Image Credit: Saxony Police

One year ago, on 25 November 2019, burglars entered the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony, Germany and smashed open exhibition cases using an axe. In only a few minutes, the precision coordinated team of thieves slipped away, having made off with an outstanding cache of jewellery, including the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle, a 16-carat diamond hat clasp, a diamond epaulet, and a diamond-studded hilt containing nine large and 770 smaller diamonds, as well as its jewel-encrusted scabbard.  The thieves then fled by car, torching the motor vehicle used in the getaway to any destroy evidence they may have theft behind in its interior. 

Nine months after the burglary, clues surrounding the spectacular art theft, lead German authorities to investigate the purchase of SIM cards by members of a clan known to have been involved in a series of criminal offenses.  This week, authorities announced the arrest of three individuals from the Remmo clan, as law enforcement from  Saxony, as well as special forces from the federal government and the states of Baden-Württemberg, Berlin, Brandenburg, Lower Saxony, North Rhine-Westphalia, Saxony-Anhalt and Thuringia spread out to search some 18 properties in several districts. Officers focused much of their search in and around Neukölln, Kreuzberg and Gesundbrunnen, areas which are home to the fourth-largest ethnic minority group in Berlin. 

The Remmo Clan is made up of members of one of the grandfamilies of Lebanese-Kurdish descent who immigrated to Germany during Lebanon's 1975-1990 civil war. Many moved to immigrant neighborhoods in Kreuzberg, Wedding, and Neukölln where this week's raids took place.  Some of these families originate with the Mhallami community, a cultural community with origins in the Mardin Province of Southeastern Turkey which had previously lived in Beirut, Tripoli, and the Beqaa Valley.

Members of this clan have been criminally conspicuous, gaining reputations for trafficking, racketeering and robbery, some of which have been spectacular in their execution. Their complicated family ties and property ownership structures, have made it possible for the tightly knit groups to launder money - and sometimes, but not in this case, have made it considerably more difficult for investigators to entangle who is involved and in what capacity. 

Previously, members of the Remmo clan were charged and sentenced in another audacious heist, which took place at the Bode Museum.  In that theft, the thieves made off with a 100 kilo gold coin on 27 March 2017 which has never been recovered and is believed to have been melted down. 

In July 2018 the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apartments, houses and land belonging to members of the "Lebanese" Kurdish extended family "Remmo" worth an estimated 9.3 million euros.  These seizures were based on evidence that the properties was likely purchased with proceeds from crime using new rules under the German Criminal Code (StGB) and Criminal Procedural Order (StPO) enacted 1 July 2017.  Modelled after Italy's own organised crime laws on property seizure,  where the state may order the seizure of property that a person of interest is able to dispose of when the value of the property is disproportionate to the person’s declared income or economic activity, Germany's new law regulates the recovery of criminal proceeds and serves to effectively confiscate illegal proceeds from offenders or third beneficiaries who can be tied to proceeds from criminal transactions. 

According to an earlier article by Der Spiegel it is estimated that while that clans make up just four percent of Berlin's inhabitants, 20 percent of suspects in organized crime cases belong to one of the city's well-known clan groups.  The trio arrested this week have been charged with serious gang theft and arson.  

To learn more about the structure of the Berlin clan groups, German readers can read Ralph Ghadban's Arabische Clans: Die unterschätzte Gefahr.  Ghadban, who has spoken out about the criminal machinations of the Arabische Großfamilie clans which dominate Berlin's underworld, is now under permanent police protection, for his criticism of the clans and the power of the Lebanese mafia in Europe. 

For the moment Saxony police have not named the individuals arrested, nor indicated that any of the stolen jewelry, pictured below, has been recovered.  

