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.

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 (Provoledo 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).

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.

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 case 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 obviously typical.

It seems that the Metropolitan Museum of Art in New York, after the identification of the Bothmer kylix fragments and their repatriation to Italy last year, has to do much more work to present all the antiquities that lack a pre-1970 collecting history in its collection, rather than waiting to be confronted with more cases in the future. This will be honest due diligence, not just meaningless words in official statements.

"Hermes-Thoth" marble once passed through the hands of Robin Symes

by Catherine Schofield Sezgin, ARCAblog Editor-in-Chief

Buyers of antiquities are rightly concerned about buying objects that can be identified from the seized photographic archives such as the Medici Dossier and the Schinousa images that related to Robin Symes. Institutional reputation is also a factor and auction houses are wanting to distance themselves from any perception of endorsement of the illicit trade in antiquities.

The Medici Pan withdrawn by Sotheby's

The Medici Pan in Sotheby's seems to be a totally different case; it appears to lack any collecting history before 1975 and Sotheby's may have to explain when this antiquity passed through the hands of Medici and why Sotheby's did not refer to Medici as part of the collecting history of the object. I am sure that soon we will find out more interesting things about the case of The Medici Pan. 

Although the Hermes-Thoth head was sold with a collecting history before 1970, it is yet to be proved if it is still protected by any bilateral agreements between the US and other countries or breaks any national legislation. One question that Sotheby's may have to answer is when did the object pass through the hands of Robin Symes and Christos Michaelides.

Symes Pan withdrawn by Christie's

Regarding the Christie's Pan (lot 114), Christie's may have to answer why they withdrew the antiquity if it has a documented collecting history before 1970 (at least since 1968)? 

I am sure that in due course, more information will be found and will become available regarding these three cases.

As usual, the auction houses don't quite care about the past. Important, for them, is only money. I think they are not very ethical. And, at the end, after Christos Tsirogiannis pointed out a few objects he recognized, they decided to withdraw two main objects: which was the minimum they could do.

Image Left:  Christos Tsirogiannis, Frieze Masters 2017 Image Right: Gianfranco Becchina Archive

On October 22, 2017, the Guardian newspaper reported on two ancient Greek marble lekythoi identified as having once passed through the hands of convicted antiquities dealer Gianfranco Becchina.   The identifications were made via forensic archaeologist Dr. Christos Tsirogiannis with the help of photographs obtained by a concerned individual in London.  Tsirogiannis notified the authorities of his findings on October 16, 2017.

Since 2007, Dr. Tsirogiannis has actively identified illicit antiquities as they have come up for sale on the art market, matching corresponding objects to material found in the confiscated Medici, Becchina, and Symes-Michaelides archives.

During this research, Tsirogiannis informed ARCA that he had found two photocopied images and two Polaroid images of a lekythos which depicts an image of a dead warrior with his relatives, which also has an inscription.  Reviewing copies of the images he sent in confirmation, the photographs of the lekythos show the object in pre-sale condition in two different spaces in storage depots. 

Tsirogiannis also identified a single photograph in the Becchina archive of the second lekythos mentioned in the Guardian article.  This photograph, unlike the others, was a professional black and white image and may have been used by the dealer for sale catalogue purposes.

ARCA has joined two of the archive photographs with their Frieze Masters counterpart to show that Tsirogiannis' identifications match perfectly.

Image Left:  Christos Tsirogiannis, Frieze Masters 2017 Image Right: Gianfranco Becchina Archive

In addition to the photographic evidence, the Becchina archive also contained written documentation from 1988 and 1990 which showed Becchina and George Ortiz as co-owners of the lekythos, with the image and inscription. One of those documents also referenced the object in an earlier 1977 Becchina list of antiquities.

The two lekythoi were brought to London this Autumn on consignment – price “upon request” by the Basel-based art firm Jean-David Cahn AG, a gallery which specializes in ancient Greek and Roman art. 

They were exhibited in Regent's Park during Frieze Masters, a Frieze London spin-off art fair that features hundreds of leading modern and historical galleries from around the world, many with pricey, museum quality objects.  Both objects did not sell. 

According to Guardian journalist, Howard Swains, the consignor of the two lekythoi is the Swiss canton of Basel-Stadt.  Each canton in Switzerland has its own constitution, legislature, government, and courts and in this case it appears that the Basel-Stadt judiciary had greenlighted the brokering of the objects through the Swiss intermediary as part of their liquidation of Becchina's remaining unclaimed art assets from his business dealings in Basel.

