The Ames Stradivarius recovered by the F.B.I. in June. (Credit Federal Bureau of Investigation, via Associated Press)

Saratoga Herald-Tribune, Friday May 16, 1980, page 5-A.

Ms. Totenberg [Roman Totenberg’s daughter] said that the woman had inherited the violin from the man Ms. Totenberg’s father had suspected all along of stealing the instrument. The man had been seen in the vicinity of his office at Longy near the time of the theft, and a woman once visited Mr. Totenberg and told him that she believed that the man had stolen his violin. But to the family’s frustration, investigators at the time apparently did not believe that the tip was sufficient for them to obtain a search warrant.

“[The family are] going to make sure that it’s in the hands of another great artist who will play it in concert halls all over the world,” she said. “All of us feel very strongly that the voice has been stilled for too long.”

News reports in the aftermath of the government seizure were awash with tales from those who had seen his collection, which reportedly included Aztec figurines, Ming Dynasty jade and an Egyptian sarcophagus. Miller never faced any charges related to his collection. No lawsuits were filed against him in the year since the seizure. In his final months, townsfolk told The Indianapolis Star he had disappeared from public life. And even after his death, progress of the federal investigation remains shrouded in mystery. FBI Special Agent Drew Northern declined to comment about the case Tuesday night. Officials from the Indiana University-Purdue University Indianapolis anthropology department, which is assisting the FBI in identifying and preserving the artifacts, also would not comment. But a legal expert told The Star it could take years, if not decades, before experts can sort out the legalities of the thousands of objects seized by the government.

Raul Espinoza

He [Espinoza] was asking $700,000 for works he said were worth $5 million, though the paintings have since been valued for as much as $23 million, said Ricardo Santiago, a spokesman for the Los Angeles district attorney.

This collection was accumulated over a lifetime by Susan Roland and her husband, the late Anton Roland. A teary-eyed George Roland paid tribute to his parents’ passion for art collecting: “Father was born in Carpathia [Czechoslovakia]. Mother was born in Hungary. They married in Budapest. In 1946 they moved to Paris and dreamt of owning paintings…. In 1949 they bought a Chagall in Israel [and] kept on buying paintings all over Europe. When [Dad] bought the Francis Bacon painting, his wife remarked that it was immoral to pay so much money [for it]. He pacified her by saying that it would eventually go to the Tel Aviv Museum…. It was their greatest wish to have a collection and to donate it after our passing, to share it with the Israeli people.’”

Read more: http://forward.com/articles/156143/lucette-lagnado-recalls-jewish-egypt-at-american-f/#ixzz3RilCm7po

"My parents were opposites," George said. His mother came from Hungary and father from the Carpathians. Dad studied in a yeshiva in Prague when the war broke out.

He found his future wife on the street wearing a Jewish star. "Why are you wearing that?"

"They told me to."

"Just because they told you to do it doesn’t mean you do it."

He ripped the star off her coat and took her to the underground where he was working as a forger for the resistance against the Nazis. They stayed together ever since.

On August 24, 2008, I received a crime report (DR #08-1025695) of a hot prowl residential burglary during which $10 million in fine art was stolen from the home of XXX and XXX (see Attachment B) who were both elderly invalids. The art was taken during the day while they were in their bedrooms during a brief window of opportunity lasting less than an hour during which no caregivers or employees were in the house. Twelve paintings were taken including works by artists such as Marc Chagall, Diego Rivera, Chaim Soutine and others. 

The art remained missing for six years. Then on 9/2/14, I became aware that a man named "Darko" in Europe was trying to find a buyer for the nine stolen paintings listed in the XXX crime alert (see Attachment C). He indicated that he was merely a middleman for an unknown person in possession of the art in California. 

I contacted Special Agent Elizabeth Rivas who works the FBI's Art Crime Team in Los Angeles. An undercover operation was an implemented to recover the stolen art. FBI undercover agents posing as potential buyers set up a meeting at a hotel in West Los Angeles for the purpose of buying the nine stolen paintings valued at over $10 million for $700,000 in cash. 

On 10/23/14, a man identified as Raul Espinoza (aka: Jorge Lara) tried to sell the paintings to the undercover agents and was subsequently arrested and the nine artworks recovered. He is being prosecuted under state charges of 496(a) PC (Receiving Stolen Property) with various special allegations. During the undercover operation, I heard Espinoza offering to sell three additional artworks. He described the paintings, one of which matches the description of an Endre Szasz painting owned by the victims that is still missing. 

