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October 20, 2025

The Aboutaam Brothers, Phoenix Ancient Art, and the Hidden Routes of Italy’s Lost Antiquities

Phoenix Ancient Art - BRAFA 2019 

With a precautionary seizure order, filed by the Rome Public Prosecutor's Office, led by Prosecutor Stefano Opilio, nearly three hundred ancient Italian artefacts may finally be coming home after years of investigative work marking the judgement as one of Italy's most important cultural recoveries in recent history.  

This recovery finds its roots in a multi-year operation linking the Italian Carabinieri’s Cultural Heritage Protection Command with prosecutors in Rome and the United States, as well as Belgian investigative and judicial authorities.

Acting on a European seizure order issued in July 2025 officials have frozen nearly three hundred artefacts confirmed or strongly suspected to be of Italian origin.  These were identified as being tied to storage facilities in Belgium associated with the owners of the art gallery Phoenix Ancient Art, Hicham and Ali Aboutaam.  

Some of the artefacts identified in this operation coincide with business record documentation police obtained during a lengthy group pf investigations into the illicit dealings of  ancient art dealers Robert Hecht, Giacomo Medici, Gianfranco Becchina and Robin Symes, as well as a large dossier of material recovered from the prolific tomb raider Giuseppe Evangelisti.

While this blog has dedicated ample articles on the problematic art dealers mentioned above, we have never covered Evangelisti in the past.  His involvement in the illicit trade was first identified during Operation Geryon just before Christmas in 2003, when officers overheard a conversation during wire taps which referred to someone nicknamed “Peppino il taglialegna”—Peppino the woodcutter, a name derived from the individual's “day job”, providing firewood to two villages.  At night however, Evangelisti moonlighted as a tombarolo,  scavenging the hillsides for Attic and bucchero ceramics, bronze statues and various terracotta finds primarily used in funerary contexts. 

Luckily for investigators, when they raided Peppino's home near Lake Balsena they found not just the fruit of his recent clandestine labours but a batch of books on a shelf (nine books of agendas and seven albums) which documented the extent of his looting from 1997 to 2002.   A virtual goldmine for investigators, the albums contained photographs of every object he had ever looted, even going so far as to record the depth underground of the objects he illegally excavated.  In her review of these journals and albums, former Villa Giulia employee Daniela Rizzo stated that in her twenty-six years of experience, Evangelisti was the only person, aside from Giacomino (Medici), who recorded such detailed records of his activities. 

But back to the Belgium Recoveries

The recoveries announced today are due in part to the New York investigation into the purchasing activity of problematic hedge fund billionaire Michael Steinhardt who not only surrendered $70 million in plundered antiquities, but was the first collector in the United States to be handed a lifetime ban from antiquities collecting. That District Attorney's Office investigation, conducted by the Antiquities Trafficking Unit in Manhattan, uncovered a series of clandestine networks responsible for supplying looted Mediterranean objects to museums, collectors, and gallerists in the United States. 

Following up on that US investigation, a joint Italian-Belgian investigative team was formed expanding Italy's inquiry into northern Europe’s illicit art-dealing hubs and exploring the Aboutaam's footprint in Belgium.  This European investigation allowed for the cross-referencing of some 283 artefacts identified in Belgium, documented in Italian police databases and dealer archival photos.  That number in turn  demonstrates that despite numerous seizures in the US and Europe, the transnational ancient art market, despite decades of scandals, continues to recycle problematic artefacts extracted from clandestine digs.

According to Italy prosecutors Giovanni Conzo and Stefano Opilio, 132 of the seized works can be definitively linked to Italian sites, while the remaining artefacts almost certainly share the same illicit origin. The order, upheld by the Court of Appeal, described the pieces as the product of “illegal provenance” and repeated violations of cultural-property law.

Through it all Phoenix Ancient Art, long considered one of the most prominent galleries dealing in classical antiquities, once again finds itself at the center of controversy.  While the Aboutaam brothers have not been charged in connection with the Italian-Belgian operation, their business history is inseparable from the problematic story of the antiquities trade. 

In January 2023 at the Geneva police court, Ali Aboutaam was sentenced by the Swiss authorities following a complex and multi-year criminal and procedural investigation by officers and analysts with Switzerland's customs and anti-fraud divisions, working with the Geneva Public Prosecutor's Office.  The Swiss-based merchant had earlier been found guilty of forgery of titles.  In that case the courts also confirmed the seizure of 42 artefacts, confiscated due to their illicit origin. 

For Italian authorities, the current case is less about one gallery than about dismantling a system that has long allowed cultural property to vanish from archaeological landscapes and reappear behind glass cases thousands of kilometres away. The artefacts now bound for Rome belong, by law, to the Italian state’s “unavailable assets,” meaning they can neither be privately owned nor sold and their repatriation signals both a practical and symbolic victory for Italy’s Carabinieri TPC, which has spent decades tracking stolen heritage across the world’s galleries, auction houses and art fairs.

The anticipated return of these objects does more than close a legal chapter, it again  underscores how the same names, archives, and networks continue to bear fruit in terms of recoveries, even twenty years after the Medici conviction and the scandals that rocked museums in the 1990s and early 2000s. The discovery in Brussels suggests that, despite improved international cooperation, large caches of looted antiquities remain hidden in private storage and corporate collections.

October 8, 2025

Caveat Emptor: What the Dancing Maenad Can Tell Us About the Market for Looted Art

Christie's 2019 Auction
In November 2019, ARCA published a blog post raising questions about a 5th-century BCE polychrome antefix depicting a dancing maenad, which had been consigned to a Christie’s auction and that I believed the piece warranted closer scrutiny. For those unfamiliar, an antefix is a decorative architectural element once placed along the eaves of ancient roofs to conceal the joints between tiles.

What drew my attention was the striking resemblance between the object at right and three other Etruscan antefixes, also portraying maenads, that had previously been repatriated to Italy after being identified as having been illegal excavated and removed from Italy.


The provenance of the previous, 2019-consigned, antefix up for auction at Christie's read:
Provenance:

In terms of its circulation history, that sparse entry left roughly 2,500 years unaccounted for as nothing prior to 1994 was specified.  Knowing a bit about the consignor's background, I knew, that before her death, Ingrid McAlpine had been married to the ancient art dealer Bruce McAlpine, and that prior to their divorce, both were listed as proprietors of McAlpine Ancient Art Limited in the United Kingdom.

The McAlpines’ names have surfaced in connection with other trafficked antiquities that passed through the legitimate art market. Among these is an Attic black-figured hydria which reached the McAlpines through Palladion Antike Kunst, a gallery operated by disgraced dealer Gianfranco Becchina. Their names also appear alongside the red flag names of Robin Symes and Barbara and Lawrence Fleischman, in relation to the donation of a looted Apulian bell-krater, both objects of which were later restituted to Italy. 

In addition, former Judge Paolo Giorgio Ferri, the Italian judge who worked heavily on these looting cases, showed me a letter, seized by the Italian authorities during their investigations which was written by the staff of Bruce and Ingrid's McAlpine Ancient Art Gallery.  This letter, dated 8 July 1986, tied the couple to at least one transaction with Giacomo Medici and Christian Boursaud and referred obliquely to companies that the later convicted Rome dealer operated through third parties, fronts, or pseudonyms. 

Despite my suspicions I still didn't know where that Etruscan dancing maenad came from.  

Villa Giulia, 1937 Excavation
A few weeks into that investigation, and following a notification from the Carabinieri Command for the Protection of Cultural Heritage, curators Leonardo Bochicchio and Daniele F. Maras of Italy’s Ministry of Culture identified the likely find spot of the disputed object: Campetti Nord. They were able to pinpoint the location precisely, as the National Etruscan Museum of Villa Giulia already held another headless antefix of a dancing maenad, featuring the same polychrome details and stylistic traits.  The museum’s specimen had been uncovered during authorised excavations by the Italian Superintendency at the Etruscan sanctuary of Campetti Nord in the autumn of 1937 — a site previously worked over by tombaroli.

The sanctuary lies within the ancient urban area of Veio, also known as Veii, one of the major cities of Etruria and a formidable rival to early Rome. Its ruins rest quietly near the medieval village of Isola Farnese, about fifteen kilometers northwest of Italy's capital, amid the rolling hills and woodlands of what is now the Veio Regional Park.  For archaeologists, the city is a treasure of discovery, offering rare insight into the architecture, rituals, and daily life of the Etruscans on the frontier between the  Etruscan and Latin worlds.

After much finagling, the story of the first looted antefix was brought to light in an art crime documentary Lot 448, directed by Bella Monticelli which highlighted the objects lack of legitimate paperwork or export license and which exposed how difficult it is to identify and document an object with only a few days notice before an appraching sale.  Fortunately, with some help from Bulgari SpA, (who purchased the artefact at auction and donated it, through the Ministry of Cultural Heritage and Activities and Tourism, to the Italian State) the 2019 auctioned dancing maenad joined her sister at the National Etruscan Museum of Villa Giulia, reunited with other ancient artworks from the same archaeological context from which both figures originated.

