“Ever since happiness heard your name, 

it has been running through the streets trying to find you.”

--Khwāja Šamsu d-Dīn Muḥammad Hāfez-e Šīrāzī 

Thanks to the ongoing work of private investigators and cooperating law enforcement, family heirs will soon have back a rare centuries-old Persian manuscript collected by their relative.  The 14th century text was stolen from the private possessions of Iranian art collector Djafar Ghazy, who had lived in Neuhausen, in the district of Enz in Baden-Württemberg in Germany until his death at 86 in September 2007.  

While settling the estate of the lifetime bachelor, his remaining heirs discovered documentation attesting to the purchase of a valuable literary collection made up of numerous Persian and Islamic manuscripts.  In addition to sales documents, the family found a detailed computerized list of the items the collector had amassed over 45 years.  The manuscripts and books themselves, however, were nowhere to be found, apparently stolen by someone at some point prior to the elderly engineer's death.  

Turning first to a German private investigator, Erhard Reuther, who in turn encouraged the family to file their complaint with his former employer, the Bavarian State Criminal Police Office (LKA), the investigation focused on two caregivers who took an interest in the reclusive man prior to his death.  Upon obtaining a court order in December 2011, the LKA searched the apartment and storage area of "Mohamad K." in the neighbourhood of Zamdorf near Munich.  Mohamed had befriended the collector and was known to have met him for coffee and to drive him to and from his doctor appointments.  

At the culprit's home, hidden in bags and suitcases in a storage shed in the basement, law enforcement officers discovered a total of 174 books, drawings and manuscripts, some of them finely illustrated by hand with exacting imagery and fine gold leaf.  The nail on the thief's coffin: the seized objects, matched the computer inventory the collector had maintained, creating a smoking book, if not a smoking gun.  In total, the theft appears to have been worth some three million euros in assets. 

Unfortunately, two important items were not among the stash seized by the German police.  One was a missing 14th-century manuscript containing the poetry of Hafez and another was an unnamed text the thief apparently sold through a London auction house for a million British pounds.  Elderly himself, Mohamad K's only alibi was to claim that Ghazy saw him as his son and had given him everything.  The prosecution thought otherwise.  At the conclusion of his trial in Munich District Court, the thief was found guilty, but given his advancing age, was given a shortened two year suspended sentence.  

After the recovery, two magnificent copies of the Koran, willed by the collector in the form of a letter penned by Ghazy and slipped inside the books' cover, were bequeathed to the Bastan Museum in Tehran. These were then turned over to Abdollah Nekounam Ghadiri, Consul General of the Islamic Republic of Iran. Two other items, an astrological manuscript and a collection of poems by Ali Sirâsî, both from the 17th century, were gifted by the family to the Bayerische Staatsbibliothek (the Bavarian State Library) for their assistance in identifying and cataloguing the objects in their relative's collection.  The rest of the gentlemen's property was eventually returned to the collector's family in 2016, almost ten years after the collector's death, following a lengthy five-year follow-up to determine if any of the objects in Ghazy's literary collection were of illicit origin or had been reported stolen.  

Yet from there the trail of the still missing Hafez Divān, went cold. 

It has been estimated that there are at least 1,000 originally transcribed manuscripts of Hafez's poetry in Iran and other parts of the world, though not all represent the poet's complete Divān. The earliest known version is held in the al-Beruni Institute for Oriental Studies collection at the Uzbek Academy of Sciences, in Tashkent, of the Republic of Uzbekistan. It is dated 803 (1400-01) and was copied by Borhān b. Ḡiāsò Kermāni.

Known by his pen name Hafez, Khwāja Šamsu d-Dīn Muḥammad Hāfez-e Šīrāzī, (c. 1320-1389), the poet was a Sufi Muslim honoured for his mastery of Persian ghazals, which constitute the bulk of his compendium, Divān.  Believed to be the pinnacle of Persian literature, in literary circles, his works are considered to be one of the seven literary wonders of the world and as a writer and poet, he has achieved iconic status as a symbol of Persian cultural and literary identity.  

Translated into English for the first time by Sir William Jones in 1771, Western writers and philosophers, such as Ralph Waldo Emerson and Johann Wolfgang von Goethe, Friedrich Wilhelm Nietzsche, and even Arthur Conan Doyle, each in their own way paid homage to the historic Iranian writer's works.  This despite the fact that the poet's controversial verse covers everything from the hypocrisy of holy men and authorities, to love, and even the consumption of alcohol. 

