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Showing posts with label Arthur Brand. Show all posts
Showing posts with label Arthur Brand. Show all posts

April 1, 2025

The Life and Death of Antiquities Trafficker Leonardo Patterson: A Dealer in Stolen History

1992 photo of Leonardo Patterson with Pope John Paul II 

This morning Arthur Brand posted that Leonardo Augustus Patterson, euphemistically known as a dealer and collector of ancient art, but long accused of trafficking looted pre-Columbian artefacts, has died.  His passing, on 11 February in Bautzen, Germany, at the age of 82, marks the end of a decades-long saga of intrigue, deception, and international investigations conducted by the F.B.I., and the National police in Mexico, Spain, Peru, Guatamala and Germany, all of which centred around his circulation and sale of illicit ancient artefacts as well as forgeries.

Born in Costa Rica to Jamaican parents in 1942, Patterson rose to prominence in the booming, Janus-faced antiquities market of the 1960s and 1970s.  Over the years, he developed a reputation as both a knowledgable connoisseur as well as a trafficker, and occasional dealer in forgeries, who amassed an inventory of ancient artefacts worth millions and maintained homes in New York, Mexico city, and Munch.  Many of the pieces he handled are believed to have been plundered from sites in Costa Rica, El Salvador, Mexico, Guatemala, and Peru, all countries rich in archaeological histories.  

During the 1960s and 1970s, Mesoamerican archaeological sites were subjected to rampant looting, driven in part by an increasingly insatiable global demand for Pre-Columbian material.  In Mexico, Guatemala, Honduras, and Belize, ancient Maya, Olmec, and Aztec sites were raided by looters, often referred to as huaqueros who left behind a path of damage or devastation in their wake. 

These individuals, working in well-funded and well-connected trafficking networks, unearthed jade masks, ceramic figurines, jewellery, carved stelae, and codices, stripping important archaeological sites of invaluable movable cultural heritage.  With the rise of private collectors and museum acquisitions in Europe and the United States during this period, many of these black market artefacts ended up in prestigious collections as well as in institutions, purchased through dealers such as Patterson, or those who bought directly from him.

Governments in Mesoamerica responded to their losses with stricter cultural patrimony laws.  Yet ,despite increased legislation, enforcement remained inconsistent.  This in turn allowed the looting to persist, and further resulted in damaging the historical record of what we know and can document about the sites and customs of these ancient civilisations.

Patterson’s dealings in cultural property, on and over the edge of legality, placed him at the centre of legal controversies.  

In his first overt brush with the law, on 21 May 1984, the FBI charged Patterson federally with wire fraud for trying to sell a fake Mayan fresco to an art dealer in Boston.  In that instance he pleaded no contest, contending that he was set up by FBI officers, who he claimed held had a vendetta against him.  Despite the felony conviction, he was sentenced lightly, to probation. 

A year later, and while still on probation for his earlier conviction, Patterson was arrested upon arrival at the Dallas-Fort Worth airport for illegally importing a 650 and 850 CE, pre-Columbian ceramic figure and 36 sea turtle eggs, a violation of the Endangered Species Convention.  In that case, the flamboyant merchant claimed that the pre-Columbian artwork was a newly made souvenir, but openly admitted he planned to consume the eggs as part of his health regimen, even describing how he would eat them.  In his own defense, he stating that he thought he only had to declare the endangered turtle eggs when he arrived at his final destination.  

Leonardo Patterson in his apartment in Munich.

By the 1990s, Patterson had moved away from his repeated US headaches to Europe, relocating to Munich, where he began holding large exhibitions and making sales in France, Germany, and Spain.  There, he befriended and sold ancient art works to a large circle of wealthy collectors and by 1995, was named Costa Rica's cultural attache to the U.N.  Interviewed by the newspaper, Der Spiegel, journalists recorded that at the highest point in his selling career, the extravagant dealer had been chauffeured around the city in a blue Rolls Royce and sponsored his own polo team, which included four players and 12 horses.

In 1995, this also became complicated in Europe, when Patterson's activities were linked publicly in the New York Times to Val Edwards, a successful, if not controversial smuggler.  Edwards told journalists that over the course of a decade he had covertly brought 1000 museum-quality artefacts into the United States which had been plundered from various sites in Guatemala and Mexico.   

With pre-Columbian artworks fetching record prices and while the United States Customs Service officials concentrated on the drug trade, Edwards claimed that he got away with smuggling by posing as a businessman, entering the United States with restaurant equipment and a ready-made alibi that the objects he possessed were cheap tourist reproductions, to be used to decorate a Mexican restaurant he planned to open.  In his ten years of smuggling, Edwards was never arrested, and his bags were only searched once, for drugs. 

Not long after he this link to Edwards was made public, Patterson's honorary role with the UN was revoked.

One of the most important pieces tied to Patterson's illicit activities is this three-foot-wide Mochica headdress of a tentacled zoomorphic sea god.  In was looted from a Moche funerary site in the Jequetepeque valley in northern Peru during a wave of clandestine excavations following the discovery of the famous lord of Sipán tomb.  The artefact had been stolen by a man named Ernil Bernal, who led a band of huaqueros who tunnelled into one of the pyramids located at Huaca Rajada.  Bernal in turn sold the piece to a Peruvian collector named Raul Apesteguia, who later sold the extremely rare artefact to Patterson. 

On 26 January 1996 Apesteguía was robbed, and found beaten to death in his home. Authorities in Peru believe that the collector died at the hands of an antiquities trafficking mob with whom he had been associated.  Though never charged, Patterson's name surfaced as a person of interest in connection to this murder investigation, as objects associated with Apesteguía, including this magnificent gold piece, were identified in circulation with Patterson.

While it is not possible to list all of Patterson's antics in one blog post, here are a few.

In 1997 Patterson staged an exhibition at the Museo do Pobo Galego in Santiago de Compostela in northwestern Spain, sponsored by the Galicia regional government.  During this event, several experts voiced concerns that some of the artefacts might be forgeries, including an Olmec throne described as made of fired clay, something the Olmecs weren't known for. Patterson filed a $63 million defamation lawsuit against the dissenting experts, only to later withdrew his charges.

Peruvian archaeologist Walter Alva, who reviewed a copy of Patterson's museum exhibition catalog, identified more than 250 ancient Peruvian pieces, mostly from tombs raided in the late 1980s, one of which was the gold Peruvian Mochica headdress mentioned earlier. 