Fast forward to a 2nd Christie's Antquities auction, scheduled for later this month and it seems we have a third headless lady dancer from Veio. 


The provenance for this third Etruscan antefix, equally headless, but less intact reads:  Elsa Bloch-Diener (1922-2012), Bern, 1975 (Antike Kunst, no. 113).

If you look carefully, by her feet you can make out the hoof of the Silenos this lady would have been dancing with.  

This detail is remarkably similar to the antefix in the form of a Maenad and Silenos Dancing which once graced the cover of the exhibition catalog A Passion for Antiquities: Ancient Art from the Collection of Barbara and Lawrence Fleishman.  

After careful restoration that antefix was first seen on the market with Robert Hecht who sold it to the Hunt collection.  Next it was circulated via Sotheby's with that collection was liquidated and bought by Robin Symes, who immediately resold it to the Fleischmanns.  In1994 the couple exhibited the piece , along with their entire collection, at the J. Paul Getty Museum, before it was formally acquired by   the museum in 1996 (96.AD.33).  The piece was restituted to Italy after it was matched by Daniela Rizzo and Maurizio Pellegrino to a polaroid in the Giacomo Medici archive.  Like the one up for sale at Christie's now, both artefacts were broken along the lower half and when whole, depicted a Silenos dancing behind the Maenad.


Now let's look at the provenance the auction house has cited.

Elsa Bloch-Diener (1922–2012) was a Swiss art dealer who operated a gallery at Kramgasse 60 in the old town of Bern.  She is known to have collaborated with Ines Jucker (née Scherrer, 1922-2013), the scholar and sometimes ancient art dealer responsible for the exhibition catalogue Italy of the Etruscans, cited in the Christie’s lot description as an exhibition where this piece was on view to the public. 

Jucker not only authenticated works for Bloch-Diener but also curated the 1991 Etruscan exhibition at the Israel Museum in Jerusalem referenced in the Christie's sale.  Also contributing to that exhibition's catalogue were entries by Giovannangelo Camporeale, Fiorella Cottier-Angeli, George Ortiz, and Christoph Reusser, names that have, at times, prompted debate and concern within the field.

In May 2002, when Swiss and Italian authorities raided Gianfranco Becchina's Antike Kunst Palladion, as well as three of Becchina’s storage facilities in Basel, authorities seized documents which identified transactions between the Sicilian and Ines Jucker which documented that she purchased artefacts from this dealer and sold them onwards.

Along the same theme Jucker studied an Attic Red-Figured calyx krater signed by Syriskos (painter); donated by Lawrence Fleischman and his wife to the J. Paul Getty Museum which had been acquired from Robin Symes in 1988.  Pictured on Medici Polaroid it was restituted to Italy.   Likewise a Black-Figure Cup Fragment with the Capture of Silenus in the Tondo which Jucker sold to Dietrich von Bothmer was also returned to Italy.

In the Israel exhibition Jucker curated, which featured the antefix up for auction and identified it as coming from the ancient site of Veio, some four hundred Etruscan objects were presented, none of large format, some with an inscriptions.  Among them were small bronzes, ceramics, jewellery, terracottas (architectural, votive, and cinerary urns), and sculptural fragments in nenfro.  In total they represented all periods and regions of Etruscan art. 

The main nucleus of the Israel displayed ensemble came from the collection of the late Ivor and Flora Svarc, many of whose holdings would be donated to the Israel Museum.  Svarc's objects were complemented by pieces already in Israeli collections, along with loans from the collector-dealer Jonathan Rosen and other private collectors, mainly in Switzerland.  

As cited by Drs David Gill and Christopher Chippindale in Material Consequences of Contemporary Classical Collecting the vast majority of the artefacts exhibited during this exhibition were previously unpublished.  This made this public display of the items their first concretising stop towards having an art marketable pedigree. 

The fact that we know this object comes from the context of Veio, can also be found in the same catalogue as the restituted Getty atefix, A Passion for Antiquities: Ancient Art from the Collection of Barbara and Lawrence Fleishman.


Page 197 refers specifically to the artefact currently up for auction:

A number of fragmentary examples of antefixes of this type, as well as of molds for producing them, have come to light at Civita Castellana (Falerii) (see Andrén; Sprenger/Bartoloni), finds which clearly prove their local manufacture. But the votive deposit of Campetti at Veii has yielded the head of a silenos of identical type and made of Veian clay (see Vagnetti 1971), which led P. J. Riis to suggest that this type of antefix was invented at Veii. The lower half of an antefix of this type with a provenance from Veii is in a private collection in Switzerland (see Jucker), and similar fragments have recently been excavated in Rome (see Cristo fani). 

With that in mind, it is necessary to return to the same question previously directed at Christie’s: 

On what evidentiary basis, supported by what verifiable documentation, did the auction house authorise the consignment of this artefact?  In the absence of any demonstrable chain of custody or export records, the decision to green-light its sale raises serious concerns regarding the robustness of the auction house’s internal due diligence procedures.


In this case, the question is not rhetorical but fundamental. Is Christie’s in possession of any concrete paperwork supporting the legitimacy of this Dancing Maenad’s appearance on the market, or was the absence of evidence simply overlooked given its publication in an exhibition, in the hope that the object’s passage through the auction process would escape closer scrutiny.


By:  Lynda Albertson

July 25, 2025

From Dubai to Zurich: Eugene Alexander faces justice in antiquities trafficking case

Evgeni Svetoslavov Mutafchiev flew to Switzerland from Dubai on Sunday, July 6th.  His visit to Zurich wasn’t to buy Swiss chocolates. Rather, his discreet arrival marked the final step in removing a legal axe hanging over his head—charges filed in relation to a New York investigation into antiquities trafficking.

On July 7th, he surrendered, was arrested, arraigned. He pled guilty on July 8th to a State of New York charge of conspiracy in the fifth degree (N.Y. Penal Law §105.05[1]). During his hearing, he also agreed to waive his right to appeal his conviction and confirmed having forfeited $750,000, an amount representing his proceeds of crime that the New York District Attorney’s Office had reasonably proven.

Mutafchiev, more commonly known as Eugene Alexander, is a dual Bulgarian and American citizen who was born in Varna, Bulgaria, along the Black Sea. Before becoming entangled in the illicit antiquities trade, he once worked as a reporter for a local television station in his hometown, before moving on to a public relations role at the city’s National Archaeological Museum.

That all changed in 1984 when he moved to Munich and began working as an “art and antiquity investment consultant.” In 1998 he relocated again, this time to the United States, where he went on to earn a Master’s degree from Cleveland State University and a Doctorate from New York University. Now holding academic credentials centring on Greek and Roman history, Alexander quickly became involved in cultural property crime, emerging as a key person of interest in a sprawling New York investigation targeting the circulation of looted artefacts in the state, while various other countries looked into his financial flows as a suspect in money laundering.

New York Court filings and open-source analysis indicate that Alexander leveraged both his family ties and connections with senior government officials and TIM—which, according to law enforcement and the U.S. State Department, appears to be an organized crime syndicate incorporated as a holding company based in Varna that increasingly looks like Multigroup in its efforts to penetrate as many illegal sectors as possible. 

Alexander also actively circulated large numbers of looted antiquities, facilitating false provenance for some of the high-value objects he handled which were, then laundered forward through European and US ancient art dealers before being sold to wealthy collectors. To accomplish this, Alexander made use of a network of shell corporations and offshore banks identified as operating in Malta, Liechtenstein, the Crown Dependency of Jersey, and the Seychelles.

According to a criminal complaint filed against another New York ancient art dealer Michael Lauer Ward, submitted to the Criminal Court of the City of New York on 6 September 2023, Ward facilitated a money laundering scheme which had been initiated by Eugene Alexander.


Alexander’s antiquities-trafficking operation has also been concretised in the Statement of Facts document related to DANY's Michael Steinhardt investigation, a related antiquities trafficking case that ultimately led to the seizure of 180 artefacts valued at $70 million, a deferred prosecution agreement with the collector, and a lifetime ban on the billionaire’s acquisition of ancient works of art. Steinhardt is daid to have written his first check to Alexander for an antiquity on 8 December 2010. 

One of the most notable objects the New York hedge fund mogul bought from him was this1400–1200 BCE larnax—a small chest for human remains, painted with aquatic motifs.  The artefact was crafted in workshops near Rethymno on the island of Crete, a region which unfortunately as long been a frequent target of clandestine excavations and looting.  

Steinhardt paid Alexander $575,000 for the Larnax via Seychelles-based FAM Services via SATABANK —a Malta-based financial institution.  SATABANK was wholly owned by two entities (Christo Giorgiev and a private limited company), with Alexander being a 19.8% owner of SATABANK. In 2020, the European Central Bank revoked SATABANK’s banking license due to an on-going investigation into its money laundering.  This particular artefact was restored by Flavio Bertolin who reconstructed the Larnax from fragments.  It also appears in a photograph recovered from Steinhardt’s records which showed the Minoan container when it was freshly looted and still broken into several large fragments. 

