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Showing posts with label Amelia. Show all posts
Showing posts with label Amelia. Show all posts

May 3, 2015

Sunday, May 03, 2015 - ,, No comments

ARCA's Annual 2015 Interdisciplinary Art Crime Conference in Italy - Confirmed Speakers Announcement

The Association for Research into Crimes against Art  (ARCA) will be hosting its 7th annual interdisciplinary Art Crime conference in Amelia, Italy the weekend of June 26-28, 2015. 

Providing an arena for intellectual and professional exchange, this annual art crime conference highlights the nonprofit’s mission and serves as a forum that aims to facilitate a critical appraisal of the protection of art and heritage worldwide. Bringing together international scholars, law enforcement experts, art professionals, the general public and participants in ARCA’s postgraduate certificate program in Art Crime and Cultural Heritage Protection, attendees will have the opportunity to examine contemporary issues of common concern in this important field.

Held in the beautiful town of Amelia (Umbria), the seat of ARCA’s Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection. The conference will include multidisciplinary panel sessions, key note speakers, a Friday evening ice-breaker cocktail reception and an awards dinner on Saturday evening — honoring the 2015 recipients of ARCA’s annual award for outstanding scholarship and professional dedication to the protection and recovery of cultural heritage.

This events opens with an optional icebreaker cocktail on Friday, June 26th at the Palazzo Farrattini. For the first time in the conference's history the event will cover two full days of speakers from Saturday, June 27 and Sunday, June 28, 2015 at the Sala Boccarini, inside the cloister of the Biblioteca Comunale L.Lama adjacent to the Museo Civico Archeologico e Pinacoteca “Edilberto Rosa” in Amelia, Italy. Sessions begin promptly at 9:00 am, with breaks for coffee and optional Saturday and Sunday lunches as well as an optional Italian slow food dinner Saturday evening.

The 2015 conference is open to the public and all are welcome to attend. Registration for the conference is $75 for Saturday’s sessions and $25 for Sunday’s sessions. To reserve a placement for the each day’s speaking sessions, please register at the event’s Eventbrite page here.

Fees for optional networking meals and activities are payable at registration check-in at the venue.

Once registered, attendees will receive an email in March with information on directions to and lodging in Amelia as well as further details on the costs for the optional networking events planned.

Questions about this conference can be emailed to:   italy.conference (at) artcrimeresearch.org 

The annual award winners for previous years have been:

Art Policing, Recovery, Protection and Security

Past winners: Vernon Rapley (2009), Francesco Rutelli (2009), Charlie Hill (2010), Dick Drent (2010), Paolo Giorgio Ferri (2011), Lord Colin Renfrew (2011), Stuttgart Detective Ernst Schöller (2012), Karl von Habsburg and Dr. Joris Kila (Jointly – 2012), Sharon Cohen Levin (2013), Christos Tsirogiannis (2013), Daniel Rizzo and Maurizio Pellegrini (Jointly – 2014)

Eleanor and Anthony Vallombroso Award for Excellence in Art Crime Scholarship

Past winners:  Norman Palmer (2009), Larry Rothfield (2010), Neil Brodie (2011), Jason Felch and Ralph Frammolino (Jointly – 2012), Duncan Chappell (2013), Simon Mackenzie (2014)

Lifetime Achievement in Defense of Art Award

Past winners: Carabinieri TPC collectively (2009), Howard Spiegler (2010), John Merryman (2011), Dr. George H. O. Abungu (2012), Blanca Niño Norton (2013), Anne Webber (2014) 

The list of 2015 award nominees will be posted to the ARCA blog later this week.  

Confirmed Topics and Presenters for this year's conference include...

“So How Did We Get Here? Trying to Understand the Reasons Behind the Unprecedented Destruction of Archaeological Heritage"
Joanne Farchakh Bajjaly , MA Archaeology, MA Journalism
Biladi: Heritage for Peace Building (Lebanese N,G.O)

“Activities and Tools of INTERPOL’s Works of Art Unit in the Fight Against Illicit Trafficking in Cultural Property”
Françoise Bortolotti, Criminal Intelligence Officer
INTERPOL General Secretariat (Lyon, France), Sub-Directorate - Drugs and Organized Crime - Works of Art Unit

“One Culture, Two Systems : Changing Attitudes to Cultural Heritage Protection and Illicit Smuggling in Hong Kong and China”
Toby Bull, MSc.,
Founder, TrackArt – Art Risk Consultancy, and
and
Steven Gallagher, Barrister
Faculty of Law, The Chinese University of Hong Kong

“Connoisseurship in a Globalized Art Market: Reconciling the Conflict Between Artistic and Economic Values”
Clare Diamond, PhD., candidate
Monash University, Melbourne, Australia

“Mediation, as an Alternative to the Court for Resolution of Art and Cultural Heritage Disputes”
Pierfrancesco C. Fasano, Attorney-at-Law
FASANO – Avvocati
and
Ivett Paulovics, Attorney-at-Law
FASANO – Avvocati

“EU = 28 Countries + 28 Legislations = 1 Million Problems"
Martin Finkelnberg, Head of the Art and Antique Crime Unit of the Netherlands
Dutch National Police

“Protecting China’s Archaeological Artefacts Against Looting and Illicit Art Trafficking”
Stefan Gruber, PhD.,
Associate Professor, Kyoto University

“A ‘Vital Source of Funding': Conflict Antiquities in the Syrian Civil War”
Sam Hardy, DPhil Law Studies 
American University of Rome

“Art Fraud in Germany or How Criminals Become Celebrities”
Saskia Hufnagel, PhD., Accredited Specialist in Criminal Law
Queen Mary University of London

“Siena, Dunedin, Rome: the Tale of Five Macchiaioli School Paintings”
Penelope Jackson, M.Phil
Trustee of the NZ Art Crime Research Trust

“Dealer Conversion of Consigned Art: When Drugs and Greed Make the Art Disappear"
Thomas R. Kline, J.D.
Of Counsel Andrews Kurth, LLP and Professorial Lecturer, George Washington University
and
Dorit Straus
Fine art Insurance Expert and ARCA Lecturer
and
Victor Wiener, Ph.D.,
Victor Wiener Associates, LLC, Adjunct Assistant Professor, New York University

