Blog Subscription via Follow.it

Showing posts with label La Guardia Civil. Show all posts
Showing posts with label La Guardia Civil. Show all posts

March 22, 2025

Bellerophon’s Return: Spain recovers a stolen antiquity after years on the ancient art market

A Visigothic silver medallion, dating between the 5th and 7th century CE and depicting the Corinthian hero of Greek mythology Bellerophon on horseback, slaying a Chimera, has been formally returned to Spain, following an international investigation involving Spanish and U.S. authorities.

The artefact, measuring 13.7 centimeters in diameter, was discovered by a local metal detectorist in the municipality of Peraleda de la Mata, in Cáceres, Spain in 2007.  The individual who unearthed the piece initially reported the find to the regional government of Extremadura and even took a photograph of it still freshly covered in dirt.  However, soon after, the individual withdrew the medallion from the market, refused to cooperate with authorities, and its whereabouts became unknown.

What followed was a series of events that eventually resulted in the Spanish Civil Guard’s Central Operational Unit (UCO), U.S. Homeland Security Investigations (HSI) and the New York District Attorney's Office to formally lead to the object's recovery. 

Sometime after its disappearance, the medallion surfaced in the possession of the Barcelona-based antiquities dealer Félix Cervera Bea of Galería F. Cervera After that, it was smuggled out of Spain and purchased by Geneva's based Phoenix Ancient Art, where it was circulated publicly to international buyers. 

By 2010, the object was published, in a cleaned and restored state, in a Phoenix Ancient Art catalogue which listed the object with the following provenance: 

Ex Spanish Private Collection, collected ca. 1960, 

While vague provenance omitting a Barcelona dealer is not unusual in the art world, the date given for the purported Spanish collection ownership is completely incongruent to the one recorded with the authorities in the Spanish municipality.  Who, or what, if anything, was provided to Hicham and Ali Aboutaam to seemingly justify this false collection pedigree has not been publicly disclosed. 

By at least 2021,  the medallion had also been published to the Phoenix Ancient Art's website, where the dealers in question advertised an asking price of $210,000.   

The provenance on the webpage again did not match the discovery date of this piece in Spain, and instead stated:

Art market, prior to 1960;
Ex-Spanish private collection, collected ca. 1960

By 2022, the medallion had been featured in an academic article written by Cesáreo Pérez González and Eusebio Dohijo.  This article was published in the academic journal Oppidum, and reconfirmed that the unique Visigothic medallion was in the possession of the New York-Swiss ancient art dealers, and again noting that the artefact came from a private collection.  

The publication of this article came to the attention of the Dirección General de Bibliotecas, Archivos y Patrimonio Cultural of Extremadura who in turn alerted the Spanish Civil Guard’s UCO, a specialised division within the Guardia Civil responsible for the investigation and prosecution of the most serious forms of crime and organised crime.  The GC then reached out to US law enforcement.

When questioned as part of this case, Phoenix Ancient Art provided an invoice linking the silver medallion to the Catalan dealer, however, Spanish officials noted that no export permit had ever been requested or obtained for the object then being offered for purchase through the New York gallery.  Under Spanish law, artefacts removed from the country without a valid permit automatically become the property of the Spanish State. 

As a result of the following international investigation, involving the Spanish government, the Federal Bureau of Investigation (FBI), U.S. Homeland Security Investigations (HSI), the New York District Attorney's Office - Manhattan's Antiquities Trafficking Unit, and the Guardia Civil UCO Historical Heritage section, the owners of Phoenix Ancient Art agreed to voluntarily relinquish the artefact, indicating in doing so that they had purchased it as part of an "old collection of Spanish art."

On March 21, 2025, after 18 years, U.S. authorities officially handed over the long lost medallion to their Spanish counterparts, in a ceremony in New York.  On hand were Captain Juan José Águila, head of the Historical Heritage section of the UCO, Colonel Matthew Bogdanos, head of the Antiquities Trafficking Unit of the New York District Attorney’s Office, and Marta de Blas, Consul General of Spain in New York.

The successful repatriation of the Visigothic medallion marks another milestone in the ongoing efforts by Spanish and international authorities to combat the illicit trade of cultural artefacts and to return stolen heritage to its rightful place.  The case also serves as an example of just how long it takes for smuggled artefacts to be identified and that information relayed onward to the right authorities who can work towards restitution.  It also shows how an object's true origins can be obscured by vague provenance statements which give no hints to unweary buyers that the piece they are considering purchasing, may have left its country of origin in contravention of the national law. 

When looted artefacts like this one do resurface—whether in a gallery, auction house, or academic publication—identifying them requires the expertise of scholars, investigators, and cultural heritage officials.  Their recovery is therefore rarely straightforward, and often demands a coordinated effort between law enforcement agencies, government authorities, and vigilant researchers across multiple countries who are often the first to spot an illicitly exported piece in circulation. 