This is because Hafez's words occupy a particularly hallowed space in Iranian culture, and has for centuries.  Faced with a difficult situation or decision, some Iranians are known to turn the Fal-e Hafez, a cultural tradition that roughly translates to divination via Hafez. As part of this tradition, a reader asks Hafiz, the Lisan al-Gaib, as the voice from the outer world, for his advice at an important juncture or perhaps for guidance during a dilemma in their life. 

To find where this Persianate manuscript had gone, the relatives of Ghazy also tried their luck by posting advertisements in German newspapers.  In them, they listed a reward of 50,000 euros.  But it wasn't until the end of 2018 when Arthur Brand, a Dutch private investigator specializing in art recovery, received a solid tip through a German art dealer of Iranian origin.  From there the trail began to look promising.

Working a series of leads that lead him from Europe to the UK, Brand came to learn that the bound manuscript had been purchased in 2011 while the stolen text was still in Germany.  Acquired by a now deceased dealer, who in turn sold the text to an important collector of Persian ancient manuscripts living in England, the manuscript appeared to have travelled from the UK back to Europe briefly, when its last buyer, confronted with the problematic nature of his purchase, wanted to get his money back.  

Through a series of exchanges, Brand was able to convince the collector to relinquish the important manuscript which measures 21 x 13 cm and contains 159 handwritten pages. The words of the poet are delicately transcribed by the prominent scribe Shaykh Mahmud in 867 (1462.3), was possibly commissioned by the Qara Quyunlu ruler, Pir Budaq to write down the author's words shortly after the poet's death. 

Note:  This article has been revised to include an interview with Arthur Brand at the closure of this article: 

Engraved with Greek lettering, a gold ring donated by the Irish poet and playwright Oscar Fingal O'Flahertie Wills Wilde has been recovered. The author 

of scintillating essays and The Picture of Dorian Gray donated the ring to his second alma mater, the University of Oxford, in 1876.  A place where, looking back on his life Wilde reflected pivotally in a letter to his lover Lord Alfred Douglas that "the two great turning points in my life were when my father sent me to Oxford and when Society sent me to prison." ('De Profundis' — O. W.).  It was the young lord's father who brought about Wilde's spectacular fall from grace.

The "Old Library" of Magdalen College in Oxford.

Destroyed safety deposit boxes at Hatton Garden Safe Deposit Company after the 2015 burglary

Judges from the Tribunale del Riesame di Caltanissetta, the court of first instance with general jurisdiction in criminal matters within the territory of Caltanissetta, Sicily, have set a tentative date for trial of December 2018 for 19 of the individuals connected to Italy's Operation Demetra. 

Of the 41 original suspects named in the antiquities blitz "Operation Demetra" carried out in Italy, Germany, Spain, and the UK, the 19 individuals scheduled for court in December are:

Resident of Belpasso, Italy

Palmino Pietro Signorello, 66

Residents of Campobello di Licata, Italy

Francesco Giordano, 71 

Luigi Giuseppe Grisafi, 64

Residents of Gela, Italy

Giuseppe Cassarà, 58

Simone Di Simone, (also known as "Ucca aperta"), 46

Rocco Mondello, 61

Orazio Pellegrino, (also known as "nacagliacani"), 54

Resident of Mazzè, Italy

Salvatore Pappalardo, 55

Residents of Paternò, Italy

Luigi Signorello, 34

Residents of Ravanusa, Italy

Matteo Bello, 53

Calogero Ninotta, (also known as "Lilli"), 39

Gaetano Romano, (also known as "Mimmo"), 58

Residents of Riesi, Italy

Angelo Chiantia, (also known as "Faccia pulita") 59  

Francesco Lucerna, (also known as "U zu Ginu") 76

Gaetano Patermo, (also known as "Tano"), 63

Resident of Strongoli, Italy

Luigi La Croce, 62

Residents of Torino, Italy

Giovanni Lucerna, 49

Maria Debora Lucerna, 55

Resident in Stanmore (London), UK

William Veres, (also known as “il professore"), 64

Lawyers for the accused are:

Ivan Bellanti

Angelo Cafà

Paolo Di Caro

Davide Limoncello

Ignazio Valenza

The gup of the Court of Caltanissetta, also has decided to revoke the precautionary measures, of three defendants who had previously been released pending trial to their homes with permission to go to leave to go to and from work.  Those individuals are Francesco Giordano, Luigi Giuseppe Grisafi, and Calogero Ninotta.

