Antwerp diamond heist

Last updated
Antwerp diamond heist
Antwerpen Hoveniersstraat.JPG
The Antwerp Diamond Center
DateFebruary 15–16, 2003 (2003-02-15 2003-02-16)
Location Antwerp, Belgium
Coordinates 51°12′58″N4°25′04″E / 51.2162°N 4.4177°E / 51.2162; 4.4177
Type Heist
Participants Leonardo Notarbartolo
OutcomeMore than $100 million of property stolen
Missing Diamonds, gold, silver and other types of jewelry
Sentence10 years imprisonment

The Antwerp diamond heist, dubbed the "heist of the century", [1] [2] was the largest ever diamond heist and one of the largest robberies in history. Thieves stole loose diamonds, gold, silver and other types of jewelry valued at more than $100 million. [3] [4] It took place in Antwerp, Belgium, during the weekend of 15–16 February 2003. Though arrests were made and time was served, the stolen diamonds remain unrecovered. [2] [5]

Contents

Site

The vault that housed the diamonds is situated two floors below the main floor. It was protected by multiple security mechanisms, including a lock with 100 million possible combinations, infrared heat detectors, a seismic sensor, Doppler radar, and a magnetic field. The building itself had a private security force [1] and was located in the heavily guarded and monitored Antwerp diamond district.

Robbery

Leonardo Notarbartolo rented an office in the Antwerp World Diamond Center building on Schupstraat in the Antwerp Diamond District. [1] This office provided him access to a safe deposit box in the vault beneath the building. It took him over two years to prepare for the robbery. [2]

To circumvent the security systems of the vault, the group employed a series of sophisticated techniques. Notarbartolo conducted detailed surveillance of the Diamond Center. He alleged that the group installed a small camera above the vault door to monitor the guards and record the vault's combination, transmitting footage to a storage device concealed in a fire extinguisher. [1]

Before the robbery, Notarbartolo visited the vault under the guise of a routine trip and sprayed hair spray on the thermal-motion sensor to temporarily disable it. [1] The vault’s magnetic lock, which relied on a magnetic field between two plates to trigger an alarm if broken, was bypassed by carefully removing the bottom portion of the screws securing the plates while the magnetic field was inactive earlier that week and using adhesive tape to keep them in place. During the heist, they use a custom aluminum plate to keep the plates together, and so maintain the magnetic field, when opening the vault door. [2]

The thieves used a long two-part, three-dimensional key to open the vault door along with its combination. [1] Before opening the vault, they turned off the lights. [2]

To avoid detection by the infrared sensor in the vault, a thief used a polystyrene shield to block his thermal signature and secured the shield in front of the sensor. [1] The group also covered the light sensor with tape and then turned on the lights inside the vault to work undetected. [2]

Once inside, the thieves used a custom-made, hand-cranked device to break open 109 of the 189 safe deposit boxes, each equipped with both a unique key lock and a three-letter combination lock. [2] After the robbery, the group returned to Notarbartolo’s apartment in Antwerp. [1] Later, Notarbartolo and an accomplice disposed of evidence near the E19 motorway between Antwerp and Brussels by mingling it with household trash. [1]

The next morning, the landowner discovered the discarded items and notified the police. [6] Among the debris were items linked directly to Notarbartolo, providing investigators with a critical lead, as his own safe deposit box remained unopened. [2]

Perpetrators

The theft was carried out by a five-man team led by Leonardo Notarbartolo, a professional thief from Turin, Italy, who was skilled in social manipulation. [1] Notarbartolo was arrested when he returned to the Antwerp World Diamond Center building the Friday after the heist. [7] [8] [1]

They were members of a loose affiliation of Italian thieves called "La Scuola di Torino" (The School of Turin). [1] [4] [5] [9]

In addition to Notarbartolo, the team consisted of at least four other members, whom Notarbartolo gave aliases during interviews, though he refused to specify whom each alias referred to: [1]

Notarbartolo was found guilty of orchestrating the heist. He was sentenced to 10 years in prison by the court of appeal of Antwerp in 2005, [1] but was released on parole in 2009. [11] In 2011, a European Arrest Warrant was issued against him after he was found to have violated his parole conditions. One of these conditions was that he needed to compensate the victims of the heist, which he never made any attempt to do. As a consequence, he was arrested again in 2013 at the Charles De Gaulle Airport in Paris during a layover from the United States to Turin, and was made to serve the remainder of his prison sentence until 2017. [12]

Tavano, D’Onorio, and Finotto, each, got five years in prison. [13] [14]

