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Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

April 21, 2021

Restitution announcements sometimes don't (or can't) tell the whole story

Yesterday ARTnews broke a restitution story that a looted sculpture was in the process of being sent back home to Nepal, thanks to the help of the Art Institute of Chicago. The artefact, en route to Kathmandu, was referred to as a caturmukha linga, also sometimes called a Shivalinga or a Mukhalingam.  Yet despite its differing names, these votary linga represent the Hindu god Shiva.  In this instance, the object in question has four faces, each pointing toward a cardinal direction, evoking different aspects of the sacred deity.

According to the article's author, Alex Greenberger, Senior Editor at ARTnews, the museum declined to name the collector identified as the holder of the artwork. One of the oldest and largest art museums in the United States, the Art Institute of Chicago said only that the antiquity in question "had never been accessioned" into their collection.

The Illinois museum also did not provide clarification on the artefact's collection history or elaborate further on how they knew the idol was stolen, or when, or from where, the Shivalinga had been removed.  All this empty space surrounding a restitution is indicative of formal or informal confidentiality agreements and sometimes these are the only means of ensuring a collector, or his or her heir(s), agree to relinquish an artefact voluntarily.

Underscoring this, an email, from the embassy of the Federal Democratic Republic of Nepal had only limited details and cited that an “agreement” had been reached between the object's holder and the embassy for the caturmukha linga's voluntarily surrender.

But to answer the question on every provenance researcher's mind, I've outlined what we have been able to determine, prefacing it that all this information is available in open-source records available to the public if you are willing to dig a bit deeper.

Last December Nepal's news service Kantipur Daily issued an article discussing an artefact from Nepal in the custody of the US Federal Bureau of Investigation. That artefact was described as a four-faced Shivalinga of the Lichchhavi era (approximately 400 to 750 CE).  The sculpture was said to have previously been in the Christie's Collection in London until 1997 when it was purchased at some point by a private individual and ultimately taken to the United States.   Sometime after that, the Shivalinga was presented to the Art Institute of Chicago, apparently as part of the Alsdorf Collection.

Image Credit: POLYMath Design
Businessman and investor James W. Alsdorf, who died in 1990 at 76 years of age, was one of Chicago's top art collectors, as well as chairman of the board of the Art Institute of Chicago from 1975 to 1978. His wife, Marilynn Bruder Alsdorf, an art collector in her own right, died in 2019. The couple is survived by a daughter and two sons as well as numerous grandchildren.  

Over the years the Alsdorf donations significantly enriched the collections of North American Museums, including the Art Institute of Chicago.  Their collection, before it was broken up, donated, or sold, was an example of cross-category collecting and encompassed antiquities, works on paper, European and Latin American art, and Indian and Southeast Asian and Asian art as well as paintings by Frida Kahlo, René Magritte, Joan Miró among others.  Yet some of the objects the ancient art they collected have raised some questions as to whether or not the Alsdorfs conducted sufficient due diligence before purchasing pieces for their collection.

As a testament to their relationship with The Art Institute of Chicago, the Alsdorf's generosity made possible a Renzo Piano-designed renovation to the institution's Alsdorf Galleries for Indian, Himalayan and Southeast Asian Art.  It is here where a considerable portion (approximately 400 objects) of the Alsdorf Collection is now viewable.

Outside Illinois,  the couple's sway in the art and political world was no less influential.  Mr. Aldsorf was appointed to the U.S. Information Agency's Cultural Affairs Committee, first by President Ronald Reagan and later by President George H. W. Bush.  But back to our stolen artefact.


In July 1984, the mūrti in question disappeared from the southeast corner outside the Panch Deval, part of the sacred Hindu Pashupatinath Temple Complex on the western bank of Bagmati River which runs through the Kathmandu Valley.  A photograph of the caturmukha linga, noting the period of its theft, is depicted intact on page 117 of Lain Singh Bangdel's book, Stolen Images of Nepal, published in 1989.   The previous height of the four-faced artefact was 28 inches, unfortunately, those who stole it saw fit to hacked it in two, leaving only the upper 16 inches preserved. 

The Pashupatinath Temple Complex

How this sacred mūrti was smuggled out of the country and into London remains an unanswered (or unpublicised) question. As does what import documentation accompanied the mūrti after its purchase in the United Kingdom and upon entering the United States. 

