Apulian vases Antikensammlung Berlin - Accession no. 1984.39-59

Anyone who admires the moveable heritage of Magna Graecia and Apulian red-figure artefacts in particular, and who has visited the Altes Museum located on Berlin's Museum Island will likely have come across "their" phenomenal set of grave artefacts dating back to the 4th century BCE.  Extremely carefully executed and very elegant, the grouping are housed together in one extremely large glass showcase.  The so-called Phrixos crater, a volute crater with mask handles and the Rhesos crater, a high volute crater with three-wheel handles has been attributed to the Darius painter.  The Persephone crater, a volute crater with spiral handles, the Gigantomachie crater, a volute crater with mask handles and the Priamiden-Krater are ascribed to the painter of the Underworld.  Two other volute craters with mask handles are attributed to the Loebbecke painter and the painter from Copenhagen,

What makes this group spectacularly surprising is not that these strikingly beautiful artefacts are believed to possibly represent a single burial grouping, used to furnish a rich chamber tomb north of Taranto, Italy, but rather, that at the time of their purchase, no one seemed even a smidge concerned about the improbability of their purported provenance. Or, that years later, they continue to be displayed in Germany, and not in Italy, despite longstanding proof, now two decades old, that demonstrate their likely illicit origins. 

In the late 1980s, taking Christoph Leon, an Austrian archaeologist-turned-dealer living in Basel at his word, the director of the Berlin archaeological museum (at the time located in West Germany), Wolf Dieter Heilmayer, purchased the grouping of artefacts while completely ignoring the red flags in Leon's implausible story.  Despite having no proof whatsoever, beyond the word of the restorer, Fiorella Cottier-Angeli, who relayed that she had put the vases back together and they had been found in fragments in very old chests belonging to a Swiss family named Cramer, and had reached Geneva "in the nineteenth century," Heilmayer quickly shelled out 3 million marks without demanding any substantiating proof that the artefacts he was purchasing had, in fact, left Italy and entered into Swiss territory before Italy's law n.364 of 1909, entered into force.

Likewise, neither Wolf Dieter Heilmayer, nor Luca Giuliani, curator of the German archaeological museum at the time, seemed interested in questioning the flimsy backstory of how such a large grouping of funerary artefacts could have ended up smashed into bits and stashed into said trunks.  

Did the purported Cramer family have all their ancient treasures lined up on one overloaded shelf that at some point in history came crashing down?  And did said nineteenth century family conveniently have the foresight to stow each and every swept up fragment into trunks in the hopes that years later,  someone like Ms. Cottier-Angeli might put them all back together again like some precious group of Apulian Humpty Dumpties? 

Flash forward to September 13, 1995 when alarm bells really sounded.  

On that date, Swiss authorities notified Giacomo Medici that they would execute a search warrant at his storage facilities/office of Editions Services located on the fourth floor of the Ports Francs & Entrepôts de Genève, specifically Corridor 17, Room 23.  There, a search party consisting of a Swiss magistrate, three Swiss police, headed by an inspector, three Carabinieri TPC officers, an official photographer, and the deputy director of the Ports Francs & Entrepôts de Genève seized and documented contradictory evidence to the provenance story provided for the Berlin tomb-group artefacts.  

Carefully recorded by Medici were three sets of Polaroid images, depicting four of the artefacts purchased earlier by Heilmayer for the German museum's collection:

one grouping of fifteen photographs,

one grouping of six photographs,

and one grouping of two photographs.

The preponderance of this evidence seems to contradict the fabricated provenance given to the museum, which made no mention of the antiquities dealer who at that point found himself embroiled in a complex investigation by the Swiss and Italian authorities. 

Jumping forward to the last two years.  