This case also underscores the immense challenge it takes to monitoring countless sales catalogues, websites, and scholarly publications in the search for artefacts that have been illegally removed, especially when their collection history has been falsified along the way. 

NB:  This article has been updated on 25 March 2025 with facts released in the official New York District Attorney's Office - Manhattan press release on this restitution. 

November 16, 2023

The Ephebes of Pedro Abad are on exhibition at the Museo Nacional Centro de Arte Reina Sofía



After a complex period of study and years of delicate restoration to repair their fragile bodies, the Ephebes of Pedro Abad went on display this week at the Museo Nacional Centro de Arte Reina Sofía in Madrid. There, for the first time, the statues can be viewed as they were meant to be seen, standing on their own two feet, vertically.  Each of the recovered bronzes constitute a milestone in the study of ancient art originating during the Early Roman Empire from ancient Hispania.

Beautiful, as well as extremely rare, the journey of their recovery began in January 2012, when rumours began to circulate regarding the extraordinary discovery of two bronze statues representing pubescent male atheletes.  The sore spot being, the finders of the bronzes apparently had no intention of turning the ancient artefacts over to Spain's cultural authorities, as is required by law.  Instead, their handlers  were shopping the statues around, looking for potential buyers, preferably someone with deep pockets. 

Over the following months, officers in Spain assigned to the Jaén Provincial Judicial Police Brigade, the Policía Nacional, and the Guardia Civil, worked to trace the statues' handlers.  In an operation investigators code named Operación Bronce, law enforcement agents sifted through dead ends and leads, and were eventually able to trace the handler's occupation to that of a transporter.  That in turn lead to finding where he lived in the country.

Through tapped phones detectives were next able to identify and geolocate several other Spanish intermediaries, men who resided in Jaén and Lora del Rio, who spoke with the possessors and who had the contacts necessary to fence material farther up the ancient art supply chain.  Officers learned of a plot to sell the statues for €3million a piece, to an Italian buyer who was believed to have the money, the means, and the black market network necessary to launder illicit antiquities, both big and small, through upscale channels within the lucrative ancient art market.  

When the Italian began preparing to come to Spain, the police knew they needed to act quickly.  When enough evidence of a crime had been established, agents made a requests to the ruling judge to search three properties, two, a home in Cordoba and a home in Pedro Abad for evidence, and a third, where they suspected the bronze statues were likely stored.  

On March 21, 2012 agents from the Specialised and Violent Crime Unit ( UDEV ) of the Jaén Provincial Judicial Police Brigade conducted  a strategically arranged raid on a property located on the El Palancar farm, located in the municipality of Pedro Abad (Córdoba).  There, the Apollonian and the Dionysian ephebes were located, stored in a bodega, carelessly wrapped, like Egyptian mummies in simple white paper.  


But the two ancient boys had seen much better days.  Unwrapped by police, the ephebe were a torturous mess of mangled and missing body parts.  One had his head and genitals lopped off, and both had violently suffered amputated arms and broken hands.  Like victims of some terrible accident, in addition to the decapitation, when spread out on the ground, officers could see a gaping gash on one of the statue's legs and a deep and penetrating wound to one of the boy's abdomen.  

But even in their wreaked and plundered state, still caked in soil and encrustations, it was easy to see that the bronzes were important, depicting beautiful sculpted nudes which reflected idealised body proportions and athleticism.  Based on their decorative characteristics and postures, the bronzes appeared to be "silent servants," or what Homer and Lucretius called golden boys, decorative statues designed by their creators to be a representation of an actual servant, whose primary purpose was to carry lamps or trays on their outstretched arms.  Symbolic as well as decorative, statues such as these have been found in triclinium, the banquet rooms of important Roman villas.  

Functional as well as beautiful, these types of bronzes are thought to have provided ancient diners with fanciful attendants who tended to their needs, but who never tired.  For Spain, the recovered pair have incalculable historical, archaeological and artistic value.  Aside from these two, there is only one other known ephebe recorded as having been found in Spain.  All three originate in Andalusia in the southernmost tip of the country.  And all three come from sites located within a radius of about 100 kilometres" from one another (he third being found in Antequera).  Each ephebe comes from archaeological sites which dot the Roman Bética route in ancient Hispania. 

How rare is rare?

In total, the number of bronze statues representing ephebe which have survived through history, can be counted on less than ten fingers. To understand their rarity, it's enough to consider were some of the other bronze "servants" are housed.  The Apollo of Lillebonne is located in the Musée du Louvre, while the Young Man of Magdalensberg resides in the Kunsthistorisches Museum in Vienna and the Statue of an ephebe from the Bay of Marathon is at the National Archaeological Museum in Athens.  

The Idolino is on display at the Museo Archeologico Nazionale di Firenze and farther south in Italy, another bronze of this type was recovered during excavations at the House of the Citharist in Pompeii.  That one became part of the collection of the Museo Nazionale Archeologico in Naples and seventy-five years after his discovery, in 1925, Amedeo Maiuri excavated another, less than two blocks away on the Via dell’Abbondanza.

