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Showing posts with label Homeland Security Investigations. Show all posts
Showing posts with label Homeland Security Investigations. Show all posts

December 16, 2024

The Curious Journey of the Santa Rosa de Lima Statue: From Theft to Repatriation

On the final day of 2006, a significant piece of Mexico’s cultural and religious heritage was stolen. The polychrome Santa Rosa de Lima statue, a vibrant 3-foot-tall depiction of the beloved saint holding baby Jesus, vanished from a church in the town of Epazoyucan, in the Mexican state of Hidalgo. The statue, depicted the standing saint holding a child, and crowned with roses, represented more than artistic beauty; it symbolised centuries of devotion to the saint, said known for both her life of severe penance and her care of the poverty stricken in the Spanish Empire. 

For nearly a decade, the whereabouts of the statue were unknown. Then, in January 2017, the stolen artefact surfaced in an unexpected location: the Peyton Wright Gallery in Santa Fe, New Mexico. This gallery, known for showcasing valuable Pre-Columbian artefacts, as well as textiles, sculptures, and Spanish Colonial devotional objects, listed the statue for sale on its website, where its photograph caught the attention of Mexican authorities. The discovery in turn prompted an investigation by U.S. Homeland Security Investigations (HSI), with special agent Robert Nelson taking the lead.

Tracing the Statue’s Journey

In March 2017, following discussions with HSI, gallery owner John Schaefer voluntarily turned over the statue to U.S. authorities before a search warrant was issued.  However, the mystery of how the statue crossed the Mexico-U.S. border remained unsolved.

Court filings and statements revealed that the statue had passed through several hands since its theft. Samuel Silverman, a businessman and former storage facility owner in New Mexico, had consigned the statue to the Sante Fe gallery.  According to Silverman, the religious statue had been abandoned by a former renter who left behind unpaid storage fees in 2007. After numerous failed attempts to contact the renter, Silverman sought to recoup his losses by consigning the statue to John Schaefer’s gallery. 

In April 2017, the statue was officially seized by U.S. authorities and placed in a vault at Homeland Security’s El Paso office. This marked a significant step in recovering the stolen object, but its journey back to Mexico would be far from swift.

The Long Road to Repatriation

Despite its identification and seizure in 2017, the Santa Rosa de Lima statue did not return to Mexico until December 2024—more than seven years later. The reasons for this delay remain unclear, as do details about whether legal disputes or bureaucratic hurdles contributed to the extended timeline.

Upon its return, questions arose about the statue’s condition. The figure of baby Jesus, previously depicted with both arms intact, appears to have suffered damage, with the child's right arm now being missing. It is unknown whether the damage occurred during its time in storage, transit, or elsewhere. 

Also of note, this is not the first time a stolen object has been identified at the Peyton Wright Gallery. In 2004, the Albuquerque Journal reported that US Federal agents seized a bas-relief carving from Mexico worth $225,000 from the gallery. That piece, like the Santa Rosa de Lima statue, had also been consigned by a third party, in this case, a Mexican national.

While the gallery cooperated with authorities in both instances, the pattern highlights the complexities of the art market, where stolen cultural heritage pieces can be bought or consigned and put up for sale by good faith purchasers despite having murky histories. 

A Case That Speaks to Broader Issues

The saga of the Santa Rosa de Lima statue underscores several broader issues in art crime identification and restitution, including: 

  • the challenges of tracking stolen art and artefacts (in this case it took 11 years for the stolen artwork to surface);
  • the slow wheels of international restitution, (from 2017 identification to 2024 restitution);
  • and the importance of vigilance within the art market (accepting pieces on consignment that have insufficient provenance).

For the town of Epazoyucan, the return of the statue is bittersweet. While the beloved icon is back, the years of uncertainty and the damage it sustained serve as a reminder of the vulnerability and fragility of the country's religious cultural heritage.

December 17, 2023

Lost Time, Found Art: The Decade-Long Pursuit of Restitution for Antiquities Smuggled by Douglas Latchford at the Metropolitan Museum of Art

In 2013 the Metropolitan Museum of Art restituted two,10th-century, Koh Ker stone statues, known as the “Kneeling Attendants” to Cambodia.  These artefacts had been donated in separate stages to the Museum in the late 1980s and early 1990s and had been associated with antiquities collector-dealer-trafficker Douglas Latchford, a/k/a “Pakpong Kriangsak”, who for 50 years, was once considered one of the world’s leading authorities on Asian Art before his unmasking. 

As early as 2012, Bangkok-based Latchford had already been identified in a civil lawsuit, as a middleman in the trafficking of looted Khmer sculptures from “an organized looting network” and was said to have conspired with the London auction house Spink & Son Ltd., to launder looted temple antiquities. 

Douglas Latchford's
Facebook photo
on 28 October 2017,
two years
before he was indicted.
On 21 December 2016, following months of interviews with confidential informants, and the examination of thousands of emails and other seized documents, as well as years of investigations into international smuggling networks, the office of the New York District Attorney's Office in Manhattan filed criminal charges against New York antiquities dealer Nancy Weiner, stating that she used her gallery “to buy, smuggle, launder, and sell millions of dollars’ worth of antiquities stolen from Afghanistan, Cambodia, China, India, Pakistan and Thailand.” In their complaint, it was documented that Weiner “and her co-conspirators, [one of whom was Douglas Latchford], trafficked in illegal antiquities for decades.”  (New York/Manhattan Wiener complaint, p. 2) .

In 2019 charges were filed in the United States against the then 88 year old Latchford by Assistant U.S. Attorney Jessica Feinstein, in the Office’s Money Laundering and Transnational Criminal Enterprises Unit, for his purported role in "wire fraud, smuggling, conspiracy and related charges pertaining to his trafficking in stolen and looted Cambodian antiquities." Many of the suspect objects mentioned in his 25 page indictment passed through his hands en route to the Met and other important collections, during the course of his business operations.  Latchford died on 2 August 2020 before he could be extradited to the United States and his indictment was formally dismissed, due to his death, the following month. 

Last Friday, the United States authorities announced that the Met would be returning fourteen more pieces to Cambodia, dating from the ninth to the 14th centuries, plus an additional artefacts to Thailand.

The pieces going home to Cambodia are:

This 7th century CE pre-Angkor period sandstone Head of a Buddha, which was purportedly with implicated New York dealer Doris Wiener from 1984–2005 until she gifted it to the Metropolitan Museum of Art in 2005, upon which it was given Accession Number: 2005.512.  


This 10th - 11th century CE copper Bodhisattva Avalokiteshvara Seated in Royal Ease. It was given Accession Number: 1992.336 when it was purchased directly from Douglas Latchford using funds from the Annenberg Foundation Gift. 


This 11th century sandstone Standing Female Deity, (probably Uma), Accession Number: 1983.14 was sold by Douglas Latchford to Spink & Son Ltd., London,  who in turn sold it onward to the Metropolitan Museum of Art. 

This 10th century sandstone Standing Female Deity, which was given Accession Number: 2003.605. This artefact was purportedly with Doris Wiener from 1998 through 2003.  Various saved accession record dates show it was either donated to the Metropolitan by Doris Wiener, in honour of Martin Lerner or was purchased through this New York dealer. 

This partially fragmented 930 - 960 CE  bronze Face from a Male Deitycame to the museum via a Latchford donation in honour of Martin Lerner.   It was given Accession Number: 1998.320a–f.


This ca. 920–50 CE stone Head of a Buddha, was also donated to the museum by Douglas Latchford in 1983 (with no provenance listed), where it was given Accession Number: 1983.551. 

