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Showing posts with label Manhattan District Attorney. Show all posts
Showing posts with label Manhattan District Attorney. Show all posts

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 20, 2023

Seven World War II-era restitutions originating from the Collection Grünbaum

A total of seven artworks by Austrian Expressionist Egon Leo Adolf Ludwig Schiele once owned by Franz Friedrich 'Fritz' Grünbaum will be handed over in a public ceremony livestreamed today from  the office of the New York District Attorney's Office in Manhattan at 15:00 EST.

Each of the artworks were voluntarily relinquished by the Museum of Modern Art and the Morgan Library in New York, the Santa Barbara Museum of Art (California) and the legal representatives for the private collections of Ronald Lauder and the estate of the late Serge Sabarsky.

The artworks being returned to the collector's heirs are:


Portrait of the Artist’s Wife, Edith, 1915 by Egon Schiele
Pencil on paper
Sold by Eberhard Kornfeld to Otto Kallir on September 18, 1956, and eventually gifted to the Santa Barbara Museum of Art by Wright Ludington


 Girl Putting on Shoe (Schuhe anziehendes Mädchen), 1910 by Egon Schiele
Watercolor and charcoal on paper
Sold via Eugene Thaw at the New Gallery and Bookshop in New York
Lastly with the Museum of Modern Art 


 Prostitute1912 by Egon Schiele
Watercolor and pencil on paper
Sold via Gutekunst & Klipstein, Bern to Galerie St. Etienne in New York
Lastly with the Museum of Modern Art 


 Portrait of a Boy (Herbert Reiner)1910 by Egon Schiele
Guache, watercolor, and pencil on paper
Sold as per Kallir: Gutekunst & Klipstein
Galerie St. Etienne, New York
as per S.S.G. records: John Herring Inc., New York, until February 1993 
Serge Sabarsky Gallery, New York since February 1993
Lastly on display at the Neue Galerie, from the estate of the late Serge Sabarsky


Self Portrait1910 by Egon Schiele
Black chalk and watercolor on brown paper
Sold via Gutekunst & Klipstein, Bern (by 1956); Viktor Fogarassy (1911-1989); Rudolf Leopold (b. 1925); Marlborough Fine Art, Ltd., London (by 1964); Lester Avnet (1912-1970); Marlborough-Gerson Gallery, New York; from which acquired by Fred Ebb, New York, ca. 1966.
Lastly with the Morgan Library & Museum


Seated Woman1910 by Egon Schiele
Gouache, watercolor, and pencil on paper
Sold via Gutekunst & Klipstein, Berne October 1956; as per S.S.G. files: Thomas Messer, New York, i.e. Amides Arts Ltd., until September 1978; Serge Sabarsky Gallery, New York
Lastly with Neue Galerie, from the estate of the late Serge Sabarsky


I Love Antitheses1912 by Egon Schiele
Watercolor and pencil on paper
Lastly from the private collection of Ronald Lauder

All seven of the artworks were relinquished following investigations by the Manhattan prosecutor's office.  A process to recover Grünbaum's art collection  began as early as 1998 when former Manhattan District Attorney Robert Morgenthau seized “Dead City III”, an oil on wood painting by Schiele which Timothy Reif's, family claimed.  At the time, the Reif claim was weaker than Lea Bondi's claim for the Portrait of Wally, and Dead City III went back to Austria to the Leopold Museum.

Fast forward to 2018, and working from the basis of the civil court ruling by Judge Charles V. Ramos in the case of Reif v. Nagy in New York County Supreme Court, we finally have some justice for the family.  In his ruling Ramos concurred that the power of attorney signed on/around 20 July 1938 by the artworks' owner, Austrian Jewish cabaret artist, song writer, and actor, Franz Friedrich 'Fritz' Grünbaum, while imprisoned at Dachau Concentration Camp, and signed under extreme duress gunpoint did not represent a valid conveyance.

In making his 2018 ruling Judge Ramos also cited the introduction of the Holocaust Expropriated Recovery Act of 2016 and ruled that Grünbaum’s descendants rightfully owned two other Schiele works named in the civil proceedings, “Woman in a Black Pinafore” and “Woman Hiding Her Face.”

Grünbaum was murdered on 14 January 1941 at Dachau Concentration Camp.

As mentioned in an earlier article this month, much of Grünbaum’s extraordinary 449-piece art collection was sold through Eberhard Kornfeld, a Swiss auctioneer, and art dealer based in Bern.