Previously the Italian courts rejected an appeal made through attorney, Davide Limoncello, presented in relation to a European arrest warrant (EAW) issued for William Veres. The London-based Hungarian antiquities dealer is one of the strategic names in Operation Demetra, an Italian-led illicit trafficking blitz carried out by law enforcement authorities in Italy, Germany, Spain, and the United Kingdom in July 2018. 

Veres has been released on bail with supervised release conditions while he awaits the UK's ruling at London’s Westminster Magistrates Court as to whether or not he should be extradited to Italy to face the charges against him. Extradition to Italy is regulated by law as well as by international conventions and agreements. In general, extradition, is this case between Britain and Italy, means that Italy has asked the UK to surrender Veres as a suspected criminal in order to stand trial for an alleged violation of the Italian law. But before doing so, the antiquities dealer is entitled to an extradition hearing. For more on this procedure, please see our previous article here. 

Should the UK judge, at the extradition hearing, decide it would be both proportionate and compatible, Veres' extradition to Italy would subsequently be ordered and Veres would then, if he so chose, ask the UK High Court for permission to appeal this decision, provided that request is made within seven days of the previous order. If the High Court does not grant his appeal, in that situation and later affirms the lower court's ruling that extradition is both proportionate and compatible, Veres would become subject to extradition within 10 days of the final court order, and would then be transferred to Italy either in time for the December court hearing, or to be rescheduled at a later date. 

Screenshot of William Veres from the documentary “The Hunt for Transylvanian Gold

Judges from the Tribunale del Riesame di Caltanissetta, the court of first instance with general jurisdiction in criminal matters within the territory of Caltanissetta, Sicily, have rejected an appeal made through attorney, Davide Limoncello,  presented in relation to a European arrest warrant (EAW) issued for William Veres.  The London-based Hungarian antiquities dealer is one of 41 persons who have been named in Operation Demetra, an Italian-led illicit trafficking blitz carried out by law enforcement authorities in Italy, Germany, Spain, and the United Kingdom in July 2018.  

The appeal presented by Limoncello on behalf of Mr. Veres was made to address the personal and real precautionary measures requested by the Italian authorities in relation to his client, deemed necessary by the prosecutor in the context of the criminal proceedings related to the case. 

Veres was taken into custody on 4 July by officers from London's Metropolitan Police - Art and Antiques Unit at his home in Forge Close, Stanmore in north-west London.  Subsequent to his arrest, Veres was released on bail with supervised release conditions while he awaits the UK's ruling at London’s Westminster Magistrates’ Court as to whether or not he should be extradited to Italy to face the charges against him.

Extradition to Italy is regulated by law as well as by international conventions and agreements. In general, extradition, is this case between Britain and Italy, means that Italy has asked the UK to surrender Veres as a suspected criminal in order to stand trial for an alleged violation of the Italian law.  But before doing so, the antiquities dealer is entitled to an extradition hearing.

During that extradition hearing a UK judge will need to be satisfied that the conduct described in the European arrest warrant amounts to an extraditable offence in Great Britain.  This means, in almost all cases, that the alleged conduct of the suspect would also amount to a criminal offence were it to have occurred in the UK.  The UK courts would also have to evaluate whether or not  any of the UK's statutory bars to extradition apply. 

Most of the bars prohibiting extradition in the UK have to do with double jeopardy, the absence of a prosecution decision (whether the prosecution case against the accused is sufficiently advanced) or whether or not the request by the requesting foreign authority is improperly motivated.   The London judge will also decide if extradition would be disproportionate or incompatible with Veres'  human rights. 

Should the judge at the extradition hearing decide it would be both proportionate and compatible, Veres' extradition to Italy would subsequently be ordered.  Veres could then, if he so chose, ask the UK High Court for permission to appeal this decision, provided that request is made within seven days of the previous order.  