Update: 

Newspaper Bild has named 23-year-old Wissam Remmo as one of the arrestees in  connection to the Green Vault burglary.  Well known to the authorities, he has already been convicted of robbery twice. Most recently in February 2020 in relation to the Bode Museum theft.  In that offense Wissam Remmo and his brother Ahmad were sentenced to four and a half years in prison for theft.  In that investigation, a search of Wissam Remmo's smart phone showed an app used to calculate gold prices as well as recent searches on how to melt down chunks of gold. Given this, authorities have surmised that the €3.75 million coin was hacked up into smaller bits, melted down, and the proceeds distributed among an unknown or unnamed number of affiliates. 

Der Spiegal lists the other arrestees as Rabih Remmo and Bashir Remmo.

By:  Lynda Albertson

Bringing the wider public's attention to works of art that have been stolen or lost has been a long-standing goal of the Association for Research into Crimes against Art.  But when Samsung reached out to us earlier this Autumn to curate a group of missing masterpieces, to be exhibited on The Frame TV, we combed through more than a hundred of the world’s most iconic and intriguing lost and stolen artworks before narrowing our selection down to a choice and meaningful handful.  

Some of these paintings, despite wide press coverage, have been missing for years, others were stolen in extraordinary heists. Sometimes the works were stolen in more banal circumstances and the fact that they may never be seen again makes their loss all the more poignant.   One painting was the art world's first victim of the Covid Pandemic, stolen on the artist’s birthday.   Others are artworks we selected because we know they are cherished locally, but lessor known to communities outside the artists' home countries.  In whittling down our selection, we knew our list would not have been complete, had we not addressed the subject of precious works of art which are lost to the world's eyes forever, artistic casualties lost to mankind's wars. 

Harnessing Samsung's power of technology to connect people in the search to find lost art from the comfort of their living rooms was a key goal of the Missing Masterpieces exhibition.  Scheduled to run from 12 November until 10 February, during the holiday season, our combined objective is to keep the global community searching for these missing masterpieces while scrolling through films and programs.  It only takes one valid clue to change the course of an investigation and return a fabulous work of art to its rightful owner placing it back on the wall, in its proper setting. 

Museums normally tell stories through the objects they have in their collections.  Samsung's initiative will allow everyone to step into ARCA's empty museum, to engage and reflect, to see and to learn, not looking at the art we have, but rather, exploring the precious art we haven’t, in the hopes that they might be found.

To learn more about The Frame TV which functions both as a TV and a multi-media art platform blending into home décor please visit the Missing Masterpieces website here.

If you have tips on where any of these artworks might be you can share them on social media using #MissingMasterpieces, or please write to us at: 

missingmasterpieces@artcrimeresearch.org

All leads will be forwarded to the appropriate law enforcement authority.

Homes in Hong Kong, sitting empty this year as a result of the pandemic, have become a target for opportunistic thieves. According to statistics household thefts rose from 786 cases in 2019 to 1,156 cases in the first half of 2020 with unoccupied homes in the Chinese territory being particularly at risk.  In early September an apartment on Nathan Road in Yau Ma Te belonging to Fu Chunxiao was one of those targeted.   

The theft in the Yau Tsim Mong District in the south of the Kowloon Peninsula in Hong Kong was reported on September 10th when the building security guard observed that an iron gate to the residence had been pried open and the wood door to Fu's apartment left ajar.  Inside there were signs of ransacking.  Police found evidence of a forced break-in and security video footage of three men who appeared in their 30’s leaving the building.  According to police the theft did not seem to be the work of professionals and could possibly have been a crime of chance by someone who knew that the owner was out of town and that there were valuables inside the apartment.   

Fu mainly used the flat for storage of his vast collection of stamps and revolutionary art and was at his home in mainland China at the time his home in Hong Kong was hit.  The full extent of the items stolen and their value didn’t come to light until after Fu sent his daughter to assist in the investigation and provided documentation relating to the objects stolen.  

