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June 29, 2020

Object Alert: An Illicit antiquity breezes through the windy city

Hindman Auction Catalogue - 16 June 2020
Lot 157
Most of the time, when one thinks of illicit antiquities one imagines them transiting their way through lofty auction showrooms in London, New York, or more recently, as was in the news last week, Paris.  One doesn't usually suspect a homegrown auction house, from the windy city of Chicago, as a place to spot hot art that once passed through the hands of one of Italy's most notorious bad boys, art dealer Giacomo Medici.  But the market for looted or unprovenanced cultural property in America is still going strong and plundered artefacts have the tendency to scatter farther than you think.  Sometimes, when they do, they turn up in places that we don't expect, well, at least until we do.

An art dealer who post-sentence resides in an expansive seaside villa west of Rome, Giacomo Medici was convicted 13 December 2004 of participation in an organized criminal group as its principal promoter and organizer.  Men in his network plundered large swaths of Italy's territory, with the network's loot making its way into some of the world's most prestigious museums and lining the shelves of extravagant private collections.  But despite the sixteen years that have past since his conviction, Medici's ill-gotten wares continue to bubble to the surface, not unlike Italian gnocchi, one object at a time, in slow dribs and drabs and usually not even mentioning his name as was the case with this recent artefact.

This time, in late June, an investigation lead by U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), in collaboration with the New York District Attorney's Office and the Carabinieri Command for the Protection of Cultural Heritage turned up another one of Giacomino's antiquities, this time at Chicago's very own, Hindman Auctioneers, a firm which merged in 2019 with Ohio-based Cowan's and shortened its name from Leslie Hindman to just plain Hindman

Photographed on pages 116 and 117 of Hindman's 16 June 2020 Antiquities and Islamic Art catalogue, Lot 15, A Roman Marble Torso of a Faun with a Goose lists the artefact's provenance succinctly: 

Private Collection. London, acquired in New York in the early 1990s 
Oliver Forge & Brendan Lynch. London, 2013

What was provided to back up this claim, or what import, export, or shipping documents were submitted to demonstrate that this Italian antiquity's passages into the United States previously, then back across the sea to the UK, then back into Chicago were legitimate, leaves me curious. 

With no difficulty, and without auction consignment profits to incentivise (or disincentivise) my due diligence, I was quickly, and without too much trouble, able to find and cross-reference the 2013 sale via the Forge & Lynch Antiquities - Including the Collection of Ernst Langlotz (1895-1978) catalogue.   This sales PDF documented the previous sale of the mythological half-human, half-goat, creature with a discreet tail in a two-page spread.

Oliver Forge and Brendan Lynch Ltd.,
Antiquities - Including the Collection of Ernst Langlotz (1895-1978) Catalogue - 2013

Joint proprietors of the art dealership Oliver Forge and Brendan Lynch Ltd., Forge and Lynch left Sotheby’s in London in 1997 when the auction house began winding down its London antiquities sales and continued working together for their own ancient art gallery formed in the UK in July 2000.  Both art dealers are familiar with the problem children antiquities dealers of yesteryear from their Sotheby's days, and both have continued to get their reputations scorched brokering suspect art via more recent problematic dealers like Subhash Kapoor. 

So even without Medici's name clearly printed on anything provenance-y provided by the Faun's consignor to Hindman, one has to question first where Forge & Lynch themselves got the piece, and secondly, their own provenance entry for the earlier sale of this artefact, which reads: 

Probably acquired in New York, early 1990s  
Private collection, London, early 1990s-2013

This entry leads me to ask why Hindman changed the "probably acquired in New York" to definitely acquired in New York.  It is also curious why Hindman left off the non-specific "Private collection" in London which at first shakes, might appear less problematic than Robin Symes, whose name appears elsewhere in the June catalogue for LOT 83 from this sale. 

Did someone at Hindman find paperwork that changed the Faun's purported New York acquisition from probable into definite?  And what about that private collection in London from the 1990s until 2013.  Wasn't that one line, even vaguely written, not naming names worth mentioning on the big empty space of the full-page advertisement for the sculpture?  So why did Hindman elect to omit this detail?  

