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November 21, 2012

The Journal of Art Crime, Fall 2012: "The Lord Byron Forged Letter: Where's the Questioned Document Analysis (QDE)?" by John Daab

In the Fall 2012 issue of The Journal of Art Crime, regular contributor John Daab writes on "The Lord Byron Forged Letter: Where's the Questioned Document Analysis (QDE)?":
Lloyd Smith was an avid collector of rare books and letters amassing thousands of works upon his death.  In 1957 the Morristown National Historical Park Museum was elated to find that they were the recipient of 300,000 of Smith's works from his estate.  Contained with these artifacts was a letter from Lord Byron, the poet.  Over the last 40-50 years the letter was exhibited on occasion but, for the most part, it lay in storage (Pfister, 2011).  In 2010 the letter was scanned and brought to the attention of nearby Drew University scholars, who suspected that the work was not genuine (Appendix exhibit B). The evidence supporting the forgery call was that there were anomalies in signature, date, type of address to Captain hay (the receiver of the letter), and wording used.  The scholars argued that the signature was not that of Lord Byron, the dating of the months did not match Byron's dating, the word "affectionately" was not typical for Byron, and the use of "My dear Hay" to address Captain Hay his friend was not appropriate (Fischer, 2012 Appendix C).
To confirm the conclusion found by Drew Scholars, the National Historic Park Museum enlisted the services of Doucet Devin Fisher from the New York Public Library, a Byron scholar and member of the Byron Society.  Fisher compared the letter with the notes of a Rutgers University Byron scholar Leslie Marquand, and found that the letter was a forgery.  Fisher noted that the Byron letter under review matched a similar forgery.  What is not apparent from the various narratives and media accounts found regarding the announcement of the forgery, is a clear description of how the forgery was determined.  The fundamental rule in scholarly research and forensic examination is that another researcher may carry out the research in similar fashion and reach the same conclusion.  Verification informs reliability and, without it, specious conclusions may emerge.  What seems to be problematic and a serious issue is that those carrying out the process of document determination, in terms of authenticity, is the extent that the process establishing the forgery followed proper QDE, or Questioned Document Examination (FBI, 2009).  Before we engage in the QDE process ourselves, let us first define and discuss some of the concepts presented in the account of the latest Byron fake and those lacking in the examination.
John Daab was formerly a NYCTP Police Officer and an NYU Professor.  John holds the following designations: Certified Fraud Examiner, Certified Forensic Consultant, Certified Criminal Investigator, Certified Instructor, Diplomate American Board of Forensic Examiners, Certified Homeland Security, and Certified Intelligence Analyst.  He holds the degrees of Ph.D. MA, MPS, MA, MBA, and BA.  He writes regularly for The Journal of Art Crime.

November 19, 2012

The Journal of Art Crime, Fall 2012: "The Sword in the Museum: On Whether La Vallette's Sword and Dagger, Currently Housed in the Louvre, Should be Returned to Malta" by Mario Buhagiar

In the Fall 2012 issue of The Journal of Art Crime, Mario Buhagiar writes on "The Sword in the Museum: On Whether La Valette's Sword and Dagger, Currently Housed in the Louvre, Should be Returned to Malta":
The debate about the spoils of war and national heritage is always an intense one.  Whenever I ask somebody whether a recognized objet d'art which used to be in a country's possession out to be returned to its first home, I always get a resounding 'yes.'  In Malta's case, the most popular objet d'art in question is La Valette's sword.  Together with its matching dagger, the sword was a gift from Philippe II of Spain in 1565 to The Grand Master of the Order of the Knights of Malta at the time, Jean Parisot De La Valette (active 1557-1568), marking the Knights of Malta's victory in the Great siege and the subsequent retreat of the Ottoman forces.(1) The set of weapons remained in the Order's possession for more than two hundred years after the death of the Grand Master, who first received it on the Order's behalf.  This sword was later taken by Napoleon's forces when they invaded Malta, and is now on display at the Louvre Museum in Paris.
Mario Buhagiar is a professor and head of the History of Art Department at the University of Malta.

November 14, 2012

Wednesday, November 14, 2012 - No comments

Update on Pretoria Art Museum Theft

Photo Credit - Wikimedia Commons
By Lynda Albertson.

Four of the paintings stolen from the Pretoria Art Museum have been found in a small private cemetery in Sunridge Park, behind the Dutch Reformed Church in Port Elizabeth.