In 2004, after receiving a tip, customs officials in Germany targeted an air freight delivery at Frankfort Airport containing archeological artefacts from Mexico and simply waited until Patterson's daughter showed up.  That same year, and based on the contents of Patterson's 1997 exhibit catalogue for the Santiago de Compostela exhibition, and identifications from archaeological experts, Peru issued an arrest warrant for the dealer.

In 2006, and acting on information from Michel van Rijn and Arthur Brand, London's Metropolitan Police successfully recovered the Mochica headdress of a tentacled zoomorphic sea god when Van Rijn posed as a buyer during a visit to the London office of Leonardo Patterson's lawyer. That piece was returned to Peru later that summer. 

Later that same year, on 30 October 2006, Peruvian commander George Gamarra Romero received a confidential email inbox in which Spanish colleagues had notified him that Spanish authorities had a tip that more than a thousand of pieces tied to Patterson were being stored in a moving warehouse in Galicia.  Executing a search warrant in early 2007, police documented rare Mayan and Aztec pieces, Incan gold, and a variety of other pre-Columbian relics were suspected to have been illegally obtained.  As part of this police investigation, and based on a request from Peru, Spain seized 45 Peruvian cultural objects, many of which were determined to have been looted from Sipán and La Mina.

But before Spanish police could investigate the remaining pieces further, Patterson had the rest of the items moved to Munich in March 2007.  Sparking further questions, Patterson disputed the sequester in Spain and claimed that all of the artefacts were part of a loan from German millionaire Anton Roeckl.

As the international cases progressed, German authorities seized more than 1,000 Aztec, Maya, Olmec and Inca antiquities from Patterson in April 2008.  The pieces were packed into more than a hundred crates held in a Munich warehouse.

In September 2011 Patterson was arrested at the Mexico City international airport while traveling to his native Costa Rica based on an Interpol red notice issued by Guatemala and a location order issued in Mexico by the Specialized Unit for Investigation of Crimes against the Environment and Provided for in Special Laws of the PGR, for the alleged crime of theft of archaeological goods and pieces.   In December 2012, a criminal court in Santiago de Compostela put the dealer on trial for violating export regulations relating to cultural artefacts when he moved his collection to Munich.  Unfortunately, Patterson wasn't present at the trial, as a German doctor had issued him a certificate of poor health saying that he was unable to travel. 

Leonard Patterson during the trial in Spain.

On 28th March 2013, at yet another airport, Patterson is again arrested, this time at the Adolfo Suárez Madrid–Barajas Airport in Madrid on the bases of Interpol notices from Guatemala and Peru. While awaiting a decision on extradition to Latin America, he was housed at the Madrid V Penitentiary Center, Soto del Real.

Wanted since 2008, Guatemala's Office of the Public Prosecutor for Crimes against Cultural Heritage requested Patterson's extradition for the crimes of illicit export of cultural property and the illegal possession of 269 looted objects purportedly part of the larger "Patterson Collection" a batch of 1,800 archaeological objects from countries such as Mexico, Guatemala and Peru, which he's exhibited in Santiago de Compostela.  But as the requests progressed, Patterson was released from custody for health reasons 10 months after his arrest in January 2014. Although he had been ordered to remain in Spain, he immediately left for Munich.


Back in Germany,  he racked up another charge, for selling a 10 percent share of an allegedly fake Olmec head (the Olmec were an ancient civilization in Mexico) to a businessman from nearby Starnberg for €85,000.  In that case the Court in Munich found him guilty of "deceptively selling a piece of recent manufacture as an archaeological artefact of Mexican origin to a German citizen" and "possessing looted artefacts."  


Given his advancing age, as is too often the case with elderly lifetime traffickers, Patterson was sentenced in Germany to probation, plus home confinement for three years, ordered to return two wooden Olmec head carvings to Mexico and fined approximately $40,000.  Arthur Brand, a witness in that trial, testified that Patterson had told him that the returned pieces had been taken by a tomb raider from an archaeological dig in El Manatí, Mexico, a sacred site of the Olmec people. 


In his 2016 interview with Der Speigel, Patterson openly elaborated on his business model, and admitted to working with Mexican intermediaries who travelled to Munich on a regular basis. "They worked together with the illegal excavators," he stated. "Their focus was on fresh goods, primarily because of the prices. They had to know where digging was currently going on. They always got it at the place where it was found. They knew the people in the villages."


Patterson’s death leaves many questions unanswered about the final fate of the thousands of artefacts he once controlled.  While some have been returned to their countries of origin, many others remain in legal limbo, or in the hands of private collectors, some of whom are unaware of—or indifferent to—their questionable provenance.

A Paris warehouse of Patterson's merchandise. 

Noting his death today, some say, why not let the dead rest? I myself disagree, as this man certainly didn't.

By Lynda Albertson

June 18, 2020

Survival selfie of Vincent Van Gogh's artnapped painting "The Parsonage Garden at Nuenen."


Art loss detective Arthur Brand has provided two photos, of the front and verso, of the artnapped Vincent Van Gogh painting "The Parsonage Garden at Nuenen."  One photo shows the front of the small painting sandwiched between a New York Times newspaper and a Dutch copy of the autobiography "The Master Thief" written by Octave Durham.  The addition of the book may have been a tongue-in-cheek gesture on the part of the photographer as the book's author "Okkie" is the infamous thief who stole two other priceless Vincent van Gogh paintings on the evening of Dec. 7, 2002 from the Van Gogh Museum in Amsterdam. 

At the time of this year's Van Gogh theft, "The Parsonage Garden at Nuenen," painted in 1884, had been on loan from the Groninger Museum in the city of Groningen to the Singer Laren Museum for an exhibition.  Stolen in the early days of the coronavirus shutdown, a thief made his way into the shuttered Singer Laren museum by forcing his way through the glass front door of the museum's edifice before moving into the gallery to cherry-pick this singular work of art by Van Gogh. 

Verso of the painting appears to be authentic according to
Andreas Blühm, Director of the Groninger Museum
Brand informed those covering the case that he had received the photos of the painting a few days ago but for now is remaining pretty mum on providing too many details, aside from noting that the painting has a new scratch on the bottom.  The photo's inclusion of the newspaper serves as a proof of life that the painting was in that stated condition, minus its original frame, on or after 30 May 2020, when the newspaper was published.