If the High Court grants an appeal, in that situation and later affirms the lower court's ruling that extradition is both proportionate and compatible, Veres would become subject to extradition within 10 days of the final court order (unless an agreement to extend, due to exceptional circumstances, is made with Italy).

By:  Lynda Albertson

As the transnational crime investigation Operation Demetra proceeds into the alleged trafficking of archaeological finds, Italian news reports have begun publishing the names of the 41 individuals currently listed in the ongoing investigation.  Some of these individuals have been given precautionary pretrial measures including pretrial incarceration, house arrest or electronic monitoring.  The remainder are at large pending the conclusion of the investigation.

The individuals alleged to be involved live in 19 cities in Italy, as well as in Ehingen, Germany, Barcelona, Spain, and Stanmore (London) in the United Kingdom. 

A breakdown of the cities is as follows:

Resident of Adrano, Italy

Salvatore Leanza, 55

Resident of Albiano d'Ivrea, Italy

Walter Angelo Rezza, 70

Resident of Belpasso, Italy

Palmino Pietro Signorello, 66

Residents of Campobello di Licata, Italy

Francesco Giorano, 71

Luigi Giuseppe Grisafi, 64

Ignazio Urbano La Mendola, 79

Residents of Canicattì, Italy

Anna Maria Omero, 74

Mauro Ettore Zanchi, 56

Residents of Centuripe, Italy

Franco Benardelli, 82

Francesco Saccone, (also known as "Ciccio") 80

Residents of Collegno, Italy

Valter Bertaggia, 70

Resident of Favara, Italy

Calogero Stagno, (also known as "Lillo"), 51

Residents of Gela, Italy

Giuseppe Cassarà, 58

Simone Di Simone, (also known as "Ucca aperta"), 46

Orazio Pellegrino, (also known as "nacagliacani"), 54

Resident of Licata, Italy

Salvatore Curella, 66

Resident of Mazzarino, Italy

Giovanni Stuppia, 39

Resident of Mazzè, Italy

Alfredo Crepaldi, 61

Salvatore Pappalardo, 55

Resident of Palma di Montechiaro, Italy

Domenico Dario Cutaia, 43

Residents of Paternò, Italy

Santo Gulisano, 58

Alfredo Antonino Pennisi, 57a

Luigi Signorello, 34

Residents of Ravanusa, Italy

Matteo Bello, 53

Calogero Ninotta, (also known as "Lilli"), 39

Gaetano Romano, (also known as "Mimmo"), 58

Bernardo Tresca, 67

Residents of Riesi, Italy

Angelo Chiantia, (also known as "Faccia pulita") 59  

Daniele Correnti, 55

Onofrio La Leggia, (also known as "Ciuffettino") 59

Francesco Lucerna, (also known as "U zu Ginu") 76

Gaetano Luciano Oliveri, 57

Gaetano Patermo, (also known as "Tano"), 63

Filippo Vecchio, 51

Residents of Refrancore, Italy

Renzo Maggiora, 79

Resident of Strongoli, Italy

Luigi La Croce, 62

Residents of Torino, Italy

Giovanni Lucerna, 49

Maria Debora Lucerna, 55

Resident in Ehingen, Germany

Rocco Mondello, 61

Resident in Barcelona, Spain

Andrea Palma, 36,

Resident in Stanmore (London), UK

William Veres, (also known as “il professore"), 64

In 2008, following a ten-year investigation coordinated by Prosecutor General Augustin Lazăr of Romania, a number of individuals were charged in connection with illegal excavations carried out in the dense forests of the Orăştie Mountains in the vicinity of the Sarmizegetusa Regia fortress, one of six heritage sites which make up the UNESCO World Heritage site of the Dacian Fortresses of the Orăştie, dating to the mid-first century BCE.  To date twenty-eight individuals have been named in connection with this multinational investigation which has resulted in antiquities recoveries from New York, Zurich, Paris, Munich, and Hunedoara – Romania. 

Some of the persons identified in this complex investigation include Ioan Bodea, Radu Horia Camil, Iulian Ceia, Călin Ciota, Călin Corhan, Ciprian Hidişan, Daniel Jurca, Ilic Ljubisa, Ilie Luncan, Viorica Luncan, Daniel Moc,  David Magda, Ion Nedelcu, Miu Nedelcu, Adrian and Florin Nistor, Ovidiu Olah, Remus Pop, and Mihai Zerkula, each of whom were associated in some way with a criminal enterprise that has been identified as being involved in unauthorized excavations conducted in the Dacian citadels in the Orăştie Mountains, located in the counties of Hunedoara and Alba, in Romania.