Special Agent Rivas told me she interviewed Darko who told her he spoke to the person in possession of the stolen art at least fifty times by cellphone and received cellphone photos of the stolen art in the same manner. During the undercover buy with FBI agents, I viewed and heard the operation taking place through the use of hidden camera in the hotel room and observed Espinoza using his cellphone to call confederates to signal them during the operation. In addition, I believe the original burglary could not have been accomplished without the assistance of inside help from one of the employees who worked for the victims at the time of the crime and I believe this person is known to Espinoza. 

Espinoza's cellphone was seized and booked evidence at the time of his arrest. I request authorization to have his cellphone undergo forensic examination to determine if it contains phone numbers, contacts, photos, emails, text messages, and other information showing his involvement in the crime of receiving stolen property as well as his contacts with Darko and other accomplices in selling, transporting, or storing the art. I believed this information may result in the recovery of three additional paintings in the possession of Espinoza that were stolen from the victims during the burglary in 2008 and may reveal the identity of persons involved in the burglary in 2008 and may reveal the identity of persons involved in the original burglary in 2008.

In his first TV interview, FBI Special Agent Geoff Kelly, the Bureau's leading investigator on the Gardner Case, tells FOX 25's Bob Ward the trail for the missing Gardner artwork has not grown cold. Kelly said the Bureau has confirmed sightings, from sources the Bureau deems credible, of the Gardner artwork in the years after it was stolen. He also identified three persons of interest in the Gardner case, all with ties to organized crime: Carmello Merlino, Robert Guarente, and Robert Gentile. Kelly said in the late 1990's, two FBI informants told the Bureau that Merlino was preparing to return Rembrandt's Storm on the Sea of Galilee, in an effort to collect the reward. However, Merlino and his crew were soon arrested in an aborted armored car heist and the painting was never returned. Kelly believes Guarente somehow passed control of the stolen Gardner artwork to Gentile, a Manchester, Conn. man. Kelly believes Gentile has ties to organized crime in Philadelphia, PA and that Gentile helped bring some or all of the stolen Gardner artwork to Philadelphia where it was last seen in 2000, offered for sale. In 2012 Gentile's home and property in Manchester, Conn. were extensively searched but no sign of the stolen Gardner artwork was located. However, Kelly said authorities recovered police paraphernalia, including "clothing, articles of clothing with police and FBI insignias on it, handcuffs, a scanner, two way radios, and Tasers" and these are not common items. Gentile, through his lawyer, denied having any connection to the Gardner art heist or with moving the artwork after the fact. Both Merlino and Guarente are now dead. If you have any information about the Gardner Museum artwork, call the FBI at 1-800-CALL-FBI. There is a $5 million reward in this case. 

Read more (and see the video which includes an appearance by Anthony Amore, security director of the Gardner museum): http://www.myfoxboston.com/story/25583520/fbi-has-confirmed-sightings-of-gardner-artwork-after-heist#ixzz32SaaZt9e

"The FBI told me that they had information from several sources that I was an actual participant in the robbery," Turner recalled. "What was said was 'Give us the paintings right now, and you can go home."

'body shop grew into an underworld flea market for looted goods. "If there was something you wanted stolen, that was the place. You could go there and just put in an order, and they would have crews running all sorts of places, South Shore Malls, downtown, everywhere," retired state police officer Eddie Whelan told me.

Merlino was picked up on a drug charge in 1992, and through an intermediary, he offered to return the paintings for a reduced prison sentence. He told prosecutors that the masterpieces were "very big and international," that the deal has to be kept quiet or he would be killed. But Merlino never offered any hard evidence of the lost art ... [but] it was clear that Merlino did not have direct access to the art, that he was attempting to secure the masterpieces from someone else.

Perhaps mob associate Robert Guarente was the mastermind? He was a friend of Turner's, a frequent visitor to Merlino's body shop, and had connections to Myles Connor. But Guarente died in 2004 without any sign of the paintings. The FBI confidential informant reports also imply that Turner himself had the loot. That seems impossible. Turner would have almost certainly given up the canvases to get out of his thirty-eight year prison sentence. 

"Boy on Donkey" (Courtesy of FBI)

Seventy-Five Paintings by Hanna “Kali” Weynerowska Considered Polish Cultural Artifacts, National Treasures ... Hanna Weynerowska, also known as “Kali” in her association with the Polish Underground Resistance during World War II, was a career artist. Following the war, she returned to painting and traveled the world until she immigrated to San Francisco. In 1998, Weynerowska died, but her paintings were being pursued by a museum custodian, but the transfer never occurred. Recently, the paintings were located in a storage facility under safe keeping by a member of Weynerowska’s family. The paintings will be housed and displayed at The Polish Museum in Rapperswil, Switzerland. Notably, “Boy on Donkey,” “Boy with Rooster,” “Pacheco Pass,” “Rafaelito,” “The Cobbler,” and “Walking a Bird” were among the 75 paintings returned.... This investigation was conducted by the FBI San Francisco Field Office and FBI Legal Attaché Office in Warsaw.

