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January 14, 2012

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CBC Radio's "Day 6" Interviews ARCA Instructor Richard Ellis in "To catch an art thief" about the use of art as collateral or currency "in criminal enterprises such as drugs or arms or people trafficking"

Brent Bambury, host of the show Day 6 on CBC Radio, "talks" with art crime expert Richard Ellis, founder of the Art and Antiquities Squad at The New Scotland Yard.

Bambury begins his show discussing this week's theft of paintings by Picasso and Mondrian from the National Gallery in Athens when thieves prompted security guards to turn off their security system by setting off a series of alarms that made the guards think the system wasn't working and shut the alarm system down. As Bambury recounts, the thieves then entered the museum in Greece and stripped three paintings from their frames; "everything was going according to plan" Bambury says until one of the thieves set off a motion sensor attracting attention of the security staff who watched them flee. [Officially the number of thieves has not been released.) One of the paintings was recovered when a thief dropped it during the escape, according to international reports.

Bambury asks Ellis what happens after a thief pulls off a successful heist that draws international attention.
Ellis: In one particular Picasso theft the chap got into a taxi in London and drove around and delivered it to the person who had asked him to steal it, so it depends entirely who you are and what your intentions are. Looking at the Greek experience recently, it was a well orchestrated theft, so they may have well have gone beyond planning the actual theft and have already worked out what they could do with the pictures. 
Bambury: How does a thief monetize a painting? What is the value of something that is so very difficult to sell? 
Ellis: Value is established unfortunately through the media. I say unfortunately because there is a tendency of following an art theft to try and arrive at the highest possible value because it makes for a better story. Criminals will take the highest published value and they will work anywhere between 3 to 7 or even 10% of that reported value as its black market value. Clearly if it’s a valuable painting it can still be a significant sum of money and they’ll use that as collateral or as a form of currency and it will then just be used as a way to pay for other criminal enterprises such as drugs or arms or people trafficking. 
Bambury: So a painting then becomes a token of value in the larger world of organized crime? 
Ellis: Exactly that. Last year … in October I recovered two Picassos in Serbia that had been stolen in Switzerland in February 2007. Now what I learned from that experience is that art is actually being used as a currency because it is easier to travel across international borders carrying a painting than it is to travel across international borders carrying a lot of money. If you’ve got money on you, the authorities are alert to money laundering and you will be questioned and you will have to justify your possession of that money. With paintings, unfortunately a lot of law enforcement are not to so familiar with the art scene, they don’t have easy access to databases of stolen art and antiques. The chances are that the criminals will be able to travel across international boundaries with a stolen work of art.
In the discussion on Day 6, Mr. Ellis goes on to dispel the myth of “Dr. No” the evil art collector hiring thieves to steal art masterpieces for his personal enjoyment. He then describes the operation to recover Munch’s The Scream, which had been stolen from the National Gallery of Norway in 1994 while authorities were distracted with securing the opening day of the Winter Olympics in Lillehammer. He also describes Canada’s role in the global market for stolen art.

When Bambury asks Ellis to speculate on the whereabouts of the two paintings recently stolen from the National Gallery in Greece, Ellis guesses that the "porous" borders of Greece with the Balkan countries may have provided an escape route to Montenegro or Serbia.

You can read a summary of the interview on CBC Radio’s website here “To catch an art thief” and listen here to the interview between Brent Bambury and Dick Ellis on the show “Day 6: Inside The World of International Art Theft.”

January 12, 2012

Thursday, January 12, 2012 - No comments

Italian Journal Reports Etruscan Artifacts Returned to Italy for Permanent Display

Etruscan jewelry to be returned to Italy
Etruscan Jewelry will be added to Museo archeologico "G.Allevi". collection in Offida

Reported by Claudia Palmira,
Editor-in-Chief, Italian Journal

This blog's customary content has to do with crime, theft and fraud, but this is a case with a happy ending that took place recently at the Consulate of Italy in New York.

