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Wednesday, November 06, 2013

Stolen Art Watch, Gardner Art Heist, Robert Wittman FBI Art Crime Team Founder Versus FBI, Gardner Museum Spin/Soundbites

 

The Biggest Unsolved Art Heist—and the Detective Who Came Close to Cracking It


By Tim Murphy
At 1:24 a.m. on March 18, 1990, two policemen demanded to be buzzed in by the guard at the Isabella Stewart Gardner Museum in Boston. At least, they looked like policemen. Once inside the Venetian-palazzo-style building, the men ordered the guard to step away from the emergency buzzer, his only link to the outside world. They handcuffed him and another guard and tied them up in the basement. For the next 81 minutes, the thieves raided the museum’s treasure-filled galleries. Then they loaded up a vehicle waiting outside and disappeared.
Later that morning, the day guard arrived for his shift and discovered spaces on the walls where paintings should have been. Rembrandt’s “Storm on the Sea of Galilee,” Vermeer’s “The Concert,” Manet’s “Chez Tortoni,” and five works by Edgar Degas were missing. In some places, empty frames were still hanging, the priceless works crudely sliced out.
It was an appalling attack on a beloved museum, the personal collection of an eccentric heiress who handpicked the works on travels through Europe in the 1890s. The crime sparked a sweeping multinational investigation by the museum, the FBI, and numerous private parties. To date, the Gardner heist is the largest property theft in U.S. history—experts have assessed the current value of the stolen art at more than $600 million. Twenty-three years later, the case remains unsolved.
In fact, not a single painting has been recovered. But this past March, the FBI signaled that it was close to solving the mystery. Officials announced that investigations had uncovered new information about the thieves and the East Coast organized crime syndicates to which they belonged. The art world buzzed over the news, yet one man doubted what he heard.
Bob Wittman belongs to an elite society—the handful of government and private-sector professionals who track down art criminals and recover stolen work all over the world. Art theft is a $6 to $8 billion annual industry, and it’s the fourth-largest crime worldwide, according to the FBI. As an agent on the FBI’s Art Crime Team, Wittman spent two years working undercover on the Gardner case before he retired. He believes he knows where the art is. And right now, he says, the FBI is “barking up the wrong tree.”

Grooming an Art Detective

Wittman, 58, grew up in Baltimore, the son of an American father and a Japanese mother who worked as antique dealers specializing in Japanese pieces. “When I was 15, I knew the difference between Imari and Kutani ceramics,” Wittman says. He applied for work with the FBI because he admired the agency’s investigations into civil rights abuses. In 1988, he started on the property-crime beat, before moving into art theft. The agency’s Art Crime Team was created in 2004; Wittman was a founding member.
Originally established to recover cultural treasures looted from Iraq after the U.S. invasion, the Art Crime Team now includes 14 agents assigned to different regions of the country. Some members possess knowledge of the field when they join. Others begin as art illiterates. Regardless, all recruits receive extensive training from curators, dealers, and collectors to beef up their understanding of the art business. Even Wittman, with his background in antiquities, underwent art schooling. After he recovered his first pieces of stolen art in the late ’80s and early ’90s—a Rodin sculpture and a 50-pound crystal ball from Beijing’s Forbidden City—the FBI sent him to the Barnes Foundation, a Philadelphia art institution. “When you can discuss what makes a Cézanne a Cézanne, you can move in the art underworld,” he says. Educating the agents has paid off. In its decade of operation, the FBI’s Art Crime Team has recovered 2,650 items valued at more than $150 million.
Of course, not every piece the team chases down is glamorous. Nearly 25 percent of the Art Crime Team’s job is hunting down non-unique items, such as prints and collectibles. “These works can be concealed and eventually nudged back into the open market easily,” Wittman says. The finds are less sexy but represent a sizable black market.
Then there are the masterpieces. The most famous examples are Da Vinci’s “Mona Lisa,” which was recovered 28 months after the painting was stolen from the Louvre in 1911, and Edvard Munch’s “The Scream.” Munch created four versions of the painting, two of which have been stolen and recovered in the past 20 years alone. But the problem for crooks is that it’s nearly impossible to sell such an iconic work on the open market, except to a rich art lover who wants to savor it in a locked basement. So why steal the pieces if they’re so hard to unload?
According to Geoffrey Kelly, a Boston-based member of the FBI’s Art Crime Team, “art thieves are like any other thieves.” They use these famous works as collateral in drug or moneylaundering deals. More importantly, the pieces can be used as bargaining chips for plea deals in case the crooks are busted down the line. “It might be difficult to fill suitcases with $100 million in cash,” Kelly says. “But you can hold a $50 million piece of art in your hand. It’s valuable and portable.”
There’s another reason thieves favor this line of work: Art crime isn’t high on a prosecutor’s to-do list. “The rewards are good, and the penalties are small versus dealing drugs or money laundering,” says Turbo Paul Hendry, a reformed British art thief, who now serves as an intermediary between law enforcement and the underworld. “Stealing a million pounds’ [$1.62 million] worth of art will get you only two years max jail time, not including plea bargaining and cooperating,” Hendry says. The harder part is actually nabbing a thief. And according to Wittman, there are only two ways to catch one.
None of the FBI’s cloak-and-dagger tricks would work without “the bump” or “the vouch.” As Wittman explains, a vouch involves employing an informant or a cooperating criminal to introduce you to an art trafficker, finessing you into his inner circle. A bump, which is rarer but more cinematic, refers to the spycraft of appearing to bump into a trafficker randomly and then engaging him in conversation.
Insinuating yourself into the underworld and cultivating such ties involves careful preparation and plenty of travel. Wittman, who retired from the FBI in 2008 and now heads a private-sector art investigation and security firm, estimates that he spent a third of last year in hotel rooms. That may sound excessive, but the travel is key. Over a 20-year period, Wittman says, he recovered more than $300 million worth of stolen art and cultural relics, including Native American artifacts and the diary of a key Nazi operative. “My life was always a hunt,” he says. “We’d be totally immersed in one case, then right on to the next one—whatever trail was hot was the one we’d pick up on. I’d have four different cell phones to play four different roles.”
Wittman’s sweetest triumph came in 2005. He posed as an art authenticator for the Russian mob in order to retrieve a $35 million Rembrandt stolen from the national museum in Sweden. In Wittman’s 2010 memoir, Priceless: How I Went Undercover to Rescue the World’s Stolen Treasures, he recounts the arrest in the case, which unfolded in a tiny hotel room in Copenhagen. “We started to race for the door and heard the key card click again,” Wittman writes. “This time, it banged open violently. Six large Danes with bulletproof vests dashed past me, gang tackling Kadhum and Kostov onto the bed. I raced out, the Rembrandt pressed to my chest.” Wittman savors that victory, and he expected an equally thrilling conclusion to the Gardner case, especially once a crook offered to sell him the paintings.