What is clear, is that Nepal's gods, often leave the country by brutal means, ripped away or sawed into transportable sized hunks, only to be orinamentalised in the homes of private collectors.  This time it took almost 27 years to right a past wrong.  But at least this one 1271+-year-old beloved object is, at last, going home. 

If you would like to follow the identifications of Nepal sacred objects in circulation, please follow the Nepal Pride Project on Twitter or Lost Arts of Nepal on Facebook


March 7, 2021

The chronology of a beloved mūrti...now on its way home to Nepal

Image Credit: Embassy of the Federal Democratic Republic of Nepal

1956
Nepal's Ancient Monuments Preservation Act goes into effect. Article 12 of the Act criminalises theft from ancient monuments and Article 13 restricts the export of cultural objects without prior Government approval, meaning an official permit issued by the Department of Archaeology.

1 January 1984
A 15th-century, 34” tall, deity statue of Lakshmi-Narayana (Sanskrit: लक्ष्मी-नारायण, IAST: Lakṣmīnārāyaṇa), a manifestation of Vishnu in the Hindu religion is published in Krishna Deva’s Images of Nepal.

1984
The 15th-century deity statue of Lakshmi-Narayan is stolen from the Narayan Temple in the Patko Tol neighbourhood in Patan, located in the Lalitpur district in the south-central part of Kathmandu Valley in Nepal. 

Between 1984- and 1990
The 15th-century deity statue of Lakshmi-Narayan is illegally transported out of Nepal and into the United States.

1989
A photograph of the 15th-century deity statue of Lakshmi-Narayana is published on page 246 in Stolen Images of Nepal, a book by Lain S. Bangdel, former Chancellor of the Royal Nepal Academy.

This publication is the culmination of a project was undertaken by the Royal Nepal Academy in which research was carried out to document known stolen artefacts from the Valley of Kathmandu.

22 March 1990
Despite the previous publication, the 15th century, deity statue of Lakshmi-Narayana stolen from the Narayan Temple in Patko Tol is auctioned at Sotheby’s New York during its Sale 5987: Indian, Himalayan and Southeast Asian Art.  The artefact is listed as Lot 278 and is purchased by David T. Owsley.

Later in 1990
David T. Owsley loans the 15th century, deity statue of Lakshmi-Narayana stolen from the Narayan Temple in Patko Tol to the Dallas Museum of Art (DMA) as part of a 30-year long-term loan agreement.

01 October 1999
Journalist, writer and civil rights activist Kanak Mani Dixit becomes aware that the 15th century, deity statue of Lakshmi-Narayana stolen from the Narayan Temple has been auctioned by Sotheby’s in New York in 1990 and writes about the Murti's sale at Sotheby's in his article “Gods in Exile” in Himal magazine, bringing the sale to the attention of artist Joy Lynn Davis. 

2013
David T. Owsley pledges a portion of his large personal collection of South Asian art to museums. 

In total Owsley’s name appears 274 times in the Dallas Museum of Art 2013 catalogue "The Arts of India, Southeast Asia, and the Himalayas at the Dallas Museum of Art." Some of these objects are on display in the DMA, but few are fully documented in the museum’s online collections inventory as the bulk of these are loans, making them more difficult for potential claimants to trace their origins.

2013-2014
Artist Joy Lynn Davis paints a commemorative version of the stolen 15th century, deity statue of Lakshmi-Narayana as part of her project “Remembering the Lost” which documents art theft from Nepal.  By the conclusion of her research Davis will have 

12 December 2013
The 15th century, deity statue of Lakshmi-Narayana is published in a catalogue The Arts of India, Southeast Asia, and the Himalayas at the Dallas Museum of Art on Page 94 listed as an intended bequest of David T. Owsley.  The listing makes no mention of the object's provenance. 

2015
A year after finished the painting, Joy Lynn Davis located the Lakshmi-Narayan sculpture on display in the South Asian Art collection at the Dallas Museum of Art via a Google Image search after a blogger posted a photograph of the Lakshmi-Narayan while at an event at the Dallas Museum of Art. 

2016
At the start of Joy Lynn Davis' research, INTERPOL's database of stolen art included six stone sculptures from the Federal Democratic Republic of Nepal.  By 2016, with the help of UNESCO, Davis had now documented a total of 160 Kathmandu Valley consecrated sculptures which could then be included in INTERPOL's Stolen Works of Art Database.