Fu is a well-known stamp collector as well as a member of the Hong Kong Philatelic Society.  In 2018 he loaned more than 200 of his collection to an exhibition of Mao related stamps held in Hong Kong.  In total, it is estimated that the thieves took 24,000 vintage stamps, 10 bronze coins, and 30 to 50 artworks including works of calligraphy, paintings and even seven scrolls attributed to the founding father of the People’s Republic of China, Mao Zedong.  

The estimated loss of these items is between HK4-5 billion (€440-550 million), which would make this the biggest theft in Hong Kong history.  One of the most valuable of the stolen stamps is a 1968 Chinese postage stamp known as “the whole country is red”.  It is a very rare stamp and is one of only nine believed to remain today.  Another was auctioned off in 2018 for KH$15.8 million (€1.7 million).  It is one of the most expensive stamps in the world.  The stamp represents the political revolution of communism in China and shows a crowd of smiling citizens carrying ‘Quotations from Chairman Mao Tse-tung’, known also as Mao’s “Little Red Book”.  The stamp also shows the entirety of mainland China filled with red, while Taiwan is only bordered with red and filled with white; this created a controversy at the time as China claims Taiwan as territory.  The stamp was immediately recalled from use and production, leaving only a few of them in existence. 

Image Credit: South China Morning Post

The first lead in the case came on September 22nd when an individual with the surname of Lin (Lam in Cantonese) surrendered himself to the police after learning of the theft and was arrested for the handling of stolen goods.  After searching his apartment Hong Kong police recovered two bronze coins and a calligraphy scroll, which had been cut into two pieces.  The scroll is said to contain poetry by Mao Zedong and was estimated to be worth HK$2.3 billion (€253 million) prior to the theft.  

Image Credit: Hong Kong Police Force

According to the investigation Lin had thought the scroll was a fake at the time he purchased it for HK$500 (€55).  The scroll was originally about 2 meters tall but had been cut in half in order to be better displayed. Fu commented that “It was heartbreaking to see it torn into two pieces,” and that “it will definitely affect its value, but the impact remains to be seen.”  

The recovered scroll was one of seven in Fu’s collection credited to Mao Zedong who was known to be a poet as well as a calligrapher.  Mao’s extensive calligraphic works inspired a new style of calligraphy known as “Mao style” which has gained popularity since his death in 1976.  The first work by Mao to appear in an international auction was a letter from Mao to the journalist Yang Yi which was auctioned by Sotheby’s in 2019 and sold for £519,000 (€574,000).  

On October 6th two further arrests were made in relation to the case based upon information given to the police by the taxi driver who picked the thieves up from the crime scene.  Two suspects were arrested in Yau Ma Tei, one known as Wu, age 44, has been charged with burglary and another known as Tan, age 47, has been arrested for harboring an offender.  It was only after these arrests were made that the police made the announcement about the recovery of the scroll, although the police are still looking for two further suspects.   No other items from the theft have been recovered.  

By: Lynette Turnblom

Press Contacts:  

In Washington, DC: Marc Masurovsky, (00) 1 202 255 1602 , plunderedart@gmail.com

In New York, NY: Pierre Ciric (00) 1 212 260 6090, pciric@ciriclawfirm.com

New York, NY USA – October 29, 2020

On October 28, 2020, the Holocaust Art Restitution Project, a not-for-profit group dedicated to the identification and restitution of artworks looted by the Nazi, filed, through its counsel, Pierre Ciric, Esq., an amicus brief in support of the plaintiffs in the so-called “Guelph Treasure” case currently pending before the U.S. Supreme Court.

This case involves the Welfenschatz, or Guelph trove, currently in the possession of the Prussian Cultural Heritage Foundation (“the Foundation”) and has been claimed by successors of art dealers who were fleeing the Holocaust. These objects were originally housed in the cathedral in Braunschweig, owned by the House of Guelph. In the 1920s, the pieces were sold to a consortium of Frankfurt art dealers. Later in 1935, the Prussian state, led by Hermann Goering, “bought” the treasure from those art dealers. Following a 2014 rejection of the dealers’ heirs claims by the German so-called “Limbach Commission,” suit was brought against the Foundation and Germany in the U.S. 