Notarbartolo's wife, Adriana Crudo, [15] and Antonino Falletti were tried, and Falletti's Dutch wife Judith Zwiep was arrested. [16] [6] [9]

Insurance fraud

Notarbartolo claimed in an interview with Wired magazine that a diamond merchant hired them for the heist. [1] He claims that they actually stole approximately €18 million ($20 million) worth of loot, and that the robbery was part of an insurance fraud. [1] Someone knowing the incumbent robbery could have taken the diamonds and then claimed the insurance on them, hence gaining from the insurance fraud. [17]

Due to the fact that the vault itself was uninsured, as the insurance company realised the security flaws and would have never given it an insurance policy, there was actually very little insurance money involved, which casts doubt on his story. [18]

Legacy

The heist is the subject of the book Flawless: Inside the Largest Diamond Heist in History [19] by Scott Andrew Selby and Greg Campbell. [18]

The first episode of the Audible Original Audio Series "HEIST with Michael Caine" gives an overview of the theft, largely taken from the book "Flawless".

The story of this diamond heist was featured on The Travel Channel's “Mysteries At The Museum” Season 16/Episode 4 titled “Project Vortex, Diamond Heist and Tinseltown, NJ”, narrated by series host Don Wildman.

The story was also featured on TV Series "History's Greatest Heists" Season 1 / Episode 1: titled "The Antwerp Diamond Heist", narrated by Pierce Brosnan.

Paramount Pictures optioned the rights to create a film about the heist, which have since expired. It was to be produced by J. J. Abrams. [11] [20] [21] [22]

BBC World Service podcast show, The Outlook, produced an audio episode, The detective and the diamond heist, describing the incident and aftermath. [23]

Amazon released "Everybody Loves Diamonds", a series based on the Antwerp Diamond Center heist on October 13th, 2023 starring Kim Rossi Stuart. [24]

In an interview with Screen Rant , film director Christian Gudegast said his film Den of Thieves 2: Pantera is based on the 2003 Antwerp diamond heist. [25] [26]

See also

Related Research Articles

<span class="mw-page-title-main">Bank vault</span> Secure space where valuable items are stored

A bank vault is a secure room used by banks to store and protect valuables, cash, and important documents. Modern bank vaults are typically made of reinforced concrete and steel, with complex locking mechanisms and security systems. This article covers the design, construction, and security features of bank vaults.

<i>11 Harrowhouse</i> 1974 film by Aram Avakian

11 Harrowhouse is a 1974 British heist comedy thriller film directed by Aram Avakian and starring Charles Grodin, Candice Bergen, James Mason, Trevor Howard, and John Gielgud. It was adapted by Grodin based on the 1972 novel of the same title by Gerald A. Browne, with the screenplay by Jeffrey Bloom.

<span class="mw-page-title-main">Green Vault</span> Art museum in Dresden, Germany

The Green Vault is a museum located in Dresden, Germany, which contains the largest treasure collection in Europe. The museum was founded in 1723 by Augustus the Strong of Poland and Saxony, and features a variety of exhibits in styles from Baroque to Classicism. The Green Vault is named after the formerly malachite green-painted column bases and capitals of the initial rooms. It has some claim to be the oldest museum in the world; it is older than the British Museum, opened in 1759, but the Kunstkamera in St. Petersburg, Russia was opened in 1714 and the Vatican Museums date their foundation to the public display of the newly excavated Laocoön group in 1506.

<span class="mw-page-title-main">Ally Carter</span> American writer (born 1974)

Ally Carter is the pen name of Sarah Leigh Fogleman, an American author of young adult fiction and adult-fiction novels.

<i>The Black Echo</i> Novel by Michael Connelly

The Black Echo is the 1992 debut novel by American crime author Michael Connelly. It is the first book in Connelly's series centered on Los Angeles Police Department homicide detective Harry Bosch. The book won the Mystery Writers of America Edgar Award for "Best First Novel" in 1992.

The Pierre hotel robbery was a January 2, 1972 robbery at The Pierre in New York City. The robbery netted $3 million, and was organized by Samuel Nalo; Robert "Bobby" Comfort, an associate of the Rochester Crime Family; and Christie "the Tic" Furnari, an associate of the Lucchese Crime Family. The heist was carried out by several of Furnari's gang burglars. This robbery would later be listed in the Guinness Book of World Records as the largest, most successful hotel robbery in history.