Given that the version of the New York Times is the European edition, one can extrapolate that the artwork was likely still within Europe two months after the robbery.   Or at least it was eighteen days ago.  The newspaper also shows an article which ironically or not, mentions both Brand and the Van Gogh thief Octave Durham.

Brand had stated that he came by the photos after they turned up circulating in mafia circles.  It is unclear if the images were taken as a means of shopping the painting for a buyer, as the first steps in ransoming the painting, or simply as a nose-thumbing statement of confident arrogance on the part of the criminal showing he (or they) still hold the artwork. 

“Artnapping”—the stealing of art for ransom—is known to be a ploy used in the criminal world.   In 2015 thieves tried to blackmail the Vatican for the return of documents by Michelangelo stolen 20 years ago.  

Tragically, sometimes artworks are ransomed to generate funds to carry out other crimes or arm militias. This appears to have been the case during the art heist at the Westfries Museum in Hoorn, northwestern Holland in 2005. Ten years later,  representatives from the Organization of Ukrainian Nationalists militia entered the Dutch embassy in Kiev and demanded a ransom of €50 million for the safe return of the artworks.  Likewise, Khalid El Bakraoui, the suicide bomber who attacked the Maelbeek metro station in Brussels, had earlier attempted to obtain a payout for ten paintings stolen from the Museum Van Buuren valued at more than €1m. 

January 17, 2020

Recovered: Divān Manuscript containing the poetry collection of Hafez - the 14th century Persian poet of Shiraz, Fars Province, Iran


“Ever since happiness heard your name, 
it has been running through the streets trying to find you.”
--Khwāja Šamsu d-Dīn Muḥammad Hāfez-e Šīrāzī 

Thanks to the ongoing work of private investigators and cooperating law enforcement, family heirs will soon have back a rare centuries-old Persian manuscript collected by their relative.  The 14th century text was stolen from the private possessions of Iranian art collector Djafar Ghazy, who had lived in Neuhausen, in the district of Enz in Baden-Württemberg in Germany until his death at 86 in September 2007.  

While settling the estate of the lifetime bachelor, his remaining heirs discovered documentation attesting to the purchase of a valuable literary collection made up of numerous Persian and Islamic manuscripts.  In addition to sales documents, the family found a detailed computerized list of the items the collector had amassed over 45 years.  The manuscripts and books themselves, however, were nowhere to be found, apparently stolen by someone at some point prior to the elderly engineer's death.  

Turning first to a German private investigator, Erhard Reuther, who in turn encouraged the family to file their complaint with his former employer, the Bavarian State Criminal Police Office (LKA), the investigation focused on two caregivers who took an interest in the reclusive man prior to his death.  Upon obtaining a court order in December 2011, the LKA searched the apartment and storage area of "Mohamad K." in the neighbourhood of Zamdorf near Munich.  Mohamed had befriended the collector and was known to have met him for coffee and to drive him to and from his doctor appointments.  

At the culprit's home, hidden in bags and suitcases in a storage shed in the basement, law enforcement officers discovered a total of 174 books, drawings and manuscripts, some of them finely illustrated by hand with exacting imagery and fine gold leaf.  The nail on the thief's coffin: the seized objects, matched the computer inventory the collector had maintained, creating a smoking book, if not a smoking gun.  In total, the theft appears to have been worth some three million euros in assets. 

Unfortunately, two important items were not among the stash seized by the German police.  One was a missing 14th-century manuscript containing the poetry of Hafez and another was an unnamed text the thief apparently sold through a London auction house for a million British pounds.  Elderly himself, Mohamad K's only alibi was to claim that Ghazy saw him as his son and had given him everything.  The prosecution thought otherwise.  At the conclusion of his trial in Munich District Court, the thief was found guilty, but given his advancing age, was given a shortened two year suspended sentence.  

After the recovery, two magnificent copies of the Koran, willed by the collector in the form of a letter penned by Ghazy and slipped inside the books' cover, were bequeathed to the Bastan Museum in Tehran. These were then turned over to Abdollah Nekounam Ghadiri, Consul General of the Islamic Republic of Iran. Two other items, an astrological manuscript and a collection of poems by Ali Sirâsî, both from the 17th century, were gifted by the family to the Bayerische Staatsbibliothek (the Bavarian State Library) for their assistance in identifying and cataloguing the objects in their relative's collection.  The rest of the gentlemen's property was eventually returned to the collector's family in 2016, almost ten years after the collector's death, following a lengthy five-year follow-up to determine if any of the objects in Ghazy's literary collection were of illicit origin or had been reported stolen.  

Yet from there the trail of the still missing Hafez Divān, went cold. 

It has been estimated that there are at least 1,000 originally transcribed manuscripts of Hafez's poetry in Iran and other parts of the world, though not all represent the poet's complete Divān. The earliest known version is held in the al-Beruni Institute for Oriental Studies collection at the Uzbek Academy of Sciences, in Tashkent, of the Republic of Uzbekistan. It is dated 803 (1400-01) and was copied by Borhān b. Ḡiāsò Kermāni.

Known by his pen name Hafez, Khwāja Šamsu d-Dīn Muḥammad Hāfez-e Šīrāzī, (c. 1320-1389), the poet was a Sufi Muslim honoured for his mastery of Persian ghazals, which constitute the bulk of his compendium, Divān.  Believed to be the pinnacle of Persian literature, in literary circles, his works are considered to be one of the seven literary wonders of the world and as a writer and poet, he has achieved iconic status as a symbol of Persian cultural and literary identity.  

Translated into English for the first time by Sir William Jones in 1771, Western writers and philosophers, such as Ralph Waldo Emerson and Johann Wolfgang von Goethe, Friedrich Wilhelm Nietzsche, and even Arthur Conan Doyle, each in their own way paid homage to the historic Iranian writer's works.  This despite the fact that the poet's controversial verse covers everything from the hypocrisy of holy men and authorities, to love, and even the consumption of alcohol. 

This is because Hafez's words occupy a particularly hallowed space in Iranian culture, and has for centuries.  Faced with a difficult situation or decision, some Iranians are known to turn the Fal-e Hafez, a cultural tradition that roughly translates to divination via Hafez. As part of this tradition, a reader asks Hafiz, the Lisan al-Gaib, as the voice from the outer world, for his advice at an important juncture or perhaps for guidance during a dilemma in their life. 