Brigadier Marinda Mills of the South African Police Service (SAPS) said the recovered paintings appeared to be Maggie Laubser's Cat and Petunias (1936); JH Pierneef's Eland and bird (1961); Irma Stern's Fishing Boats (1931) and Hugo Naude's Hottentot Chief.  Mills told the press that an officer had received an early morning tip from an informant and that the paintings were recovered beneath a park bench by a patrolling canine officer.  Though no formal evaluation had been conducted, it appeared that the paintings were in good condition overall.

This photo released by the South African Police Service (SAPS)
Earlier in the week, Daywood Khans, a member of staff from the museum, speaking with interviewers from South African radio station Eye Witness News (EWN), reported that during the theft thieves, posing as students had pointed a gun at him and produced a "shopping list" of artworks.  Why the paintings were abandoned 700 miles away is still unclear.

Journalist Karabo Ngoepe from Independent Online, A South African news website had reported yesterday that law enforcement has received a tip claiming that a prominent Pretoria artist was suspected of being behind the robbery but did not name the artist.   At this time there is no confirmation that this police lead had any connection to the paintings being abandoned and no arrests have been made.



November 13, 2012

Kunsthal Rotterdam Theft: Messenger bags may have allowed thieves to flee on foot or by bike

Painting by Gauguin stolen from Kunsthal Rotterdam

by Catherine Sezgin, ARCA Blog Editor

Here’s a link to an article by Robbert Blokland and Jolande van der Graaf published today in the Dutch newspaper De Telegraf regarding progress on the investigation of the theft at the Kunsthal Rotterdam last month.

Here Arthur Brand, private art investigator, provided an analysis of the article along with his own commentary:
A retired Dutch police office (Dick Gosewehr) is claiming that the police are doing something wrong in their investigation of the Kunsthal Rotterdam heist if they are looking for a getaway car.  If you look carefully at the surveillance video of the theft, you can see that the bags that the the thieves are wearing are what messenger boys use in cities for delivery packages on bicycles.
The police have been desperately searching for an escape car, but these are bags used for when people are carrying something on their back while walking or on the bicycle.  His theory is that they never used a car.
 
If you go to the map showing the Kunsthal Rotterdam in the museum park, you can see it’s difficult to approach the gallery or park a car on a busy street during a robbery.  It would be less conspicuous to travel by bike or to walk because the police would have a hard time finding you.  They might have stashed the paintings somewhere near the museum and maybe 1-2-3 days later when the heat was down, they could have come back to collect the paintings.  It would explain messenger bags and no escape car.
 
The retired police officer says that the CCTV cameras focus on cars and street traffic but wouldn’t necessarily follow someone walking into the bushes.
 
Martin Cahill was known to have buried stolen paintings – and sometimes he could not find them later.
 
Half of Martin’s gang is still in The Netherlands and the Rathkeal Rovers who are still operating have been linked in the past to very big art thefts.  One of them is now in an American jail for tricking an antiques dealer.  The Rathkeal Rovers see each other every November and December when they return to their town to celebrate the holidays so they all know each other.  Irish Travelers, the Cahill gang, and the Rathkeal Rovers all know each other and deal in drugs and steal art.  The Cahill group were not originally Irish Travellers but came from the poorest level of society.
 
George Mitchell and some of the other people took their expertise with them to the Netherlands.  Kunsthall is a temporary art collection.  If they took a look back last year and saw that the paintings were visible through the glass walls then all they had to do was wait for a big exhibition and strike after it opened.  It’s not 100% but rumors go that way and it’s just too obvious.  If police ignore this link, then they are doing a bad job.

Kunsthal Rotterdam Theft: Private art investigator Arthur Brand suspects Irish gang involved in rhino horn theft last year and last month's robbery


Matisse painting stolen last month from Kunsthal

by Catherine Sezgin, ARCA Blog Editor-in-Chief

Dutch private art investigator Arthur Brand has a theory that ties two seemingly unrelated museum thefts together: the theft of the rhino horns from Rotterdam’s Natural History Museum and last months’ theft of paintings from the Kunsthal Rotterdam.

Mr. Brand, who described himself as “well informed about art thefts in Holland”, introduced himself via the Internet and told me that I could ask former Scotland Yard detective Charley Hill to vouch for his credibility (which Mr. Hill did via email).

In a conversation via Skype, Mr. Brand extended the dialogue begun last month on the ARCA blog by former Scotland Yard art detective Charley Hill in regards to the Kunsthal robbery:
Mr. Hill: My view is that this theft was particularly well organised, done quickly and in the almost certain knowledge that the thieves and what they stole would be long gone by the time the police arrived. Also, the thieves were apparently not opportunists such as the two with a ladder at the Van Gogh Museum in Amsterdam some years ago who smashed a window and took the two pictures nearest the broken glass, nor were they Balkan bandits with machine pistols like the ones who hit the Munch Museum in 2004, or the Buhrle Collection in Zurich a few years ago.


