SANTA ANA, California
An Orange County man pleaded guilty Monday to federal criminal charges for orchestrating a scheme to steal high-value violins and robbing a bank in Irvine, officials stated.
Mark Meng, 58, of Irvine, pleaded guilty to one count of wire fraud and one count of bank robbery.
According to his plea agreement, from August 2020 to April 2023, Meng schemed to steal valuable violins and keep or resell them for his personal gain.
Meng, posing as a collector of musical instruments, contacted violin shops across the country to express interest in receiving the violins on loan for a trial period to determine if he wished to buy them.
In some cases, he purchased violin bows before asking for the violins on a trial-period basis.
After receiving each violin, Meng negotiated a purchase price for it, kept the instrument beyond the trial period, and then provided the violin shops with a check or set of checks for the violin, knowing the whole time the checks he wrote to the violin shops would be rejected due to insufficient funds.
When a violin shop representative contacted Meng to inform him that the shop’s bank had rejected his checks, he sent a new series of checks, which also later were rejected due to insufficient funds.
Sometimes, Meng lied to the violin shops by falsely telling them he had mailed the violin back to them but that they had been lost in the mail.
Eventually, Meng stopped communicating with the violin shops.
After fraudulently obtaining the violins, Meng re-sold them to a buyer – often during the trial periods from the violin shops.
For example, on February 1, 2023, a victim loaned Meng a Guilio Degani violin – valued at $175,000 – pursuant to a trial-period contract, which required Meng to return or purchase the violin by February 10, 2023. However, Meng sold this violin to a buyer – who was unaware of the violin’s stolen origin.
According to court documents, Meng also stole the following:
- one Lorenzo Ventapane violin, dated 1823, and valued at $175,000
- one Guilio Degani violin, dated 1903, and valued at $55,000
- one Caressa & Francais violin, dated 1913, and valued at $40,000
- one Francais Lott violin bow, stamped “Lupot,” and valued at $7,500
- one Gand & Bernardel violin, dated 1870, and valued at $60,000
- one French, Charles J.B. Colin Mezin violin, valued at $6,500
- one German, E.H. Roth Guarneri violin, valued at $6,500
Despite knowing that he did not own these stolen violins and violin bows, Meng sold three of them and a violin bow to a victim for $44,700.
In January 2023, Meng emailed one violin shop in Alexandria, Virginia, to express an interest in obtaining the Ventapane violin and the Degani violin on a trial basis, all the while intending to fraudulently obtain then re-sell them.
On April 2, 2024, Meng entered a bank branch in Irvine, wearing a hat, sunglasses, a bandana covering his face, and blue latex gloves.
Meng gave the bank teller a note stating “$18,000. – Withdraw. Please. Stay Cool. No harm. Thx.”
When the teller told Meng she did not have access to the money he demanded, Meng responded, “Give me whatever you have.” The teller, fearing harm to herself and her coworkers, handed Meng $446.
U.S. District Judge David O. Carter scheduled a Feb. 24, 2025, sentencing hearing. For each federal count, Meng faces up to 20 years in federal prison.
Meng has been in federal custody since May 9.
The FBI’s Art Crime Team investigated this matter.
Assistant U.S. attorneys Laura A. Alexander and Mark A. Williams of the Environmental Crimes and Consumer Protection Section are prosecuting this case.