As part of his trafficking scheme, Alexander cultivated sources across Eastern Europe and the Mediterranean, especially in Greece and Turkiye, where source country looters sent him photographs of freshly excavated artefacts. Once selected, the illicit material was then smuggled into Germany or the UK, where he arranged for the objects to be cleaned and restored, either by Flavio Bertolin in Munich or Darren Bradbury in London.  In some instances, plundered material would be  authenticated through thermoluminescence (TL) testing, conducted by Ralf Kotalla, who also supplied authenticity certificates to other suspect dealers with ties to illicit trafficking, including Gianfranco Becchina.

Once restored and prepared for market, many of Alexander's looted artefacts circulated with Fuat Üzülmez, a Turkish Syriac dealer born in Mardin, Turkye who ran Artemis Gallery in Munich.  Other were circulated with Hubert Lanz of Numismatik Lanz in Austria, or in the United States via Ward & Company, Fine Art in New York.  Dozens of these fresh finds were given vague provenance statements, such as “ex Geneva private collection, acquired in the early 1990s,” or, less frequently, “acquired in the early 1980s.”

Alexander's connection to trafficked material surfaced publicly according to a stipulation dated 6 September 2023, when Michael Ward agreed to plead guilty to Criminal Facilitation in the Fourth Degree (N.Y. Penal Law §115.00[1]).  As part of his plea agreement, he voluntarily surrendered 44 antiquities, valued at approximately $22 million, which he, or the District Attorney, had identified as having been sold, consigned, or previously held by Eugene Alexander. Ward also agreed to fully and truthfully cooperate with the prosecutor's continued investigation into Eugene Alexander's illegal activity.

According to Ward's charging document, during a multi-national investigation conducted in cooperation with the Manhattan ATU, US Homeland Security - HSI, and law enforcement units in Germany, Italy, and the United Kingdom into Eugene Alexander, Michael Ward, and others cultural property crimes, German authorities carried out a raid on Alexander's apartment on 23 February 2022 in Germany.  There, they recovered, among many objects, Alexander's computers and various data drives.  On these officers recovered a series of photographs that various looters had sent to the dealer, many of which included depictions of plundered antiquities in a freshly looted state, prior to their being cleaned or restored. 

Over the course of this multi-year investigation, the Manhattan DA’s Antiquities Trafficking Unit (DANY) conducted a total of six seizures from Alexander, recovering an additional 67 looted antiquities which the DA estimates are worth $31 million. This brought the estimated total value of material seized in the US and connected to this single individual to just over $100 million.

Despite the damages done to the world's historical record, Alexander’s arrival to Switzerland this summer was low key and voluntary, coordinated in cooperation with the Manhattan DA's office and his defense attorneys, Elliot Sagor and Roger Stavis of Mintz & Gold’s White Collar Criminal Defense and Investigations practice.  Unlike other defendants wanted in New York in relation to other DANY antiquities investigations—such as Subhash Kapoor and Georges Lotfi—Alexander was not subject to an INTERPOL Red Notice, a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.  Instead, his quiet arrival in Zurich signalled that broader cooperating negotiations were already in progress with US authorities, ultimately culminating in his trip to Switzerland, his guilty plea and sentencing.

What Comes Next?

The Eugene Alexander case sheds light not only on this interconnected trafficker's operations, but on the systemic mechanisms, within conservation sectors, the art market and in banking, that allow freshly looted illicit antiquities to circulate, via complex supply chains, while profits made by their sales can be channelled fluidly across borders and jurisdictions to offshore banks.

With Alexander's Zurich sojourn complete and his 8 July 2024 conviction confirmed, the New York District Attorney’s Office has officially concluded its case against him, as well as the state's case against his US associate, Michael Ward, who was convicted a year and a half earlier and who died this year on 19 March 2025.

To date, Alexander has not publicly addressed any of his legal entanglements, nor has he explained why, at least for a while, he elected to reside in Dubai—a known haven for individuals seeking to avoid extradition to Europe and the US. 

April 19, 2025

Saturday, April 19, 2025 - No comments

The Ansermet Affair: Untangling a Swiss Dealer’s Role in the Global Antiquities Trade

As mentioned in our blog post yesterday, on 11 April 2025, the UK's High Court ruled in favour of Sheikh Hamad Bin Abdullah Al-Thani against Phoenix Ancient Art, Ali and Hicham Aboutaam and the conveniently retired Swiss antiquities dealer Roland Ansermet, concluding that the New York and Swiss based gallery had engaged in fraud, dishonesty and fraudulent misrepresentation in relation to the Qatari royal's claim. But just who is Roland C. Ansermet, AKA Charles Roland Ansermet? And why is his role important when exploring artefact sales transactions, especially those which have involved the Aboutaam brothers and their well known antiquities dealership?

As early as 2002, an acquisition record for a 3000-2800 BCE Cycladic kandila at the Michael C. Carlos Museum traces the piece to Ansermet's Neuchâtel-based art collection.  This Greek marble storage jar was purchased by the MCCM via Christoph F. Leon, another extremely problematic Swiss-based antiquities dealer who sold (among other suspect pieces) the looted golden Greek funerary wreath to the J. Paul Getty Museum in 1993 for $1.1 million and who brokered the sale of  twenty-one pieces of looted Apulian pottery stolen from a single grave that has recently been restituted to Italy from the Altes Museum in Berlin.

Left: Photo from the Gianfranco Becchina archive 
Right: Accession Photo of the Pithos in the Michael C. Carlos Museum

A year later, in 2003, the same museum documents Ansermet's connection to the Aboutaam family.  That year, Jasper Gaunt, then curator of Greek and Roman art at the Michael C. Carlos Museum, corresponded directly with Ansermet in advance of the Georgia museum's purchase of a Greek Archaic period Pithos.  The museum had been offered the artefact for purchase consideration by the Aboutaams via Phoenix Ancient Art.

Ansermet informed Gaunt that the pithos was formerly in the collection of his uncle, Professor Adolphe Goumaz of Lausanne, Switzerland, from 1960 before passing to him prior to its later circulation via the Aboutaams.  The piece was ultimately acquired by the Michael C. Carlos Museum in 2004, and assigned accession no: 2004.2.1.  A photograph of this artefact however, also appears in the business records of problematic antiquities dealer Gianfranco Becchina, a name not mentioned in the collection history presented by Ansermet or the Aboutaams, who omit (or didn't know) that the antiquity had been in circulation to or from the Sicilian owner of Palladion Antike Kunst.   

While the Michael C. Carlos Museum ultimately didn't move to restitute the Pithos from its collection based on the lone Becchina photograph, the object demonstrates a decades-long business relationship between Ansermet and the Aboutaams. 

One year later, in 2005, an Oil Lamp with Ansermet and Phoenix Ancient Art provenance was acquired by the Museum of Fine Arts, Houston.  It was given accession number 2005.351.A-.C, 

Another suspect artefact traceable to Ansermet, a 3rd century CE Roman marble portrait head of the Emperor Gallienus, was consigned and ultimately sold during Christie's London Antiquities auction 1561 held on 1 October 2014.   Who the consigner was, or who the unfortunate purchaser is, has not been established through open source research.

During the Operation Achei, conducted on the orders of the investigating judge of Crotone and carried out by the Carabinieri of the Cultural Heritage Protection Command investigating an international network of antiquities traffickers, a wire tap recorded a conversation which took place on 19 February 2018, between illicit antiquities middleman Alfiero Angelucci (who will be charged later in Italy) and Roland Ansermet, who Italian investigators defined as a “character resident in Switzerland, involved in various cases related to the international trafficking of archaeological finds”.   The pair's telephone call discusses legal problems related to an ongoing Swiss investigation and recorded Ansermet boldly relaying to Angelucci: “But you don’t know what I have, the largest Etruscan collection in the world.  I showed it to them. It’s sitting in England waiting for the client and I already have the client. This one is Russian and they’ve gone crazy”.

Fast forward to two days before Sheikh Hamad Bin Abdulla al Thani accused Phoenix Ancient Art of breach of contract and negligent misrepresentation in London and Ansermet's name can again be linked to the Aboutaams, in the Beierwaltes; Aboutaam v. L’Office fédérale de la culture de la Confederation Suisse legal proceedings, which was argued on 20 October 2020, in relation to the then ongoing Swiss investigation into Ali Aboutaam's suspect business dealings. 