Sixteen years earlier, Italian authorities had requested assistance from Swiss law enforcement in their longstanding investigation into Gianfranco Becchina's operations.  As a result of the joint Italian-Swiss operation, an international illicit trafficking ring was dismantled and 5,800 objects were seized from three Becchina warehouses under suspicion of having been plundered.

The largest portion of these ancient objects were repatriated to Italy after a lengthy identification process.  Unfortunately, hundreds of orphaned objects, whose countries of origin were not verified, remained in limbo, under the jurisdiction of the Swiss authorities.

It is important to note that in agreeing to broker the sale of the lekythoi in London, Jean-David Cahn AG elected to omit the Becchina and Ortiz passages in the object documentation published for the Frieze Masters event.  That literature can be seen in the photos below.  While each carries a lengthy description of the object, there is only spartan mention of their provenance, stating only “Formerly Swiss art market, October 1977.”



As Dr. David Gill points out, "These two items are objects that were created in Attica for display in Attic cemeteries. They are from Greek, not Italian, soil."

While it remains unclear if the Greek authorities know about these two particular antiquities, and if they somehow failed to file a claim at the time of their seizure,  the absence of any documentable provenance is a strong indicator that both artifacts, orphaned or not, were acquired through individuals connected with Becchina's trafficking network.

The fact that antiquities dealers continue to market antiquities, selectively omitting problematic passages in an object's provenance is a longstanding issue.  In cases like these, it also underscores why many heritage protection experts — who monitor the antiquities trade and antiquities trafficking — believe the art market is unwilling or incapable of policing itself, especially if the seller believes that sharing the object's complete history might diminish its chances of finding a buyer.

Also worthy of note:

In 2006, Jean-David Cahn voluntarily returned a marble male head from its stock which had been stolen from the Temple of Eshmun in Lebanon.

Excerpt from the State of New York Application for Turnover - Bulls-Head-Case

In 2007, Jean-David Cahn returned a marble statue of the Lykeios Apollo that had been stolen from the archaeological site of Gortyna in Crete in 1991. 

Then in 2008, after a series of negotiations, Jean-David Cahn returned a different Attic marble funerary lekythos, also identified by Christos Tsirogiannis, to Greece as part of an out-of-court settlement.  That object had been pinpointed during the TEFAF Maastrict art fair in March 2007.

  

While the heritage community continues to advocate strongly for responsible collecting and informed due diligence from collectors before they make purchases as a means of curbing the trade in looted artifacts, one has to also ask what the ethical responsibility of dealers and governments is, who knowingly place questionable origin objects up for sale, intentionally misleading potential buyers by not giving them all the collecting history information at their disposal.

Hypothetically Speaking...

What if a buyer had been interested in purchasing either of these antiquities?

Somewhere down the road, said buyer might find themselves in the awkward position of not being able to donate, or sell, or recoup their previous investment because the potentially illicit origin of the object was not made clear to them at the time of purchase.

Food for thought.

By: Lynda Albertson

Looting Matters: Hermes-Thoth Image: Schinousa Archive

I am grateful to my Cambridge colleague Dr Christos Tsirogiannis for pointing out that the head of Hermes-Thoth due to be auctioned at Sotheby's New York next week had once passed through the hands of Robin Symes (December 12, 2013, lot 39). The estimate is $2.5-3.5 million.... Colour images of the head feature in the Schinousa archive where they were identified by Tsirogiannis.

By the late 1980s, Medici had developed commercial relations with other major antiquities dealers including Robin Symes, Frieda Tchacos, Nikolas Koutoulakis, Robert Hecht, and the brothers Ali and Hischam Aboutaam (Watson and Todeschini 2007: 73-4). He was the ultimate source of artefacts that would subsequently be sold through dealers or auction houses to private collectors, including Lawrence and Barbara Fleischman, Maurice Tempelsman, Shelby White and Leon Levy, the Hunt brothers, George Ortiz, and José Luis Várez Fisa (Watson and Todeschini 2007: 112-34; Isman 2010), and to museums including the J. Paul Getty, the Metropolitan Museum of Art, the Cleveland Museum of Art, and the Boston Museum of Fine Arts.

