SENSE Center for Transitional Justice marks one of the most notorious episodes of the intentional destruction of historic monuments of the post-WW2 era

By Helen Walasek

(c) estate of Pavo Urban

Below is a list of the twenty-six objects, referred to as the Béhanzin Treasury, once considered colonial spoils of war, which were taken during the second Franco-Dahomean war, and which are now after legislative action in France, finally going home to Benin.  

These objects will be transferred to the Ouidah Museum of History in Ouidah, Benin, before eventually going to their permanent home at the former location of the royal palaces of Abomey, a UNESCO world heritage site where Benin is building a museum. 

These objects illustrate that not everything worth fighting for has million-dollar pricetags at art auctions and galleries, and that what is of key importance is the very important historical, symbolic and protective value this material culture represents to the Beninese population. 

1. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.1 - An anthropomorphic statue of King Ghézo;

2. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.2 - An anthropomorphic statue of King Glèlè;

3. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.3 - An anthropomorphic statue of King Béhanzin;

4. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.4 - A door from the royal palace of Abomey;

5. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.5 - A door of the royal palace of Abomey;

6. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.6 - A door of the royal palace of Abomey;

7. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.7 - A door of the royal palace of Abomey;

8. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1893.45.8 - A royal seat;

9. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.1 - A recade (badge of authority) reserved for male soldiers of the blu battalion, composed only of foreigners;

10. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.2 - Royal calabashes scraped and engraved from Abomey, taken at war in the royal palaces;

11. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.3 - A portable altar aseñ hotagati;

12. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.4 - An Aseñ royal ante mortem portable altar of King Béhanzin;

13. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.5 - An Aseñ portable altar of the incomplete royal palace;

14. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.6 - An Aseñ portable altar of the incomplete royal palace;

15. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.7 - The throne of King Glèlè;

16. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.8 - The throne of King Ghézo (long called “Throne of King Béhanzin”);

17. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.9 - An Aseñ hotagati portable altar to the panther, ancestor of the royal families of Porto-Novo, Allada and Abomey;

18. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.10 - Fuseau;

19. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.11 - A loom;

20. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.12 - A pair of soldier's pants;

21. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.13 - A Katakle tripod seat on which the king rested his feet;

22. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.14 - A man's tunic;

23. Inventory number of the musée du quai Branly-Jacques Chirac: 71.1895.16.15 - A Recade (badge of authority) reserved for male soldiers of the blu battalion, composed only of foreigners;

24. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.16 - A Recade reserved for male soldiers of the blu battalion, composed only of foreigners;

25. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.17 - An Aseñ portable altar of the incomplete royal palace;

26. Inventory number of the Quai Branly-Jacques Chirac museum: 71.1895.16.18 - A leather bag.

130 years for a pair of pants and a tunic, or a wooden thrown.  Let that sink in for a moment when you try to "value" an object in the future. 

At the time of his arrest, on August 6th,  Sadigh's warrant listed a host of alleged crimes including:

Sadigh also admitted to manipulating his gallery's satisfaction ratings on ratings platforms, by having contacts post false positive reviews as well as hiring a specialised reputational defence firm to manipulate Google's ratings so that negative comments from bilked clients complaining about their purchases or that Sadigh Gallery was a font of fakery were harder for the average Joe to find. 

In our previous article, we posited the assembly-line nature of Sadigh's fakes, which he admitted to in his court hearing.  The dealer openly admitted that he aged modern reproductions to make them appear plausibly authentic, by adding layers of paint, grime, and chemicals to their surfaces. 

Having been caught red-handed and having admitted to crimes that stretched for decades, the Manhattan District Attorney's office, through their Antiquities Trafficking Unit, filed what some might see as a relatively lenient sentencing memorandum.  Citing Sadigh as a first offender, the District Attorney's Office recommended five years probation and a ban on businesses related to the antiquities or reproductions trade.  

While some of the general public are angry that the prosecutor didn't recommend jail time, given that he has likely ripped off hundreds or thousands of people, others have commented that they were happy that the dealer was selling fakes rather than plundering actual archaeological sites to fill his client's burgeoning demands. 

Here at ARCA were are more sanguine. 

