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Scott Andrew Selby - Flawless: Inside the Largest Diamond Heist in History

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Scott Andrew Selby Flawless: Inside the Largest Diamond Heist in History

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On February 15, 2003, a group of thieves broke into an allegedly airtight vault in the international diamond capital of Antwerp, Belgium and made off with over $108 million dollars worth of diamonds and other valuables. They did so without tripping an alarm or injuring a single guard in the process.Although the crime was perfect, the getaway was not. The police zeroed in on a band of professional thieves fronted by Leonardo Notarbartolo, a dapper Italian who had rented an office in the Diamond Center and clandestinely cased its vault for over two years. The who of the crime had been answered, but the how remained largely a mystery.Enter Scott Andrew Selby, a Harvard Law grad and diamond expert, and Greg Campbell, author of Blood Diamonds, who undertook a global goose chase to uncover the true story behind the daring heist. Tracking the threads of the story throughout Europefrom Belgium to Italy, in seedy cafs and sleek diamond officesthe authors sorted through an array of conflicting details, divergent opinions and incongruous theories to put together the puzzle of what actually happened that Valentines Day weekend.This real-life Oceans Elevena combination of diamond history, journalistic reportage, and riveting true-crime storyprovides a thrilling in-depth study detailing the better-than-fiction heist of the century.

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FLAWLESS

FLAWLESS

INSIDE THE LARGEST
DIAMOND HEIST IN HISTORY

SCOTT ANDREW SELBY
and GREG CAMPBELL

New York London wwwsterlingpublishingcom STERLING and the distinctive - photo 1

New York / London

www.sterlingpublishing.com

STERLING and the distinctive Sterling logo are registered trademarks of Sterling Publishing Co., Inc.

Library of Congress Cataloging-in-Publication Data


Selby, Scott Andrew.

Flawless: inside the largest diamond heist in history / by Scott Andrew Selby and Greg Campbell.

p. cm.

Includes bibliographical references and index.

ISBN 978-1-4027-6651-0

1. RobberyBelgiumAntwerpCase studies. 2. Jewelry theftBelgiumAntwerpCase studies. 3. Diamond industry and tradeBelgiumAntwerp. I. Campbell, Greg. II. Title.

HV6665.B422003 S45 2010

364.16287362309493222dc22

2009040766


2 4 6 8 10 9 7 5 3 1


Published by Sterling Publishing Co., Inc.
387 Park Avenue South, New York, NY 10016
2010 by Scott Andrew Selby and Greg Campbell
Distributed in Canada by Sterling Publishing
c/o Canadian Manda Group, 165 Dufferin Street
Toronto, Ontario, Canada M6K 3H6
Distributed in the United Kingdom by GMC Distribution Services
Castle Place, 166 High Street, Lewes, East Sussex, England BN7 1XU
Distributed in Australia by Capricorn Link (Australia) Pty. Ltd.
P.O. Box 704, Windsor, NSW 2756, Australia


Manufactured in the United States of America
All rights reserved


Sterling ISBN 978-1-4027-6651-0


For information about custom editions, special sales, premium and
corporate purchases, please contact Sterling Special Sales
Department at 800-805-5489 or specialsales@sterlingpublishing.com.

For Sweden:
The Land of Wild Strawberries and Dalahstar

S COTT A NDREW S ELBY

For Rebecca and Turner

G REG C AMPBELL

Map of the Diamond District

Map of the Vault Let us not be too particular It is better to have old - photo 2

Map of the Vault

Let us not be too particular It is better to have old second-hand diamonds - photo 3


Let us not be too particular. It is better to have old
second-hand diamonds than none at all. Mark Twain

CONTENTS

A NOTE FROM THE AUTHORS

Researching and reporting on the 2003 Antwerp Diamond Center heist presented unique challenges. Most significantly, Belgiums justice system is not tilted in favor of public disclosure. Court records, police reports, and other documents are not readily available in most instances, and it is illegal for police detectives to discuss their investigations with journalists. This is the only criminal case in which detectives were permitted to break with that protocol.