Some years ago, artist Edward Giobbi, also a cook book author and resident of Westchester County, New York, came upon what appeared to be jewelry and other artifacts that were brought to America from the region of Le Marche, the town of Offida in particular, by his father in the 1950s when he travelled to the US to take up residence. Giobbi kept the priceless artifacts, preserved in a box in his sculpture studio in the converted barn where he works and stores his paintings and sculpture, in Katonah.

Giobbi sustained a friendship for 35 plus years with Steve Acunto, a classical scholar and publisher, who was appointed Hon. Vice Consul for Italy in New York State in 2003. On one of their many dinners together, the artist alluded to the artifacts and artwork and expressed his interest in having them returned to their rightful location to be displayed and prized in the very point where they were excavated. Acunto went right to work and pulled together his contacts in the Italian Government and was able, with the help of Vice Consul Lucia Pasqualini to set the way for a return of these artifacts to their home on December 27th 2011.

The result will be a permanent display at the museum in Offida.

During the ceremony held at the Italian Consulate on Park Avenue, the consignment was formalized by Mr. Giobbi together with family members, the Consul General of Italy in New York, Natalia Quintavalle, Vice Consul, Lucia Pasqualini, Hon. Vice Consul Stefano Acunto and members of the Carabinieri and the Ministry of Beni Culturale.

This was called a great act of generosity and an example for the community, according to Consul General Quintavalle who noted the priceless value of the ancient artifacts.

Mr. Acunto, who facilitated the arrangement, thanked Vice Consul Pasqualini for her assistance in the matter and stated: “Mr. Giobbi is a renowned artist who respects our shared heritage so greatly that he returned these artifacts brought here by his relatives some years ago to its rightful historic home as part of Italy’s archaeological patrimony and legacy. The artifacts are priceless in value and priceless inasmuch as they reflect an important part of the local heritage in the Marches where they were originally discovered. It is rare that excavations today turn up such a treasure trove of fine art including these Etruscan era necklaces, pins and clasps in extraordinarily good condition, from approximately 2,800 years ago. It is a great joy for us all to see these returned in such an honorable manner.”

January 11, 2012

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Admissions Deadline Extended to Feb 29 for ARCA's 2012 Postgraduate Certificate Program in International Art Crime and Cultural Heritage Protection Studies

Germanicus at Amelia's Archaeological Museum
The Association for Research into Crimes Against Art (ARCA) 2012 Postgraduate Certificate Program in International Art Crime and Cultural Heritage Protection Studies has extended its admissions application deadline from January 15 to February 29, 2012.

This interdisciplinary program offers substantive study for art police and security professionals, lawyers, insurers, curators, conservators, members of the art trade, and post-graduate students of criminology, law, security studies, sociology, art history, archaeology and history.

In its fourth year, this program provides students with in-depth, post-graduate level instruction in a wide variety of theoretical and practical elements of art and heritage crime: its history, its nature, its impact, and what is currently being done to mitigate it. Students completing the program earn a professional certificate under the guidance of internationally renowned cultural property protection professionals.

Instructors for 2012 include ARCA founder Noah Charney; Insurer Dorit Straus; transnational expert Dr. Edgar Tijhuis; retired Scotland Yard Detective Sergeant Richard Ellis now with The Art Management Group; art historian Dr. Thomas Flynn; New Zealand’s Judge Arthur Tompkins; Dick Drent, Director of Security, Van Gogh Museum, Amsterdam; archaeology professor Dr. Valerie Higgins and Dr. Erik Nemeth, Adjunct Staff at RAND Corporation and Founder and Researcher at Cultural Security.

A prospectus and application may be obtained by writing to admissions at education@artcrimeresearch.org.

January 9, 2012

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Bonne Année: Museum Theft in Greece Ends Holiday Weekend

Picasso's Woman's Head
by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

Reports from Istanbul bumped by museum theft in Greece.