2017
Joy Lynn Davis exhibited her stolen murti paintings and research, and gave a talk about the illicit trade of Nepal’s cultural heritage at a conference on the ethics of the art trade at Washington and Lee University in Virginia, using the Lakshmi Narayan sculpture as a case study. There she meets Dr. Erin L. Thompson, Associate Professor of Art Crime at John Jay College of Criminal Justice (CUNY). 


19 November 2019 

20 November 2019
The Dallas Museum of Art responds to Dr. Thompson's Tweet on Twitter, promising to investigate the object's history. 

December 2019
Sometime after Dr. Erin L. Thompson's tweet, the Lakshmi-Narayana is removed from public display at the Dallas Museum of Art and the FBI become involved in the case.  

24 January 2020
Dr. Erin L. Thompson pens an article for the journal Hyperallergic providing the general public with details of the theft of the Lakshmi-Narayana (elsewhere described as Vasudeva-kamalaja) statue, on long-term loan to the Dallas Museum of Art (DMA), via David Owsley.

Image Credit: U.S. Federal Bureau of Investigation

2 March 2021 
Officials from the Dallas FBI Field Office and the Dallas Museum of Art announce the formal transfer of the recovered Lakshmi-Narayana previously on loan to the museum from David OWSLEY to the Federal Democratic Republic of Nepal.
With the full support of the object’s US Owner, the Stele of Lakshmi-Narayana is transported from Dallas, Texas to Washington, D.C. for the formal handover ceremony. 

Image Credit: Joy Lynn Davis Facebook


6 March 2021 
37 years after its theft Dr. Yuba Raj Khatiwada, Ambassador of the Federal Democratic Republic of Nepal to the United States of America received the beautiful mūrti of “Vasudeva-Kamalaja” (also known as Lakshmi-Narayan) handed over from the representative of the US Government Timothy N. Dunham, Deputy Assistant Director, Federal Bureau of Investigation (FBI), in a ceremony organized at the Nepal Embassy in Washington DC. 

By:  Lynda Albertson

References used for this chronology:
--------------------------------

‘A Statue Stolen 35 Years Ago from Patan Exhibited at Dallas Museum of Art’. Kathmandu Post, 20 November 2019. https://kathmandupost.com/art-culture/2019/11/20/a-statue-stolen-38-years-ago-from-patan-exhibited-at-dallas-museum-of-art.
Bangdel, Lain S. Stolen Images of Nepal. Royal Nepal Academy, 1989.
Blay, Christopher. ‘Art Crime Professor Erin L. Thompson Points to Stolen Statue at Dallas Museum of Art’. Glasstire (blog), 30 January 2020. https://glasstire.com/2020/01/30/art-crime-professor-erin-l-thompson-points-to-stolen-statue-at-dallas-museum-of-art/.
Dallas Museum of Art. ‘Dallas Museum of Art, Embassy of Nepal, and Federal Bureau of Investigation to Transfer Stele of Lakshmi-Narayana To the  Federal Democratic Republic of  Nepal’, 5 March 2021. https://dma.org/press-release/dallas-museum-art-embassy-nepal-and-federal-bureau-investigation-transfer-stele.
Davis, Joy Lynn. ‘A Gift to the Dallas Museum of Art by Joy Lynn Davis’. Facebook, 4 March 2021. https://www.facebook.com/Joy-Lynn-Davis-121478937004/photos/10158012279237005.
Deva, Krishna. Images of Nepal. Director General, Archaeological Survey of India, 1984.
Federal Bureau of Investigation. ‘FBI Dallas and Dallas Museum of Art Announce Transfer of Stele of Lakshmi-Narayana to Government of Nepal’. Press Release, 5 March 2021. https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/fbi-dallas-and-dallas-museum-of-art-announce-transfer-of-stele-of-lakshmi-narayana-to-government-of-nepal.
Granberry, Michael. ‘Dallas Museum of Art Removes Object That Website Contends Is a “Deity Stolen from a Temple in Nepal”’. Dallas News, 30 January 2020. https://www.dallasnews.com/arts-entertainment/visual-arts/2020/01/30/dallas-museum-of-art-removes-object-that-website-contends-is-a-deity-stolen-from-a-temple-in-nepal/.
Kanak Mani Dixit. ‘Gods in Exile’. Himal, 1 October 1999. https://www.himalmag.com/gods-in-exile/.
‘Press Release on the Handover of the Vasudeva-Kamalaja Statue – Embassy of Nepal, Washington DC, USA’. Accessed 7 March 2021. https://us.nepalembassy.gov.np/press-release-on-the-handover-of-the-vasudeva-kamalaja-statue/.
‘Repatriations – Remembering the Lost’. Accessed 7 March 2021. http://rememberingthelost.com/repatriations/.
Sijapati, Alisha. ‘Replicating Nepal’s Stolen Gods’, 21 February 2020. https://www.nepalitimes.com/here-now/replicating-nepals-stolen-gods/.
INTERPOL. ‘Stolen Works of Art Database’. Accessed 8 March 2021. https://www.interpol.int/en/Crimes/Cultural-heritage-crime/Stolen-Works-of-Art-Database.
The Arts of India, Southeast Asia, and the Himalayas at the Dallas Museum of Art. Dallas Museum of Art, 2013.
Thompson, Erin L. ‘Stolen Deities Resurface in a Dallas Museum’. Hyperallergic, 24 January 2020. https://hyperallergic.com/530848/stolen-deities-resurface-in-a-dallas-museum/.
‘US Hands over Historical Statue of Laxmi-Narayan to Nepal’. Khabarhub, 6 March 2021, sec. News. https://english.khabarhub.com/2021/06/168030/.

