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Showing posts with label police seizures. Show all posts
Showing posts with label police seizures. Show all posts

September 1, 2023

Friday, September 01, 2023 - ,,,,, No comments

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

February 28, 2019

Thursday, February 28, 2019 - ,,,,,,,, No comments

In pursuit of restitution: FBI asks representatives of Native American tribes and foreign authorities and indigenous tribes for assistance in identifying material remains catalogued as part of from the Don Miller forfeiture

Image Credit : FBI
When US law enforcement agents raided the rural Rush county home of Don Miller in Indiana four years ago, the execution of that search warrant resulted in the largest single recovery of cultural property in FBI history. 

Since that time, the Bureau’s Art Crime division has been tasked with identifying just who are the rightful owners of more than 7,000 objects from around the globe that were found in the now-deceased collector's main residence.  The objects once filled the house where Miller resided with his wife, his basement, a second, unoccupied residence on the property; and several outbuildings, accessible via a tunnel which connected the house to the adjoining buildings. 

Prior to the Federal seizure Miller had made no secret that he was an avid collector, even going so far as to have area schoolchildren over for tours of his amateur museum.   Much of his collection was displayed inside carefully labeled glass showcases or spread out on folding tables.   An individual well-known in his community, Miller was also profiled in local papers who wrote articles about his artifacts, about his service during World War II and about his connection to the Manhattan Project where he helped build the world's first atomic bomb. 

Cooperating throughout the investigation, Miller voluntarily waived his title to all of the seized objects prior to his death at 91 in 2015.  As part of that cooperation, he relinquished the artefacts that he had acquired in violation of state and federal law and international treaties. 

Some of the anthropological and archaeological Miller collected over his lifetime included:

Native American arrowheads, points and projectiles from throughout the western United States
fossils
40 pre-Columbian artifacts
hundreds of terracotta vases
two fossilized eggs
an Egyptian sarcophagus
500 sets of human remains looted largely from Native American burial grounds
a life-size Chinese terracotta figurine
an Italian mosaic
a South American dugout canoe
a bear skin rug
carved boomerangs
coins
an 1873 Winchester carbine purportedly fired by a Lakota Indian at the Battle of Little Big Horn;
a Tibetan bell
jade, purportedly form the Ming Dynasty
bullet casings detected by a metal detector at Civil War battlefields
axes;
a chunk of concrete that Miller purportedly claimed was from the bunker in which Adolf Hitler committed suicide.


The task of returning the forfeited objects to their rightful owners is not an easy one.  Nor is it easy to determine which artefacts crossed the line from legal to illegal or were the result of outright looting.  Additionally no single art historian or archaeologist can singularly provide the US government authorities with sufficient expertise about the origins of every object that Miller had in his possession as the collection itself was extremely varied.

Image Credit: FBI
To adjust for this, the FBI has reached out to tribal authorities, academic experts, archaeologists and anthropologists for assistance in identifying the material.  Assisted by museum studies students, the objects were carefully documented, preserved and curated into what would later become an invitation-only digital archive, where the relinquished cultural artefacts can be viewed by experts working towards their restitution. 

Screen Capture:  FBI digital archive, Via FBI.
To help with the identification of human and archaeological remains from North America, the FBI also contacted all of the federally recognised Native American tribes, some 600 in total, for their assistance in determining material of their tribal origin. The authorities also hope to gain further assistance from governments around the world as well as from the indigenous tribes from outside North America.



August 3, 2017

Thursday, August 03, 2017 - ,,,,,,, No comments

Opensource Reprint: Nekyia “A South Italian Bell-Krater by Python in the Metropolitan Museum of Art”

Given the recent interest in the July 31, 2017 article in the New York Times regarding the Python bell-krater depicting Dionysos with Thyros which was seized by New York authorities from New York's Metropolitan Museum of Art, ARCA has elected to publish Dr. Christos Tsirogiannis' original Journal of Art Crime article, in its entirety.

Originally published in the Spring 2014 edition of the Journal of Art Crime, ARCA's publication is produced twice per year and is available by subscription which helps to support the association's ongoing mission. Each edition of the JAC contains a mixture of peer-reviewed academic articles and editorials, from contributors authors knowledgeable in this sector.

We hope this article's publication will allow ARCA's regular blog readership and the general public to get a more comprehensive picture of this object's contentious origin.

Please note that Tsirogiannis' requested information from the Metropolitan Museum of Art on both the Bothmer's fund and the full collecting history of theis particular krater's recorded collection history on February 7, 2014, three years and five months before its present seizure by New York authorities.   While the researcher did not say, at the time, that the vase had been identified in the Medici archive, given the focus of Tsirogiannis' research, it is safe to assume that the museum should have had an idea why this particular researcher may have expressed an interest in the vase's provenance and its acquisition via the Bothmer Fund. 
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Nekyia
“A South Italian Bell-Krater by Python in the 
Metropolitan Museum of Art”

In five images from the Medici archive appears a Paestan bell-krater depicting Dionysos with Thyros and phials.  He is seated, along with a woman playing a double-flute with a bird on her lap, in a cart drawn by the god’s aged companion Papposilenos.  Above Papposilenos appears the bust of a woman with a thyrsos, separated from the rest of the scene by a wavy line. Between this bust and Papposilenos, in direct visual alignment with the end of the  flute played by the woman in the cart, appear the Greek letters *ΥΒΡΩΝ (*UBRŌN: the first letter is uncertain; only one roughly horizontal stroke survives, sloping slightly downward to the right at the level of the centre of the following Y). On the reverse side of the vase, two draped youths are depicted between palmettes identical to those that frame the main scene.

