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Showing posts with label drugs. Show all posts
Showing posts with label drugs. Show all posts

October 12, 2026

From an Alleged Online Drug Business to the Renoir Theft: The Unusual Case of Loïc

Some say the story has the ingredients of a television script: a young man reportedly inspired by Netflix starts buying and selling drugs online during the COVID pandemic, faces a drug-trafficking prosecution, and is arrested last week over paintings stolen from a museum on the French Riviera.  But for the real "Loïc", a principal suspect in September’s Musée Renoir burglary, these are two unresolved criminal cases, not a script pitch for a second season.

On 8 September 2026, two burglars entered the Musée Renoir in Cagnes-sur-Mer and removed four paintings from the gallery walls, abandoning two during their getaway.  The missing works, Madame Colonna Romano and Jeune Femme au puits, were recovered by French authorities last week, with their recovery confirmed on 9 October.

Six people were arrested in connection with the theft.  Among them was Loïc, who who is the burglary's alleged lead accomplice.  He was formally charged on Saturday, along with two alleged accomplices, with "organized gang theft and criminal association" in relation to the museum's break-in.  

His background, however, complicates any straightforward portrait of a career burglar.  According to French news sources,  According to an account published by Journal FR, Loïc briefly served in the army, returned to his university education, passed the entrance exam to become an adjoint de sécurité (auxiliary police officer) and even worked for a few months at the commissariat Foch de Nice.

The same account compares his alleged online drug business to the Netflix series How to Sell Drugs Online (Fast) about the nerdy teen Moritz Zimmerman who buys drugs to impress his former girlfriend and ends up selling them online out of his bedroom becoming one of Europe's biggest dealers.  Apparently, some viewers take more away from the series than others.

Reports describe Loïc as computer-savvy, with an almost bureaucratic attention to detail.  He allegedly kept meticulous accounts and packaged ecstasy purchased on the Dark Web in TicTac boxes,  accompanied by explanatory notices warning customers about the substances they were buying.  Customer care, it seems, extended considerably further than concern for the law.

At the time of his earlier arrest, investigators reportedly seized 9 kg of cocaine, 13 kg of ecstasy, 4 kg of MDMA, a substance often used at parties, and 2 kg of ketamine, an anaesthetic for animals also used by rave-goers.  The incongruity is striking: the language and presentation of customer service applied to the distribution of dangerous illegal drugs. 

According to statements attributed to his lawyer, Jean-Denis Flori, Loïc was released in 2022 following a procedural defect, with the drug prosecution scheduled to head to trial in 2027. That release was not an acquittal, and the allegations in both the drug and museum theft cases remain to be tested in court.

In the Renoir investigation, the reported breakthrough came from what the burglars left behind.  Despite wearing masks and gloves, the intruders allegedly abandoned belongings carrying genetic traces as they fled through the gardens.  Comparisons with France’s Fichier national automatisé des empreintes génétiques, the national genetic fingerprint database known as FNAEG, matched the DNA of the two suspected burglars as Loïc and a second man, Régis, age 42. 

Identifying the suspects allowed investigators to surveil the suspects to see what might develop.  According to Jean-Denis Flori, Loïc's attorney,  after the useum theft "The burglars then allegedly drove into the backcountry in a stolen vehicle which they had used for the robbery, abandoned it and retrieved their own vehicle."  Detectives working on a separate investigation had already placed a GPS tracker on the suspects’ vehicle, which subsequently allowed French police to trace their movements. 

According to RTL, that led police to a 51-year-old art-market professional.  Officers reportedly witnessed at least one meeting with the suspected receiver of stolen goods, during which he was shown photographs of the stolen artworks.  Nice’s judicial police worked alongside the specialist cultural-property crime unit, the OCBC, under the direction of Marseille’s organised-crime jurisdiction then moved in and made arrests.

For those studying art crime, this is the more consequential thread beneath the Netflix connection: the attempt to turn stolen paintings into money.  Removing an artwork from the wall of a museum is only the beginning.  Finding someone willing to buy an identifiable museum painting requires contacts, negotiations, and risks, each offering investigators avenues to pursue. 

In this one the head of the SIPJ (Interdepartmental Service of the Judicial Police) announced today that two of the suspects have been placed in pre-trial detention and that they were were arrested while " a new attack was being prepared" with the intended target being the Maeght Foundation, a museum of modern art on the Colline des Gardettes, a hill overlooking Saint-Paul de Vence about 25 km from Nice.

"The prevailing hypothesis is that there was no apparent mastermind behind the theft," Eric Antonetti stated during a press conference in Paris. "Two individuals suspected of having committed the theft" have been "charged with organized theft and receiving stolen goods as part of an organized group," specified Nicolas Bessone, the public prosecutor of Marseille.

Whether Loïc’s alleged drug dealing helps explain his suspected involvement in the museum burglary remains unproven, and his earlier prosecution cannot establish his guilt here.  But the investigation raises a question that deserves as much attention as who entered the museum: who was prepared to help turn stolen Renoirs into money? Following that trail means looking beyond the burglars to the intermediaries and prospective buyers whose participation could make the theft profitable. Recovering the paintings is an important success. Establishing who intended to profit from their disappearance is unfinished business.

November 7, 2024

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

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

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

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


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

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

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

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

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

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

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

By:  Lynda Albertson