The court found, inter alia, that between May 2000 and May 2001, the criminal group working in Romania looted two ancient Dacian gold hoards which among other objects, contained 15 gold spirals weighing a total of approximately 15 kilograms.  The objects looted in the hoards were then illegally exported and laundered through the hands of a network of middlemen traffickers and antiquities dealers who consigned the objects at major auction houses located in the EU and the US.

In 2017 details of this looting case, which began in the capital of the Dacians civilization in the central mountains of Romania, were detailed in a fifty-minute documentary called “The Hunt for Transylvanian Gold.”  

Of the 24 gold spirals, stolen between 1998 and 2001, only 13 have been recovered.  They are now on display at the Muzeul Național de Istorie a României.  Six of the bracelets are believed to have passed through the hands of one antiquities collector, Ilic Ljubisa, believed to have been the organizer of a group of traffickers known as the "Serbian cartel" which operated out of Zurich.  Ljubisa bought three pairs of the gold spirals and is believed to have been involved in their transport to Belgrade.

To understand how Romania's golden artifacts made their way out of Romania via Serbia and onto the antiquities market, the documentary makers, Boston-based Kogainon Films, interviewed many people, including Hungarian born and London-based antiquities dealer William Veres.  Veres is now the subject of his own multinational police investigation of antiquities trafficking originating in Italy. 

In the documentary, Veres is filmed making several interesting, if not quite incriminating, statements regarding the methodologies used by the antiquities handlers caught up in the Dacian gold looting case.  

Veres comments on the city of Belgrade in Serbia and its role in the illicit trade of cultural heritage

“Belgrade, as you know, is *inaudible* the biggest capital maybe in the whole world for stolen art. So...the....let's call it the Serbian mafia, it would be a number of individuals who, would, amongst other things, deal with ancient objects and would have clients in the west.”

Veres comments on the differences between art dealers in Western Europe and art dealers in the Balkans

“I've known these people as dealers, and as I say, you can look at this in a...in another context, as I say, if, the laws in countries like Serbia and Romania were different, these people wouldn't be much different from myself. But the point is that, this activity you can carry on legally in somewhere like Germany, France, even Italy, let's say, and in other countries, you can't carry it on because of the nature of cultural.... the laws of cultural property.”

While drawing out a hypothetical illicit trafficking route, Veres comments on how plundered art moves from Romania to Serbia

“In the case of these spirals, once you have, once they are here in Belgrade, then of course they go to ahh Vienna, ummm Munich, maybe Zurich, and Geneva. These are the, I would say, the first stops, and from here then, to America. So it is a personal trade, run by professionals, who know what they are doing very, very well. The bus drivers they know where to hide things. So you give them a small package, you know, five hundred euros and I'm sure ahhh this can be transported to Belgrade, to Vienna overnight.  It's very efficient, like DHL.”

Efficient like DHL.  Words worth remembering. 

By:  Lynda Albertson

Image Credit:  Carabinieri TPC

As has been noted to be the case in the past, Sicilian trafficking cases sometimes have organized crime origins and that appears to also be the case with this week's announced Operation Demetra, named after the Greek divinity much venerated in Sicily.   As new individuals are identified with this investigation, it is interesting to see how some of them are connected to one another, to incidences of trafficking in the past and how they fit into the puzzle of this multinational investigation. 

Gaetano Patermo

Begun as an anti-mafia investigation, initiated by the Nissena Prosecutor for the territory of Riesi, Operation Demetra grew to international proportions when the Carabinieri began reinvestigating the activities of Gaetano Patermo (A.K.A "Tano"). 

In 2007 Patermo was named along with other individuals,  including Angelo Chiantia and Simone Di Simone, in a 35-person investigation involving illegal excavations, theft, reproduction, falsification, exportation, sale and receipt, even in foreign territory, of archaeological assets belonging to the public domain.