Four of the five Medici images are produced on regular photographic paper, and one is a Polaroid image. Two of the regular images are numbered in pen “4/50” and “4/51”, while the Polaroid is numbered “3/214”. The Polaroid image bears a handwritten note underneath: “H. cm 33,5 RΥΒΡΩΝ”. In all five images the krater is depicted intact, but half of the base and part of its rim are covered with soil or salt encrustations. The regular images present the krater standing on a dark red velvet surface. Also visible in these images is a creased brick-red paper stuck on a white surface leaning against the wall behind the vase; it seems that this is intended to complement the velvet base as a background.

The same south-Italian bell-krater surfaced at a Sotheby’s antiquities auction on June 23, 1989 in New York. The consigner of the krater was not named in the auction catalogue and the object was offered as lot 196, under the general title “Other Properties”. No previous collecting history of the vase was mentioned in the catalogue. The estimation price given was $50,000-80,000. The catalogue entry reads:
Paestan Red-Figure Bell Krater, circa 360-350 B.C., painted with a phlyax scene depicting Dionysos and a Maenad seated in a cart pulled by the satyr Papposilenos, the nickname “Hubris” in Greek above him, Dionysos seated and holding a phiale and thrysos [sic], the maenad playing the double-flute, a dove perched on her lap, Papposilenos’ hairy body indicated by white dots, and wearing red anklets and leopard-skin, the bust of a maenad  floating above holding a thrysos [sic], two draped youths in conversation on the reverse; details in added yellow, red, white, and brown wash. Diameter 14 1⁄2 in. (36.8 cm.) 

Attributed to Python. Cf. Mayo, Art of South Italy, no. 106, and Trendall, Red-figured Vases of Paestum, pls. 92, 98, c-f, 99, 100, c-d, 101, e-f, 105, e-f, 107, a-b; also cf. pl. 89, for a vase by Python where Papposilenos is given another appropriate nickname.

The painter Python, and his colleague and probable teacher Asteas, were the most influential of the Paestan vase painters. 

The object was sold for $90,000 (information received by email from Sotheby’s employee, Mr Andrew Gully on March 21, 2014).

Shortly after the Sotheby’s auction in New York, the vase became part of the antiquities collection at the Metropolitan Museum of Art (henceforth MET). It was given the accession number 1989.11.4. In the MET publication (Picon et al. 2007:239 no.184), the main scene on the obverse is described as follows:

The phlyax scene shows a youthful Dionysos, god of wine, and a flute-playing companion riding a wheeled couch. The draught is provided by an old silenos wearing a fleecy costume under a fawn skin. The inscription above his head reads “Hubris.” The drawing and polychromy, at once  fluent and disciplined, represent Python at his best.

The MET website records that the acquisition was possible due to the “Bothmer Purchase Fund”.

A Tainted Collecting History

Following my previous articles for JAC (Tsirogiannis 2013a-b, discussing antiquities which passed through the hands of Medici), I need not describe at length the implications of the first signifcant fact; the vase appears in the archive of the convicted dealer Giacomo Medici, and no earlier collecting history can be found. It is, however, worth here applying a point made in The Medici Conspiracy on p. 57: the conditions of the photographs themselves confirm that this vase is very likely to have been excavated illegally after 1970 (the date of the UNESCO Convention against illicit trade in antiquities). The bell-krater is photographed using Polaroid technology not commercially available until after 1972; the krater is situated not in its archaeological context with a measuring tool, but with soil encrustations, on an armchair; in the regular photographs, the vase appears against a background whose brick-red colour seems clumsily matched with the dark red velvet surface, the same surface on which Medici photographed several other antiquities which later proved to be illicit and were repatriated to Italy (e.g. the 20 red-figure plates attributed to the Bryn Mawr Painter, once offered to the Getty Museum: see Watson & Todeschini 2007:95-98, 205; Silver 2010:138-139, 143). It is profoundly clear that the bell-krater was not in a professional environment or treated in a professional way.

Sotheby’s does not disclose the names of the consigners or the buyers of objects, as the company stated when contacted in the recent past while I was researching other cases of antiquities lacking collecting history (Tsirogiannis 2013a:7). Mr. Andrew Gully stated in January 2013: “Sotheby’s does not disclose the names of consigners or buyers. In the future, please use that answer as your guide” (email on behalf of Mr. Richard Keresey, Sotheby’s International Senior Director and Senior Vice President, Antiquities). However, the association between Sotheby’s and Medici has been described at length by Watson (1998:183-193) and Watson & Todeschini (2007:27). The first book led to the permanent closure of four departments of Sotheby’s in London, including the antiquities department; the second provides a detailed image of the continuous business between Sotheby’s and Medici during the 1980s.

The MET has a long history of acquiring looted and smuggled antiquities after the 1970 UNESCO Convention. The two most prominent cases were the Euphronios krater acquired in 1972 from the notorious dealer Robert Hecht during the directorship of Thomas Hoving, and the Morgantina treasure acquired in 1981, again from Hecht, during the directorship of Philippe de Montebello. On February 21, 2006, de Montebello signed an agreement in Rome to return both krater and treasure to Italy among 21 antiquities in total (Povoledo 2006). In January 2012, Italy announced the repatriation of c. 40 vase fragments from the MET; Fabio Isman revealed that the fragments matched vases already repatriated to Italy from North American museums, and noted that these fragments previously belonged to the private collection, kept in the MET, of the museum’s antiquities curator Dietrich von Bothmer (Italian Ministry of Culture 2012; Isman 2012).