In siding with the German defendants, the U.S. Department of Justice (“DOJ”) argued that Germany was immune from suit because “domestic takings” by foreign governments do not fall under the expropriation exception to the immunity rules.

HARP’s amicus brief argues that the DOJ’s defense is baseless because of legal precedents, is contrary to multiple U.S. statutes promulgated by the U.S. Congress and to the long-standing U.S. policy regarding restitution of Nazi-looted artworks claimed by Holocaust survivors.  Finally, the brief argues that the DOJ’s position would raise significant due process concerns by distinguishing heirs of German Jews from heirs of Jews stripped of their citizenship during the Holocaust.

According to Ori Z. Soltes, HARP’s chairman, “it is simply disheartening to see our own government arguing before the U.S. Supreme Court that the Holocaust does not qualify as a genocidal enterprise worthy of being recognized as a ‘violation of international law.’  If the Holocaust does not fall squarely in this definition, then nothing else does!  The Court should reject this baseless argument and ensure that the U.S. remains a proper forum for claimants to seek redress from the genocidal enterprise of looting cultural assets from Jews during World War II.”

The Ciric Law Firm, PLLC is a New York law firm specialized in cultural heritage law and in commercial litigation services for businesses, nonprofit organizations and individuals.

HARP is a not-for-profit group dedicated to the identification and restitution of looted artworks requiring detailed research and analysis of public and private archives in North America. HARP has worked for 22 years on the restitution of artworks looted by the Nazi regime. 

The case is Philipp v. Fed. Republic of Germany, 894 F.3d 406 (D.C. Cir. 2018), cert. granted, No. 19-351 (U.S. July 2, 2020).

Image Credit:  Greek Ministry of Culture

Five looters, aged 43 to 50, were arrested by law enforcement officers of the Department of Heritage and Antiquities Protection of the Thessaloniki Security Directorate after having been caught digging an eight-meter deep hole at an archeological site located within the prefecture of Pella.  Ancient Pella was the capital of the Macedonian state from the end of the 5th to the early 4th century BCE.

At the scene of the clandestine excavation, officers found tools which could be indicative of nighttime exploration as the team of looters were found to have in their possession, gloves, flashlights, batteries, disposable masks, and a variety of tools used to carry out their campaign. 

Later, during a search carried out at by law enforcement at the residence of one of the perpetrators, officers seized 28 ancient bronze coins from the Roman and Middle Byzantine periods, a bronze bead, and a ring, all items that fall under the country's laws on the protection of antiquities and cultural heritage.

Greece was the first nation to vest ownership of all of its antiquities within the state. In doing so, all cultural property, defined by its Antiquities Law is regulated by the government and must be registered on an official inventory that comprises objects of the Hellenistic, Early Christianity, and Medieval eras.  All cultural property, including objects in private collections or those belonging to a religious organisation are also the property of the State.  Lastly, the State maintains the rights to exhibit and exploit this cultural property, and thus any objects discovered, by accident or otherwise must be reported within 15 days to the nearest archaeological authority.

East Indiamen Madagascar by Thomas Goldsworth Dutton (fl 1840) National Maritime Museum Greenwich, London

A lesson from our regulatory past. 

The more ship you can see, the higher the vessel sits in the water.

The less ship you can see, the lower the vessel sits in the water.

If you own a ship, you make more money by transporting more goods. 

Logistically, ships sitting high in the water carry less cargo.  Those seen sitting low in the water carry more cargo. 

Either is ok when the ship is moored safely within a harbor and in most cases when the weather is calm. 

But when a large vessel sets out to sea, the heavier ship, sitting lower in the water, suffers from increasing drag as it moves. It is generally less responsive to steering making a heavily laden ship more difficult to manage in rough seas.  If an overly-laden vessel gets caught in a storm, it's easier for it to take on water and also to sink.