Sotheby's Hermes-Thoth

Neil Brodie explained in September 2012:

Investigative reporter Nikolas Zirganos took a special interest in the activities of British antiquities dealer Robin Symes, and was present in April 2006 when Greek police raided a villa on the island of Schinoussa belonging to Symes and his deceased partner Christos Michaelides. Zirganos described how the villa on Schinoussa was used for what he described as the ‘preparation and closing of deals’ (Zirganos 2007: 318). The villa was in effect a social and commercial hub, where Symes and Michaelides would entertain archaeologists, museum curators, conservators and wealthy collectors to gossip about the market and what was available for purchase, and to arrange sales. Thus, it was possible for a customer to purchase an illicit artefact on Schinoussa without actually coming into contact with it. The artefact would be smuggled separately to Switzerland, where the customer could take possession of it.

Jason Felch, author of Chasing Aphrodite and an investigative journalist for The Los Angeles Times, wrote of Symes in January 2013:

Last year, the Getty quietly returned 150 marble fragments in the collection (88.AA.140 - 88.AA.144) to Italy after evidence emerged that they joined objects found in the same looted tombs of Ascoli Satriano that produced the Getty's Griffins and statue of Apollo, which were returned to Italy in 2007. The objects and fragments were acquired in the 1980s from London dealer Robin Symes.

Dr. Gill described the Schinousa archive last June on "Looting Matters":

This photographic archive records the material that passed through the hands of a London-based dealer. If material from this archive resurfaces on the market, it would be reasonable to see the full collecting history indicated. But such information would no doubt be provided by rigorous due diligence searches.

December 12, 20013, Sotheby's sold the late Hellenistic marble head of Hermes-Toth for $4,645,000 (Hammer's Price with Buyer's Premium)."

The Medici Pan withdrawn from sale at Sotheby's New York

Professor Gill also noted in "Looting Matters" that Dr. Christos Tsirogiannis identified "The Medici Pan" that was later withdrawn from the sale:

Sotheby's New York are due to auction a giallo antico marble bust of Pan next week (December 12, 2013, lot 51). The estimate is $10,000-$15,000. Dr Christos Tsirogiannis has pointed out to me that a polaroid image of the sculpture was found on the Geneva Freeport premises of Giacomo Medici.

The Symes Pan for sale Dec. 13 at Christie's Rockefeller Plaza

Again, on the blog "Looting Matters", Dr. Gill writes about another item for sale that caught the eye of forensic archaeologist Christos Tsirogiannis:

Tsirogiannis has now identified a terracotta Pan from the Schinousa archive that is due to be auctioned at Christie's Rockefeller Plaza (December 13, 2013, lot 114, estimate $8000 - $12000). Christie's have offered the following collecting history:

with Edward H. Merrin Gallery, New York, 1968.

Private Collection, New York, 1968-2011.

So when was the Pan in the possession of Robin Symes? What is the identity of the private collection? Is the collecting history presented by Christie's robust? What authenticated documentation was supplied to Christie's?

The Edward H. Merrin Gallery has been linked to the bronze Zeus returned to Italy, material in the collection of Dr Elie Borowski, as well as the marble Castor and Pollux on loan to New York's Metropolitan Museum of Art.

Artemagazine

Left - The oinochoe depicted in the Becchina archive. Right - the same oinochoe on exhibition in Christie’s, London, Image Credit C. Tsirogiannis Saturday 26 September 2015

Left - The cup depicted in the Becchina archive. Right - The same cup on exhibition in Christie’s, London, Image Credit C. Tsirogiannis Saturday 26 September 2015

Left - The lekythos depicted in the Becchina archive. Right - the same lekythos on exhibition in Christie’s, London, Image Credit C. Tsirogiannis Saturday 26 September 2015

Left - The lekythos depicted during its confiscation in a photograph taken by the Italian authorities  during the raid at Horiuchi’s warehouse in Geneva in 2008. Right - the same lekythos on exhibition in Christie’s, London, Image Credit C. Tsirogiannis Saturday 26 September 2015

This article is a report on the appearance of "toxic" antiquities, offered by Christie's at auctions in London and New York during 2012, which have now been identified in the confiscated archives of the convicted dealers Giacomo Medici and Robin Symes. The research aims to reconstruct the true modern story and full collecting history of seven antiquities: a bronze board, a terracotta ship, a pair of kraters, a terracotta statue of a boy, a kylix, and a marble head. New evidence in each case presents a different version of the collecting history from that offered by Christie's. This paper, going in order through the Christie's 2012 antiquities auctions, demonstrates that in many instances the market uses the term "confidentiality" to conceal the identities of its disgraced members, and to put an end to academic or other research for the truth. It also reveals that most of the dealers, galleries, collectors and auction houses listed by Christie's as previous owners have been involved in several other cases of illicit antiquities.

