August 10, 2016

Reverse Smuggling - Archaeological Remains and Paintings Imported to Italy Without Proper Authority Seized

Three containers, searched by Italy's customs authorities have been seized by the Guardia di Finanza at the Port of La Spezia having been found to contain numerous smuggled works of art.  

The shipping crates, reported to be the property of a wealthy US businessman, are said to contain more than 100 objects, including several Roman era archaeological finds dating from the IV-III century BCE, 1 century CE Carrara marble statues, two large French-origin oil paintings dating back to the eighteenth century and various other antiquities and pieces of furniture. 

During the search, it was found that all the shipped items were imported without adequate proof of ownership or provenance.   

The objects, arriving from Miami, Florida, appear to have been smuggled into Italy in part, to furnish a home in the Florentine hills.  Local Italian authorities have filed a complaint against the US businessman for conduct punishable by the Italian Code of Cultural Heritage, the Italian Criminal Code and the Italian Customs Code.  

It has been estimates that the undeclared items, should proper provenance actually be established, would have an estimated import fee totalling approximately 23 thousand euros.  


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