On 11 October 2021, Alessandro Arturi, the judge of the preliminary investigations at the Court of Rome, ordered the confiscation of all 21 of the Berlin museum's tomb-group artefacts sold by Leon.  In his ruling Arturi, cited Jacques Chamay, at the time director of the archaeological museum in Geneva (who displayed the vases at the time of they were offered for purchase), and Fiorella Cottier Angeli's well known and fully established complicity with the by now-convicted antiquities dealer Giacomo Medici.  And in describing the photographic evidence in the seized Medici archive, the judge spelt out clearly that the Polaroids in the archive depict four of the craters in the Berlin museum "first in the condition of mere fragments soaked in earth, then in the subsequent phases of restoration, up to their current integral recomposition." 

Which leads me to the next question...

Dr. David Gill has been writing about his concerns regarding these vases for years, see articles here and here. The Italian authorities have thoroughly researched their problematic provenance and have documented evidence suggesting they were extracted illegally from Italian soil and exported without the benefit of an export license to Switzerland. All of which begs the question of why, a quarter of a century later, Italy has needed to resort to a court ruling, to put pressure on Germany to get on board and consider relinquishing the Apulian funeral pieces. 

What is known is that the Italian Ministry of Justice, perhaps having lost patience, has launched an international rogatory, to which Germany has yet to formally reply. 

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

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.

Yesterday ARTnews broke a restitution story that a looted sculpture was in the process of being sent back home to Nepal, thanks to the help of the Art Institute of Chicago. The artefact, en route to Kathmandu, was referred to as a caturmukha linga, also sometimes called a Shivalinga or a Mukhalingam.  Yet despite its differing names, these votary linga represent the Hindu god Shiva.  In this instance, the object in question has four faces, each pointing toward a cardinal direction, evoking different aspects of the sacred deity.

According to the article's author, Alex Greenberger, Senior Editor at ARTnews, the museum declined to name the collector identified as the holder of the artwork. One of the oldest and largest art museums in the United States, the Art Institute of Chicago said only that the antiquity in question "had never been accessioned" into their collection.

The Illinois museum also did not provide clarification on the artefact's collection history or elaborate further on how they knew the idol was stolen, or when, or from where, the Shivalinga had been removed.  All this empty space surrounding a restitution is indicative of formal or informal confidentiality agreements and sometimes these are the only means of ensuring a collector, or his or her heir(s), agree to relinquish an artefact voluntarily.

Underscoring this, an email, from the embassy of the Federal Democratic Republic of Nepal had only limited details and cited that an “agreement” had been reached between the object's holder and the embassy for the caturmukha linga's voluntarily surrender.

But to answer the question on every provenance researcher's mind, I've outlined what we have been able to determine, prefacing it that all this information is available in open-source records available to the public if you are willing to dig a bit deeper.

Image Credit: POLYMath Design

Businessman and investor James W. Alsdorf, who died in 1990 at 76 years of age, was one of Chicago's top art collectors, as well as chairman of the board of the Art Institute of Chicago from 1975 to 1978. His wife, Marilynn Bruder Alsdorf, an art collector in her own right, died in 2019. The couple is survived by a daughter and two sons as well as numerous grandchildren.  

Over the years the Alsdorf donations significantly enriched the collections of North American Museums, including the Art Institute of Chicago.  Their collection, before it was broken up, donated, or sold, was an example of cross-category collecting and encompassed antiquities, works on paper, European and Latin American art, and Indian and Southeast Asian and Asian art as well as paintings by Frida Kahlo, René Magritte, Joan Miró among others.  Yet some of the objects the ancient art they collected have raised some questions as to whether or not the Alsdorfs conducted sufficient due diligence before purchasing pieces for their collection.

As a testament to their relationship with The Art Institute of Chicago, the Alsdorf's generosity made possible a Renzo Piano-designed renovation to the institution's Alsdorf Galleries for Indian, Himalayan and Southeast Asian Art.  It is here where a considerable portion (approximately 400 objects) of the Alsdorf Collection is now viewable.