This 10th century, Angkor period bronze Head of Avalokiteshvara, the Bodhisattva of Infinite Compassion was in circulation with Spink & Son Ltd., London until 1998, when it was then sold to an undisclosed private collector who donated the artefact to the Metropolitan the same year, and was given Accession Number: 1998.322.

This 11th century, Angkor period, bronze Four-Armed Avalokiteshvara (Bodhisattva of Infinite Compassion)  This bodhisattva is often depicted with multiple heads and arms symbolising his limitless capacity to help alleviate grievances and is venerated as the ideal of karuna, the willingness to bear the pain of others.  Given Accession Number: 1999.262, the statue was directly purchased by the museum from Douglas Latchford via funds from Friends of Asian Art Gifts, Cynthia Hazen Polsky Gift, and Josephine L. Berger-Nadler and Dr. M. Leon Canick Gift. 


This 11th century architectural Lintel with Shiva on NandiAccession Number: 1996.473. This doorway topping was previously purchased in 1993 by Steven M. Kossak, owner of the prominent "Kronos Collections", who then loaned the piece to the Met for three years before eventually donating it to the museum in 1996. 


This late 9th century, stone Angkor period, Khmer style of Bakong, Headless Female Figure, Accession Number: 2003.592.1, is said to have been in the possession of Latchford's friend, Alexander Götz.  Originally living in Bali, then for a time in Germany, Götz and his family moved to London in 1990 where he opened a gallery specialising in Southeast Asian art, with Indonesia as the main focus. He closed his London gallery in 2015 and has since moved back to Indonesia.


This late 12th century, stone Angkor period, Standing Eight-Armed Avalokiteshvara, the Bodhisattva of Infinite Compassion. Given Accession Number: 2002.477, this stature was sold by Douglas Latchford to Jeffrey B. Soref, heir to the Master Lock fortune, who sits on the Board of Directors at the Metropolitan.  Soref in turn loaned his purchase to the Met from 1999–2002 before gifting it to the museum in 2002.  Authorities in Cambodia had received information from a reformed looter named Toek Tik, who admitted to personally stealing this, as well as other artworks from Cambodia over a span of 20 years during his time as a smuggler.


This 7th–8th century, bronze pre-Angkor period, Ardhanarishvara (Composite of Shiva and Parvati), depicts the god as half male and half female representing the Shakta as worshipper and Shakti as devotee relationship which gives the Ardhanarishvara male and female characteristics.  Assigned Accession Number: 1993.387.4 the female side of this sculpture depicts Parvati’s elegant hairstyle and flowing skirt and exposed breast, while the male side gives us half of Shiva’s moustache, as well as his third eye.  Originally, the public accession record listed only the donation of this object as coming from Enid A. Haup (who had purchased and donated another problematic piece).  The more recent the Met's record was updated to state that the statue was sold by Spink & Son Ltd., London to Haupt who gifted it to the Met in 1993.


This 9th century, stone Angkor period depicting the Head of Bodhisattva Avalokiteshvara. Given Accession Number: 1997.434.1, it was previously owned by American pipeline billionaire George Lyle Lindemann, a collector who frequently bought Khmer artefacts from individuals, some of whom were later implicated in the trade and trafficking of Cambodia's cultural heritage.  Lindemann gifted the object to the Met in 1997, who listed the object with no prior provenance, aside from the name of the wealthy donor.


This 11th century, sandstone Angkor period, Male Deity, probably Shiva.  Depicted with four-arms and a high chignon of jatamukuta, wearing a pleated sampot, this statue was given Accession Number: 1987.414.  The Met's website listed that the statue as previously owned by Margery and Harry Kahn who gifted the object to the Met in 1987 and that the statue "likely formed the centerpiece of a triad in a chapel of an unidentified temple in the vicinity of Angkor Thom.  Its style relates to sculptures recorded from the Baphuon temple, a monumental step-pyramid dedicated to Shiva, built as the state temple by King Udayadityavarman II."

The Artefacts Returning to Thailand are:



This 11th century Gilt-copper alloy, with silver inlay, possibly miss-named statue of a Standing Shivais believed to be the most complete extant gilded-bronze image from Angkor.  Given Accession Number: 1988.355, it belongs to a small group of metal sculptures of Hindu deities associated with royal cult practices that were discovered in Khmer territories including Cambodia and northeastern Thailand.  The statue was purchased by Walter H. and Leonore Annenberg via Spink & Son Ltd., London in 1988 and donated that same year to the Met. 


This 11th century bronze inlayed with silver and traces of gold statue of a Kneeling Female Figure, perhaps a Khmer queen, who kneels in a posture of adoration with arms raised above her head and palms pressed together.  Given Accession Number: 1972.147, she was sold to the museum by Doris Wiener. 


When the Metropolitan Museum of Art announced the return of 16 Khmer sculptures to Cambodia and Thailand known to be associated with Douglas Latchford with great fanfare on "X" the social media site formally known as twitter it stated that :

"Every one of the 1.5 million objects in our collection has a unique history, and part of the Museum’s mission is to tell these stories. When, how, and where was it created? Who made it and why? What was going on at that time and place in history? The Met also examines the ownership history or provenance: where has the object been and in whose care?" 

and that through research, transparency, and collaboration, the museum was committed to responsible collecting and goes to great lengths to ensure that all objects entering the collection meet its strict standards. 

ARCA would like to underscore that it took the Metropolitan Museum of Art from 2013, when the “Kneeling Attendants” were first relinquished to Cambodia, through the Nancy Weiner and Douglas Latchford's respective indictments of 2016 and 2019, alongside numerous gentle, and then more insistent requests by Cambodia, as well as the continued campaigning of heritage activist groups before the museum moved forward with their restitution on Friday, a decade later.

It is worth remembering that there is an imperative need for justice and ethical stewardship by institutions responsible for the world's cultural heritage and it should not take ten years for a museum, the size and scope of the Metropolitan to do-the-right-thing.  Prolonged processes only contribute to the perpetuation of injustice and swift restitution is essential for rectifying historical wrongs, fostering international cooperation, and preserving the cultural identity of affected communities. Lengthy delays such as this one serve to exacerbate diplomatic, as well as cultural, tensions and perpetuate a sense of cultural entitlement on the part of certain western museums. 

When illicitly acquired objects are identified in a museum's collection, expedient restitution processes are the litmus test which, in ARCA's eyes, truly serve to demonstrate a museum's genuine commitment to holding themselves accountable to their past acquisitions.  When doing so, they foster goodwill among the claimants,  and serve as a positive example which in turn amplifies and reinforces the importance of respecting rightful ownership when it comes to cultural treasures. 

To end on a positive note, ARCA is pleased to see that the Metropolitan Museum of Art has taken a step forward in its documentation protocols and has elected to leave the accession records for these relinquished objects online and visible to the public with notations of "Deaccessioned by The Metropolitan Museum of Art for return to the Kingdom of Cambodia, 2023 or Deaccessioned by The Metropolitan Museum of Art for return to the Kingdom of Thailand, 2023."  This action promotes transparency and accountability in the global effort to combat the illicit trade of cultural artefacts.

One small step for a single museum, one giant leap for museum archival documentation. 

