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Showing posts with label Sicily. Show all posts
Showing posts with label Sicily. Show all posts

August 10, 2023

So one particular (Sicilian) looting "mafia" was actually a Mafia.


Interrogated by Palermo prosecutor Maurizio De Lucia and deputy prosecutor Paolo Guido, shortly after his January 16th arrest by the Carabinieri del RosCosa Nostra boss Matteo Messina Denaro, A.K.A. "Diabolik", had a lot to say about the source of his family's wealth during his 30 years on the run.   

Filed by the Court's yesterday, the kingpin's first formal judicial interrogation after his arrest took place on February 13, 2023.  In the official transcript of this exchange, which covers 69 pages, some heavily marked with redactions, we learn interesting details regarding some of the 62 year old mafioso's conversations and admissions, both given and made during his hour and forty minute interrogation with the Court's magistrates last winter. 

In some of his documented statements, Matteo Messina Denaro appears to have been extremely blunt about what he was willing to admit to and what he was not, regarding critical aspects of his criminal life and life on the run, stating:

"Listen, there will be things I don't answer, things I answer and I'll explain why I'm answering, and things I'll explain why I don't want to answer ” , while “ if I'm lying and it's obvious that I'm lying, let me pass, it means that I do not want to answer."

During his interrogation, the crime boss, denied to prosecutors that he had ever profited from drug trafficking or that he had any involvement in the more than 50 murders of which he has already been convicted.  This despite the fact that in 2012, while still a fugitive at large, Matteo Messina Denaro was one of five people sentenced to life imprisonment, in part, for his role in the kidnap, torture, and murder of 12-year-old Giuseppe Di Matteo. 

Di Matteo was the son of a mafia turncoat.  Held in captivity for 25 months before his murder,  according to Messina Denaro's reconstruction, he was just the instigator of the kidnapping of the child, and not responsible for his murder, though he admitted. "Listen, I'm not a saint..."

Denying that he was a Made Man, (a fully initiated member of the Mafia) Messina Denaro stated: "I feel like a man of honour but not as a mafioso. I know Cosa Nostra from the newspapers".   He also told the magistrates that he had evaded capture until January, in part by steering clear of technology because he saw its usage as a vulnerability, though this would become part of his undoing as his health worsened and he required the use of a mobile phone to stay in contact with the medical community. 

When discussing his life as a fugitive, using the name of Andrea Bonafede while hiding in plane sight in Campobello di Mazara, Massino Denaro told his judicial  interrogators that they had only captured him because he had been struck down with liver cancer and that this health related crisis required him to undergoing medical treatment at La Maddalena clinic.  Describing how he had been able to stay under the radar, he rationalised: 

"I followed an old Jewish saying, 'If you want to hide a tree, plant it in a forest."

But with worsening health, planting himself in the heart of the town while undergoing cancer therapies made the boss more visible. When asked about those who helped him remain hidden and with whom he had interacted while hiding in the Sicilian town, Denaro added "if you have to arrest all the people who had something to do with me in Campobello, I think you have to arrest two to three thousand people: that's what it's all about".

But while the Cosa Nostra boss denied his violent and drug-related crimes, during his interrogation he openly claimed that the Messino Denaro family supported itself through the buying and selling illicit artefacts, many of which were plundered from Selinunte, the rich and extensive ancient Greek city of Magna Graecia located in the territory of his home town of Castelvetrano, in southwest Sicily.

He told prosecutors that his father, Francesco Messina Denaro was an art dealer.  When asked if his father was a man of honor in the mafia sense he told the magistrates that he never asked him that question, then underscored "I hope that he had been, at least his life would have had meaning". 

Known as "Don Ciccio," Matteo Messina Denaro's father died as a fugitive, having been identified as the mafia boss who headed the Castelvetrano family from 1981 until 1998.  His father was a close ally to the Corleone faction loyalists led by Salvatore "Totò" Riina and Bernardo Provenzano.

Speaking further about his father's illicit ancient art involvement Messina Denaro was documented as admitting:

"My father didn't go digging in Selinunte though. At that time there were a thousand people and all of them, even the women, they dug at night. Those who didn't dig at night, dug during the day with the Superintendency of the State, but what else did they do (now maybe it can't be done anymore), that when with the axe they saw something coming out with their foot they covered it up and then at night they went back to it take it. 

In general, my father bought 100% of these things which were then sold in Switzerland and then arrived from Switzerland everywhere in Arabia in the United Arab Emirates, in America. We used to see things that passed through my father's in American museums, I don't know how they got there in museums but then it all started from Switzerland"

The crime boss also spoke knowledgeably about workshops of counterfeiters in Sicily, involved in the enhancement of Greek polychrome vases dug up by tomb-robbers who plundered the Hellenistic necropolis of Centuripe.  He explained to the Court's prosecutors that looters working in and around the province of Enna were known to add forged figural imagery to undecorated ancient vases, reburying them for several years in order to age their augmentation so that the terracotta vases brought higher prices when sold onward on the black market.  