Although acquitted for these earlier alleged offences the details of the 2007 case were remarkably similar to the methodology used by traffickers involved in the 2014-2018 investigation that Patermo has now been arrested for.  According to the Carabinieri Command for the Protection of Cultural Property responsible for the archaeological heritage of Palermo, led by Major Luigi Mancuso, the antiquities were being transferred from Sicily to northern Italy, hidden inside baggage along with travellers garments and inside the linings of suitcases. 

In the older case, clandestine material was transported out of Sicily through Spain and Switzerland by means of campers or trucks loaded with fruits and vegetables.  Once out of the country the antiquities and coins were also passed on to potential international buyers.  

As it relates to Operation Demetra, it is alleged that Patermo had contacts with the network of couriers that transported illlicit material and interacted with individuals connected to the London-based art dealer William Thomas Veres. 

Angelo Chiantia and Simone Di Simone

Not picked up in the original sweep earlier this week, but wanted by the Italian authorities in connection with this more recent investigation, Angelo Chiantia of Riesi and Simone Di Simone of Gela, in the presence of their lawyers, turned themselves in to law enforcement authorities yesterday afternoon.  Both are believed to have played roles as middlemen in the smuggling of cultural heritage abroad. 

Francesco Lucerna is from Riesi, hometown of the notorious Mafia boss Giuseppe Di Cristina in the province of Caltanissetta, whose death was a prelude to the Second Mafia War.  In addition to being an alleged "tomborolo" Lucerne was identified in February 2015 as the person who put together this organized network of tombaroli and counterfeiters, selling authentic and imitation archaeological remains to wealthy entrepreneurs and industrialists in Piedmont, where he had relocated, as well as on to buyers in Germany.  

Following the 2015 search and seizures carried out in the province of Caltanissetta more than one thousand artifacts were seized including 859 clay vases and amphorae, 146 ancient coins dating back to the Greek and Roman age, 191 paleontological finds and two illegal metal detectors.   The antiquities were believed to have come from an undocumented fourth or fifth century BCE villa, most likely discovered somewhere in the archaeological area of ​​Philosopiana, between Butera and Riesi.  Unfortunately without a find spot, and with nothing known about the context around where the antiquities were excavated, little can be concretely ascertained.  Police also raided two forgers in Misterbianco and Paternò, near Catania, whose workshops contained 878 counterfeit coins and 960 forged coin dies which were used to strike the authentic-looking fakes.  These were being prepared to be sold to collectors, possibly being told they were authentic. 

Andrea Palma

Lists himself on Linkedin as a Numismatic Expert & Advisor at Martí Hervera, SL in Barcelona as well as at Soler y Llach Subastas Internacionales, S.A.

Interestingly, he also appears to have been affiliated in some way with an excavation at the Villa Romana del Casale di Piazza Armerina (EN), in Sicily and to have earned a degree from the Università degli Studi di Roma "La Sapienza" where he studied at numismatics, epigraphy and archaeology. 

William Veres

The Hungarian-born antiquities dealer William Veres has always walked a fine line in who and how he has worked with individuals known to have had connections to illicit trafficking.  In addition to the questionable incidences already mentioned in our earlier blog posts, in which he received a suspended sentence, and the billionaire purchaser was acquitted, Veres was once accused by former self-confessed smuggler and police informant Michel Van Rijn of running a London-based business that deals in smuggled relics.  One of those relics was a Coptic Ps.Gospel of Judas (Iscariot), part of an ancient codice written in Coptic and Greek which surfaced on the international art market once connected to many well known names and faces.

Veres was arrested at his home at his home in Stanmore, northwest London this week. 

Lest we forget, art criminals don't just deal with tomb raiders, gallery show rooms and collectors of ancient art.  Sometimes they also rub elbows with the worst of the underworld. And if you think that the Procura di Caltanissetta only deals with heritage crimes you would be wrong.

Personnel of the provincial command of the Carabinieri of Caltanissetta, at the request of the DDA (Direzione Distrettuale Antimafia) and of the local prosecutor are also following investigations in the region against the 'family' of Riesi, the "stidda" of the Cosa Nostra.  This group is believed to be responsible for not only the trafficking of drugs, and extortion, but also appear to have been the executors of numerous murders and attempted murders which took place in the early 1990s. 