By:  Lynda Albertson

December 6, 2023

New York Authorities return 41 smuggled historical artefacts, dating from the 7th century BCE to the 7th century CE to Turkey

Yesterday a ceremony was held with officials from the Consulate General of the Republic of Turkey in New York, where H.E. Gökhan Yazgı, Deputy Minister of Culture and Tourism for the country received back 41 smuggled historical artefacts, dating from the 7th century BCE  to the 7th century CE recovered based on investigations conducted in New York by the Antiquities Trafficking Unit attached to the New York District Attorney's Office in Manhattan and the U.S. Department of Homeland Security - Homeland Security Investigations division


Video Credit: Consulate General of the Republic of Turkey

The works returned and exhibited at the New York Turkish House include:

The heads of 22 delicate Anatolian marble idols of the Kiliya type from the Chalcolithic period.

Intact and fragmented bronze sculptures, including two Heads of the Roman emperor Caracalla and the Bust of a Lady, which had been looted from Boubon, the ancient region known as the Cibyratis some 20 km south of Gölhisar, near the village İbecik in the Turkish province of Burdu.  This site was extensively looted in the 1960s.

The two heads—one depicting a younger Caracalla previously held in the collection of the Fordham Museum of Art and the other featuring an older Caracalla from the Metropolitan Museum of Art had been confiscated in March 2023. 

According to investigations conducted at the New York District Attorney's Office in Manhattan, the 160-180 CE Bust of a Lady was initially removed from Boubon and later transported to Switzerland via the now-deceased American antiquities dealer, Robert Hecht, where it was later purchased by the Worcester Art Museum, where it was exhibited until its confiscation in June 2023.

Some of these pieces had been in circulation via Jerome Eisenberg of Royal Athena Gallery and Michael L. Ward of Michael Ward & Co.

Other objects returned include various terracotta vessels, marble statuettes, and ancient armour.


Turkey's Deputy Minister of Culture and Tourism Gökhan Yazgı thanked the Manhattan District Attorney’s Office and its team as well as HSI-ICE for cooperating with Turkish institutions in the recovery of these artefacts, emphasising these returns were the fruits of  a “hard-working and dedicated team” within the relevant institutions of the two countries, collaborating for 5 years, which has resulted in the return of these cultural assets. 

Image and Video Credits: Fatih Aktaş - Anadolu Agency

September 3, 2022

Restitution: A timeline of one black stone stela of Durga


The Supreme shakti, Maa Durga, an incarnation of Goddess Parvati, the daughter of Himavan, the lord of the mountains. She is the mother-goddess -- Shakti -- the power that runs the universe and is worshiped with utmost devotion in Hindu religion.  According to legend, Durga was created for the slaying of the demon Mahisasura by Brahma, Vishnu, Shiva, and the lesser gods, who were otherwise powerless to overcome him. Embodying their collective energy (shakti), she is both derivative from the male divinities and the manifested representation of their power and fought Mahishasura over a period of fifteen days during which he kept changing his shape to become different animals and misled her.


She is perhaps the most important goddess of the Hindus, often depicted triumphantly as the destroyer of evil – with her ten mighty arms carrying lethal weapons. Through all her forms, she encompasses the essence of salvation and sacrifice so it is fitting to try and outline here the passage of one venerated sculpture that has recently gone home thanks to the work of the New York District Attorney's Office in Manhattan and their Antiquities trafficking unit. 


On/around 1960s
A 14th century black stone stela of Durga, an object of reverence and worship, venerated in a shrine in the Kathmandu Valley in Nepal is stolen.


The stolen stela features the story of the Goddess Durga's battle with the asura Mahishasura who roamed the universe destroying everything that blocked his way framed within an aureole with beaded rim and flaming border. At the center Durga stands with one leg resting on the tigerish Dawon, offered by gods to serve as a her mount. She is sculpted with her many arms radiating around her holding a conch, a discus, a lotus, a sword, a flame, and her trishula, a trident used to strike down Mahishasura as he transforms into a buffalo. 

Here is a simplified overview of her journey following her plunder in Nepal, through the hands of corrupt dealers and a very wealthy collector in the United States.   The hard and attentive work of law enforcement agents, public prosecutors, trafficking analysts and anti-trafficking advocates combined successfully brought this endangered cultural and religious sculpture back home to the people of Nepal. 

Established Chronology

After its theft in the 1960s and by 1969
The 14th century black stone stele of Durga from Nepal surfaces in New York with numerous Nepali statues handled by "dealer and trafficker Doris Wiener during the 1960s" before being sold to Asian art collector and longtime partner at Wall Street investment house of Lehman Brothers, Paul E. Manheim, who in turn donates and loans many artworks to the Hofstra University Museum of Art in Hempstead, New York in Long Island.  

For two decades Manheim was a fundamental contributors and advisors of loans and donations to various other museums including the Brooklyn Museum, the Fralin Museum of Art at the University of Virginia, the Hood Museum, the Los Angeles County Museum of Art, the Museum of Fine Arts Boston, the Smithsonian, and the Snite Museum of Art at the University of Notre Dame.  He also advised Robert Lehman on his own multi-million dollar collection which is now at the Metropolitan Museum of Art.  

20-21 September 1985
Sotheby's hosts its "Indian, Tibetan, Nepalese, Thai, Khmer and Javanese Art, Including Indian Miniatures"sale in New York. 

A rather hefty with 710 lots, the property included pieces with Paul Manheim, Robert Ellsworth, George Bickford, the Hagop Kevorkian Fund, and the late Mr. Robert Payne.  50 sculptures were consigned by Paul E. Manheim. 

16 September 2009
Christie's New York offers over 200 selected works in the sale of Indian and Southeast Asian Art, including exceptional bronzes, stone sculptures and Indian miniatures. This auction too includes a selection from the collection of Mr. and Mrs. Paul E. Manheim, as well as various other private collections.

13 September 2011

The listing states that the artefact was on loan to the Hofstra University Museum of Art, New York since 1969 and lists its provenance as: 

Collection of Mr. and Mrs. Paul E. Manheim, New York, on loan to Hofstra University Museum of Art, New York, since 1969

The artwork sells for USD 6,250.

12 September 2012

The listing states that the artefact was once on loan to the Hofstra University Museum of Art, New York from 1969-2010.

Its provenance, like with the September 2011sale, is listed as: 

Collection of Mr. and Mrs. Paul E. Manheim, before 1969.

The artwork sells for USD 16,250.

23 March 2022
The 14th century black stone stele of Durga from Nepal is scheduled for auction at Christie's for a third time, listed as coming from a distinguished Chicago collection and estimated to sell for 12,000 - 18,000 USD.   The stela is withdrawn in advance of the sale.

6 June 2022
Based on an investigation conducted by Assistant District Attorney Bradley Barbour, Investigative Analyst Daniel Healey, Hilary Chassé, and Apsara Iyer; and Special Agent Igor Gamza of Homeland Security Investigations, under the supervision of Assistant District Attorney Matthew Bogdanos, Chief of the Antiquities Trafficking Unit and Senior Trial Counsel, with investigative support by Dr. Erin Thompson, the black stone stele of Durga from Nepal is formally seized. Its seizure was made possible by the evidence from the Manhattan Office’s investigation into Nancy Weiner, the daughter of Doris Weiner, who was convicted in September 2021 for her role in trafficking and selling millions of dollars’ worth of stolen antiquities in New York County.

24 August 2022
The New York District Attorney's Office in Manhattan returns of the 14th century black stone stele of Durga to the people of Nepal.  In a formal handover ceremony held at the Manhattan District Attorney's office, acting Consul General Vishnu Gautam received the black stone stele of Durga from Nepal from Manhattan District Attorney Alvin L. Bragg Jr.


In closing, and as ARCA has said (repeatedly) in the past, buying and selling ancient art requires a prudent purchaser, one willing to research the provenience (country of origin) and provenance (history of ownership) of an object they intend to own, and to evaluate the available information in the context of the current legal framework.  