Using a lekythos (a type of ancient Greek vessel used for storing oil) as his example, the Mafia boss stated that an ancient vase without a figure might be worth 2 to 3 million lire, while the object's value rose to 20-30 million or 40 million when the artefact depicted embellished imagery that passed as part of the original vase maker's artistry.   Messina Denaro also told the magistrates that in 1978 he found an ancient vase full of coins and spoke in a semi-informed way about how looters discovered and sold some of the ancient material in circulation via the Messino Denaro clan. 

He told the magistrates that silver coins could be found using metal detectors when coins were scattered on the ground but that finding vases required grave-robbers.  He also added that these graves also on occasion contained hoards of coins, often in excellent condition, having been buried with the tomb's occupants. 

He told the magistrates that his father had purchased seven such hoards, while an 8th was traded directly to dealers in Switzerland by the hoard's finder.  Messina Denaro admitted that in one such case, his father paid for one hoard of silver coins in instalments, as he didn't have the 800 million lire in his pocket that the finder was asking for the haul.  To obtain this grouping of coins, Francesco Messina Denaro wrote the seller a check for the entire amount, which was held as a guarantee by the finder and then torn up once the negotiated asking price had been paid in full. He stated that his father then broke up the hoard, selling it off piecemeal. 

While portions of Matteo Messina Denaro's interview imply that his life on the lam was financed by his father's illicit antiquities trade, rather than his own more serious and violent crimes, the unredacted portion of the interrogation does not appear to identify the Swiss-based receiver of the Cosa Nostra's looted ancient material which was laundered via Switzerland before ending up in museums.

Readers of ARCA's blog can make an educated guess who at least one of those traffickers might be, but we will have to wait to see what other reports come out in the days, weeks, and years to come.  One thing is for sure, the crime boss has ruled out repenting and in agreeing to answer questions, only admitted to what he could not deny. 

Suffering from cancer, Matteo Messina Denaro has remained under treatment in an Italian penitentiary since the day of his arrest where a room for chemotherapy has been set up for his required cancer treatment.  Several hours before a scheduled surgery, on August 8th he was transferred from prison to the San Salvatore hospital in L’Aquila, amidst tight security measures related to the 41bis regime where he was operated on for an obstruction “not closely related to cancer.”  According to the guarantor of prisoners in Abruzzo, Gianmarco Cifaldi the mafia boss is currently in intensive care as a standard precaution. 

Messina Denaro's defense council recently argued that his health conditions are not compatible with Italian law, Article 41-bis of the Prison Administration Act, also known as carcere duro ("hard prison regime"), arguing that he requires medical assistance 24 hours a day.  Cifaldi, however, reiterated that the right to health is already guaranteed through the use of qualified medical personnel, and that all state agencies are operating in compliance with the Italian Constitution.

Currently Article 41-bis of the Prison Administration Act is applied to people imprisoned for crimes such as mafia-type association under 416-bis (Associazione di tipo mafioso), drug trafficking, homicide, aggravated robbery and extortion, kidnapping, terrorism, and attempting to subvert the constitutional system. It is suspended only when a prisoner co-operates with the authorities, when a court annuls it, or when a prisoner dies.

By:  Lynda Albertson

October 10, 2018

Trial dates tentatively set for December 2018 for 19 "Operation Demetra" defendants


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


Resident of Belpasso, Italy
Palmino Pietro Signorello, 66

Residents of Campobello di Licata, Italy
Francesco Giordano, 71 
Luigi Giuseppe Grisafi, 64

Residents of Gela, Italy
Giuseppe Cassarà, 58
Simone Di Simone, (also known as "Ucca aperta"), 46
Rocco Mondello, 61
Orazio Pellegrino, (also known as "nacagliacani"), 54

Resident of Mazzè, Italy
Salvatore Pappalardo, 55

Residents of Paternò, Italy
Luigi Signorello, 34

Residents of Ravanusa, Italy
Matteo Bello, 53
Calogero Ninotta, (also known as "Lilli"), 39
Gaetano Romano, (also known as "Mimmo"), 58

Residents of Riesi, Italy
Angelo Chiantia, (also known as "Faccia pulita") 59  
Francesco Lucerna, (also known as "U zu Ginu") 76
Gaetano Patermo, (also known as "Tano"), 63

Resident of Strongoli, Italy
Luigi La Croce, 62

Residents of Torino, Italy
Giovanni Lucerna, 49
Maria Debora Lucerna, 55

Resident in Stanmore (London), UK
William Veres, (also known as “il professore"), 64

Lawyers for the accused are:

Ivan Bellanti
Angelo Cafà
Paolo Di Caro
Davide Limoncello
Ignazio Valenza

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

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

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

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

August 8, 2018

Sicilian judges reject appeal made by William Veres

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

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

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

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

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

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

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

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

By:  Lynda Albertson

July 8, 2018

On the trail of looted antiquities, Carabinieri arrest another individual in Sicily.