A few kind and loyal readers have emailed me as to the lack of posts on this blog for the past month. I truly had intended to post from either Ankara or Istanbul but between preparing for a Christmas in a Muslim country (easier than you would think) and re-exploring the cultural institutions of both cities, I fell victim to the charms of Turkish life.

In Istanbul I feasted on roasted chestnuts from street vendors and dreamed of Constantinople and the Ottoman Empire as I traveled daily on the municipal ferry which carried me from Asia where I lodged to Europe where I wandered the narrow streets of Pera near the Galata Tower, perfecting the pedestrian survival skills needed to dodge the fearless drivers of this 8,000 year old city of 13 million people.

Sketch by Caccia
Back in my sunny garden in Pasadena, with my back to the dried squirrel blood left by the hawk who had moved into our yard during our absence, I had planned to start this week with a series of posts about Anakara's Anatolian Civilizations Museum and Istanbul's Archaeology Museum; however, the news coming in from The Museum Security Network this morning featured a robbery at Greece's National Gallery.

According to Reuters: After setting a series of false alarms, thieves broke into the National Gallery in Athens and stole two paintings, Pablo Picasso's 1939 painting "Woman's Head" donated by the artist to the Greeks in 1949 and Piet Mondrian's 1905 "Mill", and one sketch by Italian painter Guglielmo Caccia:
"It all happened in seven minutes," said a police official who declined to be named.

To mislead the guard, the thieves activated the gallery's alarm system several times before breaking into the building at 4:30 a.m. (0230 GMT). The guard turned off the alarm only to later spot one of the thieves through the motion detector.

Before escaping, the thief dropped another 1905 Mondrian painting, the "Landscape," police said. [Reporting by Renee Maltezou, editing by Paul Casciato]
Piet Mondrian's "Mill"
(Photo provided by National Gallery/AP)
Reuters reported that the number of thieves is unknown.

CBC News reported that the stolen artworks were "stripped from their frames":
The museum, which features mostly 19th and 20th century Greek paintings, had just concluded the exhibition Unknown Treasures.  On Monday, it has been scheduled to shut down for an expansion and restoration project. [CBC]
BBC News reported that Picasso donated "Woman's Head" to Greece for "the country's resistance to Nazi Germany." According to BBC, the gallery has not established the value for the stolen artwork but closed its doors on Monday as a result of the burglary.

Mark Durney writes today in Art Theft Central that budget cuts may have affected the effectiveness of museum security.  Mr. Durney has also written of the pattern of museum thefts during the holiday season -- and last Friday, January 6, on the Greek Orthodox calendar was the Theophany, or the Epiphany, the celebration of the Three Kings or Wise Men bearing gifts to the Baby Jesus.

In another example of the vulnerability of a cultural institution, the aging National Gallery in Greece was scheduled for an expansion and renovation, just as the Montreal Museum of Fine Arts was in 1972 before it was robbed (also on a holiday weekend, Labor Day in September in that case).

We can only hope that the thieves will be unable to sell the paintings on the black market and will return the artworks as in the case reported recently by Lee Moran of The Daily Mail when thieves contacted an art expert to return René Magritte's Olympia stolen from Musée Magritte in Brussels in September 2009.

December 23, 2011

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Applications Due January 15 for the 2012 ARCA Postgraduate Certificate Program in International Art Crime and Cultural Heritage Protection Studies

View from the Porta Valle
January 15, 2012 is the application due date for the 2012 Postgraduate Certificate Program in International Art Crime and Cultural Heritage Protection Studies. The program will run from June 1 through August 10 in Amelia, Umbria. Prospective students may find more information on the ARCA website.

December 18, 2011

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Museo Archeologico di Amelia: Pro Sexto Roscio Amerino

This post is part of a series highlighting the collection at the municipal archaeology museum in Amelia. This information is from museum's English placards.