“Give and Take: Museum Professionals’ Attitudes and Ethics Toward the Acquisition and Repatriation of West African Cultural Objects”
Meg Lambert, PhD Candidate
University of Glasgow

“A Collection of Thefts: What One Museum's Responses to Five Incidents Can Teach Us About Ideal Resolution"
Katherine Luer, ARCA alumna and future MLS graduate
Independent Researcher

“Opining on the Authentic"
Philippa Malas, Barrister, England and Wales
Law Lecturer, University of Glasgow and author of the MSc Art, Law and Business at Christie's Education, London

“The Opaque Market of Egyptian Papyri in a Globalised Context: Sellers, Buyers, Prices and the Role of Academics”
Roberta Mazza, Dr
Lecturer in Classics and Ancient History, University of Manchester

The “PSYCHE” project,the Comando Carabinieri Tutela Patrimonio Culturale and the Italian stolen W.O.A. database “Leonardo”
Salvatore Rapicavoli, Deputy Commander 
Comando Carabinieri Tutela Patrimonio Culturale

“Uncovering the Illicit Traffic of Russian Ancient Icons”
Laure Coupillaud Szustakowski, PhD Candidate
Chief Operating Officer at CAPABILIS

“Perspectives on Crime and Crime Control Policy from the Trafficking Culture Project”
Neil Brodie, PhD
Simon Mackenzie, PhD
Donna Yates, PhD
Trafficking Culture, SCCJR, University of Glasgow

“Sentencing the Art Thief: Deterrence, Responsibility, Protection, Reparation and Restoration - Uneasy Bedfellows in a Courtroom?"
Arthur Tompkins, Judge
New Zealand Ministry of Justice

“Discovering and Visualising the Criminological Value of The Medici Conspiracy”
Christos Tsirogiannis, PhD.,
Research Assistant, Trafficking Culture project, University of Glasgow

“Art CSI: When Science Solves the Puzzle of Forgery. The Case Study "Vase of Flowers", Painting Attributed to Filippo De Pisis (1896-1956)”
Lisa, Volpe, PhD., 
Research Fellow, Conservator Scientist, TekneHub - University of Ferrara

“Libya and Heritage Protection in the Absence of Security”
Hafed Walda, PhD.,
Research Fellow. King’s College London
Pending Deputy Ambassador to the permanent Libyan delegation at UNESCO

“Art Crime in Relation to Museum Security in the United States: A Survey of Recent Security Measures and Criminal Trends Within Accredited Art Museums”
Christine A. Weirich, PhD Candidate
School of Social and Political Science University of Glasgow

(please watch this space as a few key speakers are still confirming their travel and presentation titles).

July 24, 2014

Thursday, July 24, 2014 - ,,, No comments

FORTE CESARE: lost, forgotten and hopefully found?

Forte Cesare, 2013 (Photo by C. Sezgin)
by Luca Antonini, ARCA graduate and resident of Amelia, Italy

Italy is famous all over the world for its rich and varied material heritage, some of it well-preserved as historical sites of interest or kept safe in rich museums located all over the country; other parts of it sadly neglected.

The abundance of historical, artistic and architectonic elements has always posed a problem of conservation, and there are additional issues such as limited resources and governance. At the municipal level, a lack of clear and enforceable guidelines often contributes to the problem, ambiguity leading to art crimes such as theft, vandalism or destruction brought about by natural events such as floods or earthquakes.

Forte Cesare had always been in private hands until the beginning of the 20th century, when it was added to the assets of the Municipality of Amelia. Recently, the Municipality sold Forte Cesare to a private company with plans to restore and use it.

Forte Cesare is the name given to a group of ancient buildings located on the top of a strategic hill dominating all the territories around it in the center of Umbria, the green heart of Italy. Administratively, the site belongs to the Municipality of Montecastrilli, province of Terni, which is 30 km east of Orvieto, 20 km south of Todi, 12 km north of Amelia and 85 km north of Rome.

Forte Cesare, 2013 (Photo by C. Sezgin)
The site was probably inhabited by the Romans, but the basements of the buildings we see today date back to the VI – VII century AD, when a fortified garrison was established along the path of the Via Amerina, the most important road of the Byzantine Corridor.

One century after the end of the Roman Empire, Ravenna became the capital of the Byzanthine Exarchate (a sort of province of Constantinople's Eastern Roman Empire) which included Rome.  The rest of Italy was invaded by different national groups coming from the north of Europe.

The only safe link between Rome and Ravenna was a little strip of land surrounded by territories occupied by the Lombards, with Tuscany to the west and Spoleto and Marche to the east; it was extended from Via Cassia, a few kilometers north of Rome, and reached Via Flaminia, a few kilometers south of Ravenna. Byzantine Corridor was the name given to the strip, and the road was called Via Amerina, touching the towns of Orte, Amelia, Todi and Perugia. At that time Forte Cesare was a fortified site with soldiers protecting people and goods traveling on both directions, but it was also a station to have a rest, change horses, and stop for the night.

Later on this area became part of Terre Arnolfe (lands under the control of the Archbishop of Spoleto, 10th – 11th century), but no official documents survive until the beginning of the 16th century, when it was sold by the Stefanucci family to the Atti family, a strong Guelph family ruling in Viterbo and originally from Todi.

Between the 16th and 17th centuries, Forte Cesare was radically transformed from a military to a residential complex. Only the tower remained in its original dominant position, while all the other fortified parts were reunited in the new three-story villa.

Until that time, we find the toponym indicated as "Peroccolo", particularly on some maps made in the Vatican in the 19th century but stating the situation in the 13th century. The first time we find it named in relation to a “Cesare” in an official document is on a 1629 map; it probably comes from Cesare Borgia, a leader supporting the Roman Church in the wars between the Guelphs and the Ghibellines in the 15th century, who probably used the place during his military campaigns. This is one of the most credible hypotheses about the origin of the name we still use today.