Image Credit: Carabinieri 
An ancient amphora and 25 terracotta fragments of ancient statues, some believed to date as far back as the III millennium BCE (the Early to Middle Bronze Age), these are the plundered archaeological finds seized during a 04 July 2018 raid on the home of Gianni Francesco Scimemi in his home in Salemi, a village located in the Belice Valley within the interior of Western Sicily.

Led by the Carabinieri Comando Compagnia Mazara del Vallo under the authority of  commander, Lieutenant Maurizio Giaramita, Italian authorities also found the man to be in the possession of a handgun in which the factory-marked serial number had been completely abraded. 

The area around Salemi is rich in archaeological material.  Excavation and study of the historic remains in this region have provided crucial evidence regarding the ancient Elymian town of Halikyai. The Elymi occupied various hilltops of western Sicilduring the Archaic (c. 700 – 480 BCE), Early Classical (480 – 400 BCE), Late Classical (400 – 323 BCE), and Hellenistic (323 – 30 BCE) periods. 

The ancient Greek historian Herodotus once wrote that the indigenous Sicilians who inhabited this zone were fiercely culturally independent despite their interaction with the Greeks and Phoenicians.  But the origins of these pieces are unknown as they have been excavated without any care for the archaeological context. 

For the moment Scimemi remains "free", confined to house arrest pending the completion of this investigation. 




July 6, 2018

More details on Operation Demetra

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

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

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

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

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

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

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

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

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

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

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

William Veres

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

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

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

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

By:  Lynda Albertson

July 4, 2018

Operation Demetra: The Trafficking of Sicilian Archaeological Treasures

Image Credit: Carabinieri TPC

Updated 13:00 GMT+1

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

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

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

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

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

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

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

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

They are:

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


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

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


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

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

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

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

By:  Lynda Albertson

November 17, 2017

A Sicilian Mafia Primer to Organized Crime Members with apparent ties to Gianfranco Becchina


This is a list of mafia-tied individuals and cooperating mafia-tied individuals authorities have stated have associations with, or who have made statements which directly implicated, Gianfranco Becchina for Cosa Nostra involvement. 

(Note:  This list is not complete and will be updated periodically as other names and details are released.)

Giovanni Brusca - Ex Capomafia of the San Giuseppe Jato family.  Incarcerated. Also known as "U' Verru" (in Sicilian) or Il Porco or Il Maiale, (In Italian: The Pig, The Swine) or lo scannacristiani (christian-slayer; in Italian dialects the word "christians" often stands in place of human beings). The information he provided regarding Becchina has not been made public though it appears to implicate Becchina with having had a relationship with Francesco Messina Denaro and fencing of antiquities.

Calculating and violent, Brusca is known to have tortured the 11-year-old son of a mafia turncoat or pentito to get him to retract statements made to the authorities in connection to the Capaci massacre.  After holding the boy hostage for 26 months, he strangled the child and dissolved his body in acid.  Brusca  once stated that he had killed "between 100 and 200" people with his own hands, but was unable to recall exactly how many murders he had participated in or ordered.

Brusca is also responsible for detonating 100 kilograms of TNT in 1992 under the highway between Palermo and the Punta Raisi airport in a bomb attack which murdered anti-Mafia magistrate and prosecutor Giovanni Falcone, Falcone's wife and five of his bodyguards. In 1993 Brusca mounted further bombing raids throughout mainland Italy hoping to intimidate politicians into reversing decrees for tougher jail regimes for incarcerated mafiosi. This wave of bombings in Florence, Milan and Rome left 10 people dead and injured 70 others.

Later, after his arrest, and through a series of strange accords, Brusca also turned informant, though much of his testimony has, at times, appeared to be self serving.  His testimony has afforded him controversial and exceptional treatment in direct contrast with his previous level of lethality. According to some of the testimony released, Messina Denaro was given the job of picking which paintings to target in the Florence bombing that ripped through a wing of the world famous Uffizi gallery because of his knowledge of art.    He is currently sentenced to life in prison.

Rosario Cascio - Mafia Associate to several bosses in multiple families including the fugitive Matteo Messina Denaro of the Castelvetrano family.  Incarcerated.  A Sicilian building magnate known as the "cashier of Cosa Nostra." At one time had a hit put out on him by mobster Angelo Siino, only to have Matteo Messina Denaro intervene on his behalf.