Given that all seven of these Schiele artworks had been in circulation via New York  dealers, the New York District Attorney's Office held jurisdiction and could build a case for their (and other) restitutions on the basis that pursuant to a criminal investigation into Nazi looted art, by being the property of Fritz Grünbaum’s heirs: David Fraenkel, Timothy Reif, and Milos Vavra, the artworks from his collection, which have been sold onward, each constitute stolen property from the claimants according to New York state law.  

Remembering the artwork's original owner, it is said that Fritz Grünbaum never stopped entertaining people. Even as death approached at Dachau, he mocked the Nazis and found levity in the grim absurdities of life in a death camp. One former inmate remembered Fritz comforting the other inmates by arguing that absolute deprivation and systematic starvation were the best defence against diabetes.

By:  Lynda Albertson


September 15, 2023

Three artworks by Austrian Expressionist Egon Leo Adolf Ludwig Schiele seized at Three US Museums

Fritz Grünbaum's prisoner registry card at Dachau Concentration Camp

On Wednesday, the New York District Attorney's Office in Manhattan executed  search warrants at three US museums, seizing three artworks by Austrian Expressionist Egon Leo Adolf Ludwig Schiele.

The Schiele works are: 

Russian War Prisoner, 1916, a watercolour and pencil on paper hand drawing seized at the Art Institute of Chicago; 

Portrait of a Man, 1917, a pencil on paper drawing seized at the Carnegie Museum of Art; 

Girl With Black Hair, 1911), a watercolor and graphite pencil on paper hand drawing seized at the Allen Memorial Art Museum at Oberlin College.

According to the warrants and Manhattan prosecutors,  “there is reasonable cause to believe” that the works constitute stolen property taken from Franz Friedrich 'Fritz' Grünbaum, an Austrian Jewish cabaret artist, operetta and popular song writer, actor, killed during World War II.  Grünbaum’s extraordinary 449-piece art collection was stolen by the Nazis only to have much of it sold through Eberhard Kornfeld, a Swiss auctioneer, and art dealer based in Bern, without the collector's heir's consent. 

A World War II tragedy, like so many others. 

After the Anschluss, (the annexation of the Federal State of Austria into the German Reich forming a "Greater Germany"), Fritz Grünbaum and his wife Elisabeth "Lilly" (nee Herzl) Grünbaum try unsuccessfully to escape to Czechoslovakia. 

Apprehended and arrested Fritz Grünbaum remained imprisoned in various concentration camps until his murder. On 16 July 1938 while Fritz Grünbaum was imprisoned at Dachau, the Nazis forced him to execute a power of attorney in favour of his wife Lilly. 

Shortly thereafter, and acting pursuant to her husband's under duress power of attorney Elisabeth Grünbaum is compelled to permit Austrian art historian and art dealer Franz Kieslinger, who was a member of the Nazi party, to inventory Grünbaum's property, including his art collection of over 400 pieces to be valued at 5,791 Reichsmarks (RM).  In this collection were 81 pieces by Schiele. 

Kieslinger inventory documented Grünbaum's Schiele artworks: 

  • five oil paintings listed by name, 
  • 55 "large hand drawings," 
  • 20 pencil drawings, 
  • and 1 etching, 

Grünbaum's collection also included French watercolours and pieces by French Impressionist Edgar Degas, the German artist Albrecht Dürer, Dutch Golden Age artist Rembrandt Harmenszoon van Rijn, known as Rembrandt, and French sculptor François Auguste René Rodin.  All of the latter were identified by name in the Kieslinger inventory. 

Sometime following Kieslinger's inventorying, the Grünbaum's entire art collection was deposited with Schenker & Co., A.G., a Nazi-controlled shipping company, with the firm the applying for an export license on behalf of collector "Lilly Grünbaum" in November 1938.  Gruesomely, Lilly's address is listed as "formerly Vienna . . . now Buchenwalde," the Nazi concentration camp established on Ettersberg hill near Weimar, Germany.

On January 14, 1941 Fritz Grünbaum was murdered at Dachau in southern Germany. His wife then signed a declaration before an Austrian notary in connection with obtaining her husband's death certificate, stating: 

"[T]here is nothing left," in other words, there is no estate. Therefore, "[b]ecause of a lack of goods or property, there [was no] estate proceeding for inheritance" before the Dachau Probate Court.

She in turn, is murdered four months later, on October 5 1942 at Maly Trostenets death camp near Minsk in Belarus. 

