{"id":57540,"date":"2024-09-16T20:26:16","date_gmt":"2024-09-17T03:26:16","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57540"},"modified":"2024-09-16T20:26:16","modified_gmt":"2024-09-17T03:26:16","slug":"man-pleads-guilty-to-stealing-and-selling-high-end-violins-and-bank-robbery","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57540","title":{"rendered":"Man Pleads Guilty to Stealing and Selling High-End Violins and Bank Robbery"},"content":{"rendered":"<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0SANTA ANA, California<\/strong><\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-57543 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/1204201_view-13_13-300x178.jpg\" alt=\"\" width=\"300\" height=\"178\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/1204201_view-13_13-300x178.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/1204201_view-13_13-768x456.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/1204201_view-13_13-850x505.jpg 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/1204201_view-13_13.jpg 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>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.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mark Meng, 58, of Irvine, pleaded guilty to one count of wire fraud and one count of bank robbery.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">In some cases, he purchased violin bows before asking for the violins on a trial-period basis.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-57544 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/09\/act200.webp\" alt=\"\" width=\"200\" height=\"196\" \/>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.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">When a violin shop representative contacted Meng to inform him that the shop\u2019s bank had rejected his checks, he sent a new series of checks, which also later were rejected due to insufficient funds. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Eventually, Meng stopped communicating with the violin shops.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-5906 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg\" alt=\"\" width=\"296\" height=\"296\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice-150x150.jpg 150w\" sizes=\"auto, (max-width: 296px) 100vw, 296px\" \/>After fraudulently obtaining the violins, Meng re-sold them to a buyer \u2013 often during the trial periods from the violin shops. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">For example, on February 1, 2023, a victim loaned Meng a Guilio Degani violin \u2013 valued at $175,000 \u2013 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 \u2013 who was unaware of the violin\u2019s stolen origin.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">According to court documents, Meng also stole the following:<\/span><\/p>\n<ul style=\"text-align: center;\" type=\"disc\">\n<li class=\"yiv3516654819MsoListParagraphCxSpFirst\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one Lorenzo Ventapane violin, dated 1823, and valued at $175,000<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpMiddle\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one Guilio Degani violin, dated 1903, and valued at $55,000<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpMiddle\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one Caressa &amp; Francais violin, dated 1913, and valued at $40,000<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpMiddle\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one Francais Lott violin bow, stamped \u201cLupot,\u201d and valued at $7,500<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpMiddle\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one Gand &amp; Bernardel violin, dated 1870, and valued at $60,000<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpMiddle\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one French, Charles J.B. Colin Mezin violin, valued at $6,500<\/span><\/li>\n<li class=\"yiv3516654819MsoListParagraphCxSpLast\" style=\"text-align: left;\"><span style=\"font-size: 20px;\">one German, E.H. Roth Guarneri violin, valued at $6,500<\/span><\/li>\n<\/ul>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">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.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-57236 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/shutterstock_240120346-2-300x200.webp\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/shutterstock_240120346-2-300x200.webp 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/shutterstock_240120346-2-768x512.webp 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/shutterstock_240120346-2-850x567.webp 850w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/08\/shutterstock_240120346-2.webp 1000w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>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.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">On April 2, 2024, Meng entered a bank branch in Irvine, wearing a hat, sunglasses, a bandana covering his face, and blue latex gloves. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Meng gave the bank teller a note stating \u201c$18,000. &#8211; Withdraw. Please. Stay Cool. No harm. Thx.\u201d <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">When the teller told Meng she did not have access to the money he demanded, Meng responded, \u201cGive me whatever you have.\u201d The teller, fearing harm to herself and her coworkers, handed Meng $446.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Meng has been in federal custody since May 9.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI\u2019s Art Crime Team investigated this matter.<\/span><\/p>\n<p class=\"yiv3516654819MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant U.S. attorneys Laura A. Alexander and Mark A. Williams of the Environmental Crimes and Consumer Protection Section are prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0SANTA 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. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mark&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57542,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Pleads 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