Ansermet's activities in conjunction with Ali Aboutaam are also detailed in records filed with the Police Court in Geneva dating to 20 July 2022 in relation to Swiss Indictment P/2949/2017 wherein Swiss prosecutors laid out that:

for the purpose of providing cultural goods, within the meaning of article 2 of the law on the transfer of cultural goods (LTBC), with a pedigree aimed at dispelling suspicions of illicit provenance and/or at facilitating their customs transfer with a view to their sale on the art market through Phoenix Ancient Art SA, Tanis Antiquities Ltd and Inanna Art Services SA, i.e. companies controlled by Ali ABOU TAAM,

Ali Aboutaam marketed a series of objects including: 

  • a so-called "Eyes" plaque in alabaster
  • a sconce in the shape of a triton in bronze
  • a Sumerian bronze head of a bull man
  • a bronze cannanite mask representing the face of a deity
  • a statuette of Orant representing a standing dignitary

In relation to these objects, Ansermet's name singularly, or Ansermet, alongside other named individuals, appears and the Swiss prosecutors contended the paperwork accompanying these pieces contained false histories or false invoices.  In January 2023, in this case, Ali Aboutaam was given an 18-month suspended jail sentence and ordered to pay roughly $490,000 (CHF450,000) in legal costs. 

In relation to the Al Thani case, Ansermet, gave evidence that he bought the suspect Byzantine chalcedony statuette of Nike, whose authenticity is disputed, in 1982 and sold it to Phoenix's agent, Tanis Antiquities Ltd.  The Aboutaams in turn sold it to the Qatari collector for $2.2 million.

In light of the substantial number of antiquities purportedly held by the aforementioned, now nearly 85 year old Swiss national, as per his wire-tapped conversation, and his documented history of transactional engagement with problematic ancient art dealers, including Fiorella Cottier-Angeli, Christoph F. Leon, Alfiero Angelucci, and the Aboutaam family—it is recommended that all accompanying documentation, including but not limited to provenance records or attestations of  ownership, be subjected to rigorous due diligence procedures.  Furthermore, any future acquisitions or transactions involving objects linked to Mr. Ansermet should be presumed potentially irregular pending comprehensive and independent verification of their lawful origin and transfer.

In closing, Caveat emptor.

By:  Lynda Albertson



February 14, 2025

Investigators win repatriation battle as Cleveland Museum of Art backs down

The Cleveland Museum of Art (CMA) has abandoned its legal fight to prevent the seizure of a prized bronze statue depicting the Roman emperor Marcus Aurelius. Valued at $20 million, the artefact was looted from Turkey in the 1960s.  

The decision comes, almost a year and a half, after New York investigators issued its seizure order, on 31 August 2023, on the basis that the statue 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).

The museum, which has featured the bronze in its collection since 1986, had challenged the order in court, arguing that there was insufficient evidence to prove the statue had been illegally exported.  In their lawsuit, the museum claimed that the headless sculpture, controversially named The Emperor as Philosopher, probably Marcus Aurelius, then renamed Draped Male Figure, had been lawfully acquired by the museum and that New York District Attorney Alvin L. Bragg’s office in Manhattan has no legal authority to seize it.  

In its prior federal filing, Cleveland Museum of Art v. District Attorney of New York County, New York (1:23-cv-02048),  Cleveland had opposed the return of this statue contending that its former curator Arielle P. Kozloff (Herrmann) believed that the Philosopher did not come from Bubon, and that any previously stated connection between Bubon and the Philosopher was mere conjecture, statements which completely contradict the museum's earlier findings. 

Vol. 74, No. 3, Mar., 1987
The Bulletin of the Cleveland Museum of Art
 

After its purchase, the Museum was so proud of its acquisition of unknown origin that it dedicated its entire its March 1987 edition of The Bulletin of The Cleveland Museum of Art to the statue and highlighted the bronze in a Year in Review exhibition.  Curator Kozloff wrote in the Introduction to that 62-page Bulletin that “[t]his entire issue of the Bulletin is devoted to the study of Cleveland’s newly acquired bronze.”  At page 133, she quoted English archaeologist and writer George Bean’s observations when he visited Bubon and described the difference at the site between his first visit in 1952 and his second visit in 1966:

[T]he scene completely changed. The entire slope of the hill had recently been dug from top to bottom by the villagers in search of loot; their pits left hardly a yard of space between them. Of the ruins, such as they were, nothing now remains; but in the course of digging in the theater a large stone covered with writing was said to be found. 

Kozloff also published photographs of her trip to Bubon, including one which she captioned “Figure 3. The photograph depicts the extent of the looting: giant holes scar the landscape and fragments of stone walls can be seen jutting out of the pits.”  Kozloff also included another photograph to illustrate the find spot of the looted statues:

On a longitudinal axis leading to the northeast (nearly parallel to the axis of the “agora”) from the theater are two structures, now pits, about 2 meters deep and mostly filled in with debris (Figure 3). The smaller of the two was pointed out by an Ibecik native as “the museum” where eight large statues were found. Our guide’s arm gestures indicated that the sculptures were found tumbled together, face down in the earth. Our guide remembered only human figures being unearthed and reported a quantity significantly less than what is claimed for the site.

Effectively, Kozloff admitted, in CMA’s own official publication, that the Sebasteion had been heavily ravaged “by the villagers in search of loot” between 1952 and 1966—all while trumpeting CMA’s newly acquired statue had originated from this very site.

At the time of its celebratory exhibit, the Cleveland Museum of Art issued a statement that it would be exhibited their new bronze with "one other sculpture supposedly found with it, a bronze bust of a lady, now in the Worcester (Massachusetts) Art Museum."  That identified object as already been returned by the New York District Attorney's Office, making it all the more outrageous, that on one hand the museum admitted to the statue's origins from Bubon, while in 2023 foot-dragging against the the realities they themselves had fully acknowledged years earlier. 

Today, the CMA formally filed a Notice of Dismissal Under FRCP 41(a)(1), electing to drop its opposition of the statue's seizure.  This now paves the way for the artefact's eventual return to its country of origin.  In opting to dismiss, the museum issued a statement published in the New York Times that the decision was predicated on the basis of scientific study, which only now allowed the museum to be able to determine with confidence that the statue was once present at the site.

Over the last several years, the Manhattan District Attorney's Office Antiquities Trafficking Unit, headed by Assistant District Attorney Matthew Bogdanos has been actively involved in the repatriation of stolen artefacts, including many bronzes identified as having been looted from the ancient city of Bubon in Türkiye.  In recent years, prosecutors and analysts with the ATU have worked closely with academics studying the bronzes and the Turkish authorities in order to seize, where possible and in accordance with the law, antiquities looted from this ancient site that were laundered through the black market.

By May 1967, law enforcement authorities from the Republic of Türkiye had uncovered their first lead which would help identify where the looted statues came from. A large, ancient bronze statue was found hidden in a looters house in the village of Ibecik, located in the mountainous region of the Gölhisar district, in the southern province of Burdur, less than 100 kilometers from the southwest Turkish coast.

This initial 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, helped to establish the find spot for the CMA bronze and other statues which once stood on the summit and slopes of Dikmen Tepe within the eastern Roman Empire city of Bubon.

According to the ancient Greek geographer Strabo, the city of Bubon 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 a large-scale looting operation conducted during the mid-20th century, the unprotected ancient city's movable cultural heritage fell victim to poverty and art market greed, with much of what had survived throughout history, being dug up and hauled away for profit.

The Sebasteion at Boubon

In 1967, the archaeological museum of Burdur undertook the first legal excavation at what remained of Bubon.  During these emergency excavations, where some of the explored sites were reburied after exploration to afford more protection, site 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, as well as four free-standing bases along the west wall.  Here, statues of emperors and members of the Imperial household were once on display.

The majority of the dedications found at the Sebasteion date the cult sanctuary from the half century beginning with the joint reign of Marcus Aurelius and Lucius Verus (161-168 CE) to the ending of the sole reign of Caracalla (211-217 CE).  Unsurprisingly, by the time archaeologists set about documenting the site, only one single headless statue remained.  

All the others had been clandestinely excavated and illicitly exported out of the country.

As part of this documentation, Jale İnan assigned names to seven of the missing bronze statues, based on seven of the 14 dedicatory inscriptions found in situ at the Sebasteion.  According to the 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 who would have stood on a podium or plinth facing the entrance.

One of three inscriptions discovered during J. İnan's excavation, on stones forming the top course of the north pedestal (blocks E 10 and 11), documented in his 1990 excavation notes, 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 excavated and 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 into 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, not just Hecht but also George Zakos and several others.  

The bronzes from Turkey were then circulated by Lipson in temporary exhibitions in several North American museums. From 1967 to 1981 they were displayed 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 relinquished by the Cleveland Museum of Art, was sold to the museum in 1986 via the Edward H. Merrin Gallery for $1,850,000 and quickly dubbed The Emperor as Philosopher, probably Marcus Aurelius.   

At the time of sculpture's purchase, the CMA's 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 perfectly aligned with the details of the statues which once filled the Sebasteion in Bubon.

Before mandating the statue's seizure, 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 then circulated onward via Charles Lipson, first via the exhibition at the Museum of Fine Arts in Boston, and later loaned long term to the Metropolitan Museum of Art via a private collector before ultimately being purchased by the Cleveland museum.