By the early 1950s some 25% of the Grünbaum's collection, including the three seized artworks, was in circulation on the art market through Bern, Switzerland dealer Eberhard Kornfeld.

Seized in place, prosecutors say 3 seized artworks belong to the three living heirs of Fritz Grünbaum and will be transported to New York at a later date.

By:  Lynda Albertson

September 1, 2023

Seizure: The Emperor as Philosopher, probably Marcus Aurelius ha seized by the New York District Attorney's Office


Pursuant to a seizure order signed by New York Judge Ruth Pickholz on August 14, 2023, following investigations conducted by the New York District Attorney's Office in Manhattan, a bronze draped figure believed to represent Marcus Aurelius, is seized from at Cleveland Museum of Art.  According to New York law, the statue of the Roman emperor, known for his philhellenism and Stoic writings, constitutes evidence of, and tends to demonstrate the commission of the crimes of, Criminal  Possession of Stolen Property in the First Degree, Penal Law § 165.54, and a Conspiracy to commit the same crime under Penal Law § 105.10(1). 

But how and why was this statue seized?

By the mid-1960s, a number of bronze figures, including portrait heads, never before seen in documented collections, began circulating on the ancient art market in the United States and Europe.  By May 1967, law enforcement authorities from the Republic of Türkiye had uncovered their first lead as to these objects eventual origins, after a large, ancient bronze statue was found hidden in a house in the village of Ibecik, located in the mountainous region of the Gölhisar district of the southern province of Burdur, less than 100 kilometers from the southwest Turkish coast.

Their investigation, coupled with studies by Turkish archaeologist Jale İnan on behalf of the museum in Burdur, as well as notes gathered and seized from a local treasure hunter during investigations, have helped establish the find spot for these sculptures which is believed to be the eastern Roman Empire city of Boubon, on the summit and slopes of Dikmen Tepe.

According to the ancient Greek geographer Strabo, the city of Boubon formed a tetrapolis with its neighbouring cities of Cibyra, Oenoanda and Balboura.  Culturally diverse, at its pinnacle its inhabitants are said to have spoken as many as four languages: Greek, Pisidian, Solymian and Lycian. 

Travellers to Bubon as late as the mid-19th century described finding a walled acropolis, a small theatre of local stone, and the remains of tombs, temples, and other large structures in what remained of the ancient city. Few of these survive today.  Decimated by at least one large-scale looting operation, the unprotected ancient city's movable cultural heritage became the victims of poverty and art market greed during the mid-20th century, with much of what had survived throughout history, being carried off for profit.

The Sebasteion at Boubon
In 1967, the archaeological museum of Burdur undertook the first legal excavation at what remained of Boubon. During these emergency excavations, where some of the explored sites were reburied after to afford more protection, archaeologists documented a Sebasteion near the centre of the terrace close to the agora.  This complex is believed to have been devoted to the worship of the imperial cult, honouring members of the Imperial family.  It is thought to have been in use for a period of over two centuries from the 1st to the middle of the 3rd century CE. 

Inside this Sebasteion, archaeologists discovered two inscribed podiums along the north and the east walls of the room, and four free-standing bases along the west wall where statues of emperors and members of the Imperial household would have been displayed.  The majority of the dedications found here date from the half century beginning with the joint reign of Marcus Aurelius and Lucius Verus (161-168 CE) and ending with the sole reign of Caracalla (211-217 CE). Unsurprisingly, by the time archaeologists set about documenting the site, all but one single headless statue had been illicitly excavated and removed.  

As part of this documentation, Jale İnan assigned names to seven of the missing bronzes, based on seven of the 14 dedicatory inscriptions documented in situ inside the Sebasteion.  According to this researcher's reconstruction, patrons or visitors entering this room in the middle of the 3rd century CE, would have seen bronze statues of Nerva, Poppaea Sabina,  Lucius Verus, Commodus, Septimius Severus and lastly, Marcus Aurelius on the podium facing the entrance.

An inscription documented in İnan's 1990 excavation notes on stones forming the top course of the north podium reads:

[Μ.Αυρήλιο]ν Άντωνεϊνον

Over the subsequent years, it was determined that as many as nine, possibly ten, life-sized bronze statues originating from Bubon had been sold onward, first by the site's looters and middlemen, then onward to a dealer in Izmir, a city on Turkey’s Aegean coast.  From there, it has been established that some were smuggled out of the country and into Switzerland, passing through the hands of Robert Hecht in defiance of Turkish laws which vested ownership of antiquities with the state.  