At the end of the eighteenth century, Forte Cesare was donated by the Bishop Franceso Atti to Propaganda Fide, an organization created by the Pope to support the missionaries’ activities and some “related” ventures, including real estate management. Propaganda Fide immediately rented it out to the Verchiani family, and few years later (1808) sold it to Ciatti family. Angelo Ciatti was the last member of this family; at his death, in 1922, he decided to donate the whole estate to the Municipality of Amelia.

From the beginning, the ownership of the estate by the Municipality of Amelia was problematic.

Angelo Ciatti made provisions for the revenues from the estate to establish a permanent scholarship for poor families and to improve the Boccarini Boarding School in Amelia, and to support local education and charity in general. The college was run by the Franciscans and, since 1932, by the Salesian Fathers, and it was the most important school not only for Amelia, but for all the small villages and town in a range of several kilometers. According to Angelo Ciatti’s philanthropic wishes, Amelia was becoming an educational centre for the whole rural district; other towns with relevant school institutions were too far (Todi, Orvieto and Terni).

Two problems emerged following Ciatti’s wishes according his will: first of all, strong opposition from some distant relatives created some legal and administrative challenges after the estate became part of the Municipality of Amelia. Second, two different municipalities were involved in the same property, though in different roles and positions: Amelia was the legal and formal owner, but Forte Cesare is situated in the territory governed by Montecastrilli. Although this dualism seemed to exist without producing any problems in the first decades, it probably created the foundation for later situations of uncertainty, reciprocal discharge of responsibilities and apparent lack of initiative as to the property's care. After World War II, lands and buildings were rented to farmers, and later on to the Molino Cooperativo, a cooperative firm managing farming and milling activities, originally related to the cereal crops produced in the area.

Particularly after the earthquake of July 30, 1978, the condition of the abandoned buildings deteriorated heavily. Both lands and buildings fell into a slow but inexorable decline, due to theft and decay soon after. Before the end of the 20th century, the asset had turned into a burden for the mayor’s budget.

In 1986, the Municipality of Amelia requested a grant to develop the area through an initiative co-funded by the P.I.M. program and by the Regional Government of Umbria. Forte Cesare was included in three proposals: File A, 20 hectares of land assigned to an ungulate stock-breeding (fallow deer); File D, 120/150 hectares of land assigned to sheep farming; and File E, proposes to restore the villa and other close buildings to establish a training-college for students in agriculture, farming and rural hospitality; a restaurant and a show-store for local products were included in the project. Costs (E file only) amounted to 1.5 billion Lire

The P.I.M. projects were not funded, nor realized. This is the only documented project, made by the Municipality of Amelia, where a rough vision of an integrated solution is sketched, putting together “lands and buildings”. However, the proposed solutions contained a significant flaw: the cultural, historical and aesthetic value of the site was completely missing from the analysis, and consequently, twenty years after the P.I.M. draft project, a muddling through approach caused Forte Cesare – its condition further damaged and abandoned - to be sold to a private company.

When the estate was sold in 2005, no inventory was annexed to the contract. According to Angelo Ciatti’s holograph will, the holdings of Forte Cesare included:
REAL ESTATE
1) The main villa, surrounded by 4 minor buildings, cisterns (this is important because the area is rich of water generally speaking, but not the hill where Forte Cesare was built), a big garden and vineyard surrounded by a wall; 2) the Chapel; 3) Water springs; 4) Croplands; 5) Grasslands; 6) Woods and copses; and 7) Orchards, including chestnut, wine, olive and more. 
OTHER ASSETS
a) Holy vessels, not better specified; b) Furniture, furnishing and fittings; c) Paintings (not specified in number, position, artist and age); d) Other “non social” rural tools (that probably means that, at that time, part of the implements for farming were collectively owned or used, whilst others were individually owned; customs from the Middle Ages still ruled the relationship between landlord and farmers); and e) Cattle and crops.
This list seems to be the only inventory ever made on Forte Cesare’s assets and real estates, a fact that makes its importance profound. The new owner has been working since the acquisition to on a project of restoration of the buildings and economic exploitation of the area. The project has not been approved by the Authorities yet. The Municipality of Montecastrilli, the Province of Terni, the Region of Umbria and Soprintendenza Beni Ambientali, Architettonici, Artistici e Storici of Perugia are involved.

The idea is to create a resort, turning the main building into a five star luxury hotel and restaurant; an 18-hole golf course and a spa will be created as part of the recreational facilities, sport and entertainment components of the resort concept. The project is ambitious and far-seeing, but far from the original heritage.

Luca Antonini originally wrote an academic paper under the same title for ARCA's Program in November 2012. Susan Douglas served as editor for adapting this piece  for the ARCA blog.

Luca Antonini graduated from ARCA program in 2012/3 and has a degree in economics from the University of Torino. Since the middle of the 90's, he has been working as project manager in local and sustainable development projects co-funded by the European Union. He specializes in managing non-government organizations (NGOs).

July 18, 2014

Friday, July 18, 2014 - ,,,, 1 comment

ARCA '14 Art Crime Conference: James Moore on "The Fall of the House of Knoedler: Fakes, Deception and Naiveté"

James C. Moore presenting at ARCA conference in Amelia
(Photo by Paula Carretero)
by Catherine Schofield Sezgin,
 ARCA Blog Editor-in-Chief

Retired trial lawyer James C. Moore presented "The Fall of the House of Knoedler: Fakes, Deception and Naiveté" in the first presentation of ARCA's Sixth Annual Interdisciplinary Art Crime Conference in Amelia on June 28.

Moore discussed how the Manhattan gallery, which had sold art since 1856 only to fall upon hard times in the middle of the 20th century, had drifted away from selling Old Masters and Cubist art to modern works where the competition was intense to gain access to the art.

Facing bankruptcy by the end of the 1960s, the gallery was sold to Armand Hammer in 1971 for $2.5 million. Under Hammer's leadership, Ann Freedman was hired a salesperson, but when ownership passed to Armand’s grandson Michael, he appointed Freedman director of the gallery with a focus on contemporary and abstract artists such as Rothko, de kooning, Diebenkorn, Motherwell, and Pollack.

