Displaying items by tag: prison

Texas-based appraiser of Asian art pleaded guilty in U.S. federal court Tuesday to taking part in a conspiracy to smuggle illegal rhinoceros horns and elephant ivory to China.
 
Ning Qiu could spend more than two years in prison and be fined $150,000 when he is sentenced at a later date.
 
Authorities say Qiu admitted to helping the boss of the scheme obtain rhino horns and ivory, where they were smuggled to Hong Kong and used to make fake antiques.
 

The presumed mastermind of a brazen art theft from a French Riviera museum involving four paintings by Monet, Sisley and Breughel denied any role as he went on trial on Monday.

The Miami-based Bernard Ternus, who is in his sixties, was sentenced in the United States to five years in prison in 2008 over the theft at Nice's Jules Cheret museum a year earlier.

Transferred to France last year after serving his sentence, Ternus -- who is being held in custody -- told the court in Aix-en-Provence in southern France that he had been framed.

On Tuesday, October 1, 2013, nearly six years after federal authorities raided Chicago’s Kass/Meridian Gallery, gallery owner Alan Kass was sentenced to six months in prison and ordered to spend an additional six months on home confinement for selling forged artworks to unsuspecting buyers. Kass and two associates, including a New York distributor who is still awaiting sentencing, were indicted in 2011 as part of a comprehensive investigation into international art fraud.

Kass, who pleaded guilty to nine fraud counts in May, was given a more lenient sentence due to a spate of recent health problems. Kass collected over $480,000 by selling fake works by Marc Chagall, Salvador Dali and other well-known artists.

James Meyer, a former studio assistant to the contemporary artist Jasper Johns, was charged with stealing 22 unauthorized works, which he then sold through an unnamed art gallery in Manhattan. Meyer, who worked at Johns’ studio in Connecticut from 1985 to 2012, made $3.4 million off of the sales, which totaled $6.4 million.

Meyer was assigned to protecting the works that Johns did not want sold but ended up creating fake inventory numbers and false documents for the paintings, which he photographed inside a binder that catalogued Johns’ authorized works. Meyer told the gallery in New York that he had received the paintings from Johns as a present and offered notarized documents that supported his claim.

Meyer, who was arrested at his home in Salisbury, CT on August 14, 2013, appeared in federal court in Hartford, CT where he was charged with interstate transportation of stolen property and wire fraud. The maximum prison sentences are 10 years for the stolen property charge and 20 years for wire fraud. Meyer was released on a $250,000 unsecured bond and will appear in federal court in Manhattan on or before August 23, 2013.

Qiang Wang aka Jeffrey Wang pleaded guilty to smuggling artifacts made from rhinoceros horns from the United States to China. Wang, a 34-year-old antiques dealer based in New York City, was arrested in February 2013 as part of Operation Crash, a nationwide, multiagency crackdown on the illegal rhinoceros trade.

U.S. Attorney Preet Bharara says Wang pleaded guilty to wildlife smuggling conspiracy on Wednesday, August 7, 2013 in New York. Bharara added that Wang used fake U.S. Customs documents to smuggle packages containing libation cups carved from rhinoceros horns into Hong Kong and China. Wang will be sentenced on October 25, 2013 and could spend up to five years in prison.

Over 90% of the wild rhinoceros population has been slaughtered illegally since the 1970s, mainly because of the price their horns can bring. U.S. and international laws currently protect endangered rhinos.

Pedro Luis Enriquez who goes by the nickname “El Loco” or “the Madman” has pleaded guilty to stealing $15 million worth of jewelry and watches from Provident Jewelry in Jupiter, Florida.

Investigators believe that three people were involved in the heist that took place on January 22, 2011 although Enriquez, 41, was the only suspect who has been apprehended. The thieves used a jackhammer-style tool and a high-pressure cutting torch to open a vault surrounded by 10 inches of reinforced concrete. Inside the vault, police found an open bottle of wine and a small flashlight, which contained DNA matching Enriquez’s.

Miami-Dade County Police have recovered 170 of the 1,6000 pieces of jewelry, loose stones and watches that were stolen; four arrests have been made in connection to the trafficking of the stolen goods.

Investigators received their first break in the case three weeks after the robbery when one of the stolen loose stones turned up at the Gemological Institute of America in New York. Police tracked the stone to a pawnshop in Miami and were able to recover another 100 stones.

Enriquez, who will serve 15 years in prison, has not volunteered any information about the heist or his accomplices.