When details of an object's past are omitted, by the seller, by an antiquities dealer or by an auction house, either intentionally or accidentally, and/or when a buyer knowingly turns a blind eye, each are complicit in facilitating the illicit market and the destruction of cultural heritage.  In the 21st century churning trafficked antiquities through the legitimate marketplaces, buying, selling, and donating,  intentionally mislabeled pretty things while still conveniently clinging to the negligent “don’t ask, don’t tell” approach is inexcusable. 

April 4, 2022

The sometimes slow and sometimes fast return of historical artefacts pillaged from Libya


Cyrene, Northern Necropolis.
The Sculptured Tomb/Cassels from Pacho 1827

Parallel with the start of the First Libyan Civil War, the Security Directorate of Shahat, in the eastern coastal region of Libya, implemented a series of works in an attempt to address the looting and destruction of moveable and immovable heritage from the tangle of ruins known as the seventh century BCE  city of Cyrene.  Faced with rising civil unrest, the outbreak of wars, and unchecked and destructive urban encroachment, Ismail Dakhil, an official at the museums department of eastern Libya, estimated that as much as 30 percent of the ancient city may have been encroached upon due to urban expansion.

Despite Libyan archaeologists, officials, and academics doing all they can to protect and maintain their country’s heritage, often with only very limited resources, and sometimes at great personal risk, the extent of recent destruction of the rock-cut tombs and ancient structures at Cyrene is vividly illustrated in this July 2013 photograph.  The heartbreaking image clearly shows an operator's Hyundai Robex 250 LC-7 crawler excavator clearing land for development inside a stretch of the city's ancient necropolis. 


There, in abject disregard for the ancient burial vaults and sarcophagi below the treads of the construction vehicle, makeshift developers rashly transformed a swath of the archaeological site into a modern construction zone.  Before they could be stopped, these individuals crushed, destroyed, or dumped into waterways what Greek, Hellenistic, Roman and Byzantine Cyrenaica remains they came across, some of which dated as far back as 600 BCE.

Along with urban encroachment, insufficient security and a complicated political terrain has made Libya's rich archaeological heritage a vulnerable target for looting.  During the last two decades, according to the research of prominent forensic archaeologists, many of the territory's majestic Hellenistic sculptures have been plundered, only to turn up for sale on the ancient art market with little or fabricated provenance.  Many of the most beautiful of these pieces have turned up with, or have been sold through well known gallerists in London, Paris, Switzerland, Barcelona, and the United States. 

To illustrate the seriousness of the problem, the remainder of this article will be dedicated to four artefacts that have just gone home, identified in four separate US investigations of varying lengths and complexities.  Each of these artefacts made the long journey back home to Libya last week, and each were seized and relinquished as the price sometimes paid for trading in illicit material, and in one case, from wantonly collecting material with an absolute and total disregard for an object's legitimacy. 

Artefact #1

Cyrene Deity Head - Belzic Dt.54 *

The first, and oldest, is a fourth-to-third-century BCE Head of a Veiled Woman, (Cyrene Deity Head - Belzic Dt.54) which was recovered as part of an 11-year Federal investigation code named “Operation Lost Treasure,” led by HSI-ICE in New York, in conjunction with the U.S. Department of State and U.S. Customs and Border Protection. This 13 inch tall by 10 inches wide marble head was seized by US authorities while monitoring the shipments and way bills of a known problematic Sharjah-based antiquities dealer.  The artefact was being shipped to a sometimes collector, sometimes dealer operating in New York.  Unfortunately, this was not the only plundered artefact from Cyrene the UAE dealer knowingly handled, nor was America the only country where buyers for Libya's plundered material could easily be found.  

Freshly looted, this severed head of a divinity had been shipped out of Libya and made her way into the United States unwashed by her handlers.  As a specimen of the wonders of Cyrenaica's past, her expressive face still retains some of the underdrawing pigment used by her creator to outline and define her eyes.   

Officers involved in the U.S. investigation would go on to provide assistance to London investigators when this same dealer, continuing to ply his illegal trade in the lucrative London market, shipped yet another plundered funerary statue from Cyrene to the United Kingdom just three years after this New York seizure.  In the US case, Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) International Operations Division Chief Leo Lin formally handed over this sculpture to the safekeeping of the Libyan Embassy in Washington DC,  where it has remained until its journey home was finalised last week. 

Artefact #2

Cyrene Deity- Steinhardt-Albertson Dt.76*

The second artefact, the Veiled Head of a Female, as named in the Michael Steinhardt Agreement, was formally surrendered by the New York collector in early December 2021.  It is thought to be the head of a 2.5 meter tall 3rd - 2nd century BCE funerary monument representing a half-figure goddess.  One of just ten known to archaeologists from the Necropolis of Cyrene, before its plunder, this strikingly rare sculpture once adorned one of only six or seven monumental tombs located in the ancient city.   

The sculpture had been seized during the lengthy investigation into the highly questionable collecting practices of billionaire Michael Steinhardt, begun in New York in February 2017.  Manhattan District Attorney Alvin Bragg's team, lead by Chief of the Antiquities Trafficking Unit and Senior Trial Counsel Matthew Bogdanos, along with Supervising Investigative Analyst Apsara Iyer and Investigative Analysts Alyssa Thiel and Daniel Healey gathered evidence which demonstrated that the Veiled Head of a Female first surfaced on the international art market on 20 November 2000 when Michael Steinhardt purchased Dt.76 from Michael L. Ward, a dealer in New York with three business entities: 
  • Michael Ward & Co.
  • Michael Ward Inc.,
  • Ward & Company Works of Art LLC.
On his invoice, Ward noted the Veiled Head of a Female was “possibly from North Africa” and “a light brown earthy deposit uniformly covering the head imparts to its surfaces an attractive, warm patina.” This “earthy deposit” is thought by some experts to have been applied after the object was looted as it serves to lessen the noticeability of small chips and breakage on the surface of the artefact, a likely sign of rough handling by its looters.  

The ancient sculpture was sold to Steinhardt with no prior provenance for $1,200,000. 

Discussing the seized sculpture with Morgan Belzic, a PhD researcher at the Ecole Pratique des Hautes Études specialising in Cyrenaican Funerary Sculptures, under the direction of François Queyrel, he concurred with my preliminary observation that this head of a deity, with its telltale coloration and diadem, had to originate from Cyrene.  Belzic has made a name for himself, having noted a correlation between the increasing destruction of funerary monuments in Libya and the uptick in the appearance of ancient pieces from Cyrene on the market statistically out of range with those appearing in the market prior to the country's destabilisation.

As an expert on the sculptural remains of Libya's Greek cities, Belzic cooperates with national and international law enforcement authorities, including the Manhattan DA's office and the Libyan Department of Antiquities and has identified plundered and suspect objects originating from the Libyan cities of Shahat (Cyrene), Susa (Apollonia), Tocra (Taucheira), Tulmaytha (Ptolemais), and Benghazi (Euesperides/Berenike).  

Working closely with a multinational coalition of archaeological missions in Libya under the coordination of the French Archaeological Mission, lead by Vincent Michel, this group of allied researchers has provided critical evidence in law enforcement investigations identifying sculptures of high concern originating from Cyrenaica. 