The gens Roscia was one of the most important families of Ameria [the Roman name of Amelia] and was made famous by Cicero's renowned oration defending Sextus Roscius, accused of parricide by two members of his family: Titus Roscius Magnus and Titus Roscius Capito, one of whose descendants may have been mentioned in an inscription in Ameria. Cicero's words tell us about the wealth of his client's father -- thirteen very fertile plots close to the Tiber (Pro Rosc., 20) and about his influential ties with some of Rome's artistocratic families, such at the Metelli and the Scipio. The exploitation of landed property through the work of slaves must have been one of the ways the gens made its fortune. The family also had brickworks, attested to by the seals bearing the family name.

The wealth and reputation of the gens offered some of its members the opportunity to become city magistrates. Well-known family figures became members of the quattuorviri, and in the first half of the 1st century AD one of them -- Titus Roscius Autuma -- donated a thesaurus or container for offers of the faithful at the temples.

Pro Sexto Roscio Amerino

In 80 BC, Cicero defended Sextus Roscius of America, accused by two relatives of murdering his father. The two men responsible for the murder wanted to gain possession of the dead man’s property.

In 80 BC Cicero defended Sextus Roscius, who had been accused of murdering his father. Although this was his first causa publica (criminal case), it brought the orator – who was not even 30 years old at the time – enormous fame. Cicero later proudly recalled his courage in agreeing to defend the man, for in the final phase he had to accuse Chrysogonus, the powerful freedman of the Roman dictator Lucius Cornelius Sulla, but without actually drawing the dictator’s name into the case (De officiis, 14.51).

The accusation of parricide was effectively the last stage of a conspiracy that, as Cicero successfully demonstrated, had been organized by two of Sextus Roscius’ relatives, Titus Roscius Capito and Titus Roscius Magnus, who had murdered the man and wanted to put their hands on his fortune with the help of Chrysogonus. Sextus Roscius – father and son bore the same name – was a wealthy citizen of Ameria whose friends included some of the most important Roman families. One night, he was murdered on his way back from a dinner in Rome, while his son was in Ameria. A few days later, the two conspirators convinced Chrysogonus to put the dead man’s name on the prosciption lists, though they had been closed for some time, in order to cheat the son out of his inheritance. In fact, through this prosciption Sextus Roscius’ property was confiscated and auctioned, only to be bought by Chrysogonus for a pittance compared to its real value, which would then be shared by the three.

In the meantime, in Sulla’s name (though unbeknownst to him) the freedman had received a delegation from the city of Ameria, pleading the cause of Roscius, father and son. Chrysogonus promised to look into the matter, but did nothing. At this point the young Roscius, reduced to poverty and facing a possible death penalty, decided to seek refuge in Rome with his father’s friend Cecilia Metella. While he was there, in order to get rid of him, the two relatives accused him of parricide, a crime punishable with death by drowning.

His father’s powerful friends rallied around him. Realizing the political implications of the trial, they decided not to enter the fray but to hand his defense over to Cicero, whose youth and supposed inexperience would have justified any unwarranted words. In his harsh attack of Chrysogonus, Cicero deftly avoided harming Sulla’s reputation, saying that the dictator could “not have been aware of anything, given that alone he has the entire government in his hands, and is so full of important commitments that he cannot even breathe freely (Pro Rosc., 22).

Sextus Roscius was acquitted of the accusation of parricide.

December 15, 2011

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Retired FBI Special Agent Virginia Curry to be featured speaker in Los Angeles at the Society of Television Engineer's Holiday Dinner

Virginia Curry with Richard Ellis earlier this year
Retired FBI Special Agent Virginia Curry will be the featured speaker for the Society of Television Engineer's Holiday dinner in Burbank on Thursday December 15.  Curry's talk, "The Fine Art of Crime - Hollywood versus Reality" will talk about art sleuths, those elite detectives who specialize in investigating and solving art crimes - brazen thefts, forgeries, looting and vandalism around the world.