Unraveling the Gardner Puzzle

For all its sophistication, the Gardner theft has baffled investigators because the heist was so crudely carried out. The thieves left behind some of the museum’s most valuable works, including Titian’s “The Rape of Europa.” The slicing of two Rembrandts from their frames suggests they were unaware that damaging a work of art sinks its value. “They knew how to steal, but they were art stupid,” Wittman says. “They probably thought they could sell them off for five to 10 percent of their value. But no real art buyer is going to pay $350,000 for hot art that they can’t ever sell.”
The other element that makes the Gardner case unusual is its longevity. “What’s really suspicious,” Wittman says, “is that even though a generation has passed, not one single object has resurfaced on the market.” For those who believe that some or all of the works have been destroyed, Kelly, of the Art Crime Team, begs to differ. “That rarely happens,” he says. “Because the one trump card a criminal holds when he’s arrested is that he has access to stolen art.”
In spring 2006, Wittman followed a lead that brought him closer to the art than any investigator has come to date. While in Paris for a conference about undercover law enforcement, he received a tip from a French policeman. Through wiretaps, French authorities had been monitoring a pair of suspects. Wittman calls the men “Laurenz” and “Sunny.” French police claimed that the men had ties to the mob in Corsica, a French island in the Mediterranean known for its affiliation with organized crime. Now they were living in Miami. The police suspected the two were linked to the Gardner theft because, as a sign of Corsican pride, the thieves had stolen the finial off a Napoleonic flag hanging in the museum. (Napoleon was Corsican.)
Using the vouch method, a French cop working undercover told Laurenz, who had been an underworld money launderer back in France, that Wittman was a gray-market art broker. Wittman flew to Miami, using the alias Bob Clay. Wittman and Laurenz picked up Sunny at Miami International Airport in Laurenz’s Rolls-Royce. In his book, Wittman describes Sunny as “a short, plump man of 50, his brown mullet matted. … As soon as we [left the airport and] hit the fresh Florida air, Sunny lit a Marlboro.” An FBI surveillance team followed in slow pursuit.
The three men went to dinner at La Goulue, an upscale bistro north of Miami Beach. They ordered seafood. During the meal, Laurenz vouched for Wittman, telling Sunny that he and Wittman had met years ago at an art gallery in South Beach. The next morning, the men met again, this time for bagels. Sunny asked Laurenz and Wittman to remove the batteries from their phones, ensuring that their conversation would be private. Sunny then looked at Wittman and said, “I can get you three or four paintings. A Rembrandt, a Vermeer, and a Monet.” The paintings, Sunny explained, had been stolen several years earlier.
“From where?” Wittman asked.
“A museum in the U.S., I think,” said Sunny. “We have them, and so for 10 million they are yours.”
“Yeah, of course,” Wittman replied before qualifying the statement: “If your paintings are real, if you’ve got a Vermeer and a Rembrandt.” The pieces all seemed to fit.
Over the next year, the three men met several times in Miami. Wittman didn’t think Laurenz and Sunny had robbed the Gardner; they were more likely freelance fences. He couldn’t discern what their allegiance might be, but he knew that this was the trail that would lead to the missing art. “I was playing Laurenz, and Laurenz thought that he and I were playing Sunny,” Wittman writes in his book. “I’m sure Laurenz had his own angles thought out. And Sunny? Who knew what really went through his mind?”
The ruse went on. Working with U.S. cops, Wittman concocted an elaborate fake art deal, taking the Frenchmen to a yacht moored in Miami. The vessel was stocked with bikini-clad undercover cops who were dancing and eating strawberries. Onboard, Wittman, as Bob Clay, sold fake paintings to fake Colombian drug dealers for $1.2 million.
Wittman continued to negotiate with Sunny for the Rembrandt and the Vermeer until an unrelated bust threatened to derail his work. French police nabbed the art-theft ring to which Laurenz and Sunny belonged. The group had stolen two Picassos worth $66 million from the artist’s granddaughter, and shortly after the arrests, goons from the organization showed up in Miami. They wanted to talk to Wittman.
Before the meeting, which would take place in a Miami hotel bar, Wittman stashed two guns in his pockets. Laurenz or Sunny had nicknamed one thug—a white man with long stringy dark hair and a crooked nose—“Vanilla.” “Chocolate” was black and bald and wore braces. He was built like a linebacker and was known to be good with a knife. Over drinks, the thugs accused Wittman of being a cop. He countered by saying the FBI was on his back, threatening his art-broker reputation. He finessed his way through the conversation and survived the encounter, his cover intact. But it wouldn’t be for long.
A year later, after busting a second art-theft ring on another job, this one in a museum in Nice, French authorities inadvertently revealed Wittman’s cover. All his hard work was blown. In Priceless, he writes: “Bureaucracies and turf fighting on both sides of the Atlantic had destroyed the best chance in a decade to rescue the Gardner paintings.”
Today, despite the FBI’s public statement, the fate of the works seems as mysterious as ever. Wittman believes the paintings are in Europe. “They’ve been dispersed,” he says. He doubts the FBI actually knows who the original thieves are. “That’s bogus,” he says. “It’s a smokescreen to crowdsource leads.”
The FBI takes issue with Wittman’s comments. “When we said in March that we had the identities of the Gardner thieves, that was definitely not a bluff,” says Boston-based FBI special agent Greg Comcowich, who stresses that Wittman is no longer with the agency. “Speculating at this point is not acceptable,” he says. Comcowich says another agent tracked down the French agent who worked closely on the Gardner case with Wittman. “He told me Wittman was telling a fairy tale,” Comcowich says.
Wittman maintains that he had an opportunity to crack the case and admits that it has passed. Reminiscing about the experience, Wittman writes, “[It] was all part of an expanding wilderness of mirrors.” And in that carnival of intrigue, where the promise of treasure offered little more than errant leads and misdirection, Wittman still marvels that he and the FBI ever came so close to returning the art to its rightful home.

Art Hostage Comments:
With this latest spat between Robert Wittman and his former bosses at the FBI it is little wonder no-one has stepped forward with the offer of help on solving the Gardner Art Heist case or indeed assistance in the recovery of the elusive Gardner paintings.

Lets look at the facts behind the case. First, back in 1998 William Youngworth offered help to recover the Gardner art if he could get immunity and the $5 million reward offered by the Gardner Museum. The FBI then embarked on a campaign that saw William Youngworth jailed for three years as leverage to try and provoke William Youngworth to reveal what he knew without any immunity or promise of the so called reward. That failed.

Then Robert Gentile, a made man in the Mafia was asked if he could help recover the Gardner art to which he also sought immunity and the $5 million reward offered by the Gardner museum. Again no offer was forthcoming and the FBI used an informant to set up Robert Gentile so they could pressurise Gentile into revealing what he knew.
Again this failed and Gentile awaits sentence for dealing in prescription medicine and possession of guns.

Furthermore, the so called reward offer by the Gardner Museum is $5 million for ALL of the stolen paintings recovered In Good Condition, despite the undisputed fact some were cut from their frames, therefore the condition would not have been good from the get-go. Furthermore, what if a single Gardner painting or two or three were recovered, would there be a delay until ALL Gardner artworks were recovered? Yet another hook/condition designed to deceive perhaps?

Many well respected and experienced professional people associated with the art crime business think the reward offer by the Gardner Museum is bogus and the "Good condition" clause is there to deceive and prevent the Gardner Museum from being liable to payout if and when the paintings were recovered. The "ALL" recovered is also another condition to the alleged reward offer that prevents anyone stepping forward with information because that may only lead to recovery of a single, two or three Gardner art works.

Second, the so called immunity offer by the Boston D.A. office was explained by Boston Assistant D.A. Brian Kelly during the IFAR meeting in New York back in March 2010 when he explained that anyone seeking the immunity would have to give up their right to take the fifth amendment, meaning they would lose their right to silence and would be required to reveal all they knew about the whereabouts of the Gardner art and who has been in possession of the Gardner art.
 Furthermore anyone seeking immunity would also be required to testify against those in possession of the Gardner art.

Therefore it is little wonder no-one has stepped forward with an offer of help to recover the Gardner art given the track history of those who have tired before and all the conditions.

The only possible solution to demonstrate any semblance of sincerity to be accepted by an evermore sceptical public and anyone who may have information that helps recover the Gardner art would be for a clarification of the immunity offer and also a distinct clarification of the reward offer by the Gardner Museum.

Anything less just re-enforces the allegations that both the immunity offer and reward offers are bogus and designed to deceive.

Thursday, October 03, 2013

Stolen Art Watch, Gardner Art Heist, False Dawn, Or Final Cut ?


'We just want to bring these treasures back home where they belong'

Is the hunt for Rembrandt’s stolen ‘Galilee’ almost over?

According to the FBI, the Coen brothers-esque heist is reaching its final chapter after over two decades of empty frames in Boston

BOSTON – More than two decades after thieves stole Rembrandt’s “Storm on the Sea of Galilee” from a Boston museum, the FBI continues to receive new leads about the largest art theft in US history. Soon, detectives hope, the Dutch master’s iconic seascape, and 12 other treasures stolen on a cold March night 23 years ago, will be “back home where they belong.”

 On that bitter night of March 18, 1990, two men dressed as police officers were let into the Isabella Stewart Gardner Museum by a security guard. After apparently overpowering two guards and duct-taping them to chairs in the basement, the thieves helped themselves to some of the world’s greatest art treasures.