By:  Lynda Albertson

Image Credit: Carabinieri TPC

Updated 13:00 GMT+1

In a press conference held today, at 11:00 at the Public Prosecutor's Office of the Court of Caltanissetta, Italy announced the result of an illicit trafficking investigation, long established under the code named "Demeter" which first started in 2014.

In coordination with officials from EUROPOL and EUROJUST, the District Anti-Mafia Directorate of Caltanissetta and the Carabinieri of the Cultural Heritage Protection Unit of Palermo, in collaboration with the investigative nucleus of Caltanissetta, an order for the application of precautionary measures was issued by the Court of Caltanissetta, against 23 people.

Precautionary measures, were issued to individuals in Agrigento, Caltanissetta, Catania, Crotone, Enna, Lecce, Naples, Novara, Taranto, Turin, Ragusa, and Syracuse, where simultaneously or in tandem, raids were carried out which also included searches for illicit archaeological finds.  Precautionary measures against those taken into custody are those measures of privation or restriction of the rights of a person, adopted on the basis of a dual premise: the serious indications of guilt (article 272 c.p.p.) and the precautionary requirements related to ensuring their presence at judicial proceedings (article 273c.p.p.).

According to the Italian authorities, Francesco Lucerna, a 76-year-old "tombarolo" from Riesi, a small town in the province of Caltanissetta, worked alongside a network of individuals fencing archaeological finds for decades uncovered via clandestine excavations.  Many of these illicit excavations purportedly took place in the provinces of Caltanissetta and Agrigento, areas in Sicily which are rich with ancient objects of Greek and Roma production, many of which date back to the IV-V centuries BCE.  The plundered objects dug up by this group were transported to Northern Italy via middlemen and from there made their way into collectors hands and the greater European art market.

With regards to in this multiyear long investigation the following individuals are being held in pre-trial detention:

• Francesco Lucerna, also known as "Zu Gino", 76 years old from Riesi (CL);
• Matteo Bello, 61, from Ravanusa (AG);
• Francesco Giordano, 71, from Campobello di Licata (AG);
• Luigi Giuseppe Grifasi, 64, from Ravanusa (AG);
• Calogero Ninotta, 39, from Ravanusa (AG);
• Gaetano Romano, 58, from Ravanusa (AG);
• Gaetano Patermo, 63, from Riesi (CL);
• Palmino Pietro Signorello, 66, from Belpasso (CT).

The following have been released on house arrest pending the outcome of their cases:
• Giovanni Lucerna, 49, from Turin;
• Maria Debora Lucerna , 55, from Turin;
• Salvatore Pappalardo, 75, of Misterbianco (CT);
• Calogero Stagno, 51, of Favara (AG);
• Luigi Signorello, 34, from Belpasso (CT);
• Luigi Laroce, 62, from Strongoli (KR).

While most of the individuals implicated reside in Italy, three others were arrested in Great Britain, Germany and Spain.

They are:

William Thomas Veres, 64, residing in London, UK;
Andrea Palma, 36, originally from Campobasso but resident in Barcelona, Spain;
Rocco Mondello, 61 years old from Gela, a resident of Ehingen, Germany.


Each is accused in various ways of criminal association and/or the receiving of stolen goods as it relates to the trafficking of antiquities.

William Thomas Veres has been previously arrested in Spain on August 16, 2017 on un unrelated trafficking case via an extradition warrant from Italy for the alleged theft of antiquities and cultural heritage objects.  Veres was also given a suspended sentence of one year and ten months imprisonment for his role in a November 09, 1995, U.S. Customs seizure of a $1.2 million fourth century BCE gold phiale used for pouring libations sold on to Art Collector Michael Steinhardt.


Utilising a European Investigation Order issued by the prosecutor of the Republic of Caltanissetta and with the coordination of EUROPOL and EUROJUST, searches were conducted abroad where numerous archaeological finds, 30,000 euros in cash and documentation useful for further investigations were all seized.  Investigations are also reported to be ongoing at two auction houses located in Munich, Germany.

Entered into force 22 May 2017, a European Investigation Order is based on mutual recognition, and requires that each EU country be obliged to recognise and carry out the request of the other EU country, as it would do with a decision coming from its own authorities. 

In total some 3,000 archaeological objects are said to have been recovered with an estimated value of €20 million.  Placing value on material culture outside of their context though cheapens the loss as the loss of context and what we can learn from the objects found in situ is not factored in their estimated valuation. 

