6 more charged in Kardashian West jewelry heist in Paris
PARIS (AP) — Hailing the "remarkable work" of French police, Paris prosecutors on Friday announced preliminary charges against six more suspects in the armed jewelry heist of Kim Kardashian West.That brings the total number of people charged so far in the probe to 10. All but one of the suspects are men, including at least one previously known to police for robbery and money forgery.
Robbers are believed to have forced their way into the apartment where Kardashian West was staying during Paris Fashion Week in October. They allegedly tied up the reality TV star and stole more than $10 million worth of jewelry. Authorities are now looking at a possible inside job.
Preliminary charges — the first in the case — were also filed against four other people on Thursday.
Paris prosecutors have identified the 10 suspects only by their first names and surname initials and their dates of birth. Those charged Friday were:
—Aomar A., 60; faces preliminary charges of armed robbery in an organized gang, kidnapping, criminal association, illegal possession of ammunition, using a fake identify and false papers.
—Pierre B., 72; preliminary charges of armed robbery in an organized gang, kidnapping and criminal association.
—Didier D., 61; preliminary charges of armed robbery in an organized gang, kidnapping, criminal association and illegally possessing a Kalashnikov rifle.
—Francois D., 54; preliminary charges of armed robbery in an organized gang, kidnapping, criminal association and possession of false papers.
—Harminy A., 29; preliminary charges of armed robbery in an organized gang, kidnapping and criminal association.
—Christiane G., 70. The only woman among the 10 was handed preliminary charges of complicity in armed robbery and kidnapping, criminal association and the illegal possession of ammunition.
On Thursday, Kardashian West's sister, Khloe Kardashian, welcomed the filing of charges as a "kind of closure" and denounced the robbery as "a disgusting act."
Rich or poor, nobody deserves "anything to be taken from them," she told The Associated Press.
BREAKING NEWS: French police charge suspect with robbing Kim Kardashian at gunpoint and leaving her bound and gagged in Paris apartment
- Kardashian, 36, was tied up and robbed at gunpoint in apartment in Paris, France
- Police have arrested 17 people in the Paris region over the October 3 robbery
- A source close to the investigation has said suspects are starting to 'come clean'
- Information about many of the suspects' criminal pasts have also come to light
One of
five men suspected of taking part in the armed robbery of US reality TV
star Kim Kardashian in Paris in October has been charged, a prosecutor
said Thursday.
Yunice A., 63, has been
charged with robbing Ms Kardashian at gunpoint and leaving her bound and
gagged in a bathroom in her luxury residence in the early hours of
October 3, the prosecutor said.
Nine
suspects are still in custody including four other men ranging in age
from 54 to 72 who are suspected of direct involvement in the spectacular
heist in which they made off with jewellery worth around nine million
euros ($9.5 million).
It comes as the suspects were 'beginning to admit their involvement' in the robbery, a source close to investigation said.
Those remaining are thought to include the five robbers who actually broke into Ms Kardashian's apartment in the French capital last October.
One of those arrested is the chauffeur
with the limo firm used by the Kardashian family in Paris, raising the
possibility that the crime could have been an inside job
Reality star Kim, 36, was woken at 2.35am on October 3 as she slept in her luxury Paris apartment
Bling: Kim posted this image of the stolen £3.5m ring on Instagram before the robbery
After
holding a security guard and Ms Kadashian at gunpoint, they left the
36-year-old reality TV star bound and gagged in a bath.
Then
they fled on bicycles with a £4million diamond engagement ring – which
had been presented to Ms Kardashian by husband Kanye West – and around
£5million worth of other jewels.
Most were caught on CCTV, and mobile phone triangulation is also thought to have placed some of them in the area.
Crucially,
at least three DNA samples were also found, including on plastic ties
and masking tape used to incapacitate Ms Kardashian.
The source close to the investigation said: ‘The CCTV is of very poor quality, but body shapes can still be matched up.
‘The telephone evidence is strong, as is the DNA.
'When faced with this kind of evidence it is very hard for suspects to say they were not present.’
Michael
Madar, the 40-year-old limousine driver who drove Ms Kardashian to the
central Paris flat on October 3 was among those released without charge.
But
his brother, Gary Madar, 27, remains in custody, and is suspected of
leaking details of Ms Kardashian’s movements to the gang.