During an 81-minute nocturnal spree, the 110-year-old museum was relieved of works by Degas, Vermeer and Manet, as well as three Rembrandts. The thirteen stolen pieces were estimated to be worth half a billion dollars – the largest private property theft ever.
Twenty-three years later, empty frames still hang in the museum’s Dutch Room gallery, including one for Rembrandt’s five-foot-tall depiction of Jesus calming a stormy Sea of Galilee. One of many Rembrandts based on scenes from the Bible, it was the artist’s only seascape, painted in 1633 — 380 years ago.
In March, the FBI’s Boston office announced it had determined the identity of the thieves, and that the stolen masterpieces were originally brought to Connecticut and the Philadelphia area. No other details have been released, but FBI officials have said the hunt is in its “final chapter.”
'Storm on the Sea of Galilee,' by Rembrandt (photo credit: Gardner Museum)
‘Storm on the Sea of Galilee,’ by Rembrandt (photo credit: Gardner Museum)
“The works stolen from the Gardner are part of what define us as a people, and they’re a big loss for who we are,” Geoff Kelly, a special agent in the FBI’s Boston field office and art crime team member, told the Times of Israel. “With the announcement in March, we are trying to spread a wider net based on our leads in Connecticut and Philadelphia.”
The FBI’s wider net includes an unprecedented $5 million reward for information leading to discovery of the stolen works, as well as immunity from the US Attorney’s Office, Kelly said.
“The case itself is so fascinating, because it’s right out of a Hollywood movie,” Kelly said. “It really resonates with the public.”
Added Kelly, “It would have been great if someone [came in] and said, ‘I’ve seen one of those paintings, it’s in my basement right now.’” Unfortunately, that hasn’t happened yet.
A detail from 'Storm on the Sea of Galilee,' by Rembrandt, thought to be a self-portrait of the artist looking directly out at the viewer, grasping a rope and holding on to his cap (photo credit: Gardner Museum)
A detail from ‘Storm on the Sea of Galilee,’ by Rembrandt, thought to be a self-portrait of the artist looking directly out at the viewer, grasping a rope and holding on to his cap (photo credit: Gardner Museum)
Rembrandt based his 1633 “Storm” on a passage from the New Testament’s Gospel of Mark, in which Jesus calms a “furious squall” on the Sea of Galilee with the words, “Quiet! Be Still!”
Like other Rembrandt scenes from the Holy Land, the master worked a small self-portrait onto the canvas, right in the tempest-tossed boat with the apostles and Jesus.
According to scholars, the Bible was a kind of personal diary for Rembrandt, filled with connections to his everyday life. At least 60 of his paintings on Biblical themes run the gamut from Old Testament figures like Moses, Samson and Esther, all the way to New Testament scenes depicting the life, death and resurrection of Jesus.
Despite inserting his own likeness into some panoramas, Rembrandt was obsessed with accuracy and detail in his paintings, and even imported camels to Amsterdam for use in studies. The artist made extensive use of local Amsterdam Jews as subjects for his Holy Land paintings and depictions of Jewish weddings.
Rembrandt van Rijn (photo credit: public domain)
Rembrandt van Rijn (photo credit: public domain)
For art thieves from London to New England, Rembrandt is the undisputed master of choice for a good heist.
“Basically everyone knows who Rembrandt is,” said Anthony Amore, the Gardner Museum’s security director since 2005 and lead investigator into the theft.
“There are Rembrandts in every major city in the world, so there is that availability,” Amore told The Times of Israel. “This availability combined with fame is the perfect storm for theft.”
A global expert in art crime, Amore recently wrote a book chronicling Rembrandt heists around the world. In “Stealing Rembrandts: The Untold Stories of Notorious Art Heists,” Amore explores fans and thieves’ shared obsession with works by the Dutch Golden Age’s most prolific master painter.
According to Amore, more than 70 thefts of Rembrandt’s works have occurred during the past century. One Rembrandt portrait – of Dutch engraver Jacob de Gheyn III – has been stolen no fewer than four times since 1966, earning it the moniker “takeaway Rembrandt” and a place in the Guinness Book of World Records.
One Rembrandt portrait has been stolen no fewer than four times since 1966
Almost all art thefts have an inside element, according to Amore, making it imperative for security heads to be intimately familiar with background checks conducted on museum personnel. Amore is also quick to shatter the belief that art thefts are committed by sophisticated, high-tech thieves.
“Art is not stolen by master criminals, but by common criminals,” Amore said. “People are regularly calling us with Hollywood-type theories about who committed the heist. But this is less like “The Thomas Crown Affair” and more like a Coen brothers movie.”
A common Gardner heist myth is that the museum was targeted because of poor security. According to Amore, the reality is somewhat different.
Boston's Isabella Stewart Gardner Museum (photo credit: courtesy)
Boston’s Isabella Stewart Gardner Museum (photo credit: courtesy)
“The fact is that almost all the other museums in Massachusetts had been hit in the years leading up to 1990,” Amore said. “At least two major museums in the state had Rembrandts stolen during this period. The Gardner’s time had come.”
Of thirteen works stolen on that March night, “Storm on the Sea of Galilee” holds a special fascination for art aficionados. The painting was the focal point of the museum’s fabled Dutch Room, and displayed directly across from a postage stamp-sized self-portrait of Rembrandt – also stolen.
Though Vermeer’s “The Concert” was the most highly valued work stolen, fellow Dutchman Rembrandt’s “Storm” has more firmly captured the public’s imagination.
“Most of the pieces in the Dutch Room were portraits,” noted Amore. “But this painting was a big dramatic scene that caught your eye first, as a giant sweeping dramatic seascape. I could talk for an hour about that painting.”
Since taking over the museum’s security in 2005, Amore has talked about the stolen works for a lot more than an hour. In countless interviews and public speaking engagements, Amore has sought to expand the museum’s quest to retrieve its stolen masterpieces into the quest of art-lovers everywhere.
“We’ve made increased use of social media in recent years, and also benefit from a symbiotic relationship between the museum, the FBI and the US Attorney’s Office,” Amore said. “We just want to bring these treasures back home where they belong.”
In the meantime, the appeal of Rembrandt and his diverse body of work shows no sign of abating. Since the artist’s death almost three and a half centuries ago, a mind-boggling array of personalities – sometimes unexpected – have expressed an affinity for the Dutch master.
One such notable was Rabbi Abraham Kook, a founder of religious Zionism and the first Ashkenazi chief rabbi of British Mandatory Palestine. During his years in London, Rabbi Kook frequently visited the National Gallery and meditated on Rembrandt’s works there.
“I really think that Rembrandt was a Tzadik,” Rabbi Kook once told the writer Avram Melnikoff, using the exalted Hebrew term for a righteous person.
“We are told that when God created light, it was so strong and pellucid, that one could see from one end of the world to the other,” Rabbi Kook said. “God was afraid that the wicked might abuse it, [but] now and then there are great men who are blessed and privileged to see it. I think that Rembrandt was one of them, and the light in his pictures is the very light that was originally created by God Almighty.”

Myles Connor Jr. tells Milton audience about his life and art heists

Myles Connor Jr. didn’t exactly return to the scene of the crime Thursday night, but he was close.
Almost 50 years ago, in 1965, the Milton native, rock ’n’ roll singer and budding art thief committed his first robbery, taking Chinese vases and paintings from the Robert Forbes House Museum. Last night he was back in town for a speaking appearance at the Milton Art Center – not much more than a mile down Adams Street from the Forbes House.
The irony wasn’t lost on Connor, but he shrugged it off.
“That was a different place, another time,” he said in a Patriot Ledger interview.
The appearance was a rare one for Connor. Now 70, he spent close to 20 years in prison starting in the 1970s for numerous convictions for theft and cocaine dealing.
He never fully recovered from the heart attack he suffered in 1998 while in federal prison for the cocaine conviction, He can no longer sing or play the guitar, and his speech is slurred. But he spent an hour talking about long-ago robberies and why he did them, to a full room of about 80 people – among them, a couple of old friends from the Milton High Class of 1961.
Connor’s visit to the community art house – arranged with the help of an old friend and local attorney – stirred some controversy in Milton this week. But there was none to be seen Thursday night.
In a matter-of-fact tone, he said he’d planned a heist of priceless art from Boston’s Isabella Stewart Gardner Museum in 1988, a couple of years before the museum was robbed.
Connor was in federal prison when the robbery took place, so he wasn’t involved. But he said his crew was hired by others in 1990.
The son of a Milton police officer, Connor said he took his fateful turn into the criminal world when he finished a sentence at the state prison in Walpole in the 1970s. Other ex-cons invited him to join them, “and I foolishly went along,” he said.
Connor said he committed most of his art thefts so he could broker the art’s return for the reward money, or reduce his or someone else’s jail time. Sometimes, he said, he stole for “a little payback.”
As in past interviews, he said he wasn’t involved in the 1975 murders of Karen Spinney and Susan Webster. Connor was convicted of the killings in 1981, then acquitted on retrial in 1985.

Connor finished an 11-year federal prison sentence for cocaine dealing in 2000, and served a final, brief state prison sentence in 2005. These days he mostly keeps to his home in rural Blackstone, “waiting for just the right woman,” he joked.
In his Patriot Ledger interview he scoffed at the FBI’s belief that some of the art stolen from the Gardner Museum may be in the Philadelphia area.
Connor said the pieces are “all the way around the world” – probably in Saudi Arabia, where they’ll never be recovered.
He said he followed the capture and conviction of Boston mobster James “Whitey” Bulger, and allowed that Bulger “did a lot of bad things.” He said a State Police friend warned him long ago to steer clear of Bulger, so he did.
“He went his way and I went my way,” Connor told the Ledger.
As the Milton Art Center hour drew to a close, someone asked Connor if he had any regrets about his criminal life.
“Everyone has regrets,” he replied. “Only a fool has no regrets.”
A few minutes later he was signing copies of his 2009 HarperCollins autobiography, “The Art of the Heist.” He was a long way from the Forbes House.

