On August 8, 2001, the private residence of Esther Koplowitz Romero De Joseu in Madrid, Spain, was robbed of more than twenty paintings and sculptures including works by Francisco Goya, Camille Pissaro, and the Japanese artist Foujita. On June 25, 2002, the FBI's Assistant Director in Charge of the New York Division announced the successful results of a joint operation between the FBI and the Spanish National Police (SNP). He expressed his appreciation to the SNP for their professionalism and cooperation in the undercover operation. The operation -- worked jointly by the New York FBI's Eastern European Organized Crime Task Force and the SNP -- resulted in the arrest of three individuals and the recovery of ten paintings. Spanish authorities place the estimated value of the recovered paintings at approximately $50,000,000, making this the largest stolen art recovery in decades. Apart from the high monetary value of the recovered works, the paintings are also national treasures of Spain. Information developed by the New York FBI Task Force indicated that the three individuals arrested were seeking to sell the stolen art to an Eastern European criminal organization, and that the prospective purchasers were also looking for an expert to authenticate the paintings. The FBI was able to introduce an undercover agent with substantial knowledge of art to pose as an academic in the art world.
Those arrested were Angel Suarez Flores, Juan Manuel Candela Sapiehia, and Luis Miguel del Mazo Lopez. Subsequent to the arrests, the SNP executed search warrants in several locations in Madrid, including a car from which the following paintings were recovered: "Las Fabricas" by Maximilien Luce The SNP describes the Angel Suarez Flores Organization as a criminal
enterprise engaged in narcotics trafficking, auto theft, armed robbery,
possession of stolen contraband, and homicide. According to the SNP, the
investigation into the theft from the Koplowitz collection was especially
challenging because of the organization's use of sophisticated countermeasures,
like single-use cellular phones and encrypted email communications. Related Links: | Field News | | Art Theft Program Webpage | |