Arrests:
Further details of the gang that held up Kim Kardashian in the
terrifying jewel heist in Paris have emerged. The thieves are said to
include a man known as Omar le Vieux – Old Omar – as well has his two
sons aged 23 and 29, according to Le Parisien newspaper. Police arrested
17 people over the robbery, including two brothers in their 50s accused
of disposing of a $4m engagement ring. Two men are pictured being
arrested during raids on Monday
Further details of the gang that held up Kim Kardashian in the terrifying jewel heist in Paris have emerged.
The
five principal suspects reported to have been directly involved in the
heist are in the age range 54 to 74, and include some of France’s most
notorious villains.
Two
suspects in the Kardashian jewel heist travelled to Antwerp, the
diamond capital of Europe, in the days after the multi-million pound
robbery, according to French media.
Telephones
owned by Old Omar and Marceau the gypsy have been tracked to the
Belgian jewellery centre a couple of days after Kim Kardashian was
forced to hand over her gems at gunpoint, LCI news channel has reported.
Jewels
worth up to £9 million were taken from the reality TV star who was tied
up and left in the bath of an exclusive hotel in the centre of Paris in
October last year.
The TV channel claims the two suspects are well known to France’s organised crime brigade (BRB).
Old Omar was dragged from his bed in Creteil, a rough suburb in south-east Paris, along with his two sons, according to reports.
Marceau the gypsy was detained at a travellers’ site on the outskirts of the French capital.
He is accused of participating in the sale of the jewellery.
Reliable: Reality star Kim pictured in
Paris on October 1 last year had her wrists tied by the gang during her
terrible ordeal in which £8.5million worth of jewellry was stolen
Another suspect is Didier Dubreucq, a convicted drug runner nicknamed ‘Blue Eyes’.
In
2003, Dubreucq was convicted to eight and a half years in prison for
his role in a drug smuggling case involving Prince Nayef Bin Fawaz
al-Shaalan, a grandson of Saudi Arabia's founding monarch, Abdulaziz.
Prince
Nayef was later sentenced to ten years in prison in absentia for using
his diplomatic immunity to smuggle two tons of cocaine from Venezuela to
France in his private Boeing 727 in 1999.
The US Drug Enforcement Agency had accused the prince of making contacts with Colombia's Medellin cartel.
Dubreucq, 62, was convicted of receiving the drugs at Le Bourget airport and helping to distribute it around Europe.
All of those still in custody can be held until early on Friday morning.
Then they have to be charged, or released.
Raids: Special French investigators
swooped on a restaurant in Rue de Bretagne in connection with the
robbery of Kardashian, which happened during Paris fashion week in
October
The
thieves are said to include a man known as Omar le Vieux – Old Omar –
as well as his two sons aged 23 and 29, according to Le Parisien
newspaper.
Old
Omar was dragged from his bed in Creteil – a rough suburb in south-east
Paris, in the early hours of Monday morning by officers from France’s
organised crime brigade (BRB).
The
60-year-old's fingerprints are said to have been found on plastic ties
used to bind Ms Kardashian’s hands during the extraordinary robbery at
an exclusive hotel in central Paris in October last year.
The
elite BRB detectives brought in two allegedly seasoned criminals – aged
60 and 63 – who have so far used their right to silence and refused to
answer any questions, the popular French newspaper reported.
Investigators have also pulled in ‘former associates’ of Old Omar for questioning.
These include a 64-year-old gypsy named only as Marceau.
Another
member of the alleged gang is a man known as Nez Râpé, 'Broken Nose',
who was responsible for a series of terrifying motorway robberies.
As gang-leader, 'Broken Nose' was sentenced to 30 months in jail after he was captured in December 2008.
For
his part, Marceau was taken to court in June last year accused of the
sale of forged 20 Euro notes and the sale of stolen jewellery and gold
in Antwerp, Belgium. He was however acquitted following a trial.
BRB
officers recovered almost Euro 300,000 in cash from the homes of the
various suspects following their dawn raids on Monday morning, Le
Parisien reported.
The
operation included the search for a 72-year-old man, known as Pierre,
at his home in Grasse, in the mountains overlooking the French riveria.
Pierre, who ran a private beach club in Saint Tropez, was jailed in the early 2000’s for drug trafficking.