READ MORE about Myles Connor. Listen to him talking about his book in 2009.

Monday, August 12, 2013

Stolen Art Watch, Whitey Bulger Guilty, Eleven Out Of Nineteen Murders, Gardner Art Last Man Standing




UPDATE: List of charges against Whitey Bulger via Boston.com
Count 1: Racketeering Conspiracy - Guilty
Count 2: Racketeering Substantive Offense - Guilty
Racketeering Act No. 1: Conspiracy to Murder Members of the Notorangeli Group - 
Not proved
               Racketeering Act No. 2: Murder of Michael Milano - 
Not proved
               Racketeering Act No. 3: Murder of Al Plummer - 
Not proved
               Racketeering Act No. 4: Murder of William O’Brien - 
Not proved
               Racketeering Act No. 5: Murder of James O’Toole - 
Not proved
               Racketeering Act No. 6: Murder of Al Notorangeli - 
Not proved
               Racketeering Act No. 7B: Murder of James Sousa – 
Not proved
               Racketeering Act No. 8: Murder of Paul McGonagle – Proved
               Racketeering Act No. 9: Murder of Edward Connors – Proved
               
Racketeering Act No. 10B: Murder of Thomas King – Proved
               Racketeering Act No. 11: Murder of Francis “Buddy” Leonard – Not proved
               Racketeering Act No. 12: Murder of Richard Castucci – Proved
              
               Racketeering Act No. 13B: Murder of Roger Wheeler – Proved
               Racketeering Act No. 14: Murder of Debra Davis – 
No finding
               Racketeering Act No. 15: Murder of Brian Halloran – Proved
               Racketeering Act No. 16: Murder of Michael Donahue – Proved
               Racketeering Act No. 17A: Conspiracy to Murder John Callahan – Proved
               Racketeering Act No. 17B: Murder of John Callahan – Proved
               Racketeering Act No. 18: Murder of Arthur “Bucky” Barrett – Proved
               Racketeering Act No. 19: Murder of John McIntyre – Proved
               Racketeering Act No. 20: Murder of Deborah Hussey – Proved
               Racketeering Act No. 21: Extortion Conspiracy: “Rent” –
               Racketeering Act No. 22: Extortion of Richard O’Brien –
               Racketeering Act No. 23: Extortion of Kevin Hayes – 
Not proved
               Racketeering Act No. 24: Extortion Conspiracy: “Fines” – Proved
               Racketeering Act No. 25: Extortion of Michael Solimando – Proved
               Racketeering Act No. 26: Extortion of Stephen Rakes and Julie Rakes – Proved
               Racketeering Act No. 27: Extortion of Richard Bucheri – Proved
               Racketeering Act No. 28: Extortion of Raymond Slinger – 
Not proved
               Racketeering Act No. 29: Narcotics Distribution Conspiracy – Proved
               Racketeering Act No. 30: (Concealment) Money Laundering Conspiracy – Proved
               Racketeering Act No. 31: (Concealment) Money Laundering (Sale of 295 Old Colony Ave., South Boston, Massachusetts) – Proved
               Racketeering Act No. 32(A): (Concealment) Money Laundering (Sale of 295 Old Colony Ave., South Boston, Massachusetts) – Proved
               Racketeering Acts No. 32(B) – 32(PPP): (Concealment) Money Laundering (Mortgage Payments) – Proved
               Racketeering Act No. 33: (Concealment or Promotion) Money Laundering (Transfer of $10,000 to John Martorano) – Proved
Count 3: Extortion Conspiracy: Rent – Guilty
Count 4: Extortion of Kevin Hayes – 
Not guilty
Count 5: Concealment Money Laundering Conspiracy – Guilty
Counts 6 through 26: Concealment Money Laundering (Mortgage Payments) – Guilty
Count 27: Concealment or Promotion Money Laundering (Transfer of $10,000 to John Martorano) – Guilty
Count 39: Possession of Firearms in Furtherance of Violent Crime – Guilty
Count 40: Possession of Machineguns in Furtherance of Violent Crime – Guilty
Count 42: Possession of Unregistered Machineguns – Guilty
Count 45: Transfer and Possession of Machineguns – Guilty
Count 48: Possession of Firearms with Obliterated Serial Numbers – Guilty
UPDATE: Bulger guilty on all but count 5.
UPDATE: Boston gangster 'Whitey' Bulger found guilty of gangland crimes, including 11 slayings - @AP
UPDATE: Jury Finds James "Whitey" Bulger GUILTY on first 2 racketeering counts, Extortion, Money Laundering
After almost five full days of deliberations reaching some 32.5 hours, the jury has reached a verdict in the James "Whitey" Bulger federal case. The trial has captivated the nation throughout its entirety due to its severity of the crimes, mysterious deaths of witnesses, and loud profane-laced outbursts in court as well as the infamous reputation of the South Boston mobster and his story of being on the run for 16 years.
The John Joseph Moakley United States Courthouse in the South Boston neighborhood of Massachusetts' capital is currently swarmed with members of the press, friends and relatives of victims, and Boston residents showing just how much of an impact the trial as whole has made on the community at large.

Key events in the life of James ‘Whitey’ Bulger

Key events in the life of James `Whitey' Bulger, who was convicted Monday by a jury that believed the mob boss took part in 11 slayings, finding him guilty of racketeering and other a slew of other crimes:
_ Sept. 3, 1929: James Bulger is born to Irish immigrant parents living in Boston's Dorchester neighborhood. He is the second of six children. His shock of platinum blonde hair earns him the nickname "Whitey."
_ 1956: Bulger is sentenced to federal prison for bank robbery. After he's suspected of plotting an escape from one prison, he's transferred to Alcatraz to serve part of his term.
_ 1960: Bulger's younger brother, William, is elected to the state House of Representatives. John Connolly, a childhood friend from South Boston, works on the campaign.
_ 1965: Whitey Bulger is released from prison and comes home to "Southie." He becomes a top lieutenant to Somerville mobster Howie Winter, head of the Winter Hill Gang.
_ Mid-1960s: Gangster Stephen "The Rifleman" Flemmi develops a relationship with Boston FBI agent H. Paul Rico. Flemmi, using the code name "Jack from South Boston" informs on members of the Providence, R.I.-based New England Mafia.
_ 1969: Flemmi is indicted for the murder of a mobster, and with childhood friend "Cadillac" Frank Salemme, for a car bombing. Rico tips off Flemmi that the indictments are coming, and the two flee Boston. Flemmi spends the next 4 1/2 years on the lam.
_ 1970: William Bulger is elected to the state Senate.
_ 1972: John Connolly, now an FBI agent, recognizes Salemme on the street in New York City and arrests him. Salemme is later sentenced to 15 years in prison. The arrest earns Connolly a transfer back to his hometown of Boston.
_ 1974: Flemmi returns to Boston after criminal charges are dropped when several key witnesses recant. He hooks up with Winter, who counts Whitey Bulger among his key allies.
_ June 1975: Edward Connors is killed by Flemmi to prevent him from telling authorities about an earlier murder by the Winter Hill Gang.
_ September 1975: Acting partly on Flemmi's recommendation, Bulger cuts a deal with Connolly to provide information on the Italian Mafia in exchange for protection from the FBI, according to testimony from Flemmi. (Bulger during the trial strongly denied he was an informant.)
_ 1977: Veteran agent John Morris is appointed to oversee Connolly and his underworld informants.
_ 1978: William Bulger becomes president of the state Senate and goes on to serve in the post longer than anyone in its history.
_ 1979: After a former business associate implicates Whitey Bulger and Flemmi in a horse race-fixing scheme, FBI agents Connolly and Morris persuade federal prosecutors to leave the two out of the indictment. Twenty-one people are charged, including Winter, whose conviction paves the way for Bulger and Flemmi to assume control of the Winter Hill Gang.
_ November 1980: Bulger and Flemmi help the FBI plant a surveillance bug in the North End headquarters of Boston Mafia boss Gennaro Angiulo.
_ May 1981: Roger Wheeler, the owner of World Jai Alai, a gambling enterprise from which Bulger and Flemmi have been skimming money, is shot between the eyes in the parking lot of his country club in Tulsa, Okla. The killer is Winter Hill Gang hit man John Martorano.
_ Spring 1982: Bulger and Flemmi allegedly gun down a former henchman in broad daylight on a South Boston street to prevent him from telling about the Wheeler murder. Connolly files a report with the FBI saying rival gangsters made the hit.
_ July 1982: Flemmi and Bulger allegedly order Martorano to kill John Callahan, the former president of World Jai Alai, to prevent him from telling investigators about the Jai Alai scheme.
_ December 1994: Bulger disappears on the eve of his indictment on racketeering charges. Indictment comes down in January 1995.
_ 1997: The FBI, under court order, acknowledges that Bulger and Flemmi were "top echelon" informants as a federal probe into the agency's corrupt ties to its mob informants begins.
_ May 2002: Connolly is convicted of racketeering for warning Bulger, Salemme and Flemmi that they were about to be indicted in January 1995.
_ June 2003: William Bulger testifies before a congressional committee investigating the FBI's ties to mobster informants such as his brother. After receiving immunity, he acknowledges receiving a call from Whitey Bulger shortly after he fled, but says he has not heard from him since and has no idea where he is.
_ August 2003: William Bulger resigns as president of the University of Massachusetts system amid growing pressure.
_ 2005: Federal and state law enforcement officials investigate leads and Whitey Bulger look-alikes in at least 19 countries.
_ 2006: Authorities release 26-year-old surveillance video of Bulger in the hope that someone will recognize his mannerisms.
_ 2007: FBI releases video of a couple resembling Bulger and his longtime girlfriend, Catherine Greig, in Italy.
_ 2008: Connolly is convicted of second-degree murder in the hit on John Callahan as prosecutors argue the information he provided the mobsters was critical to the hit.
_ 2010: FBI appeals to plastic surgeons in the effort to locate Bulger and Greig.
_ June 20, 2011: FBI announces an effort to target Greig in the hopes of reaching Bulger.
_ June 22, 2011: Bulger arrested in Santa Monica, Calif., with Greig.
_ March 14, 2012: Greig pleads guilty to helping Bulger evade capture during 16 years on the run.
_ June 12, 2012: Greig is sentenced to eight years in prison. Her attorney says she still loves Bulger and doesn't regret helping him stay on the run.
_ Nov. 4, 2012: Bulger is taken from jail to Boston Medical Center, where he is treated after complaining of chest pains, then back to jail.
_ March 4, 2013: A judge rules that Bulger can't present evidence at his trial about his claim that a now-deceased federal prosecutor gave him immunity for future crimes, including murder.
_ March 14, 2013: A federal appeals court removes U.S. District Judge Richard Stearns from the Bulger case, ruling that his background as a former federal prosecutor could create the appearance of bias. Judge Denise Casper replaces him and upholds his decision on the immunity claim.
_ June 12, 2013: Opening statements in Bulger's trial begin.
_ Aug. 12, 2013: Bulger is convicted of racketeering and other crimes, including extortion, conspiracy, money-laundering and drug dealing. The jury believed he took part in 11 of 19 killings. Sentencing is set for Nov. 13.