The Emperor as Philosopher
Image Credit:
Cleveland Museum of Art
By the late half of 1987, four of these six feet and taller spectacular bronzes, all male, three nude and one wearing a philosopher’s tunic, were known to be in the possession of a Boston coin dealer named Charles S. Lipson.  Lipson maintained relationships with several problematic art market actors including Hecht but also George Zakos and others.  The bronzes from Turkey were circulated in temporary exhibitions in several North American museums before passing into museum and private collections. 

After a whirlwind of touring from 1967 to 1981 at the Museum of Fine Arts in Boston, the Indianapolis Museum of Art, the Minneapolis Institute of Arts and Rutgers University, one of Lipson's bronzes, the draped figure, was purchased by the Cleveland museum in 1986.  It was quickly dubbed "The Emperor as Philosopher, probably Marcus Aurelius".   

At the time of sculpture's purchase, museum press releases and follow-up publications openly admitted that the bronze was part of a “group of Roman bronze figures and heads, believed to have come from Turkey” that represented various emperors and empresses, which had been created for a structure honouring the imperial cult in the mid-2nd century. All details which match the statues which likely once filled the Sebasteion.

In February and March of this year the New York District Attorney's Office in Manhattan seized and subsequently restituted another extremely important Boubon bronze statue from the same Sebasteion, this one representing the Roman emperor Septimius Severus.  In that instance, DANY's Antiquities Trafficking Unit, with the assistance of officials from the Republic of Türkiye, were able to locate and interview one of the individuals who actually looted and smuggled this statue and determined that the bronze had been smuggled into Switzerland by Robert Hecht.  Later this statue was circulated onward via Charles Lipson, first via an exhibition at the Museum of Fine Arts in Boston and later loaned long term to the Metropolitan Museum of Art via a private collector.  

After proper packing, The Emperor as Philosopher, one of the finest Antonine imperial portraits in existence, will be transferred this month from the Cleveland Museum of Art to New York City.  There it will be held as evidence in an “ongoing criminal investigation into a smuggling network involving antiquities looted from Turkey and trafficked through Manhattan.”

To read more about this important and long plundered site, and its confirmatory details with respect to this antiquity, please see the publication Boubon. The Inscriptions and Archaeological Remains. A survey 2004 - 2006 by Christina Kokkinia

January 20, 2023

Ceremony on the return of 58 antiquities to Italy

On Monday, January 23, 2023, at 1 pm in Rome, a formal ceremony will be held regarding the return to Italy, from the United States, of 58 antiquities valued at nearly $19 million.  This event will be held at the Ministry of Culture's Sala Spadolini inside the Consiglio Nazionale al Collegio Romano.

The objects returned are the direct result of investigations in the United States regarding international traffickers of antiquities conducted by the Antiquities Trafficking Unit at the District Attorney's Office in New York in Manhattan, in collaboration with the Comando Carabinieri Tutela Patrimonio Culturale (TPC).  

Present for the event will be the Italy's Minister of Culture, Gennaro Sangiuliano,  the Deputy Prosecutor of the Republic at the Court of Rome, Angelantonio Racanelli; the Commander of the Carabinieri TPC, General B. Vincenzo Molinese; and New York Assistant District Attorney Col. Matthew Bogdanos. 

This event will be direct streamed via the YouTube channel of Italy's Ministry of Culture for those who wish to attend the ceremony digitally. 

https://www.youtube.com/watch?v=x-RcYKNBHtk&ab_channel=MiC_Italia

Marble head of Athena, ca. 200 BCE

In discussing these returns in a press release issued by the New York County District Attorney's Office, the New York authorities stated that these artefacts had been trafficked by Giacomo Medici, Giovanni Franco Becchina, Pasquale Camera and Edoardo Almagiá.  Twenty one of the pieces had been seized from the Metropolitan Museum of Art while the other thirty-seven were recovered from a New York collector and an antiquities dealer.

When speaking of these objects homecoming to Italy, Manhattan District Attorney Alvin L. Bragg, Jr., was quoted as saying:

“These 58 pieces represent thousands of years of rich history, yet traffickers throughout Italy utilised looters to steal these items and to line their own pockets. For far too long, they have sat in museums, homes, and galleries that had no rightful claim to their ownership.”  