Date night: Kim and rapper husband
Kanye, pictured, appeared to brush off the raid in Paris to go on a date
to a sushi restaurant in Beverly Hills on Monday night
Police swoop: 17 were arrested in a
series of raids in Paris connected to the October heist, but the couple
shrugged off the drama with a low key night out together
Unity: Kim linked arms with her
husband Kanye as they enjoyed a quiet night out together on the same day
as a series of arrests were made in Paris
Pierre, 72, and his 70-year-old long term partner Christiane, are currently being held in custody in Paris.
Another
suspect is reportedly Didier Dubreucq, who was convicted to eight and a
half years in prison in in 2003 for his role in a drug smuggling ring
involving Saudi Prince Nayef Bin Fawaz al-Shaalan, the Telegraph reports.
Dubreucq, nicknamed 'Blue Eyes', is said to be in his sixties.
The
prince was convicted of smuggling 1,980 kilograms (4,400 pounds) of
cocaine on his private jet in 1999 and was accused of having links to
Colombia's Medellin cartel.
The drugs were flown from Venezuela to France and Dubreucq was convicted of receiving them at Le Bourget airport in Paris.
'In
this case, the drug traffickers used powerful people to create a facade
of legitimacy to help them conceal their drug trafficking activities,'
Marcos Daniel Jiménez, United States Attorney for the Southern District
of Florida, said in a statement about the prince's conviction in 2005.
Two
of the other 17 people arrested in dawn raids on Monday - an unnamed
man and woman - have also been released without charge, according to Le
Figaro newspaper.
Details
of those being held have emerged as the limo company owner arrested by
French police investigating the robbery has been released - but his
brother remains in police custody.
Michael Madar and his brother Gary were arrested in a series of raids on Monday morning.
Madar,
40, is the owner of Unic Worldpass, the chauffeur company used by Kim
Kardashian and her family in Paris while his brother Gary, 27, worked
for the firm on and off.
Michael
Madar was released from police custody in Paris without charges shortly
after midnight, a source close to the investigation has confirmed. He
was 'speechless' to learn that his brother had also been held, the
source said.
A DNA match from the necklace, along
with tape used to gag Ms Kardashian, enabled detectives to trace key
members of the gang and 17 were arrested in a series of raids
French police yesterday arrested 17 people in connection with the £8.5million robbery in October
The source told MailOnline: ‘Michael has taken the news really badly. Michael had no idea that Gary had somehow become involved.
Investigators have been given 96 hours – four days - to interview the suspects.
Friends
of Mr Madar had expressed shock at his arrest, while AP said officials
in France were 'unsure' which brother chauffeured the reality TV star
the night she was robbed in a rented apartment in the French capital.
Businessman:
Michael Madar was arrested on his home on Monday morning – one of 17
people detained by police's organised crime brigade in the Paris area
and the south of France. Pictured: Madar holding an umbrella for Kim and
Kourtney days before the robbery in Paris in October last year
Arrested: Gary Madar, pictured with Kim Kardashian, was held alongside his chauffeur firm boss brother Michael, 40
Close: The
brothers, Michael and Gary pictured left with Michael's wife Carole
Scigliano, chief executive of his company Unic Worldpass
One
friend said: 'This is very strange. Michael is a really sweet guy. I
would not be surprised if the police had got this one wrong.'
It is understood that Mr Madar was taken to a police station for interview yesterday morning where he was then arrested.
The arrested men are aged mostly in their 50s, 60s and 70s.
Pierre
B - the 72-year-old alleged ringleader - was arrested after officers
broke down the gate of his villa in Plascassier, a village near Grasse,
in the south of France.
The
age of the suspects has echoes of the 2015 Hatton Garden safe deposit
robbery in London – carried out by a team of veteran British criminals.
A police source said: 'The oldest suspect is 72, while others are in their 50s and 60s and some are well known to the police.'
Multiple firearms, including an
automatic pistol, and £121,000 in cash were found during the raids that
took place across Paris on Monday morning
French police are seen carrying bags of evidence after carrying out a dawn raid in Paris
The
reality TV star had a gun pointed at her, her hands and feet bound with
cable ties and was left in the bath after masked men with police badges
on their jackets burst into her room at a hotel in the city's exclusive
8th arrondissement.
Ms
Kardashian, the world's highest paid reality television star, was alone
because her bodyguard, Pascal Duvier, was out at a nightclub with her
sisters.