Outside Illinois,  the couple's sway in the art and political world was no less influential.  Mr. Aldsorf was appointed to the U.S. Information Agency's Cultural Affairs Committee, first by President Ronald Reagan and later by President George H. W. Bush.  But back to our stolen artefact.

In July 1984, the mūrti in question disappeared from the southeast corner outside the Panch Deval, part of the sacred Hindu Pashupatinath Temple Complex on the western bank of Bagmati River which runs through the Kathmandu Valley.  A photograph of the caturmukha linga, noting the period of its theft, is depicted intact on page 117 of Lain Singh Bangdel's book, Stolen Images of Nepal, published in 1989.   The previous height of the four-faced artefact was 28 inches, unfortunately, those who stole it saw fit to hacked it in two, leaving only the upper 16 inches preserved. 

The Pashupatinath Temple Complex

How this sacred mūrti was smuggled out of the country and into London remains an unanswered (or unpublicised) question. As does what import documentation accompanied the mūrti after its purchase in the United Kingdom and upon entering the United States. 

What is clear, is that Nepal's gods, often leave the country by brutal means, ripped away or sawed into transportable sized hunks, only to be orinamentalised in the homes of private collectors.  This time it took almost 27 years to right a past wrong.  But at least this one 1271+-year-old beloved object is, at last, going home. 

If you would like to follow the identifications of Nepal sacred objects in circulation, please follow the Nepal Pride Project on Twitter or Lost Arts of Nepal on Facebook. 

Left: Steve Green and the Controversial Coptic Galatians fragment first offered on eBay in 2012 by Yakup Ekşioğlu. Right: Douglas Latchford and the two plinths with the broken feet of ancient sandstone statues looted from the Prasat Chen temple complex in Koh Ker

Last week we have seen two eye-popping notices of "voluntary" restitution of  ancient artefacts and papyri framents believed to have been plundered from their respective countries of origin.

In one instance, an article by Tom Mashberg, written for the New York Times on January 29th reported that Julia Ellen Latchford Copleston a/k/a Nawapan Kriangsak, has agreed to relinquish a total of 125 artefacts to Cambodia which had been acquired by her father, controversial antiquities dealer Douglas A.J. Latchford, a/k/a “Pakpong Kriangsak.”  Prior to his death, Latchford's handling of suspect material from Cambodia, Thailand and India resulted in the US government filing a 26-page indictment via the Department of Justice's U.S. Attorney’s Office for the Southern District of New York on 27 November 2019.  This case, unfortunately, concluded in advance of any possible legal ruling against the Thailand-based dealer, who died on 2 August 2020 before the bulk of the evidence gathered in the federal case against him could be heard in court. 

The second announcement, delivered two days earlier by Steve Green, Chairman of the Museum of the Bible, was more discreetly posted on the museum's website and highlighted the return of a number of questionable acquisitions which have been discussed with some regularity on  ARCA's blog as well as in greater detail on Faces & Voices, a specialist blog by Papyrologist and ancient historian Roberta Mazza.  Mazza has more articles about the Green's acquisitions than I can link to, so I recommend our readership take some time exploring them all but perhaps starting here with one where she questions (again) the ever-changing provenance story surrounding the P.Sapph.Obbink fragment purportedly sold through a private sale treaty by Christie’s.  

In Green's press announcement, he states that as of 7 January 2021, the Washington DC-based museum had transferred control of the fine art storage facility that housed the 5,000 Egyptian items to the U.S. government as part of "a voluntary administrative process."   Unfortunately, the philanthropic founder of the museum has said very little about whether or not his museum will be more forthcoming about exactly whom the museum paid when purchasing the 8,106 clay objects with suspect or no provenance from the Republic of Iraq or the approximately 5,000 papyri fragments and accompanying mummy cartonnage which also came with suspect or no provenance from the Arab Republic of Egypt.  All we know is that these objects are now, finally, going home.  And while that is a great success for the countries they were taken from, it tells us practically nil about the men who engaged in their sale and profited from these same countries' exploitation.  