Cascio managed the family's economic activities and sub-contracts, and monopolized the concrete market and the sale of and construction equipment.  Through these he steered public contracts towards mafia businesses and managed an extortion racket which imposed sub contracts and labor.  In 1991 Cascio became connected with Becchina's Atlas cements Ltd., and took over as reference shareholder and director.

Vincenzo Calcara - exMafia soldier of the Castelvetrano family and collaborator of justice. Former protege of Francesco Messina Denaro.  Previously involved in international drug trafficking and money laundering which purportedly implicated the Vatican bank.  Calcara was originally tasked to kill antimafia Judge Paolo Borsellino with a sniper rifle but was arrested before he could carry out the plot. Involved in the trafficking of weapons, drugs, and political corruption he was offered a place in the witness protection program but refused.  Later Cosa Nostra determined his whereabouts and threatened his wife if she didn't get him to stop talking to authorities.  In 1992 Calcara and Rosario Spatola incriminated Becchina for alleged association with the Campobello di Mazara and Castelvetrano clans implying that there was a gang affiliate active in Switzerland whose role was to excavate and sell ancient artefacts on the black market.

Lorenzo Cimarosa -  Mafia declarant and law enforcement collaborator. Deceased.  Cimarosa died as the result of cancer while under house arrest. He was married to a cousin of mob boss Matteo Messina Denaro. Cimarosa told authorities about a warning message Becchina received from the mob in January 2012.  In that incident, someone fired shots from a shotgun at Becchina's door and left an intimidating gift of flowers. Cimarosa told authorities that he had heard through Francesco Guttadauro, nephew of the boss of the Castelvetrano family, that the incident was ordered by Matteo Messina Denaro himself for non-delivery of payments.  Cimorosa indicated that between 70 and 80,000 euros were paid through Becchina regularly. After his death the site where Cimorasa was buried has subsequently vandalised, perhaps as a warning to his wife and son. 

Francesco Messina Denaro - Capo Mandamento of the Castelvetrano family.  Deceased.  Died in hiding in 1998 while a fugitive from justice.  Father to Matteo Messina Denaro who took over his father's enterprise.  Francesco, also known as Don Ciccio, headed up the Castelvetrano family from 1981 until 1998 and was a member of the Cupola (Mafia Commission) of the Trapani region from 1983 until his death in 1998.  He was a close ally to the Corleone faction led by Salvatore "Totò" Riina and Bernardo Provenzano.  Purportedly had ties to Becchina relating to the theft, looting, and laundering of antiquities. 

Matteo Messina Denaro - Boss of the Castelvetrano family. Also known as "Diabolik." Fugutive.  Solidified his position in the mafia following the arrests of two of his predecessors, Salvatore "Totò" Riina in 1993 and Bernardo Provenzano in 2006.  A fugitive since 1993, he has been convicted in absentia for the Sicilian mafia's bombing campaign in the early 1990s, which killed magistrates and bystanders in Sicily, Rome and Florence which killed ten people and injured 93 others.  He once boasted "I filled a cemetery all by myself." According to Giovanni Brusca, Matteo Messina Denaro was the facilitator of the 1993 Uffizi gallery bombing in Florence.  In that incident a Fiat car packed with 100kg of explosives detonated killing six people, and destroying three paintings - two by Bartolomeo Manfredi and one by the Gherardo delle Notti.  He was also implicated in the bombing of the Basilica of St. John Lateran in Rome.  Mafia informants have claimed that Becchina allegedly passed envelopes of money to Denaro's brother in law and sister. Investigative seizures made by authorities in connection with this Cosa Nostra boss are so extensive it is hard to tell where the economy of western Sicily stops and Denaro’s mafia-controlled empire begins.  

Patrizia Messina Denaro - Sister of fugitive Boss and Capodonna representative of the Castelvetrano family.  Incarcerated.  Serving a 14 year and 6 months sentence for acting as stand in Capo Donna for her brother.  She was found guilty of being a full member of the Mafia and not an affiliate mafia. Several firms including an olive-oil company belonging to her and her husband were impounded and a number of bank accounts frozen.

Francesco Geraci - Mafia associate to Boss of Bosses Salvatore "Totò" Riina of of the Catania Family.  Incarcerated. There are two Cosa Nostra affiliates in custody with this same name.  One is the nephew and one is son of a deceased capomafia of the mafia family of Chiusa Sclafani.  It is unclear at this time which is cooperating with authorities. 