But three months since the heist, the gang – including 'career villain' Pierre B – are thought to have been rounded up.
All those arrested can be held for up to 96 hours before being charged or released.
Barrister
Jean Veil said his 36-year-old client had been left deeply traumatised
after being bound, gagged and threatened with death in the French
capital last October.
Coordinated raids at 6am saw a total of 16 men including a 'major thug' arrested in the city, and also in the south of France
The arrests come three months after the reality TV star was tied up and robbed at gunpoint by intruders at her luxury Paris flat
'I
welcome this with great satisfaction,' said Mr Veil, who said he was
due to discuss details of the raids with Ms Kardashian when she woke up
in Los Angeles last night.
'These
arrests are a nice surprise because on the one hand, it will perhaps
make it possible to find the jewellery,' said Mr Veil.
'On
the other hand, it puts an end to the outrageous speculation by some,
who thought it was intelligent to pretend that this robbery was staged,
or a publicity stunt organised by Ms Kardashian.'
Mr Veil indicated that Ms Kardashian would look forward 'putting her nose up' at those who had doubted her word.
During
recent conversations, Mr Veil said Ms Kardashian 'still showed some
form of anxiety. I think she was recently shocked and had the
opportunity to say so on television.
Bags from the raids were taken away by police yesterday and 17 people were arrested in total
The suspects'
homes are still being searched, with documents and other potential
evidence being seized. A suspect (right) is pictured being escorted to a
police station
'The
money she lost during this robbery is not the only issue. Even though
my client was not injured, this assault was very brutal and traumatic.
Imagine yourself alone, at night, in front of armed people.'
Earlier
this month, Ms Kardashian broke her silence on the robbery in a teaser
for the family's reality show, telling two of her sisters her thoughts
at the time: 'They're going to shoot me in the back. There's no way out.
It makes me so upset to think about it.'
It
has also emerged that French police have failed to call on the key
witness in the case – because the authorities will not grant him a
temporary visa to enter France.
Abdulrahman,
the Algerian concierge who was tied up and forced to give the robbers
access to the reality star's apartment, left France in November to
recover from the stress of the experience.
A handcuffed man was seen being led in to a police station in Paris following the raids yesterday
Raids are also underway at other key
premises, including a jewellery shop in the centre of Paris. Police are
pictured bringing a suspect into custody in Paris
Currently
in Algeria, Abdulrahman, 39, is thought to be the only person to have
clearly seen the intruders' faces, and to have had prolonged
conversations with them on the night of the crime.
So
far, however, investigators have not contacted him to identify the
suspects, and his attempts to enter France to be available to police
have been rejected, MailOnline can reveal.
He
told MailOnline: 'Before leaving France, the judge in charge of this
case told my lawyers that I should renew my residence permit so I can
travel quickly for the investigation purposes.
'Last week, I was in Paris to receive a letter from 'le prefet de Police' but he refused my request.'
He added: 'It is so crazy.'
A suspect in Kim Kardashian West's
Paris robbery is brought to BRB building, Brigade de Repression du
Banditisme (suppression of banditry brigade), by police
The suspects that police have held are accused of breaking into the reality TV star's Paris apartment block last October
The accused men are suspected of stealing millions of pounds worth of jewellery
Sources say that 'months of
surveillance' has taken place, including phone taps. A suspect is
pictured being taken to a police station in Paris
Abdulrahman's
lawyer, Henri de Beauregard, told MailOnline: 'He had a visa that
expired in November, and when he applied for a new one, he was refused.
'He
doesn't want to stay in France for long, he just wants to come and be
available for the investigation and help the police. It is important for
justice and important for him.
'A victim is a victim. He is no less a victim than Kim – he has a right to face his aggressor.
'I
don't know if this is incompetence or just a bad decision. He is the
best witness, he saw the criminals much longer than Miss Kardashian. I
hope the police have a lot of solid proof and evidence, because if they
don't, it will be seen as a crazy decision.'
French police have arrested 17 people over the robbery of Kim Kardashian in Paris, it has emerged
One theory is that many of Ms
Kardashian's jewels ended up in Antwerp – the diamond capital of Europe
and a police operation was carried out in the Belgian city today
(pictured)
Belgium police are known to be involved in the investigation, and are carrying out checks in a number of businesses in Antwerp
Kim Kardashian returned to social media this month and was on Snapchat for a make-up tutorial in Dubai
The
gang escaped on 'velibs' - hire bicycles which can be rented all over
Paris - but one of them dropped a diamond pendant worth around £28,000
in the street outside.