Poetry engraved on the marble of the tomb of the great Persian writer Hafez,
Shiraz, Fars Province, Iran
To find where this Persianate manuscript had gone, the relatives of Ghazy also tried their luck by posting advertisements in German newspapers.  In them, they listed a reward of 50,000 euros.  But it wasn't until the end of 2018 when Arthur Brand, a Dutch private investigator specializing in art recovery, received a solid tip through a German art dealer of Iranian origin.  From there the trail began to look promising.

Reward Flyer
Image Credit: Arthur Brand  
Working a series of leads that lead him from Europe to the UK, Brand came to learn that the bound manuscript had been purchased in 2011 while the stolen text was still in Germany.  Acquired by a now deceased dealer, who in turn sold the text to an important collector of Persian ancient manuscripts living in England, the manuscript appeared to have travelled from the UK back to Europe briefly, when its last buyer, confronted with the problematic nature of his purchase, wanted to get his money back.  

Through a series of exchanges, Brand was able to convince the collector to relinquish the important manuscript which measures 21 x 13 cm and contains 159 handwritten pages. The words of the poet are delicately transcribed by the prominent scribe Shaykh Mahmud in 867 (1462.3), was possibly commissioned by the Qara Quyunlu ruler, Pir Budaq to write down the author's words shortly after the poet's death. 

Brand will now transport the rare transcription back to the German authorities, where it will then be returned to Ghazy's heirs. Speaking with Arthur Brand this evening about the forthcoming restitution, the art investigator stated "I would like to give special thanks to William Veres who again was crucial to this object's recovery."  The London based, Hungarian-born antiquities dealer has also provided credible assistance to Brand on the recovery of the ring once owned by Irish poet and playwright Oscar Wilde. 


November 17, 2019

Recovered: Ring once owned by Irish poet and playwright Oscar Fingal O'Flahertie Wills Wilde


Note:  This article has been revised to include an interview with Arthur Brand at the closure of this article: 

Engraved with Greek lettering, a gold ring donated by the Irish poet and playwright Oscar Fingal O'Flahertie Wills Wilde has been recovered. The author 
Albumen Photo of Oscar Wilde, 1882
by Napoleon Sarony
National Portrait Gallery NPG P24
of scintillating essays and The Picture of Dorian Gray donated the ring to his second alma mater, the University of Oxford, in 1876.  A place where, looking back on his life Wilde reflected pivotally in a letter to his lover Lord Alfred Douglas that "the two great turning points in my life were when my father sent me to Oxford and when Society sent me to prison." ('De Profundis' — O. W.).  It was the young lord's father who brought about Wilde's spectacular fall from grace.

Wilde read Classics as an undergraduate at Oxford from 1874 to 1878. His ring was once displayed in a butterfly case alongside the  "Magdalen" papyrus, three pieces of a manuscript donated by Reverend Charles B. Huleatt.  The ring disappeared from Magdalen College on May 2, 2002 in the early morning hours when Eamonn Andrews A.K.A. Anderson, a former Magdalen cleaner and handyman broke into the college, stole whiskey from the college bar and then impulsively made off with the 18-carat gold friendship ring and two rowing medals: the 1910 Henley Royal Regatta Grand Challenge Cup medal and a 1932 silver and bronze medal presented to RFG Sarell in 1932. 

The "Old Library" of Magdalen College in Oxford.
When forensic evidence quickly linked the thief to the crime, Andrews confessed, telling police during his interrogation that he had sold the ring and medals to a London scrap metal dealer for just £150.  Andrews was subsequently sentenced to two years incarceration for this offense, yet despite a modest reward, the 18-carat gold literary artifact seemed lost, and would remain missing for 17 years. 

But Wilde's famous ring was too important and too valuable to be melted down, something the fence Andrews delivered the ring to evidently knew.  Collaborating with London based Hungarian-born antiquities dealer William Thomas Veres, a dealer with a less than pristine background written about often on this blog, Arthur Brand, a Dutch private investigator worked credible leads which led to the eventual recovery of the author's ring. 

Brand's informant (or informants) led him to explore details of the famous April 2015 London heist at the Hatton Garden Safe Deposit Company.  That multi-million pound heist took place over the four-day Easter and Passover holidays and was carried out by a gang of mostly elderly robbers, in what some believe was to be their swan song burglary before retiring for good. 

During this heist some of the culprits dressed as gas repair men as they drilled away for hours before eventually boring their way through a 50 centimeter wall to gain access the storage facility, while bypassing the main door.  Once through the wall, the team of burglars ransacked a total of 73 safety boxes containing gold jewellery, precious and semi precious stones, documents and cash. 

Destroyed safety deposit boxes at
Hatton Garden Safe Deposit Company after the 2015 burglary
Following up on leads London's Metropolitan Police would eventually arrest ten suspects.  Hatton Garden Safe Deposit Company never recovered and went into liquidation. Ultimately eight career criminals involved in the dramatic heist would be sentenced for their involvement.  

John "Kenny" Collins pled guilty to conspiracy to commit burglary and initially sentenced to a seven-year prison term and pay a total of £27.5 million or face another seven years in jail. 

Hugh Doyle was found guilty of concealing, converting or transferring criminal property and was sentenced to 21 months in prison, suspended for two years. 

Daniel Jones pled guilty to conspiracy to commit burglary and initially sentenced to a seven-year prison term and pay a total of £27.5 million or face another seven years in jail. 

William Lincoln was found guilty of conspiracy to commit burglary and one count of conspiracy to conceal, convert or transfer criminal property and was sentenced to a seven-year prison term. 

Terry Perkins pled guilty to conspiracy to commit burglary and  initially sentenced to a seven-year prison term and to pay a total of £27.5 million or face another seven years in jail but died one week after the ruling.  

Brian Reader was sentenced to a six years and three months prison term and to pay a total of £27.5 million or face another seven years in jail. 

Michael Seed was found guilty of burglary and conspiracy to burgle and was sentenced to 10 years in prison. 

Carl Wood was found guilty of conspiracy to commit burglary and one count of conspiracy to conceal, convert or transfer criminal property and was sentenced to a six-year prison term. 

Jon Harbinson was found not guilty and discharged.  

Paul Reader was never charged.

Of the £14 million in loot taken during the Hatton Garden burglary only a fraction of the stolen property, approximately £4,3 million, was ever recovered. Yet whispers from not so literary criminal informants with knowledge of the London heist's haul spoke of one of the items grabbed in the burglary:  

...a Victorian gold ring inscribed with what they thought was Russian text.   