On July 01, 2019 ARCA was informed by Christos Tsirogiannis that he had identified a new potentially tainted antiquity scheduled to be auctioned by Bonhams auction house in London at its flagship London saleroom on New Bond Street on July 3, 2019.  This ancient Greek drinking vessel, has two faces looking in opposite directions, one of a satyr and one of a woman and has been identified as traceable to a document and photo within the confiscated Becchina archive and to two showroom photos found within the Symes-Michaelides archives.  

Since 2007 Dr. Tsirogiannis, a UK-based Greek forensic archaeologist and lecturer with ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection, has worked to identify antiquities of illicit origin in museums, collections, galleries and auction houses that can be traced to the archives of individuals known to be involved in the illicit trade of antiquities. Tsirogiannis is also the incoming Associate Professor and an AIAS-COFUND Junior Research Fellow (2019-2022) at the Aarhus Institute of Advanced Studies at the University of Aarhus.
  

The kantharos Tsirogiannis identified is Lot 95 in the upcoming Bonhams auction.  It is an Apulian red-figure janiform kantharos which has been attributed to the Iliupersis Group, circa 375-350 BCE.

Vases made by the Iliupersis Painter's workshop were the forerunners to the later Apulian polychrome head vases that were produced throughout the second half of the fourth century before Christ in what is now Italy.  Yet a screenshot of the provenance/collection history listed by Bonham's is scarce and tells nothing about the vessel's discovery or its passage out of Italy.  In fact the auction house's collection history only goes back to 1991 when it appeared as Lot 161 in a Sotheby's New York auction via an anonymous seller on the 18th of June.  This and the mention of Merrin Gallery and an unnamed private collector are all the potential buyer has to go on.   No information is listed on the auction house's website regarding the ancient object's exportation from its country of origin or any checks possibly made with the Italian Carabinieri to ensure this object is not part of the Italian's known databases of suspect objects. 

According to records reviewed by Tsirogiannis, a handwritten note in the Becchina archive, possibly written by Gianfranco Becchina himself, makes mention of a ‘janiform’ purchase along with other antiquities acquired via middleman Raffaele Monticelli.  The purchase price listed is 60,000 Italian lire and the sale appears to have occurred on March 5, 1988.  All the antiquities listed in this purchase acquisition from Monticelli total 290,000 Italian lire, with the kantharos being the most expensive ancient object in the transaction.

Raffaele Monticelli's role in the illicit antiquities trade is concretised in the now famous illicit trafficking organogram which mentions key individuals associated with Italy's largest known trafficking group.  He was convicted in 2002 and sentenced to four years imprisonment at the Foggia Tribunal for conspiracy related to the trafficking of antiquities.   His conviction occurred a little more than a decade after the kantharos appears to have surfaced in the US market in 1991.  

A retired elementary teacher, who gave up teaching for the more lucrative roll of middleman dealer, Raffaele Monticelli is a name well known to the Italian Carabinieri of the Cultural Heritage Protection Command of the Cosenza and Bari nuclei.  His most recent arrest occurred in 2017 in connection with clandestine excavations of archaeological sites in the Crotone area. At the time of the more recent 2014-2017 investigation, Monticelli's residence was searched and illicitly excavated objects were seized, including some ancient terracotta figurines and a biansata kylix of Greek origin. This new event shows that the trafficker continued to violate Italian law despite prior arrests and convictions well into his golden years.

But returning to the past and to the Bonhams kantharos currently set for sale later this week.

On the trafficking organogram Monticelli is listed just above the territories where he plied his trade: the regions of Puglia, Calabria, Campania, and Sicilia.  This illustrates that he was active in the region where this kantharos was likely produced.  The organogram also specifies that Monticelli was an important part of the Southern Italy cordata which lead upwards to Robert (Bob) Hecht via Gianfranco Becchina and downward to Aldo Belleza.