It was found by a woman who handed it in to police, as grainy CCTV of the men on bikes also emerged.
Police said the butter-fingered thief who lost the necklace had effectively led them to the entire group of suspects.
A DNA match from the necklace, along with tape used to gag Ms Kardashian, enabled detectives to trace key members of the gang.
A
surveillance operation then led detectives to the other suspects,
including jewel dealers thought to have been involved in fencing the
stolen gems.
Just an hour before the robbery, Kim posted a video on Snapchat that showed her wearing the engagement ring (left)
The
multimillionaire, who was in the French capital for Paris Fashion Week,
was locked in a bathroom while robbers stole a $4.5 million ring and a
case of jewellery valued at $5.6 million
Forensics material found in a Paris hotel matched that of a well-known convicted armed robber described as a 'major thug'.
A
suspected 'Mr Big' has been partially identified as Pierre B, a
72-year-old 'career villain' from the south of France who made millions
through counterfeit money.
Others
arrested include two diamond dealers and three women – some of whom are
suspected of trailing Ms Kardashian around Paris before the
robbery. They can be held for up to 96 hours before being charged or
released.
Homes were still being searched on Monday, documents and other potential evidence being seized.
Raids were also underway at other key premises, including a jewellery shop in the centre of Paris.
A source confirmed that 'months of surveillance' had taken place, including phone taps.
Spending patterns have been looked at, and attempts to re-sell the jewellery stolen in October.
-
Art Hostage Backstory: http://arthostage.blogspot.co.uk/2016/10/stolen-art-watch-kardashian-jewel-heist.html
Shock acquittals in Wildenstein art dynasty's tax fraud trial
Guy Wildenstein's lawyer Herve Temime (L) speaks to reporters after the verdict
AFP
A French court has delivered a
shock acquittal on tax-dodging charges for the heirs to the Wildenstein
art-dealing dynasty, while declaring there had been a "clear attempt"
to conceal art treasures and other property worth billions of euros.
Presiding judge Olivier Géron was
worried that his decision could be "misunderstood" when he announced on
Thursday that he was acquitting 71-year-old Franco-American Guy
Wildenstein, his nephew Alec Junior, his estranged Russian sister-in-law
Liouba Stoupakova, two lawyers, a notary and two offshore trusts.
They had clearly intended to conceal their massive wealth from tax authorities, he said, but shortcomings in French law and in the conduct of the inquiry made it impossible to convict them.
Assets worth billions offshore
The heirs were accused of concealing assets worth billions in offshore trusts and failing to declare their full worth on the occasion of the deaths of two heads of family.
Their possessions included thorough-bred horses, artworks - including paintings by renaissance master Caravaggio, rococo painter Fragonard and post-impressionist artist Bonnard - and a gigantic ranch in Kenya that was used in the filming of Sydney Pollack's 1985 movie Out of Africa.
After their father's death in 2001, Guy and his brother Alec declared they were worth just 40.9 million euros for inheritance tax purposes, paying the bill in bas-reliefs sculpted for Louis XVI's wife, Marie-Antoinette.
When Alec died in 2008, Guy declared an inheritance of less than 60 million euros.
The prosecution called for a four-year suspended sentence and 250-million-euro fine for Guy Wildenstein, one year suspended for Stoupakova and six months suspended for Alec Junior.
None of them appeared in court.
Prosecutors also wanted a two-year suspended sentence for notary Robert Panhard, two years in jail and one suspended with a million-euro fine for Swiss lawyer Peter Altorfer and two years suspended for French lawyer Olivier Riffaud.
And they called for two trusts - one based in the Bahamas, the other in Guernsey - to be fined the maximum possible for complicity in tax fraud, 187,500 euros each.
Intention not enough for conviction
But the law has to apply equally to "the powerful and the poor", Géron said, and knowing that the family intentionally hid its wealth was not a sufficient legal basis to find them guilty.
He said he was "astonished" that French MPs had not passed laws to clarify the status of trusts until 2011, although they have been under the spotlight for over a century.