Curry is a charter member of the FBI Art Crimes Task Force. Virginia is one of a small number of detectives who specialize in investigating art crimes. Together with her Scotland Yard colleague, Richard Ellis, Virginia has also been involved in a number of international art related criminal investigations that read like Hollywood scripts.  Her experience has also included studio assets, such as stolen animation cells, piracy and "genuine" (fake) propos from famous films.

During her service with the FBI Mrs. Curry successfully completed many major art crimes investigations and undercover assignments.  She has been honored for her achievements by both the FBI and the City of Los Angeles.  Mrs. Curry has represented the FBI at various national and international symposiums concerning cultural patrimony issues, and has also served as liaison to other national law enforcement agencies, including the Carabinieri of Italy and La Guardia Civil of Spain. Among other awards, Mrs. Curry received a commendation from the City of Los Angeles for recovering Native American artwork stolen from the Southwest Museum. Virginia was also a consultant to the Getty Museum on the Object ID project.

Mrs. Curry holds a graduate degree in Gemology from the Gemological Institute of America and a Masters Degree in Italian as well as Spanish Literature.   She is currently completing a Masters Program in Art History at Southern Methodist University in Dallas, Texas.

December 11, 2011

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Museo Archeologico di Amelia: The Collection

Photo of the Spagnoli home
 (Museo Archeologico di Amelia)
by Catherine Schofield Sezgin, ARCA Blog Editor-in-Chief

This is part of a series highlighting information posted at the archaeology museum in Amelia, the Umbrian town which hosts ARCA's International Art Crime and Cultural Heritage Program each summer.

The Museo Archeologico di Amelia began with the collection of artifacts by Giovanni Spagnoli, a public notary. He had purchased some items from the collection of from the Morelli family who had kept artifacts discovered in the late 19th century in the Viterbo area at their garden at Villa della Fontanelle in the hamlet of L'Annunziata di Amelia. The artifacts dated back to the late Roman Republic in terracotta works to 11th century reliefs.

Spagnoli brought the artifacts to his home in Amelia, according to the museum, "notifying the government in accordance with regulations."

Spagnoli wasn't the only one to collect artifacts. Some of the finest homes in Amelia reused objects from antiquity to decorate their homes. "In some cases, private recycling -- as elegant furnishings intended to bring greater prestige to the home or to decorate residential gardens -- distorted the meaning and original use of the item," the museum writes. For example, a piece from T. Roscius Autuma was originally intended to collect offers -- it was later reworked to serve as the basin of a fountain.

"As long as they still maintain a function, the surviving ancient structures are usually less restored and recycled for daily use though for applications that are clearly less prestigious than the original ones," writes the museum.

The museum exhibits are extensively curated with informational signs in English.

December 8, 2011

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Post from London: The Institute of Art and Law's "A Round Up of Recent Events in the World of Art and Antiquities"

by Kirsten Hower, ARCA 2011, ARCA Blog London Correspondent

The Institute of Art and Law in London, England, hosts both academic certificates and accompanying events such as conferences and study forums. On Saturday, November 26th, they held a study forum titled, “A Round Up of Recent Events in the World of Art and Antiquities,” which focused on current legislation concerning art and antiquities. The forum was attended by lawyers, art historians and students, giving a broad scope to the seminar’s coverage.

Norman Palmer, Professor of Law at the University College London and a central figure of the day, opened the day’s talks by addressing the issues surrounding anti-seizure statutes in the United Kingdom. He focused on the problems of anti-seizure which do not allow a claim to be taken to court while an artwork is on loan. However, loopholes inside the statutes create further problems, most of which could be, potentially, avoided with a good provenance. The point, as Palmer noted, is that, “Art is mobile. It should be able to move and be able to move safely.” This is, of course, a notion many of us hope for.