The Manhattan District Attorney's office concluded its multi-year, multi-national criminal investigation into Steinhardt's ancient art collection in 2021.  In total, their work resulted in the seizure and forfeiture of 180 plundered antiquities valuing an estimated total of $70 million and imposing the first-of-its-kind lifetime ban on acquiring antiquities ever handed down to a collector. But this investigation is important for the history books not only for that reason but also because the case underscores and exemplifies the successes prosecutors can have when a) focusing almost exclusively on art and antiquities cases, b) working collaboratively with other law enforcement agencies and c) exercising the willingness to work with a group of forensic researchers who specialise in looted and stolen antiquities from specific regions or cultures. 

Handover Ceremony in Manhattan

Through the collaborative work of the DA's team, with the coordinated help of Special Agents Robert Mancene, Robert Fromkin, and John Labatt of Homeland Security Investigations, in this one case alone, the DA's office successfully identified 169 of the 180 seized antiquities as having been trafficked by a total of 12 different criminal smuggling networks.  The remaining eleven forfeited antiquities, including this one, first appeared on the international art market in the hands of dealers more concerned with the artefact's sales value than with closely examining the provenance of objects that come from countries plagued by civil unrest, war, and/or rampant looting. 


Artefact #3
Cyrene Deity Head - Belzic Dt.22*

While the exact dates of when the 3rd to 2nd century BCE, Belzic Dt.22, was looted from Cyrene is unknown, it is believed that this sculpture may have been stolen in the 1980s and then smuggled into Egypt by antiquities traffickers.  Investigators in New York have proven that it was eventually shipped onward to the United States, where it appeared on the US ancient art market in 1997.  According to investigators, the artefact demonstrated the “telltale signs of looting such as earth on the surface and new chips at the base and in the veil.”

By 1998, and now referred to as the Veiled Head of a Lady, and head had been valued at nearly half a million dollars and was placed on loan to the Metropolitan Museum of Art in New York by an anonymous donor, where it was catalogued simply as a Greek Hellenistic funerary head and mislabelled as being from the 4th century BCE. 

The veiled head remained on display at the Met for more than twenty years.  After being identified as having come from Cyrene, the sculpture was seized during an investigation conducted by Manhattan District Attorney Alvin Bragg's team, lead by Chief of the Antiquities Trafficking Unit and Senior Trial Counsel Matthew Bogdanos, along with Supervising Investigative Analyst Apsara Iyer and Investigative Analysts Alyssa Thiel and Daniel Healey in February 2022.  Note that the Met and DANY have declined to identify the lender at this time, given the sensitivity of ongoing investigations.

Prior to its formal transfer back home to Libya, the Veiled Head of a Female was handed over to the Libyan authorities on 30 March 2022 along with Artefact 4 during a repatriation ceremony attended by the Charge d’Affaires of the Embassy of Libya in DC Khaled Daief, and U.S. Homeland Security Investigations (“HSI”) Acting Deputy Special Agent-in-Charge Mike Alfonso.

Artefact #4

Cyrene Portrait Head - Belzic P.97*

After being smuggled from Libya to Geneva, Switzerland, Morgan Belzic first identified this 2nd century CE marble Cyrenaican Funerary portrait of a bearded man on the ancient art market in November 2018.  When documented, it was being offered for an estimated sales price of $19,000.  

Originally placed in a tomb rich with small niches, there are more than 250 Cyrene portraits of this category recorded by scholars studying the ancient remains of Libya.  The iconographic styling of this type of portrait head is so unique to Cyrenaican funerary imagery that this category of sculpture is referred to in scientific literature as a ‘Romano-Libyan’ portrait. 

The marble head of a man was next offered for sale two years later, in June of 2020, this time in Manhattan and with an asking price of $25,000 - $35,000.  But it is the third sale which turns out to be the charm, resulting in the fastest seizure to restitution of an artefact in history.  

Belzic P-97 was spotted for the third time on 28 March 2022, this time by art historian Camille Blancher, just shy of its next intended sale date through another USA antiquities dealer.  Through the responsive and collaborative efforts of Manhattan District Attorney Alvin Bragg's antiquities unit, working in close coordination with Special Agents Robert Mancene and Robert Fromkin of Homeland Security Investigations the bearded head of a man was seized on Tuesday, March 29th, back in the Manhattan DA's office where it was handed over to the Libyan authorities on Wednesday, March 30th, along with Artefact 3 during a repatriation ceremony attended by the Charge d’Affaires of the Embassy of Libya in DC Khaled Daief, and U.S. Homeland Security Investigations (“HSI”) Acting Deputy Special Agent-in-Charge Mike Alfonso.

Support for this case came from members of a coalition of archaeological missions working in Libya under the coordination of the French Archaeological Mission as well as from ARCA, all of whom are deeply committed in assisting Libyan institutions and authorities in enforcing the protection of cultural heritage in Libya and who voiced their collective concerns to the DANY regarding the artefact's potential sale. 

To put a nice bow on this story, all four marble funerary sculptures, along with a small grouping of terracotta urns and fragments, were flown via private jet, paid for by a philanthropist, to Mitiga International Airport in Libya.  Arriving to Tripoli on Thursday, April 1st, the repatriation of these antiquities is a “peace dividend” as described by Director-General of the United Nations Regional Institute for Crime and Justice Research (UNICRI) Antonia Marie de Meo, who led a delegation to Libya alongside James Shaw, Chief of that agency's Asset Recovery and Illicit Financial Flows programme.  Also on board was forensic archaeologist Morgan Belzic, who more than anyone, truly understood the efforts, coordination and cooperation, these four recoveries required. 

The handover ceremony took place at the Museum of Libya inside the former royal palace of Qasr al-Khild in Tripoli. Like other museums in Libya, it has remained closed to the public since the 2011 Libyan uprising.  Speeches at the event included statements made by Omar Kati, Deputy Minister for International Cooperation and Organizations Affairs, Libyan government antiquities chief Muhammad Faraj al-Falous, the envoy for Libya in the United States, representatives from the Libyan Ministry of the Interior and LARMO. Many of whom present for the celebration expressed gratitude for the efforts made by the US law enforcement and public prosecutors in bringing Libya's heritage home. 

U.S. Ambassador to Libya Richard Norland personally thanked the staff at the Manhattan DA's office and HSI- ICE.  

The spectacular ruins of the ancient Greek city of Cyrene have, for better or worse, survived Libya's 2011 revolution.  Looking at these beautiful artefacts and admiring the Met recovered piece in particular, I feel compelled to admire the learned skill that฀went into the creation of this veiled woman. For all our modern capabilities, I doubt we could turn such solid stone into the modesty of a semi transparent fold of material in quite the way that this unknown ancient Cyrene artisan did.  

Filled฀with admiration, but also a healthy does of cynicism, I understand that Libya's loses don't stop with the return of one woman behind one transparent veil to the place she was formed.  The rape of historic Cyrene for profit has and likely will continue, and there are other veiled faces of other victims still out there.  

Some of the forensic archaeologists involved in this fight were already back at work on Saturday, prepared to help law enforcement authorities in any way they can to bring Libya's sculptures back to a country that has already lost so much. 

By Lynda Albertson, ARCA CEO

-------

Addendum:

In July 2016 UNESCO placed all five of Libya's World Heritage sites on the UNESCO World Heritage in Danger list.  Equally concerned, and in response to a long history of threats, the United States and Libya signed its 17th cultural property agreement with Libya on 23 February 2018 to solidify the two countries' joint collaboration in combatting the looting and trafficking of cultural objects originating from the plagued North African country.  

Signed by Irwin Stephen Goldstein for the United States and by Lutfi Almughrabi, Libyan Under Secretary for Political Affairs, this agreement formalised a collaboration to protect Libya heritage for a period of five (5) years. And while this agreement was opposed by many in the antiquities trade, the restitutions discussed in this article demonstrate repeatedly that poverty, civil unrest and war create the perfect storm for the trafficking of illicit antiquities.