Vincent Van Gogh's 1882  painting Parish garden in Nuenen stolen from the Singer Laren Museum on 30 March 2020

Dutch Golden Age master Frans Hals' 1626 painting  Two Laughing Boys taken from the Hofje van Mevrouw van Aerden Museum in Leerdam on 26 August 2020.

Neither painting has been recovered.  

Menara was also convicted for possession of a firearm and a large amount of hard drugs and was described by the court as an "incorrigible, calculating criminal".  In making their case, prosecutors had noted Menara's DNA presence at both crime scenes, and one the basis that the modus operandi from both thefts, as well as others in the past. 

The fact that Menara was tripped up by his own DNA is either ironic or just plain stupid, given that in 2009 Dutch police tracked the thief and an accomplice through DNA traces left on a crowbar and bolt cutters, at the scene of a 2009 museum burglary at the Stadsmuseum IJsselstein in the Netherlands.  There, burglars stole six landscape paintings from the 17th and 19th centuries, including works by Jan van Goyen and Willem Roelofs.  In that case Menara was acquitted.  Despite the DNA traces, the judge cited that this evidence alone was insufficient because the tools could also have been touched elsewhere.

Perhaps emboldened by shaking the charges relating to the Stadsmuseum IJsselstein, three years later in 2012 Menara violently entered the Gouda museum using semtex explosives blasting through the museum's front door.   In less than five minutes, he made off with a gilded silver monstrance created in 1662 by Johannes Boogeart which had been on loan to the museum from the parish of St. Anthony of Padua, fleeing the scene on a motorbike.  Adding insult to injury, debris from the explosion pierced a painting by Ferdinand Bol and another work of art.

This time though, Menara's luck didn't hold.  A short while after, Dutch Police tied him to the blowing up an ATM with explosives, which helped them in obtaining a warrant to tap his phone, which gave the police the much-needed evidence which tied him directly to the Gouda Museum burglary.   

In June 2013 the investigation department of the Central Netherlands police, working on the Eiffel investigation into a series of explosions and ram raids at jewellers caught suspects Nils Menara and Erik P., on tape relating to two criminal events, one of which was a conversation about explosives and the other the 2012 Gouda museum theft.  The pair also talked about the Schiphol Airport diamond robbery in 2005, to the great frustration of the police and judicial authorities as the suspects had been previously arrested for this, but then released due to lack of evidence.

Upon his arrest for the Gouda Museum burglary, Menara was found to have heavy weapons, ammunition, money and drugs in his house. 

Thankfully, this time, his charges stick and on 5 February 2016 Menara was sentenced by the court in Utrecht to six years in prison for the robbery at the Gouda museum, two years less than the sentence requested by the Public Prosecution Service. 

Three suspects, from the Remmo Arabische Großfamilie clan, Wissam Remmo, Rabih Remmo, and Bashir Remmo, were arrested during a raid last Autumn which proved almost as sensational as the theft itself.   Carried out on 17 November 2020, special forces from the federal government and the states of Baden-Württemberg, Berlin, Brandenburg, Lower Saxony, North Rhine-Westphalia, Saxony-Anhalt and Thuringia spread out to search some 18 properties in several districts, arresting the three suspects and hoping to recover all or part of the stolen jewels.  Wassim was arrested in his car in Berlin while Rabih and Bashir were picked up when police stormed apartments in the densely populated suburbs of Neukölln and Berlin-Kreuzberg. While cell phones, computers, clothing and some drugs were seized during the massive manhunt, none of the stolen museum's stolen jewellery was recovered.

On 14 December 2020 and 18 May 2021 twin cousins Mohamed Remmo and Abdul Majed Remmo were also placed in handcuffs.  By summer, law enforcement officers in Saxony also arrested a sixth suspect, Ahmed Remmo on 19 August 2021 at an apartment in Berlin-Treptow.  

Two of the six men accused in the break-in into the Green Vault, Wissam Remmo and Ahmed Remmo, are the same perpetrators who had already been convicted for their roles in the 27 March 2017 Bode Museum theft.  In that incident, members of the same crime family and an unrelated accomplice orchestrated and carried out the theft of a 100-kilogram gold coin called the "Big Maple Leaf" valued at 3.75 million euros.  Despite having been sentenced to 54 months and fined €3.3 million for that theft, Wissam Remmo and Ahmed Remmo had remained at liberty in the German capital while they appealed their sentences.