For now details about Brand's recovery are limited due to the nature of the investigation, though this is not the first time that the name of the London art merchant William Veres has been connected to the Dutch investigator's recoveries, as Mr. Brand openly admits when interviewed. 

In November 2018 Veres was connected to Brand in the recovery of a 6th century byzantine mosaic of Saint Mark which once decorated the apse of the church of Panaya Kanakaria in Lythrangomi, Northern Cyprus. Veres' name also came up a second time in January 2019, connected to Brand's recovery of two 7th century limestone reliefs which originally adorned the church of Santa Maria de Lara.  

When asked about the London dealer's motives for helping, Mr Brand stated first and foremost, that Mr. Veres is never paid for the assistance he gives on these cases.  Secondly he stated that though he [Veres] has had encounters with the law in the past, Brand believes that these assists might help the dealer in cleaning up his reputation.  Lastly, Brand stated that you cannot recover stolen art with the help of the Salvation Army, and underscored "all my investigations, including this one, are conducted with the local police authorities full knowledge and are completely legal in the eyes of the law."

When asked about George Crump, who Brand states facilitated in this investigation, the private investigator stated that Crump is "an honest man who knows the London criminal world thanks to his late uncle, a former owner of a casino."  Brant also indicated that Crump's uncle died decades ago but that the nephew still knows his late Uncle's old friends and was therefore "the best person to discreetly inquire as to where the ring might be located, and indeed he succeeded."

The story of this recovery has been filmed by a Dutch film crew and will be aired as part of a documentary in the Summer of 2020.  For now Oscar Wilde's ring is is set to go on display, Wednesday December 4th during a ceremony at the University of Oxford. 

March 26, 2019

Recovered: Picasso portrait of Dora Maar


After negotiations that stretched from the UK, to the Netherlands and beyond, a Pablo Picasso portrait of photographer Dora Maar, stolen in 1999, has been recovered thanks to the work of private investigators.

Painted in 1938, Buste de Femme, is one of 63 known works in homage to Picasso's muse of nine years.  The artwork was stolen on March 11, 1999 from a 238 foot private yacht owned by the sometimes controversial Saudi billionaire Sheikh Abdul Mohsen Abdulmalik Al-Sheikh.  The theft occurred while his vessel, Coral Island, was harbored at Antibes on the Côte d’Azur in France undergoing refurbishment.

According to reports, just prior to its theft, the painting had been hung in the luxury vessel's primary living room, but had been removed temporarily from its pride of place and alarmed position while the room was being redecorated.  Packed precisely, it had been relocated to another locked room, placed carefully alongside a second artwork by Henri Matisse.  The Picasso was stolen, but the Matisse was not. And interestingly, the CCTV at the Antibes dock where the ship was moored, was conveniently malfunctioning.

The painting was eventually traced to the home of a Dutch real estate developer, who reportedly acted in good faith at the time of the purchase and was not aware of the theft.  In a post published on Twitter, Dutch art historian Arthur Brand released his own statement announcing his recovery along with a photograph of the artwork. 


Speaking with the Dutch morning news outlet Volkskrant Brand said "Once people realize that it is a stolen thing, they want to get rid of it." ...“They don't dare go to the police, they are afraid of it being stolen or being arrested while they have nothing to do with it. And then they come to me.”

Less than a month ago, intermediaries brought the painting to Brand’s apartment in Amsterdam.  On hand was Dick Ellis, the retired founder of Scotland Yard’s art and antiques squad.  An ARCA trustee, Ellis now works as a private investigator, in this case representing the insurance company who legally owns the stolen Picasso.  A representative from New York’s Pace Gallery, where the painting had previously been purchased, was flown in to authenticate the painting at a high-security location in Amsterdam.

Police in France and the Netherlands have issued statements that they will not prosecute the painting's last owner as the artwork apparently changed hands several times over the waning years. As the painting was insured, it is now the property of the insurance company, who will decide what to do with it next. 

Who ultimately gets to keep the artwork will depend on the policy-holder's "buy-back" rights, if he had any.  Buy back rights are specifically written clauses contained in property insurance policies that insure against physical loss or damage of high-value tangible property. In some cases buy-back clauses give the insured, in this case a private owner, first rights when in comes to buying the object back from the insurance company after having received a payout.  

As has been the case in the past, high-value, high-portability and rapidly appreciating works of art that have been stolen and subsequently recovered often bring large sums when they are sold after their recovery. 

July 28, 2016

Dali's 1941 Surrealist work "Adolescence" and Lempicka's 1929 tableau "La Musicienne" Recovered: Tied to Organized Crime

After negotiations that stretched from the UK, to the Netherlands and beyond two paintings stolen by masked gunmen during a daylight robbery have been recovered thanks to the work of private investigators. 

Snatched from the Scheringa Museum of Realist Art, once located in the village of Spanbroek in northwest Holland on May 01, 2009, the robbers made off with “Adolescence,” 18 x 12 inches (45 by 30 centimeters), a 1941 gouache by Salvador Domingo Felipe Jacinto Dalí featuring the Catalan artist and his one-time nanny and “La Musicienne,” 46 x 29 inches (116 by 73 centimeters), a 1929 oil painting by Polish-born art deco painter Tamara de Lempicka.

In 2009 the museum closed; a direct result of the collapse of the Dutch DSB Bank owned by the Museum's founder and owner, Dirk Scheringa. Forced into liquidation by its creditors, Dutch bank ABN Amro, whose removal men can be seen in the video below, seized 130 paintings from the museum's collection, reportedly to cover a $48 million loan that the museum’s namesake owner had failed to repay. The sale of the museum's collection, both stolen and on site achieved € 2,880,075. 



In a post published on Twitter Dutch art historian Arthur Brand released a statement saying  

Brand further reported that the two artworks had been given to a criminal gang as collateral, in lieu of payment. 


Dali’s surrealist landscape painting depicts a woman’s lips and nose superimposed onto the back of a seated woman,  her eyes and eyelashes are formed by two hills in the background.  The Lempicka artwork shows a bohemian woman in a vivid blue dress, playing a mandolin against the backdrop of a cityscape. 

After an intense months-long negotiation, the two paintings have now been handed over to UK police at New Scotland Yard.  The current owners, who purchased the art as a result of the museum's sale, have yet to be identified publically. 