February 28, 2019

In pursuit of restitution: FBI asks representatives of Native American tribes and foreign authorities and indigenous tribes for assistance in identifying material remains catalogued as part of from the Don Miller forfeiture

Image Credit : FBI
When US law enforcement agents raided the rural Rush county home of Don Miller in Indiana four years ago, the execution of that search warrant resulted in the largest single recovery of cultural property in FBI history. 

Since that time, the Bureau’s Art Crime division has been tasked with identifying just who are the rightful owners of more than 7,000 objects from around the globe that were found in the now-deceased collector's main residence.  The objects once filled the house where Miller resided with his wife, his basement, a second, unoccupied residence on the property; and several outbuildings, accessible via a tunnel which connected the house to the adjoining buildings. 

Prior to the Federal seizure Miller had made no secret that he was an avid collector, even going so far as to have area schoolchildren over for tours of his amateur museum.   Much of his collection was displayed inside carefully labeled glass showcases or spread out on folding tables.   An individual well-known in his community, Miller was also profiled in local papers who wrote articles about his artifacts, about his service during World War II and about his connection to the Manhattan Project where he helped build the world's first atomic bomb. 

Cooperating throughout the investigation, Miller voluntarily waived his title to all of the seized objects prior to his death at 91 in 2015.  As part of that cooperation, he relinquished the artefacts that he had acquired in violation of state and federal law and international treaties. 

Some of the anthropological and archaeological Miller collected over his lifetime included:

Native American arrowheads, points and projectiles from throughout the western United States
fossils
40 pre-Columbian artifacts
hundreds of terracotta vases
two fossilized eggs
an Egyptian sarcophagus
500 sets of human remains looted largely from Native American burial grounds
a life-size Chinese terracotta figurine
an Italian mosaic
a South American dugout canoe
a bear skin rug
carved boomerangs
coins
an 1873 Winchester carbine purportedly fired by a Lakota Indian at the Battle of Little Big Horn;
a Tibetan bell
jade, purportedly form the Ming Dynasty
bullet casings detected by a metal detector at Civil War battlefields
axes;
a chunk of concrete that Miller purportedly claimed was from the bunker in which Adolf Hitler committed suicide.


The task of returning the forfeited objects to their rightful owners is not an easy one.  Nor is it easy to determine which artefacts crossed the line from legal to illegal or were the result of outright looting.  Additionally no single art historian or archaeologist can singularly provide the US government authorities with sufficient expertise about the origins of every object that Miller had in his possession as the collection itself was extremely varied.

Image Credit: FBI
To adjust for this, the FBI has reached out to tribal authorities, academic experts, archaeologists and anthropologists for assistance in identifying the material.  Assisted by museum studies students, the objects were carefully documented, preserved and curated into what would later become an invitation-only digital archive, where the relinquished cultural artefacts can be viewed by experts working towards their restitution. 

Screen Capture:  FBI digital archive, Via FBI.
To help with the identification of human and archaeological remains from North America, the FBI also contacted all of the federally recognised Native American tribes, some 600 in total, for their assistance in determining material of their tribal origin. The authorities also hope to gain further assistance from governments around the world as well as from the indigenous tribes from outside North America.