Ironically, two days following the breaking at the Green Vault, Wassim Remmo had been stopped while driving to the Erlangen district court.  Inside the vehicle, inspection officers noted balaclavas, gloves, a crowbar and a hammer drill.  For now, four other suspects are still wanted for questioning related to aiding and abetting, as CCTV footage seems to indicate that the individuals may have been spying on the museum in the lead-up to the November 2019 break-in.

If convicted in the Dresden Regional Court, the six suspects face prison sentences ranging from 10 or 15 years, given that two of the suspects were 22 years old at the time of their alleged involvement in the museum burglary. 

Meanwhile, another court case also got underway for another member of the Remmo clan. Muhamed Remo (31), father of three and nephew of clan boss Issa Remmo (55) was in court yesterday answering to charges related to the February 2021 armed robbery and assault on a money transport vehicle.  In that case, four men posing as garbage workers made off with 648,500 euros.  Muhamed was arrested when his DNA was matched to evidence left on a witness's sweater.  Since his arrest, he has confessed to his role in the heist admitting that his cut for the robbery was 70,000 euros and that his drippy nose, which proved his undoing, stemmed from his cocaine consumption. 

The Jewish Museum’s current exhibition Afterlives: Recovering the Lost Stories of Looted Art is dedicated to the art objects coveted by some of history’s greatest villains: the Nazi regime. Walking into the museum lobby on a cloudy Saturday afternoon (admission is free on the Jewish Sabbath), I found myself at the end of a long line awaiting entry into the exhibition space.  Surrounded by groups of all ages and backgrounds, we waited in an orderly fashion, taunted by the glimpse of a large Franz Marc canvas hanging just beyond the glass doors.

Image Credit: Jewish Museum

Once granted entry into the exhibition space, the dramatically lit gallery introduces viewers to the idea of an artwork’s biography, not just its creator, but the journey the physical item takes throughout its existence from creation to owners, to looters, to restitution. Following the trajectory of curation, visitors are given a preliminary introduction to the destruction and sacrifice that arose from the Nazi’s systematic plunder of cultural objects. The wall texts and audio guide address topics ranging from the experiences of “degenerate” artist’s to Rose Valland’s valiant efforts working for the Nazis at the Jeu de Paume to the Jewish Museum’s own role in safeguarding the orphaned Judaica of the Danzig Collection. 

In support of this narrative, many of the artworks on display are presented with wall texts that offer a paragraph of art historical analysis followed by a brief description of how the artwork was looted and restituted. Other items on display, such as August Sander’s photographic portraits of his Jewish neighbors seeking to escape persecution, and a concentration camp ledger recording the names of thousands who perished at the hands of the Nazis.  This sobering reminder of the context of this exhibition adds an extra layer of gravitas to the exhibited art objects.  Of the 3478 human beings recorded in this single ledger, only 11 survived. Viewers are not just reading fantastical stories or art historical analyses. They are witnessing the afterlife of the attempted annihilation of Jewish culture and faith. 

Max Pechstein’s Landscape (Nudes in a Landscape), 1912

The exhibition culminates with a display of contemporary works by artists Maria Eichhorn, Hadar Gad, Dor Guex, and Lisa Oppenheim. Each of the aforementioned artists seeks to shed light on the enduring legacy and ramifications of Nazi plundering while simultaneously shedding light on restitution efforts. Maria Eichhorn even put together a dossier of philosopher Hannah Arendt’s field reports, memoranda, and other primary documents from her time as an emissary for Jewish Cultural Reconstruction, Inc. (JCR). This dossier offers a documented view into the restitution efforts that took place in the wake of the Second World War. Visitors are encouraged to take a copy of the dossier with them. The unassuming booklet serves as a tangible record of plunder to take with them back into the real world.  

Image Credit: Aubrey Catrone

* Afterlives: Recovering the Lost Stories of Looted Art is on view at the Jewish Museum in New York until 9 January 2022

The General Department of Criminal Investigation of the Dubai Police has released a somewhat dramatic video that shows the capture and arrest of fugitive Raffaele Imperiale, the Camorra affiliated boss of the international drug trafficking Amato-Pagano clan which supplied cocaine to Amato and Scarpa, who, years back and already on the run in Dubai, admitted to purchasing two stolen Van Gogh paintings and to his illegal operations in letters to the Italian prosecuting authorities.  Sentenced in absentia, Imperiale is known to have continued working in the illegal drug trade, even after his conviction and despite being named as a fugitive wanted for prosecution in a 27 January 2016 red list notice. 