In the early 1990s, Glafira Rosales appeared at the art gallery and showed Freedman an unknown Rothko sketch she claimed had been owned by a “Mr. X”, a closeted gay Filipino or Swiss man who had begun collecting abstract expressionist works which he had stored in Mexico – or Switzerland -- with the assistance of a New York art dealer, David Herbert. Rosales told Freeman that Mr. X had died and that his son -- identified only as "Mr. X, Jr." -- had decided to liquidate his father’s collection. And to do so, the paintings would be consigned, one at a time, to the Knoedler Gallery. Beginning in 1994, Rosales bought paintings every 3-6 months for a total of 40 works and agreed to sell them to the Knoedler Gallery for a fixed amount. Freeman would offer paintings for sale at higher prices – hanging the works in other shows by the artists, preparing write-ups, claiming that her experts had viewed the works although they had not authenticated them. In total, the Knoedler Gallery received $64 million for 40 paintings of which Rosales received $20 million.

In early 2000s, a Knoedler Gallery client bought a work ‘by Jackson Pollack’ for $2 million but after the painting failed authentication, the painting was returned and the purchase price refunded. Other similar events followed -- Sotheby’s would not sell a ‘Pollack’ in 2011, and when the owner asked for a $17 million refund, the gallery closed its doors.

The Knoedler Gallery has been named in eight lawsuits, and the Federal Bureau of Investigation has begun an investigation of Ann Freedman, Glafira Rosales, and Rosales’ long-time companion Jose Carlos Bergantiños Diaz, who worked in a restaurant in New York City and sold art in the Chelsea district, along with Diaz's brother. According to Rosales, all of the paintings she sold to the Knoedler were fakes and were allegedly created by a 75-year-old artist, Pei-shen Qian, who was asked to create art in the style of abstract expressionist artists for people who could not afford originals. 

Before Rosales was arrested, Diaz went back to Spain and Qian went to China. Rosales pled guilty for collecting money and paying no income taxes (she sent the money to Spain). Rosales now faces sentencing up to 20 years. She is cooperating with federal authorities possibly in the hope of receiving a lesser sentence. Spain has been asked to send Diaz back to the U.S. to face charges.

Moore posed the question of accountability: 
Was Freedman actively or passively involved in the forgery scheme? No one but the buyers suing her has accused her of a crime. In fact, she sued a dealer for defamation who accused her of lack of care. Negligence (lack of care in verifying a paintings provenance) claims against dealers and galleries cannot be maintained when the parties have a contract relationship. The wording of the agreement between the parties, therefore, will be critical to the success or failure of the buyer's claim.

Moore also discussed the relative responsibilities of the gallery, the dealer, the expert authenticators and the buyer in fake painting claims.  Ultimately, Moore noted that as of this time, Rosales is free on bail, Freedman is running another gallery and is named as a defendant in eight lawsuits, the Diaz brothers are hoping not to leave Spain, and Qian is conducting art shows in Beijing.
  

Moore, an accomplished trial lawyer and a Fellow of the American College of Trial Lawyers, is also a student of art history. http://www.jamesconklinmoore.com/

July 16, 2014

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Talking Looted Antiquities and Becchina archive over espresso with Christos Tsirogiannis, ARCA's 2014 Writer-in-Residence, at Amelia's Bar Leonardi

The patio of Bar Leonardi in Amelia
By Catherine Schofield Sezgin, 
 ARCA Blog Editor-in-Chief

One of the benefits of holding the ARCA postgraduate program each summer in the Umbrian town of Amelia is Bar Leonardi, an establishment that offers drinks on a patio fit for either sun or shade, with a great view of the Porta Romana and a view of everyone entering or leaving town. It has comfortable tables where ARCA's 2014 Writer-in-Residence Christos Tsirogiannis and I parked ourselves one morning after this year's Amelia Conference to discuss the the context and scope of the work he does in identifying suspected looted antiquities that have re-surfaced in galleries, sales catalogues, and museum exhibits after 1970 (This post is an edited summary of our discussion).

Christos is the Greek forensic archaeologist that investigative reporter Nikolas Zirganos mentions in the 2007 version of The Medici Conspiracy (Peter Watson & Cecilia Todeschini); he accompanied Greek police on the raids of the home of Marion True on the island of Paros in March 2006 and the estate of Michaelides - Papadimitriou on the island of Schinousa in April 2006 (“Operation Eclipse”).

There Greek police found Polaroid photos, professional photographs and documents that have led investigators in Greece and Italy to recover numerous objects from American museums and auction houses. This was achieved by tracing the objects from the inventory of dealers suspected of selling ancient objects illegally dug out of Etruscan, Greek and Roman tombs and archaeological sites, as defined by UNESCO’s 1970 convention, signed by almost 200 countries agreeing that such activity should not be condoned by legitimate art dealers or museums.

The Becchina archive was confiscated by the Italian and Swiss authorities in Basel in 2000 and 2002, Although you do not have a digital copy of the archives, you are given access to them by those who have the digital copies, whenever you want to search. Why have you not published these images so that anyone in the world with access to the database can join in the recovery efforts to return looted antiquities?

Christos Tsirogiannis: One thing that is important to understand is that these three archives (Medici, Becchina, and Symes-Michaelides) containing Polaroids, photographs and receipts, were obtained by the Greek and Italian states. Therefore, this material belongs to those countries and aids them in prosecuting these cases and in recovering objects from museums and auction houses. They are not my property and, thus, it is not my right to publish them.

Secondly, it is possible that if these archives (Medici, Becchina, Symes) were published online, then those people who have the objects – either in their homes or in the basements of museums – may want to avoid being accused of purchasing stolen antiquities and would either sell those items to collectors who do not care about their collecting history – or possibly destroy those objects to avoid confiscation or arrests.

The photographic evidence shows dirty or broken objects dug out of the ground. We do not know where most of these objects are. I have matched, so far, about 850 objects depicted in about 1,800 images, of objects thought to have been illegally sold, and thousands more have yet to be located. These photographs are the starting point of the research. When the objects show up in an exhibition or a sale, we can collect any information published with that object and try to describe how these networks of illicit antiquities operated on the market. But if the people who have the objects today realize that their objects have been identified as stolen, they may hide those objects and we will have no further information.