January 12, 2018

$10 million reward offered by the Isabella Stewart Gardner Museum extended indefinitely.


The empty frames still hang on the walls of the Isabella Stewart Gardner Museum.  A reminder of the March 18, 1990 theft, where, in 81 minutes, thieves posing as police officers tied up two security guards and made off with 13 works of art. 

The artworks have not been recovered, despite the healthy reward of $10 million dollars originally set to expire at midnight December 31, 2017.

The following are the thirteen stolen works of art which are still missing:

Landscape with an Obelisk by Govert Teuniszoon Flinck (1638)

Cortege aux Environs de Florence by Hilaire German Edgar Degas (c. 1857–1860)

La Sortie de Pesage by Hilaire German Edgar Degas (date unknown)

Program for an Artistic Soirée 1 by Hilaire German Edgar Degas (1884)

Program for an Artistic Soirée 2 by Hilaire German Edgar Degas (1884)

Three Mounted Jockeys by Hilaire German Edgar Degas (c. 1885–1888)

Chez Tortoni by Édouard Manet (c. 1878–1880)

A Lady and Gentleman in Black by Rembrandt Harmenszoon van Rijn (1633)

Self-Portrait by Rembrandt Harmenszoon van Rijn (c. 1634)

The Storm on the Sea of Galilee by Rembrandt Harmenszoon van Rijn  (1633)

The Concert by Johannes Vermeer (c. 1664–1666)

A bronze eagle finial (c. 1813–1814)

An ancient Chinese gu (c. 1200–1100 BCE)
This week, Steve Kidder, President of the Isabella Stewart Gardner Museum board of trustees, announced that the board has approved an indefinite extension  to the $10 million dollar reward for information leading to the recovery of all 13 works in good condition.



For details on the theft please see the history given at the museum located here.

Anyone with information about the stolen artworks or the investigation should contact the Gardner Museum's Director of Security, Anthony Amore directly at +1.617.278.5114  or write to the museum at:

theft [insert at sign] gardnermuseum.org

Confidentiality and anonymity is guaranteed.  







August 7, 2015

Ames Stradivarius owned by Roman Totenberg Recovered 35 years after theft


by Judge Arthur Tompkins

The New York Times reported August 6 (http://www.nytimes.com/2015/08/07/arts/music/roman-totenbergs-stolen-stradivarius-is-found-after-35-years.html) that a Stradivarius violin stolen back in 1980 was recovered in June this year, and has been returned to the family of the original owner.

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


The ‘Ames Stradivarius’ was created by the legendary Italian violin-maker Antonio  Stradivarius in 1734. By 1980 it had been owned and played by Roman Totenberg, a well-known violin player and teacher, and director of the Longy School of Music in Cambridge, Mass., for nearly 40 years.  At the time of the theft, which happened during a reception following a concert, the violin was said to be valued at $250,000.

Saratoga Herald-Tribune, Friday May 16, 1980, page 5-A.
Michael Cooper reported in The NYT that the violin re-appeared earlier this year after an unnamed woman, who recounted that she had inherited the violin from her late ex-husband, sought advice from an appraiser. The appraiser immediately recognised both that it was a genuine Stradivarius, and that it was the stolen Ames Stradivarius.  The appraiser contacted the FBI’s Art Theft team, who immediately verified the identity of the instrument and took possession of it.

As noted in The NYT, it seems that the now deceased ex-husband was suspected of the theft by Mr Totenberg (who died in 2012) right from the start:
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 had received an insurance pay-out at the time of the theft. That has now been repaid, and the instrument will be restored and sold:
“[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.”

March 29, 2015

Indystar Reports Death of Don Miller, 91-year-old man whose private collection of artifacts the FBI seized last year

by Catherine Schofield Sezgin, ARCA Blog Editor

Jill Disis reported March 26 for Gannet's Indystar that Indiana resident and electrical engineer Don Miller died at the age of 91, one year after the FBI seized his collection of antiquities and artifacts:
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.
Here's a link to the ARCA Blog's earlier post on the FBI seizure (along with a perspective by retired FBI Agent Virginia Curry and anthropologist Kathleen Whitaker).

