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Pasquale Frongia, the 65-year-old painter who investigators consider is the painter who executed a spectacular collection of alleged Outdated Grasp forgeries, was jailed on Tuesday 27 June in his hometown of Emilia in northern Italy, based on native press studies.
A authorized supply in Paris says the arrest of Frongia, who goes by the nickname of ‘Lino’, follows a brand new European warrant issued by the French investigating choose Aude Burési. She first launched the warrant in 2019, however the courtroom of Bologna, Italy, dominated that the fees towards Frongia have been inconsistent and determined towards the painter’s switch to France.
In December 2022, Giuliano Ruffini, the suspected mastermind behind the sale of quite a few fakes for hundreds of thousands of euros, was introduced from Emilia to Paris, the place he was charged for gang fraud and cash laundering.
Ruffini, 78, was granted €1m bail and positioned below home arrest with digital surveillance in Paris. His son Mathieu, who was interviewed by the investigators and the choose final Could, was additionally charged with cash laundering. He was authorised to return to Emilia, with bail fastened at €200,000.
The three males have at all times denied any wrongdoing. Giuliano Ruffini says it was the specialists, curators and sellers who attributed the work to nice masters similar to Brueghel, Cranach, Parmigianino, Frans Hals, Guido Reni or Bronzino—not him. He has additionally challenged the forensic experience that concluded that the work are current fakes.
Mathieu Ruffini has denied having any data of his father’s enterprise. Nonetheless, based on authorized information made public in Italy and France, the investigation reveals that he made a number of transfers to Lino Frongia, together with a $740,000 fee from a UBS Swiss account in 2007. Earlier than the courtroom of Bologna, Frongia stated these have been funds for gross sales and restorations he had undertaken for Giuliano Ruffini.
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