This collection came to prominence again in 2013, when I matched a rhomboid tondo fragment of a kylix by the Euaion Painter at the Villa Giulia Museum in Rome to fragments from the Bothmer collection (Tsirogiannis & Gill forthcoming 2014). Although the MET did not reply to my email requesting the collecting history of the object (February 26, 2013), in July 2013 the Villa Giulia Museum informed me that the MET planned to return the rest of the kylix to Italy.

That match was made possible because the MET had posted (although they then withdrew) images of the fragmented kylix in the Association of Art Museum Directors (AAMD) Object Registry, a website on which museums can post objects lacking full collecting histories before 1970. The Registry covers only objects formally acquired by museums after 2008, which explains why the Python bell-krater does not appear there (last accessed on April 6, 2014). There is no such Registry for objects acquired in the period 1970-2008 and lacking earlier collecting history, but on the basis of this new identification and published reconstruction of the bell-krater’s collecting history, the MET should accept that this object too should be repatriated to Italy, either voluntarily, following the recent example of the Euaion kylix fragments, or, if it comes to court, following the United States vs. Frederick Schultz verdict, by which U.S. law recognized foreign patrimony law (Silver 2010:249; Renfrew 2010:94).

The Need for Further Academic Research

The identification of the vase in the Medici archive, with the handwritten note below the Polaroid image, not only suggests that the vase has most likely been unlawfully removed from Italian soil, but also highlights discrepancies between published interpretations of the main scene depicted on the vase. Let us look more closely at the scholarly descriptions of the vase to which the MET refers on its website.

The MET website gives three sources of publication for the vase; two from Lexicon Iconographicum Mythologiae Classicae (LIMC) and one from Carlos Picon et al. (2007) Art of the Classical World in the Metropolitan Museum of Art (no. 184, pp. 161, 439). The two references to LIMC turn out to be to the same paragraph, in the supplement to vol. 7, found at the end of vol. 8 (1997:1113, Silenoi no. 20a = “Tybron no. 2”). This reads:

New York, MM 1989.11.4 – Green 93 Abb4.4 - S. Tybron (oder Hybron) Zeiht Dionysos und Auletin auf einem Karren.

This description of the scene gives two readings of the writing on the vase, correctly noting that the  final two letters appear to be Ω N (ŌΝ); the writing is interpreted as a nickname for the old Silenos  figure, using the evidence of a neck-amphora attributed to Python (Trendall 1987: 142, pl.89 no.240) in which Papposilenos appears in the top right corner of an elaborate obverse scene (the birth of Helen from an egg) with the clear inscription ΤΥΒΡΩΝ above. Medici’s vase, it seems, was not known at the time of Trendall’s publication, since Trendall writes (p. 142): ‘this is the  first time [‘papposilen inscribed ΤΥΒΡΩΝ’] has been identifed, though the name is not found elsewhere’. In LIMC, the inscription on the bell-krater is the second such identification but with some uncertainty about the reading (and hence, meaning) of the name.

The LIMC entry, describing Dionysos’ companion on the cart simply as ‘Auletin’, (‘flute-player’), is more neutral in description than the source it cites, John Richard Green in his book Theatre in Ancient Greek Society (1994). Green on p. 93 describes the scene on the krater (pictured in his fig. 4.4), ‘recently acquired’ by the MET, as that of ‘an actor as papposilenos’ pulling Dionysos and ‘Ariadne’ along on a cart (for Green, the bird on her lap is ‘doubtless...a symbol of love’) on a festive occasion, while ‘a maenad keeps them company’. By ‘maenad’ he means the thyrsos-bearing figure in the upper left corner of the scene, separated from the others by a wavy line. Green characterises the vase as “splendid”, referring to it as ‘by Python’, but placing it ‘on the earlier side of the painter’s career.’

There are a number of odd elements in this interpretation; in other vases attributed to Python, busts of figures appearing at the top of the scene, surrounded by a wavy line, are given names (inscriptions above the figures) indicating that they are deities or nymphs (e.g. the red-figured bell-kraters no. GR 1890.2-10.1 and 1917.1210.1 in the British Museum); that is, the wavy line in these cases represents a nimbus and hence the separation of realms. As for ‘Ariadne’, more is needed to support this mythological identification, which is not found in Picon; unlike several Python vases, there are no names on this krater except for the inscription, not mentioned by Green, at the level of the pipes above the Silenos-figure. Finally, Green’s dating of the vase to Python’s earlier period does not find support in the elaborate shape of the palmettes framing the scene, which, detached from the fans below the vase-handles, conform to the ‘standard variety’ rather than the less-developed earlier shapes (for a chronological overview, see Trendall 1987:16). The MET publication, unlike that of Green, refers to the vase as an example of ‘Python at his best.’

