The ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA, is available electronically (pdf) and in print via subscription and Amazon.com. The Associate Editor is Marc Balcells (ARCA '11), Graduate Teaching Fellow, Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

In this issue, we present six academic articles, rather than our usual 4 or 5. We had a cornucopia of strong and timely submissions, and so chose to run extra academic articles and have slightly fewer editorials in this issue. Also unusually, we've published several papers by young Greek scholar Christos Tsirogiannis, who has uncovered some timely, breaking-news information about antiquities auctioned by Christie's, as well as new info about a statue at the Virginia Museum of Fine Arts. His scholarship is top level, but also fresh and current, so we felt it wise to run both of his articles now, allowing The Journal of Art Crime, to "break" his stories. We also feature a strong contribution from Anna Perl, on restitution issues in Poland, a new translation of an article on the philosophy and theory of authenticity, from Thierry Lenain, and a fine dissertation from an ARCA Program graduate, Caitlin Willis. Finally, in the Academic section, we offer the first in a series of articles by Dutch lawyer and criminologist Edgar Tijhuis, adapted from his out-of-print book, Transnational Organized Crime and the Interface between Legal and Illegal Actors. This text will be serialized in consecutive issues of the JAC.

The slim volume gives a short history of forgery and fraud in the wine world, before going on to detail two short case studies covering two of the best known alleged fine wine fraudsters of recent times: Hardy Rodenstock and Rudy Kurniawan. It also functions as a guide with practical tips and a checklist of actions on how to avoid becoming a victime of counterfeit wine. The book comes at a time when collector awareness and press interest in the subject of fraud has never been higher, after series of high-profile legal cases.

I chose to focus on cases related to me by a wide range of sources, and followed the threads, hoping to identify criminal patterns.  I was less interested in following one art theft case than in figuring out how art theft as a phenomenon works.  So it wasn't a matter of one particular case.  The book showcases a wide variety of art thefts ranging from blockbuster art heists, to art gallery smash and grabs, to the almost invisible plague of thefts from private residences.  It was this last category which seemed to be less covered, but persuasive.  When I began the book, I have to admit, I was hoping for a Thomas Crown Affair story I could follow, bu the reality turned out to be far more complex, and, to my mind, more interesting.

In the Fall 2012 issue of The Journal of Art Crime, columnist Noah Charney writes on "Counterfeit Money" in Lessons from the History of Art Crime:

In this, and the last, issue of The Journal of Art Crime, we have seen excellent academic articles on aspects of counterfeit money (see Mihm, Stephen in the Spring 2012 issue, and Judson and Porter in this issue).  While counterfeit money is its own field of study, it has many parallels with art forgery, and we therefore have seen fit to consider it in this journal.  In doing so, I thought that it might be of interest to present a brief history of counterfeit money, for those unfamiliar with the subject. 

Perhaps the most well-known sort of forgery is the faking of money, whether counterfeiting coins, dollar bills, or treasury bonds.  The United States Secret Service, before they became best-known as the bodyguards of the president, were established in order to investigate counterfeit money printing operations and close them down.

Forgery fascinates. Whether a forged painting or Shakespeare play, our interest in fakes and forgeries is akin to our interest in magic. A fake is an illusion, created by a magician/forger who awes us with his (and almost all known forgers have been male) sleight of hand. There is also a Robin Hood element to many forgers. Because unlike art thieves, they tend to work alone or with one colleague, and are not linked to more sinister organized crime, we can admire them from a moral comfort zone. Their crimes are more like pranks in our mind, and they traditionally do not cause more damage than to the owners and the experts who might accidentally authenticate them. And so we can smile at these illusionists called forgers and, with relatively few exceptions, do so without guilt.

This concept of forger-as-magician-as-working-class-hero, showing up the elitist art world, has origins that date back to the 19th century. They likely began before, and the history of forgery (a book on which I am just finishing) dates back far longer. But the 19th century is when individual instances shifted to sociological phenomenon. That story is elegantly described in Aviva Briefel’s The Deceivers: Art Forgery and Identity in the Nineteenth Century.

The world of forensics is both fascinating and potentially confusing to non-scientists. Since Martin de Wiild first used forensic examination to authenticate van Gogh paintings in the first decades of the 20th century, science has been one of the key means of distinguishing fakes from originals in the art world. The complexity of the science employed by conservators and specialists means that non-scientists are confronted with processes and terms about which they know very little. While a true understanding of these techniques and terms requires intensive study, the following glossary offers a quick-reference for those who would like to know more about the forensic techniques used in the study of art.

To trick the art world has been the primary motivation of nearly all of history’s known forgers. The financial gains aside, forgers often seek to fool the art community as revenge for having dismissed their own original creations. Traditionally, this takes two forms: first, forgers demonstrate their ability to equal renowned artists, by passing their work off as that of a famous master; and second, they show the so-called experts to be foolish, by thinking that the forgers’ work is authentic. Money has been only a secondary concern for many of history’s known forgers — an added bonus after the initial thrill of success at having fooled the art community. But one very unusual forger, the subject of an exhibition called “Faux Real” at the University of Cincinnati that opened on April Fools’ Day of this year, is an exception to just about every rule.

Vermeer's "The Concert"

"Vermeer's "The Concert" is probably the single-most valuable missing artwork today," art crime expert Noah Charney said.

"While the Museum continues to thrive, the investigation into the 1990 theft remains very active," Anthony Amore, the Gardner's security director, said in a statement, "We will continue to work every day to recover the stolen masterworks.

Sandy Nairne is a busy man. He is director of London’s National Portrait Gallery, lectures widely on art history and his latest area of interest, art theft, and has a new book out, Art Theft and the Case of the Stolen Turners (Reaktion, 2011). And the subject of his book will show you just how busy he was—for he is largely responsible for the recovery of two J.M.W. Turner paintings from the Tate collection that were stolen while on loan at an exhibition in Frankfurt. 

Sometime before 10pm on 28 July 1994, thieves broke into the Schirn Kunsthalle in Frankfurt and grabbed two Turner paintings (Shade and Darkness and Light and Color) as well as a Caspar David Friedrich painting (Nebelschwaden) as they hung on display. The thieves waited for the security staff to leave the gallery, closing it for the night. They bound and gagged the night watchman, but he managed to struggle free and alert the police around 10:45pm. 

It is not clear if the primary motivation was ransom or whether that was secondary after a failed attempt to find a buyer, but in October 1999, five years after the theft, a lawyer was contacted to act as a go-between in an attempt to negotiate the return of the pictures. Links to the Balkan Mafia were strongly suggested. Two members of the Metropolitan police force were involved in the ultimate recovery of the paintings, nicknamed “Operation Cobalt.” Four individuals were arrested one year after the theft, but it took many years to recover the paintings.