Yet, despite the evidence presented at the time of its seizure and its earlier stance that the object had been lawfully acquired, the museum somewhat lamely cited only the forensic evidence in its late-in-coming decision to relinquish the Marcus Aurelius statue.  It indicated that analysis of soil samples taken from within the body of the statue, as well as lead from a plug in its foot used to attach the statue to a plinth, which matched evidence obtained from the Sebasteion in Bubon proving the bronze had once stood there.  

While these laboratory findings provide the scientific nail in the coffin, proof linking this beautiful statue to its original site, this testing merely strengthens the preponderance of evidence accumulated in Manhattan's preexisting case for restitution.  The evidence of the object's trafficking from Türkiye, didn't rest on scientific analysis, which in this case, was miraculously made possible because the find spot remained relatively undisturbed.  

The case was weighted on multiple elements, including the first-hand testimony of farmers who told investigators that men from a nearby village found the bronzes buried on a hillside, beginning in the late 1950s and year by year, working in teams, removed the artefacts from the Sebasteion, many of which were sold to “American Bob,” absence of legal export permits and then unlawfully smuggled out of Türkiye.

Lest we forget, in 1962, the infamous American ancient art dealer Robert "Bob" Hecht was detained in Türkiye after he was seen inspecting ancient coins returning to Istanbul on a flight from heavily plundered Izmir, the same city where the intermediary dealer in this case operated.  As a result of that incident, Hecht was declared persona non grata in the country.  A friend of notorious Turkish antiquities smugglers, such as Fuat Üzülmez and Edip Telliağaoğlu, Hecht mediated the purchase of a large number of ancient artefacts which were smuggled from Turkey, before he turned his sights on Italy.

To date the ATU has restituted 14 antiquities, valued at almost $80 million, looted from the ancient site of Bubon. This Marcus Aurelius, headless though he be, is the 15th, and one I am sure the citizens of Türkiye will warmly welcome home.  

In closing, it will be interesting to see the CMA's own published statement as to why it ultimately elected to close its Federal folly to keep an obviously looted statue in its collection, rather than come to terms with what was already widely known for more than a decade.  I suspect they will mention their scholar's “subsequent research,” and her change of heart as to the statue's origins. 

But before they do so, I would remind ARCA's readers that the CMA's now-retired curator, Arielle Kozloff Herrmann, of Shaker Heights, who led the purchase of this Marcus Aurelius bronze in 1986, had longstanding interactions with problematic dealers in the ancient art market.  Those include the following, who have repeatedly tied to the illicit antiquities trade: 

Robert Hecht, who ravaged Turkey and Italy and who Kozloff thanked for information in the bulletin's acknowledgments on this purchase.

Sicilian Gianfranco Becchina, who she and her husband, John Herrmann, corresponded and met with.  

Edoardo Almagià, who currently has an outstanding arrest warrant in New York and who she was introduced to by the problematic Princeton curator, Michael Padgett

Edward Merrin the dealer who sold this statue to the CMA and whom she later worked with,

Lawrence Fleischman, George Zakos, Brian Tammas Aitken, and Robert Haber.   

Look into any of these fellows, most of whom have been featured on ARCA's blog, and then tell me if you think Arielle's latter indecision was unbiased, without motivation, and should have been a deciding factor in the museum's filings against this forfeiture. 

By:  Lynda Albertson

November 1, 2024

Edoardo Almagià Wanted: Manhattan DA Seeks Arrest of Dealer in Major Antiquities Smuggling Case

Just over a year ago, ARCA published a post highlighting suspect artefacts which passed through Michael L. Ward's variously named galleries which were worth further exploration.

In that blog post, it was noted that, according to Edoardo Almagià's Italian sentencing document, the convicted Italian dealer sold Michael Ward the following artefacts:

a. A black figure kylix;
b. A marble lion mask;
c. A  marble sculpture depicting a draped woman; 
d. A terracotta mask;
e. A torso of Aphrodite;
f. A romanesque capital;
g. A cameo female bust in marble;
h. A Roman marble urn;
i. A python crater from  Paestum  + 2 bronze vases;
j. A black figure olpe and marble torso;
k. 2 Attic craters, a hydria and abell crater.

Almagià, a Princeton-educated antiquities dealer, was born in New York to prominent Jewish Italian immigrant parents.  Once a high-profile dealer, between 1980 and 2006 he conducted lucrative sales to numerous museums and collectors, mingling with fallen-from-grace art-world elites like Marion True, Dietrich von Bothmer, and Michael Padgett.

Triade Capitolina on display at the Palazzo del Quirinale

1992

Almagià first became a person of interest in 1992 during Italian investigations. Facing charges for his own crimes, notorious capozona Pietro Casasanta revealed to interrogators that he had shopped the freshly looted Triade Capitolina to Almagià for his U.S. clients.  Casasanta told Carabinieri officers that he had sent the dealer a Polaroid of the recently excavated sculpture which depicts the tutelary deities of Rome—Jupiter, flanked by an eagle, Juno, and Minerva in a Corinthian helmet—shortly after it was unearthed in Guidonia Montecelio, near Rome. 

Almagià reportedly offered to pay Casasanta a meagre $20,000 for the multi-million-dollar statue, and after a bit of drama between the pair, Casasanta declined on the offer and sold hislooted marble sculpture to the owner of Atelier Amphora, Mario Bruno, another suspect intermediary dealer operating in Lugano, who also had zero compunction about buying suspect art and selling it onward. 

1996

By 1996, the U.S. Attorney’s Office for the Southern District of New York (SDNY) had seized two dozen Etruscan ceramics from the New York Upper East Side gallery of Renee and Robin Beningson which had ties to Edoardo Almagià.  According to that investigation, all 24 artefacts at New York's Antiquarium Ltd., had been looted from what is now known as the Parco Archeologico di Crustumerium. This site represents an ancient city which once overlooked the Tiber between Eretum and Fidenae north of Rome.   

Later evidence would determine that following the seasonal closure of an authorised excavation at Crustumerium in July 1987,  Almagià had hired tombaroli—professional looters—to pick up where the departing archaeologists had left off. 

The dealer is then alleged to have had the goods, extracted by the looters, smuggled out of Italy, passing first through Switzerland, before ultimately travelling overseas to New York where they came into the control of the Beningsons.

2000

Almagià’s next brush with the law came when he was stopped at John F. Kennedy (JFK) International airport in Queens, New York in 2000 with two stolen Italian frescoes from the ancient city of Vulci that he had falsely declared.  

Six weeks later, one of his commercial shipments was also stopped in Newark, New Jersey.  That shipment contained five stolen Italian antiquities and was again accompanied by false documentation. 

2006

By 2006, Almagià’s high life as a prestigious dealer cracked completely when, in April 2006, Special Agents with the US Department of Homeland Security, with intel assistance from officers with Italy's Carabinieri, obtained the legal authorisation to enter and photograph the contents of the dealer's New York apartment on 169 East 78th Street, as well as his rental storage space at Manhattan Mini-Storage, located at 420 E 62nd Street in New York.  There, officers documented dozens of antiquities and stacks of business records which coldly outlined the extreme excesses of this dealer's trafficking operations.   

Like Giacomo Medici's and Gianfranco Becchina's earlier archives, the "Almagià Archive" recovered in this law enforcement operation includes sales transaction ledgers, written in the dealer's handwriting, referred to by officers as the "Green Book" and the "Yellow Book" encompassing transactions  in 1997 and 1998.

In the "Green Book" Almagià listed, in concrete details, a total of 1,698 artefacts which he had sold out of his New York apartment. To do so, he often grouped artefacts by the tombarolo from whom he had purchased the material (identifying the supplying tombarolo by his nickname or initials).  Some entries listed in these ledgers designated both the price Almagià paid to his source, as well as the price he subsequently sold the artefact for.  On occasion, some entries even list to whom the looted artefact was sold onward to.

For example, one entry for an "Attic red fig. Lekythos w panther" shows that Almagià bought the object for $1,000 from "Mau," whom researchers identified as the tombarolo Mauro Morani).  He then asold the vessel onward to "antiq", the abbreviation for the previously mentioned New York gallery, Antiquarium, operated by Renee and Robin Beningson for $2,000.  

The extant pages of the "Yellow Book" document an additional 84 stolen antiquities or groups of stolen antiquities known to have been trafficked by Almagià  and/or his cousin Peter Cesare Glidewell who operates a gallery space registered in the UK and operating in Spain known as Caylus Fine Art Limited.  The level of detail in both of these ledgers ultimately created a strikingly clear blue print, which, along with seized Day Planners, invoices, and lists, has given authorities a clear map to follow which has proven critical to this complex and lengthy investigation, and to tracing where each of the suspect artefacts handled by Almagià went after he cashed in. 