Green informs us in an end-note that the vase passed through Sotheby’s in New York, the same year (1989) it was acquired by the museum (Green 1994:192, note no. 8), a fact that is not stated on the MET website. Sotheby’s catalogue is in fact the earliest published attribution of the vase to Python, and the catalogue, although it cites Mayo and Trendall for parallels, does not in this case name the authority for the attribution (as it sometimes does in other cases). While the attribution to Python is most probably correct, the vase is not signed by Python; up to 1987, only two vases signed by Python were known (Trendall 1987:137, 139). It is odd that Sotheby’s cite a parallel in Trendall 1987 (‘another appropriate nickname’ for Silenos) and yet offer the incorrect reading of the inscription as ‘Hubris’, which in turn appears to be the basis for the official description on the MET website (last accessed April 2014) and published by the MET in Carlos Picon et al. (2007:439) (the third bibliographical reference given on the website). The MET too read ‘Hubris’, although citing LIMC, in which we find ‘Tybron (oder Hybron)’. Medici, for all his lack of Greek, did represent the inscription more accurately; the first letter seems to be a T or an H rather than an R, but the fading of the paint makes it uncertain. The ending of the word is more surely ΩΝ (ŌΝ); an abstract quality such as hubris is an unlikely inscription in this context.

It is evident from this outline of the different interpretations that further professional study is required.

Conclusion

We have highlighted both the partial nature of the collecting history given in all published sources, and the differences in the scholarly analyses of the vase. The fact that the MET’s bell krater – only the second vase on which papposilenos is given another name - is not included in Trendall’s 1987 corpus of Paestum vases indicates that the vase surfaced after 1987. However, Trendall’s 1987 reading of the neck-amphora inscription seems not to be exploited either in Sotheby’s reading of the inscription on the bell-krater in 1989 or the reading by Picon et al. in 2007.

Green alone mentions all the sources published at his time. Nevertheless, apart from this vase, there appear in Green’s book images of other vases that later turned out to be illicit (e.g. Green 1994:30,  g. 2.9, an Attic red-figure calyx-krater with two members of a bird chorus about a piper, at the Getty Museum; Green 1994:46,  g. 2.21, a Terentine red-figure bell-krater with comic scene showing a slave and two choregoi with a figure of Aigisthos, formerly in the Barbara and Lawrence Fleischman collection and, later, at the Getty museum); these were likewise depicted in Polaroid images from the Medici archive; they were repatriated to Italy (Godart, De Caro & Gavrili 2008:102-103 and 138-139, respectively).

The MET has several questions to answer. What is the ‘Bothmer Purchase Fund’? It has been proved that Dietrich von Bothmer played a crucial role in the acquisition of archaeological material, looted and smuggled after 1970, both on behalf of the MET and for his personal collection formed during the same period (Gill 2012:64; this obvious conflict of interest was overlooked by the museum; see Felch 2012, Tsirogiannis & Gill forthcoming 2014). My email to the MET (February 7, 2014), querying this point and requesting the full collecting history of the krater, remains unanswered, although it was sent to three different offices. No contact details for the Department of Greek and Roman Art are available on the museum website.

In a wider perspective, the Python bell-krater at the Metropolitan Museum of Art in New York is one of many similar cases. North American museums, recently found to have acquired illicit antiquities, and forced to return those objects, still have in their possession many more. The very museums which advertise their care for transparency, in practice continue to conceal the full collecting history of tainted objects they own, and wait for them to be discovered. In this regard, the story of the Python bell-krater case is absolutely typical.

ARCA's publication is produced twice per year and is available by subscription which helps to support the association's ongoing mission. Each edition of the JAC contains a mixture of peer-reviewed academic articles and editorials, from contributors authors knowledgeable in this sector.
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Author's Acknowledgement: I am grateful to Dr. Helen Van Noorden for her comments and her overall help. My thanks go to Mr Andrew Gully (Sotheby’s) for providing me with the hammer price for the bell krater in the June 23, 1989 auction.

August 1, 2017

Tuesday, August 01, 2017 - ,,,,,,, No comments

Three years in the making: The case of “A South Italian Bell-Krater by Python in the Metropolitan Museum of Art” results in seizure.

On June 1, 2014 this blog published a distilled version of an academic investigation which heavily documented details from an article in the Spring 2014 Journal of Art Crime which highlighted the illicit origin of a possibly trafficked Bell-krater.  The author of the peer-reviewed journal article, Dr. Christos Tsirogiannis, is an expert on illicit antiquities trafficking and objects identification who also teaches with ARCA's as part of our postgraduate art crime program.* 

At the time ARCA published Tsirogiannis' long-form article, the krater was on display in Gallery 161 of the Metropolitan Museum of Art in New York City. Attributed to the artist Python (active ca. 350 – 325 BCE) of Poseidonia (Paestan), the vase depicts Dionysus, the Greek god of wine, along with a flute-playing companion.

By comparing a series of five photos which are part of the confiscated and now infamous Medici archive, Tsirogiannis believed that the krater should be seized from the Met Museum, as the likelihood of it having been looted was quite high.

The photos reviewed by Tsirogiannis were part of the art market records of antiquities dealer Giacomo Medici, convicted in 2005 of receiving stolen goods and conspiracy to traffic looted antiquities. Given the presence of one damning polaroid in particular, it seemed very probable that this vase had passed through Medici's known network of suppliers who dealt in looted objects.

Medici polaroid of Python's bell-krater
The Polaroid SX-70 camera model was a boon in DIY photography, but the point and shoot camera did not arrive on the European market until 1972. As the new technology produced clear images with no separate negatives, its ready-in-a-instant photos could not be manipulated or altered.  They also didn't require a visit to a risky photo lab in order to develop rolls of film, making them perfect for amateur pornographers.