* Image Credit French Archaeological Mission to Libya

May 26, 2021

Theft to Restitution: a timeline of two 9th and 10th century architectural lintels returning to the Thai people after 50 long years

Tatum King, Special Agent in Charge, Homeland Security Investigations with Mungkorn Pratoomkaew, Consul-General of Thailand

While everyone is celebrating the long-overdue restitution to Thailand of the two stolen Khmer lintels, ARCA thought a bit of context might add some additional points to ponder when taking in the carefully-worded, announcements of cultural diplomacy and restitution.

Starting with this work in progress chronology:

25 October 1926
During the reign of King Rama VII, the first law on the export of antiques and objects of art in the country of Siam comes into force. 

The preamble to this law states that in advanced countries the government has the responsibility to conserve antiques and objects of art for the benefit and education of the people. 

This law defined terms for antiques and objects of art, as follows:

Antique, referred to any ancient moveable article, whether originating in Siam or elsewhere, which has value for knowledge or for studying the chronicles and archaeology.

Object of Art referred to a rare article created by craftsmen of special skill.

The Siam Act banned the export of antiques and objects of art without permission from the Royal Institute, and imposed penalties of imprisonment of up to three months, or a fine up to 3,000 baht, or both to violaters.  The Act also set out procedures for applying for permission to export, including presenting the article for inspection, and authorising the search of vehicles, and empowering the court to seize suspect objects without compensation.

23-24 June 1932
A bloodless coup d'état takes place in Siam in a rebellion led by Pridi Phanomyong and Colonel Plaek Phibunsongkhram (Pibul Sonngram) against King Prajadhipok's government.  This event transforms the country's absolute monarchy into a new constitutional monarchy.

30 June 1932 - 20 June 1933 
Phraya Manopakorn serves briefly as prime minister until he is deposed in a subsequent military coup. 

3 April 1933
King Rama VII suspends the constitution and establishes a Council of State.

20-21 June 1933
Three months later, Colonel Phraya Phahon Phonphayuhasena leads a successful rebellion against the Council of State and is appointed as Prime Minister.

1934 written, 1935 comes into force
The country of Siam enacts its first somewhat comprehensive Act on Ancient Monuments, Objects of Art, Antiques and National Museums, which will come into force in 1935.

This act introduces new definitions of antique, ancient monument, object of art, and museum and commands the director-general of the FAD to draw up a registry of ancient monuments, including Buddhist wat (temples) and other religious buildings, both those that have existing owners and those that are ownerless. The heritage act further requires that the director-general has to inform owners in writing of the requirements for registration and if the owner objects to said registration, the matter is to be taken up and adjudicated by a minister. 

Once a monument was entered on the register, it could not be transferred, repaired, modified, altered, or destroyed without written permission from the director-general, and then within conditions imposed by the director-general.  The Act further prohibited the removal of property from Siam that is culturally and/or historically significant except under limited circumstances. 

2 March 1935
King Rama VII abdicates in favour of his nephew, Prince Ananda Mahidol.

24 June 1939
The country of Siam, called Mueang Thai by its citizens, is officially renamed Thailand according to the decision of Field Marshal PlaekPhibunsongkhram, the Prime Minister of Thailand during the Pacific War.

1943
An amending heritage Act is passed by Thailand which removes the requirement for the director-general to gain approval from the minister for the movement of objects between national museums, for disbursements from the central fund, and for the payment of rewards. 

1946 to 1948
Thailand is renamed Siam again for a brief period of two years, after which it again reverted to "Thailand".

1958
The Society for Asian Art is incorporated as an independent 501(c)(3) nonprofit founded by a group of individuals dedicated to winning Chicago industrialist, Avery Brundage's art collection for the city of San Francisco.

Among the early organizers active in courting Brundage in hopes that he will donate his extensive art collection to San Francisco are Elizabeth Hay Bechtel, Jane Smyth Brown, Katharine Caldwell, Dorothy Erskine, Gwin Follis, Martha Gerbode, Edwin Grabhorn, Alice Kent, Kitty and Charles Page, Marjorie Bissinger Seller, Mrs. Ferdinand Smith, Wallace B. Smith, Marjorie Stern, and Joe Yuey.  

1959
After considering a number of other major cities, including Chicago, the donor's hometown,  Avery Brundage agrees to donate 7,700 Asian artworks to the city of San Francisco on the condition that the California city builds a museum to house the artefacts and agrees to details outlined in the draft contractual agreement.   Once executed, Brundage's donation ultimately forms the primary core of the collection eventually held by the proposed San Francisco museum.


1960-1961
Black and white photo documentation from a site survey by Manit Wallipodom conducted sometime between 1960 and 1961 shows that a lintel, dating from 1000-1080 CE depicting Yama, the deity of the underworld, remains in situ at Prasat Nong Hong, a Khmer sanctuary in Buriram Province, Thailand which dates to the 16th Buddhist century, and is comprised of three brick pagodas built on the same laterite base and surrounded by a laterite wall with a moat.

1961
The 1961 Act on Ancient Monuments, Antiques, Objects of Art and National Museums, B.E. 2504 comes into force in Thailand deeming cultural objects such as temple lintels, state property.  This law specifically forbids the unlicensed export of archaeological artefacts from registered archaeological sites.

An amendment of Clause 24 extends coverage to, “Antiques or objects of art buried in, concealed or abandoned within the Kingdom or the Exclusive Economic Zone,” where the Exclusive Economic Zone includes the territorial waters of Thailand.

Date Unknown, possibly on/around 2508 Thai (1965) 
The architectural lintel depicting Yama, the deity of the underworld, spanning a doorway at Prasat Nong Hong in Buriram Province is looted.

Date Unknown
The architectural lintel depicting Yama, the deity of the underworld, which once spanned a doorway at Prasat Nong Hong in Buriram Province is illegally exported out of Thailand without the benefit of an export license.

1966
The lintel depicting Yama, the deity of the underworld, from Prasat Nong Hong in Buriram Province is purchased by Avery Brundage in London, UK.  In the Verified Complaint for Civil Forfeiture In Rem, filed in the US Courts in the Northern District of California - San Francisco Division, the name of this auction house/gallery is not revealed and is cited simply as "Gallery 1."

Subsequent to its purchase in the UK, the architectural lintel depicting Yama, the deity of the underworld from Prasat Nong Hong in Buriram Province is imported into the United States in violation of Thai law, and as such constitutes stolen, smuggled, and/or clandestinely imported or introduced merchandise pursuant to Title 19, United States Code, Section 1595a(c)(1)(A).

August 1966
Scholar Michael Sullivan estimates that the Avery Brundage's private collection includes at least 5,000 objects, of which three-fifths are Chinese, 500 are Japanese, 300 are Korean, and the remaining being from the Indian subcontinent and south-east Asia.  

Later in 1966
After its import, the lintel depicting Yama, the deity of the underworld from Prasat Nong Hong also joins the promised collection to be gifted by Avery Brundage to the future Asian Art Museum of San Francisco.

"With respect to the lintel depicting Yama, the deity of the underworld from Prasat Nong Hong, the Asian Art Museum of San Francisco had several letters documenting exchanges between Brundage and representatives of "Gallery 1" concerning the purchase of art.  Among other things, one of the representatives of "Gallery 1" and Brundage exchanged letters concerning the potential that at least one lintel that Brundage had purchased had been stolen from Thailand and that another artefact had been taken out of Thailand illegally. 