Through the initial work on this US investigation, seven antiquities were quickly identified as having been looted from Italy.  But while the review was still under way, Almagià used the intervening time to shift more suspect objects and their documentation from his apartment and storage facility into a shipping container which was then placed on a ship bound for Naples.  Afterward, he fled the country.

When the ship was intercepted at the port of Naples on December 14, 2006, Italian authorities recovered 37 paintings and numerous archaeological objects as well as thousands of documents and, the now tell tale Polaroid photographs used by traffickers during this time period.   

Immediately after the 2006 seizure in Naples,  Italian prosecutor Paolo Giorgio Ferri brought charges against the dealer, Princeton University Art Museum’s then-curator Michael Padgett and Mauro Morani a tomb raider and caposquadra who provided Almagià with first dibs on looted antiquities, for knowingly committing crimes against the cultural heritage of Italy.

Acquittal, Seizures, and Restitutions

Unfortunately, Almagià's criminal case in Italy was dismissed in 2012due to the statute of limitations, though the Italian courts upheld the confiscation of all relics previously in his possession.  IN making that ruling the presiding judge stated that his activities contributed to "one of the greatest sacks of Italian cultural heritage based on the sheer amount of stolen goods."

In connection with the U.S. side of the investigation, New York’s Antiquities Trafficking Unit has diligently worked to identify over 2,000 stolen antiquities trafficked by Almagià.  To date they have recovered 221 of them, worth an estimated  $6 million. 

Of these, 150 objects were seized as part of the Michael Steinhardt investigation, with the New York billionaire having purchased a total of ten known and restituted items from the Italian. 

Arrest Warrant

Yesterday, the Manhattan District Attorney’s Office obtained an arrest warrant for Edoardo Almagià based upon three charges:

  1. Conspiracy in the Fourth Degree under Penal Law § 105.10(1)
  2. Scheme to Defraud in the First Degree under Penal Law § 190.65(1)(b)
  3. Criminal Possession of Stolen Property in the Third Degree under Penal Law § 165.50

This arrest warrant, totaling 80 pages, details the grave extent of this trafficking network and ultimately the harm he caused to Italy’s cultural heritage. As New York authorities await their day in court with this trafficker, the hope remains that dealers, collectors, and museums, with outstanding pieces purchased via this dealer or their subsequent handlers, will come forward and disclose the remaining pieces which are tied to Almagià.

October 14, 2023

Exploring Michael Ward and some peppered-about, possibly-problematic, pieces which might have provenance problems

While there are numerous artefacts which passed through Michael L. Ward's variously named galleries which may be worth further exploration,  here is a growing list of classical world artefacts ARCA has documented (so far) as perhaps needing a closer review by their various holders.   There may be others, and we will add what we find to this posting but these are the art and artefacts we have documented so far with readily available digital footprints.  
Some have been restituted. Others, identified at the Metropolitan Museum of Art, the J. Paul Getty Museum, the Michael C. Carlos Museum, the Dallas Museum of Art, the Johnson Museum of Art, at Cornell University, the Museum of Fine Art's - Boston, the Princeton University Art Museum, the Brooklyn Museum, the Walters Art Museum and the British Museum should probably be given a closer inspection and provenance review. 

Note that this dealer also sold African and Tribal Art which is not documented within this first round-up. 

7 January 1964
A gang of thieves, break into the Museo archeologico Oliveriano di Pesaro and make off with multiple objects, one of which is this Etruscan statuette of Hercules from the 6th to the 5th century BCE. 

19 December 1979
David Meadows identified this 300 BCE Thracian round Silver Plaque is purchased by the Museum of Fine Arts - Boston and is given Object Number: 1979.620

The provenance is listed as:
1979, sold by Michael L. Ward (dealer), Brooklyn Heights, NY to the MFA. 

19 December 1979
David Meadows identified this 300 BCE Thracian round Silver Plaque is purchased by the Museum of Fine Arts - Boston and is given Object Number: 1979.621

The provenance is listed as:
1979, sold by Michael L. Ward (dealer), Brooklyn Heights, NY to the MFA. 

1981
This c. 1600 CE Corpus for Crucifix from the studio of Antonio Susini, after Giambologna is gifted to the Princeton University Art Museum and is given Object Number: y1981.42

The provenance is listed as:
Michael Ward, New York; purchase by Henry Berg; 1981 gift to Princeton University Art Museum.
                                                                         
1986 
Michael Ward sells a silver applique head of a satyr, a half-human companion of Dionysos to Lawrence and Barbara Fleischman in 1986 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.157.

No provenance history, prior to the Michael Ward 1986 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987
Dr. David Gill identified this ca. 200–150 BCE South Italian, Campanian Fragment of a lamp-filler in the form of a comic actor's mask sold by Michael Ward to the Princeton University Art Museum and given Object Number: y1987-69

No provenance details prior to Michael Ward are listed for this artefact within the Princeton University Art Museum's digital accession record for this object. 

1987
Michael Ward sells a silver 4th century BCE Greek Bowl to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.89.1.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987

Michael Ward sells a silver 4th century BCE Oinochoe to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.89.2.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987
Michael Ward sells a silver 4th century BCE Ladle to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.89.3.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987
Michael Ward sells a silver 4th century BCE strainer to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.89.4.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987
Michael Ward sells a 150-250 CE Roman Statuette of the Lar/Genius of Aurelius Valerius and Base to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AB.200.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1987
Michael Ward sells a 3rd century CE Roman gold with amethyst necklace to Lawrence and Barbara Fleischman in 1987 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AM.208.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1988
Michael Ward sells a 480 to 460 BCE Statuette of a Satyr to the J. Paul Getty Museum which is given Object Number: 88.AB.72

No provenance history, prior to the Michael Ward 1988 sale, is listed for this artefact within the Getty Museum's digital accession record for this object.

1989
Dr. David Gill identified this 5th century bronze Steelyard Weight sold to the Walters Art Museum and given Object Number: y1987-69


The provenance is listed as:
Michael Ward, New York, ca. 1977, by purchase; L. Alexander Wolfe, Jerusalem [date of acquisition unknown], by purchase; Sale, Frank Sternberg, Zurich, November 20, 1989, no. 423; Walters Art Museum, 1989, by purchase.

1989
This 5th century BCE Greco-Persian Intaglio seal with Artemis and deer, is purchased by the Princeton University Art Museum from Michael Ward and is given Object Number: y1989-72

The provenance is listed as:
Michael Ward, New York

1989
This 5th century BCE Greek plain black Attic Mastos cup, is purchased by the Princeton University Art Museum from Michael Ward and is given Object Number: y1989-72

The provenance is listed as:
Michael Ward, New York

1989
Dr. David Gill identified this 1st century BCE –1st century CE Lead-glazed cup with relief decoration purchased by the Princeton University Art Museum and given Object Number: y1989-73

The provenance is listed as:
Michael Ward, New York

1989
This Late 2nd century CE Roman, British or Gallo-Belgic Parisian ware beaker is purchased by the Princeton University Art Museum and is given Object Number: y1989-74

The provenance is listed as:
Michael Ward, New York

1989
This 2nd century CE Roman Balsamarium in the form of three conjoined heads is purchased by the Princeton University Art Museum and is given Object Number: y1989-75

The provenance is listed as:
Said to have been found in Sirmium, Yugoslavia; Purchased from Michael Ward, New York.

1989
Michael Ward sells a Greek bronze 500 BCE Handle of a Vessel to Lawrence and Barbara Fleischman in 1989 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AC.79.

No provenance history, prior to the Michael Ward 1989 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1989
Michael Ward sells a Greek-South Italian bronze 550 BCE Side Handle of a Hydria previously with Mathias Komor to Lawrence and Barbara Fleischman in 1989 which is later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AC.107.

No provenance history, prior to the Michael Ward 1989 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1990
Michael Ward sells three Greek 550–525 BCE bronze statuettes of Banqueters to Lawrence and Barbara Fleischman in 1990 which are later donated to the J. Paul Getty Museum in 1996 and given Object Number: 96.AC.77.

No provenance history, prior to the Michael Ward 1990 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1990
Michael Ward sells a Greek 550 BCE bronze Statuette of a Rider to Lawrence and Barbara Fleischman in 1990 which is later donated to the J. Paul Getty Museum in 1996 and given  Object Number: 96.AB.45.

No provenance history, prior to the Michael Ward 1987 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1991
Michael Ward sold a late 4th-3rd Century BCE Gold Olive Wreath to the Michael C Carlos Museum.  Object Number 1991.014

The provenance is listed as:
Ex private collection, Europe, assembled prior to early 1980s. European art market. Ex private collection, London, England, from ca. 1984-1985. Purchased by Emory University Museum of Art and Archaeology from Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

1992
Michael Ward sells a 325 BCE Greek Side Panel of a Grave Naiskos with the Relief of a Young Hunter to Lawrence and Barbara Fleischman in 1992 which is later donated to the J. Paul Getty Museum in 1996 Object Number: 96.AA.248.