That law could not be applied to this case since it referred to events that took place before it had been passed.
Géron also criticised investigators, claiming they had failed to carry out sufficient research in the tax havens to establish that the trusts were "fictional" and that the Wildensteins had secretly maintained access to and control of their fortune.
After the verdict Guy Wildenstein's lawyer, Hervé Témine, said his client was "very relieved" while expressing concern it might give rise to controversy over "justice for the rich".
Widows, ex-wives and lawsuits
The first signs of trouble for the Wildensteins came in 2005 when Daniel's second wife, Sylvia Roth-Wildenstein, sued Guy and Alec, accusing them of hiding the true extent of the family's wealth when her husband died.
In 2011 Stoupakova filed suit for breach of trust, claiming that she had been deprived of her fair share of the inheritance.
There were further legal worries in the US in the same year when prosecutors opened an investigation into suspicions of receiving stolen goods and breach of trust against Guy Wildenstein, seizing several paintings, including one by impressionist Berthe Morisot valued at 800,000 euros.
New tax case pending
The case has been an embarrassment for former president Nicolas Sarkozy, who made Guy Wildenstein, a member of his party's US branch, a commnader of the Legion of Honour in 2009, describing him as a "friend".
Thursday's acquittal will not be the end of the Wildensteins' legal difficulties.The French fiscal authorities are pursuing them for 550 million euros in allegedly unpaid taxes.
They had clearly intended to conceal their massive wealth from tax authorities, he said, but shortcomings in French law and in the conduct of the inquiry made it impossible to convict them.
Assets worth billions offshore
The heirs were accused of concealing assets worth billions in offshore trusts and failing to declare their full worth on the occasion of the deaths of two heads of family.
Their possessions included thorough-bred horses, artworks - including paintings by renaissance master Caravaggio, rococo painter Fragonard and post-impressionist artist Bonnard - and a gigantic ranch in Kenya that was used in the filming of Sydney Pollack's 1985 movie Out of Africa.
After their father's death in 2001, Guy and his brother Alec declared they were worth just 40.9 million euros for inheritance tax purposes, paying the bill in bas-reliefs sculpted for Louis XVI's wife, Marie-Antoinette.
When Alec died in 2008, Guy declared an inheritance of less than 60 million euros.
The prosecution called for a four-year suspended sentence and 250-million-euro fine for Guy Wildenstein, one year suspended for Stoupakova and six months suspended for Alec Junior.
None of them appeared in court.
Prosecutors also wanted a two-year suspended sentence for notary Robert Panhard, two years in jail and one suspended with a million-euro fine for Swiss lawyer Peter Altorfer and two years suspended for French lawyer Olivier Riffaud.
And they called for two trusts - one based in the Bahamas, the other in Guernsey - to be fined the maximum possible for complicity in tax fraud, 187,500 euros each.
Intention not enough for conviction
But the law has to apply equally to "the powerful and the poor", Géron said, and knowing that the family intentionally hid its wealth was not a sufficient legal basis to find them guilty.
He said he was "astonished" that French MPs had not passed laws to clarify the status of trusts until 2011, although they have been under the spotlight for over a century.
That law could not be applied to this case since it referred to events that took place before it had been passed.
Géron also criticised investigators, claiming they had failed to carry out sufficient research in the tax havens to establish that the trusts were "fictional" and that the Wildensteins had secretly maintained access to and control of their fortune.
After the verdict Guy Wildenstein's lawyer, Hervé Témine, said his client was "very relieved" while expressing concern it might give rise to controversy over "justice for the rich".
Widows, ex-wives and lawsuits
The first signs of trouble for the Wildensteins came in 2005 when Daniel's second wife, Sylvia Roth-Wildenstein, sued Guy and Alec, accusing them of hiding the true extent of the family's wealth when her husband died.
In 2011 Stoupakova filed suit for breach of trust, claiming that she had been deprived of her fair share of the inheritance.
There were further legal worries in the US in the same year when prosecutors opened an investigation into suspicions of receiving stolen goods and breach of trust against Guy Wildenstein, seizing several paintings, including one by impressionist Berthe Morisot valued at 800,000 euros.
New tax case pending
The case has been an embarrassment for former president Nicolas Sarkozy, who made Guy Wildenstein, a member of his party's US branch, a commnader of the Legion of Honour in 2009, describing him as a "friend".