The story in these pages was assembled from many sources in several countries. Key documents were discovered in a variety of places, as if collected during a scavenger hunt, and interviews with important characters took place in locales ranging from seedy public parks and taverns to ultramodern prisons and ritzy diamond offices. Assembling this book has been much like assembling a puzzle, the pieces of which were found throughout Europe, sometimes in unlikely places. What emerged was not only a spectacular story about the heist of the century, but also a wide array of conflicting details, divergent opinions, and incongruous theories.

Most facts about the diamond heist are clear and indisputable. Others are less so. Even some detectives disagree about the precise course of events. We strove to present the most accurate representation of the crime as possible through deduction, logic, common sense, and triangulation of facts from reliable sources. Where there is a dispute as to what happened, it is noted in the text or in the endnotes.

With a crime such as thisone that produced equal parts awe and conjecture to the degree that it has achieved mythical proportionsits fitting that there remains some mystery as to precisely how it was pulled off. Only a small group of men know for sure, and to date not one of them has provided a full and credible explanation, if theyve spoken about it at all.


Scott Andrew Selby and Greg Campbell
October 2009

PROLOGUE

Ali Baba expected to find only a dark and obscure cave; and was much astonished at seeing a large, spacious, well-lighted and vaulted room... He observed in it a large quantity of provisions, numerous bales of rich merchandise, piled up, silk stuffs and brocades, rich and valuable carpets, and besides all this, great quantities of money, both silver and gold, some in heaps and some in large leather bags... He took up at several times as much as he could carry, and when he had got together what he thought sufficient for loading his three asses, he went. The Arabian Nights

The white-tiled floor of the vault was littered with diamonds, pearls, emeralds, rubies, gold, and silver. Empty velvet-lined jewelry cases, cardboard cigar boxes, and tin-clasped metal containers lay amid sparkling gemstones of every imaginable cut, color, clarity, and carat. There were ancient heirlooms, gilded bond notes, a Rolex watch, and a brick of solid gold heavy enough to stub toes. Loose stones rolled and bounced like marbles as the detectives picked through the debris, their low gasps and whistles of amazement echoing softly in the bright underground chamber. Detective Patrick Peys thought that if he were to shovel it all up, pour it into any one of the empty and discarded containers scattered about, he would have enough wealth to finance a decadent retirement not only for himself but also for the five other detectives in his unit of specialized diamond-crime investigators.

Like everyone else who descended to the bottom floor of the Antwerp Diamond Center that dayMonday, February 17, 2003Peys needed some time to process the enormity of what he saw. He was no stranger to audacious crimes committedor at least attemptedin Antwerps high-security Diamond District, but hed never seen anything like this.

By almost any measure, the safe room two floors underground was as impenetrable a fortress as any to be found in the tightly protected Diamond District. Its walls of brushed-metal safe deposit boxes, which stood pillaged of an amount of treasure yet to be calculated, were inside a room equipped with a light sensor, a motion detector, and an infrared heat detector. Each of the safe deposit boxes had been locked with a key and a three-letter combination known only to its owner, yet more than half of them now stood open and empty. The room itself was secured with a foot-thick, double-locked, bombproof steel door armed with a magnetic alarm, as well as a locked, gated inner door that could only be opened with a buzzer from the control booth on the main floor. Both of those doors stood wide open that morning, undamaged.

These physical barriers were only the capstone of the vaults security. Over the weekend, when the crime occurred, the building had been sealed with heavy, rolling metal barriers that covered locked plate glass doors at the main entrance and heavy mechanical vehicle arms at the garage entrance. Closed-circuit television cameras monitored the buildings entrances, corridors, and elevators as well as the antechamber to the vault, the small foyer that the elevators opened into. The building itself was situated in the heart of one of the most secure square miles on Earth, within what insurance investigators called the Secure Antwerp Diamond Area, a three-block canyon of gray glass-and-concrete buildings as well defended against thieves as Fort Knox. The district was protected with retractable vehicle barriers at either end to prevent cars from enteringor leavingand was blanketed from every possible angle by a multitude of video cameras. Those cameras were monitored around the clock by a dedicated, heavily armed police force whose sole job was to prevent theft. In fact, there was a police security booth only forty yards from the Diamond Centers front entrance and, in the other direction, a full-service police station just around the corner.

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