Living under the assumed name, Antonio Rocco, mafia boss Imperiale continued to meet and transact underworld business with affiliates of his crime syndicate in various locations in the UAE city.  Video images of his arrest released by the Dubai police attest that the Italian drug lord was using a Federation of Russia driving license and passport, as at least one means of staying below law enforcement radar.  

Scenes in the three-minute video released by police give us a sanitised look at policework in the UAE, as well as a voyeur's peep show inside Imperiale's Dubai digs, complete with luxury cars, a villa, duffle bags containing hundreds of dollars, and boxes of unopened phones, which may have been used to impede wiretaps.  One of the most bizarre images on the film was a rather ironic Avengers artwork hanging on Imperiale's wall.  Hanging next to an elevator, the painting or poster depicts a maniacally grinning Pablo Escobar, recreating the Colombian narcoterrorist's mug shot photo by Colombia's Cárcel del Distrito Judicial de Medellín during Escobar's years of Argento O Piombo. The irony here is not lost as it was with the use of bribes (silver) with a not-so-subtle threat of violence (lead), that allowed the Medellín Cartel drug lord to pump an endless supply of cocaine into the market while remaining free from justice for as long as he did. 

Major General Khalil Ibrahim Al Mansouri, Assistant Commander-in-Chief for Criminal Investigation Affairs at the Dubai Police, told UAE news services that police had also arrested fellow Camorrista Raffaele Mauriello, also known as 'o Chiatto', another prominent member of the Amato-Pagano clan.  Like Imperiale, 31-year-old Mauriello, was a fugitive on the run from Italian justice for almost three years.  

Wanted in connection with charges of murder as well as drug trafficking, Mauriello was apprehended in Dubai on 14 August, following closely on investigations coordinated by the Public Prosecutor of Naples, led by Giovanni Melillo, and conducted by the Mobile Squad of the Naples Police Headquarters, led by Alfredo Fabbrocini, with the support of the Central Operational Service of the State Police.

Imperiale's clansman was identified by law enforcement authorities in Italy as having been involved in two mob hits during the violent Third Scampia feud, which resulted in the murders of Fabio Cafasso, killed in Scampia in 2011, and the double murder of Andrea Castello and Antonio Ruggiero, each killed one day after each other in Casandrino in 2014.  Prior to their arrest, Imperiale and Mauriello had been under close surveillance by Dubai investigators from the General Department of Criminal Investigation, aided by analysts working at the Dubai Police Criminal Data Analysis Centre and the “Oyoon” AI Surveillance Programme. The Oyoon (Eyes) project is part of the Dubai 2021 plan to enhance the emirate’s global position in terms of providing a safer living experience for all its (legal) citizens, residents and visitors.

In April 2019 the Herbert Hoover Presidential Library and Museum cancelled the opening of its Rosetta Stone exhibit after University of Iowa Associate Professor Bjorn Anderson wrote to them about his concerns that 90 of the 125 objects in the exhibit appeared to be “either definite or very likely fakes.”  The questionable items had been purchased by Marty Martin, the CEO of the Origins Museum Institute via Mehrdad Sadigh, also known as Michael Sadigh, a New York-based antiquities dealer who has operated Sadigh Gallery out of the Jewelry Building (Buchman and Fox: 1910) on 5th avenue for decades.

This month, Sadigh, an Iranian immigrant, purportedly from Luristan with a family tree of antiquities merchants, was arrested by law enforcement acting on a State warrant in connection with charges involving his business where it is alleged that the founder of Sadigh Galler was directly involved in counterfeiting thousands of faux antiquities on the premises of his gallery which he then sold to customers. 

Sadigh, whose website has now been taken down, (don't worry, there are lots of saved pages and catalogues in various archives), reportedly began selling ancient art at the age of 17.  According to his Linkedin profile, which was still active as of today, he started his business by mail-order and ultimately opened his bricks-and-mortar gallery in Manhattan in 1982.  In the beginning, he sometimes collaborated with Joel Malter and his pieces were, for the most part, considered to be authentic. 