<i>Flawless</i> (2007 film) 2007 British film

Flawless is a 2007 British fictional heist crime film directed by Michael Radford, written by Edward Anderson, and starring Michael Caine and Demi Moore. It premiered 11 February 2007 in Germany. The film had a limited release in the United States on 28 March 2008.

<span class="mw-page-title-main">Baker Street robbery</span> 1971 burglary of a bank in London, England

The Baker Street robbery was the burglary of safety deposit boxes at the Baker Street branch of Lloyds Bank in London, on the night of 11 September 1971. A gang tunnelled 40 feet (12 m) from a rented shop two doors away to come up through the floor of the vault. The value of the property stolen is unknown, but is likely to have been between £1.25 million and £3 million; only £231,000 was recovered by the police.

<span class="mw-page-title-main">Millennium Dome raid</span> Attempted robbery of diamond exhibition

The Millennium Dome raid was an attempted robbery of the Millennium Dome's diamond exhibition in Greenwich, South East London occurring on 7 November 2000. A local gang planned to ram-raid the De Beers diamond exhibition, which was held in the riverside Dome. The gang had then planned to escape via the Thames in a speedboat.

Graff is a British multinational jeweller based in London. It was founded by British jeweller Laurence Graff in 1960. A vertically integrated company, Graff operations comprise the design, manufacture and retail distribution of jewellery and watches.

Greg Campbell is an American journalist, documentary filmmaker and nonfiction author who lives in Los Angeles, California.

<span class="mw-page-title-main">Antwerp diamond district</span> Area within the city of Antwerp, Belgium

Antwerp's diamond district, also known as the Diamond Quarter (Diamantkwartier), and dubbed the Square Mile, is an area within the city of Antwerp, Belgium. It consists of several square blocks covering an area of about one square mile. While as of 2012, much of the gem cutting and polishing work historically done in the neighborhood had moved to low wage centers elsewhere, about 84% of the world's rough diamonds passed through the district, making it the largest diamond district in the world with a turnover of 54 billion dollars. Each year, approximately 50% of the rough diamonds return to Antwerp for cutting and polishing.

<span class="mw-page-title-main">Brussels Airport diamond heist</span> 2013 diamond heist

On 18 February 2013, eight masked gunmen in two cars with police markings stole approximately €38,000,000 worth of diamonds from a Swiss-bound Fokker 100 operated by Helvetic Airways on the apron at Brussels Airport, Belgium, just before 20:00 CET. The heist was accomplished without a single shot being fired.

<span class="mw-page-title-main">Hatton Garden safe deposit burglary</span> 2015 theft from an underground vault in Holborn, London

In April 2015, an underground safe deposit facility in Hatton Garden, London, owned by Hatton Garden Safe Deposit Ltd., was burgled.

<i>Den of Thieves</i> (film) 2018 film by Christian Gudegast

Den of Thieves is a 2018 American action crime film written, produced and directed by Christian Gudegast. It stars Gerard Butler, Pablo Schreiber, Curtis "50 Cent" Jackson, O'Shea Jackson Jr., Evan Jones, Dawn Olivieri, Mo McRae, and Max Holloway. In the film, a Los Angeles County Sheriff’s Department deputy gang look to stop a crew of thieves consisting of ex-MARSOC Marines that are planning to rob the Federal Reserve in Los Angeles.

<span class="mw-page-title-main">Bonded Vault heist</span> Robbery in Rhode Island, US

The Bonded Vault heist was the August 1975 robbery of the Bonded Vault Company, a commercial safe-deposit business occupying a vault inside Hudson Fur Storage in Providence, Rhode Island. It served as the unofficial "bank" used by the Patriarca crime family and associates. The stolen valuables were worth about $30 million. According to The Providence Journal, it was among the biggest heists in US history and resulted in the longest and costliest criminal trial in Rhode Island history.

<i>King of Thieves</i> (2018 film) 2018 British film by James Marsh

King of Thieves is a 2018 British heist film directed by James Marsh. The film is based on the Hatton Garden safe deposit burglary of 2015, and stars Michael Caine, Tom Courtenay, Michael Gambon, Charlie Cox, Jim Broadbent, Paul Whitehouse and Ray Winstone.

<span class="mw-page-title-main">Dresden Green Vault burglary</span> Burglary of jewellery

On 25 November 2019, royal jewellery was stolen from the Green Vault museum within Dresden Castle in Dresden, Saxony, Germany. The stolen items included the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle which belonged to the King of Poland, a hat clasp with a 16-carat diamond, a diamond epaulette, and a diamond-studded hilt containing nine large and 770 smaller diamonds, along with a matching scabbard. The missing items were of great cultural value to the State of Saxony and were described as priceless; other sources estimate the total value at about €1 billion. However, in the years following the burglary, more accurate estimates place the total value of the stolen items at around €113 million.