The closest pattern I know is of Irish Traveller raids on art in the 1980s through 2010. The pattern in Rotterdam the night before last was closer to that. See the art crimes of The General as he called himself, Martin Cahill of Dublin. Interestingly, one of Cahill's gang, George Mitchell, known as The Penguin, lives close to Rotterdam where he works in commodities with his Colombian, Russian, Dutch, Brit, Irish and other friends. I wonder if he has a part to play in this? He could do something about getting those pictures back, I'm sure, if any good Dutch police officer not in his pay asked him for some help.
 This is Mr. Brand’s assessment:

George “The Penguin” Mitchell escaped to Holland in 1996 after the murder of Irish reporter Veronica Guerin.  Mitchell lived in Amsterdam and Rotterdam before moving to Morocco a couple of years ago.  He visits The Netherlands to see family and to do business (one of those businesses dealing in Indonesian antiquities).  I thought about what Charley Hill said about The Penguin’s involvement and made some inquiries in the underworld and learned that an Irish connection could very well be possible.

Mitchell, who once worked for the gang of art thief Martin Cahill, is said to know members of  the Rathkeale Rovers, a gang of Irish Travellers (gypsies) suspected of stealing rhino horns from a few dozen museums throughout Europe.  Rhino horns are valued for medicinal purposes in eastern Asia.  Thieves make millions with that but there is more to this group.

The Rathkeale Rovers were linked in 2005 to the theft of the Henry Moore sculpture stolen and melted down for bronze scrap metal.  Irish Travellers were suspected in the 2003 theft of Leonardo da Vinci’s Madonna of the Yarnwinder from Drumlanrig castle in Scotland.  Although the painting was recovered in 2007, the thieves who removed the painting from the home of the Duke of Buccleuch have never been caught.  In 2005, according to rumors and a source in the FBI, Irish Travellers planned to rob the Barnes Foundation in Philadelphia.  I have been told that George Mitchell was connected to Martin Cahill’s associate Martin Foley who is suspected of robbing the Russborough House in 2001 and 2002.

The Rathkeal Rovers were almost certainly at the Natural History Museum in Rotterdam on August 26, 2011 when three rhino horns were stolen.  If you look at this image of the Kunsthal, you can see a building to the left – about five to ten meters away from the art gallery.  This is the Natural History Museum.  If you look back from there, you can see right through the big glass windows of the Kunsthal and see the art displayed.  What I suspect and it’s backed up by a few rumors, the thieves stealing the rhino horns probably figured that this was too good to be true – that they were looking into the worst protected museum in the world.  If you smash a window you are in and you can take 100-200 million euros worth of paintings.  Why steal rhino horn for less than 20,000 euros when we can kick in the glass window and get 100 million?  The rumor in the criminal world is that the Rathkeale Rovers are behind the Kunsthal Rotterdam theft.  One year after rhino horns were stolen from a museum in Rotterdam, another theft occurs at the art gallery just five to ten meters away.  Nobody has brought these two events together even though the Irish Travellers and the Rathkeale Rovers have been linked to art thefts and they are well connected to the old Cahill group known as the world’s best art thieves.  They all know each other.  After the IRA murdered Cahill, part of his gang thought they should go to the Netherlands and Amsterdam is the best place to go if you still want to deal in drugs.  The best art thieves and Irish Travellers live in the Netherlands.  It was even more difficult to break into Natural History Museum than the Kunsthall – you can send in a girl of 10 to steal art from there.  I cannot confirm the rumor that it was an Irish job but I can logically connect the events –- there is only one group right now robbing museums.

Here's the link to an article by Jolande van der Graaf and Robbert Blokland published today in De Telegraf on the Kunsthal Rotterdam theft which we'll discuss in the next post. 

November 12, 2012

Pretoria Art Museum in South Africa robbed

"Street Scene" by Gerard Sekoto was one of the paintings stolen
 from the Pretoria Art Museum
 (City of  Tishwane, Courtesy of The Los Angeles Times' website)
by Catherine Sezgin, ARCA Blog Editor

Three men paid admission to the Pretoria Art Museum, checked to see that the art gallery was empty, then pointed a gun at a museum employee and used a list to steal six paintings worth 15 million South African Rands on Sunday morning -- although one of the paintings was abandoned when it did not fit into the getaway car, a silver Toyota Avante.


Robyn Dixon for The Los Angeles Times identified the painting left behind on the sidewalk as "Two Malay Musicians" by Irma Stern, valued at $1.5 million, the most valuable work taken from the museum.  