At the end of their announcement, the Museum of the Bible's Chairman stated that going forward they would continue to look for ways to "partner with The Iraq Museum, The Coptic Museum, and other institutions, to provide assistance with preserving and celebrating the rich cultural histories of those countries and many others."  I truly doubt, given the circumstances, that the Egyptian government will be taking Mr. Green up on this proposal. 

Museum of the Bible Press Release Screenshot Date:27 January 2021

And so the litigation in these matters, at least as it relates to Iraq and Egypt, appear to be drawing to a close.  

With the flourish of pens in the plump fingers of lawyers, these carefully-timed, and responsibility-for-wrong-doing-absent restitutions by members of the wealthy Houses of Latchford and Green are released to the public without the impediment of contradiction.   Sanitised proclamations which imply good deeds done under trying circumstances, but which impart little about the actual motivations of their delayed generosity.  

Most of us, who have been closely following these events can speculate as to the pressure points behind the disputants' seemingly magnanimous handovers and come away with our own conclusions, but our speculation will never give us their complete stories.  It is reasonable to assume that these individuals, and/or their museum, were motivated, in whole or in part, by a desire to put an end to a publically embarrassing chapter to their respective family's cultural heritage acquisition histories, but their decisions should not be read as merely repentant.  

In relinquishing these artefacts to Cambodia, Egypt and Iraq, the Latchfords and Greens seek to mitigate the damages, financial and reputational, that these scandals have caused them.  And with that in mind, their decisions can not simply be seen in a vacuum of attempting to right past wrongs. They are assuredly more strategic than what is within the purview of the public domain. 

Seen through this narrow lens, these very public announcements of voluntary restitution, published in newspapers with large readership or on museum's websites, serve only to cosmetically cover, not correct, the public blemishes their respective criminal investigations have brought to light over the last ten years.  Actions which, when explored more deeply, can be seen as not only embarrassing, or ethically negligent, but potentially criminal, brought about by the direct involvement of staff and family members who should have, or definitely did know, better.  

Despite these joyous restitutions, we cannot ascertain what catalyst, in each of these drawn-out processes of ensuring restorative justice, brought Mr Green and Ms. Copleston to the restitution table.  Usually, in situations like this, written agreements between the parties make it unlikely that anyone will be at legal liberty to openly discuss the negotiations between the aggrieved parties.  In the MotB case, that includes the unspoken details behind the more than three years of back and forth discussions that the museum itself has admitted took place prior to the culmination of this week's announcement. 

Likewise, by bequeathing his 1,000-year-old Khmer Dynasty collection to his daughter, Douglas Latchford left his offspring with more than just $50 million worth of valuable ancient art.   He left her holding a hand grenade with a pulled pin that she doggedly continued to hold some five months after her father's death.  For no matter how magnanimous Copleston's repatriation gestures to Cambodia may seem in print, her waiting this long to relinquish the sculptures begs its own questions as to motivating factors. 

Why would a lawyer such as herself, who by her own statement in the New York Times defensively admitted that her father "started his collection in a very different era" not have advised her ailing father, who was facing prosecution on his death bed, to clear the family name, if not his own, by simply returning the artefacts to Cambodia himself while he was still living?  Or why,  since Latchford's death, has Copleston, not distanced herself from suspicion by voluntarily doing so immediately after any wills for her father were read?

As regards both of these restitutions I would ask these individuals why, with these grand gestures of reconciliation, did neither party turn over the purchase and sale records for these objects.  Something which would truly make reparations as doing so would allow illicit trafficking researchers and law enforcement investigators to trace and return other pieces of history handled by the individuals responsible for engaging in these two unseemly debacles. 

Instead, like with Green's own statement, we get no real responsibility-taking, only precisely worded announcements with appealing attestations which colour their actions as generous acts of voluntary cultural diplomacy.  This despite the fact that there is so much more they could do, aside from simply cutting their losses by relinquishing material. 