When ships sink, sailors and passengers drown and cargo is lost to the murky depths.  But the insurance fees paid out to the voyage's financers and ship owners were designed to cover such financial losses, so for the shipping industry, more cargo (still) equalled = more money.

That’s how it was in nineteenth-century Britain. 

A ship's crew and passengers might die, but the ship's backers and owners were still compensated financially through marine insurance.  Likewise, due to the booming trade market of the period, the demand for marine insurance created opportunities for profit for both the marine merchants and their voyage underwriters, who in turn profited from high premia which more than compensated the underwriters for the losses incurred when an insured merchant's vessel sunk. 

In 1871 alone 856 ships sank off the coast of Britain. Nearly 2000 sailors and an unknown number of passengers drowned at sea.  

Profit-driven, many shipping barons were unpulsed, more interested in how and when the merchandise got from point "A" to point "B".  More so, with the death of all hands on deck, it was sometimes impossible to verify or disprove events which had occurred in distant ports or on the rough open sea.  To them, the risk to human lives was not a particularly motivating factor to change the status quo of overloading.  Humans may have been drowning, but merchants and many of their underwriters were still making fortunes. 

Sailors often referred to these overly-laden vessels as coffin ships, a way to describe a ship that was overinsured and worth more to its owners sunk than afloat. To them, merchants turning a blind eye to the coffin ships represented the depths to which the merchants operating in the market could stoop.  

But despite their worries, it was an offense for a sailor to refuse to sail, and to do so could mean many months, or even years, in the gaols.  Such were the state of affairs that in 1871 alone, 1628 sailors, including two complete crews, were jailed for refusing to work on overladen merchant vessels.  For many, despite their reluctance and awareness of the awful toll on human life aboard such ships, desperation drove their decisions, forcing them to agree to work as the crew, making them part of an equation that valued commerce and merchandise over humanity. 

Despite the sometimes strident calls for help from worried seamen and the families of those lost at sea, the general consuming public seemed blindly unaware or disinterested in the problem.  That is apart from one man, Samuel Plimsoll, an English social reformer.

Plimsoll fought for a safe loading line on all ships to be passed into law on all English ships and asked for regulation to prevent the overloading of cargo encouraged by the ships' greedy owners.  Plimsoll's principle was based on one already known by seamen as far back as the Middle Ages.  Back then, ships from Genoa, Italy in the Venetian Republic, and the Hanseatic League, required ships to show a load line indicating how heavy the vessel was weighed down with merchandise. 

Yet Plimsoll's reasonable proposal met with powerful opposition and earned him the hatred of many shipowners.

Many of the most vocal members of parliament against reforms were these self-same shipowners and underwriters; men more intent on maximizing their profit than bowing to the expense of morally and ethical moderation.  From their point of view, shipping was a lucrative business couched in the notion of free trade. Their profits should not be bogged down under the weight of moral and ethical considerations.  

Fortunately, in 1876, after years of fighting, Plimsoll's calls for reforms succeeded and Britain's Parliament passed the Unseaworthy Ships Bill into law.  But while this Act required a series of 'lines' to be painted on the ship to show the maximum loading point it didn't specify where.  As a result, some unscrupulous shipowners chose to paint the load line in areas of the ship more convenient and continued this ruse, to disguise their overloaded vessels. 

It was not until 1890 that the country's Board of Trade officials finally applied the regulation that every ship must have a clearly visible Plimsoll line, a line on a ship's hull, in a very specific place, which indicates the maximum safe draught, and therefore the minimum freeboard for the vessel in various operating conditions when loaded with cargo.

I suppose one could draw a few parallels between this maritime story and today’s art merchant climate, where the art market's focus seems to discourage regulatory oversight in favor of self-regulation, ensuring the free movement of merchandise. Likewise, many collectors seem oblivious to, or disinterested in, the problem of illicit trafficking. 