June 2, 2015

Arthur Brand’s Art Investigation Uncovers Nazi Art Hoard — A treasure of propaganda

Two bronze horses recovered in Germany
by Catherine Schofield Sezgin, 
  ARCA Blog Editor-in-Chief

Dutch Art Investigator Arthur Brand’s work over the past 1 1/2 years to recover, amongst others, two bronze statues commissioned by Adolph Hitler and once thought destroyed is well-documented in the English media in an interview by NPR (“An Epic Art Tale: Commissioned By Hitler, Recovered by German Police”, May 30, 2015); in Spiegel Online (“The Quest for Hitler’s Lost Treasures” by Konstantin von Hammerstein, May 26, 2015); and in The Wall Street Journal (“A Dark Niche Emerges in German Market: Nazi Art”, by Harriet Torry and Andrea Thomas, May 26, 2015).

On Monday, June 1, I spoke with Arthur Brand via Skype and asked him if the information in the Spiegel Online article was accurate. Brand confirmed that he had worked with the journalist, Konstantin von Hammerstein, who not only has an excellent reputation, Brand said, but worked with him throughout the investigation.

“It’s good to be backed by a journalist,” Brand said. “What if the police don’t believe you? Konstantin did a lot of research. I really owe him. We did it together, and at some point we joined with Renee Allonge of the Berlin police. We worked secretively and well together.”

I asked him why a former art dealer with no money had been approached in 2013 about the sale of the two bronze horses sculpted by Josef Thorak as propaganda for Nazi ideals.

“The market for Nazi memorabilia for high-end stuff is very small, secretive, and you must have money,” Brand said. “These statues were only moving within 3-4 families. Not only Nazis but art historians and even some Jews are interested in these pieces because they are a part of history.

“The people who were trying to find a buyer didn’t actually have access to the horses,” Brand said. “They were trying to offer buyers to the owners. This woman (the former art dealer) walks around well-dressed and pretends to be rich although she lives in a small apartment in a poor neighborhood in Berlin. She had neither access to the horses, nor could she provide a buyer. Although she passed on the information to the police, she could not go forward.

“Michel van Rijn was approached by a Stephen from Belgium who offered two bronze horses for sale. Michel is half Jewish and retired so he contacted me to give it a try,” Brand said. “It took me 1 1/2 years to infiltrate and gain confidence because I was going through middlemen. I told Stephen that I had an oil baron from Dallas who would be interested in purchasing unique pieces with a story attached. Stephen then offered the two bronze horses by Thorak but that was only the first step. Finally, I gained his confidence and we had meetings that I filmed for hours and he made a few mistakes that provided information about the men he was working for, the owners of the horses. Konstantin and I arranged satellite photos of the garden of one of these men and we saw the bronze army known as “Die Wehrmacht” — the most famous statue of Nazi propaganda which was shown in Nazi films as standing in the Reichs Chancellery. We couldn’t believe our eyes.

"Then in another conversation, Stephen slipped and finally we gave rumors to German police and with this witness statement they could do these raids. So many places, so many policemen had to be coordinated. If it had gone wrong, I could be able to speak to the press today. One of the police officers told me and Konstantin that when they entered one of the warehouses, they stood there for 5 minutes to just look at the horses, the 40,000 kilo statue, and the other Reichs Chancellery statues that we recognized from old films. They said it was more than they could have imagined.”

This recovery of cultural property and lost art is not art stolen by the Nazis but art commissioned by Hitler between 1933-1945. I asked him what it’s like to recover such art from such a difficult period of history.

“It’s a dual feeling. Nazi art, you can ask every historian, is part of history and should be preserved,” Brand said. “Art itself does not kill. It was art created by artists who were famous before and after the war although the art was used as propaganda to demonstrate what the perfect human being should be. These pieces can teach us that totalitarian regimes are not that far apart — Hitler’s statues were procured during Stalin’s reign and hidden on a Russian army base. You can look at art and recognize the elements that reflect totalitarian regimes — art can show us what is behind certain ideologies such as those repressive governments in Eastern Europe or Africa.”

One of the downsides of recovering lost art, Arthur Brand said, is the impact it has on other people. In this case, Brand is going to drink a beer with one of the art dealers involved in this case. “It was not my intention, when these horses were found, to get these art dealers who are in their 70s in trouble," Brand said. "The owners of this Nazi art wanted to sell them because their children had threatened to destroy the art as a way of erasing their family ties to a Nazi past.

“The art idealized the masculine and feminine. Art was an important propaganda tool for the Nazis and continues to be so for other totalitarian regimes. Art is a warning sign of the intentions of certain governments. Showing Nazi art can be an educational tool. Exposing these pieces can show people and help explain why they did this — the propaganda art was meant to prepare people’s minds to dehumanize others who were sent to concentration camps. This Nazi art was used to support their ideology.

“You cannot erase history by destroying art you don’t agree with. Hitler tried it. Stalin tried it. We need to show it, teach it, and explain it so that we recognize totalitarian and repressive regimes when they emerge."

References:




Other articles may be found through Arthur Brand's Facebook page.

Brand also worked on the recovery of art in a theft at the Museum van Bommel van Dam.



May 15, 2014

Dutch media reports that Gutmann family porcelain auctioned in 1934 ended up in museums in The Netherlands