Wednesday, June 19, 2013

Stolen Art Watch, Whitey Bulger Trial, Secret Of Success Is Knowing Who To Blame

Pat Nee July 2013

 

'We were up to our necks in murders': Hitman implicates Whitey Bulger in nine killings as he describes brutal reign of terror at Boston mob trial

  • John 'The Executioner' Martorano has admitted to 20 murders
  • He worked for James 'Whitey' Bulger in for decades and is expected to reveal many details of Bulger's alleged crimes
  • Martorano, 72, served just 12 years in prison after striking a deal with the federal government
  • He currently lives on social security on a golf course outside Boston
  • Martorano was paid $250,000 for the movie rights to his life story, $80,000 more for a book and thousands by the federal government
A former Boston mob hitman has revealed even more chilling details in his second day of testimony at the trail of his long-time boss, James 'Whitey' Bulger.
John 'The Executioner' Martorano, who has admitted to killing 20 people, implicated Bulger in nine murders in less than two days on the witness stand. He is expected to tie the former organized crime kingpin to 11 killings from the 1970s to the early 2000s.
Martorano, a 72-year-old who lives a quiet life on a golf course, calmly described brutal executions of associates, cold-blooded betrayals of friends and mistaken hits on victims who weren't mixed up in organized crime at all - just in the wrong place at the wrong time.
Turning: John Martorano, who has admitted to killing 20 people, claimed he was 'heartbroken' when he learned that his former boss has been supplying information to the government
Turning: John Martorano, who has admitted to killing 20 people, claimed he was 'heartbroken' when he learned that his former boss has been supplying information to the government
He admitted to gunning down six people who he hadn't meant to kill - including a bartender Michael Milano who had the misfortune of driving the same kind of car as one of Martorano's targets.

The Boston Globe reports Martorano portrayed himself as a 'man of honor' and claimed Monday he 'wasn't a hitman' because he never accepted money for the murders he committed.
He said he only killed people to help friends or family members. On Tuesday, though, he admitted that he had been paid $50,000 to murder an Oklahoma businessman in 1981.
Facing justice: James 'Whitey' Bulger is accused of murder, extortion and running a criminal enterprise
Facing justice: James 'Whitey' Bulger is accused of murder, extortion and running a criminal enterprise
The money was given to him by, John Callahan, who had been skimming profits off the businessman's Florida company. Martoano said he considered Callahan a good friend.

But in 1982, Bulger an the other leaders of Bulger's Winter Hill gang decided that Callahan had to go, too.

'I felt lousy. But these were my partners,' Martorano testified.

'We were up to our necks in murders already. If it had to be done, it had to be done.'
He subsequently went to Miami with an associate, Joe MacDonald, and set up a meeting with the unsuspecting Callahan. When Callahan met Martorano at a van he had rented, Martorano shot Callahan in the back of the head with a handgun wrapped in a towel.

Callahan's body was later found in the trunk of an abandoned car at Miami International Airport.
Another slaying he described seemed to come right out of a scene from a Martin Scorsese film.
Thomas King was a mobster with a rival gang that Bulger and his crew had been forced to work with. Bulger hated King, Martorano testified.
'Him and Tommy couldn’t get along, He wanted to get rid of Tommy,' he said.
Bulger decided to kill the dangerous King, but knew he would be wary of being lured into a trap. So, he had Martorano and his allies contact King and tell him they needed his help murdering another mobster. 
 John Martorano's youngest son, John Jr
Godfather: James 'Whitey' Bulger holds John Martorano's youngest son, John Jr., during his Christening ceremony in this undated handout photo provided by the U.S. Attorney's Office in Massachusetts
Winter Hill Gang:
Winter Hill Gang: A diagram showing the 'Winter Hill Gang' organization in the late 1970s was passed around jurors as John Martorano took the stand in the trial of accused mob boss Whitey Bulger
They gave king a bulletproof vest and then a gun. The gun had only blanks in it.
King got into the front passenger seat of a car he believed would take him to the bar where his target was. Martorano got in the back seat behind him.
'I shot Tommy,' Martorano told the court. 'Where did I shoot him? In the head.'
Martorano also said he witnessed Bulger kill mobster Edward Connors in 1975 because he had bragged about helping Bulger's gang murder a rival.
Bulger and his partner Stephen 'The Rifle' Flemmi lured Connors into a phone booth in Dorchester.
'They walked to the phone booth and shot Eddie,' Martorano testified.
Martorano, is a star witness in the Bulger trial. He has said he had a detailed knowledge of many of the 19 murders Bulger is accused of committing.
He described shooting dead rival mob member Alfred 'Indian Al' Notorangeli from a car in 1974 while Bulger rode behind him another car that was ready to block out anyone to tried to get in the way of the hit.
Before Martorano killed Notorangeli, he gunned down bartender Michael Milano, who had the misfortune of driving the same car as Notorangeli. Martorano called that murder 'a mistake,' because Milano wasn't the intended target.
Roger Wheeler
Deaths: The body of Roger Wheeler, the former owner of World Jai Alai, is shown in this undated handout photo. John Martorano said he killed Wheeler in 1981 under orders from Winter Hill Gang leaders Bulger and Stephen 'The Rifleman' Flemmi
Innocent bystander: This photo presented to jurors shows the bullet-riddled car of bartender Michael Milano. He was killed after being mistaken for a member of Bulger's rival gang
Innocent bystander: This photo presented to jurors shows the bullet-riddled car of bartender Michael Milano. He was killed after being mistaken for a member of Bulger's rival gang
Gruesome: The Buick was riddled with bullets in a hit on Albert Plummer, who worked for a rival mob boss
Gruesome: The Buick was riddled with bullets in a hit on Albert Plummer, who worked for a rival mob boss
A crime scene photo from the time reveals Milano's car riddled with bullet holes.
Martorano also said he killed one of Notorangeli's henchmen, Albert Plummer, in a hail of bullets.
He served just 12 years in prison after admitting to the killings under a plea deal. He now lives in a quiet suburb of Boston on a golf course. He testified that he collects Social Security.
However, he was also paid $250,000 for the film rights to his story and has made $80,000 off a 2012 book about his life titled 'Hitman.'
He has also been paid thousands by the U.S. government, including a check for $20,000 from the Drug Enforcement Agency gave him when he was released from prison.
Martorano worked closely with Bulger and Flemmi from the 1960s until the 1990s. On the witness stand on Monday, he called the men 'my partners in crime, my best friends, my children’s godfathers,' according to the Boston Globe.
'After I found out they were informants, it sort of broke my heart,' Martorano said on the witness stand. 'They broke all trust that we had, all loyalty.'
Martorano is, by his own admission, a brutal killer. He worked as the lead enforcer and hit man for Bulger's Winter Hill Gang, for whom he gunned down at least 20 people.