Despite cultural Plimsoll lines, like local legislation and international conventions such as the UNESCO 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property and the 1995 UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects, disreputable commercial actors in the art market continue to conduct commerce outside calculated ethical lines. 

And like the sailors on ships, desperation sometimes drives the decisions of subsistence looters in source countries who facilitate the supply chain, and remain as actors to the commerce equation, despite whatever harsh penalties they might face. 

It’s hard to envisage a non-legislative solution that will protect commerce and protect culture at risk.  For now, the foxes in charge of the art market hen house are woefully incapable of self-regulating, and are resistant to the idea that there is even a problem worthy of being addressed. 

By:  Lynda Albertson

h/t to Dave Trott for his details on shipping regulations and statistics. 

On 29 January 2017 an organized crime group from Romania targeted and robbed over 200 rare books from a warehouse in Feltham, West London.  The collection consisted of 15th and 16th-century books and included works by well-known historical figures Galileo, Leonardo da Vinci, Isaac Newton, Dante Alighieri, and Nicolas Copernicus.  The most valuable of these was the 1566 copy of De Revolutionibus Orbium Coelestium by Nicolaus Copernicus but another lessor well known, and equally rare, texts, including a Muraqqa - album with Persian and Mughal miniatures were also taken in the heist. 

The books were owned by three collectors, two Italian and one based in Germany, and had been flown into the UK and stored in a climate-controlled warehouse while awaiting export to the United States for a scheduled book fair.  As the books were only intended to be at the warehouse for a short time period it is likely that the group involved in the theft had inside knowledge of the schedule of the books’ travel.  

When the theft was initially made public, many newspapers were more focused on the burglars' “mission-impossible" or "Ocean's Eleven-style" theatrics rather than on the cultural value of the rare books which were stolen, completely missing the value of Sir Isaac Newton’s 17th-century work “Mathematical Principles of Natural Philosophy” or fantastic etchings of the Spanish painter Francisco Goya.

To achieve their goal, the thieve's drilled through the building's skylight and rappelled down into the warehouse in order to avoid security measures.  Once inside they set about placing the rare books in large bags that could be hoisted back onto the roof, allowing the suspects to leave the way they came.  While it was expected that the books were either pre-sold to a collector or bound for the black market, nothing was seen of the books for nearly 3 years.   

The investigation of the theft was a multi-national collaboration involving the European Union Agency for Criminal Justice Cooperation and multiple law enforcement groups.   In a coordinated joint action day, in 2019 the Romanian, UK, and Italian authorities arrested 15 suspects, following 45 searches, in Romania and the UK, arresting a group of individuals believed to be responsible for a string of 12 highly-organised burglaries carried out across between December 2016 and April 2019.

Some of those taken into custody were linked to a number of prominent Romanian crime families who form part of the Clămparu crime group. This group has been known to be responsible for major heists, prostitution, and human trafficking offenses.   

According to released court records, forensic evidence and CCTV footage were both key to the investigation of the thefts and to the arrests of the co-conspirators.  Two days prior to the book theft CCTV footage captured images of three individuals involved in the heist:  Daniel David, Victor Opariuc, and Narcis Popescu, all three of whom are seen on footage arriving in the UK and driving to the warehouse in a blue Renault Megane. CCTV footage then shows David and Opariuc exit the van, leaving Popescu as a lookout while they cut through the warehouse's perimeter fencing.  

On the night of the theft itself, footage confirms that both Daniel David and Victor Opariuc returned, drilling through the skylight and entering the storage repository from above.  Once inside they are able to work undetected for five hours.  At 2:15 AM the pair exited back through the roof of the warehouse carrying large carryall bags, then loading up their cache into the Megane before driving away.  

To cover their tracks, the thieves quickly abandoned their get-away vehicle after wiping down the interior with cleaning products.  The stolen books were then transported to a house in Balham, rented temporarily to Narcis Popescu, where they remained for two days before being secreted out of the country.