No provenance history, prior to the Michael Ward 1992 sale, is listed for this artefact within the Getty Museum's digital accession record for this object. 

1992
Michael Ward contacts the Greek Culture Ministry and shares photographs and measurements of a grouping of golden Mycenaean jewellery from the 15th century BCE, hereinafter referred to as the Aidonia Treasure, which he was considering before purchase in Early 1992.  When placed on the market a length battle begins when it is determined that these pieces were plundered in 1978 from a Mycenaean cemetery at Aidonia, near Nemea, in southern Greece.  The parties eventually settle out of court.

The objects include necklaces with lilies, large cusped rosettes from a belt, decorated gold rings, sealstones, beads, and other stylized jewellery and ornaments totalling about 50 pieces

1992
This late 2nd century CE Roman Bronze Balsamarium in the form of a hunchback, adapted for use as a steelyard weight, is purchased by the Princeton University Art Museum from Michael Ward and is given Object Number: y1992-6

The provenance is listed as:
Purchased from Michael Ward, New York, in 1992.

1992
This 712-305 Bronze Egyptian Woman with Barrel-Shaped Drum is gifted by Michael Ward to the Brooklyn Museum and is given Object Number: 1992.169

No provenance details are listed for this artefact within the Brooklyn Museum's digital accession record for this object. 

1993
Dr. David Gill identified this c. 1500 BCE Large Romania, possibly Cirna, Middle Bronze Age earthenware Bowl, donated by Michael Ward in honour of Evan H. Turner to the Cleveland Museum of Art.  Accession No. 1993.229 

No provenance details are listed for this artefact within the Clevelend Museum of Art's digital accession record for this object. 

1993
Michael Ward donates a Greek Corinthian mid 6th century BCE Couchant lion to the Princeton University Art Museum. 
Object No: y1993-42

No provenance details are listed for this artefact within the Princeton University Art Museum's digital accession record for this object. 

Mid to Late 1990s

Lot 3: 'a Greek silver-gilt repoussé plaque'. 'circa 540-525 BCE'. 'With winged Nike in a frontal chariot with facing quadriga, each pair of horses with heads turned to opposing sides, with finely incised details, bound lotus filling motifs, pierced around the edge for attachment, from an arm-guard'. 6.8 cm high. Unsold.

Lot 5: 'a Greek bronze goat'. 'circa 5405 BCE'. 'From a vessel lid or rim, the goat recumbent with head turned to the right, with short pointed beard and upturned tail, finely incised details, the underside with lead infill, horns partially missing'. 7.6 cm high. Sold for 9,000 GBP.

Lot 14: 'A Geometric Greek Bronze Seated Male Figure'. 'circa 750-700 BCE'. 'Seated on a stool with elbows resting on his knees and left hand to chin, with long instrument in right hand, finely detailed with striated fringe of hair at back of head and eyes rendered with depressed circles, on integral square seal base with four triangular divisions on underside, on wood mount'. 63 cm high. Sold for 28,800 GBP.

Lot 18: 'Three Laconian bronze helmeted warriors'. '6th century BCE'. 'Each animated nude standing figure standing with right arm outstretched to the side and left arm raised, with fists clenched, wearing tall crested helmet'. 6.4 cm high (max). Sold for 30,000 GBP.
 
1995  
Betsy Alley identified this 2nd century Roman Empire Lynx Head gifted to Cornell University in 1994 and given Accession No. 95.030

The provenance is listed as:
Michael L. Ward, Inc., New York, NY; before 1994, David B. Simpson; 1995, collect(…)
     
1996
Dr. David Gill identified this c. 1200 CE Cauldron Ornament donated by Michael Ward in honour of Arielle P. Kozloff  to the Cleveland Museum of Art.  Accession No. 1996.312 

There is no provenance listed for this artefact. 

1996
David Meadows identified a pair of late 2nd–early 3rd century CE Roman earrings at the Dallas Museum of Art purchased via a museum credit line along with a gift of Stark and Michael Ward in honor of Virginia Nick and Anne Bromberg.  The pair are given Object Numbers: 1996.35.A-B

There is no provenance listed for this jewellery grouping. 

1997
Dr. David Gill identified this 2nd–1st century BCE Hellenistic Red Slip Bowl gifted by Lawrence A. and Barbara Fleischman in honour of Michael Padgett to the Princeton University Art Museum and given Object Number: 1997-1

The provenance is listed as:
Owned by a succession of dealers (C. Ede, H. Humbel, B. Aitken, M. Ward) before acquired by Fleischman; given to the Museum in 1997

1997
This early Byzantine vertical dial was purchased by the British Museum from Ward & Company Works of Art and assigned the Object No: 1997,0303.1

The provenance is listed as: 
Previous owner/ex-collection: Kummer
 
1997
The Judy and Michael Steinhardt Foundation donates a 12th century Byzantine Disk, possibly a pilgrimage token to the Princeton University Art Museum. Object No: 1997-34

The provenance is listed as: 
Museum purchase in 1997 from Ward & Company, Works of Art, Inc., gift of the Judy and Michael Steinhardt Foundation

October 1997
Michael Ward reports in the New York Times that he nearly sold out his booth to new customers, American and European at the International Fine Art and Antique Dealers Show.  Three of the objects mentioned at his booth are a mosaic sold to a museum, a fifth-century BCE Greek marble grave stele for $650,000 that depicts a man walking with a staff, and a $125,000 circa 800 BCE Egyptian bronze of Osiris. 

1998
This 8-9th century CE bronze finger Ring is gifted to the Princeton University Art Museum and is given Object Number: 1998-336

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchase by John B. Elliott; bequest to Princeton University Art Museum.

1998
This 9-10th century CE Anglo Saxon bronze Applique in the form of a lion is purchased by the Princeton University Art Museum from Michael Ward and is given Object Number: 1998-343

The provenance is listed as:
Michael Ward, New York; purchase by John B. Elliott; bequest to Princeton University Art Museum

1998
This 8-9th century CE Avar culture pair of Strap ends is gifted to the Princeton University Art Museum and is given Object Number: 1998-360a and b

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 8-9th century CE Avar culture pair of Strap ends is gifted to the Princeton University Art Museum and is given Object Number: 1998-361a and b

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 8-9th century CE Avar culture pair of Strap ends is gifted to the Princeton University Art Museum and is given Object Number: 1998-362a and b

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 8-9th century CE Avar culture Strap end is gifted to the Princeton University Art Museum and is given Object Number: 1998-363

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 8-9th century CE Avar culture Strap end is gifted to the Princeton University Art Museum and is given Object Number: 1998-364

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 8-9th century CE Avar culture Strap end is gifted to the Princeton University Art Museum and is given Object Number: 1998-365

The provenance is listed as:
Geber, Budapest. Michael Ward, NY; purchased by John B. Elliott; 1998 bequest to Princeton University Art Museum.

1998
This 19-20th century CE brass Ekonda anklet is gifted to the Princeton University Art Museum and is given Object Number: 1998-640

The provenance is listed as:
[Michael Ward, Inc., New York, NY]; John B. Elliott, New York, NY by 1989; Princeton University Art Museum, 1998

1998
This 12-17th century CE Djenné copper bracelet is gifted to the Princeton University Art Museum and is given Object Number: 1998-643

The provenance is listed as:
[Michael Ward, Inc., New York, NY]; John B. Elliott, New York, NY by 1989; Princeton University Art Museum, 1998

1999 through 2022
According to the Michael L. Ward Criminal Complaint, from 1999 through 2022, Eugene Alexander had a money laundering scheme in which he sold looted antiquities to European and American collectors.  

In an open source  6 September 2023 stipulation Michael Ward affirmed that he would plead guilty to Criminal Facilitation in the Fourth Degree (N.Y. Penal Law §115.00[1]), a class A misdemeanor, and as part of his plea agreement he voluntarily agreed to surrender (40) additional antiquities, or others that he or DANY identified in his possession that were sold, consigned, or previously possessed by Eugene Alexander; and that he will cooperate truthfully and fully with DANY and, if requested by DANY and with DANY's coordination, he will assist Italy and Germany in their investigation and prosecution of Eugene Alexander.

In return, the Manhattan authorities affirmed:
    • they will not pursue any additional charges or arrests of Michael Ward for any crimes arising from his antiquities dealings or business transactions with Eugene Alexander;
    • that Michael Ward will not be prosecuted in Italy for any crimes arising from his antiquities dealings or business transactions with Eugene Alexander; 
    • that no evidence developed by DANY or provided by Michael Ward to DANY will be used for any prosecution in Germany or any other country; 
    • and that, although Michael Ward's antiquities dealing and business transactions with Eugene Alexander will be described in any charging documents of Eugene Alexander, Michael Ward will not be named as a co-conspirator.
1999
Michael Ward sold a ca. 480-470 BCE Red-Figure Calyx Krater with Apollo and Artemis Offering Libations to the Michael C Carlos Museum.  Object Number 1999.011.002

The provenance is listed as:
Ex coll. Jonathan Kagan, New York, New York. Ex coll. Damon Mezzacappa (ca. 1936-2015), New York, New York. Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

1999
Michael Ward sells a 4th century BCE Votive Relief with Banquet Scene to the Michael C Carlos Museum. Object Number 1999.011.003

The provenance is listed as:
With Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York, from ca. 1996. Purchased by MCCM from Ward.