But the Polaroid SX-70 also became the camera of choice among many Italian looters of the period. The camera's instant photo capabilities meant traffickers too didn't have to worry about the photomat attendant making extra copies or notifying the authorities if their photos were deemed suspicious. By bypassing the film developing stage, the Polaroid photos could be shared directly between looter, middleman or antiquities dealer directly reducing the chance of detection.  This advent of this type of photography offered traffickers and their dealer counterparts with authentic and voyeuristic antiquities porn, which often memorialized the harsh reality of the looters handiwork.

Many such images, as with a Polaroid picture of Python's bell-krater, were found in Medici's confiscated business records.  In other repatriation cases, these photos have been used in evidentiary proceedings to establish object identifications and as documentation of the passages the object took from looter to dealer to the licit market.  So while the photos once were a book for the criminal they now serve law enforcement as evidence resulting in antiquities forfeiture from some of the world's most prestigious museums.

Some of the Polaroids in Medici's archive show antiquities in the trunks of cars, spread out on kitchen tables or on floors. In the photo of this particular Bell-Krater, the object appears to have been placed on a rose-coloured upholstered chair or sofa.   This same background surface can be seen in another Medici archive photo analyzed by Maurizio Pellegrini and Daniela Rizzo of Italy’s Soprintendenza Beni Archeologici Etruria Meridionale at the Museo Nazionale Etrusco di Villa Giulia. That identification involved antiquities which were later proven to be illicit and were repatriated to Italy (e.g. plates attributed to the Bryn Mawr Painter, once offered to the Getty Museum).

The 1972 date of the Polaroid SX-70 arrival in Europe is important as it proves that this object was likely dug up after the UNESCO 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property.  This international treaty was the first international instrument dedicated to the fight against illicit trafficking of cultural property and made it illegal to export cultural property from signatory nations like Italy.  Despite this, the bell-krater arrived to the United States and was auctioned by Sotheby’s in New York on June 23, 1989, selling for $90,000.  This is the same year that the object entered the Met’s antiquities collection, acquired by the museum via the Bothmer Purchase Fund, named for the longtime Met curator who died in 2009.**



But let's take a close look at this object and its photographic records, comparing a second Medici dossier photograph of the bell-krater with its counterpart from the Department of Greek and Roman Art collection online at the Metropolitan Museum.

NOTE:  The "See additional object information" link on this Bell-Krater, which would nominally list any and all collecting information the museum chose to document publically regarding this acquisition, was permanently removed from the Metropolitan Museum website.

Photo Left: from Medici's Archive depicting bell-krater highlighting salt encrustations
Photo Right: Archival Photo from the Metropolitan Museum of Art. 
The Medici archive photo clearly shows the Python Bell-krater with salt encrustations at its base, while the vase's current restored condition in the museum's photo does not.   With this photo comparison we can hypothesize that Giacomo Medici was acutely aware of the vase's existence after 1972 and possibly in direct contact with participants connected with the vase's looting, before the object was restored.

Uncomfortable questions for uncomfortable museums

According to a New York Times article yesterday, July 31, 2017, this bell-krater has been seized by New York State authorities at the behest of an investigation initiated by New York State Attorney Cyrus Vance Jr. and Assistant District Attorney Matthew Bogdanos, to which Tsirogiannis provided detailed information.  A copy of the warrant can be found here.  Treading lightly in its opening photo caption, the NYT's article by Tom Mashberg delicately states that "A vessel known as a krater that the Metropolitan Museum of Art turned in to the district attorney’s office in Manhattan after a warrant was issued last week." This makes the seizure seem almost cooperative in nature, which to me seems a bit generous.

Tsirogiannis emailed the Metropolitan Museum on February 7, 2014, asking that his message questioning the object's origins be forwarded to the curatorial staff for the Department of Greek and Roman Art whose email is not available on the museum's website.  In his email he requested a full collecting history of the krater.  His email went unanswered.

The fact that this case was subsequently published in ARCA's Journal of Art Crime which outlined the museum's failure to respond, then in a blog post published on this blog, and again in a May 2017 journalistic piece in the National Geographic should have elicited some sort of public acknowledgement or rebuttal on the museum's part.   Instead the Met continued with its non-responsive stance with Tsirogiannis and failed to acknowledge the brewing conundrum in a proactive way.

In today's New York Times article Mashberg states

Officials said the museum had noticed Dr. Tsirogiannis’s published research in 2014 and, indeed, had been troubled by the reappearance of Mr. Medici’s name in connection with an artifact. They said they reached out informally to the Italian authorities then, but received no response.

 It is not clear what "troubled" and "reached out informally means" or why, given the objects connection with a convicted trafficker and its likely looted state, why the museum didn't attempt to repatriate the object voluntarily.

Page 7 of the AAMD guidelines "Introduction to the Revisions to the 2008 Guidelines on the Acquisition of Archaeological Material and Ancient Art" reads:

"If a member museum, as a result of its continuing research, gains information that establishes another party’s right to ownership of a Work, the museum should bring this information to the attention of the party, and if the case warrants, initiate the return of the Work to that party, as has been done in the past. In the event that a third party brings to the attention of a member museum information supporting the party’s claim to a Work, the museum should respond promptly and responsibly and take whatever steps are necessary to address this claim, including, if warranted, returning the Work, as has been done in the past."

I guess the museum's voluntary informal notification, its only proactive gesture towards an object of concern in three years, could be commended, but to me their actions towards righting a potential wrong were insufficient.  Yes, the museum brought "this information to the attention of the party" by contacting the Italian authorities as mentioned in the NYT article.  But despite this preliminary step, they failed to respond to an academic researcher's request for further clarification on the object's provenance, then removed the object's spartan collection details from their website completely.

