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March 18, 2013

FBI Announces New Information Regarding the 1990 Isabella Stewart Gardner Theft

FBI composite of paintings stolen from ISGM in 1990
On the 23rd anniversary of the largest art theft, an FBI press release announced: "FBI Provides New Information Regarding the 1990 Isabella Stewart Gardner Theft".

The press release is issued by the FBI Boston office in cooperation with with Boston’s Isabella Stewart Gardner Museum and the United States Attorney’s Office for the District of Massachusetts, released new information about one of the largest property crimes in U.S. history—the art theft:
The FBI believes it has determined where the stolen art was transported in the years after the theft and that it knows the identity of the thieves, Richard DesLauriers, special agent in charge of the FBI’s Boston office, revealed for the first time in the 23-year investigation. “The FBI believes with a high degree of confidence that in the years after the theft, the art was transported to Connecticut and the Philadelphia region, and some of the art was taken to Philadelphia, where it was offered for sale by those responsible for the theft.” DesLauriers added, “With that same confidence, we have identified the thieves, who are members of a criminal organization with a base in the Mid-Atlantic states and New England.” After the attempted sale, which took place approximately a decade ago, the FBI’s knowledge of the art’s whereabouts is limited. 
Information is being sought from those who possess or know the whereabouts of the 13 stolen works of art—including rare paintings by Rembrandt and Vermeer—by publicizing new details about the case and continuing to highlight the $5 million reward for the return of the art. Although the FBI does not know where the art is currently located, the FBI is continuing its search, both in and beyond the Connecticut and Philadelphia areas. “With this announcement, we want to widen the ‘aperture of awareness’ of this crime to the reach the American public and others around the world,” said DesLauriers. 
Anthony Amore, the museum’s chief of security, noted that the reward is for “information that leads directly to the recovery of all of our items in good condition.” He further explained, “You don’t have to hand us the paintings to be eligible for the reward. We hope that through this media campaign, people will see how earnest we are in our attempts to pay this reward and make our institution whole. We simply want to recover our paintings and move forward. Today marks 23 years since the robbery. It’s time for these paintings to come home.” 
“The investigation into the Gardner Museum theft has been an active and aggressive effort, with law enforcement following leads and tracking down potential sources of information around the globe. Over the past three years, I have visited the museum several times, and each time I entered the Dutch Room and saw the empty frames, I was reminded of the enormous impact of this theft. I do remain optimistic that one day soon the paintings will be returned to their rightful place in the Fenway, as Mrs. Gardner intended,” said U.S. Attorney Carmen M. Ortiz. “As we have said in the past, the U.S. Attorney’s Office will consider the possibility of immunity from criminal prosecution for information that leads to the return of the paintings based on the set of facts and circumstances brought to our attention. Our primary goal is, and always has been, to have the paintings returned.” 
To recover stolen items and prosecute art and cultural property crime, the FBI has a specialized Art Crime Team of 14 special agents supported by special trial attorneys. The team investigates theft, fraud, looting, and trafficking across state and international lines, with estimated losses running as high as $6 billion annually. The FBI also runs the National Stolen Art File, a computerized index of stolen art and cultural properties that is used as a reference by law enforcement agencies worldwide. 
The FBI stressed that anyone with information about the artwork may contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or the museum directly or through a third party, said Special Agent Geoffrey Kelly, who is the lead investigator in the case and a member of the Art Crime Team. “In the past, people who realize they are in possession of stolen art have returned the art in a variety of ways, including through third parties, attorneys, and anonymously leaving items in churches or at police stations.” Tips may also be submitted online at https://tips.fbi.gov. 
The publicity campaign announced today includes a dedicated FBI webpage on the Gardner Museum theft, video postings on FBI social media sites, publicity on digital billboards in Philadelphia region, and a podcast. To view and listen to these items, visit the FBI’s new webpage about the theft: www.FBI.gov/gardner.



ARTNews' George Stolz on "Authenticating Picasso"

Pablo Picasso at 90 Photographed by Ara Güler
 in the South of France in 1972
ARTnews contributing editor George Stolz presents the story on "Authenticating Picasso" in the January issue. What is and what isn't an artwork by Pablo Picasso is being sorted out amidst conflict amongst the artist's heirs, Stolz writes:

"Forty years after Picasso's death, while his paintings are among the most expensive ever sold, the problem of how to authenticate his work remains a challenge. To avoid mistakes, four of his five surviving heirs have clarified the process but have not included his eldest daughter."

Poor health of Maya Widmaier-Picasso (b. 1935), Picasso's daughter by his mistress Marie-Thérèse Walter (1927-37), and the tension between Maya and her half-brother Claude, Picasso's son with his mistress Françoise Gilot (1943-53) have left the family's authentication business solely to Claude since last September. Stolz explains:
The right to authenticate Picasso's work, however, is considered an inherited moral right, or droit moral. Only individual heirs have this right. When Claude exercises his droit moral to authenticate works by his father, he does so as an individual heir (as does Maya), not in his capacity as the estate administrator. Under French law, an artist's descendants are presumed to have an innate understanding of - or at least a privileged firsthand familiarity with -- the art created by their progenitor, and are thus entitled to issue certificates of authenticity.