Thursday's acquittal will not be the end of the Wildensteins' legal difficulties.The French fiscal authorities are pursuing them for 550 million euros in allegedly unpaid taxes.
For Italy's Art Police, An
Ongoing Fight Against Pillage Of Priceless Works
The police force for protection of Italy's cultural
heritage is headquartered in Rome's Piazza Sant'Ignazio.
Italy has
been described as the world's biggest open-air museum.
And with
illegally excavated antiquities, looting of unguarded, centuries-old churches
and smuggling of precious artworks, it's also an art theft playground.
But
thanks to an elite police squad, Italy is also at the forefront in combating
the illicit trade in artworks — believed to be among the world's biggest forms
of trafficking and estimated to be worth billions.
Italy's Carabinieri for Protection of Italy's Cultural Heritage
recently sponsored an exhibit at Rome's Palazzo
Barberini museum, showcasing some of its biggest successes.
A fifth
grade class of a Roman elementary school came to see some 200 artworks that
were stolen and then recovered.
Lt.
Sebastiano Antoci, a 20-year veteran of the elite squad, told the kids how its
investigations work.
"We
tail suspects or use wiretaps so we can listen to the bad guys' phone calls or
we check their bank accounts. And when we're out in the field," he said,
"we look like everyone else, we don't wear uniforms."
The
fifth-graders listened attentively to the art detective as he pointed to two
medieval frescoes.
"We
recovered the lamb in Switzerland," he said, "and the Christ in the
United States. They're back together again for the first time since they were
stolen" — in 1978 from a small church in Guidonia, a town south of Rome.
In 1969,
Italy created the world's first specialized police force to combat art crime.
It now numbers 280 investigators who also safeguard artworks in regions struck
by floods and earthquakes. The unit also combats antiquities trafficking fueled
by conflicts in the Middle East and Afghanistan.
At the
Rome exhibit, Antoci showed the schoolchildren a marble sculpture that depicts
a man and his two sons. It originates from the ancient Syrian city of Palmyra —
which recently came under ISIS control.
Adding to
his knowledge of art history the excitement of a detective tale, Antoci tells
the kids the story of the sculpture, which was tracked down as part of an
investigation into financial irregularities and dates back some 2,000 years.
"It's a funerary sculpture," he tells them. "The terrorists
smuggled it out of Syria and put it on the illicit antiques market. We tracked
it down to an Italian businessman in Piedmont, who bought it just it a few
months ago."
Gen.
Fabrizio Parulli, the commander of this unique police force, explains what's
needed to become a good art sleuth. "First of all, you need to be a good
investigator," he says.
Speaking
in his Rome office — located in a Baroque square that looks like an opera stage
set — Parulli says his agents start as police officers and then get specialized
training in art history, archaeology, restoration and recognizing counterfeit
works.
But the
heart of the investigative work is done elsewhere, in a large barracks in
Rome's Trastevere neighborhood.
Sitting
at a computer, Lt. Francesco Ficarella demonstrates the jewel in the crown of
the cultural heritage protection squad — a database known as Leonardo,
containing names and photos of close to 6 million registered artworks, mostly
from Italy. Of those, 1.2 million are listed as stolen, missing, illegally
excavated or smuggled.
Leonardo,
he says, "is a crucial instrument not only for our national police forces
but also for those abroad — it's the biggest artworks database in the
world," he says.
The
squad's recovery record is high. In 2014, it managed to recover 137,000 works
with an estimated value of $500 million.
Until
they're returned to the owners, recovered pieces are warehoused on the ground
floor of the Trastevere building. Behind an armored door, tens of thousands of
artworks are stored — wooden crucifixes, marble busts, bronze statues and
hundreds of paintings, all carefully labeled.
These
recovered pieces serve as evidence in criminal cases that are still open.
One of
them, "Leda and the Swan," by 16th century painter Lelio Orsi, was auctioned for $1.6 million in New
York. Smuggled out of Italy, it was tracked down, thanks to cooperation from
U.S. Immigration and Customs Enforcement.
But
there's one piece that has eluded this elite art squad for almost three
decades: a 6-square-foot canvas of the Nativity by the Baroque master
Caravaggio. It was stolen in Sicily in 1969, the same year this special unit
was created.
Lt.
