Rare Book Monthly

Articles - April - 2017 Issue

District Attorney's Investigator Sentenced to Five Years in Prison in Theft of $200,000 Worth of Comic Books

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All Star #3, still in its protective sleeve, when offered by Heritage Auctions.

An investigator for the Harris County (Houston), Texas, District Attorney was recently convicted of stealing around $200,000 worth of comic books. Dustin Deutsch was sentenced to five years in prison on charges that could have resulted in as much as a life sentence. As to how someone who worked for the DA came to steal $200,000 worth of comics, the answer is the theft was work related. This is a long and intriguing tale, which starts with a $9 million embezzlement by a man whose crime Deustch was tasked with investigating. Here is that tale.

 

Anthony Chiofalo was a New York City lawyer at the beginning of this century. For whatever reason, his life went into a tailspin. His marriage broke down and he apparently became unhinged. He began writing hostile letters to various parties, eventually having his law license suspended. He needed to restart his life, and that he did, hooking up with an old lady friend in the Houston area. He secured a good job as in-house attorney for Tadano America Corp., a division of a Japanese company that makes huge cranes. Most people might have felt they had achieved the good life. For Chiofalo, it wasn't enough, not nearly.

 

Chiofalo began embezzling funds. He wrote out fake invoices to non-existent law firms for assisting him and the like. As often happens when a person gets away with a crime, they become emboldened to commit more. The embezzlements increased, eventually reaching $9 million. Meanwhile, management at Tadano began wondering why their legal bills had become so large. They questioned Chiofalo, who produced phony invoices to explain the costs. However, investigations of those revealed they were fake. With the walls now closing in on him, Chiofalo took off. He was on the run for many months before deciding it was better to face the music than continue to hide and turned himself in. He pleaded guilty and was sentenced to 40 years in prison, but with an opportunity for parole in no more than 10.

 

As Chiofalo's crime became apparent, authorities obtained a warrant to search his property. Among those locations were several storage units he rented. In them they found all kinds of collectibles. There was much in the way of sports memorabilia and approximately 50 boxes of comic books. They were an eclectic mix, not a logical collection. However, among them were many of substantial value. Some of them were traced back to comic book auctions. Comic books of value are usually kept in identifying plastic sleeves for protection, which makes it easy to trace their history. Even when they aren't in sleeves, valuable copies usually have telltale identifiers such as creases or folds in a particular spot, foxing, maybe a small tear. As with very valuable old books, they can be hard to fence as experts can identify individual copies from these attributes.

 

Dustin Deutsch was put in charge of sorting through the massive amount collectibles in the storage units. He was assisted by Lonnie Blevins, also of the DA's office, and others. Deutsch and Blevins had been close friends since their days back in police academy and even operated an investigative business together. They needed to account for the evidence and determine what valuables Chiofalo might have taken with him when he absconded. At some point during the process, two of the 50 boxes of comics disappeared, including a couple of very valuable ones.

 

A few weeks later, Blevins showed up at a Comic-Con convention in Chicago with some loose comics. Unsleeved valuable comic books generally arouse suspicion among collectors, but Blevins had an explanation. He had inherited them from his father, who presumably held onto them for years and treated them like an amateur, rather than professional collector. Blevins allayed those fears further by showing his police badge from Texas. He sold them for $70,000, a great bargain for the unnamed collectors who bought them, or so they thought.

 

One of the comics they bought was All Star Comics #3. When the buyer brought the comic to an appraiser, the appraiser realized that a copy of this comic book had been sold at Heritage Auctions only a few months earlier. Looking at it, it appeared to be the same copy, based on slight folds and other distinguishing marks. Of course, it could have been Blevins who purchased the comic, but why would he now sell it cheaply with a box of others, and why on earth would he remove it from its protective, and identifying, sleeve? That made no sense. It would take only a little research to determine that it had been purchased by Chiofalo and had been removed from the storage units he rented to hold the collectibles he purchased with embezzled funds.

 

Blevins had little chance of beating the rap on this one, so he pleaded guilty. He is awaiting sentencing. Blevins has been said to be cooperative with investigators, undoubtedly hoping for a reduced sentence. One of those acts of cooperation was to testify at the trial of his longtime friend, Deutsch.

 

Blevins testified that one afternoon, the power went out to a storage locker, shutting down the sensors. He said Deutsch then suggested they use the opportunity to take some of the comics. According to Blevins, Deutsch said that with such an enormous amount of goods, including 50 boxes of comics, no one would ever notice if two boxes disappeared. They waited until others left and took some comics, arriving early two days later to steal some more. Evidently, they did not realize that such valuable comics would readily be traceable by their attributes, regardless of how small a part of a large collection they were.

 

All along, Deutsch maintained his innocence, pointing out that it was only Blevins who was ever seen with their possession, and claiming he acted alone. However, it was Deutsch who possessed the keys to the storage units and controlled their access. As tarnished as Blevins' reputation was, the jury found his testimony and explanation more believable than that of Deutsch. Dustin Deutsch was convicted and, a few days later, sentenced to five years in prison.