By all accounts, Hanna “Kali” Weynerowska led a colorful life – the sort of colorful life she might depict in one of her many paintings. As an up-and-coming painter in her native Poland, she was building something of a name for herself before World War II broke out. Then she was captured by Nazis, escaped from a concentration camp, became a freedom fighter, and eventually made her way to San Francisco, where she continued to paint.

The posters don't sport the usual most-wanted suspects. instead, they display the missing artwork in an effort to get someone to come forward with what they know about the most significant art heist in history.

"It was such a painful and horrible moment in the museum's life," Hawley said. Until now, Hawley has said little about the theft and what happened in the immediate aftermath. "We also are being threatened from the outside by criminals who want attention from the FBI, and so they were threatening us, and threatening putting bombs in the museum," she said. "We were evacuating museum, the staff members were under threat, no one really knew what kind of a conundrum we were in."

[...]

WGBH News' Emily Rooney interviewed Jeff Kelley, a special agent in the FBI's Boston field office, and a member of the art crime unit.

Emily Rooney: You have been in this for at least ten years.

Jeff Kelley: It is actually 11 years now I have been the investigator on this case.

Rooney: You essentially know who did it.

Kelley: Yes.

Rooney: Why can't you say?

Kelley: We have to temper what we put out there in the public, and we certainly want to get the assistance of the public and we feel it is important to kind of lay our cards out on the table and say we know who did it, and we know who is involved, but we need your help. 

[...]

Rooney: The former Boston Herald reporter Tom Mashburger has a great tale of being, essentially, blindfolded and taken to a place where somebody unrolled something and he got some chips. Is there any possibility what he saw is one of the real pieces?

Kelley: I know Tom and he has the utmost integrity. But from what I have learned about the art itself, I don't think that what he saw was the actual painting. He described it as being unrolled, kind of unfurled, but from speaking to the experts at the museum and at other museums, the paintings are so thick that they would really be almost impossible to roll up.

Rooney: Do you think that they are still in existence and do you think together — because with 13 objects, some of them are odd objects, they weren't all paintings — to think that they're together?

Kelley: I don't know if they are still together. I think they are all in existence.

After a well-known dealer of rare maps was caught stealing from a Yale University library in 2006, a subsequent FBI investigation revealed that the man had stolen antique maps and other valuable items from institutions around the world. Most of the pilfered material was eventually returned to its rightful owners—but not all of it. 

We are still in possession of 57 rare maps and books—some dating to the 17th century—and we would like to return them. To that end, we are posting pictures and information about the items in the accompanying photo gallery in the hopes that the individuals or institutions who own them will come forward to claim them. 

“These items have been legally forfeited to the U.S. government,” said Bonnie Magness-Gardiner, who manages the FBI’s Art Theft Program. “Technically, they belong to the Bureau now, but we don’t want to keep them. Even though we have tried to find the rightful owners over the years, we are making another attempt.” 

After Edward Forbes Smiley, III was arrested for the Yale library theft, he admitted stealing and selling nearly 100 rare maps from international collections over a period of seven years. With Smiley’s cooperation, we tracked down most of the dealers and collectors who purchased the approximately $3 million worth of stolen material. But returning the maps to their homes proved to be a daunting task. 

In many cases, the maps were cut from books with a razor and trimmed so they didn’t look like they came from books. Some of the maps had different titles—many in Latin—and could have come from several known copies of the same book. To further complicate matters, many libraries weren’t even aware they were missing items until we contacted them. 

“These maps aren’t vehicles with identification numbers stamped on them,” Special Agent Stephen J. Kelleher, who led the 2006 investigation, said at the time. Special Agent Lisa MacNamara, who is working the case now from our New Haven, Connecticut Division, added, “Our hope is that by reaching out to the public in this way, we can get these historical items back to where they belong.” 

The items still in our possession include rare maps such as an 18th century depiction of the United States, a 1683 street plan of Philadelphia, and several antique books. 

If you believe that one of the maps or books shown in the gallery was stolen from your collection, please contact Special Agent MacNamara at (203) 503-5268, or send an e-mail to artwork@ic.fbi.gov. To claim any of the items, you will need to provide evidence of ownership and positively identify the item in question. That might include—but is not limited to—giving a description of special markings or stamps, wear patterns, specific damage, or other detailed information.