But what happened to the would-be smugglers?

On 19 September 2018 at the Juzgado de Primera Instancia nº 1, the Court of First Instance, in Córdoba, the defence and the prosecution reached an agreement resulting in the two brothers from Pedro Abad first charged with the alleged commission of an attempted smuggling, pleading guilty to the misappropriation of historical heritage assets.  The pair received a a lighter prison sentence of six months, instead of the potential two years and two months requested earlier by the prosecutors, had their case gone to trial.  By pleading out to the lessor charge, the pair also avoided potentially high fines, in the millions. 


And the statues?

After their recovery, the Apolíneo and Dionisíaco ephebes were carefully studied. Archaeologists determined that the Roman bronze sculptures were ascribable to the High Imperial era (1st-2nd century CE), and were copies of Greek originals from the 5th century BC or works inspired by these.  In May 2019 the ephebes were each approved to register in the General Catalog of Andalusian Historical Heritage (CGPHA) as an Asset of Cultural Interest (BIC), declared BIC by the Governing Council.  Humorously, they are listed in the category of Furniture. 


Following information obtained from the investigation, it was determined that the statues were found together, which is unique in and of itself, near a bend in the Guadalquivir river (the ancient Baetis).  There they would have been part of the decoration of a Roman villa located near the ancient Roman city of Sacili Martialium, identified within the zone of Alcurrucén near the Via Augusta in the municipality of Pedro Abad. 

Due to their extensive damage, the Ephebes of Pedro Abad underwent two and a half years of delicate and lengthy conservation at the Andalusian Institute of Historical Heritage (IAPH) to ensure their formal integrity.  

Gammographic studies were carried out which provided information about the condition of the statues allowing conservators to understand and observe key aspects that are not visible in direct observation, without the need to manipulate or take samples. This played an important role in pre-intervention studies as it made it  possible to detect cracks, fissures, welds, and reinforcement plates.  Afterwards, the bronzes were fitted with internal structures and the bases needed to allow them to be displayed as they were always meant to be seen, vertically. 


Given the amount of work involved ARCA would like to congratulate everyone who have made this reality possible: from the detectives, to the conservators, to the archaeologists, to the curators, and the careful transporters.  Without them, these pieces might never have been returned to the people of Spain.  

The Ephebes of Pedro Abad will remain on exhibition at the Museo Nacional Centro de Arte Reina Sofía through March 4, 2024 within the framework of the official program of the Picasso Celebration 1973-2023.   Go see them for yourself if you get the chance.   

January 23, 2017

Operation Pandora - When multinational law enforcement agents collaborate, they are a force to be reckoned with.


A simple run down.

92 new investigations were initiated between October and November 2016 in which Europol joined forces with law enforcement authorities from 18 EU and non EU countries, including:

Austria
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Germany
Greece
Italy
Malta
the Netherlands
Poland
Portugal
Romania
Serbia
Spain
Switzerland
United Kingdom

Led by Cypriot and Spanish police, Operation Pandora aimed at dismantling criminal networks involved in cultural theft and exploitation, and identify potential links to other criminal activities. 

The joint investigations focused on cultural spoliation, both underwater and on land, and the illicit trafficking of cultural goods, with a particular emphasis on conflict countries.  

From its operational coordination centre in the Hague, Europol provided operational and analytical support 24/7 and facilitated the information exchange between law enforcement and supporting authorities.

Throughout the operation INTERPOL cross-checked objects against their stolen works of art database. The WCO facilitated communications and cooperation between law enforcement and concerned customs administrations and UNESCO contributed by providing training materials and offering recommendations to the participating countries.

http://www.thessnews.gr/article/9725/ekrybe-marmarini-epitymbia-stili-narkotika-mesa-sto-spiti-tou-foto





During which, 3561 works of art and cultural goods were seized, almost half of which were archaeological objects; 500 archaeological objects were seized in Murcia, Spain, of which 19 were stolen in 2014 from the Museo de Arqueológia
in the southern Spanish city of Murcia. Cypriot police seized 1.383 antiquities and 13 metal detectors during 44 searches.  An additional 40 objects were found at the Post Office in in port city of Larnaca.

Additional objects mentioned in the police briefing include a marble Ottoman tombstone,  and a post-Byzantine-era icon depicting Saint George with two  saints, two Byzantine-period artefacts (one ring and one coin). 

During investigations of suspicious online advertisements 400+ coins from different periods were seized;

In total, 75 individuals have been arrested.

ARCA spoke with Michael Will of EUROPOL's O26 Focal Point Furtum about the arrests and he said

"Again the intelligence led  joint action on Cultcrime was another huge success. The impressive number of arrests and seizures all over Europe shows that the approach  of complementary cooperation between Law Enforcement Agencies of the key countries supported by powerful agencies and associations like Europol, Interpol, UNESCO and WCO is working better and better."

We agree!