"It's particularly distressing to see the increased use of violence in the commission of art crimes," said Chris Marinello, director of the Art Loss Register.  "Let's face it, very few museum security measures can stand up to an armed group of criminals.  The last thing we want to see is airport- like security at museums around the world but it does look like we're approaching that solution.  It's a sad commentary on society."

The museum's closed-circuit television system was not working -- a problem was reported on Thursday, according to a spokesman for the municipality.  The museum's CCTV was repaired Monday morning, Dixon reported.

Found this posted on Art Insure's Facebook Page
The five stolen paintings included work by Irma Stern, Gerard Sekoto, Maggie Laubser, JH Pierneef, and Hugo Naude.

Jon Gambrell of the Associate Press reported from Johannesburg that the stolen art is valued at $2 million in US dollars:
The robbers favored oil paintings in their theft, grabbing a 1931 painting by famous South African artist Irma Stern of brightly colored sailboats waiting against a pier, city spokesman Pieter de Necker said. Other works stolen included a gouache drawing of an eland and bird by South African landscape artist J.H. Pierneef, a pastel-toned street scene by Gerard Sekoto, a thick-stroked oil painting of a chief by Hugo Naude and a picture of a cat near a vase full of petunias by Maggie Laubser.

Conclusions of Interpol's first international conference on counterfeit art

Last month Interpol's first International Conference on Counterfeit Art arrived at a list of "Conclusions" in Lyon.  The conference identified "a rising trend in all forms of counterfeit art, fakes, forgeries and international misattribution of works of art and cultural heritage" causing "significant economic prejudice and non-material damage" by "substantial criminal assets generated by the production and distribution of counterfeit art" due to the lack of awareness and of appropriate national laws and international legal instruments."

The Interpol conference recommended that member countries:
"(1) RAISE public and political awareness of the increasing trend in counterfeit art, fakes, forgeries, and intentional misattribution, and the impact on cultural heritage, the art market and historic and scientific knowledge";  (2) ENFORCE, review and, if necessary, adapt existing national laws to be able to fight the above-mentioned crimes effectively;  (3) CALL FOR counterfeit art to be explicitly included in regional and international laws criminalizing other types of counterfeiting or DEVELOP specific regional and international legislation on this subject;  (4) DEVELOP mechanisms and procedures to fight counterfeit art effectively, if necessary by creating working groups and inter-sectorial commissions;  (5) SUPPORT national  law enforcement agencies in preventing and suppressing the above crimes and in allocating adequate resources;  (6) DEVOTE, where possible; additional efforts and resources to tracing assets generated through the above crimes so as to dismantle the criminal networks involved;  (7) ENHANCE the information exchange on the above crimes through INTERPOL channels, and share experiences and best practices among member countries; (8) DEVELOP AND DISSEMINATE a checklist of precautions to be taken by potential customers to prevent them from acquiring fake objects; (9) DEVELOP AND DISSEMINATE a set of principles for professionals to prevent them from becoming invovled in the commerce of fake objects.
Here's a link to an article published last week in the New York Times: "With rules Murky, Fake Artworks Stay on the Market."

November 11, 2012

Interpol’s International Conference on Counterfeit Art


By Colette Loll Marvin

Recently, I had the honor of being invited to speak at the first ever International Conference on Counterfeit Art, sponsored by Interpol and held in Lyon, France.  The two-day meeting (October 23 and 24), gathered nearly 70 representatives from law enforcement, private institutions and international organizations from 22 countries, and focused on the need for increased information exchange and for enhanced public and government awareness of art forgery and related crimes. This global trade in illicit art runs into the billions of Euros each year.  Link to press release.

The most exciting part about participating in this conference was meeting law enforcement officials from all over the world, many presenting specific case studies about organized art forgery rings they have been successful in stopping and prosecuting. The German police summary of their work on the Beltracchi case was especially impressive! Also, it was important to hear from several artist foundations and artist right’s holders about their ongoing challenge to protect the cultural legacy of modern masters from the dilution caused by the massive influx of forgeries, many from online sources. The economic, legal, aesthetic and scholarly implications of this crime are far reaching.  I presented a lecture entitled “Fakes, Forgeries and EBay” detailing some of the challenges of investigating Internet art fraud.  I was joined by a materials scientist and an art historian from an art forensic laboratory.

This cultural heritage conference culminated with a collective draft of a very specific set of conclusions that the delegates worked together to create and refine.  Ultimately, the collective hope of the delegates is that this rising trend in all forms of counterfeit art, fakes, forgeries and intentional misattributions of art and objects of cultural heritage can be reversed with increased educational awareness and corresponding increases in law enforcement resources dedicated to this specific criminal phenomenon.