These records also included archaeological surveys from Thailand, indicating that the lintel depicting Yama, the deity of the underworld had been removed from Prasat Nong Hong temple. These communications concretise that the museum's donor was at least peripherally aware that at least a portion of his collection had been illegally exported from Thailand and that the museum itself had records that concretised the suspect nature of the artefact. 

1967
Photo documentation from a survey done by M. C. Subhadradis Diskul shows that a lintel, depicting a deity or devata sitting over a Kala face that is disgorging garland, dating from 975-1025 CE, remains in situ at Prasat Khao Lon, a brick temple in Khmer architectural style, built approximately in the early 11th century, located in Charoensuk Village, Taprach sub-district, Tapraya district, Sakaeo province.

Date Unknown
The architectural lintel depicting a deity or devata sitting over a Kala face that is disgorging garland spanning a doorway at Prasat Khao Lon in Sakaeo province is looted.

Date Unknown
The architectural lintel depicting a deity or devata sitting over a Kala face that is disgorging garland, which once spanned a doorway at Prasat Khao Lon in Sakaeo province, is illegally exported out of Thailand without the benefit of an export license.

Between 1968 and 1969
Negotiations are underway with Avery Brundage regarding the city of San Francisco receiving the second part of his collection.   Talks are started at the end of John Francis "Jack" Shelley's tenure as the city's mayor and continue through Mayor-elect Joseph L. Alioto who began the first of his two terms of office in 1968. 

In furtherance of this goal, Mayor Alioto and the Board of Supervisors draft a municipal ordinance that will formally establish the museum, then called the Center for Asian Art and Culture.  This independent municipal entity is to be governed by the Asian Art Commission. In addition, the Asian Art Museum Foundation is created to function as the institution's principal fundraiser. 

Once registered, the new museum is initially opened as a wing of the  M. H. de Young Memorial Museum in Golden Gate Park.

1968
The lintel depicting a deity or devata sitting over a Kala face that is disgorging garland is purchased by the Asian Art Museum from a Paris gallery with the advice of Avery Brundage.

Subsequent to its purchase the architectural lintel depicting a deity or devata sitting over a Kala face that is disgorging garland is imported into the United States in violation of Thai Law, and constitutes stolen, smuggled, and/or clandestinely imported or introduced merchandise pursuant to Title 19, United States Code, Section 1595a(c)(1)(A).

1968
The lintel depicting a deity or devata sitting over a Kala face that is disgorging garland is accessioned into the collection of the Asian Art Museum of San Francisco. 

According to the Verified Complaint for Civil Forfeiture In Rem, filed in the Northern District of California - San Francisco Division, letters between Avery Brundage and representatives of an again unnamed gallery, cited simply as "Gallery 2" concerning the lintel depicting a deity or devata sitting over a Kala face that is disgorging garland indicate that a Thai lintel in Brundage's possession has been reported as stolen by the Thai government and the Thai government had asked Avery Brundage to return said lintel. Avery Brundage subsequently seeks the advice of a representative of "Gallery 2" regarding the situation. 

The records included a copy of an article published in the Bangkok Post which describes the lintel depicting a deity or devata sitting over a Kala face that is disgorging garland as being present in the United States and indicated that, according to the leader of a Thai archaeological conservation group, Thai officials want to recover the lintel as it had been improperly looted from Thailand. 

1973 
The Center for Asian Art and Culture is rebranded as the Asian Art Museum of San Francisco

June 1973
Avery Brundage marries Princess Mariann Charlotte Katharina Stefanie von Reuss, daughter of Heinrich XXXVII, Prince of Reuss-Köstritz.  She is 37 years old.  He is 85. 

8 May 1975
Avery Brundage dies. 

3 March 1977
According to the Royal Gazette no 52, The Fine Art Department announces that Prasat Nong Hong has been listed as a national historic site.

1987
San Francisco mayor Dianne Feinstein proposes a plan to revitalize Civic Center which includes relocating the Asian Art Museum of San Francisco, which has outgrown its Golden Gate Park location, to the stately beaux-arts library building designed in 1917 by architect George Kelham.

1988
San Francisco’s Main Library is slated to move to a new facility and the city begins to redesign the 1917 library facilities into its new state-of-the-art home for the Asian Art Museum of San Francisco collection. 

16 July 1989
According to the Royal Gazette no 106, chapter 112, The Fine Art Department announced that Prasat Khao Lon has also been listed as a national historic site.

2003
Renovations orchestrated by Italian architect Gae Aulenti are complete on the former San Francisco library and the Asian Art Museum of San Francisco moves into its newly designed 163,000 square-foot museum space located at Civic Center Plaza.  It is now the largest institution of exclusively Asian arts in the United States.

By 2010
Of the approximate18,000 objects held by the Asian Art Museum of San Francisco, approximately 40% are derived from donations made by the museum's founding collector Avery Brundage.


Late July 2012
Activists with the Asians Art Museum's Samurai Blog create edible tortilla art which features a graphic representation of Avery Brundage as a severed Buddha head.  They distribute these food treats to museum-goers at the Asian Art Museum of San Francisco along with a highly critical flyer about the founding donor's collecting ethics surrounding his acquisitions and his subsequent donations to the museum. 


At this point, the San Francisco museum's administration should have no doubt, that not just art historians, but members of the local Asian community in San Francisco have begun to have concerns regarding the acquisition practices of the museum's founding donor as well as the ethical responsibility of the museum to address the city taxpayers' concerns. 



2 August 2016
The Facebook Group สำนึก ๓๐๐ องค์ publishes its own concerns regarding Avery Brundage's acquisitions.  Activists post photos of the architectural lintel depicting  Yama, the deity of the underworld from Prasat Nong Hong on their group's Facebook page which is dedicated to identifying looted Thai heritage. The series of photos depict the temple, with the lintel in situ prior to its theft.  The social media post further records that the artefact is on display at the Asian Art Museum in San Francisco.  

NB, This Civil Society Organization will go on to raise awareness and identify a series of suspect Thai sculptures and architectural artefacts in various museums around the globe.

August 2016
A Peace Corps member based in Thailand emails the Asian Art Museum in San Francisco imploring the museum to return the lintel depicting  Yama, the deity of the underworld from Prasat Nong Hong to the local community. 

on/around 24 September 2016
The Consul General of the Royal Thai Consulate General in Los Angeles, California visits the Asian Art Museum of San Francisco and observes both looted lintels on prominent display in the museum. 

Subsequently, the Royal Thai Consulate General speaks with the lead curator of the museum and expresses his desire for these two artefacts to be returned to their country of origin. 

The museum, however, made no further communication with the consul general or any Thai official until nudged into action by the formal US federal investigation. 

31 May 2017
The Thai Minister of Culture meets with the Chargé d'affaires at the United States Embassy in Bangkok, Thailand along with a Special Agent from Homeland Security Investigations.  During this meeting, the Thai Minister informs the Chargé that Thai officials had reviewed the evidence regarding the architectural lintel depicting Yama, the deity of the underworld illegally removed from Prasat Nong Hong and the lintel depicting a deity or devata sitting over a Kala face that is disgorging garland, illegally removed from Prasat Khao Lon, both of which are held at the Asian Art Museum of San Francisco.  After their review, the Thai authorities conclude that the artefacts have been illegally exported from the country while both architectural elements were protected under the laws in place in Siam/Thailand since 1935. 

In making their case for the objects' return, the Fine Arts Department of Thailand had commissioned two archaeological surveys outlining the provenance of the lintels. One survey placed the lintel depicting Yama, the deity of the underworld at the Prasat Nong Hong Temple in Non Din Daeng District, Buriram Province, Thailand in place at least until, at least up until 1959. 