My hunch is that Hindman, who voluntarily relinquished the sculpture of the Faun to the authorities once evidence was presented by law enforcement, operates under the assumption that the occasional confiscation of a found-to-be-looted antiquity identified in their sales catalogues is a reasonable cost of doing business in the murky world of ancient art.  

Risks Hindman has already proved willing to take in the past and that illicit antiquities researcher Christos Tsirogiannis, cooperating with HSI-ICE, pointed out in an earlier Hindman auction, published in the auction house's Worldly Pursuits: An Adventurer’s Collection. The Estate of Steve and Peggy Fossett catalogue. In that sale, Tsirogiannis identified three antiquities which matched archival photos in the Medici and Symes archives which proved that the objects had once passed through, or been shared with the networks of Giacomo Medici, Robin Symes, and Christo Michaelides.

But let's go back to this month's Hindman, June 16th auction catalogue.  In this summer's sale, 127 objects out of 273 are listed without any provenance dates whatsoever.  Of the 146 remaining objects included in the catalogue which do list some date references:

15 show collection history dates which predate the UNESCO 1970s convention;
12 show collection history dates only to the 1970s;
85 show collection history dates only to the 1980s;
32 show collection history dates only to the 1990s;
and 2 only go back as far as the 2000s.

Knowing that illicit trafficking eyes cannot monitor every single sale, or inquire about every single object consigned to every auction house around the world, leaving out provenance details creates an environment conducive for a game of risk, with dealers more than willing to play, chalking up any losses from the occasional identified object after it has been illegally exported, as inventory shrinkage.

By limiting the details of what is written in provenance descriptions for objects being sold, dealers and auction houses create intentional impediments to those who try to research an object's legitimacy, making it more difficult to discern when an antiquity has passed through the hands of suspect dealers and when a legitimate object has simply been badly documented by a previous owner careless with their receipts.  And that's just speaking to those interested enough, and with the time to dedicate to actually monitor the previous sales of ancient artefacts.

According to a new report published to the LiveAuctioneers website, this inaugural Hindman ancient art auction brought in nearly $1M in sales, proving once again, that despite all the academics screaming about the necessity for clean provenance, buyers of ancient art, for the most part, are not unduly curious about the collection histories of their potential ancient art purchases.  Likewise, more collectors continue to be oblivious or disengaged as to whether or not the antiquities market is problematic and whether or not their lack of curiosity, and lack of due diligence before buying, acts as a catalyst for the destruction of archaeological sites in the Mediterranean world.

Should Hindman have known better with this artefact and should they have been more forthcoming with all of the collection histories listed for this $1M sale's catalogue? Yes and yes.

Hindman Auctioneers was founded by Leslie Hindman in Chicago in 1982.  The firm was not born yesterday, therefore they should be aware of the problems of illicit material infiltrating the ancient art market.  Thomas Galbraith who took over from Leslie Hindman as CEO of the company she founded, (she remains on the board) previously worked as Artnet’s director of global strategy and as interim CEO for Google Venture's start-up Twyla, an online sales platform for art, meaning they both are experienced in art world sales. Given the people at Hindman's helm, and the company's sales presence on the Live Auctioneers sales portal, it also stands to reason that the Chicago auction house has employees with sufficient technical abilities and talent to Google the legitimacy of the objects they accept on consignment and the names of dealers which are problematic.  Given that neither Galbraith nor Hindman are new to the problems of the world, one can assume that their lack of transparency when it comes to collection publishing collection histories for the objects they auction is a conscious choice.

But despite all this, the windy city seems to be gaining ground in the art market. Phillips and Bonhams, both based in London, having opened there, alongside already existing Christie's, and Sotheby's, to keep Hindman company. And browsing through the names of important London and New York ancient art dealers like Charles Ede Ltd., and Royal Athena Galleries whose's pieces were selling in this June's Hindman catalogue, it seems apropos to remind collectors of ancient art (once again) of the need to open their eyes and ask for proof of legitimacy, before simply forking over cash for what might turn out to be tomorrow's new seizure. 