Interestingly this network is also believed to have been involved in counterfeiting ancient coins and other objects intended for sale when the demand for ancient material exceeded the supply chain's capacity to provide looted material. 

By:  Lynda Albertson

As mentioned previously in ARCA blog posts, Michael Steinhardt has a longstanding record of making astute financial decisions, many of which have led to stellar investment performance earnings totalling in the millions on Wall Street.  Unfortunately his culture capital record for making prudent, informed decisions when purchasing antiquities for his $200 million private art collection continues to raise eyebrows, and in Friday's case secure New York seizure warrants. 

As once-master of the hedge fund universe, Steinhardt has the liquidity to be choosy about his art purchases. With a current net worth estimated at $1.05 billion, according to a 2017 article in Forbes Magazine, as well as almost thirty years of collecting experience, he should be aware of the ethics of acquisition and the problems of acquiring objects through questionable dealers or with insufficient or dubious provenance.

Steinhardt is a member of Christie’s advisory board.  He also has a Greek Art of the Sixth Century B.C. gallery named after him at the Metropolitan Museum of Art in New York. All this to say that he should be sufficiently well informed about the ethical obligations of responsibly acquiring, managing and disposing of items in his burgeoning art collection.   When not sufficiently informed, his position of affluence and philanthropic influence affords him the ability to reach out to knowledgable art world connections, who could advise him of the regulatory structures in place and the moral economy of purchasing and collecting illicit antiquities should he have any doubts.

On Friday, January 5, 2018, Manhattan district attorney, Cyrus R. Vance Jr., and assistant district attorney Matthew Bogdanos again initiated custody of ten antiquities, prosecutors state were looted from the countries of Greece and Italy.

Purchased in the last twelve years, the ten objects seized in last week's raid are listed as:

A) Greek Attic Monumental White-Ground Lekythos (the “White-Ground Lekythos”), used to pour ritual oils at funeral ceremonies.  Vessel attributed to the Triglyph Painter and depicts funerary related iconography featuring a woman and a youth.
Period: approximately 420 BCE.
Measurement: 18 inches tall by 4.5 inches wide.
Purchased for $380,000 in 2006.

B) Apulian Rhyton for libations (the “Apulian African Head Flask”) in the shape of the head of an African.
Period: dating to the 4th century BCE
Measurement: 7.5 inches tall by 3 inches at base.
Purchased for $130,000 in 2009.

C) Italo - Corinthian pottery figural representing a duck with its head turned upwards (the “Italo-Corinthian Duck”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to the 6th century BCE
Measurement: 4 inches tall by 5.5 inches long by 2.5 wide.
Purchased for $25,000 in 2011.

D) Ionian sculpture figural representing a ram’s head (the “Ionian Ram’s Head”).
Period: dating to the 6th century BCE
Measurement: 2.5 inches tall by 4.7 wide.
Purchased for $70,000 in 2009.

E) Attic Aryballos in the form of a Head of an African (the “Attic African Head Aryballos”).
Period: dating to the 5th century BCE
Measurement: 4 inches tall.
Purchased for $150,000 on or about December 17, 2009.

F) Corinthian terracotta figural vessel representing a lion (the “Corinthian Lion Vessel”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 600-550 BCE
Measurement: 3.5 wide.
Purchased for $25,000 on or about November 9, 2011.

G) Proto - Corinthian pottery figural representing an owl (the “Proto-Corinthian Owl”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 650-625 BCE
Measurement: 2 inches tall by 2.2 wide.
Purchased for $120,000 on or about October 14, 2009.

H) Proto - Corinthian pottery figural representing a duck with its head turned backwards (the “Proto-Corinthian Duck”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 650-625 BCE
Measurement: 2 inches tall by 2.7 wide.
Purchased for $130,000 on or about October 14, 2009.

I) Corinthian BUll’s Head (the “Corinthian Bull’s Head”).
Period: dating to 580 BCE
Measurement: 2.2 inches tall by 2.8 wide.
Purchased for $60,000 on or about October 14, 2009.

j) Bronze Handles (the “Bronze Handles”).
Period: unknown
Measurement: 3.6 inches tall by 9.4 wide.
Purchased for $40,000 in 1996.

Some of Steinhardt's previous risky antiquities gambles: