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Showing posts with label Becchina. Show all posts
Showing posts with label Becchina. Show all posts

October 13, 2016

Lecture: ‘The International Illicit Antiquities Network: Dealers, Auction Houses, Private Collectors and Museums’ by Christos Tsirogiannis


Fen Edge Archaeology Group (FEAG) will host a lecture given by Dr. Christos Tsirogiannis on the ‘The International Illicit Antiquities Network: Dealers, Auction Houses, Private Collectors and Museums

Date: Wednesday, 19 October 2016 

Time: 7.30 pm 


Admission Fee: Members £2; Non-members pay £3.’

The talk will present the main members of a trafficking network dealing in looted and smuggled antiquities, contra the 1970 UNESCO convention and will highlight connections between dealers, auction houses, private collectors and museums. Dr. Tsirogiannis will also make use of photographic evidence from confiscated archives of illicit antiquities dealers why antiquities should be repatriated and dealers and museum curators be prosecuted.

Christos Tsirogiannis is a forensic archaeologist researching smuggled antiquities and the market for looted cultural objects. He is a Senior Archaeologist at the Cambridge Archaeological Unit and a lecturer at ARCA's Postgraduate program in Art Crime and Cultural Heritage Protection.  He studied archaeology and history of art in Greece and worked for the Greek Ministries of Culture and Justice from 1994 to 2008, excavating throughout Greece and recording antiquities in private hands. 

Since 2007, Christos has been identifying illicit antiquities, depicted in the confiscated Medici, Becchina and Symes-Michaelides archives, in museums, galleries, auction houses and private collections, notifying the relevant government authorities as toxic antiquities are suspected in the licit art market. 

October 11, 2016

Auction Alert - Christie's Auction House - A il(licit) Roman Marble Draped Goddess?

On October 10, 2016 ARCA was informed by Christos Tsirogiannis that he had identified a new potentially tainted antiquity scheduled to be auctioned by Christie's auction house in New York on October 25, 2016 traceable to the confiscated Robin Symes archive.



A screenshot of the provenance/collection history details are added here:


Since 2007 Tsirogiannis, a UK-based Greek forensic archaeologist and summer lecturer with ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection, has sought to identify antiquities of illicit origin in museums, collections, galleries and auction houses that can be traced to the confiscated Robin Symes-Christos Michaelides archives and the related Giacomo Medici and Gianfranco Becchina archives.

Each of these dealer's archives provide insight inside the illicit trade in antiquities and, when combined, include thousands of ancient objects from all over the world which have passed through the hands of smugglers, middlemen, and antiquities dealers who "laundered” illicit objects through the licit market.

Christies Auction Object alongside image from
the confiscated Symes archive.
Many have argued that Dr. Tsirogiannis tactics of naming potentially looted objects from the archives via ARCA's blog, David Gill's Looting Matters and on occasion Neil Brodie's Market of Mass Destruction, places auction houses at a disadvantage and should be construed as unfair given the market does not have direct access to the archives.  A valid point, but this is not the first time that an item up for auction at Christie's has been listed for auction exhibiting only a limited version of the objects actual collection history.

How Many? 

This is the third time ARCA has helped to publicise tainted antiquities that Tsirogiannis has identified on auction with the firm Christie's in 2016.  In 2015, objects were identified at the auction house in April, in September, in October and in December.  In 2014 Tsirogiannis identified objects in March, November and in December.  In 2013, ARCA published only one. Each of these auctions excluded key passages through the hands of disgraced antiquities dealers well-known for having dealt in tainted antiquities.

But is the fact that trafficked antiquities continue to make it to licit market the fault solely of the auction house in failing to do sufficient due diligence or are their "distinguished" private consignors, like the one in this month's auction, just as culpable?

It would be interesting to know from the auction house's perspective how many times they are approached by collectors who have purchased illicit objects in the past, but who fail to disclose an object's full collection history, knowing that should they reveal a less than pristine pedigree, the pieces would then become worthless on the licit art market and also potentially be subject to seizure.

Do the big-three auction houses keep records of consignors who falsify or omit collection histories?  Do they in turn share these lists with researchers? And if not, do they share them voluntarily with authorities?

Given the frequency illicit antiquities continue to penetrate the legitimate art market, embroiling firms like Christie's in the repetitive drama of appearing complacent when handling stolen and illegally-exported (illicit) antiquities shouldn't auction houses consider more stringent reporting requirements of their consignors to insure that they do not support the illicit antiquities trade. 

In closing,  given the proven lucrative nature of unprovenanced antiquities on the open market, Tsirogiannis has notified Interpol and the American authorities of his new identifications. Here's hoping that his continued spotlight, however awkward it is for everyone, will serve as a stark reminder that we still have a long way to go before the licit art market is cleaned up.

By: Lynda Albertson

July 2, 2016

Once Upon a Time, a (possibly looted) bearded warrior wearing a short white tunic

Forensic Image I
On January 31, 2007 Christos Tsirogiannis participated as a forensic archaeologist in a raid by the Greek police's Art Squad on a house in Karavomylos, a picturesque beach village in the Fthiotida region, between Boiotia and Thessaly. The house was registered in the names of two brothers, both of whom were the nephews of the former Zürich-based Greek antiquities dealer Frieda Tchakos.  Tchakos, who also goes by the name Frédérique Marie Nussberger-Tchacos, as well as by Frida Tchacos Nussberger, once oversaw the now liquidated Galerie Nefer AG and was once a member of the International Association of Dealers in Ancient Art (IADAA).

Earlier, in 2002, Italian prosecutor Paolo Giorgio Ferri had put out an international arrest warrant for Frieda Tchacos-Nussberger  in connection with antiquities laundering.  She was later arrested in Cyprus in connection with a seperate unrelated antiquities theft.

An overview of several of the cases of looted antiquities that have been repatriated to Italy involving the Tchakos network have been discussed in the Medici Conspiracy (e.g. Watson & Todeschini 2007:194-195, 227) and in “From Boston to Rome: Reflections on Returning Antiquities”, International Journal of Cultural Property 13. As part of a deal between Tchacos and the Italian authorities, Frieda Tchacos was given a light sentence.

Looking closer at what was siezed.

During the Greek 2007 raid not only were numerous ancient Greek and Egyptian objects found and confiscated in accordance with Greek Law 3028/2002 on the Protection of Antiquities and Cultural Heritage in General but also photographic images, some of which depicted antiquities not found in the local raid and likely of similar, dubious origin.

Given the brother's close ties to the former operator of Galerie Nefer, known to have handled tainted illicit antiquities from Greece and Italy and for its having been associated with names like Robert Hecht, Gianfranco Becchina, Robin Symes, Christo Michaelidis and Raffaele Monticelli, the photographs provided investigators with evidentiary support that there were additional, potentially-laundered ancient artifacts already in circulation elsewhere within the world's thriving antiquities art market. 

Forensic Image II
Two of the images seized during the raid and provided to ARCA by Dr. Tsirogiannis depict an Attic Black-figured Neck-Amphora, a lidded vessel used for the storing wine and other commodities.  Forensic Image I, pictured in the blog post above, is likely a professional dealer's inventory photo.  It has been shot on an aesthetically pleasing neutral background in order to clearly emphsaize the side of the amphora which depicts a bearded warrior and his facing attendant.

The second photograph, Forensic Image II, has been cropped for confidentiality, but shows the forehead of one of the two brother's who owned the property connected to the Karavomylos raid.  In the background, the same Attic Black-figured Neck-Amphora, is pictured sitting high on a white display shelf behind the man's head.

Fast Forward to 2016

Tsirogiannis has notified ARCA and the requisite police authorities (DS Hutcheon, Head of Scotland Yard's Art and Antiques Unit, the Greek police Art Squad, and Interpol) that he has made a positive match of the photographed amphora to Lot 52 in the forthcoming antiquities auction by Christie's London office.  The amphora is scheduled to come up for bidding on July 6, 2016. 


The Auction houses website describes the object as being an "Attic Black-figured Neck-Amphora attributed to the Bucci painter, Circa 540-530 B.C." and gives a detailed description of the vase's imagery and dimensions along with an extremely modest suggested sale price for a vase of this age. 

Under provenance, the auction house lists the following information:
  • Los Angeles art market, prior to 1996. 
  • Private collection, UK.

It is interesting to note that there is no mention of the object being connected to any of the members of the Tchakos family, neither Zürich-based Greek antiquities dealer Frieda Tchakos or either of her two nephews who at the time of the 2007 seizure in their Greek home, were reportedly living in London.

Shouldn't the galleries and collectors which likely held the work on consignment be listed?

Does the current vase's owner have potential liability if the provenance provided to the auction house or to the future buyer turns out to show that key passages in the vase's history were omitted by someone connected to the sales process?

The collection history (sometimes referred to as provenance) of an object is an important factor in determining its authenticity, but equally important, as is the case with antiquities, it is an important indicator of the licit or illicit nature of the object's discovery and acquisition.  

Conscientious and ethical antiquities collectors should be able to rely on the information provided by sellers.  But as this auction clearly demonstrates, an object's reported collection history doesn't always accurately reflect whose hands an antiquity has past through. 

When details of an objects past are omitted, by an owner, by an antiquities dealer or by an auction house, either intentionally or accidentally, we continue to churn trafficked antiquities through the legitimate marketplace allowing collectors to buy and sell pretty things, conveniently claiming ignorance and clinging to the negligent “don’t ask, don’t tell” approach of the past. 

By Lynda Albertson


April 12, 2016

Christie's Withdraws Suspect Lots 36 and 70 from April 12 Antiquities Auction. Lot 9 sold.

ARCA has been informed that Christie's New York has withdrawn Lot 36: a Greek black-glazed hydria, with an estimate of $8,000 - $12,000 


as well as Lot 70: a Roman marble janiform Herm head, with an estimate of $40,000 - $60,000  from today's antiquities auction in New York.  


The two potentially looted pieces had previously been identified by Dr. Christos Tsirogiannis and was elaborated upon in ARCA's blog here. 

Photographs of the specific objects were found among the confiscated archival records of two antiquities dealers Giacomo Medici and Gianfranco Becchina both of whom have been implicated for illicitly trafficking in Italian antiquities. 

A third identified item, Lot 9: A Roman stone mosaic panel, with an estimate of $200,000 - $300,000  remained up for auction bidding and sold today for $545,000. 

Given its less than complete collection history, it proves yet again that antiquities buyers are not yet prepared to ask auction houses tough questions prior to purchasing, forcing the art market to treat sourced antiquities like diamond buyers do blood diamonds.  Questions like does the auction house guarantee that this object was sourced ethically and does the auction house know every step of the object's journey from initial discovery through to final auction.




April 11, 2016

Suspect Auction Items in Christie's Upcoming Antiquities Auction in New York

On March 30, 2016 in Paris, France UNESCO held a large multidisciplinary symposium examining the movement of cultural property in 2016.  As listed on the UNESCO website this event was facilitated to

bring together for the first time market stakeholders, including representatives of auction houses and online platforms, museum representatives, cultural heritage experts, specialized intergovernmental and non-governmental organizations as well as Member States, to take stock on the situation of the illicit trade in cultural heritage and identify areas to improve synergies and strengthen international cooperation to successfully overcome this worldwide issue.

Present were a long list of heritage trafficking experts, members of national delegations and law enforcement divisions concerned about illicit trafficking as well as professionals representing the licit antiquities art market. 

Catherine Chadelat, the president of the Conseil des Ventes Volontaires (CVV), the regulatory authority for voluntary sales operators of chattels by public auction in France, stressed the importance of cooperation and communication between those working for the art market and allied professionals dealing with illicit trafficking issues.  During her opening address, she stated that the CVV  "strongly encourages market actors to not only comply with applicable regulations but to go further and take on a personal ethical responsibility."

Cecilia Fletcher, Senior Director, Compliance and Business Integrity Counsel for Sotheby’s European operations underscored her auction house's ethical standards and due diligence obligations to conduct its business with the highest level of integrity and transparency.  She expressed Sotheby's willingness to work closely with law enforcement agencies and ministries of culture to resolve issues when suspect antiquities come up for auction.  Martin Wilson, co-head of legal for Christie’s International, echoed his colleague, Ms. Fletcher's, words underscoring Christie's own efforts in ensure due diligence where antiquities are concerned.

Vincent Geerling, chairman of the International Association of Dealers in Ancient Art (IADAA) told the audience, as he had previously in Berlin in 2014, that many art dealers and sellers have good knowledge of where their stock originates from, but acknowledged that consignors haven't always kept good paperwork to prove it.  Asking for a show of hands from the audience, Greeling asked if any of the UNESCO invitees had ever inherited an antique from a relative that came without its original collecting documentation.

When discussing collection histories as they relate to the current situation in the Middle East, Geerling added, complete with an accompanying powerpoint slide, that "during the past two years, IADAA has checked with every member to ask if anything from the troubled areas had been offered and they reported back not a single dodgy Syrian or Iraqi object had been offered to any of our members"  While this is encouraging, IADAA only accounts for 34 art market dealers so his sampling is restricted to a limited number of high profile dealers. 

Throughout the day these and other art market's panelists contended that their respective organisations are doing their best, and that no-one, as yet, has seen illicit material coming through their firms or associations as a result of the current conflicts in the Middle East.  Absent from their presentations were what procedures, if any, the art market leaders had in place to notify law enforcement authorities should they be approached by a dealer or collector with a suspect antiquity originating from any source country. This despite the fact that unprovenanced, looted, illicitly trafficked antiquities regularly turn up in legitimate auctions, having passed through the hands of well known suspect dealers and galleries.


Despite that, Christos Tsirogiannis and others working with Italy's state prosecutors routinely identify objects looted from Italy decades ago,  matching the pieces through law enforcement archive photos and documentation held by the Italian authorities in relation to cases involving known tombaroli and corrupt dealers.

Three of these identified suspect pieces are currently scheduled to go on the auction block tomorrow through Christie's New York City division.

The suspect objects in the April 12, 2016 auction are: 



Listed Collection History (Provenance)
Private Collection, U.S.
An American Private Collector; Antiquities, Sotheby's, New York, 17 December 1998, lot 182.
with Royal-Athena Galleries, New York, acquired from the above.
Acquired by the current owner from the above, 2000.

Pre-Lot Text
PROPERTY FROM AN IMPORTANT EUROPEAN COLLECTION'

From all the previous owners, only the Royal Athena Galleries has been publicly listed in the lot's details.  Royal Athena Galleries has previously acquired stolen antiquities from the Corinth Museum in Greece and antiquities stolen from Italian excavation warehouses.  These details and the fact that these earlier objects, identified as stolen, were later repatriated to Greece and Italy should have triggered some sort of increased diligence as to this current mosaic's journey from discovery to the art market. 

In the Gianfranco Becchina archive Tsirogiannis identified a matching image of the mosaic via a leaflet created by Ariadne Galleries in New York.  The photocopied document presents the front window of the antiquities gallery, through which the same mosaic can be seen displayed on a wall. 

If Christie's has a commitment to transparency and due diligence in its antiquities auctions, as indicated in the UNESCO symposium, then why is it that they omitted the Ariadne Galleries connection in the offered lot's 'provenance' section?  

And why, if Royal Athena and Ariadne Galleries both have already been identified by Tsirogiannis in the past as having had tainted stock that at one time or another had passed through Becchina's network, weren't these two galleries a red flag to perhaps conduct a closer examination of the offered mosaic's origins?  

Tsirogiannis believes that this mosaic is likely from a country in northern Africa or the Near East. Christie's themselves mentions in their lot notes that there is a similar mosaic from Tunisia with the same subject in the permanent collection of the Bardo Museum.



Listed Collection History (Provenance)
Antiquities, Sotheby's, London, 10 December 1987, lot 243.
with Royal-Athena Galleries, New York.
Acquired by the current owner from the above, 1988.

Pre-Lot Text
PROPERTY FROM THE COLLECTION OF CHARLES BRICKBAUER, BALTIMORE

Royal Athena Galleries in New York are again mentioned in this lot's details. From the research of Watson and Todeschini, Tsirogiannis reminds us that Giacomo Medici was consigning and laundering illicit antiquities via Sotheby's auctions in London during the 1980s. Tsirogiannis has identified the same hydria in a print photograph from the Medici photo archive.  Curiously though, the dealer Medici is also excluded from the 'provenance' section of this lot's details.    


Listed Collection History (Provenance)
Private Collection, New York, Boston & Texas, acquired prior to 1995; thence by descent to the current owner.

Pre-Lot Text
THE PROPERTY OF A LADY'

Tsirogiannis has identified the same Roman janiform marble head from two images in the archive of the dealer Gianfranco Becchina.  Becchina, like Giacomo Medici, has not been included in the lot's 'provenance' section for tomorrow's auction.

Given that this is not the first suspect Roman janiform head smuggled out of Italy into the United States via Switzerland and identified from images in the Becchina archive, one would think that the auction house would consider this object in need of closer consideration before accepting it for consignment.

Which brings me back to UNESCO's meeting statement again and a lot of unanswered questions.

To bring together for the first time market stakeholders, including representatives of auction houses and online platforms, museum representatives, cultural heritage experts, specialized intergovernmental and non-governmental organizations as well as Member States, to take stock on the situation of the illicit trade in cultural heritage and identify areas to improve synergies and strengthen international cooperation to successfully overcome this worldwide issue.

Did Christie's contact/cooperate with the Carabinieri TPC on any of these objects in order to improve synergies and strengthen international cooperation?

What is Christie's criteria for accepting or rejecting an antiquity for consignment and do they have a policy in place for notifying authorities when illicit material is suspected?

And what is the auction house's operational policy and criteria for green-lighting an antiquity for auction when said object has previously passed through known dealer/gallery sources already identified as having handled illicit antiquities in the past?

and

Where is the cooperation and communication Catherine Chadelat spoke of between illicit antiquities researchers and the art market?

Where is the commitment to transparency mentioned by Cecilia Fletcher when only a partial listing of the collection history of an object is mentioned?

Who are the academic experts working with Christie’s that Martin Wilson mentioned in January? What recommendation do these researchers have for ensuring that illegally excavated objects,  i.e. those without a "findable" trace in any art crime database, are truly clean and not simply laundered through several buyers in a ruse to create a plausible collection history.

In closing, Tsirogiannis has notified Interpol, the Carabinieri, and the American authorities of his identifications. Here's hoping that the continued spotlight, however painful, will serve as a reminder that despite the presentations in Paris and the lack of suspect Syrian and Iraqi antiquities showing up in top-tier auctions, we still have a long way to go before the licit art market is cleaned up.

By:  Lynda Albertson



December 9, 2015

Christie's Withdraws Suspect Lot 45 from December 9th Antiquities Auction


ARCA has been informed that Christie's has withdrawn Lot 45: A Celtic bronze dagger and scabbard, 8th C. B.C. from its December 9, 2015 antiquities auction in New York later today.  The potentially looted piece had previously been identified by Dr. Christos Tsirogiannis and was elaborated upon in ARCA's blog here.   Photographs of the specific object, along with lined cards describing the piece as being from the 'Italic, Villanovan period', were found among the confiscated archival records of antiquities dealer Gianfranco Becchina. 

Lot 101, a Canaanite bronze enthroned deity dating between 1550 - 1200 B.C. remains on offer despite Dr. Tsirogiannis' having located 6 professionally taken images from the Symes-Michaelides archive, and despite the fact that neither Symes and Michaelides are not mentioned in the Christie's collecting history. 

Given its less than up to date collection history, it will be interesting to see if potential buyers will bid on the piece or if news notifications will render the piece publicly unsellable. 

December 7, 2015

New Auction House Identifications With Opaque Collection Histories and Image Matches in Known Trafficker Archives

Dr. Christos Tsirogiannis has identified three antiquities related to the upcoming December 9, 2015 Christie's antiquities auction in New York which match with images originating within either the Gianfranco Becchina or Symes-Michaelides confiscated archives.

1. Lot 36: A Canosan terracotta Zeus and Ganymede, from Apulia, 3rd-2nd C. B.C.

Image of 'A Canosan terracotta Zeus and Ganymede
from the Becchina archive (provided by Dr. Tsirogiannis)
This antiquity is depicted in the records of the Becchina archive. Although its collecting history - according to Christie's - starts before 1981 and Becchina is not mentioned, there is a document, in the archival record dated January 17, 1995, from a designer to Becchina, mentioning the object specifically.

The designer, Raoul Allaman, seems to have added the figure's current plexiglass base. This object has subsequently been withdrawn as of November 28, 2016 and the Carabinieri TPC in Italy have  been made aware of the identifying match.
Image of 'A Celtic Bronze Dagger and Scabbard'
from the Becchina archive 

(provided by Dr. Tsirogiannis)






2. Lot 45: A Celtic bronze dagger and scabbard, 8th C. B.C. 

This antiquity is also depicted in the Becchina archive, in two professional images. The Becchina file containing the images and the lined cards on which the images are stuck, state that the object is 'Italic, Villanovan period'. This object has not been previously detected by the Italian authorities and is presently still on offer.





A Canaanite bronze enthroned deity
from the Becchina archive
(provided by Dr. Tsirogiannis)




This object appears in 6 professionally taken images from the Symes-Michaelides archive, without its current base, placed on a white plasteline/clay ball, standing in front of a stone wall, which serves as a background.  This antiquity, too, is still on offer. Symes and Michaelides are not mentioned in the Christie's collecting history. Interpol, the Carabinieri, 2 ICE agents and the Embassy of Israel to the United States have been notified concerning lot nr. 101.

The theft and trafficking of cultural items deliberately stolen from archaeological sites is a practice that is older than history and remains the greatest threat to the global archaeological record. Investigating the looting of antiquities and returning pieces to their countries of origin is a long and often difficult process.   Few of the objects looted and illicitly trafficked from source countries are ever repatriated and those that are, often are a direct the result of the work of a limited number of art crime researchers and law enforcement officers who work with various cultural ministries and law enforcement authorities tracking leads when and where they find them.

Yet the ultimate culpability rests not solely with the auction houses but equally importantly with the illicitly trafficked object's purchaser.  If collectors were unwilling to acquire unprovenanced artefacts, the supply chain would have no demand client buying and the market for illicit antiquities would disintegrate.

But what is the auction house’s own internal investigation of an object’s provenance?  Should auction houses be required to inform the legal authorities when consignors present objects with questionable collection histories? In much the same way nurses and doctors are required by law to report suspect child abuse? And if so, what would the ramifications be if the auction houses started to work WITH law enforcement towards cleaning up the art market?




October 1, 2015

Christie's Withdraws Suspect Antiquities from Auction.

Christie's has withdrawn the suspect antiquities identified by Greek forensic archaeologist Christos Tsirogiannis, on September 29, 2015 that had previously been set for auction today at Christie’s in London.  

Each of the objects had been tied to former Basel-based art dealer, Gianfranco Becchina, who was accused by Italian prosecutors of being part of an antiquities trafficking network that involved tombaroli (tomb raiders) in southern Italy and suspect antiquities dealers and buyers around the globe. 

For details on Dr. Tsirogiannis' assessment of these objects, please see ARCA's earlier report of his findings here. 

September 29, 2015

While the West Seeks Tighter Curbs on the Trade in Antiquities Looted by ISIS, Italian Suspect Antiquities Continue to Appear at Major Auction Houses

Greek forensic archaeologist Christos Tsirogiannis, has identified another grouping of suspect antiquities set for auction October 1, 2015 at Christie’s in London.  Each of the objects appears to have ties to former Basel-based art dealer, Gianfranco Becchina, who was accused by Italian prosecutors of being part of an antiquities trafficking network that involved tombaroli (tomb raiders) in southern Italy and suspect antiquities dealers and buyers around the globe. Becchina was convicted of antiquities trafficking in 2011.

Since 2007, Dr. Tsirogiannis has actively identified illicit antiquities depicted in the confiscated Medici, Becchina and Symes-Michaelides archives, notifying the relevant government authorities when matches are discovered.  An expert on the illicit antiquities trade, Dr. Tsirogiannis teaches ARCA's illicit antiquities course.  He also serves as Research Assistant to the Trafficking Culture Project at the Scottish Centre for Crime and Justice Research located at the University of Glasgow.

Despite having apparently “clean” collection histories, each of the antiquities listed below (Lots 6, 8 and 16) — or strikingly similar ones — appear in photographic evidence confiscated by the Swiss and Italian authorities in 2002 during their investigation into the network of traffickers affiliated with Gianfranco Becchina.


The three antiquities on offer at the upcoming sale at Christie’s are said to come from Professor Heissmeyer’s antiquities collection; A fourth antiquity (lot 93) was temporarily confiscated by the Swiss authorities in 2008 from the Japanese illicit antiquities dealer Noriyoshi Horiuchi and has now been put back into circulation within the antiquities market. 

Dr. Christos Tsirogiannis has notified Interpol, the Carabinieri Art Squad and Scotland Yard’s Art & Antiques Unit with the evidence for these new identifications.  

In detail, the suspect antiquities are:
Left - The oinochoe depicted in the Becchina archive.
Right - the same oinochoe on exhibition in Christie’s, London,
Image Credit C. Tsirogiannis Saturday 26 September 2015


The oinochoe’s collecting history (Provenance), as it appears in the Christie’s catalogue, is:
Private collection, Germany, acquired prior to 1990.
with Galerie am Museum Jürgen Haering, Freiburg.
Prof. H.-H. Heissmeyer collection, Schwäbisch Hall, acquired from the above in 2005 (inv. no. 32).
Beazley Archive no. 9024860.

The same oenochoe seems to be depicted in a Polaroid image from the Becchina archive. In the archival photo the vase is covered with encrustations, lying on what appears to be a plastic tray, while a handwritten note, also in the archives, states that this antiquity was sent for restoration, among other antiquities, on 1 December 1989 to Sandro Cimicchi, Gianfranco Becchina’s usual restorer.

Left - The cup depicted in the Becchina archive.
Right - The same cup on exhibition in Christie’s, London,
Image Credit C. Tsirogiannis Saturday 26 September 2015
The cup’s collecting history (Provenance), as it appears in the Christie’s catalogue, is:
Private collection, Switzerland, acquired prior to 1980.
with Galerie am Museum Jürgen Haering, Freiburg.
Prof. H.-H. Heissmeyer collection, Schwäbisch Hall, acquired from
the above in 1995 (inv. no. 17).
Beazley Archive no. 9024849.

In the Becchina archive, what appears to be the same cup is depicted in a Polaroid image, upside down and partially covered with encrustations, among three other cups. The similarities can be identified from the position of the panthers painted on the lower portion of the cup's body. A handwritten note states that the cups were bought by the middleman Raffaele Monticelli on 4 March 1993. Another handwritten note on the Polaroid states: ‘V/ Hae CH’ [sold to Hae Swiss Francs]. In 2002 Monticelli was sentenced to 4 years imprisonment for conspiracy related to the trafficking of antiquities. (Isman 2011b: 50; Watson and Todeschini 2007: 292) and as recently as today had 22 million euros worth of his real estate assets confiscated by the state for his alleged involvement as an international antiquities trafficker.    

Left - The lekythos depicted in the Becchina archive.
Right - the same lekythos on exhibition in Christie’s, London,
Image Credit C. Tsirogiannis Saturday 26 September 2015
The lekythos’ collecting history (‘Provenance’), as it appears in the Christie’s catalogue, is:
Private collection, United Kingdom, acquired prior to 1980.
with Galerie am Museum Jürgen Haering, Freiburg.
Prof. H.-H. Heissmeyer collection, Schwäbisch Hall, acquired from
the above in 1992 (inv. no. 23).
Beazley Archive no. 21590.

An object that appears to be the same lekythos is depicted in two professional images from the Becchina archive. A handwritten note states: ‘E Nov 78’.
Left - The lekythos depicted during its confiscation
in a photograph taken by the Italian authorities
 during the raid at Horiuchi’s warehouse in Geneva in 2008.
Right - the same lekythos on exhibition in Christie’s, London,
Image Credit C. Tsirogiannis Saturday 26 September 2015

The lekythos’ collecting history (‘Provenance’), as it appears in the Christie’s catalogue, is:
Anonymous sale; Münzen und Medaillen AG, Basel, 14 November 1986, lot 213.
Formerly private collection, Japan, acquired privately in 1997.


This lekythos was found and confiscated during the raid of the Swiss and Italian authorities at the warehouse of the Japanese dealer Noriyoshi Horiuchi in the Geneva Freeport in 2008. The Italian authorities could not prove the illicit origin of this particular lekythos and
although Horiuchi did not supply any documentation to prove the licit origin of the lekythos, the vase was returned to Horiuchi. 

In total the Italian authorities confiscated 337 antiquities from Horiuchi depicted in the Becchina, Medici and Symes-Michaelides confiscated archives. Horiuchi's name also comes up in a 2014 repatriation case involving another Becchina linked antiquity, a 1,800-year-old sarcophagus lid depicting a sleeping Ariadne.  

It should also be noted that this same lekythos also appeared at one time on offer at ‘Phoenix Ancient Art’ gallery, owned by the Aboutaam brothers, one of whom was convicted in Egypt for antiquities smuggling and the other of whom pleaded guilty to the falsification of at least one customs document. 

In relationship to that listing  the lekythos appeared as ‘SOLD’ on the ‘Phoenix Ancient Art’ gallery website. In the October sale listing Christie’s fails to state the name of the consigner, although they do so in the case of the other three lots (Professor Heissmeyer).

In the three first cases, Christie’s ‘due diligence’ seems to have stopped short of tracing the collecting history back one step further, which would have opened the window on the Becchina transactions.  In the fourth case (lot 93), Christie’s record lists the 1986 and 1997 transaction dates in the lekythos’ collecting history, but completely avoids mentioning the authorities’ raid of Horiuchi’s warehouse in Switzerland or the subsequent passage or ownership of the vase by the convicted Aboutaam brothers, through their ‘Phoenix Ancient Art’ gallery in New York and Geneva.

In total, these are just four objects in a string of tainted auctions with fairly good documentation proving their likelihood that these objects were looted.  If the art market cannot hold itself to task on objects where there is a known and extensive photographic record of illicit activity how will the art market perform its due diligence on antiquities coming from conflict countries like Syria, Iraq and Yemen where no confiscated smuggler dossiers exist?

Due diligence of looted antiquities, be they Italian or conflict-based, has to be meaningful and not merely plausible, in the furtherance of a sale's commission.  Partially-documented histories in an object's collection background, do not necessarily always point to fresh looting or illegal export but when the objects background looks murky, as is the case with these objects, the art market needs to step up its game and voluntarily refuse to participate in the laundering.

UPDATE - October 01, 2015 Christie's has withdrawn the suspect antiquities prior to the auction scheduled today in London.  

Lynda Albertson






May 28, 2015

Associated Press: Rome ceremony welcomes return of looted art recovered from museums and auction houses in the United States

by Catherine Schofield Sezgin, ARCA Blog Editor

Nicole Winfield reported for The Associated Press on May 26th about the ceremony in Rome where American officials returned stolen art to Carabinieri officials (Rome: US returns 25 looted artifacts to Italy; Vases, frescoes):
The items returned Tuesday were either spontaneously turned over to U.S. authorities or seized by police after investigators noticed them in Christie's and Sotheby's auction catalogues, gallery listings, or as a result of customs searches, court cases or tips. One 17th-century Venetian cannon was seized by Boston border patrol agents as it was being smuggled from Egypt to the U.S. inside construction equipment, police said. 
U.S. Ambassador John Phillips joined Italy's carabinieri art police to show off the haul. It included Etruscan vases from the Toledo Museum of Art and the Minneapolis Institute of Arts, 17th-century botany books from Johns Hopkins University in Baltimore, and a manuscript from the 1500s stolen from the Turin archdiocese in 1990 that ended up listed in the University of South Florida's special collections. 
Winfield reported police assertions that many of the objects had allegedly reached the market through  "Italian dealers Giacomo Medici and Gianfranco Becchina, both convicted of trafficking in plundered Roman artifacts." You may read more about Medici's activities in the 2007 nonfiction book, The Medici Conspiracy by Peter Watson and Cecilia Todeschini. (Watson spoke at ARCA's art crime conference in Amelia in 2011).

Here's a link to a 2012 ARCA Blog post by ARCA CEO Lynda Albertson on the 90 formerly looted objects displayed at the Villa Giulia in Rome that had also been returned (with an explanation about the history of the Etruscan black-figure kelps attributed to the Micali painter or his workshop).




Read more here: http://www.thenewstribune.com/2015/05/26/3809612_us-returns-25-looted-artifacts.html?rh=1#storylink=cpy

April 11, 2015

Sir, how much is that (2nd Century B.C.E.) Vase in the Window? Part III

Antiquities trafficking continues to make headlines in multiple countries in 2015.  In this last of a three part series, ARCA explores one final art trafficking network that underscores that the ownership and commodification of the past continues long after the traffickers have been identified.

August 31, 1995
Europa Paestan red-figure Asteas signed calyx-krater
In a fluke summer accident, Pasquale Camera, a former captain of the Guardia di Finanza turned middle-man art dealer, lost control of his car on Italy’s Autostrada del Sole, Italy's north-south motorway, as he approached the exit for Cassino, a small town an hour and a half south of Rome.  Smashing into a guardrail and flipping his Renault on its roof, Camera’s automobile accident not only ended his life but set into motion a chain reaction that resulted in a major law enforcement breakthrough that disrupted one of Italy’s largest antiquities trafficking networks.

While the fatal traffic accident fell under the jurisdiction of Italy’s Polizia Stradale, the Commander of the Carabinieri in Cassino was also called to the scene.  The investigating officers had found numerous photographs in Camera's vehicle which substantiated what investigators had already suspected, that the objects depicted in the photos had been illegally-excavated and that Camera had been actively dealing in looted antiquities.
Tombarolo holding Asteas signed calyx-krater

The images in the car were of a hodgepodge of ancient art.  Two that stood out in particular were of a statue in the image of Artemis against the backdrop of home furnishings and a Paestan red-figure calyx-krater, signed by Asteas in what looked to be someone's garage.  

Having been previously assigned to the Comando Carabinieri Tutela Patrimonio Culturale, the  Commander from Cassino called the TPC’s Division General, Roberto Conforti, who requested a warrant be issued to search the premises of Camera’s apartment in Rome, near Piazza Bologna.

Investigators who carried out the search of Pasquale Camera's personal possessions discovered hundreds of photographs, fake and genuine antiquities,  reams of documentation and the now famous Medici organagram.  This org chart revealed Giacomo Medici’s central position in the organization of the antiquities trade out of Italy.  Interestingly, the wallpaper in Cameria's apartment also matched the background of the photo of the Artemide Marciante found in Camera's vehicle. 

Subsistance Looter to Middle Man

Another photo, of Antimo Cacciapuoti, showed the tombarolo holding the freshly-looted Asteas-signed Europa krater.  A copy of this photo was provided by journalist Fabio Isman for the purpose of this article.  Isman confirmed that this image was one of the Polaroids found in Camera's Renault and went on to add that during later negotiations Cacciapuoti would confess to having been paid 1 million lire plus "a suckling pig" for his work in supplying the krater.

One of the links in Italy's largest known trafficking chain had begun to crack.

Medici Organagram
As the investigation progressed authorities went on to raid Giacomo Medici’s warehouse at the Geneva Freeport in September 1995 and recovered 3,800 objects and another 4,000 photographs of ancient art that had, at one time or another, passed through Medici’s network.

1998  Identifications

Matching seized photos to looted works of art is a laborious process.  Three years after the start of the investigation Daniela Rizzo and Maurizio Pellegrini from the Soprintendenza per i Beni Archeologici dell'Etruria meridionale at the Villa Giulia, working with the Procura della Repubblica (the state prosecutor's office) and the Court of Rome on this case, identified the Artemide Marciante from the photo found at the scene of Camera's fatal auto accident.  The photo of the statue matched another found in a June 1998 issue of House and Garden Magazine and another photo seized from Giacomo Medici which showed the object unrestored and with dirt still on it.  This statue was ultimately recovered from Frieda Tchacos.

Rizzo and Pellegrini also identified the location of the Paestan red-figure calyx krater, painted and signed by Asteas.  It had been sold by the dealer Gianfranco Becchina to the John Paul Getty Museum in 1981.
2001-2005 More Seizures

In the early years of the new century law enforcement authorities investigating this trafficking cell widened their attention on Gianfranco Becchina, whose name was listed on  the organagram, placing him as head of a cordata and as a primary supplier to Robert Hecht.  This important lead convinced investigators to explore Becchina's suspected involvement in this trafficking cell. 

As the investigation continued authorities seized 140 binders containing 13,000 more documents, 8,000 additional photographs of suspect objects and 6,315 artworks from Becchina's storage facilities and gallery.

But the purpose of this article is not to rehash a 19-year old story already detailed in “The Medici Conspiracy” by Peter Watson and Cecilia Todeschini.    It is now fairly common knowledge that an estimated 1.5 million items have been looted from Italy's myriad archaeological sites during the past four decades and a surprising number of these illicit objects have ended up in some of the world's most prestigious museums via ancient art dealers passing through the hands of Giacomo Medici, Gianfranco Becchina, Robert Emanuel Hecht Jr., and Robin Symes.

Instead, this article focuses on what is happening in the present and serves to demonstrate that despite the nearly two decades that have past since Pasquale Camera's car veered off Italy's A-1 autostrada, suspect illicit antiquities, traceable to this network, continue to be sold, often openly, on the lucrative licit art market.

To underscore the conundrum of looted to legitimate Dr. Christos Tsirogiannis a Research Assistant with the Trafficking Culture Project, housed in the Scottish Centre for Crime and Justice Research at the University of Glasgow has highlighted four objects for sale at Christie’s upcoming antiquities auction in London, on Wednesday, 15 April 2015.  For the last eight years (2007-present), Tsirogiannis has been identifying looted and ‘toxic’ antiquities as they come up for sale from photographic evidence he was given by authorities from the three primary dossiers of photographs derived from the property seizures in these cases.

Each of these four objects listed below have been identified by Tsirogiannis as having corresponding photos in these archives, something potential purchasers may want to consider when bidding on antiquities that, at face value, are reported to have legitimate collection histories.

SALE 10372 Lot 83 Property of a Gentlemen
Provenance: Private collection, Japan, acquired prior to 1980s.
Anonymous sale; Christies, New York, 12 December 2002, lot 16.
Private collection, New York, acquired at the above sale with Charles Ede Ltd, London, from whom acquired by the present owner in 2006.
Beazley archive no. 26090. 

SALE 10372 Lot 102 Property from a London Collection
Provenance:   Anonymous sale; Sotheby's, London, 9 December 1985, lot 273, when acquired by the present owner.  

SALE 10372 Lot 108 Property from a London Collection
Provenance: Anonymous sale; Sotheby's, London, 8 December 1986, lot 183, when acquired by the present owner.

SALE 10372 Lot 113: Property from a Private Collection, Canada
Provenance with Petit Musée, Montreal, from whom acquired by the present owner in 1998.

At first blush, review of Christie's sales notes on these objects seems to demonstrate a modicum of collecting history pedigree which normally would serve to comfort potential buyers.  None of the auction lot however go on to reveal where these objects were found, or whether their excavation and exportation from their country of origin were legal.  

This should be the first alarm bell to any informed collector considering a purchase on the licit antiquities market.  ARCA reminds its readers and buyers of art works that lack of this information in an object's collection history should be a strong signal that the object may be suspect and that it is better to walk away from a beautiful antiquity than purchase an object that quite possibly may have been looted or illegally exported.

Extracts from Notes by Dr. Tsirogiannis on the Christie's Auction Lots

Regarding Lot 83
Christie's catalogue does not include any collecting history of this Greek amphora before its appearance in Japan in the 1980's. Documentation in the Becchina archive links Becchina to three German professors regarding the examination of the amphora in the 1970's.

Regarding Lot 102 
From Watson's and Todeschini's book, we know that in the 1980's Medici used to consign antiquities to Sotheby's in London, through various companies and individuals.  Why does the Christies auction not include any collecting history before the 1985 Sotheby's auction.

Regarding Lot 108

Again, Christie's advertise their due diligence, but the catalogue does not include any collecting history of this antiquity before the 1986 Sotheby's auction.

Regarding Lot 113
Again, Christie's advertise their due diligence, but the catalogue is not precise about the collecting history of this antiquity prior to 1998.

Are these Notifications Helpful?

In the past, when Dr. Tsirogiannis or Dr. David Gill have pointed out objects with tainted collection histories, dealer association members and private collectors have countered by screaming foul. They have asked,
Others have criticized this practice saying that by outing sellers and auction houses on their tainted inventory, the objects simply get pulled from auction and proceed underground.  Detractors believe that this leaves dealers to trade illicit objects in more discreet circles, where screenshots and image capture are less accessible to investigators and researchers and where the change of hands from one collector to another adds a future layer of authenticity, especially where private collections in remote location buyers are less likely to be questioned.

I would counter these concerns by saying that researchers working on this case diligently work to not impede ongoing investigations by the Comando Carabinieri Tutela Patrimonio Culturale and Italy's Procura della Repubblica and to notify the appropriate legal authorities in the countries where these auctions take place.   In the case of these four antiquities INTERPOL, the Metropolitan Police and the Italian Carabinieri have been notified.

But police officers and dedicated researchers only have so many sets of eyes and the prosecution of art crime requires dedicated investigators and court hours not often available to the degree to which this complex problem warrants.   To mitigate that, it is time that we dedicate more time educating the opposite end of the looting food chain; the buyer.

The academic community needs to learn to apply persuasive, not adversarial, pressure on the end customer; the buyers and custodians of objects from our collective past.  By helping buyers become better-informed and conscientious collectors we can encourage them to demand that the pieces they collect have thorough collection histories or will not be purchased.  As discerning buyers become more selective, dealers will need to change their intentionally blind-eye practice of passing off suspect antiquities with one or two lines of legitimate buyers attached to them.  

Buyers would also be wise to apply the same pressure to auction houses that they apply to dealers, persuading them to adopt more stringent policies on accepting consignments.  Auction houses in turn should inform consignors that before accepting items for consignment that have limited collection histories they will be voluntarily checking with authorities to see if these objects appear in these suspect photo dossiers.  In this way the legitimate art market would avoid the circular drama of having their auctions blemished with reports of trafficked items going up for sale to unsuspecting buyers or to having gaps in their auction schedule when auction houses are forced to withdraw items on the eve of an upcoming sale.

In April 2014 James Ede, owner of a leading London-based gallery in the field of Ancient Art and board member of the International Association of Dealers in Ancient Art wrote an article in defense of the antiquities trade in Apollo Magazine where he stated:

The IADAA's Code of Ethics states: "The members of IADAA undertake not to purchase or sell objects until they have established to the best of their ability that such objects were not stolen from excavations, architectural monuments, public institutions or private property."

In the past Mr. Ede has stated that small dealers couldn't afford to use private stolen art databases such as those at the Art Loss Register.  I would ask Mr. Ede in the alternative how many London dealers registered with the IADAA have ever picked up the phone and asked Scotland Yard's art squad to check with INTERPOL or their Italian law enforcement colleagues when accepting a consignment where the collecting histories of an object deserved a little more scrutiny? 

Or better still, should the more than 14,000 photos of objects from these dossiers ever be released, to private stolen art databases or to a wider public audience, how would the IADAA ensure that its membership actually cross-examine the entire archival record before signing off that the object is not tainted? Mr. Ede has also indicated previously that the IADAA only requires its members to do checks on objects worth more than £2000.  Items of lessor value would take too much time or prove too costly to the dealers.

In 2015 is it correct for dealers to remain this passive and wait for law enforcement to tell them something is afoot?  Would the general public accept such an attitude from used car sellers regarding stolen cars?

Given that Mr. Ede is the former chairman and board member since the founding of the IADAA, an adviser of the British Government, a valuer for the Portable Antiquities Scheme, and a member of the council of the British Art Market Federation his thoughts on this matter carry considerable weight in the UK.  As such he is scheduled to speak on April 14, 2015 at the Victoria and Albert Museum on "The Plunder: Getting a global audience involved in the story of stolen antiquities from Iraq and Syria."

I am curious how Professor Maamoun Abdulkarim, Director General Art and Museums, Syria  who is also speaking at this event would feel about low valued items being excluded from the IADAA's "clean or tainted" cross checks or if Mr. Ede has any workable suggestions that would actually begin to address this problem in an active, rather than passive way among the art dealing community.  

Will blood antiquities be held to a higher standard of evaluation given the public's interest while it remains business as usual for objects looted from source countries not involved in civil war or conflict?

By Lynda Albertson


References Used in This Article

Antoniutti, A., and C. Spada. "Fabio Isman, I predatori dell'arte perduta. Il saccheggio dell'archeologia in Italia." Economia della Cultura 19.2 (2009): 301-301.
Gill, David,   "Almagià: "It’s ridiculous Princeton didn’t do anything to fight that" Looting Matters (August 2010)

Felch, Jason, and Ralph Frammolino. "Chasing Aphrodite. The Hunt for Looted Antiquities at the World’s Richest Museum." (2001).

Isman, Fabio "Un milione di oggetti clandestini" Il Giornale di Arte, (May 2011)

Marconi, Clemente, ed. Greek Vases: Images, Contexts and Controversies; Proceedings of the Conference Sponsored by The Center for the Ancient Mediterranean at Columbia University, 23-24 March 2002. Vol. 25. Brill, 2004.
Watson, Peter, and Cecilia Todeschini. "The Medici Conspiracy: Organized Crime, Looted Antiquities, Rogue Museums." (2006).