The next speaker was Nicholas Querée, a solicitor of Hickman Rose, who expounded on “Theft and Handling of Stolen Cultural Objects.” It was a very lively presentation filled with theft stories such as the 1961 theft of Goya’s Portrait of the Duke of Wellington and the theft of the Stone of Scone. In addition, he addressed existing UK legislation concerning theft and handling stolen goods (such as the 1968 Theft Act) as well as fraud (the 2006 Fraud Act). The most difficult issue concerning the handling of stolen cultural objects, as Querée pointed out, is establishing suspicion or knowledge that the object is stolen—which is far more difficult than one can imagine.

Tony Baumgartner, of Clyde & Co. LLP, rounded off the morning session with his talk “Targeted Offences: the Iraq Order and the Dealing in Cultural Objects (Offences) Act 2003” in which he recalled the sad tale of the Baghdad Museum in 2003. He stressed the fact that, though there is an estimate of how many works are missing, the true amount is unknown as to how much was looted from the museum from April 10th to April 16th. What happened to many of these works, is also not known. Baumgartner did, however, focus on the legislation enacted after the fact: the 2003 Act and the 2003 Iraq Order. The 2003 Act, which deals with tainted cultural objects, is limited to protecting objects stolen after December 30, 2003, (when it was commenced) and prompted the creation of the Iraq Order which prohibits all imports and exports of items illegally taken from Iraq.

The second half of the forum started with an interesting talk by Elizabeth Weaver, Barrister at XXIV Old Buildings, outlining the problematic case of Accidia Foundation v. Simon C. Dickinson Ltd. The convoluted case boiled down to the problem of certain parties acting as both agent and dealer in regards to the sale of artwork. As Weaver pointed out, agent and dealer are, in the eyes of the law, two very different roles and typically mutually exclusive. However, attempting to act in both capacities can cause infinite problems, especially in the art market which, as Weaver pointed out, is rather document shy.

Paul Stevenson, Barrister at Tanfield Chambers, continued on Weaver’s final note of the art market being document shy by speaking about, “Contracts and Exclusion of Liability,” and the problems that arise in court due to a lack of documentation. He focused specifically on exemption clauses in contracts that deal with the liability of each party in the context of their contract. Stevenson focused on two pieces of legislation that deal with liability within sales contracts: Unfair Contract Terms Act (UCTA) 1977 and Unfair Terms in Consumer Contracts Regulations (UTCCR) 1999. These pieces of legislation deal with breaches of contract dealing with sales—something very important within the art market.

Kevin Chamberlain, Barrister at York Chambers, gave one of the most instructive talks of the afternoon, “UK Implementation of the UNESCO 1970 Convention.” Chamberlain paid specific attention to the articles of the Convention that UK law either initially conformed to or that it adapted to conform to. It was both interesting and helpful to have someone speak about the individual articles and to speak about their importance in the construction and evolution of UK Law.

Janet Ulph, Professor at the University of Leicester, gave an enlightening talk on “Art and Money Laundering” to give an overview to the legal aspects of art theft and fraud as well as their link to money laundering. She drew attention to the case of R v. Tokeley-Parry (1999) which concerns the problems of handling goods that have been stolen abroad. In addition, Ulph explained Confiscation Orders and how they have been upheld in United Kingdom. Quoting statistics of these Orders, “Between April 2007 and February 2008, 4,054 confiscation orders were made for a total of £225.87 million.” The main difficulty, as Ulph pointed out, is the statute of limitations that keeps casing from being prosecuted; an unfortunate reality throughout legal systems. Keep an eye out in the coming year for Ulph’s new book on this same subject.

The IAL’s study forum, like many of the other programs of the IAL, was a great combination of art and law that brought together those looking to study and protect art. For more information on the Institute of Art and Law, their events and certificate programs, visit http://www.ial.uk.com/.

December 6, 2011

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Post from Norway: Kvalheim accused of selling fake Hamsun and Ibsen documents

by Therese Veier, ARCA Blog Norwegian Correspondent

Geir Ove Kvalheim has been indicted by Økokrim, Norway’s art crime unit, accused of committing extensive forgeries of writings and documents from the world famous authors Knut Hamsun and Henrik Ibsen. One of the buyers of Kvalheim's alleged forgeries is The National Library in Norway[1]. The library bought the supposed fakes via Norli’s antique shop[2]  in Oslo.