The Dresden White Diamond is a 62-carat (12.4 g) cushion-cut diamond that probably originated from the Golconda mines in Southern India.

References

  1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 The Untold Story of the World's Biggest Diamond Heist, Wired Magazine, 03.12.09
  2. 1 2 3 4 5 6 7 8 Selby, Scott; Campbell, Greg (2010). Flawless : Inside the Largest Diamond Heist in History. Sterling. ISBN   978-1402797552. OCLC   762246212.
  3. The Antwerp Diamond Heist, Belgium – The Greatest Heists of All Time – Photo Gallery [ permanent dead link ]. LIFE. Retrieved on 2011-06-09.
  4. 1 2 "10 Impressive Heists that Shocked the World". Criminal Justice Degrees Guide. Retrieved 9 June 2011.
  5. 1 2 Page 2: Stolen Antwerp Diamonds Still Missing – ABC News. Abcnews.go.com. Retrieved on 2011-06-09.
  6. 1 2 Casert, Raf (March 4, 2003). "4 held in 'incredible' diamond heist". Seattle Times . Associated Press . Retrieved 9 February 2023.
  7. "The Antwerp Diamond Heist : Top 10 Heists". Investigation Discovery. Retrieved 2011-06-09.
  8. "Het blijft vijf jaar cel voor D'Onorio en Finotto". Het Nieuwsblad (in Flemish). Retrieved 9 February 2023.
  9. 1 2 "Beklaagde diamantkraak Antwerpen "niet correct gedagvaard"". Het Belang van Limburg (in Flemish). Retrieved 9 February 2023.
  10. Tadáguila, Cristina (15 February 2013). "Livro conta as minúcias do maior roubo de diamantes da História". O Globo (in Brazilian Portuguese). Retrieved 9 February 2023.
  11. 1 2 Antwerp diamond heist on film < Belgian news | Expatica Belgium. Expatica.com. Retrieved on 2011-06-09.
  12. Peeters, Steven (18 February 2013). "Brein achter 'diamantkraak van de eeuw' zit opnieuw in Belgische cel" [Brain behind 'diamond heist of the century' jailed again in Belgium]. Het Laatste Nieuws (in Dutch). Retrieved 26 March 2019.
  13. Dunn, Morgan (14 November 2020). "History's 7 Craziest Heists, From The Delivery Guy Who Robbed A Bank To The Theft Of The Mona Lisa". All That's Interesting. Retrieved 9 February 2023.
  14. "CAMBRIOLAGE De 5 à 10 ans pour le casse du siècle à Anvers". La Dernière Heure (in French). May 19, 2005. Retrieved 9 February 2023.
  15. "Diamond Center: 10 ans requis". La Libre.be (in French). Retrieved 9 February 2023.
  16. Osborn, Andrew (1 March 2003). "Perfect crime loses its sparkle as bin bag yields vital clues". The Guardian . Retrieved 9 February 2023.
  17. 10 Largest Robberies in History. Listverse.com (2009-12-01). Retrieved on 2011-06-09.
  18. 1 2 Selby, Scott; Campbell, Greg (2010). Flawless : Inside the Largest Diamond Heist in History. Sterling. ISBN   978-1402797552.
  19. "Flawless True Story of the Antwerp Diamond Heist and Leonardo Notarbartolo". Scott Andrew Selby. Retrieved Mar 9, 2023.
  20. Chronicling a grand diamond heist – Boston.com. Articles.boston.com (2010-02-06). Retrieved on 2011-06-09.
  21. Hollywood Presents Antwerp's Untold Diamond Heist. Diamonds.net. Retrieved on 2011-06-09.
  22. J. J. Abrams Snags Writer For Antwerp Heist Movie. Screen Rant (2010-05-20). Retrieved on 2011-06-09.
  23. "The detective and the diamond money heist" . Retrieved 5 December 2022.
  24. National Jeweler:SEP 07, 2023:Amazon's Antwerp Diamond heist series to debut in October
  25. Leadbeater, Alex (2018-04-20). "Christian Gudegast Interview: Den of Thieves". ScreenRant. Retrieved 2024-12-16.
  26. Danoff, Owen (2024-11-18). "Den Of Thieves 2: Pantera Pits Gerard Butler Against O'Shea Jackson Jr. In New Poster". ScreenRant. Retrieved 2024-12-16.