This connection is further confirmed by testimony given by Frédérique Marie Nussberger-Tchacos, after her arrest in Cyprus in 2002. Tchacos, who also goes by the name Frieda Nussberger-Tchacos, as well as by Frida Tchacos Nussberger, once oversaw the now liquidated Galerie Nefer AG and was once a member of the International Association of Dealers in Ancient Art (IADAA).  Speaking to Italian Prosecutor Paolo Giorgo Ferri, who issued the international arrest warrant for Tchacos and initiated the legal process for her extradition to Italy, Tchacos is quoted as having said:

Becchina Archive Photo.

“a precise triangle” referring to Bob Hecht, Gianfranco Becchina, and Raffaele Monticelli.  She further stated that Monticelli supplied “everything that could be found in the south of Italy; I think Apulian [vases], I think terracottas, I think bronzes. . . .” all of which turned out to be factually true.  Becchina's wife Ursula also affirmed that her husband obtained material from Monticelli.

Monticelli's relationship with Gianfranco Becchina was a lengthy and profitable one.   

Among the 140 folders seized in 2001 from Gianfranco Becchina, there were many suppliers, some of whom were middleman and traffickers in direct contact with those who excavated clandestinely, as well as some tombaroli who communicated directly with the Sicilian dealer.  Becchina's confiscated records contain four folders cataloging his transactions with Monticelli, many of which contain long lists of objects as well as some Polaroids such as the one depicted to the right, from which Tsirogiannis made his matching identification.

This photo depicts the kantharos unrestored, with a large chip in the rim and still covered with incrustations.  It appears to be standing on a wooden shelf in front of a barren concrete wall, possibly at Becchina's warehouse in Basel, or perhaps in a restorer's laboratory and in its entirety also depicts additional objects which have yet to be identified and may be in circulation on the market.

At some period after the object's restoration two photos of the kantharos are taken.  These are found in the Symes-Michaelides archive.  The photos showing the front and back of the object post restoration, and in keeping with the state of conservation found in the Bonhams auction photos as illustrated below.

Top Left & Bottom Left: Bonhams Photos Top Right & Bottom Right: Symes-Michaelides archive Photos

As is often the case with objects originating from these known dealers and middlemen one is curious as to the extent of the documentation, if any, was used by Bonhams to evaluate whether or not this particular ancient object had legitimacy on the ancient art market.

During past criminal proceedings then prosecutor Ferri spoke of the Becchina-Merrin relationship believing their involvement could possibly be part of a broader conspiracy to traffic in artifacts that involved the Americans then on trial.  As evidence lending credibility to his statement, a 1993 fax within the Becchina dossier from the Merrin Gallery to Becchina requests that photos of artifacts sent by the disgraced dealer to the Manhattan firm, used to show to potential customers, not be marked with "BEC."  In addition to that other artifacts which have been repatriated to Italy after being tied to Becchina also on occasion passed through the hands via this Manhattan gallery.  Some, later deemed illicit, were sold to various U.S. museums, including the J. Paul Getty in Los Angeles.

Shouldn't the lack of any known provenance before 1991, coupled with the name Merrin Galleries drawn some amount of cautious attention?  Curiosity?  Additional due diligence?

In my own curious searches in completion of this blog post, I asked Tsirogiannis at 07:52 this morning to look for the following object sold by Christie's auction house on June 4, 2008 in the confiscated archives.



This Apulian red-figure Lekanis, drew my attention for its equally spartan collection history but more importantly for the fact that it appears to be by the same workshop, that of the Iliupersis Painter and was aparently sold during a very active period with this particular trafficking band.

By 11:37 Tsirogiannis had found and I have confirmed, what appears to be a second matching object within the Becchina dossier, albeit the Christie's photo shows some overpainting. My impression that the red-figure Lekanis didn't pass the sniff test proved accurate.  According to Tsirogiannis' review, this antiquity comes from the same group of objects that Becchina bought from Monticelli on, you guessed it March 5, 1988!

Could this come from the same find spot?  Could Merrin have bought more of these objects from Becchina?

Let's hope that both auction houses will look into the records of the dealers consignors and purchasers affiliated with these objects.  While the Lekanis has long since been sold, it should be traceable to the current purchaser.  The second should be withdrawn from the London auction to allow the Italian and British authorities sufficient time to conduct a thorough investigation.

NB:  All Identifications have been submitted to the appropriate legal authorities.

By:  Lynda Albertson