By:  Lynda Albertson

4 comments:

Ms. Albertson,

Thank you for your continuing work to highlight the important issues around the trading of illicit antiquities. It is unfortunate that you did not reach out to Hindman prior to publishing your piece as we would have been able to correct the record on several points.

Firstly, regarding Lot 157 in our June 16 auction, it was Hindman’s consignor that brought this lot to the attention of the authorities, not, as you suggest, that the authorities discovered it during their own investigation. We received information shortly after our catalog was published that the sculpture appears in the Medici archive, and immediately called the consignor to discuss withdrawing it.

Second, you highlight a cataloging inconsistency (the omission of a single word, “probably”) with Lot 157, which we acknowledge as a genuine error due in part to our not having had access to the Forge & Lynch catalog. We could have been more careful and will do so in the future.

Finally, and most importantly, you highlight the existence of a number of notable databases which contain full details of many of the most notorious collections of antiquities. You did not mention, however, that notwithstanding multiple attempts by us and other auction houses to gain access to those databases, including paid access, we have been denied. For reference: Allow Access to Antiquities Files, says Christies. The continued control of those databases allow some in the industry to make a career out of publishing ‘gotcha!’ articles after good-faith sellers bring their antiquities to the market. This makes us wonder whether those writers are more interested in stopping the sale of illegally sourced antiquities, as we are, or in making a name for themselves.

Hindman is committed to a responsible position in the antiquities market and strives to consult relevant resources and cooperate with the authorities, while also fulfilling our fiduciary responsibility to consignors.

Hindman would be pleased to clarify any further details should you wish to contact us prior to publishing articles in the future. Thank you for your continued work in this important field.

Best regards,
Hindman Auctions

Forgive the delayed approval of this aforementioned comment by Hindman Auctions, a large percentage of comments to this blog are simply advertisement spam so this one sat, unapproved for quite some time.

I would like to add that the information received in the writing of this post came from the law enforcement authorities directly involved in this investigative action, without mention of Hindman’s consignor bringing the lot to the attention of the authorities. Should confirmation of that be provided to us via email, we can gladly ammend this article to reflect the consignor and/or auction house's cooperative role or update the story in a second, "the rest of the story" post for added clarity on this cooperation.

With respect to why suspect dealer archives are NOT open to the public or available through paid database services like those of the Art Loss Register or similar, I will only add that this discussion has been answered repeatedly in numerous conferences, journals, and news publications. It keeps being reasked with no referencing of previous statements made in reply by the Italian Carabinieri Tutela del Patrimonio Culturale, Art Squad and the Greek authorities who hold copies of these archives for investigative purposes.

In June 2015 a Carabinieri TPC officer asked this question at an ARCA conference clearly stated that any suspect objects in question can be submitted to the law enforcement authorities proactively provided that the name of the consignor/location of the object at the time of the query is provided to the legal authorities, something many sales-related art market actors have stated they are not willing to do, or in some cases, are legally precluded from doing on the basis of confidentiality agreements with their consignor's.

So herein, is the conundrum, not the lack of opensource or paid access.

Having said that, the Carabinieri has clearly established that it can and does work with proactive dealers who are transparent in their objects origins and who collaborate fully in relinquishing illicit objects found to be held in the archives in conditions which prove the objects to have come from clandestine excavations. It is strictly up to the individual auction house (or dealer) to establish that type of rapport, trust, and transparency.

For clarity sake, I left the company at the end of 2019 after it's best year to date.
I am well aware of the challenges in the antiquities trade and had no plans to open a dedicated antiquities department or auction.
Many thanks, Thomas

You may wish to change your LinkedIn profile, as we took your dates at the helm from there. Your profile lists you as Chief Executive Officer, Hindman Auctions · Full-time from 2018 to 2020.