In resignation, I understand that decisions like these, come about as the result of complex cultural arbitration.  And I understand that in such circumstances, the party holding the stronger deck of cards in the dispute, might (still) agree to a more palatable dispute resolution outside the courtroom. One which allows the parties involved to avoid a lengthy, expensive, and in some cases, reputationally damaging legal case, but which also assures an alternatively beneficial outcome for all sides. 

And as much as I want to be privy to these closed conversations, it is important to remind myself that Alternative Dispute Resolutions, known as ADRs in cultural property disputes, often carry with them an adherence to mutually agreed-upon confidentiality regarding the agreements signed off on, even when these types of agreements don't "feel" satisfying to those of us not sitting at the negotiating table. 

As someone who works on the identification of illicit antiquities, I want to see individuals, believed to have behaved criminally, brought to justice.  But I must also understand that these types of quieter negotiations do offer aggrieved parties an opportunity for a speedier and less costly resolution than drawn-out, complex, multi-year litigation which of themselves can be more beneficial to harvest countries such as Egypt and Iraq.   Fighting for restitution in the US court system isn't cheap and the costs can be a financial impediment to some foreign governments who haven't the financial means to represent their interests for years on end, or when the application of legal norms to relevant facts, might fail to deliver any justice at all to them as the aggrieved party. 

Another driving factor to remember in these types of agreements, in contrast to legal proceedings, is that out of court settlements enable the parties involved to, on the surface at least, legally protect their reputations. When cases go to court there is normally a winner and a loser.  And with those court decisions, comes very public case records which can serve to outline, in embarrassing red marker detail, the actions of individuals perceived as culpable, or serve as precedent-setting decisions in future illicit trafficking court cases. 

Lastly, as legislation in the art and cultural heritage field is not fully harmonized, there is always the potential risk that the expensive and protracted court case might not achieve a viable cost-benefit outcome.  Like in legal disputes where the value of the returned artefact is less than the country's legal costs in pursuing the case in foreign courts.  Or, as would have been the case in the Museum of the Bible dispute, or the case against Douglas Latchford, where the sheer number of artefacts being contested, if examined individually and concretised in the court's record, might have resulted in fewer objects going home, or greater exposure of the involved parties to subsequent litigation for their perceived roles in further uncovered, questionable transactions.

So, in the end, I have to accept announcements like those made last week which bring objects home but offer no real retribution against those who behaved badly.  This leaves me, and others who have closely followed these cases, asking:

• Where are the admissions of fault?  
• Where are the acknowledgements of harm having been done? 
• Where are the answers we keep asking as to who sold what, to whom, and when?

I close this overly long rant by saying that when I first learned about these upcoming restitutions and read the press releases, I immediately thought that their announcements reminded me of a rhetorical expression from the 1887 compendium of proverbs called The Salt-Cellars by Charles H. Spurgeon, who once wrote:

“A hog in a silk waistcoat is still a hog.” 

And while I am overjoyed that so many artefacts will finally make their way back to where they rightfully belong, I am in no way fooled that these gestures were magnanimous and selfless, or that in Egypt at least, Ma’at, the goddess of truth and justice, would believe that justice has been well and truly served. 

By:  Lynda Albertson

Today, authorities from the General Directorate of the Economic Inspection of the SPF Economie in Belgium turned over a lifesize 1st century BCE Roman statue of a man to officers from the Carabinieri Command for the Protection of Cultural Heritage.  The seizure, and subsequent restitution, come at the conclusion of an investigation conducted by Belgium's Economic Inspectorate, in cooperation with the Brussels public prosecutor's office.

Stolen during a theft in Rome in 2011, this headless 2000-year-old Roman marble togatus was located in a Brussels' gallery by the Carabinieri TPC and was then determined to be on consignment by an individual already on the radar of the Italian authorities.  According to the report given by the Belgian authorities, the sculpture's restitution is the first result of a series of investigations linked to fraud in the art market, which are currently being carried out by the Economic Inspectorate under the aegis of the Brussels judicial authorities.  It also shows how law enforcement in multiple jurisdictions can, and are, actively working together to investigate and combat cross-border thefts and trafficking of art and antiquities. 