When the news about the scale of the forgeries and the indictment broke, Kvalheim found himself in the middle of a scandal that has really upset Norwegian collectors and the National Library as well as experts and scholars on Hamsun and Ibsen[3].

After an ongoing police investigation since 2008, Økokrim has now indicted the 41-year-old man with gross fraud in connection with the resale of a number of writings and documents that allegedly originated from Knut Hamsun and Henrik Ibsen[4]. The indictment includes 13 documents, amongst others [5]:
-manuscript fragments of the novel På Gjengrodde stier / On Overgrown Paths by Knut Hamsun;
-manuscript fragments of the novel John Gabriel Borkman by Knut Hamsun;
-registration letter for the NS (6)  signed by Knut Hamsun;
-pocket almanac from 1943 with Knut Hamsun’s own handwritten notes;
-handwritten obituary by Knut Hamsun for Vidkun Quislings death[7];
-two first editions by Henrik Ibsen’s novel John Gabriel Borkman with dedications to Bjørnstjerne Bjørnson and Edvard Munch;
-a letter from Henrik Ibsen to Knut Hamsun dated 1891, inscription by Knut Hamsun dated 1948; and
-other letters and personal greetings

Constructed ownership
- This is a unique criminal case in both Norwegian and European context. We are very familiar with art forgery, but in this country we have never seen attempted fraud with historical documents in this way or to this extent before, says chief public prosecutor Hans Tore Høviskeland in Økokrim’s environmental crime department. [8]

This type of fraud is really grave, but sadly I do not think it is unique, it may be unique in Norway but not in European fraud history. Fraud cases involving forgery of provenance and documents can be very tricky and hard to detect, but after the well known British case involving John Myatt and John Drewe perhaps people are becoming more aware.

During Økokrim’s investigations to reveal Kvalheim’s forgeries they used font experts and performed provenance research. According to the indictment, information about previous ownership in several cases was constructed by Kvalheim without the knowledge of the various people listed as previous owners. [9]

It sounds as if this was a rather poorly constructed fake provenance that should have been easy to detect when Kvalheim first approached the antiques dealers.

Lars Frode Larsen, a Hamsun researcher, was among those who already early on raised the alarm about possible fakes of Hamsun related documents from Kvalheim’s collection.

-The police investigation has taken more than three years, but I am glad charges have now been brought, says Larsen. [10]

Had a commission agreement
According to Økokrim’s indictment most of the sales where made in the years 2005-2006, through a commission agreement Kvalheim made with Norli’s antique shop in Oslo. Via Norli’s antique shop, several of the fake documents made their way into the National Library’s collection, who during this period bought eight fake Hamsun documents for the total amount of 695 000 NOK (92 000 Euro). [11]

In March 2006, Kvalheim also offered Cappelen's antiquarian bookshop in Oslo the chance to buy a supposedly unknown play by Henrik Ibsen entitled The Sun God. However the bookshop employees expressed doubts about the object's authenticity and did not take it on commission to resell any of these items. However, now, Kvalheim is also charged for this attempt of fraud.

In addition to these crimes, Kvalheim is accused of having sold a fake award evidence, the object is a gold German Cross from the Waffen SS. This was sold to the shop Derek’s Militaria in Tønsberg for the sum of 20 000 NOK.

Embarrassing to have been duped
The head of Norli’s antiquary, Rolf Warendorf is shocked at the extent of the fraud, but believes this is a one-time event.

- It is embarrassing to have been duped in this way. This is not a good thing for us, says Warendorf. [12]

It was Warendorf who first met with Kvalheim in 2005.  He considered the items to be authentic, and agreed to take them in commission.