Museums can and should do better.  

While the AAMD is committed to the exercise of due diligence and enhanced transparency in the acquisition process, and to demonstrating that accessioned objects in museum collections are out of their country of modern discovery prior to or legally exported therefrom after November 17, 1970, the Metropolitan Museum only adhered to a fraction of the Association's recommended guidelines in its handling of this object.

Passively waiting for a law enforcement seizure, like a wait and watch approach to a potential cancer,  should not be an acceptable protocol with suspect antiquities which documentation has proved require fuller due diligence. Especially when the museum was well informed that there was a brewing issue surrounding the object in question.

By: Lynda Albertson
_____________________________________________

*You may read Dr. Tsirogiannis’ article on this object in the Spring 2014 issue of The Journal of Art Crime by subscribing via the ARCA website or ordering the issue through Amazon.com.

** Bothmer played a crucial role in the acquisition of archaeological material, looted and smuggled after 1970, both on behalf of the MET and for his personal collection formed during the same period.

March 16, 2017

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Repatriation: Attic Red-Figure Nolan Amphora by the Harrow Painter

Image Credit: Manhattan District Attorney’s Office
Left - Min. Plen. Francesco Genuardi, Consul General of Italy in New York
Right -  Manhattan District Attorney Cyrus R. Vance, Jr.
On February 25, 2017 ARCA announced a second antiquities seizure at Royal-Athena Galleries, a well known New York City-based gallery operated by Jerome Eisenberg, following object identifications made by forensic archaeologist Christos Tsirogiannis.  The item seized was an Attic Red-Figure Nolan amphora painted by the Harrow Painter, a vase painter known to have decorated column craters, oinochoai, and neck amphorae from approximately 480 until 460 B.C.E. 

A week earlier, Tsirogiannis had informed both ARCA and the Assistant District Attorney in Manhattan, Matthew Bogdanos, that he had matched the ancient object to three images from the archive of disgraced Italian antiquities dealer Gianfranco Becchina, convicted in 2011 for his role in the illegal antiquities trade. The dealer's accumulation of business records, seized by Swiss and Italian authorities in 2002, consists of some 140 binders containing more than 13,000 documents related to antiquities, bought and sold, which at one point or another are known to have passed through Becchina's network of illicit suppliers. 


Presented with irrefutable evidence of the object's illicit past, the neck amphora, valued at $250,000, was quickly forfeited by the New York dealer. 

Today, in New York City, Manhattan District Attorney Cyrus R. Vance, Jr. formally handed over the amphora to the Italian authorities during a repatriation ceremony attended by Minister Plenipotentiary Francesco Genuardi, the Consul General of Italy in New York, and the Deputy Special Agent-in-Charge of Homeland Security Investigations (“HSI”) New York, Debra Parker.

According to the New York County District Attorney website, the Neck Amphora will be exhibited at the Consulate General of Italy in New York for a few months in celebration of its return before ultimately going back to Italy.  Once home, the object will be placed on permanent display in one of Italy's museums which are part of the regional ‘Polo Museale del Lazio,’ a grouping of museums in the territory near Rome, some of which are in the immediate vicinity of where the object was likely looted. 

The DA's website also mentioned that the amphora will be displayed in Italy with "a special mention of the decisive contribution of the Manhattan District Attorney’s Office for its repatriation."

Here is hoping there is also room on the museum's brass ID plate for the name "Tsirogiannis." It was through this diligent researcher's identification, and the earlier work of Maurizio Pelligrini from Rome's Villa Giulia, which ultimately tied this Neck Amphora to the specific group of identified traffickers, middlemen and dealers who had working relationships with Becchina.   It is his analysis of the dealer's archival records, which proved to be the critical component of the evidentiary material which ultimately paved the way for the New York DA's office through the request of attorney Matthew Bogdanos, to request that this object be seized.  This request for seizure in turn leading to the eventual "voluntary" forfeiture of the amphora.  

As a general rule, antiquities dealers do not voluntarily give up ancient works of art worth six figures unless they have to.   They do so, only when the evidence presented makes a compelling legal case which persuades them that it would probably be in their best interest to do so. 

By: Lynda Albertson

February 25, 2017

Saturday, February 25, 2017 - ,,,,,,,,, 1 comment

Auction Alert and Antiquities Seizure: Second seizure at Royal-Athena Galleries, New York


On February 17, 2017 forensic archaeologist Christos Tsirogiannis alerted Assistant District Attorney Matthew Bogdanos in Manhattan that he had identified another antiquity, likely of illicit origin, apparently being laundered via the US art market.  The object in question had been listed for sale via Royal-Athena Galleries, a New York City-based gallery which is operated by Jerome Eisenberg.   Royal-Athena Galleries is the same New York gallery which relinquished an illicitly trafficked sarcophagus fragment to the country of Greece a few weeks ago. 

The provenance and sales details listed for this object by the dealer on the Royal-Athena Galleries website states:
(Update - July 18, 2017-The link has been preserved here but is no longer active.)
Attic Red-Figure Nolan Amphora
By the Harrow Painter
Ex C.H. collection, Ann Arbor, Michigan.
Exhibited: Yale University Art Museum, 2003-2015.
Price: P.O.R.  (Price on Request)

As per Tsirogiannis, this same vase appears in three images from the Gianfranco Becchina archive pictured below.