The most important objective is to tell the story of how these pieces were looted and entered into private collections and museums who must have known or suspected they were looted, smuggled or stolen.

How did people become aware that even after UNESCO’s 1970 Convention for the protection of cultural property, antiquities continued to be illicitly sold?

CT: Chippindale and Gill wrote in 1993 an important paper that pointed out that 90% of the known Cycladic figures in collections around the world had no recorded history prior to 1970 and thus one could infer that they had been freshly dug out of the ground or were fakes. Then in 2000, Chippindale and Gill demonstrated that most ancient objects in the most well-known private collections had no collecting history prior to 1970. A few years later, Peter Watson and Cecilia Todeschini published The Medici Conspiracy, which told how Italian and Greek police had uncovered a criminal network involved in digging up ancient objects from Italy and Greece, laundering them in Switzerland and through auction houses, mainly in London, and then selling them to collectors and museums throughout the world. The Medici Conspiracy was followed by Sharon Waxman’s Loot, Vernon Silver’s The Lost Chalice, and Felch and Frammolino’s Chasing Aphrodite, which showed a pattern of purchasing ancient objects that had weak or nonexistent collecting histories – a cover up for looted antiquities.

Despite the publication of these books, is it common knowledge that criminals extract ancient objects from tombs and archaeological sites and then sell those same objects through the art market to collectors and museums? Three decades ago the Getty Villa displayed Greek and Roman objects without explaining how such objects got to Malibu, California. And today many museums display objects that have appeared in their collections after 1970 or are on loan anonymously in the last year or two but provide no other information as to how these objects made it to the museums in Pasadena or Chicago or New York. Is this part of your work, to create a consciousness in viewers to ask such questions while they are admiring the pottery of the Greeks or the bronze figurines of the Etruscans?

CT: It is everyone’s responsibility to inform the people about the wrongdoings that are still on-going in the antiquities market and, subsequently in the antiquities collections of the most well-known private and state museums. Then, an informed visitor will have the ability to understand why an institution fails to provide basic information on the collecting history of the antiquities on exhibition.

Christos, what has happened in the pursuit of criminal charges against antiquities dealers Robin Symes and Giacomo Medici?

CT: Medici has been convicted of conspiring to sell looted antiquities and ordered to pay a 10 million- Euro fine – although he was sentenced to 8 years’ imprisonment, according to the Italian law he will serve no time in jail in Italy because he is over 70 years old.

As for Robin Symes, the Greek government has issued an international warrant for his arrest, but the British authorities have not been able to locate Symes. The Italian government is also preparing a case against Symes.

June 26, 2014

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Report from ARCA Amelia '14: Inside the lecture hall with criminologist Marc Balcells amongst medieval festivities in Amelia

The end of Marc's class.  Photo by S. Kelley-Bell
By Summer Tappmeyer, ARCA '13 graduate and ‘14 intern

Three weeks of being in Italy has flown by so quickly! We have had such a spectacular time so far, and it’s not even halfway through the program. The third week started off with Marc Balcells’ course: “Breitwiesers, Medicis, Beltracchis, Gurlitts and Other Shady Artsy Characters: A Course on How to Analyze Their Crimes Empirically.” Marc had a few adventures in travel in order to make it to Amelia: coming from New York where he has been teaching at John Jay College of Law, with a brief stopover in Spain to visit family, and then finally settling into the city for the beginning of his course. Despite Marc’s long journey to Amelia, he started off his class with a bang. An ARCA 2011 alumnus, Marc has unique insights into student life. It was a pleasant surprise to have someone who has previously walked in our shoes only a few years ago. 

This criminology course focused on the theoretical framework of the subject, as well as gave insight into the different foundations of the Classical, Positivist, and Critical school of thinking. Marc proved to be a fascinating professor, as he engaged the class in discussions and told us stories using his animated personality to bring those stories to life. One of the greatest aspects of this course is that you do not have to have a criminology background. Marc was adamant about us being able to understand the “nuts and bolts” of the essentials of criminology and was able to simplify information in a way that allowed the students to understand the concepts and theories. Overall, Marc was able to command and capture the attention of his audience, making us all feel incredibly comfortable to engage in scholarly debates throughout the duration of his course.

The Champion of Volterra.
Photo by L. Albertson
The city of Amelia was able to cool off this week, due to the plush amount of rain it received during the third week of our stay. We appreciated the break from the heat, but that did not leave much time for extracurricular activities and a few of our weekly adventures had to be postponed. Most students enjoyed the pitter-patter of rain as they slept at night though, and by the weekend the rain was gone and scheduled activities continued. As soon as Marc’s class ended on Friday, the ARCA 2014 class went across the street to “Park Bar” and savored a refreshing afternoon spritzer. Since this was the professor’s last evening in Amelia, we all gathered around a few tables to learn more about Marc and his experience as a student with ARCA three years ago. Saturday and Sunday consisted of rest and relaxation. A few students went on a shopping spree in Rome, others enjoyed a rare chance to see none other than the Rolling Stones play in Rome at Circo Massimo.

Amelia hosted a medieval crossbow competition Saturday and Sunday for everyone to enjoy. The Balestra Antica da Banco is the national championship and offered everything from costumes to the special seated crossbows. Amelia also celebrated a religious holiday known as Corpus Domini. This celebration included a procession through the town on a bed of flowers.

We are looking forward to welcoming Noah Charney and his new course, "Art Forgers and Thieves", this week.

This weekend the ARCA 2014 Conference will bring together students and professionals in two days of panels on art crimes ranging from Nazi-looted art to stolen antiquities in Cyprus and Cambodia.