As the Belgian authorities indicated this is just the first of a series of investigations. And given the frequency illicit antiquities continue to penetrate the legitimate art market, frequently in Brussels' Sablon, embroiling its galleries and their owners in the repetitive drama of plausible deniability, it might be wise for dealers to take a look at their consignment practices.   Being complacent when handling stolen and illegally-exported (illicit) antiquities, is never good for one's reputation, even if the items are accepted in good faith.   It would behove dealers to be more stringent when accepting works of art from potential consignors, not only to ensure that they are not support organized criminal enterprise through the illicit antiquities trade but also so their client's don't lose faith in their expertise and ability to satisfactorily vet the artefacts they recommend to their clientele. 

Likewise, the prudent purchaser should do their own homework, carefully vetting the trophy works that they wish to purchase for their collections. In cross-checking all of the accompanying documentation, they should ask themselves, the gallery and where applicable the consignor

• 
  Does your toga-wearing headless man have an export license? 
• Does his documentation look authentic? 
• Might the license be falsified?  
• Is the country of origin falsified? 
• Does the country of export match with the country of the object's origin?  
• Does the object have a known find spot?   
• How far back can the chain of ownership be demonstrated? 
• and lastly, are there any other red flags like "property of an anonymous Swiss collector"?

By:  Lynda Albertson

Image Credit - Yoli Schwartz / Israel Antiquities Authority

Three people, believed to be involved in an illegal antiquities trading network, have been taken into custody as the result of an extensive investigation in Israel.  All three individuals are said to be residents of Gush Dan, the densely populated region surrounding the city of Tel-Aviv and have been under surveillance for suspicion of trafficking, illegal possession of antiquities, as well as possible instances of fraud and money laundering.  Amir Ganor, the director of the Antiquities Authority's Robbery Prevention Unit told Israeli newspapers that this is one of the "most significant operations carried out in the country against illegal trade in antiquities" involving some €2.5 million worth of ancient art. 

During the past several months, the fraud unit in the Tel Aviv district has conducted a joint undercover investigation, in cooperation with the Israel Antiquities Authority and the country's Tax Authority.  Yesterday, in the early morning, law enforcement announced that they had conducted search warrants on the apartments of the three unnamed suspects, in warehouses and at a gallery in Tel Aviv.

Law enforcement officers recovered ancient objects and coins most of which dates from the 3rd century BCE through the 11th century CE.  The objects are believed to have been removed from their context during clandestine excavations throughout the Mediterranean basin and North Africa and include Red-figure and Black-figure attic pottery from Ancient Greece and Italy, as well as jugs, vases, coins from the Seleucid Hellenistic period, jewellery, statues, and figurines.  Officers also recovered decorated sarcophagus lids, painted wooden boxes, and objects created with faience from Egypt. 

Despite their stunning recovery, the Israel Antiquities Authority has stated that their investigation is just now getting started.   The country will be reaching out to art and antiquities enforcement counterparts in other countries to discuss the origins and perhaps movements of the objects before their arrival to Israel. 

Two of the suspects have been listed in open source reports as a 70-year-old gallery owner and his 40-year-old son though other article sources indicate that none of the detainees were licensed traders in ancient art though some of the suspects were in contact with licensed dealers.  The third suspect has been described as being a 40-year-old resident of the city of Holon, located 10 km outside the Tel Aviv metropolis.   

All three men were brought in for questioning at the offices of the fraud unit in the Tel Aviv district.  Carrying out illegal excavations at antiquities sites in Israel without a license constitutes a severe violation of the country's patrimony law.  If convicted as such, culprits can be sentenced to up to five years in prison.