Through examining cell phone records, the investigative teams were able to determine that the books were transported by a fourth accomplice, Marian Mamaliga to Romania, who left the UK through the Eurotunnel starting at Folkestone, Kent, and exited on the European mainland at Coquelles in Northern France. 

But even with that foresight to wipe down the car, forensic investigators were able to find a single hair on the drivers’ headrest which had escaped the burglar's clean-up.  This hair was later confirmed to be a match with Narcis Popescu.  DNA evidence inside the warehouse found on an escape ladder would also confirm the presence of Daniel David at the scene of the crime.   At other crime scenes, the members of the ring left drinks behind with traces of their DNA.

Perhaps the biggest break in the case though came from the evidence of a different theft conducted by the same group.  Some six months after the theft of the books, in July 2017, the group had moved on to target an electronics company, stealing some £150,000 worth of Lenovo laptops from another storage facility.   Similar to the book theft incident, the culprits of this later theft entered through the roof, this time using ladders both to scale and enter the building. This time transporting the hot merchandise proved their undoing.  Stopped by Romanian police Marian Mamalig could not provide proper proof of ownership for the laptops, and was arrested.   

Following resulting leads in 45 different locations in 3 separate countries, the books were recovered on Wednesday 16 September 16 2020 bringing the three-year joint investigation to an end.  Still wrapped in their original transport packaging, the rare books had been buried in a cement crawlspace under the floor tiles of a house in rural Romania in the historic region of Moldavia.  Once in law enforcement custody, the books were examined by conservators to assess for any moisture or mold damage and to carefully dehumidify the pages to prevent further damage. 

When speaking to the success of the investigation, Detective Inspector Andy Durham, from the Metropolitan Police's Specialist Crime South said: “These books are extremely valuable, but more importantly they are irreplaceable and are of great importance to international cultural heritage.”  Twelve of those involved in the thefts have pled guilty and received sentences  They are:  

• Marian Albu received 4 years imprisonment  
• Daniel David received 3 years 7 months imprisonment  
• Liviu Leahu received 3 years 8 month' imprisonment  
• Marian Mamaliga received 4 years and 1 month imprisonment.  
• Traian Mihulca received 4 years imprisonment  
• Victor Petrut Opariuc received 3 years 7 months imprisonment  
• Vasille Ionel Paragina received 3 years 8 months imprisonment  
• Paul Popeanu received 3 years 3 months imprisonment  
• Gavril Popinciuc received 5 years 8 months imprisonment  
• Narcis Popsecu received 4 years 2 months imprisonment  
• Ilie Ungureanu received 3 years 8 month' imprisonment  
• Christian Unrgureanu received 5 years and 1 month imprisonment   

A thirteenth is set to go to trial in March 2021. 

By: Lynette Turnblom and Lynda Albertson

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Image Credit: Associazione Gesù Nazareno - Caltanissetta

Article By: Lynette Turnblom

For the second time in under two months the Chiesa di Sant’Agata al Collegio in Caltanissetta, Sicily has been damaged by acts of vandalism and the theft of sacred objects.  On 22 September 2020, two suspicious suspects were seen walking at a fast pace away from the zone surrounding the church carrying an unusually shaped wrapped object.  Upon noting patrolling officers nearby, the pair picked up their pace, leading the city police to call for backup in order to stop them for questioning. 

Image Credit Radio CL1

The young men, later identified as Alessio Pio Raul and Giannone Salvatore, were located and stopped by the police ten minutes south of the seventeenth-century Jesuit church.  In their possession, law enforcement officers found a golden brooch, a church reliquary, a container for holy oil, and 161 euros in coins.  

Image Credit: Associazione Gesù Nazareno - Caltanissetta

Reviewing video surveillance cameras installed in the area, police were able to reconstruct the events related to the church burglary, which showed two suspects breaking in through the door of the church library, where the pair went on to ransacked an office and vending machines where they likely removed the large sum of coins they were carrying when stopped by police,  The duo then moved on to the church itself.