FBI surveillance photograph shows a meeting between Bulger (right) and his business partner Stephen Flemmi
FBI surveillance photograph shows a meeting between Bulger (right) and his business partner Stephen Flemmi
His victims include two businessmen who Bulger allegedly ordered killed because they had discovered that Bulger was skimming profits of a Connecticut company.
Martorano shot millionaire Roger Wheeler between the eyes in the parking lot of his Tulsa, Oklahoma, country club in 1981. The following year Wheeler's business partner, John Callahan, was found shot dead in the trunk of his car at Miami International Airport.
In 1968, he tracked down a black man who had beaten up Flemmi and found him in his car with a 19-year-old woman and a 17-year-old teen. He killed all three with close-range gunshots.
Bulger, 83, face 32 counts of a federal indictment alleging he committed murders, ordered others, extorted bookies, drug dealers and legitimate businessmen, laundered his profits and amassed an arsenal of weapons.
During much of his criminal career he was protected by a corrupt FBI agent, who designated him as a high-level informant.
When he was indicted in 1995, he skipped town and evaded police for 16 years. For much of the time, he lived a quiet life in Santa Monica, California. 
He has denied all charges.

Thursday, June 13, 2013

Whitey Bulger Boston Trial Hits The Ground Running !!




Whitey Bulger Fast Facts

Here's a look at the life of longtime fugitive James "Whitey" Bulger, on trial for murder and racketeering charges.
Personal:
Birth date: September 3, 1929
Birth place: Dorchester, Massachusetts
Birth name: James Joseph Bulger, Jr.
Father: James Joseph Bulger, Sr., a laborer
Mother: Jane Veronica "Jean" (McCarthy) Bulger
Children: with Lindsey Cyr: Douglas Glenn Cyr, 1967-1973
Military Service: U.S. Air Force, 1948-1952
Other Facts:
Nicknamed "Whitey" as a child because of his white-blond hair.
His son, Douglas Cyr, died at age six from Reye's Syndrome, an allergic reaction to aspirin.
Federal prosecutors say Bulger led south Boston's Winter Hill gang from the late 1970s through the mid-1990s.
Timeline:
1943 - Arrested for the first time, at age fourteen for larceny.
1956-1965 - Serves time in federal prison for armed robbery.
Early 1970s - Climbs the ranks of the Winter Hill gang, the preeminent Irish-American crime syndicate in the Boston area.
1975 - Agrees to become an FBI informant, providing information about the Italian Mafia in exchange for protection from prosecution.
1979 - Multiple Winter Hill gang members are arrested for race-fixing, including the leader Howie Winter, which allows Bulger to assume leadership.
January 1995 - Flees an impending racketeering indictment after former FBI handler John Connolly tips Bulger off to the charges, and event that helped inspire the Oscar-winning 2006 drama "The Departed."
1999 - Added to the FBI's Top 10 Most Wanted list, facing charges in 19 murders.
June 22, 2011 - After 16 years on the lam, is arrested in Santa Monica, California, along with his girlfriend Catherine Elizabeth Greig.
July 6, 2011 - Pleads not guilty to 32 counts, including 19 counts of murder. If convicted, he may face life in prison.
August 18, 2011 - Bulger's companion, Catherine Elizabeth Greig, pleads not guilty to charges of harboring and concealing Bulger.
March 14, 2012 - Catherine Greig pleads guilty to one charge of conspiracy to harbor a fugitive and two counts of identity theft.
June 12, 2012 - Greig is sentenced to eight years in federal prison for identity fraud and helping Bulger avoid capture.
March 4, 2013 - A federal judge rules that Bulger can be prosecuted for murders committed after agreeing to an immunity deal with the FBI in the 1970s. Bulger's attorneys were hoping to have the case dismissed because of the immunity agreement.
March 14, 2013 - Federal Judge Richard Stearns is removed from the Bulger case by the First Circuit Court of Appeals in Boston. Stearns had previously worked for the criminal division of the U.S. Attorney's Office in Boston when Bulger's ran organized crime in the city. Bulger's defense had argued that Judge Stearns would not be impartial.
March 15, 2013 - U.S. District Court Judge Denise J. Casper is named to replace Judge Richard Stearns.
May 2, 2013 - Judge Casper rules that Bulger cannot claim that federal law enforcement officials granted him immunity from prosecution at his upcoming trial.
May 17, 2013 - An appeals court upholds Catherine Greig's eight-year prison sentence.
June 4, 2013 - Jury selection begins in Bulger's trial on murder and racketeering charges.
June 12, 2013 - Opening statements begin.

Wednesday, June 05, 2013

Stolen Art Watch, General Thomas Slab Murphy Vindicated In Rancid, Sectarian Prosecution


'Slab' Murphy wins right to challenge criminal charges at Supreme Court


The Supreme Court has ruled that Thomas "Slab" Murphy has the necessary legal standing to challenge the constitutionality of a law under which tax charges against him are to be dealt with by the non-jury Special Criminal Court rather than the ordinary courts.

The 60 year-old from Ballybinaby, Hackballscross, Co Louth, is being prosecuted on nine charges of failing to furnish tax returns for the years from 1996/97 to 2004.

The charges, which the State accepted during the case were non-scheduled indictable offences, were brought in November 2007 following an investigation by the Criminal Assets Bureau.
In a High Court judgment of November 2011, Mr Justice Daniel Herbert ruled Mr Murphy had not established the necessary legal standing to bring the challenge.

When Mr Murphy's appeal against that finding came before the   Supreme Court today, Chief Justice Ms Justice Susan Denham said the court did not need to hear arguments on the legal standing point as it had a "clear view" Mr Murphy had the necessary legal standing.
The court found it "difficult to understand" why Mr Murphy would not have legal standing when he was charged with offences and the DPP had issued a certificate for his trial before the SCC.
The situation was "so manifest" the court was "totally satisfied" Mr Murphy had legal standing.
The Chief Justice stressed the court was anxious to deal with the substantive constitutional issue raised by Mr Murphy and fixed 29 July for hearing submissions on that.

When Remy Farrell SC, for Mr Murphy sought his costs of the appeal on the legal standing point, Ms Justice Denham said the court would reserve the issue of costs to the end of the appeal.
In his action, Mr Murphy claims the decision to try him before the SCC rather than before a jury in the ordinary courts breached his rights under the Constitution and European Convention on Human Rights (ECHR), including to fair procedures, his good name and equality before the law.

The decision was taken by the DPP in secrecy with no explanation or reasons given, he argues.
When his lawyers wrote to the DPP in 2008 asking why the decision to certify a trial before the SCC was arrived at, they were told it was taken in accordance with relevant statutory provisions and case law and the DPP was not required to state reasons.

Mr Murphy argues the power conferred on the DPP to certify trial in a special court involves an excessive conferral of absolute power with no screening, transparency or accountability.
Nothing is known about how the DPP reaches that decision and, unlike other countries, there are no procedures here allowing that decision to be reviewed, it is argued.

  

Monday, June 03, 2013

Stolen Art Watch, Whitey Bulger Roadshow Ready To Roll !!