by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

Dutch art investigator Arthur Brand sent me a link to an article posted in English on May 14 by Maxime Zech in the NLTimes.nl, "Nazi-stolen art in Rijksmuseum, Palace Het Loo:Report". I asked Mr. Brand if people in The Netherlands were surprised, and here's his response:
Yes, people are highly surprised. Just recently an extensive search has been closed and those items were not discovered. Some huge names are involved. There is no doubt that these 15 items, divided amongst five museums, including Palace Het Loo and the Rijksmuseum, have to be considered as looted. They were all auctioned in 1934 and that particular auction has been considered by both the German and Austrian government as being an "involuntary sale". This absolutely does not mean that the Palace or the museums did know that they once bought looted art. Far from that: this is a worldwide problem that just shows that we have done too little, too late regarding provenance-research...
Here's the article:
The art collection of Palace Het Loo, the Rijksmuseum and three other museums are thought to include pieces and artifacts that were looted from a Jewish family during a Nazi plunder, the Telegraaf reports. In total, 15 pieces of a valuable Meissen porcelain dinnerware ware set may have been stolen from the Gutmann family. The items may have been put up for auction in 1934 under coercion from the Nazis. Now, 80 years after the fact, Amsterdam investigation bureau Artiaz was able to trace the pieces, to the museums. “We are taking this very seriously, and are going to establish an origins research action immediately”, a spokesperson of the Paleis Het Loo National Museum Foundation said in a reaction.
Artiaz traced the dinnerware set pieces by looking through old auction documents.
“Salacious is that the Ekkart commission concluded a big investigation into looted art in Dutch museums without detecting these set pieces”, says Arthur Brand who executed the investigations with David Kleefstra and Alex Omhoff. 
The Facts and Files bureau in Berlin investigated the case for the Gutmann family, who live in Germany, and concludes that the 15 porcelain gravy boats and plates were still registered as lost until yesterday. “We are expecting that the Gutmanns will request us to contact the Netherlands State and the Restitution Commission, so that the pieces can hopefully return to the family” says investigator Beate Schreiber. The items are part of a unique 435-piece Meissen dinnerware set depicting village scenes, which was given to Willem V around 1774 as a gift from the United East-Indian Company. The prince sold the set during exile in England. Later, 26 items were bought by Herbert Gutmann, son of banker Eugen Gutmann who set up the Dresdner Bank. When the Nazis came to power in Germany in 1933, they saddled him with a sky high debt.

December 3, 2013

Tuesday, December 03, 2013 - , No comments

Persian chalice authentic or fake? Dutch Art Investigator Arthur Brand has no doubts

Dutch art investigator Arthur Brand is of the opinion that the chalice "that helped make possible the Iran nuclear deal, as reported in the media, is a fake."

In the LA Times article by Christi Parsons "The chalice that helped make possible the Iran nuclear deal" has been surrounded by controversy regarding its authenticity:
Some experts believe the vessel, known as a rhyton, was crafted in the 7th century BC in what later became the Persian Empire, now Iran. It features three trumpet-shaped cups that sprout from the body of a griffin, a fabled creature that typically has the head and wings of a bird and the body of a lion. On the chalice, the eyes are deep-set and wide open, like those of a bird of prey. The object was allegedly part of a cache of antiquities found in a cave near the Iraqi border in the 1980s, shortly after Iran's Islamic Revolution. "These were great treasures from a great civilization," said Fariborz Ghadar, an Iranian scholar who served as a deputy economic minister to Iran's shah. "Their discovery was of great significance to those who consider themselves Persians, who honor that period in history." 
In 2003, the chalice surfaced in the hands of a well-known antiquities dealer, Hicham Aboutaam, who ran a firm based in Geneva. As he passed through U.S. customs at Newark International Airport, Aboutaam presented a certificate indicating the vessel was from Syria. He was waved through. Aboutaam then set out to document the object's value. Three experts he consulted determined it was from Iran; two concluded it was consistent with the antiquities taken from the cave. An art collector was prepared to pay $1 million, but federal investigators caught wind of it. They charged that the object had been taken from Iran illicitly, making its importation to the U.S. illegal. The dealer was prosecuted and paid a $5,000 fine. The chalice was then placed in a climate-controlled storage unit. The value of the chalice remains uncertain. Some have maintained that it is not 2,700 years old at all, but a modern fake. But Iranian officials have insisted it is genuine and demanded its return.
Arthur Brand pointed out previous questions about the object's authenticity in an Oct. 14 article by Frud Bezhan in Radio Free Europe "U.S. Gift To The Iranian People A 'Fake':
Unfortunately, according to Hamid Baqaie, the former head of Iran's Cultural Heritage Organization, the artifact is without question a modern forgery. "Firstly, the way it has been made and the style in which it has been made shows it's a fake. This artifact doesn't have any roots in ancient Iran," Baqaie says. "Secondly, from a technical point of view the materials used to make it also show that it's not an original." 
Archeologist Oscar White Muscarella, a former curator of the Metropolitan Museum of Art in New York, has gone on record as saying he, too, does not believe the artifact is the real deal. He wrote in a paper published last year that it took only a glance at a photograph of the artifact to convince him it was a fake.
Dutch art investigator Arthur Brand wrote in an email:
I saw many western-cave objects, some looted, more fake. I saw them too in the Aboutaams' shop. The one the USA gave to Iran is mostly fake, partly constructed from original pieces. I even know who did the construction. It is the same man who made the partly fake which was offered in Germany a few years ago. I made a documentary about that piece, together with the German ARD. Skip to 8.10.
Another Western-cave invention of the Aboutaams, in their shop, secretly filmed by me (see photo below):

November 22, 2013

Museum van Bommel van Dam Theft: Art Investigator Arthur Brand provides an update

From the Netherlands, Art investigator Arthur Brand has an update in the case in which he helped return two of the paintings stolen in March 2013 from the Museum van Bommel van Dam (reported in the ARCAblog in August). In an email dated Nov. 21, Mr. Brand wrote:
The man who walked into the police station with me on the 15th of August, delivering two works by Schoonhoven, is still imprisoned, waiting trial. The other day he called me to give me an update. 
According to him, he bought the two works in an official shop. The police went to the shop and interrogated the owner, who denies having sold the artworks. The shop owner stated that this particular kind of receipt was not even used by him. But, in the pretrial, the defense attorney noted that the receipt was signed with a signature that was identical with the shop owner's signature on his statement. 
The defense attorney also asked the judge to hear the director of Sotheby's, the Netherlands, which was granted. Sotheby's had auctioned one of the stolen artworks. Why did Sotheby's not withdraw the artwork after a warning from the ALR that it might be a work stolen three months before, a theft that made headlines? If, according to the lawyer, even the experts at Sotheby's missed it, how could his own client possibly have known that the works were stolen? 
And maybe the most interesting question of all: Why did Sotheby's turn the work 90 degrees before depicting it in their catalogue? 
Anyway, the plot thickens and there might be some surprises left.
Here in September Jacobiene Kuijpers provided a perspective on the case.