In addition to theft and vandalism of the music school and library, once inside the Baroque church the two thieves attacked various altar spaces, removing a chrismarium, (a ceremonial container for holy oil) and a church ciborium used to hold hosts for, and after, the Eucharist.  

Rushing to steal what they could carry, the thieves left communion host wafers scattered in their wake and heavily disrupted the church's sleeping Madonna, a memorial representation of Mary's uncorrupted body and soul representing the moment of transit from earthly life to the Assumption. 

It is from this peaceful representation of the mother of the church that the thieves filched the gold brooch, later recovered when the pair were stopped by police.  And as if that wasn't enough, the marauders had also gathered up all of the church's candlesticks, piling them in a corner, probably in order to return for them at some later time.  Thankfully, at least in this instance, following the suspects' apprehension, all of the stolen items have now been returned to the parish priest. 

Yet, as mentioned earlier, this act of theft and vandalism came less than a month after an earlier attack on the church.  The first occasion was reported on the 23rd of August.  Similar to the second theft, thieves again had entered the vulnerable church through its library vandalizing the parish and taking offering coins.  At the time of this first theft, Father Gaetano Caneletta said, “it is an offense to our faith and a serious wound to our artistic heritage.”

As shown by these two back-to-back attacks on Chiesa di Sant’Agata al Collegio in such a short time frame, churches are can be viewed as easy targets for thieves.  As Domenica Giani, the head of Vatican police has said, “Humanity’s spiritual thirst and desire to praise God have given life to works of inestimable value and to a religious patrimony that gives rise to greed and the interest of art traffickers.”

While the sacrality of churches may prevent some thieves from targeting them, the abundance of invaluable art housed within them may be too tempting a target for others.  The FBI and the Carabinieri TPC have each outlined several ways that churches can help to protect their artworks and sacred objects: 

1. Develop an inventory This proves crucial in identifying and locating and recovering items of historic, cultural, or artistic value. The house-of-worship staff should retain a comprehensive list of all valuable church property. Detailed written records of objects should include the medium, dimensions, material, proof or artist marks, and any other similar details and should be reviewed periodically to ensure all objects are present and accounted for as not all thefts are not discovered immediately. 
2. Establish and maintain a current and up to date photographic record: While maintaining written files of artifacts is essential, digital photography makes it easy for staff may store and, if necessary, print high-quality color photos of each item. These pictures can be extremely useful when reporting a loss to the police or notifying registries of objects stolen during a theft or burglary. Photographic records should include all sides of the object.  
3. Marking items: Initially, it may appear impossible to mark all church related items because of composition or intrinsic value; however, contemporary options to consider for high-value objects could be the use of a forensic asset marking agent, or radio-frequency identification (RFID) which uses electromagnetic fields to automatically identify and track tags attached to objects sounding an alarm when objects are moved. 
4. Insure property: Where financially feasible, office staff and clergy should review the church's casualty insurance coverage to ascertain that the property protection program includes a clause for all historic artifacts and lists particularly high-value items separately.

Maintaining a relationship with local law enforcement is also integral for church officials and can result in more rapid response time and a smoother investigation in cases of theft.  In the case of the attempted theft at Santa Maria Maddalena in Liguria in 2019 the police and the church were able to work together to replace a targeted painting by the 17th-century Flemish artist Pieter Brueghel the Younger with a copy when they received advanced intelligence of a potential theft.  Through their collaboration, the church was able to continue operating as normal without the risk of losing their €3.4 million masterpiece.  

In this recent case at Sant’Agata al Collegio, the alert police officers in Caltanissetta were able to respond quickly to the robbery and to retrieve the church's stolen objects.  Police are still investigating the involvement of possible co-conspirators including two other suspected accomplices, one male and one female, both also in their twenties. 

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