to prominent Jewish Italian immigrant parents.  Once a high-profile dealer, between 1980 and 2006 he conducted lucrative sales to numerous museums and collectors, mingling with fallen-from-grace art-world elites like Marion True, Dietrich von Bothmer, and Michael Padgett.

Triade Capitolina on display at the Palazzo del Quirinale

1992

Almagià first became a person of interest in 1992 during Italian investigations. Facing charges for his own crimes, notorious capozona Pietro Casasanta revealed to interrogators that he had shopped the freshly looted Triade Capitolina to Almagià for his U.S. clients.  Casasanta told Carabinieri officers that he had sent the dealer a Polaroid of the recently excavated sculpture which depicts the tutelary deities of Rome—Jupiter, flanked by an eagle, Juno, and Minerva in a Corinthian helmet—shortly after it was unearthed in Guidonia Montecelio, near Rome. 

Almagià reportedly offered to pay Casasanta a meagre $20,000 for the multi-million-dollar statue, and after a bit of drama between the pair, Casasanta declined on the offer and sold hislooted marble sculpture to the owner of Atelier Amphora, Mario Bruno, another suspect intermediary dealer operating in Lugano, who also had zero compunction about buying suspect art and selling it onward. 

1996

By 1996, the U.S. Attorney’s Office for the Southern District of New York (SDNY) had seized two dozen Etruscan ceramics from the New York Upper East Side gallery of Renee and Robin Beningson which had ties to Edoardo Almagià.  According to that investigation, all 24 artefacts at New York's Antiquarium Ltd., had been looted from what is now known as the Parco Archeologico di Crustumerium. This site represents an ancient city which once overlooked the Tiber between Eretum and Fidenae north of Rome.   

Later evidence would determine that following the seasonal closure of an authorised excavation at Crustumerium in July 1987,  Almagià had hired tombaroli—professional looters—to pick up where the departing archaeologists had left off. 

The dealer is then alleged to have had the goods, extracted by the looters, smuggled out of Italy, passing first through Switzerland, before ultimately travelling overseas to New York where they came into the control of the Beningsons.

2000

Almagià’s next brush with the law came when he was stopped at John F. Kennedy (JFK) International airport in Queens, New York in 2000 with two stolen Italian frescoes from the ancient city of Vulci that he had falsely declared.  

Six weeks later, one of his commercial shipments was also stopped in Newark, New Jersey.  That shipment contained five stolen Italian antiquities and was again accompanied by false documentation. 

2006

By 2006, Almagià’s high life as a prestigious dealer cracked completely when, in April 2006, Special Agents with the US Department of Homeland Security, with intel assistance from officers with Italy's Carabinieri, obtained the legal authorisation to enter and photograph the contents of the dealer's New York apartment on 169 East 78th Street, as well as his rental storage space at Manhattan Mini-Storage, located at 420 E 62nd Street in New York.  There, officers documented dozens of antiquities and stacks of business records which coldly outlined the extreme excesses of this dealer's trafficking operations.   

Like Giacomo Medici's and Gianfranco Becchina's earlier archives, the "Almagià Archive" recovered in this law enforcement operation includes sales transaction ledgers, written in the dealer's handwriting, referred to by officers as the "Green Book" and the "Yellow Book" encompassing transactions  in 1997 and 1998.

In the "Green Book" Almagià listed, in concrete details, a total of 1,698 artefacts which he had sold out of his New York apartment. To do so, he often grouped artefacts by the tombarolo from whom he had purchased the material (identifying the supplying tombarolo by his nickname or initials).  Some entries listed in these ledgers designated both the price Almagià paid to his source, as well as the price he subsequently sold the artefact for.  On occasion, some entries even list to whom the looted artefact was sold onward to.

For example, one entry for an "Attic red fig. Lekythos w panther" shows that Almagià bought the object for $1,000 from "Mau," whom researchers identified as the tombarolo Mauro Morani).  He then asold the vessel onward to "antiq", the abbreviation for the previously mentioned New York gallery, Antiquarium, operated by Renee and Robin Beningson for $2,000.  

The extant pages of the "Yellow Book" document an additional 84 stolen antiquities or groups of stolen antiquities known to have been trafficked by Almagià  and/or his cousin Peter Cesare Glidewell who operates a gallery space registered in the UK and operating in Spain known as Caylus Fine Art Limited.  The level of detail in both of these ledgers ultimately created a strikingly clear blue print, which, along with seized Day Planners, invoices, and lists, has given authorities a clear map to follow which has proven critical to this complex and lengthy investigation, and to tracing where each of the suspect artefacts handled by Almagià went after he cashed in. 

Through the initial work on this US investigation, seven antiquities were quickly identified as having been looted from Italy.  But while the review was still under way, Almagià used the intervening time to shift more suspect objects and their documentation from his apartment and storage facility into a shipping container which was then placed on a ship bound for Naples.  Afterward, he fled the country.

When the ship was intercepted at the port of Naples on December 14, 2006, Italian authorities recovered 37 paintings and numerous archaeological objects as well as thousands of documents and, the now tell tale Polaroid photographs used by traffickers during this time period.   

Immediately after the 2006 seizure in Naples,  Italian prosecutor Paolo Giorgio Ferri brought charges against the dealer, Princeton University Art Museum’s then-curator Michael Padgett and Mauro Morani a tomb raider and caposquadra who provided Almagià with first dibs on looted antiquities, for knowingly committing crimes against the cultural heritage of Italy.

Acquittal, Seizures, and Restitutions

Unfortunately, Almagià's criminal case in Italy was dismissed in 2012due to the statute of limitations, though the Italian courts upheld the confiscation of all relics previously in his possession.  IN making that ruling the presiding judge stated that his activities contributed to "one of the greatest sacks of Italian cultural heritage based on the sheer amount of stolen goods."

In connection with the U.S. side of the investigation, New York’s Antiquities Trafficking Unit has diligently worked to identify over 2,000 stolen antiquities trafficked by Almagià.  To date they have recovered 221 of them, worth an estimated  $6 million. 

Of these, 150 objects were seized as part of the Michael Steinhardt investigation, with the New York billionaire having purchased a total of ten known and restituted items from the Italian. 

Arrest Warrant

Yesterday, the Manhattan District Attorney’s Office obtained an arrest warrant for Edoardo Almagià based upon three charges:

  1. Conspiracy in the Fourth Degree under Penal Law § 105.10(1)
  2. Scheme to Defraud in the First Degree under Penal Law § 190.65(1)(b)
  3. Criminal Possession of Stolen Property in the Third Degree under Penal Law § 165.50

This arrest warrant, totaling 80 pages, details the grave extent of this trafficking network and ultimately the harm he caused to Italy’s cultural heritage. As New York authorities await their day in court with this trafficker, the hope remains that dealers, collectors, and museums, with outstanding pieces purchased via this dealer or their subsequent handlers, will come forward and disclose the remaining pieces which are tied to Almagià.