1999
Michael Ward sells a 1-2nd century CE Roman Statue of Mercury to the Michael C Carlos Museum. Object Number 1999.011.005

The provenance is listed as:
Ex coll. Tempelberg Foundation, Vaduz, Liechtenstein. Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

2000
Michael Ward sold a 440-430 BCE Chous with Maenad and Baby Satyr to the Michael C Carlos Museum.  Object Number 2000.001.001

The provenance is listed as:
With Galerie Blondeel-Deroyan, Paris, France, November 1999. Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

2000
Michael Ward sells a 6th century BCE Votive Statuette of an Enthroned Athena to the Michael C Carlos Museum. Object Number 2000.006.003.

The provenance is listed as:
Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

2000
Michael Ward sells one diadem, two 1200 - 800 CCE Bronze brooches with Spirals,  and one axe blade pendant to the Metropolitan Museum of Art. 

Accession Number: 2000.281.1 lists the provenance as:
Ward & Company Works of Art (American), New York (sold 2000)

Accession Number: 2000.281.2 lists the provenance as:
Charles Ede Limited Antiquities, London (1999)]; [ Ward & Company Works of Art (American), New York (sold 2000).

Accession Number: 2000.281.3  lists the provenance as:
Ward & Company Works of Art (American), New York (sold 1989)

Accession Number: 2000.281.4  lists the provenance as:
Ward & Company Works of Art (American), New York (sold 2000)

1 January 2000
The Art Newspaper published an ancient art market survey with dealers responses to the question of how many clients do you have who spend more than $50,000 per artefact.

Michael Ward replied that he has seen his client base in this price range and higher as doubling in number over the past five years. He counts forty clients in this price bracket.

2001
Michael Ward gifts an 8th century BCE Bird Pendant to the Michael C Carlos Museum. Object Number 2001.029.002.

The provenance is listed as: 
With Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York, from at least August 1997.

2001
Michael Ward gifts a 7th Century BCE Male Orant to the Michael C Carlos Museum. Object Number 2001.029.001.

The provenance is listed as:
With Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York, from at least May 1999.
2002
This 530 BCE Greek Hoof, possibly from a centaur statuette is gifted by Michael Ward to the Princeton University Art Museum from Michael Ward and is given Object Number: 2002.283

No provenance details are listed for this artefact within the Princeton University Art Museum's digital accession record for this object. 

2002
This 7th century BCE Greek Double-sided seal with centaur and two men is purchased by the Princeton University Art Museum from Michael Ward and is given Object Number: 2002.284

The provenance is listed as:
Purchased from Michael Ward, NY, in 2002.

2002
Dietrich von Bothmer gifts a 480 BCE Red-Figure Amphora Neck Fragment with a Fight to the Michael C Carlos Museum. Object Number 2002.043.026.

The provenance is listed as:
With Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York, from at least May 1999.

2003
Michael Ward sells a 350 to 325 BCE Seated Figure From a Grave Naiskos to the Michael C Carlos Museum. Object Number 2003.005.001

The provenance is listed as: 
With Gianfranco Becchina, Basel Switzerland. Purchased by MCCM from Michael Ward [Ward & Company, Fine Art, Inc.], New York, New York.

2003
Michael Ward gifts a 3200-2700 BCE early Cycladic Faceted Core to the Michael C Carlos Museum. Object Number 2003.025.001

The provenance is listed as: 
Ex coll. K.John Hewett (1919-1994), England. Ex coll. Peter Sharrer, New Jersey, acquired from Hewett, London, England, by 1989. Loaned to San Antonio Museum of Art, San Antonio, Texas (L.89.1.15). Gifted to MCCM by Michael Ward [Ward & Company, Works of Art, Inc.], New York, New York.

10 December 2004
A late first century BCE Roman parcel gilt silver Skyphos decorated with a Nilotic scene, some areas raised in relief, with one side centered by a grotesque man teasing a crocodile is consigned to Christie's and sells for $623,500. 

The provenance is listed as:
London Art Market, mid 1990s.
with Ward & Company Works of Art, New York, 2000.

2005
Michael and Stark Ward gift a Greek 6th Century BCE bronze Bronze handle of a patera (shallow basin) in the form of a youth to the Metropolitan Museum of Art. Accession Number: 2005.457.

No provenance details are listed for this artefact within the Metropolitan Museum of Art's digital accession record for this object. 

2005
Dr. David Gill identified this mid–4th century BCE Black-glazed calyx-cup gifted to  the Princeton University Art Museum and given Object Number: 2005-113

The provenance is listed as:
Acquired by Andrés Mata at Christie's, New York, December 10, 2004, lot 485. The consignor was Ward & Company, New York, which had acquired it from James Ede, London, who in turn had purchased it from Michael Petropoulos, Zürich, on November 13, 1999; given to the Museum in 2005

2005
Michael Ward sells a 1st century CE Roman Head of Nike to the Michael C Carlos Museum. Object Number 2005.083.001

The provenance is listed as:
Ex coll. Michael Ward [Ward & Company, Works of Art, LLC], New York, New York, purchased July 1999.


2005 
According to the Michael Steinhardt Statement of Facts document, Michael Ward sold a red-figure calyx krater, dated to the fourth century BCE to the Dallas Museum of Art stating that the vase had come from a “Swiss private collection”—the vase had actually been looted by Becchina and smuggled to Becchina’s gallery in Basel.



2007
Michael Ward sells a 2305-2152 BCE Egyptian Relief of a Funerary Ceremony to the Michael C Carlos Museum. Object Number 2007.009.001

The provenance is listed as: 
Ex coll. Dr. Henry R. Hope (1905-1989), United States, acquired 1950s. Thence by descent. Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, LLC], New York, New York.

By March 2010
The Krater of Koreshnica, photographed here on Flickr in 20016 was loaned to the Museum of Fine Arts, Houston in 2010 by an anonymous lender.  This artefact  is believed to have been looted on/around 1996 from a 6th century BCE Macedonian burial chamber near the village of Koreshnica, in the southern part of the Republic of Macedonia.   



2012
The stolen Etruscan statuette of Hercules stolen from the Oliveriano Archaeological Museum in Pesaro is identified by experts in Italy when the object comes up for sale with Ward & Company.  It was restituted to Italy on 24 February 2015 during a ceremony in the federal prosecutor's office in Manhattan.

17 December 2013
According to the Edoardo Almagià sentencing document, the convicted dealer sold Michael Ward the following artefacts:
a. A black figure kylix;
b. A marble lion mask;
c. A  marble sculpture depicting a draped woman; 
d. A terracotta mask;
e. A torso of Aphrodite;
f. A romanesque capital;
g. A cameo female bust in marble;
h. A Roman marble urn;
i. A python crater from  Paestum  + 2 bronze vases;
j. A black figure olpe and marble torso;
k. 2 Attic craters, a hydria and abell crater.

Between 2015 and 2019
Michael Ward obtained more than 100 antiquities from Eugene Alexander between 2015 and 2019, 80 of which, according to the Michael L. Ward indictment, were clearly looted.

2016
Dr. David Gill identified this silver and gold late 5th – early 4th century BCE Greek Phiale with Thetis and the Armour of Achilles in a Phoenix Ancient Art 2016 catalogue for Spring Masters NYC. NB: Most gold-figured silver vessels have been found in Macedonian and Thracian tombs.

The provenance is listed as:
Ex- European private collection, early 1980s; Ward and Co., New York, USA, 1990 or prior; Ex- US pri- vate collection, New York, acquired in 1990.

2016
Michael Ward sells a 480 BCE Red-Figure Pelike with Two Youths in Conversation to the Michael C Carlos Museum. Object Number 2015.005.001

The provenance is listed as:
Ex coll. Vicomte du Dresnay, France, acquired before 1970. Purchased by MCCM from Michael Ward [Ward & Company, Works of Art, LLC], New York, New York.

10 November 2022
Four 4th Century B.C.Thracian Gilt-Silver Double Eagle Plaques are auctioned at Hindman in Chicago.  The artefacts sold for just $500.

The provenance is listed as: Michael Ward Gallery, New York, prior to 1992. Lewis B. Cullman, acquired from the above in 1992.

18 October 2023
And with just 4 days until bidding opens on Sotheby's online sale of The Edith & Stuart Cary Welch Collection, I will finish my round-up with this late 5th/ early 6th century Byzantine spoon, again with only Ward and Co provenance.  

 So as ARCA always says with problematic dealers, Buyers Beware. 

By: Lynda Albertson