The Becchina Archive is an accumulation of records seized by Swiss and Italian authorities in 2002 during raids conducted on Becchina’s gallery, Palladion Antique Kunst, as well as two storage facilities inside the Basel Freeport, and another elsewhere in Switzerland.  This archive consists of some 140 binders which contain more than 13,000 documents related to the antiquities dealer's business.  

Becchina's records include shipping manifests, dealer notes, invoices, pricing documents, and thousands of photographic images.  Many of the images are not slick art gallery salesroom photos, but rather, crude point and shoot polaroids taken by looters and middlemen depicting recently looted antiquities. Some of these polaroids show objects immediately after their looting and show objects which often still bear soil and salt encrustations. 

In 2011 Becchina was convicted in Italy for his role in the illegal antiquities trade. While he later appealed this conviction, antiquities like this vase, traced to this network of antiquities traffickers, continue to surface years after their original looting.  Objects like this one, have resurfaced in private collections, museums and some of the world's most well know and ostentatious galleries and auction houses specializing in ancient art so it is important for collectors to remain on alert to the history of the objects they consider for purchase. 

When discussing his identifications with ARCA Tsirogiannis indicated that the photograph below, of a handwritten note by Gianfranco Becchina himself, documents that the Italian dealer had knowledge of the looted Neck Amphora's existence at least as far back as 28 February 1994.  Documents in the archive which represent the dealer's own meticulous record-keeping, shows that Becchina acquired the vase on the 15th of March 1994 and paid for the object on the 11th of April of that same year.


It is important to note that this red-figure attic vase is one of the most important styles of figural Greek vase painting.  In the Italian dealer's records, the object appears in photographs together with another object, an amphora.  This second object has been redacted from the image presented for the purposes of this blog post as the object is still in circulation.  Both antiquities seem to have come from a single Italian looter or middleman trafficker identified only as 'Robertino'. Given this information, it is plausible that the second identified piece of Attic pottery was looted at or near the same period of time, and may likely come from the same Etruscan tomb. 

It is Dr. Tsirogiannis' opinion that the two object photo ties the vase definitively to the country of Italy and that therefore, the vase should be repatriated to the Italian authorities.  

Other examples of illicit material which have passed through this New York dealer's art and antiquities firm include:

A bronze statue known as the Venus of St. John Perareto, stolen from a museum in Rimini in 1962.

Three objects stolen from the Corinth Archaeological Museum on the night of April 12, 1990.

Eight antiquities stolen from museums and archaeological sites worth US$ 510,000.

And most recently, on February 10, 2017, a sarcophagus fragment depicting a battle between Greeks and Trojans looted from Greece and relinquished to the Greek Authorities.

Speaking with Dr. Tsirogiannis about this most recent identification he stated "As in the recent case of the sarcophagus fragment that has been repatriated to Greece, so in this case the identification and the evidence are sending back to Italy a valuable Greek vase. This result was achieved with the cooperation of assistant district attorney Matthew Bogdanos in New York who handled the seizure and the archaeologist of the Villa Giulia museum in Rome Mr. Maurizio Pellegrini who provided crucial information about the identity of the looter involved."

Given the fact that it often takes sound identifications, such as those conducted by researchers actively working on the Becchina dossier, forfeiture by art market dealers should not be misconstrued as spontaneous acts of good well. In many of such cases, the antiquities are relinquished either to avoid lengthy litigation or as a gesture by the suspect holder of the object to remove themselves from any negative publicity caused by having their name associated with having handled or purchased trafficked art.

By Lynda Albertson

February 21, 2017

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Police Seizure: 250 artifacts recovered by police near Rome


250+ archaeological finds, some dating as far back as the late Republican period were recovered by the Finanzieri del Comando Provinciale di Roma as part of the "Lanuvium" initiative which was coordinated by the Public Prosecutor of Velletri, in the province of Lazio, near Rome.

Focusing on two women, who reportedly had established an elegant private museum in their upscale home, a variety of objects, many of them epigraphic remains such as brick stamps and marble inscriptions.  The pieces are believed to have come from illicit excavations in and around the Lanuvio archaeological site, a sanctuary dedicated to the worship of "Juno Sospita". 

The Soprintendenza ai Beni Archeologici del Lazio are presently involved in the full documentation of the objects seized. by law enforcement authorities. Unfortunately, artifacts ripped from their context by looters often lose much of their meaning. 

Illicit excavations not only destroy a site’s stratigraphic layers that help define an archaeological site’s chronology alongside unmoveable architectural elements. They also remove ancient objects from the context which gives the object its own cultural meaning.  

As a result of the seizure, three persons are now under investigation and will likely be charged with unlawful possession of archaeological material belonging to the country of Italy. 


January 14, 2017

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Auction Alert and Antiquities Seizure: Royal-Athena Galleries, New York

On January 8, 2017 forensic archaeologist Christos Tsirogiannis alerted Assistant District Attorney Matthew Bogdanos in Manhattan and ARCA that he had identified another illicit antiquity, apparently being laundered via the US art market.  The object in question had been listed for sale via Royal-Athena Galleries, a New York City-based gallery which is operated by Jerome Eisenberg. 

Screen Capture - Royal-Athena Galleries 1
According to Tsirogiannis the object identified was a 64.8 x 90.8 cm. sarcophagus fragment which matches four polaroid images and three handwritten notes found in the Becchina archive. 