March 17, 2013

Sunday, March 17, 2013 - , No comments

Courbet Museum in Ornans welcomes home "The Oak of Flagey" from Japan after French town raises purchase price

Gustave Courbet, The Oak of Flagey, 1864
Today in Ornans the Courbet Museum provides free admission for public view of the 4 million euro painting local inhabitants helped purchased from Japan last year to return to Gustave Courbet's hometown. You may read more here in France 24 in "French town raises 4 million euros to bring Courbet painting home".

The Oak of Flagey (The Oak of Vercingetorix) painted in 1864 was formerly exhibited at the Pennsylvania Academy of Fine Arts in Philadelphia before entering the collection of Michimasa Murachi in Japan.  


March 16, 2013

Kunsthal Rotterdam art heist: German prosecutor arrests middle-man for blackmail after attempt is allegedly made to sell back stolen paintings to Dutch owner Triton Foundation

Harlequin Head by Pablo Picasso
On the afternoon of Wednesday, March 13, German prosecutors arrested a 46-year-old German man for attempting to sell seven of the paintings stolen from the the Kunsthal Rotterdam on October 16 back to their Dutch owner, the Triton Foundation [David Rising and Toby Sterling reporting from Berlin and Amsterdam, respectively, for the Associated Press ("Police name man claiming to sell back Picasso, Monet in $100 million heist"].
Three Romanian men suspected of carrying out the heist were arrested Jan. 22 in Bucharest and remain in custody there. A 19-year-old Romanian woman was arrested in Rotterdam on March 4 on suspicion of assisting the thieves.
Police believe the works were brought shortly after the theft to a home in Rotterdam where the young woman was staying and removed from their frames.
The suspect has contacted two lawyers in Cologne to negotiate the return of the paintings back to the owner and has been arrested for blackmail.

DutchNews.nl reports in "Romanians implicated in Kunsthal art heist to face trial at home" that the three men arrested for the theft will not be extradited to The Netherlands.
None of the works have been recovered and the mother of one of the defendants told a local Romanian broadcaster she had destroyed two to help her son [DutchNews.nl].
The suspects would prefer to avoid prison and Romania and have claimed that the paintings will never be seen again if their trial is not held in the Netherlands: "They have made this very clear," their lawyer said.

Here's another view of the  value of the stolen paintings.

March 15, 2013

Novi Sad City Museum welcomes home "The old man with the fur cap" -- but did Serbian police recover a Rembrandt painting?

The Novi Sad City Museum welcomes home
"The old man with the fur cap"
This week did Serbian police recover a painting by Rembrandt or a known fake? The Portrait of the Father stolen from the Novi Sad City Museum in 2006 has been deemed a fake Rembrandt, according to ARCA Trustee Anthony Amore and Tom Mashberg, authors of "Stealing Rembrandts" (Palgrave MacMillan, 2011).

An appendix in "Stealing Rembrandts" includes Portrait of Rembrandt's Father as one of more than 80 "Rembrandt" artworks stolen in the past century (excludes works looted by the Nazis during WW II).

According to CODART, the specialists in Dutch and Flemish art in museums worldwide, the painting is likely a copy of a Rembrandt painting at Tyrolean State Museum in Austria: Old Man with Fur Cap, 1630.

The Novi Sad "Rembrandt" oil painting was recovered 60 kilometers (40 miles) south of Novi Sad (BBC) and more than four people have been arrested in connection with the robbery.

According to Nicholas Wood in The New York Times ("Rubens and Rembrandt, a Day's Loot for Balkan Gangs" February 19, 2006), two masked men carrying a pistol robbed the Navi Sad City Museum on January 8, 2006:
In just 15 minutes, they tied up an unarmed night watchman and a museum guide and, standing on antique furniture, lifted the paintings off the walls. One of the four works taken in the January theft was attributed to Rubens, another to Rembrandt.
The thieves then 'walked out the front door ... loaded their haul into a parked car and drove away, confident that the police had not been informed' because the museum did not have an alarm system. After years of war and a struggling economy, the city had scheduled a $50,000 alarm system to be installed on January 15 (the thieves struck one week early). The stolen paintings came from the collection of Branko Illic, a doctor. [Woods, NYT]

On March 13, the Novi Sad City Museum welcomed home "Old man in a fur cap"; three paintings remain missing: 

Unknown Flemish painter,
 Life Head of Christ, oil on panel
Rubens's studio,
the first half of the 17th century,
 bust of Seneca oil on board
Pier Francesco Mola (1612-1666)
Night landscape with fishermen, oil on canvas

March 14, 2013

Nominees for ARCA's 2013 Lifetime Achievement in Defense of Art Award


Here are the four nominees for ARCA's 2013 Lifetime Achievement in Defense of Art, which usually goes to an individual or institution in recognition of many decades of excellence in the field). Past winners: Carabinieri TPC collectively (2009), Howard Spiegler (2010), John Merryman (2011), and George H. O. Abungu (2012).