Discussing the recent Italian restitutions Bragg also addressed the difficulty and time needed to work these complicated cultural property crime cases stating:

“Exposing these schemes takes years of diligent and difficult investigative work, and I applaud our team of prosecutors and analysts, who in coordination with our law enforcement partners, are continuing to make unparalleled progress in returning stolen antiquities.”  

Assistant US District Attorney Col. Matthew Bogdanos, who heads up the Manhattan Office's Antiquities Trafficking Unit, and who will be present at Monday's ceremony, has often related his department's work to an axiom of jurisprudence “that justice should not only be done, but should manifestly and undoubtedly be seen to be done.” R v. Sussex Justices, ex parte McCarthy, 1 KB 256, 259 (1924).  Something this publicly streamable restitution will undoubtedly demonstrate.  

Each of these objects should be viewed as a reminder to collectors, dealers, and art institutions, that the US authorities treat stolen cultural property seriously and public prosecutors continue to pursue the rightful return of plundered goods.

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. 

August 12, 2022

Raffaele Monticelli's connection to Bank Leu A.G. and to the Getty Villa's "Seated Musician and Sirens" AKA Orpheus and the Sirens

In a tightly worded announcement made on 11 August 2022 the J. Paul Getty Museum revealed that it will finally relinquish its nearly-lifesize terracotta sculptural group "Seated Musician and Sirens" to the Italian authorities "after evidence persuaded the museum that the statues had been illegally excavated."  In elaborating on the three sculptures' return, directors Timothy Potts, Maria Hummer-Tuttle and Robert Tuttle of the J. Paul Getty stated "Thanks to information provided by Matthew Bogdanos and the Antiquities Trafficking Unit of the Manhattan District Attorney’s Office indicating the illegal excavation of Orpheus and the Sirens, we determined that these objects should be returned." 

While this announcement seemed like breaking news across the English speaking world, making several major news publications, it's not to those living and working on Italian cultural heritage losses. Many of those who have been following the tug of war between Italy and the Getty museum for more than a decade have felt that these objects, coming from the Magna Graecia colony of Taranto, should have already come home, and are curious as to what confirmatory evidence the New York authorities now have about these objects' illicit past and those who handled them which finally resulted in the museum's sudden release of their prized grouping. 

As backstory, the seated poet and his two standing sirens were confiscated in April 2022 as part of New York's investigation into an accused Italian antiquities smuggler. Originally brightly painted, this large-scale sculptural ensemble was purchased by John Paul Getty Sr.,  the founder of Getty Oil Company, in the spring of 1976 with no known provenance aside attesting to its collecting history, aside from the name of the Swiss bank seller.

Orpheus, seated on his chair, with footstool, and slab, is missing part of his musical instrument (probably a plektron) and the middle finger of the left hand.  Reassembled from a number of fragments prior to its acquisition by the Getty, his legs, head and other sections appear to have been reconsolidated, leaving him mostly intact.  Missing sections were also filled in, and smoothed over, with obscuring encrustations added on the body and the head, perhaps to conceal break lines which can sometimes be indicative of illegal excavation. 

Like with the sculpture of the poet, both of the sirens in this grouping also show signs of having been reconstructed from multiple fragments.  On the first siren, gaps can be seen in her short chiton and in her right claw.  For the second, most of the curls and the little finger of her right hand have been broken off the statue at some point in her transport out of Italy. 

But what did John Paul Getty Sr. have to say about their circulation on the art market and his collecting habits as he filled his new museum?

Prior to his death, and in ever declining health despite being deeply involved in the construction and opening of the Getty Villa,  Getty made multiple final acquisitions for his museum, with little attention towards the provenance and via several suspect brokers of ancient art who repeatedly have been accused of  trafficking in antiquities.  These purchases are outlined in his March 6, 1976 diary entry and include:  