But, as the years marched forward, Mehrdad Sadigh became something of a pariah among his fellow ancient art dealers, as well as among schnookered collectors.  Type his name, or the name of Sadigh Gallery into Google and the search engine will spit out a long list of cautionary Buyer Beware stories, many written by frustrated art collectors who poured their money into pieces later determined to be faked. Dealers and seasoned collectors advise ingenious new collectors to avoid purchases from the gallery directly, and the purchase of objects once handled by the gallery. 

One 2015 complaint, from a defrauded buyer, is almost prescient.  It outlines how Mehrdad Sadigh came to his home and refunded the collector his money when the purchases through Sadigh Gallery were discovered to be modern copies.  The commenter gave a warning, to novice shoppers, that up until then, no one had sued the dealer, and stating that the Manhattan DA had not (yet) investigated the problematic dealer for fraud.  

Image Credit: ARCA Screenshot July 2015

In fact, up until recently, Sadigh Gallery's "no hassle" return policy for any customer who complained that an object was fake, has helped protect the dealer from a barrage of lawsuits that might have otherwise have been filed, requiring him to testify under oath as to the authenticity and provenance of the objects his gallery sold.  When clients complain, Sadigh simply reassumes the offending item, opens his chequebook and refunds the dissatisfied purchaser without a fuss.  What he hasn't done though, is go back and refund all the uninformed and unsuspecting buyers who have not yet ascertained that they too have been duped.

Frustrated, the collecting community lashed out, taking shots at the scurrilous gallery owner all over the internet.  Buyers wrote complaints about his activity to the Better Business Bureau.  They documented negative experiences on Trip Advisor, and saved damning images to Pinterest boards highlighting the variety of alleged fakes sold as authentic.  They compiled Rip-Off Reports, and even created a YouTube channel replete with dramatic music highlighting the numerous problems with the gallery's merchandise.  One of these videos was even memorialised on the website of ICOM's Observatory for Illicit Traffic.

ARCA's own research documents Sadigh's supply chain via shipping container manifests.  Two of these, picked at random, illustrate that in 2007 Sadigh's imported a container containing 214 "Statues Handycraft" and in 2017 another container with 42 "Statues, Stone Panels, Wooden Panels, Wooden Decoration box".  Neither shipment, as one would suspect from a purported antiquities dealer, describe the imports' contents as anything actually ancient.  Nor has ARCA identified any common handicraft replicas identified as such being sold through Sadigh Gallery's regular inventory. 

By 2013 things began to be charged.  A petition was started by Sadigh's customers and collecting advocates, which garnered more than 150 signatures from individuals complaining about the dealer himself or outlining their personal sales experiences with Sadigh Gallery.  Dr. Erin Thompson, who frequently outs suspect material on Twitter, lampooned one of Sadigh's more distasteful sales items, a purportedly ancient Egyptian mummified penis.  Noted as Item 45170 in one of the gallery's catalogues, it is listed both as "Ptolemaic" and "real and lifelike" and can be had for the bargain price of $7,500.

With that said, by 2021, and at 60 years of age, it is no longer possible to believe that this antiquarian, who has been in the ancient art business for all of his adult life, can still be genuinely ignorant about the authenticity of the material culture he earns a well-paid livelihood from.  The very fact that Sadigh hasn't reconciled his business model after so many complaints, over so many years, and despite having to make repeated refunds to numerous dissatisfied collectors when objects prove to be inauthentic, suggests actionable negligence, not a beginners incompetence.  Or, if the state charges that the New York authorities have filed stick, a demonstratable intent to deceive and to actively and voluntarily commit fraud.