Giuseppe Grigoli - Mafia associate to the Castelvetrano family and law enforcement collaborator. Incarcerated. Also known as "Grigg." Former owner of a chain of Despar supermarkets in Sicily, convicted of being the entrepreneurial arm of fugitive Messina Denaro’s organisation using his retail and distribution group to launder Matteo Messina Denaro's cash.  Told the PM of the District Anti-Mafia Directorate of Palermo that between 1999 and 2006 he was given envelopes filled with money by Becchina which were to be delivered to Vincenzo Panicola, the husband of Matteo Messina Denaro's sister Patrizia Messina Denaro. These exchanges were said to have taken place in the former offices of 6GDo, the distribution chain confiscated just at the time of his arrest. 

Concetto Mariano - Mafia Associate of the Cosa Nostra Marsala family and law enforcement collaborator. Incarcerated. Mariano began cooperating with justice officials two months after being arrested.  Implicated Becchina in a plot to steal and fence in Switzerland the bronze statue of the Dancing Satyr, attributed by scholars to Praxiteles housed at the Piazza Plebiscito Museum in Mazara del Vallo.

Vincenzo Panicola - Mafia associate. -Incarcerated.  Brother-in-Law of fugitive Castelvetrano boss, Matteo Messina Denaro. Husband of Patrizia Messina Denaro, sister of the boss.  Worked with mafia associate to the Castelvetrano family, Giuseppe Grigoli. Convicted in 2013 to ten years in prison. Several firms, including an olive-oil company belonging to him and his wife, were impounded and a number of bank accounts frozen.

Santo Sacco - Mafia associate - Incarcerated.  A former UIL trade unionist and city councillor for Castelvetrano, Sacco was  sentenced to 12 years for is affiliations with Matteo Messina Denaro in the control of various business activities, including alternative energy as well as activities in support of the families of mobsters incarcerated.  Wiretaps of conversations with Becchina show collusion towards vote fixing and influence peddling in support of the election campaigns of Giuseppe Marinello and Ludovico Corrao. 

Angelo Siino - Mafia associate to the San Giuseppe Jato family. Incarcerated.  Often referred to as Cosa Nostra's "ex-minister of public works".  A businessman who oversaw whose principal duties were to oversee mafia public sector affairs through the illegal acquisition of public work contracts. Siino would receive the lists of public contracts before they became publicised and through through threats and extortion, insure that these contracts would be awarded to mafia influence coalitions, thereby controlling the market for public contracts in Sicily.

Rosario Spatola - Law enforcement collaborator.  Deceased. A former drug dealer who passed information in the 1990s to Judge Paolo Borsellino on drug trafficking in Trapani area and the role of the clan led by Boss Francesco Messina Denaro.  Believed by some not to be a true member of Cosa Nostra as his father was a policeman making his membership void.  In 1992 Spatola and Vincenzo Calcara, incriminated Becchina for alleged association with the Campobello di Mazara and Castelvetrano clans implying that there was a gang affiliate active in Switzerland whose role was to excavate and sell ancient artefacts on the black market.  Much of his testimony has been discounted as many were skeptical that he had actual knowledge or invented things to his own benefit.

For more details on this case please see the following to blog posts here and here

July 2, 2015

Sicily, Palermo, Cicero, and a missing Caravaggio ...

Cicero's bust in the Musei Capitolini
 ["Cicero - Musei Capitolini"
 by Glauco92 - Own work.
 Licensed under CC BY-SA 3.0
 via Wikimedia Commons].jpg
by Judge Arthur Tompkins

This year's visit to Ameliai, Umbria, for ARCA's Art Crime and Cultural Heritage course saw a visit, during a break in teaching duties, to Sicily. Apart from the obvious reasons to visit (I'd never been before, and it being a slightly mythical, Godfather-producing place, and all) two art crime-related reasons spurred my presence in the centuries old, culturally diverse, vibrant and slightly shambolic ancient metropolis. 

The first was that about 20 centuries ago, a Roman magistrate named Gaius Verres came to Palermo as governor. During an energetically corrupt, roughly two-year tenure, he managed to plunder and loot and steal his way through whole swathes of Sicilian culture and art and heritage.  

"Michelangelo Caravaggio, Nativity with
 San Francesco and San Lorenzo"

Fated ever to be the long suffering populace (in the coming centuries, they were to be ruled by - not necessary in this order, or at least always not in a lineally ordered sequence - the Romans, the Vandals, the Goths, the Byzantines, the Arabs, the Normans, the Angevins and the Aragonese, the Bourbons, the Savoys, and finally, the Italians), Verres' larceny proved too much even for the stoical Sicilians. They hired a young and ambitious lawyer in Rome, one Marcus Tullius Cicero, to prosecute the erstwhile governor. And prosecute him Cicero did, vigorously and famously, in the Senate, by way of a series of speeches later known to history collectively as the Verrines. Such was the power of his prosecutorial oratory, after the first speech was delivered to a likely enthusiastic Roman crowd and Senate, Verres fled into exile. He never returned to Rome.