June 19, 2014

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Report from ARCA Amelia '14: Second week of courses by Flynn and Ellis bookended with visit to Orvieto

The end of Dr. Flynn's class.  Photo by Summer Kelley-Bell
By Camille Knop, ARCA '14 Intern

Professor Tom Flynn’s course, ‘The International Art Market and Associated Risk’, resumed last Monday with discussions on the tensions between the aesthetic and economic values of works of art. The class concluded two days later with the screening of Furcht, a 1917 German Expressionist film written and directed by Robert Wiene that explores the colonialist roots of collections and the magical haptic quality of works of art that moves one to possess them (even at the risk of one’s safety, in this case). In order to fulfill the course requirements, students composed a 1,500-word response to Gregory Day’s article, “Explaining the Art Market Thefts, Frauds, and Forgeries (And Why the Art Market Does Not Seem to Care).” This exercise allowed students to synthesize and expand on the consequences of the logic of art when put at odds (or not) with the logic of capital.

The End of Dick Ellis' class. Photo by Summer Kelley-Bell

Professor Dick Ellis’ course (“Art Policing, Protection, and Investigating”) the second half of the week included student presentations on art-related crime, focusing on issues regarding due diligence, motivations, and legal and jurisdictional frameworks. Cases ranged from paintings stolen from private property, to an Egyptian pectoral stolen from a university library, to manuscripts smuggled out of Mali, to underwater archaeological looting. The weekend began with many students joining Professor Ellis at two local spots in Amelia: Bar Leonardi and Bar Vertigo.

Despite the forecast of heavy rain, students enjoyed various weekend activities without the stress of any coursework. On Saturday morning, a small group of eight went on an optional trip to Orvieto, which rests on a small plateau of volcanic tuff. After arriving at the foot of the city by bus at around 9:00 a.m., they enjoyed a ride up the funicular that took them right to the edge of the city walls. While some students visited a Roman double-helix well, others wandered around the city, which was preparing for an annual festival that afternoon. Eventually, everyone reunited in the Duomo di Orvieto, whose impressive exterior decoration drew them in like flies to bright lights. Luckily, the group left minutes before a large thunderstorm, which had been seen making its way through the valley towards the city.

Duomo di Orvieto. Photo by Summer Kelley-Bell
By the end of the second week of the ARCA program, the initial nervous excitement of orientation and move-in had worn off, and students began to feel more comfortable as they established their daily routines. In my case, the owners of Caffe Grande, concerned with my poor Italian, have been helping me expand my vocabulary from simply “Grazie!” and “Ciao!” by teaching me alternative greetings through some very animated gestures and universal sign language. Although I was not yet prepared to help a lady who had asked me for directions that week, I was still ecstatic over the fact that I had even been asked! By the end of the second week of classes, ARCA students, including myself, have begun to feel (and apparently appear) less like newcomers and more like Amerini.

You may read about the first week of the program here.

June 12, 2014

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Report from ARCA Amelia '14: Inside the lecture hall, Dick Ellis on art investigations and Tom Flynn on the art market; outside: students explore Narni and Amelia

by Paula Carretero, ARCA '14 Intern

Friday, June 30th marked the official start of the 2014 Graduate Certificate Program in Art Crime and Cultural Heritage Protection, with the arrival of the students to Italy. Students managed to arrive and find their way from Rome to Amelia after navigating the occasionally chaotic Italian transport infrastructure. The bus strike going on that day for sure made it interesting for the students, but everyone arrived safely to the welcome cocktail at La Locanda del Conte Nitto , one of the restaurants in town that, friendly as always, took in all the ARCA students as a welcome to the start of the summer. Over the weekend, students started exploring the city and guided tours were organized during which some of the city’s most wonderful corners were discovered. Among them, students walked into the centro storico of the town, wandering through the medieval streets and exploring some wonderful places: such as the Duomo, the Roman cisterns, and the Teatro Sociale. 
"Interns in the Cisterns" by Camille Knop

Week one of classes started with Dr. Tom Flynn, a RICS-Accredited Art Market and Art Appraisal lecturer at Kingston University in London.  His course in this year's program was “The International Art Market and Associated Risk.” Though the first half of the week, students explored the history and evolution of the art market; how early collections were gathered in the Cabinets of curiosities (also known as Kunstkabinett, Kunstkammer, Wunderkammer, Cabinets of Wonder, and wonder-rooms); the mechanisms of auctions houses, dealers and collectors; and issues on the value of art. The vast experience of Dr. Flynn, and the relaxed atmosphere in class, helped in creating interesting debates that were enriched by the multiple backgrounds of students from all over the world.

Dick Ellis took over the second half of the week with the course on “Art Policing, Protection and Investigating.” The founder of Scotland Yard’s Art & Antiquities squad introduced the students to the world of art theft, covert operations, money laundering using art, and the mechanism of organized crime as well as thieves motivations to steal art. By the end of the week, students were blown away by the vast experience of Professor Ellis and his generosity in sharing his wisdom with the class.

View from the top of Narni (Photo by 
ARCA Intern Camille Knop)
After this first week full of activities, and with the students’ heads full of plenty of new and valuable knowledge, a well-deserved weekend break arrived. Some of the students, using their remaining energy, took part in a trip to Narni on Saturday, a nearby town. The students enjoyed discovering and walking around the medieval-like streets of the town and went to visit some of the most important monuments like Rocca Albornoz, a 14th century fortress that became the home of popes and cardinals. In Subterranean Narni, the guided tour included the old convent of San Domenico, ancient Roman water tanks, prison cells used during the Inquisition, and 12th century frescoes in a medieval church (here's a link to an article on archaeologist Robert Nini who discovered the former Benedictine abbey in 1979 through an entrance from an old man's garden).

The ones who stayed in Amelia did not miss the chance to explore in their own way. Some of them went to the movie club organized at Chiostro Boccarini each weekend and started getting to know and interact with the Amerini, the citizens of Amelia, to confirm that they are as friendly as their reputation says. Finally, and to help fight the hot temperatures that are starting to arrive, some of the students spent some time hanging out around the pool house and recovering energy for the upcoming weeks. Summer has just arrived and courses are just beginning, but many other adventures are yet to come.

January 30, 2014

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ARCA'13 Alum Summer Kelley-Bell asks: Is this the program for you? Really now.

A medieval town & its secret passageways
by Summer Kelley-Bell, ARCA 2013

WARNING: this essay is a work of satire.  It will be best understood if read in the voice of the Dowager Countess of Grantham, from Downton Abbey.