Based on their investigation and on a formal affidavit filed by Special Agent Christopher Rommeney with the Department of Homeland Security - Homeland Security Investigations, Judge Ruth Pickholz, of the Supreme Court of the State of New York authorised a search and seizure warrant on 30 July 2021, to be executed at Sadigh's New York gallery.  Shortly thereafter, a warrant for the arrest of Mehrdad Sadigh was signed on 4 August 2021 in reference to a nine-count indictment, filed by New York District Attorney Cyrus R. Vance, Jr., charging him with:

• One count of a Scheme to Defraud in the First Degree, Penal Law §190.65 (1)(b),
• Two counts of Grand Larceny in the Third Degree, Penal Law §155.35(1)
• Two counts of Criminal Possession of a Forged Instrument in the Second Degree, Penal Law  §170.25
• Two Counts of Forgery in the Second Degree, Penal Law §170.10(1)
• Two Counts of Criminal Simulation, Penal Law §170.45(2) and Conspiracy to commit the same crimes as defined under Penal Law 105.05(1)

Sadigh was arrested without incident and had his gallery searched on 6 August 2021.  Once on the premises, officers involved in executing the search warrant found what appears to be a fully functional fabrication studio, which appears to have been used to transform and age simple, modern-day replicas into "ancient" artefacts. 

In photos taken during that search, released by the District Attorney's Office in New York,  a series of statuettes are lined up ready for alteration.  One, I have enlarged and highlighted with an arrow showing its placement on the bottom shelf in Sadigh's work studio. 

Image Credit: District Attorney's Office New York - Manhattan

The object in the DA's photo closely resembles Item 54149 in Sadigh Gallery's Early Spring 2020 catalogue.   In the catalogue that object is listed as Ptolemaic, 305-30 BC Carved limestone Ruler, with cartouches on the side and the back pillar.  At the time the catalogue was published Mehrdad Sadigh was selling the doctored Carved limestone Ruler statuette on sale for $1,250.   Its regular list price was $2,500.

Image Credit: Sadigh Gallery's Early Spring 2020 catalogue

In another of the DA's photos, also taken in Sadigh's workrooms, we can see a series of plastic tubs, at least one of which appears to contain what looks to be very fine brown sand.  This tub sits directly beside a scan of Grumbacher spray varnish.  This type of sealant is generally used to protect artwork from environmental damage, not seal in dirt and grime.  Normally one tries to apply a final coat of varnish in spaces where airborne dust particles can be avoided.  This makes this can's proximity to the sand bins as well as a nearby sieve also containing a brown substance, and two darkened Q-tips all the more suspect.

Image Credit: District Attorney's Office New York - Manhattan

Add to that, law enforcement officers also took photos of panel saws, hack saws, a Dewalt air compressor (possibly used for painting), and what looks to be a bench grinder.  All of which were found in the shop of a man who has never professed to be an artisan, and who has never acted as an artefact's conservator, leaving little room for speculation as to what actually was going on in the back of the Sadigh house. 

Image Credit: District Attorney's Office New York - Manhattan

Adding further controversy is the sheer number of US Postal Service spec sized cartons and bins found throughout the workspace.  This gives some hint as to the potential volume of sales Sadigh Gallery may have had.  It also makes me wonder if this gallery owner might also be charged with federal Mail Fraud under 18 U.S.C. § 1341.

Image Credit: District Attorney's Office New York - Manhattan

For now, Sadigh has been released on his own recognizance by the State authorities.  In granting his release pending trial, Judge Pickholz ordered Sadigh to surrender his passport and obtain a lawyer.  I think he is going to need one.  

By:  Lynda Albertson

The men in attendance included:

• Raffaele Imperiale, a convicted narco boss to the Camorra and a fugitive from justice on Italy's most wanted list since 2016, 
• Ridouan Taghi, the alleged head of the Mocro Mafia, a Dutch-Moroccan criminal organisation, 
• Daniel Kinahan, named in Dublin’s High Court as a senior fugure in the Kinahan cartel, a group involved in attempting to ship €35m of cocaine disguised as charcoal from South America Republic of Ireland in July,
• and Edin Gačanin, a Bosnian drug trafficker who purportedly heads up the Balkan Tito and Dino Cartel which has a strong footprint in Dubai as well as the Netherlands.

On 19 December 2019 Ridouan Taghi was the first of the four to hear the clang of a cell door.  Expelled from the United Arab Emirates as an undesirable foreigner at the request of the authorities in Dubai, Taghi is currently being held at Nieuw Vosseveld, a maximum-security prison in Vught, as his court case proceeds in the Morengo trail. The Dutch Ministry of Justice and Security believe Taghi to be the head of a major cocaine smuggling operation and to have had a hand in at least 11 gangland-related murders as well as a series of attempted murders, one of which, the assassination of journalist Peter R. de Vries, may have been ordered after Taghi was already in custody.