  • a 530 BCE Archaic marble head from Heinz Herzer worth 56,000 DM (Object Number: 76.AA.6);
  • a Greek Attic Panatheniac Amphora Attributed to the Nichomachos Group from Nicolas Koutoulakis worth 70,000 USD (Object Number: 76.AE.5.a);
  • a Statue of Togatus from Bank Leu, A.G. for 61,000 SF;
  • a 180 BCE Hellenic Marble Head from Muhammed Yoganah for 50,000 USD;
  • a 100–250 CE Toman silver statuette of Venus from Mathias Komor for $7500 (Object Number:76.AM.4);
  • a 210 CE Front of a Sarcophagus with the Myth of Endymion from Robin Symes for 30,000 GBP (Object Number: 76.AA.8.b);  
and finally, 
  • the group of 3 statues made in Tarentum at the end of the 4th century BCE for $550,000 from Bank Leu, A.G. (Object Numbers: 76.AD.11.1, 76.AD.11.2 and 76.AD.11.3).
Getty wrote in his dairy that all of the artefacts above, had been purchased on the recommendation of Jiří Frel, the Getty's Czech-American archaeologist.  Frel, was the J. Paul Getty Museum's first Curator of Antiquities would later be implicated in a number of controversies that tarnished the reputation of the museum.  Based on suspicions of malpractice, he was placed on paid leave from the Getty in 1984 and was allowed to quietly resign in 1986.  

After leaving the California museum, Frel, served as a consultant for wealthy European collectors, taught classes, and shuttled between residences in Budapest and Italy. At one point he even registered himself as being domiciled in Sicily, setting his residence in the palazzo of the problematic antiquities dealer Gianfranco Becchina in Castelvetrano.

Speaking with Italian journalists, New York prosecutor Matthew Bogdanos from the Manhattan District Attorney's Office's Antiquities Trafficking Unit stated that the J. Paul Getty Museum had cooperated with the DANY regarding these pieces after their seizure, but underscored that their seemingly impromptu restitution is still part of an ongoing criminal investigation being conducted by the Manhattan office in collaboration with the Comando Carabinieri per la Tutela del Patrimonio Culturale.  Bogdanos added that the museum's repatriation statement, released by the Getty, "left half of the truth out" and by that one can surmise he is referring to their seizure the previous April. 

Speaking further, Bogdanos added that this multi-year investigation started with the exploration of suspect market actors his team has spent years investigating.  The prosecutor underscored that this sculpture group's illegal removal from Italy, and export to the United States via Switzerland, involved a well known trafficking network which is known to have operated in Italy for decades.  

One member of this network who has now been publicly identified is Raffaele Monticelli, the retired elementary teacher, who gave up teaching for the more lucrative roll of middle man broker of illicit antiquities.  Monticelli has been arrested several times, and connected to multiple trafficking networks for decades.  Most recently, in late 2021, he was arrested by the Dutch authorities after having carried a looted helmet to Delft for restoration.

If we take a look at the Manhattan District Attorney's Office's Michael Steinhardt statement of facts, we can also determine, on page 36, that Raffaele Monticelli also had a relationship with Leo Mildenberg, the late Swiss numismatist for the Swiss private Bank Leu A.G., who is known to have brokered sales both for Raffaele Monticelli and for Gianfranco Becchina. 

How long has this restitution taken? 

The sculptural group first appeared as a grouping of high concern in the list of identified finds drawn up by Italy's Ministry of Culture at the beginning of 2006.  

The Taranto provenance, in addition to appearing in the digital record compiled by the J. Paul Museum, is supported by Italian scholars Pietro Giovanni Guzzo and Angelo Bottini who published the grouping purchased by the Getty in 1976. 

Furthermore, an article, published in the "Gazzetta del Mezzogiorno" dated 30 November 2006, and republished in the web magazine "patrimoniosos" stated "the comparisons with the monumental groups in terracotta found in central and southern Italy and the representations we have on the ceramic finds of Apulian production, which document the presence of decorative terracotta statues on the monumental tombs of Taranto, dispel any doubts about their origin from southern Italy "


Photographs of the pieces were also seen in 2018 in a series of black and white photos documenting portions of the restored sculptures on the 8 December 2018 RAI documentary "Petrolio - Ladri di Bellezza" produced by journalist Duilio Giammaria and Senator Margherita Corrado has repeatedly spoken in the XVIII Session of the Italian Senate about the need to bring these artefacts home.

Yet, despite all that, the 4th century BCE sculptures were (still) center stage on the ground floor of the Getty Villa in California's Pacific Palisades during the museum's  exhibition: Underworld - Imagining the Afterlife as late as October 31, 2018–March 18, 2019.   They were removed only after this investigation came to a head earlier this year.  

When Orpheus and his Sirens eventually fly home in September, they will initially go on display in the Museo dell'Arte Salvata (Museum of Rescued Art), housed in the Octagonal Hall at the Baths of Diocletian in Rome.  Perhaps by then we will be able to publicly share how the New York District Attorney's Office in Manhattan, HSI-ICE and the Italian Carabinieri moved this case successfully forward.