As an ARCA alumna, I have come to warn you about all of the things that you will hate about this small program on art crime. In that vein, I here offer you a list of the woes of living in a small Umbrian town the likes of which will keep you up at night as you scroll through old Facebook photos.  A letter of warning, if you will, to all prospective ARCA-ites. Should you choose to ignore my advice, I cannot be responsible for the consequences.

Your first few days in Amelia will leave you with an intense urge to explore and make friends.  The town is ancient, surrounded on most sides by a Neolithic wall with even more history buried beneath it.  There are secret passages and hidden rooms and you’re going to want to grab a new-found buddy and sneak through every one of them.  DON’T.  The more you explore, the more you will love the town, and it will make it that much harder to leave.  Yes, there is a secret Roman cellar underneath one of the restaurants.  Yes, the town’s people do scatter the roads with rose petals in the shape of angels every June.  Yes, there quite possibly is a hidden room in your classmate's flat.  All of these things are beside the point.  Walk steady on the path and avoid all temptations to adventure.

As for friends, stick with people that live near to you back in the real world.  I know Papa di Stefano is fantastic, and yes, he will befriend you in a way that transcends language, but do you really want to miss him when you’ve gone?  And your fellow students?  Well, most of them are going to live nowhere near you.  Do you really need to have contacts in Lisbon and Melbourne and New York and Amsterdam?  No, you don’t.  It’s so damp in the Netherlands and we all know London is just atrocious.  I mean really, all those people. Take my advice, ignore anyone that lives far away from you.  You are here to learn and leave, not make connections that will last you the rest of forever.

You will also want to avoid the town’s locals.  Amelia is tiny, so getting to know most of its shopkeepers and inhabitants will not be very hard, but you must resist the urge to do so.  It’s true that Massimo will know your coffee order before you get fully through his door, and the Count will open his home with a smile to show you around his gorgeous palazzo, but these things are not proper.  Do not mistake their overflowing kindness and warmth for anything other than good breeding.  And when you find yourself sobbing at the thought of saying goodbye to Monica, you can just blame your tears on the pollen like the rest of us.

Your instructors are going to be just as big of a challenge.  The professor’s are really too friendly.  I know that Noah Charney says that he’s available for lunch and Dick Ellis will happily have a beer with you, but is getting to know your professor socially really appropriate?  I mean, we’ve all attended seminars where you barely see the speaker outside of stolen moments during coffee breaks, and that’s the best way for things to go, isn’t it?  Sterile classroom experience with little to no professorial interactions is the way academic things should run.  I know I never saw any of my professor’s outside of class.  And I certainly don’t keep up with Judge Tompkin’s travels through his hilarious emails; that would just be inappropriate.

And then there’s the conference.  It lasts an entire weekend.  Why would I want to attend a weekend long event where powerhouses in the field open up their brains for poor plebeians?  I mean honestly, meeting Christos Tsirogiannis at the conference will be a high point in your year, and it will be too difficult to control your nerdy spasms when Toby Bull sits down next to you at dinner.  And then, when you find out that Christos joined ARCA's teaching team in 2014 and you’ll find yourself scrambling to come up with a way to take the program a second time just so you can pick his brain. Think about how much work that will be.  They aim to make this an easy experience where you rarely have to use powers of higher thinking.  This should be like the grand tour, a comfortable time away from home so that you can tell others that you simply summered in Italy. 

And the program would be so much better served in Rome.  I mean, just think on it.  You would never have to learn Italian because you’d be in a city full of tourists.  You’d get to pay twice as much for an apartment a third of the size of the one you rent in Amelia, and you wouldn’t have to live near any of your class mates.  A city the size of Rome is big enough that a half hour metro ride to each other’s places would be pretty much de rigueur.  This means you wouldn’t have to deal with any of those impromptu dinner/study sessions at the pool house.  And there certainly wouldn’t be random class-wide wine tastings at the Palazzo Venturelli. That’s just too much socializing anyway.  It’s unseemly.

And finally, let’s talk about the classes.  Do we really care about art crime? Sure, Dick Drent is pretty much the coolest human you’ll ever meet, and Dorit Straus somehow manages to make art insurance interesting, but really, do we care?  Isn’t that better left to one’s financial advisor?  And the secret porchetta truck that the interns will show you as you study the intricacies of art law, could surely be found on one’s own.  Couldn’t it?  I think we would all be much better served by just watching the terrible Monuments Men movie, fawning over George Clooney and Matt Damon, and thinking about the things we could be doing all from the safety and comfort of our own homes.  I do so hate leaving home.  The ARCA program involves work, and ten courses with ten different professors, and classmates that will quickly become family. It’s all so exhausting.  I mean really, tell me, does this sound like the program for you?

ARCA Editorial Note:  If you would like more information on ARCA's 2014 program please see our faculty and 2014 course listing here or write to education (at) artcrimeresearch.org for a copy of this year's prospectus and application materials. 

August 29, 2013

Thursday, August 29, 2013 - ,,, 1 comment

John Pollini on "The Bronze Statue of Germanicus from Ameria (Amelia)"

Professor Pollini lectures on Germanicus
John Pollini, Professor of Classical Art & Archaeology at the University of Southern California, delivered a talk, “The Bronze Statue of Germanicus from Ameria (Amelia)”, at the Museo Archeologico di Amelia for the Rome Society of the Archaeological Institute of America.