On July 2, 2013, a U.S. District judge decided the fate of 15 contemporary artworks once belonging to the disgraced financier and attorney, Marc S. Dreier. Dreier was convicted of fraud in 2009 for selling hundreds of millions of dollars in fake promissory notes to hedge funders and a section of his collection has remained in limbo ever since.

Judge Jed S. Rakoff ruled that the art holdings, worth $33 million, will be turned over to New York’s Heathfield Capital Limited, the company that suffered the greatest from Dreier’s scam. The works going to Heathfield Capital include a piece by the conceptual artist John Baldessari (b. 1931), an untitled work by Keith Haring (1958-1990), one work by Alex Katz (b. 1927), three by Roy Lichtenstein (1923-1997), an untitled work by Mark Rothko (1903-1970) and three pieces by Andy Warhol (1928-1987) including the iconic Jackie portrait of Jacqueline Kennedy Onassis. The bulk of Dreier’s collection was sold in 2010 at Phillips and the profits were reserved for creditors of Dreier’s law firm.

Drier is currently service a 20-year sentence at a federal prison in Minnesota.

A house painter from Pennsylvania is accused of stealing six paintings, including an etching by Pablo Picasso (1881-1973), from an estate in Long Island, NY. Joselito Vega, who was caught on camera during a sting operation, was hired in 2011 to fix flood damage to the house of renowned art collectors Hannelore and Rudolph Schulhof. The couple’s 350-piece collection includes works by Jasper Johns (b. 1930), Mark Rothko (1903-1970), and Picasso.

Officials launched their investigation of Vega after Hannelore Schulhof’s death in 2012. A subsequent inventory of the Schulhof’s collection revealed that three paintings were missing. Among the missing works were Jean Dubuffet’s (1901-1985) Le Fauteuil II, which is said to be worth $50,000, Frank Stella’s (b. 1936) Tuftonboro, and Norman Lewis’ (1909-1979) Flower. Officials were able to track the Dubuffet painting to a gallery in Oakland, CA, which brokered the sale of the painting to a buyer for $8,500.    

Officials arrested Vega after a sting operation last week during which he attempted to steal three more works from the Schulhof’s home including the Picasso etching, Three Graces II, which is valued at $100,000. He also made off with Dubuffet’s Chien and Yaacov Agam’s (b. 1928) Presence de Rhythmes.

Vega was indicted on charges of money laundering, identity theft, and grand larceny. He is currently being held on $1 million bail and faces up to 11 years in prison. He faces an additional grand larceny charge in Nassau County, which could add another 15 years in prison to his sentence.

David Hausman, a New York City antiques dealer, was sentenced to 6 months in prison for illegally purchasing rhinoceros horns. The federal court also hit Hausman with a $28,000 fine for breaking laws intended to protect endangered black rhinos.

Hausman was arrested and pleaded guilty in court last summer, admitting that he knew the horns needed to be more than 100 years old in order to be purchased legally. Hausman, whose arrest was part of a nationwide crackdown, had previously offered to help the U.S. Fish & Wildlife Service fight the illegal sales of rhinoceros horn.

Rhinoceros horn carvings, which are believed to bring good luck and health, have left the world’s rhino population devastated.

In March of 1990, two thieves posing as Boston police officers entered the Isabella Stewart Gardner Museum and stole thirteen works of art including masterpieces by Vermeer, Rembrandt, Edgar Degas, and Edouard Manet. Now known as the greatest art heist in history, the case has remained unresolved despite the countless hours of investigating the FBI has conducted. While the Bureau has offered immunity to anyone who assisted in the recovery of the artworks, they have never received a concrete lead.

While it would appear that the reputed organized crime figure, Robert V. Gentile, who found himself in federal court this Wednesday on drug trafficking and gun possession was irrelevant to the Gardner case, the FBI believed Gentile had vital information to share. Gentile, 76, of Manchester, Connecticut, helped federal authorities for 10 months prior to his arrest but none of the information was useful in tracking down the thieves. Gentile’s lawyer claims that his client did know some of the individuals the government believed were involved in the heist, but that most of them were dead by now. Gentile now faces a maximum of 150 years in prison if he is convicted. The government is willing to negotiate his sentence so that his prison term will be reduced to 46-57 months.

Gentile became involved in the Gardner case when Elene Guarente, the widow of Robert Guarente, a mob associated who died in 2005, told investigators that her husband gave Gentile a painting that he had kept in a tube since the 1990s.