September 2, 2013

Museum van Bommel van Dam Art Theft: A Perspective on the stolen and recovered paintings and how the ALR distributes information

www.wikicollecting.com:
 'R69-32' (left) and the completelydifferent 'R69-39' (right) 
In August, the ARCA blog reported the recovery of paintings stolen five months earlier. In this post, one of this year's ARCA student provides background on the theft.

by Jacobiene Kuijpers

At five in the early morning of 22 March 2013, the Dutch Museum van Bommel van Dam was robbed. Two hooded thieves forced open the entrance door and took three papier-maché reliefs by the Dutch artist Jan Schoonhoven and a canvas by Tomas Rajlich. They managed to leave the museum and drive away by car before the police arrived. All of the stolen works were part of the Manders Collection, a private art collection that was currently exhibited in the museum. The museum director contacted Art Loss Register directly to report the theft and spread images of the works over the internet and television to get tips for the police investigation.

All of the artworks are predominantly white and show geometric structures. Schoonhoven was a renowned minimalist artist, part of the ZERO network, and has works of art in important collections such as the MoMA. Recently, Schoonhoven is seen as a rising star and the value of his works has gone up, which was clearly visible in a sale at Christie’s Amsterdam last October, where some works were hammered for almost double the estimate.[1] The stolen works by Schoonhoven were by far the most valuable works of art of the entire Manders Collection. The Rajlich painting is similar in representation and was hung in the same corner as the Schoonhovens -- one may suggest the thieves thought the works were all by the same artist.

On June 27, Sotheby’s London sold a work by Schoonhoven, titled R69-39, via the Amsterdam offices where this relief was brought before the end of April. Sotheby’s has no salesroom in Amsterdam anymore, thus the work was put up for the London auction, where its provenance mentioned it was part of an inheritance and the work was directly transferred from the artist to the first owner.[2] In the image printed in the auction catalogue, the artwork appeared identical to the stolen Schoonhoven with the title R69-32, except that the work was turned on its side. This similarity made the ALR alert the auction house that the work possibly represented a stolen work in their database. Sotheby’s checked this and replied that the title on the back of the work didn’t match the ALR record. No further measures were taken on both ends.

The work was sold to two galleries in Amsterdam and London who specialize in the ZERO network and often collaborate in acquisitions. When the Amsterdam gallery owner saw an image of the work for the first time on July 2, he was confused as he had possessed a work with the same title before, and this was not that work. He realized that the artwork was similar to one of the stolen Schoonhovens and contacts the London gallery holder. He expressed his doubts and requested a picture of the back of the painting, which he compared to a picture of the stolen work. He claimed it was fairly obvious the number 2 was changed into a 9, stickers and labels were removed, but the signature and title were identical.[3] Sotheby’s halted the sale and contacted the police.

In Amsterdam, investigations start to find the man who brought the work to Sotheby’s. At the beginning of August, private detective Arthur Brand was contacted by this man, who claimed he bought the three stolen Schoonhoven reliefs for 100 euros and showed a receipt of the transaction. Brand convinced the man to bring the two works he still had to the police. On August 14th the man walked into an Amsterdam police office holding a plastic bag with the two reliefs and was arrested immediately. The following day the director of the museum happily confirmed the identity of the artworks. The painting by Rajlich remains missing.

The director of the Museum van Bommel van Dam raised an interesting point in his commentary on the Sotheby’s sale of the stolen artwork. He points out that the alerts from the ALR are only directed towards the auction houses and dealers, and how it would be more helpful if these alerts were more public.[4] The museum or the private collector could have aided in the identification of the piece, which would have made the police intervene before the work was put up for auction.

August 16, 2013

Art Investigator Arthur Brand assists in the return of artworks stolen in March from the Museum Van Bommel van Dam in Venlo

by Catherine Schofield Sezgin, ARCA Blog

Istanbul - Last night I received an email from art investigator Arthur Brand that he had just solved a museum robbery in The Netherlands. Mr. Brand's news was that three of the four artworks stolen on March 22 from the Museum Van Bommel van Dam in Venlo were delivered to Amsterdam police.

Arthur Brand wrote in an email to the ARCA blog: “We were smoking a cigarette outside the police-headquarters before going in. The guy knew that he would be arrested and discovered that he had no money left. He asked me for some to be able to buy some extra food while being detained. I gave him all I had with me, 35 euros. We embraced each other and walked in with a cheap plastic bag containing the stolen works of art.”

According to the police press release, due to an investigation by the Dutch police (Politie) and in cooperation with employees of an auction house, the police have recovered artwork by Jan van Schoonhoven:
This is one of four works stolen with an estimated value of more than 1 million euros. Last Wednesday a bag containing two of the other three remaining stolen artworks was delivered to the police headquarters in Amsterdam. The defendant, against whom an investigation was related to the work of art offered at auction, was immediately arrested and the bag with the two works confiscated. The suspect was surrounded and taken into police custody. The two works of art in the bag are probably also from the hand of Jan van Schoonhoven and almost certainly  from the theft in Venlo. The authenticity of these reliefs is yet to be determined. Detectives from the serious crime department worked under the supervision of the Amsterdam prosecutor. The Amsterdam detectives researched the theft of the paintings and the police unit in Limburg investigated the burglary and theft. The suspect will be brought before the magistrate on Friday, August 16.
Here in this Dutch newspaper is the story (loosely translated by Google):
Art investigator Arthur Brand reported on Twitter that he had returned two stolen artworks to the Amsterdam police. Dagblad de Limburger reported that the man who was arrested was in the presence of Arthur Brand. The police do not want to discuss the role of Brand who deals in tracking stolen and forged art. Amsterdam Police had been tracking the paintings before they were returned. The authenticity of the works has yet to be determined, but they are probably the three stolen works by the Dutch artists Jan Schoonhoven. The fourth work stolen from the Collection of Tomas Manders, is still missing. Together the works  have a total insured value of 1.1 million euros.

January 15, 2013

Norwegian police suspect Irish Travellers of Stealing Chinese Artifacts from the West Norway Museum of Decorative Arts in Bergen last week

Maeve Sheehan, a contributing writer for Irish Independent, reports in Irish Traveller gang linked to audacious Norway art heist that Norwegian police "suspect the same gang of Irish Travellers who have already been linked by Europol to a string of robberies, money laundering, and counterfeit goods" in last week's theft of Chinese artifacts from the West Norway Museum of Decorative Arts in Bergen.

Last October, former Scotland Yard art detective Charley Hill spoke of the similarity between "the Irish Traveller raids on art in the 1980s through 2010" and the break-in at the Kunsthal Rotterdam.  Private art investigator Arthur Brand offered his suspicions earlier on this blog regarding the Kunsthal Rotterdam and a theft a year earlier of rhino horns from the Natural History Museum across from the Kunsthal.