Here's a link to the summary of the talk (posted on Academia.edu) with this introduction:
The statue of Germanicus with its travertine base was discovered in 1963 outside the Porta Romana of the town along the ancient via Amerina. That the statue was found smashed into a number of fragments indicates that it did not fall accidentally from its base but was attacked, quite likely by Christians in the Late Antique period. The statue had probably been set up originally in an imperial shrine in connection with the ludi iuvenum (games of the local pre- or para-military youth organization known as the luventus) that would have taken place in the campus of America outside the city walls. 
Because it is a work of high quality, the statue was undoubtedly produced in a workshop in Rome and then transported to Ameria, where it was set up.
In his lecture, Professor Pollini describes the figures, pointing to the symbols of legal command and that of a supreme military commander and ‘a military tunic and high-laced boots, the calcei patricii, symbolic of patrician status. This is Professor Pollini’s description of the cuirass decoration:
The muscle breastplate is decorated with a plethora of appliqué figures symbolizing various aspects of victory. The central figures depict the ambush of the Trojan youth Troilos, son of King Priam, by the Greek hero Achilles. Represented above and rising out of a series of stylized sea waves is the winged sea monster Scylla hurling a rock in her upraised right hand. Flanking either side of the central scene of Troilos and Achilles and located just under the cuirass’s arm-openings are winged Victories. On the back of the cuirass is represented an incense-burner (thymiaterion), on either side of which are posed two Spartan female dancers (Lacaenae Saltantes), who celebrate a victory dance with baskets (kalathiskoi) on their heads. Circling the bottom of the cuirass are two rows of lambrequins (pteryges), that is, decorated leather straps. The upper row of straps features apotropaic motifs (symbols used to ward off evil), consisting of alternating heads of lions and bearded satyrs; the lower row, stylized victory palmettes.
And his interpretation of the program of the cuirass:
All the figurative and decorative elements represented on the cuirass have reference to military victory. The sea monster Scylla, who also serves an apotropaic function, may refer to victorious battles fought in the context of the sea or rivers. Since Roman commanders enjoyed emulating great Greek military personalities of the past, the representation of the legendary hero Achilles in the central composition would have been a suitable model, even though he slays here one of Rome’s ancestors, the Trojan prince Troilos. Although this might seem an odd subject to celebrate on the cuirass of a Roman commander, it should be remembered that without the fall of Troy there would be no Rome; and it was one of the prophecies that Troy would not fall if Troilos reached the age of 20 (Plaut. Bacch. 951-954; Mythographi Vaticani. I. 210). Therefore, this was all part of the divine plan! Achilles, moreover, was a model for great Roman leaders in Latin literature. In his famous messianic Eclogue (4.35-36), Vergil foretells the birth of a child (most likely the future Augustus), who as savior of Rome would bring peace to the world after military victories on land and sea. In the context of the wars that preceded the advent of this new Golden Age of peace, Vergil likened the great future Roman leader to Achilles: Erunt etiam altera bella atque iterum ad Troiam magnus mittetur Achilles (“There will also be other wars and a great Achilles will be sent again to Troy”). Therefore, the Achillean imagery on the cuirass has a dual meaning. The figural program of the statue’s cuirass referencing victory would also have been suitable for an original portrait statue of Caligula. Despite his aborted invasion of Britain in 39, Caligula celebrated a triumph in Rome for a sea victory over the sea-god Oceanus (Suetonius, Vita Tib. 46-47; Cassius Dio 59.27.1-4). This statue with cuirass heralding military victory could also have conveniently served to honor Germanicus, who won battles against the Germans on the Rhine and Weser and along the coast of the North Sea, for which he was awarded a triumph, as already noted. A transformation from an image of Caligula to one of Germanicus would have taken place after Caligula’s death in 41 A.D., at which time Claudius (10 B.C. - 54 A.D.), the uncle of Caligula and the brother of Germanicus, became emperor.
Also attending Professor Pollini's lecture in Amelia was Guilia Rocco, the Italian scholar and author of La Statua Bronze con Rittratto di Germanico (Roma 2008, Bardi Editore Commerciale) in which she proposes that the thorax was made around the first century BC in a Greek workshop in Pergamene for Mithradates VI, King of Pontus.

July 25, 2013

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Report from Amelia: Erik Nemeth lectures on Cultural Security at ARCA's Postgraduate Certificate Program


by Yasmin Hamed, ARCA Intern

Week Seven of ARCA's Postgraduate Certificate Program got off to an unusual start with most of this year’s students off-site. Monday and Tuesday saw the remnants of the long weekend break where many of the students travelled both within and beyond Italy. Students enjoyed the sights around Italy such as Bari, Matera, Venice, Milan and Florence in addition to other locations beyond the borders such as Switzerland, Serbia, Marrakech and Malta.

Our slower than usual return to classes on Wednesday afternoon began our first day of a new module on Cultural Security led by Dr. Erik Nemeth. With a brief segue from art crime, our first encounter focused on the interdisciplinary nature of Cultural Security and the interactions of each discipline very thoroughly represented in our class from the three areas of physical, political and economic spheres.

With our first full day of classes we further examined the dimensions of cultural security during three main temporal spheres: the Second World War, the Cold War, and the Post-Cold War periods. The dynamics between cultural security and cultural intelligence opened up a discussion on the problems and solutions currently at play on the international field. Again, each student offered insights from their own fields. Dr. Nemeth’s presentations offered a view of cultural security through a series of well-known case studies such as the infamous destruction of the Bamiyan Buddhasin Afghanistan in 2001 and of the Samarra Mosque in Iraq in 2006.

A discussion of the great losses to cultural property could only be followed with the counter-active measures: cultural intelligence services. Dr. Nemeth’s scientific approach to this subject brought about a new way of attacking our studies through the use of statistical analysis. This data may be used to predict threatened cultural heritage sites worldwide by organizations who are tasked with the protection of cultural property in areas of conflict.

As we are getting further and further into the course, an interesting dynamic begins to arise. Having covered such significant areas such as bi-lateral agreements previously in our class on Art Crime in War with Judge Arthur Tompkins, in addition to during our class on Art and Heritage Law, we are now garnering a view of intricate subject areas such as this from a number of viewpoints. This multi-disciplinary approach to major issues within the area of art crime research is creating a solid foundation in our knowledge of this area with every new module. 

Coming off the hectic travel during the long weekend, and with no formally arranged class trips, most students took advantage of last weekend to relax. A fantastic birthday party for one of the students at the top of Amelia beside the duomo offered astounding panoramic views of Amelia. As Week Seven came to a close, some of our students even benefited from a poolside reading of Dorit Straus’ article on “Insurance Claims and the Art Market” in preparation for Week Eight in ARCA’s 2013 Postgraduate Program.

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