Cicero's Verrines have echoed down the centuries, as exemplars of oratory, of writing, of prosecutorial precedent and, coincidentally, of informative travel-writing. Conceptually, in part they embody and express a fundamental idea that underpins so much of our cultural heritage protection thinking now, the idea that art and culture and heritage belongs not just to the immediate possessor or the country in which accidental history consigns it, but to all humankind.

So I wanted to walk the same ground as had the notorious Gaius Verres, and which had occasioned Cicero's oratory.

Via Vittoria Emanuele, Palermo, Sicily [Arthur Tompkins].jpg
The second reason is that Palermo is the site of one of the great unsolved art crimes. In 1609 Michelangelo Merisi da Caravaggio was on the run from the authorities in Rome. He had been Naples and in Malta, but in late 1608 he had washed up in Sicily. According to one account, he spent a year here, "sleeping fitfully with a dagger by his side, and painting several late [although I guess he would probably have thought of them as early to mid career] masterpieces".

One of them was the large and dramatic Nativity with San Lorenzo and San Francesco. For about 350 years the canvas hung undisturbed above the altar in the Oratorio di San Lorenzo, just off the main Via Vittorio Emanuele in downtown Palermo.

Then in October 1969 it was stolen.  It has never been seen since. Varying accounts have it still in hiding somewhere, burnt, rotted, eaten by rats, or indeed fed to swine (by swine, one might think ...).

I wanted to see where it should still be.

May 11, 2013

Two years after the Stolen Aphrodite is returned, the Getty Museum Exhibits Objects from Sicily with the cooperation of the Italian Government

About two years ago, The Getty Museum returned a Greek statue (formerly known as Aphrodite) to Sicily and appointed James Cuno as chief of the institution infamously associated with stolen antiquities. Today one of the world's richest cultural institutions is cooperating with Italian authorities. "Sicily: Art and Invention between Greece and Rome" is an exhibit in Malibu co-organized by the J. Paul Getty Museum, the Cleveland Museum of Art, and the Assessorato dei Beni Culturali e dell'Identità Siciliana.

The Getty's website includes for the exhibit a list of objects and book edited by Claire L. Lyons, curator of antiquities at the J. Paul Getty Museum and a specialist in the archaeology of Sicily, Greece, and pre-Roman Italy; Michael Bennett, the Cleveland Museum of Art's first curator of Greek and Roman Art; and Clemente Marconi, James R. McCredie professor in the History of Greek Art and Archaeology at New York University's Institute of Fine Arts.

Objects include The Mozia Charioteer, a statue discovered in 1976 on the island of Mozia, the first Phoenician colony in Sicily. The book includes an article by maria Luisa Famà on the discovery and ongoing discussion about the interpretation of this object.

May 18, 2012

REVISITING BOOKS: An Earthquake Shatters Expectations in The Caravaggio Conspiracy

by Catherine Schofield Sezgin, ARCA blog editor

Peter Watson writes in The Caravaggio Conspiracy that in 1980 when he was trying to negotiate the purchase of Caravaggio's Palermo Nativity that going to southern Italy with a 'briefcase full of cash' was considered dangerous. Watson wrote:
This was the time in Italy when kidnapping was increasing alarmingly.  In fact the risk of kidnap was so great that even going to Naples simply as a businessman was not without danger.  The proportion of foreign visitors to the city had slumped from 50 percent of hotel business to less than 10 percent.  Furthermore, a report had shown that murders by the Mafia at that time accounted for 29 percent of all killings, as opposed to 13 percent a decade before.
Watson was offered the painting in London by a member of the gang art detective Rodolfo Siviero had suspected of stealing the Palermo Nativity.  Watson received a phone call from Italy that he could have the Caravaggio painting for 150 million Italian lire or $150,000 American dollars.  The journalist booked three nights at the Excelsior in Naples to conduct the transaction.

In nearby Laviano, Watson was presented with two photographs of the painting:
It looked terrible.  It was very dark, darker than I had imagined it could look.  Bits appeared to have flaked off near the heads of the onlookers on the right of the painting and there was a patch, of damp or oil or whatever, in the right foreground covering the ankle and hand of St. Lawrence.  Worst of all there was a ragged crack, about a third of the way up, bisecting the Virgin's hands and penetrating St. Lawrence's shoulder.  That seemed consonant with the canvas having been rolled for some time, possibly immediately after it had been stolen.
Watson is told that the painting is in Sicily but that it can be brought to Naples in a few days.  Then a deadly and destructive earthquake leveled Laviano. Watson was unable to contact with his negotiators and any hope of purchasing the stolen painting vanished.