More than 600 people will be questioned this week as jury selection begins in the murder trial of accused Boston mob boss James "Whitey" Bulger, who spent much of his 16 years on the run on the FBI's "10 Most Wanted" list.
Potential jurors will fill out questionnaires today and Wednesday to be used to eliminate people with conflicts. After the pool is winnowed down, potential jurors will be questioned individually.
Bulger's name is one of the most well-known in Boston, so there is some concern that it will be difficult to seat an unbiased jury.
The judge has said she hopes to complete the jury-selection process by Friday, with opening statements from prosecutors and defense attorneys expected Monday. The trial is expected to last at least three months.
Bulger, 83, was arrested two years ago for his alleged role in 19 slayings in the 1970s and 1980s. Prosecutors say Bulger ran Boston's infamous Winter Hill Gang for nearly 30 years, which inspired many books and Jack Nicholson's character in the 2006 Oscar-winning film, "The Departed."
'
More than a dozen pretrial motions were heard Monday by U.S. District Court Judge Denise Casper. Among the pretrial motions, Bulger's defense lawyers had sought to limit testimony from relatives of the 19 people he and his associates are accused of killing. Family members will be allowed to testify against Bulger, but they will not be allowed to make victim-impact statements.
Authorities say Bulger committed crimes, including murder, while he was an FBI informant. Bulger was to be indicted in 1994 but fled Boston after being tipped off by his former FBI handler John Connolly. Connolly was convicted of racketeering and obstruction of justice and served 10 years in prison. He is serving a 40-year prison sentence for his connection to a murder.
Bulger successfully evaded authorities for nearly 16 years and appeared on the FBI's "10 Most Wanted" list. Finally, the FBI decided to change the focus of its search to his longtime girlfriend, Catherine Greig. After releasing an ad, investigators followed a tip that led to the couple's small, rent-controlled Santa Monica, Calif., apartment in 2011.
Greig was sentenced last year to eight years in prison for identity theft and conspiring to harbor a fugitive.
Bulger will come face to face with not only the families of victims prosecutors say he helped kill but his former mob associates, including former hit men who have admitted to taking part in dozens of killings.
The defense plans to call close to 80 witnesses to testify, including Bulger himself. The government's witness list includes a collection of notorious gangsters, including Bulger's former partner, Stephen "The Rifleman" Flemmi, who's serving a life sentence after pleading guilty in 10 murders.
Former hit man John Martorano, who admitted killing 20 people, also is expected to testify.

Sunday, May 19, 2013

Stolen Art Watch, Gardner Art Heist, Wise Guy, Wise Words, Waiting Patiently !!



A Hartford Wise Guy And A $500 Million Museum Heist

 It was a shore dinner in Maine a decade ago that transformed Robert Gentile, an aging, unremarkable wise guy from Hartford, into the best lead in years in one of the world's most baffling crime mysteries, the unsolved robbery of half a billion dollars in art from Boston's Isabella Stewart Gardner Museum.

Gentile disagrees with most of what the government says about him. But he does not dispute that he and his wife drove to Portland, Maine, from their home in Manchester. It was nothing then for the couple to jump into a car and cross New England for a meal. Gentile is said to be passionate about food. His nickname is "The Cook."
Neither is there disagreement that Gentile was meeting Robert Guarente and his wife. Guarente, a bank robber, moved from Boston to Maine in 2002, after his last prison sentence. He was living in the woods, two hours north of Portland. Guarente had been associated for years with three Boston criminals who the FBI believed were involved in or had information about the Gardner heist. One of the three was Guarente's nephew; another was Guarente's driver.
Gentile and Guarente had been friends and partners since the 1980s when they met at a used car auction. Federal prosecutors have said in court: They were inducted into the mafia together. They are believed to have "committed robberies and possibly other violent crimes together." And they roomed together for a while outside Boston while acting as "armed bodyguards" for the mafia capo who was their boss.
No one disputes that Gentile picked up the check in Portland. Or that he continues to complain that Guarente's wife, Elene, ordered an expensive lobster dinner.
What is disputed, hotly, is what happened outside in the parking lot. Elene Guarente has told the Gardner investigators that she believes her husband put one or more of the stolen paintings in their car before they left their home in the woods and that the art was handed off to Gentile in Portland.
Gentile claims that Elene Guarente's account, which she first gave investigators in 2009 or '10, is, as he once muttered in court, "lies, lies, all lies." Through his lawyers, he denies receiving a painting or paintings, denies having knowledge about the robbery and denies knowing what happened to the art afterward. Gentile said he met with Guarente in Portland because his friend, who died in January 2004, was sick, broke and in need of a loan.
Gentile's most emphatic denial may have come earlier this month when a federal judge sentenced him to 21/2 years in prison on what the government called unrelated drug and gun charges. At age 76, overweight, crippled by back injuries and suffering from a heart condition, Gentile pleaded guilty to the charges — knowing that doing so meant a certain prison sentence — in spite of an offer of leniency and a chance at the $5 million reward if he helped recover the art.
Gentile's lawyer, A. Ryan McGuigan, accused the FBI of concocting the drug case to pressure Gentile to cooperate in the Gardner investigation. The judge brushed aside the argument, concluding that Gentile did not need to be persuaded by an FBI informant to engage in the profitable sale of prescription painkillers. In any event, McGuigan said Gentile had nothing to trade the government for leniency or the reward, no matter how badly he wanted both.

As he settles into prison, Gentile could become another dead end in the succession of dead ends that have characterized the Gardner investigation. But the account of how he became, at least briefly, the best potential lead in the Gardner case offers a glimpse inside a sensational robbery from which the art world may never recover.

Gentile And The Gardner
The FBI will not discuss Gentile in the context of the Gardner robbery. But its interest has become apparent in other ways, including filings in court, a sensational press statement it issued in March, its pursuit of Gentile's Boston associates and a curious price list found in Gentile's home.
Buried among the guns and other odd items in Gentile's basement was a list of the stolen Gardner paintings and accompanying values. An infamous art thief from Massachusetts said recently that he wrote the list and that Gentile probably acquired it, in a transaction not directly related to the robbery that may have been nothing more than an attempted swindle.
There are signs, too, that government investigators are not persuaded by what one described as Gentile's consistent denials. A federal prosecutor said in court that an FBI polygraph examiner concluded there is a 99 percent probability that Gentile was not telling the truth last year when he denied knowing anything about the stolen art. Gentile's lawyer said the results are false because the test was improperly administered.
A year ago, dozens of FBI agents swarmed over Gentile's suburban yard. They found an empty hole someone had dug and apparently tried to conceal beneath a storage shed in his backyard.

Federal prosecutors said in court that Gentile was such a fixture in organized crime in Boston by the middle to late 1990s that he, with Guarente, was sworn in as a member of the Boston faction of a Mafia family that is active in Philadelphia. In a dramatic press statement in March 18, the FBI claimed the stolen paintings were moved to Connecticut, at least for a time, and to Pennsylvania. The bureau issued the statement on the 23rd anniversary of the robbery:
"The FBI believes with a high degree of confidence that in the years after the theft, the art was transported to Connecticut and the Philadelphia region, and some of the art was taken to Philadelphia, where it was offered for sale by those responsible for the theft. With that same confidence, we have identified the thieves, who are members of a criminal organization with a base in the mid-Atlantic states and New England."

Characteristically, the bureau will not elaborate.
Not only does Gentile deny being a member of the mafia, he denies knowingly associating with gangsters. If he is being truthful, people who know him say he is one of the world's most unlucky men because circumstance in which he has become entangled.
Some of the most important art ever created disappeared at about 1:30 a.m. on March 18, 1990, as St. Patrick's Day celebrations wound down across Boston. Two thieves dressed as police officers bluffed their way into the museum, a century-old, Italianate mansion full of uninsured art and protected by an outdated security system
They bound the museum security guards and battered 13 masterworks from the museum walls before driving away in a red car fewer than 90 minutes later.
Among the missing art: a Vermeer, a Manet and five drawings by Degas. Two of the paintings — "Storm on the Sea of Galilee," Rembrandt's only known seascape, and Vermeer's "The Concert" — could be worth substantially more than $100 million, if anyone could find away to unload some of the world's hottest art.

Cooking For The Boys
In Hartford, Gentile seemed to inhabit a different world. He is short and round, with a high forehead. His hair is white and he leans heavily on a cane when he walks. He has penetrating eyes and is a pleasant conversationalist when he chooses.
Over the last eight years, he could be found most days at Clean Country Cars, a garage and used car lot on Franklin Avenue in the Hartford's South End. He put a stove and a refrigerator in a service bay and, as he wrote in a court filing, "cooked lunch for the boys."
"I like to cook," Gentile once said. "Macaronis. Chicken."