Subsequent archaeological photos record the lintel in situ until the survey season of 1960/61. 

The second archaeological survey placed the lintel depicting a deity or devata sitting over a Kala face that is disgorging garland at the Prasat Khao Lon Temple, Ta Phraya District, Sa Kaeo Province where the object was photographed in situ as late as 1967.

13 June 2017
Thailand forms a restitution committee with the established mission of reclaiming Thailand’s plundered historical artefacts from foreign nations. 

2017
The US Government informally brings the issue of the plundered architectural lintel depicting Yama, the deity of the underworld illegally removed from Prasat Nong Hong and the plundered lintel depicting a deity or devata sitting over a Kala face that is disgorging garland to the attention of the Asian Art Museum of San Francisco informing them of the rights of the Thai government as a potential claimant to the artefacts.  Subsequent to this meeting, both artefacts are removed from public view but no statements are forthcoming from the museum's management regarding any decision to voluntary restitute the stolen artefacts.

November 2017
The US Homeland Security Investigation (HSI) sends Thailand photos of 69 ancient artefacts for examination and verification as possibly suspect as having been illegally brought into the US.

According to the Ministry of Foreign Affairs in Thailand,  HSI sent the photos to the Thai Consulate in Los Angeles and requested the Thai authorities to examine and verify if they were from Thailand.

October/November 2018 
Following a one-year investigation by a ministerial committee, assisted by experts from the National Museum in Bangkok, the Kingdom of Thailand’s culture minister announces the Thai government’s demand for the return of 23 antiquities, including the two lintels at the Asian Art Museum in San Francisco, as well as other objects in the Norton Simon Museum in Pasadena, and New York’s Metropolitan Museum of Art all parts of collections since the late 1960s.

January 2020
Another two years go by and the US. attorney's office in the Northern District of California sends the Asian Art Museum of San Francisco a list of national archaeology sites that were appended to Thailand’s 1935 law.   Listed among the sites are the two temples where the two contested lintels in the museum's collection come from.

June 2020
Facing increasing criticism surrounding Avery Brundage's well-documented antisemitic, racist, and sexist views, pervasive throughout his career, as well as questions around restitution, Dr. Jay Xu, director of the Asian Art Museum of San Francisco, advises the press that the museum plans to eventually move Avery Brundage's commemorative bronze bust, created by artist Jean Sprenger and on display in the museum's lobby, to “a discreet space” where the public can learn about museum's donor and “where the core of our collection came from.” 

Xu also indicates that the museum will hold public programs to critically examine Brundage and his legacy, “as well as questions around provenance and restitution.”

July 2020
The Asian Art Museum of San Francisco is formally notified that the U.S. attorney’s office is planning civil litigation to ensure the return of the plundered architectural lintel depicting Yama, the deity of the underworld illegally removed from Prasat Nong Hong and the plundered lintel depicting a deity or devata sitting over a Kala face that is disgorging garland from Prasat Khao Lon.


6 July 2020
The Asian Art Museum of San Francisco places a white box over Avery Brundage's commemorative bronze bust.

on/around 13 July 2020

August 2020
The Bangkok Post reports that according to the Thai Department of Fine Arts (DFA), the lintel depicting Yama, the deity of the underworld from Prasat Nong Hong and the lintel, depicting a deity or devata sitting over a Kala face that is disgorging garland from Prasat Khao Lon in the collection of the Asian Art Museum of San Francisco are predicted to be returned to Thailand in March 2021.

24 August 2020
The Thai Public Broadcasting Service  (องค์การกระจายเสียงและแพร่ภาพสาธารณะแห่งประเทศไทย produces a documentary (in Thai) outlining the facts surrounding the stories of the contested lintels removed from Thailand.


22 September 2020
The Asian Art Museum of San Francisco releases a statement saying that the museum's board is noted to have begun the deaccession process for the lintel depicting Yama, the deity of the underworld from Prasat Nong Hong and the lintel, depicting a deity or devata sitting over a Kala face that is disgorging garland from Prasat Khao Lon.  Note that this decision only seems to have moved forward four years after attention was drawn to their suspect status.


In its press release, the museum further stated:
"The museum’s study found no evidence that these lintels were removed from their sites contrary to the laws of Thailand, but the museum was also unable to locate copies of the export documents that the laws of that time required. With this information in hand, the museum felt it was appropriate to begin the process of deaccessioning the artworks from the collection and to move forward with returning them to the Thai authorities."

8 October 2020
Ahead of the upcoming civil filing, lawyers from the Asian Art Museum of San Francisco sends a letter to the U.S. attorney’s office, indicating the museum's surprise over the government's plan for legal action and that the museum had previously stated that it “would prefer to return the lintels without litigation.”  

In filing the complaint with the court, under Title 19, United States Code, Section 1595a(c)(1)(A) and Title 28, United States Code, Sections 1345 and 1355 it is believed that the lintels constitute merchandise that has been introduced into the United States contrary to law, as the property was stolen, smuggled, and/or clandestinely imported or introduced into the United States. 

30 October 2020 
Speaking with regards to the formal complaint in an Art Newspaper article, Robert Mintz, deputy director for art and programs at the San Francisco Asian Art Museum,  contends that the process for repatriating both lintels was already underway prior to the civil complaint.  Mintz tells the newspaper that “Deaccessioning requires two votes, separated by six months’ time,” indicating that this was the reason for the museum's apparently sluggish March 2021 date for potential restitution.   

Mintz doesn't seem to recollect that the museum was first informally notified by the US authorities of the problems with these Thai artefacts in 2017, and after having been queried by the Royal Thai Consulate General in 2016. Time enough to have allowed the board to meet a minimum of six times to address the deaccession of these problematic pieces prior to the filing of the US Federal Complaint.

10 February 2021
The United States and the City and County of San Francisco enter into a settlement agreement signed by U.S. District Court Magistrate Donna M. Ryu, in which San Francisco consents to the forfeiture to the United States of the Lintel with Yama, the deity of the underworld, 1000-1080 (Lintel 1) and the Lintel, 975-1025. Northeastern Thailand, Khao Lon Temple, Sa Kaeo province (Lintel 2).

Upon the completion of the San Francisco Asian Art Museum’s deaccessioning process for the Thai lentils in March 2021, their repatriation to Thailand should move forward.

The Thai lintels, according to the agreement, will be returned to Thailand through the U.S. Department of Justice’s victim remission program. Upon their return, the lintels will be placed on exhibition for the religious and cultural appreciation of the people of Thailand.   


25 May 2021
The Thai lintels depicting Yama, the deity of the underworld from Prasat Nong Hong and the lintel, depicting a deity or devata sitting over a Kala face that is disgorging garland from Prasat Khao Lon are handed over to Thai authorities in Los Angeles during a formal handover ceremony attend by Mungkorn Pratoomkaew,  Consul-General of Thailand and carried out by Tatum King, Special Agent in Charge of Homeland Security Investigations in San Francisco.

In an interview with the Star Tribune David Keller, the Homeland Security Investigations Special Agent who oversaw this case over the last four years said that officials believe that European dealers illegally exported the lintels out of Thailand.

28 May 2021 (Thai 2564)
The two Thai lintels are expected to fly back home via Korean Air and to arrive at Suvarnabhumi Airport in Bangkok, Thailand on Friday evening local time.  Once back on Thai soil, they will be received by officials from the Fine Arts Department and then put on public display at the National Museum until July.