This accumulation of records was seized by Swiss and Italian authorities in 2002 during raids conducted on Gianfranco Becchina’s gallery, Palladion Antique Kunst, as well as two storage facilities inside the Basel Freeport, and another elsewhere in Switzerland.  The Becchina Archive consists of some 140 binders which contain more than 13,000 documents related to the antiquities dealer's business.  

These records include shipping manifests, dealer notes, invoices, pricing documents, and thousands of photographic images.  Many of the images are not slick art gallery salesroom photos, but rather, are point and shoot polaroids taken by looters and middlemen which depict recently looted antiquities, some of which still bear soil and salt encrustations. 

In 2011 Becchina was convicted in Italy for his role in the illegal antiquities trade and while he later appealed this conviction, looted antiquities traced to his trafficking network, like this sarcophagus fragment, continue to surface in private collections, museums and some of the world's most well know auction firms specializing in ancient art.  

In releasing his identifications to ARCA Tsirogiannis said:

"Regarding the sarcophagus fragment, each of the four Polaroid images depicting the fragment is included in a different file of the Becchina archive:

I discovered the first image (attachment no. 1) in a file that Becchina created to archive the antiquities he was receiving from a Greek trafficker termed in the archive ‘ZE’ or ‘ZENE’ (the beginning of his surname) or ‘Giorgio’ (Giorgos, his first name in Greek). This trafficker, now deceased, was well-known to the Greek police art squad.

attachment no. 1

In a separate handwritten note (attachment no. 2), Becchina records that he received the antiquity (‘1 Frto. [meaning ‘Fragment’] di sarcofago’) for 60.000 Swiss Francs on 25 May 1988. 

attachment no. 2
This antiquity is recorded as the 9th object included in the 34th group of antiquities that ‘Zene’ sent to Becchina (see attachment no. 3).

attachment no. 3
Another note (attachment no. 4), a handwritten page, lists a group of antiquities that Becchina bought from ‘Zene’, from November 1986 until October 1988, for more than $250,000, including the sarcophagus’ fragment (no. 9).

attachment no. 4
The fifth attachment is a photocopy of a Polaroid image, depicting the same antiquity; this image was attached to a blank A4 page, together with other Polaroid images depicting other antiquities that ‘Zene’ smuggled from Greece to Becchina, under the title ‘in PF’, meaning that all these antiquities were stored at the time at the P[ort] [F]ranc (the Free Port) of Basel. 

attachment no. 5
In Becchina’s list of antiquities stored in his warehouses in the Free Port of Basel, the sarcophagus fragment was number 21 (see sixth attachment, another Polaroid image).

attachment no. 6
Finally, I am sending you another handwritten note (attachment no. 7), in which Becchina is asking one of the restorers he was using, Andre Lorenceau, to clean (‘reinigen’) the fragment and to add a base (‘sockeln’), as a support (by drilling into the antiquity). I discovered this note in the Becchina file dedicated to his cooperation with the restorer Andre Lorenceau."

attachment no. 7
According to the Royal-Athena Galleries website, the sarcophagus fragment has been attributed by Dr. Guntram Koch, an academic with an expertise in Roman sarcophagoi. 

Screen Capture - Royal-Athena Galleries 2

In addition to notifying the New York authorities, Tsirogiannis informed INTERPOL and the Greek police art squad. 

The object in question was seized by US authorities at approximately January 14 2:00 pm EST.

Nearly ten years ago in November 2007 Eisenberg returned eight antiquities stolen from museums and archaeological sites worth US$ 510,000 to Italy. Given the fact that it often takes sound identifications, such as those conducted by researchers such as Tsirogiannis, restitutions by art market dealers should not be misconstrued as spontaneous. In most cases pieces are relinquished merely to avoid lengthy litigation or in order for suspect dealers to remove themselves from the negative publicity caused by being subject to criminal charges.

By: Lynda Albertson





December 7, 2016

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Seizure: Cairo International Airport - Islamic-era manuscripts and antiquarian books


On November 28, 2016 customs agents at Cairo International Airport foiled a plot to illegally export a shipment of antique Islamic-era books.  Suspicious of the 43-box shipping documentation on objects destined for Doha, Qatar, the items being exported were flagged for further controls.  Upon examination by customs officials, the shipment was found to contain a large quantity of antiquarian books and manuscripts.  Based on their initial findings, and the markings on some of the books, the shipment was frozen on suspicion that the objects may have been illegally acquired.  

Tawfiq Massad, Director General of Customs, authorized that the shipment be held, pending a comprehensive review.  His office in turn formally notified the antiquities authorities so that they could explore the collection's authenticity and its legal or illegal export status as it relates to Egyptian law. 

Working with Ahmed El-Rawi, head of the Recuperation Antiquities Section of Egypt’s Ministry of Antiquities it was decided that a portion of the books and volumes fell under the protection of Egypt's Laws for rare and ancient books, e.g.

To be the product of Egyptian civilization or the successive civilizations or the creation of art, sciences, literature, or religion that took place on the Egyptian lands since the pre-historic ages and during the successive historic ages till before 100 years ago. --Law No. 8 of 2009, as amended in 2014 on the protection of rare and ancient books and manuscripts, 

Sixty-six rare books and volumes were seized in total; some dating back to the early printing age.  The rare Islamic-era books, having been published during the period needed to be considered as a heritage asset, will be sent to the Egyptian National Library and Archives.  Forty-four volumes, that still bore the stamps of the Al-Azhar library, will be returned to the university's library collection.

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