The list of attendees at his luncheons in bay No. 1, according to someone familiar with the events, could read like a federal indictment. Among others: Hartford tough guy and mob soldier Anthony Volpe and John "Fast Jack" Farrell, the Patriarca family's card and dice man.
Gentile's arrest record begins during the Eisenhower administration, although most of his involvement with the police occurred in the 1960s. Convictions include aggravated assault, receipt of stolen goods, illegal gun possession, larceny and gambling. He beat a counterfeiting case.
During three searches of his suburban ranch in Manchester last year, FBI agents found explosives, a bullet-proof vest, Tasers, police scanners, a police scanner code book, blackjacks, switch-blade knives, two dozen blank social security cards, a South Carolina drivers license issued under the alias Robert Gino, five silencers, hundreds of rounds of ammunition, a California police badge, three sets of handcuffs with the serial numbers ground off, police hats and what a federal magistrate characterized as an "arsenal" of firearms.

There was a surveillance camera trained on the approach to his home. Hanging from a hook inside the front door was a loaded, 12-gauge Mossberg shotgun with a pistol grip, a federal prosecutor said.
Gentile has giving varying explanations for the presence in his home of the weaponry and related paraphernalia. He said some of it had been there so long he forgot about it. Other material probably was dropped off by a friend who is a "dump picker." Gentile's lawyer said he is a hoarder.
He is handicapped by back pain, probably the result, according to multiple sources, of a blow his father delivered with a metal bar when he was 12 years old. He left school two years later to work for his father's masonry business and became the youngest bricklayer and cement mason to join the International Union of Brick Layers and Allied Craft Workers.
He took a stab at the restaurant business in the 1970s, but closed his place, the Italian Villa in Meriden, after two years.
Gentile and his brothers had a reputation as top concrete finishers, according to friends. When union construction slowed in the 1970s, he went to work for a builder of swimming pools in greater Hartford.
Meeting Guarente

Gentile moved from swimming pools to used cars, according to friends and material filed in court. He met Guarente at one of the automobile auctions where dealers buy inventory, said associates of Gentile and a person familiar with the investigation.
A source who claims to have met repeatedly with Guarente beginning in the 1990s said that Guarente was a bank robber whose last arrest and conviction, in the 1990s, was for cocaine trafficking.

"Guarente was Gentile's connection with Boston," said the source. "Until then, Gentile was his own man. He did his own thing, his own way. Guarente was a stone cold criminal and robber. He told me he robbed 30 banks and, toward the end, he was selling huge amounts of drugs."
Said a law enforcement source: "Guarente was the hub of so many people. He is an interesting guy because he is not well known. But he knows everybody."
One of the places Guarente visited, according to a variety of sources, including an FBI report, was TRC Auto Electric, a repair business in Dorchester, Mass., a hangout of reputed Boston mob associate Carmello Merlino.
Gentile met Merlino at least once: He was with Guarente when he stopped by the garage to talk about having work done on his car, according to a source who knows all three men.
Merlino and his crew were on the FBI's list of Gardner suspects in the 1990s, according to filings in federal court. The legal filings and FBI reports show that, by 1997, the FBI had inserted two informants in Merlino's operation. Over the next year, the informants reported that Merlino treated Guarente like a partner. They also reported that Merlino talked as if he might have access to the stolen art.
In one of the FBI reports, an informant said it appeared to him that Merlino "was getting the authorization to do something with the stolen paintings." A lawyer with knowledge of a variety of Gardner cases said the informant reports, collectively, suggest Merlino was trying to take possession of the paintings.
Merlino also was meeting, according to FBI reports and other legal documents, with two younger men: robbery suspect David Turner, who was Guarente's driver; and, less frequently, with Stephen Rossetti, Guarente's nephew. When he was questioned by the FBI, Gentile was asked to identify Turner from photographs, said a source familiar with the investigation.
While looking for the stolen paintings, the FBI learned that Merlino and the two younger men were planning to rob an armored car depot. Agents intercepted and arrested the men on their way to the depot in early 1999. An FBI agent later testified in court that, immediately after the depot arrests, he tried to question the three about the Gardner heist. They refused to talk.
The three robbers argued unsuccessfully that the FBI, through its informants, created a conspiracy to rob the depot to leverage them to talk about the stolen art. Gentile's lawyer failed when making the same claim in court about his drug and gun indictments.
The Philadelphia Connection
Guarente also introduced Gentile to Robert Luisi, the Boston mobster who a federal prosecutor said sponsored Gentile and Guarente for membership in the Philadelphia mafia — a city where the FBI said some of the stolen Gardner art was taken.

Luisi had tried to join, but was not accepted by, the New England mafia, an associate said. Philadelphia agreed to accept him when he reached out through a man he met in prison. He agreed and, according to court filings, became the boss, or capo, of the Philadelphia mob's Boston crew.
Guarente became Luisi's second in command and Gentile became a soldier in his crew, according to a prosecution court filing.
As it turned out, Philadelphia's Boston crew collapsed within months of being created. Within a year, Luisi had been indicted in a cocaine conspiracy. Worse for Gentile, Luisi agreed to cooperate with the government.
Gentile's lawyer said in court that Luisi lied to curry favor with the FBI.
During his interviews with the FBI, Luisi said Gentile and Guarente committed robberies together. He said they lived with him for a while in Waltham, Mass., while acting as his armed bodyguards.
Luisi told the FBI that Gentile always armed himself, usually with a snub nose .38-caliber revolver and a .22-caliber derringer. He said Gentile gave him a silencer for his own handgun.
The FBI found a half dozen silencers in Gentile's cellar, as well as two snub nose, .38-caliber revolvers and a .22-caliber derringer, according to a government legal filing.
Luisi said that, in the late 1990s, Gentile was planning the robbery of an armored car carrying cash from a casino in Ledyard and that Luisi had introduced him to a crew of Charlestown robbers who could help, a federal prosecutor said in court.
It was Luisi who told the FBI that said Gentile's nickname was "The Cook."
Gentile acknowledges using the name "The Cook," according to a government court filing. But his lawyer said he denies almost everything else.

He acknowledges working for Luisi, but said he was paid what amounted to small change for cooking and running card games, his lawyer said. Another source who knew Luisi in the late 1990s said "Luisi had apartment where they hung out and Gentile would cook. Gentile was the cook and the bodyguard."
Within a year of Gentile's alleged induction in the mafia, his network in Boston was in disarray.
Guarente was indicted for selling cocaine on April 1998. He was released from prison in December 2000 and died in January 2004.

Merlino and his crew were charged in the Loomis Fargo robbery on February 1999. Merlino died in prison and the others have decades left to serve on their sentences.
Luisi was charged in a cocaine conspiracy on July 1999.
When Guarente's wife told investigators in 2009 or '10 about the meal in Portland, only Gentile was a alive and out of jail.
A Postscript
One of New England's most colorful thieves, Florian "Al" Monday, believes he knows the significance of the list of stolen Gardener paintings — and their black market values — that the FBI found in Gentile's cellar.
He said it is his.
Monday said, in a recent interview, that he has been engaged in the murky business of stolen art at least since 1972, when he and a small group he recruited stole Rembrandt's "St. Bartholomew" from the Worcester Art Museum. In the process, one of them shot and wounded a security guard. The painting was quickly recovered and the gang was arrested. Monday got nine to 20 years in prison.
Because the Gardner thieves carried weapons, Monday said he was an early suspect in the theft of those Gardner paintings.
"Of course, everyone thought that I had stolen them since I'm the guy that invented that methodology, of robbing museums with a gun," Monday said recently.
He got stung in 2002 when he and a partner, a Rhode Island swindler who put up $250,000, tried to buy an etching they had been persuaded was one of the Gardner's Rembrandt pieces. It was a forgery.
Monday said he believes his list of the stolen Gardner art fell into Gentile's hands under similar circumstances.
Monday said he drafted the list for a partner, who knew both Gentile and Guarente. The partner wanted to buy Gardner art because he had lined up a pair of prospective buyers. Gentile was the middleman through whom Guarente and Monday's partner communicated, according to Monday and another source.
Monday said he was putting up the money for the deal, but would not say where he got it. He said he did not know and never met either Gentile or Guarente.
"Guarente? I know nothing about him," Monday said. "I never negotiated any prices for him. I hadn't heard of Gentile until recently. The list ... was a list of the paintings and the prices that I was willing to pay for them. That's what those figures are. It is not their value. It is what I was willing to pay for them."
The deal fell apart, Monday said, when the partner suspected that he was being hustled, and that Guarente had no Gardner art to sell.

Monday said his partner paid Guarente $10,000 when Guarente said he needed the money to travel to Florida to obtain whatever art was involved. Monday said he suspects Guarente never went to Florida.
The partner was next told that he had to pay to see proof that Guarente actually had the Gardner art. The proof was to be a photograph, purportedly of the stolen art.
Guarente mailed the photograph to Gentile. The partner, who carried a jeweler's loupe, recognized it as a photograph of a page in an art book. He left with the money but forgot the list.

Vermeer's The Concert

Vermeer's The Concert