May 16, 2012

REVISITING BOOKS: Watson's "The Caravaggio Conspiracy" and the motive for stealing the Palermo Nativity

Agrigento Ephebe
by Catherine Schofield Sezgin, ARCA blog editor

Part two of three

In the 1984 book, The Caravaggio Conspiracy, published by British journalist Peter Watson, Rodolfo Siviero is described as a the leading detective of stolen art in Italy.

Before Caravaggio's Nativity was stolen in 1969, Siviero had been working to recover art misplaced since World War II.  Siviero was 'an undercover agent in German-occupied Italy', Watson reported, and was 'head of the Italian Secret Service attached to the Allied Command.'  Part of his job was to oversee the protection of works of art, Watson explained.  When Siviero became the first Italian ambassador to Germany after the war, he used wartime records to look for paintings looted by the Nazis from the Uffizi, Watson wrote, and listed works Siviero helped to recover: Bronzino's Deposition of Christ, Antonio Pollaiuolo's Labors of Hercules; Domenico Feti's Parable of the Vine; a self-portrait by Lorenzo di Credi, a Nativity by a pupil of Correggio; Botticelli's Primavera and Paolo Uccello's The Battle of San Remo.

When Siviero returned to Italy, he was put in charge of the Delegation for the Recovery of Missing Works of Art (Watson).  He recovered works of art not related to war looting.  Watson wrote that Siviero recovered a fifth century B.C. bronze statue known of a boy known as the Ephebus from the Mafia in a sting operation.  Siviero posed as the "nephew" of a Florentine art gallery that would purchase objects without asking questions about ownership.  The bronze was recovered, Watson wrote, and six men arrested shortly before Caravaggio's Nativity was stolen.  "It was the Mafia's way of exacting revenge.  And this time, it was whispered, Siviero would not see the stolen work of art again.  Ever." (Watson)

This article concludes on May 18.

May 10, 2012

More confirmation of old news? Pietro Grasso, head of the anti-Mafia crime unit, confirms in May that Caravaggio's Nativity of Palermo eaten by pigs

Caravaggio's Nativity from Palermo
In 2009, Judith Harris wrote for the ARCA blog a post titled "Breaking News on the Stolen Caravaggio Nativity" that a member of the mafia told law officials that the painting was likely destroyed in the 1980s.  But just last week, Journalist Noel Grima for The Malta Independent online reported May 6th that Pietro Grasso, the head of the anti-Mafia crime unit, confirmed again that legal authorities believe that the Caravaggio of Palermo has been eaten by pigs.

Possibly no one wants to believe that the painting has been so carelessly destroyed; the FBI and Interpol still list the painting as stolen and missing.

Grima repeats a formerly published article in eosarte.eu "Arezzo, il Procuratore antimafia Pietro Grasso: il Caravaggio di Palermo mangiato dai porci" dated April 22 reports that Grasso confirmed during a press conference earlier rumors that the Nativity paintings with Saints Lorenzo and Francis of Assisi has likely been tossed around by criminals and ended up in a pig sty and eaten by rats and pigs over the years.
"Ci verrobbe tempo perché è una lunga storia ... ma riteniamo che il quadro sia finito nelle mani di ignoranti che l'hanno hascosto in una porcilaia, dove magari porci poi se lo sono mangiato."
Grima translates:
The anti-Mafia's head's reply was a chilling one: "We need more time because the situation is rather complicated, but we believe the painting ended up in the hands of ignorant people who hit it in a pigsty where the pigs ate it."
The Malta connected dates back to the 17th century when the artist was imprisoned there.  Caravaggio himself lead a tumultuous lifestyle documented in Italian police records.

Grima claims that a painting similar to The "Nativity" by Caravaggio would be worth $200 million while the FBI website estimates the value at $20 million.

In October 1969, two thieves entered the Oratory of San Lorenzo in Palmero, Italy, according to the FBI, and removed Caravaggio's Nativity with San Lorenzo and San Francesco from its frame.

Interpol still reports the painting as missing on its stolen art database and places the date of the theft as October 18, 1969.  Interpol lists nine other works by Caravaggio (or from the school of or in the manner of) as stolen: Portrait of an Old Woman, Montepulciano, Italy, December 22, 1970; Doubting Tomas from Frascati, Italy, March 15, 1974; Beggars and Invalids (copper painting) from San Sebastian, Spain, April 1978; Man with a Pendant Earring, The Draughts Players, and Venice Feeding the Cupids, from La Storta, Italy, December 1, 1979; Saint Gerolamo, from Dozza, Italy, June 4, 1985; Two Men Playing Dice, from Lessona, Italy, July 27, 1986; and Los Jugadores from Santa Fe de Bogata, Colombia, October 24, 1999.

