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CRIME

Art swindler quartet jailed for forgery scam

A German court sentenced a ring of four art forgers Thursday for copying Expressionist artworks by masters such as Max Ernst and Max Pechstein and selling them in a Europe-wide scam.

Art swindler quartet jailed for forgery scam
Photo: DPA

The two men and two women, all Germans including a married couple, admitted selling copies of 14 works for millions of euros in one of the largest schemes of its kind in recent decades, the court in the western city of Cologne said.

According to the German daily newspaper Bild, the quartet sold a fake Heinrich Campendonk painting to Hollywood comedian Steve Martin for €850,000 ($1.2 million), though the group’s biggest sale was another fake Campendonk that went for more than €3 million. Experts said the forged paintings, and their authentication documents, were extremely high quality.

The ring reportedly also swindled German billionaire Reinhold Würth, owner of a museum in Alsace, according to the paper.

Forger Wolfgang Beltracchi, 60, received the heaviest sentence of six years. Beltracchi told a Cologne court he had painted the pictures alone, relying on his cohorts – including his wife – to sell them to art experts, collectors and auction houses. Beltracchi said he learned painting as a teenager, when he helped his father forge fake Rembrandts and Picassos.

His wife Helene, 53, was jailed for four years. Her sister, Jeanette Spurzem, 54, was given a suspended sentence of a year and nine months.

The fourth member of the ring, Otto Schulte-Kellinghaus, 68, was jailed for five years.

The defendants, who could have faced 10 years in prison for organized fraud and forging documents, were offered lighter sentences in exchange for full confessions.

AFP/The Local/emh

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CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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