February 14, 2015

Raul Espinoza sentenced to more than four years in state prison for receiving art stolen from Encino home in 2008

Raul Espinoza
by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

Brian Melley reported in the Associated Press Feb. 13 ("Man who tried to sell stolen Encino art gets 4 years in state prison") that Raul Espinoza was 'sentenced Friday to more than four years in state prison' when he 'pleaded no contest to one count of receiving property stolen in 2008 from the Encino home of Susan and Anton Roland:
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.
Melley/AP wrote that Espinoza's restitution hearing is scheduled for March 25.

(CNN also identified the owners of the art collection here).

Veronica Rocha for The Los Angeles Times reported that Espinoza's sentence was "four years and four months".

In May 2012, Mash Leo for The Jewish Daily reported that Susan and Anton Roland donated 15 works of art (including a Francis Bacon triptych worth $75 million) to the Tel Aviv Museum of Art:
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.’”

A catalogue on the donation from the Rolands to the Israeli art gallery can be purchased on Amazon.

An online article in "15 Minutes Magazine" quoted George Roland on his parents:
"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.
Related ARCA blog posts:




December 19, 2014

Stolen Art Recovered: FBI and LAPD undercover operation recovers 3/4 of art stolen from Encino residence in 2008

by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

Los Angeles, California -- Journalist Matt Hamilton reported December 17 in the Los Angeles Times ("Detectives crack huge L.A. heist; 9 paintings recovered") that two months ago an undercover operation between the Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD) recovered three-quarters of the paintings stolen six years ago from an Encino residence.

Hamilton's article included a copy of the search warrant Detective Don Hrycyk filed on Dec. 2 to continue the investigation. Hrycyk wrote of the original crime and the recovery:
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.
Here's a link to an interview with Detective Hrycyk about the LAPD Art Theft Detail.

May 22, 2014

Fox 25 News (MyFoxBoston.com): "FBI talks exclusively to Bob Ward about Stolen Art" [The 1990 Isabella Stewart Gardner Unsolved Heist]; Compare it to what Ulrich Boser reported in his book in 2009

"FBI has confirmed sighting of Gardner artwork after heist" reports Bob Ward in a television segment on May 21 for Fox 25 News (MyBoston.com).
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

In Ulrich Boser's book, The Gardner Heist: The True Store of the World's Largest Unsolved Art Theft (HarperCollins, 2009) the index included 11 references to Carmello Merlino who died in prison in 2005. Merlino is described as the "gangland captain" of David Turner who was picked up by the FBI on Feb. 7, 1999 and questioned about the Gardner heist (page 100):
"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."
Boser described Merlino as a 'South Boston mobster' (p. 101) whose:
'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.
[Interesting sidebar -- the art stolen from Jeffrey Gundlach was recovered by police in an automobile stereo shop in Pasadena, CA in 2012.]

Boser wrote on pages 105-107 that:
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.
Boser wrote on page 201:
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. 

April 12, 2014

Saturday, April 12, 2014 - ,, No comments

FBI Announces Return of 75 paintings by Hanna “Kali” Weynerowska to Poland

"Boy on Donkey" (Courtesy of FBI)
by Catherine Sezgin, ARCA Blog Editor-in-Chief

The FBI office in San Francisco located paintings by a Polish painter in a storage facility and have been turned over to a Polish museum in Switzerland, the FBI announced in a press release.
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.
Here's the report by Jose Rosato Jr. for NBC Bay Area; he begins with:
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.

December 5, 2013

Thursday, December 05, 2013 - ,,, No comments

Isabella Stewart Gardner Theft: Boston's WGBH News' Emily Rooney reports Anne Hawley's first public comments about threats after the theft and interviews FBI Investigator Geoff Kelley about why suspect(s) not named and speculates about the paintings

Boston's WGBH's Emily Rooney reported Dec. 3 that the FBI has issued "wanted posters" for the 13 missing artworks stolen in 1990:
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.
In addition, Ms. Rooney reported that "Gardner Museum director Anne Hawley is opening up about the loss":
"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.
Note: The correct name of the reporter "Tom Mashburger" is Tom Mashberg.
Here's a link to the YouTube video: https://www.youtube.com/watch?v=WwnQs1BvvlU.

July 13, 2013

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

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

July 12, 2013

FBI Looking for Owners of Recovered Art (Books and Maps)

The FBI has posted images of 57 rare books and maps in hopes of finding the owners:
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.