Probably more fakes in the market
Both Økokrim’s investigators and Hamsun expert Lars Frode Larsen warns collectors that there may be more fakes in the market.
- We have seen that there have been other fakes in circulation than those covered by the indictment, said Høviskeland in Økokrim. [13]

-I encourage people who have purchased items that can be linked to Kvalheim, to perform a thorough check of previous ownership history on the objects purchased, advises Larsen.[14]
On Tuesday 29th of November Warendorf from Norli’s antigue shop could still not say exactly how much material the bookshop had purchased from the collector, except that it is “much more” than those contained in Økokrim’s indictment.[15]

I find some of Warendorf’s statements very alarming, particularly when he says the bookshop has not done anything with their procedures to prevent such scandals in the future. Unfortunately this illustrates the naivety and lack of knowledge about these types of crimes among some of the professionals which in turn makes it easier for conmen to slip fakes into the market.
- I am convinced this is an exceptional case. This is not something that happens every ten or fifty years, says Warendorf.[16]
The National Library has yet not made a public comment about the indictment. The defendant (Kvalheim), and his lawyer, have so far refused to make any comments.

I will continue to follow this case closely. It seems like Økokrim has made a thorough investigation. It sends an important signal that this type of fraud is treated as especially grave, because forging these type of objects can contribute to create a false impression of important people, events and works that are a part of Norwegian cultural and literary history. On the other hand it is naïve and scary that some professional dealers think this type of crime is almost non-existent, and that they seem unwilling to revise their routines for provenance research. It is much harder to reveal forgeries once they are resold and have entered the market or collections, private or public. So in the meantime, it is perhaps best for collectors to follow the old Latin saying “caveat emptor” (Let the buyer beware).

About Geir Ove Kvalheim:
Kvalheim is a Norwegian actor, director and copywriter, as well as being a collector. Kvalheim has been involved in an earlier judicial dispute. In 2009 he was convicted and had to pay Fredrik Jensen, an SS-veteran, the amount of 370 000 NOK (49 000 Euro), after an allegation concerning fraud in connection with a planned documentary film about Norwegian SS-veterans.[17]

In 2001 Jensen also gave the director a loan of 200 000 NOK for production of the documentary; however, the documentary was never finalised.

Text by Therese Veier, an art historian, lawyer and writer. Currently works at Public Art Norway.

Sources:
[1] http://www.nb.no/
[2] http://www.norlisantikvariat.no/#
[3] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html
[4] Økokrim’s webpages http://www.okokrim.no/tiltalt-for-omsetning-av-uekte-hamsun--og-ibsendokumenter
[5] Økokrim’s webpages http://www.okokrim.no/tiltalt-for-omsetning-av-uekte-hamsun--og-ibsendokumenter
[6] Nasjonal Samling was a party formed by Vidkun Quisling.
[7] Vidkun Quisling lived from 18 July 1887 – 24 October 1945, and he was a Norwegian politician. On the 9th of April 1940, with the German invasion of Norway in progress, he seized power in a Nazi-backed coup d'etat that garnered him international infamy. From 1942 to 1945 he served as Minister-President, working with the occupying forces. His government, known as the Quisling regime, was dominated by ministers from Nasjonal Samling, the party he had founded in 1933.

[9] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html , Økokrim’s webpages http://www.okokrim.no/tiltalt-for-omsetning-av-uekte-hamsun--og-ibsendokumenter
[10] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html
[11] Økokrim’s webpages http://www.okokrim.no/tiltalt-for-omsetning-av-uekte-hamsun--og-ibsendokumenter
[12] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html

[14] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html
[15] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html
[16] http://www.aftenposten.no/kultur/Tiltalt-for--forfalske-Hamsun-og-Ibsen--6709842.html
[17] http://www.dagbladet.no/nyheter/2007/06/07/502825.html, http://www.dagbladet.no/nyheter/2007/06/07/502903.html, http://www.aftenposten.no/nyheter/uriks/article1823677.ece   

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