Calogero Gliozzo says the painting's whereabouts were known until the early
1980s. "We know the names of the robbers and we know the Mafia family that
was hiding it," he says, "but then there was a Mafia war and we lost track
of the painting."
One Mafia
informant told police he had heard that the canvas had been destroyed by rats
at a farm where it was hidden.
But here
at the police squad, the art sleuths are convinced the masterpiece still exists
— and that one day, they will succeed in recovering this No. 1 artwork on their
most wanted list.
Copyright
2017 NPR. To see more, visit http://www.npr.org/.
KELLY
MCEVERS, HOST:
In Italy,
art and artifacts are everywhere - in museums, in the excavation sites and
often unguarded churches - and that invites art thieves. But thanks to an elite
police unit, Italy is at the forefront in combating the trafficking of stolen
art. Here's NPR's Sylvia Poggioli.
(SOUNDBITE
OF ARCHIVED RECORDING)
UNIDENTIFIED
PERSON: (Speaking Italian).
SYLVIA
POGGIOLI, BYLINE: The fifth grade class of a Roman elementary school is
visiting a special museum exhibit - 200 stolen artworks that were recovered by
the police unit for protection of Italy's cultural heritage. Lieutenant Sebastiano
Antoci tells the kids how their investigations work.
(SOUNDBITE
OF ARCHIVED RECORDING)
SEBASTIANO
ANTOCI: (Through interpreter) We tail suspects. We use wire taps so we can
listen to bad guys' phone calls. We check their bank accounts. And when we're
out in the field, we look like everyone else. We don't wear uniforms.
POGGIOLI:
In 1969, Italy created the first police unit to combat art crime. It now
numbers 280 agents who also safeguard artworks in regions struck by floods or
earthquakes. And they combat antiquities trafficking fueled by conflicts in the
Middle East and Afghanistan. Lieutenant Antoci shows the schoolchildren a
magnificent piece originating from the ancient Syrian city of Palmyra, which
has been under ISIS control. The marble sculpture dating from the first or
second century A.D. depicts a man and his two sons.
ANTOCI:
(Through interpreter) The terrorists smuggled it out of Syria and put it on the
illicit market. We tracked it down to an Italian businessman who bought it a
few months ago.
POGGIOLI:
So what's needed to become a good art sleuth?
FABRIZIO
PARULLI: First of all, you need to be a good investigator.
POGGIOLI:
General Fabrizio Parullo is the commander of this unique police force. His
agents start as police officers and then get specialized training.
PARULLI:
I have in my unit also people that has background as a archeologist, as a
historian of art. So people that knows very well about these art worlds.
POGGIOLI:
The investigative work is done in a large barracks in Rome's Trastevere
neighborhood. Sitting at a computer screen, Lieutenant Francesco Ficarella
demonstrates the jewel in the crown of the cultural heritage protection squad,
a database known as Leonardo.
FRANCESCO
FICARELLA: (Through interpreter) It's a crucial instrument, not only for our
national police forces, but also for those abroad. It's the biggest artworks
database in the world.
POGGIOLI:
Leonardo contains close to 6 million registered artworks. More than a million
are listed as stolen, missing, illegally excavated or smuggled. The squad's
recovery record is high. In 2014, it managed to recover close to 140,000 works
with an estimated value of $500 million. Until the return to the owners,
they're stored on the ground floor - racks of paintings, wooden crucifixes,
marble busts and bronze statues, all carefully labeled. These recovered pieces
serve as evidence in criminal cases that are still open.
Yet
there's one item that has eluded the art squad for almost three decades. The
six-foot-square canvas of the Nativity by the baroque master Caravaggio was
stolen in Sicily in 1969, the same year this special unit was created.
Lieutenant Calogero Gliozzo says its whereabouts were known until the early
1980s.
CALOGERO
GLIOZZO: (Through interpreter) We know the names of the robbers, and we know
the mafia family that was hiding it. But then there was a mafia war, and we
lost track of the painting.
POGGIOLI:
One Mafia turncoat told police he'd heard the canvas had been destroyed by rats
in a farm where was hidden. But here at the police squad, the art detectives
are convinced the masterpiece still exists and that one day they will succeed
in recovering this number one artwork on their most wanted list. Sylvia
Poggioli, NPR News, Rome. Transcript provided by NPR, Copyright NPR.
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