Rare Book Monthly

  • <center><b>Hindman Auctions<br>Fine Books and Manuscripts<br>November 12-13, 2020</b>
    <b>Hindman Auctions, Nov. 12-13:</b> MACHIAVELLI, Niccolò. <i>Nicholas Machiavel's Prince. Also, The life of Castruccio Castracani of Lucca…</i> Translated by Edward Dacres. London, 1640. $25,000 to $35,000.
    <b>Hindman Auctions, Nov. 12-13:</b> FILSON, John. <i>The Discovery, Settlement and present State of Kentucke: and An Essay towards the Topography, and Natural History of that important Country…</i> Wilmington, Del.: James Adams, 1784. $20,000 to $30,000.
    <b>Hindman Auctions, Nov. 12-13:</b> ELUARD, Paul. <i>Un poeme dans chaque livre.</i> Paris: Louis Broder, 1956. $20,000 to $30,000.
    <center><b>Hindman Auctions<br>Fine Books and Manuscripts<br>November 12-13, 2020</b>
    <b>Hindman Auctions, Nov. 12-13:</b> LEWIS, James Otto. [<i>Aboriginal Port Folio.</i> Philadelphia: Published by the Author, 1835-1836]. $15,000 to $25,000.
    <b>Hindman Auctions, Nov. 12-13:</b> [ILLUMINATED MANUSCRIPTS]. BOOK OF HOURS, use of Rome, in Latin. [Southern Netherlands (Ghent or Bruges), c.1460]. $8,000 to $12,000.
    <b>Hindman Auctions, Nov. 12-13:</b> MORE, Thomas, Sir. <i>The Workes ... wrytten by him in the Englysh tongue.</i> Edited by William Rastell. London, 1557. $8,000 to $12,000.
    <center><b>Hindman Auctions<br>Fine Books and Manuscripts<br>November 12-13, 2020</b>
    <b>Hindman Auctions, Nov. 12-13:</b> [KELMSCOTT PRESS]. MORRIS, William. <i>Love is Enough.</i> Hammersmith: The Kelmscott Press, 1897. $5,000 to $6,000.
    <b>Hindman Auctions, Nov. 12-13:</b> LINCOLN, Abraham. Autograph endorsement signed as President (“A. Lincoln”), 24 February 1863. $4,000 to $6,000.
    <b>Hindman Auctions, Nov. 12-13:</b> WASHINGTON, George. Address panel with autograph free frank signed ("G:o Washington"), as Commander in Chief of the Continental Army, 5 August 1777. $3,000 to $5,000.
    <center><b>Hindman Auctions<br>Fine Books and Manuscripts<br>November 12-13, 2020</b>
    <b>Hindman Auctions, Nov. 12-13:</b> GOREY, Edward. <i>The Beastly Baby.</i> N.p.: The Fantod Press, 1962. $1,000 to $1,500.
    <b>Hindman Auctions, Nov. 12-13:</b> FROST, Robert. Photographic reproduction signed and inscribed ("Robert Frost”), to R.V. Thornton, 1955. $1,000 to $1,500.
    <b>Hindman Auctions, Nov. 12-13:</b> GOREY, Edward. <i>The Bug Book.</i> New York: Looking Glass Library, 1959. $500 to $700.
  • <b>Swann Auction Galleries Oct 27:</b> Book of Hours with Illuminated Miniatures, France, mid-15th century. $15,000 to $25,000.
    <b>Swann Auction Galleries Oct 27:</b> Conradus de Alemania [Halberstadt the Elder], <i>Concordantiae Bibliorum,</i> Strassburg, 1474. $20,000 to $30,000.
    <b>Swann Auction Galleries Oct 27:</b> Christopher Marlowe, <i>The Jew of Malta,</i> London, 1633. Earliest extant edition of this antiauthoritarian Elizabethan play. $40,000 to $60,000.
    <b>Swann Auction Galleries Oct 27:</b><br>Sir Isaac Newton, <i>The Mathematical Principles of Natural Philosophy,</i> first edition in English, 2 volumes, London, 1729. $20,000 to $30,000.
    <b>Swann Auction Galleries Oct 27:</b> John Rae, <i>Narrative of an Expedition to the Shores of the Arctic Sea in 1846 and 1847,</i> first edition, London, 1850. $3,000 to $4,000.
    <b>Swann Auction Galleries Oct 27:</b> Philip Pittman, <i>The Present State of the European Settlements on the Mississippi…,</i> first edition, London, 1770. $10,000 to $12,000.
    <b>Swann Auction Galleries Oct 27:</b> Cyanotype of an anatomy class at Woman’s Medical College of Pennsylvania, Philadelphia, 1895. $300 to $400.
    <b>Swann Auction Galleries Oct 27:</b> Equine veterinary formulary, manuscript on paper, East Earl, Pennsylvania, circa 1860. $400 to $600.
  • <b>Christie’s, Nov 3 :</b> REGAMEY, Felix (1844-1906). Unique drawing showing Verlaine and Rimbaud in London, September 1872. €70,000 to 100,000
    <b>Christie’s, Nov 3 :</b> LABORDE, Alexandre de (1773-1842). <i>Voyage pittoresque et historique de l’Espagne.</i> Paris : 1806-1820. €20,000 to 30,000
    <b>Christie’s, Nov 3 :</b> BOCCACE, Jean (1313-1375). <i>Il Decamerone…</i> Venise : Gabriele Giolito di Ferrari, 1542.<br>€ 12,000 to 15,000
    <b>Christie’s, Nov 3 :</b> LAMBERT, Yvon (1936). Full collection of writings from <i>Une rêverie émanée de mes loisirs.</i> Paris : 1992 - 2018. €50,000 to 70,000
    <b>Christie’s, Nov 3 :</b> JOUVE, Paul (1878-1973) -- KIPLING, Rudyard (1865-1936). <i>La Chasse de Kaa.</i> Paris : Javal & Bourdeaux, 1930. €2,000 to 3,000

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