November 10, 2012

Eleven year old boy finds and returns stolen painting to artist in British Columbia

Mathew Claxton of the Langley Advance in British Columbia broke the story of an 11-year-old boy who recovered a stolen painting from a neighbor's garage sale.  Artist Reet Herder had 17 artworks stolen from an exhibit at an art gallery in Langley in August 2005.  Matt Hanna, bargain hunter and now probably our youngest art investigator, noticed a painting of sail boats in a cove titled "Harbouring Great Memories".  Hanna Googled it and discovered the painting had been reported as stolen.  I wondered if the boy had used any of the conventional stolen art databases so I too Googled the name of the painting and discovered a website named "Stolen Fine Art", a service of MyArtClub.com so I  emailed one of the website masters, Cam Anderson, who responded to my questions.  This is an excerpt:
The Story of Stolen Fine Art really starts with Reet Herder.  Reet was the first to let us know there was an issue. Reet wrote that she and others had suffered such a devastating loss. I shocked to hear just how bad it was. We always like to respond to artist request for features, or listen to their business issues, and look for ways we can assist. This practice has been wonderful for both the artists and for our development as a service. 
Peter Newell and I put our heads together and figured we could host the images of stolen art as a collection. The MyArtClub site was already set up to host artist groups, so we simply leveraged that as a way to focus on this awful issue.  What we did ask artists for was a police reference number of some kind and police and artist contact information.  We have a form for artists to fill out (available on our website). 
Over the years Reet has been really a founding member of our website and involved in creating the form. Karma has a way doesn’t it? She helped build a service that we host and hope it is of some use to artists, and voila – her art is the one found through the Internet! 
I telephoned Reet to congratulate her on the recovery. Reet is amazed at not only the painting’s recovery but the media attention! “All I did was paint it” she says. This was one of her earlier works, but she was happy with how it had turned out. It was based on a visit to Schooner Cove. The story continues: as might be expected the painting itself was not in the best of conditions. However with luck Reet had prepared to create giclees from this art, and so offered this kind family a giclee in return which they accepted. Reet says “ the giclee’s colours look better”.  She presents it tomorrow to the father at his work.
About us: My wife Heather Anderson and a neighbour Terry Newell, both artists, thought their husbands should get together and do websites for artists.  I was studying Internet Marketing and had many years in Sales and Marketing, and Peter Newell had many years in computer software and project management.
We created the site to be a fair deal. We believe artists deserve assistance with business issues, and we wanted on our part to give back to our community using our skills. Also we found and still do find so many who offer help to artists seem to be out to gouge them. Maybe that is reality – you have to charge high prices to survive, but as we have jobs, we don’t. But look at this example: in the year 2000 a company offered my wife an artist website with 10 images for $1,000. At the time too, most artist websites were static, artists had to repay the site creators to change an artwork. We wanted to fix that.  So we kicked off MyArtClub.Com in year 2000 ( such an early time! Artists then had no digital cameras, and used scanners to create images for their sites).
We set out to launch a service for what is now $45 per year that gives amazing value for an artist website. We had to follow our artist’s wives directive – they should be able to change anything they wished, anytime, instantly. In other words, be in total control.  However, just having a website is not the answer. You need traffic.  We advise artists what they can do to build traffic, and have through newsletters and our blog tried to keep them informed about ideas and opportunities.
We felt a “portal” into the art world would help visitors see more art, and drive traffic to artists’ sites. And yet we provide each artist a standalone website. We thought the name MyArtClub fit as we are here to help both artist and art patrons connect. We also know that many artist belong to collectives, sometimes called clubs although many feel that is a little beneath the professional artist. We decided MyArtClub even if controversial had the right motivations, and buyers liked the name, so we launched it.
While we appear to be local to BC, in fact we have artists who have posted art from all over the world. Some load a free 3 images, so they can link from our portal back to their website. It is our form of links. Others sign up for an artist website, we have many across Canada and some in UK, Australia, Europe even Asia. Sadly we have had very little take up in the USA. We have really not tried hard, but I think the out of country aspect maybe an issue. Anyway, big opportunity when retired!
We are here to help artists with their Internet marketing.  We give free presentations on what artists need to know.  We host a large database which we advertise to increase artists chances of being found online. We have researched the customer base to help our artists understand the who, what, where, when and why of art buyers, and we give this report free to all who ask.  All this and so far we have not taken a single dollar of commissions.
Either we are crazy, or we really do just want to help artists progress with their business.