May 29, 2011

ARCA Blog Interviews Jason Felch, co-author of "Chasing Aphrodite"

Getty Goddess now home/
Chasing Aphrodite
by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

ARCA Blog: How did you feel, being so close to this story, seeing "Aphrodite" being returned to her homeland? Did you understand more about the statute by visiting the area she came from?
Jason: We were thrilled to be able to attend the inauguration of the Getty goddess in her new home in Aidone, Sicily. For both Ralph and me, the trip -- which coincided with the release of Chasing Aphrodite -- really brought a feeling of closure to our own "chase," which began more than six years ago. Seeing the goddess -- can't really call her Aphrodite anymore -- in Sicily brought up some bittersweet feelings. The archaeological museum there sees about 17,000 visitors a year, far fewer than the 400,000 than visit the Getty Villa. Sicilian officials are hoping the goddess' return will change that, but certainly fewer people will see her now, and LA has lost an important masterpiece. That said, it was VERY powerful to see the statue in her new context, a stone's throw from Morgantina, the Greek ruins from where she was looted in the late 1970s. Surrounded by eerily similar figures depicting the fertility goddesses Persephone and Demeter, the statue takes on a startling new meaning.
ARCA Blog: What do you think we can expect from the Getty's new chief, James Cuno, author of "Who Owns Antiquity? Museums and the Battle Over Our Ancient Heritage?" What do you think the Getty is saying here with the appointment of Cuno?
Jason: The Getty made a very curious choice with Jim Cuno. On the one hand, he's an obvious candidate and a widely respected figure in the museum world. But on the issue he is most passionate and outspoken about, he is on the opposite end of the reformed Getty, which really has been leading reform efforts on the antiquities issue. In recent years, particularly after Phillip de Montebello stepped down at the Met, Cuno has been the leading voice for a position that has fewer and fewer supporters. Why would the progressive Getty chose such a regressive leader? From speaking with Cuno and several board members involved in the decision, it sounds like he was selected for everything except his views on antiquities collecting. Neil Rudenstein, who as President of Harvard was Cuno's boss for a time, said he personally disagrees with Cuno on that issue but thinks he'll nevertheless make a good chief executive of the Trust. Cuno himself has said he'll honor (and keep) the Getty's acquisition policy, which bars acquisitions of antiquities unless they have clear provenance dating to 1970. So we'll have to wait and see. Will the Italians curb the generosity of their loans? Will the Getty find ways to wiggle around its strict policy? Or by hiring Cuno, has the Getty cleverly "co-opted" one of the biggest opponents to to reform in this area? Time will tell. Meantime, I'd watch closely to see who Cuno chooses as the Getty's new museum director...and who that person chooses as the museum's antiquities curator.
ARCA Blog: Since I remember her even at the old Getty Villa in Malibu, I was a bit sorry to see "Aphrodite" leave Southern California. Did you become attached to her while you were researching your book?
Jason: Frankly, I never found the goddess to be the most beautiful of the objects at the Getty. In my view, she is far more important than she is beautiful, and that importance was largely squandered during her 22 years at the Getty -- she was almost entirely ignored by the scholarly community, thanks in large part to her scandalous past. Now that she's back in Sicily, I hope to see a new wave of scholarship that tries to restore her context and meaning. I feel more wistful about some of the other masterpieces the Getty returned -- the amazing griffons that adorn the cover of our book, the golden funerary wreath that may have rested on the head of a relative of Alexander the Great. Those are objects I'll miss seeing regularly. 
Reception in Aidone, Italy 
ARCA Blog: When you were in Italy, did you wonder if anyone in the crowd had made money from selling "Aphrodite" to the Getty? How well were you able to explain this transaction in your book?
Jason: Yes, there is plenty of irony here. In effect, the goddess has been returned to those who looted her, broke her into pieces and smuggled her out of the country for profit. Aidone is a very small town, and I was told that several of the locals who attended the ceremonies used to be clandestini -- the Sicilian term for looters. In reporting the book, we were able to recreate some of the illicit journey the goddess took from Morgantina to the Getty -- where it was found; how it was broken and smuggled out of the country to Chiasso, Switzerland; how it was shopped around (for a far lower price!) before the Getty bought it for $18 million in 1988. But much of that account is based on whispers and confidential law enforcement sources. There are conflicting aspects of the account, and the full story remains to be told. I'm hoping more details will emerge now that the statue is back home and the statute of limitations has expired on any criminal charges. In particular, it would be very important to know the precise find spot, which could then be formally excavated. But secrets have a way of staying secret in Sicily. We may never know the full truth.
Jason Felch will be signing the non-fiction book he co-authored with Ralph Frammolino, "Chasing Aphrodite, The Hunt for Looted Antiquities at the World's Richest Museum", at 7 p.m. on May 31 at Book Soup in Los Angeles.

You may read more about the trip home for the Getty goddess here on the website of Chasing Aphrodite.