Ton Cremers, Museum Security and Safety Consultant, founded the MSN. Mr. Cremers is active in security and safety in museums, archives, libraries, churches with valuable collections, monuments, and old Dutch windmills for the past 30 years. He is the former director of security and safety of the Rijksmuseum Amsterdam and the founding director of the Museum Security Network. The MSN mailing list, presently a Google Group, was the first WWW list-serv dedicated to the subject of museum security and has been active for over 15 years. In those years over 45,000 messages have been send to some 1,000 subscribers (average) in more than 50 countries. Ton Cremers was one of the founding members of the Leiden network on trade in illegal antiquities, dedicated to the struggle against the illicit trade in art and antiquities. Other founding members: Neil Brody, Colin Renfrew a.o.'s. Ton Cremers has been active in over 450 museums etc., in several European, and African countries, such as Zimbabwe where he audited the security and safety of all national museums, national archives, and national galleries.
Cremers  has published numerous articles in international magazines, and was the codeveloper of a self-audit software tool with which museums are able to investigate their security and safety. Thus far Cremers is the first non-American to have received the prestigious Burke Award for the protection of cultural property.  His publication about emergency management in museums is a standard in the Dutch language world. At the moment Cremers is working on a new initiative to build a museum in Athens, Greece and is active in 17 museums on six islands in the Dutch Caribbean, teaching and training museum workers.
Dr. David Gill is Professor of Archaeological Heritage and Head of the Division of Humanities at University Campus Suffolk, England. He is a former Rome Scholar at the British School at Rome, and Sir James Knott Fellow at Newcastle University. He was a curator in the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge, before moving to Swansea University where he was Reader in Mediterranean Archaeology.
He has published widely on archaeological ethics, often with Dr Christopher Chippindale (University of Cambridge). Their research has promoted the material and intellectual consequences of looting. Gill has provided a commentary on the impact of such activity through his research blog, “Looting Matters”. This research has formed part of the effort to restore antiquities to Italy and Greece in the wake of the “Medici Conspiracy”.
Maurizio Seracini is a pioneer in the use of multispectral imaging and other diagnostic as well as analytical technologies as applied to works of art and structures. He joined UC San Diego in 2006, more than thirty years after graduating from UCSD with a B.S. in bioengineering in 1973 and  a Laurea in “Ingegneria Elettronica” from the University of Padua in 1976.
He has studied more than 2,500 works of art and historic buildings, ranging from Leonardo Da Vinci's "Last Supper” and Botticelli's "Allegory of Spring", to Caravaggio’s “Medusa”. Founder and Scientific Director of EDITECH (Electronics, Diagnostics and Technology) in 1977, the first center for authenticating works of art in Italy.
Blanca Niño Norton is an architect and an artist, starting her career with an interest in Vernacular Architecture and completing her architectural thesis on this subject while working on collection inventory projects as a student in Guatemala and other countries of the region. In addition to her architectural degree, Blanca Niño Norton holds a masters degree in diplomacy and completed her thesis on “The action of consular and diplomatic affairs in relation to illicit traffic” which received recognition as the best thesis on diplomatic studies. In her later years she created the office of World Heritage in the Guatemalan Ministry of Culture and directed it for 4 years, during which she worked on the presentation of the tentative list of World Heritage sites of Guatemala and worked on the theme of Intangible Heritage.  As such she was elected and continues to serve as council member of ICCROM for the next 3 years. (3 times elected in General Assembly) and has participated in the meetings regarding international law in UNESCO Paris on the anniversary of the convention on World Heritage.
Blanca Niño Nortonhas participated in workshops in Italy with the Carabinieri, and lectured in Argentina, Roma, Paraguay, El Salvador, Honduras, Mexico, Costa Rica, Cuba, Dominican Republic, and Colombia. With the Carabinieri TPC especially with Dr Pastore, Blanca Niño Norton was able to do important training in Guatemala. Through this collaboration with the Carabineri TPC they conducted 4 courses for more than 80 people, each with the support of the Ministry of Foreign Affairs of Italy and Ministero per i Bieni Culturale. 

March 13, 2013

Nominees for ARCA's 2013 Eleanor and Anthony Vallombroso Award for Art Crime Scholarship


This year five people have been nominated for ARCA's 2013 Eleanor and Anthony Vallombroso Award for Art Crime Scholarship, which usually goes to a professor or author. Past winners:  Norman Palmer (2009), Larry Rothfield (2010), Neil Brodie (2011), and Jason Felch and Ralph Frammolino, jointly (2012).

The Five (5) Nominees for 2013 are:

Duncan Chappell, an Australian lawyer and criminologist now based at the Faculty of Law at the University of Sydney, has had a long-standing interest in art crime which dates from the period during which he was the Director of the Australian Institute of Criminology (1987-1994). Since that time he has been engaged in research and publishing on a range of art crime topics but with a particular focus on patterns of illegal trafficking of objects of cultural heritage in the South East Asian region. Much of this research and publishing has been undertaken in collaboration with a friend and colleague at the University of Melbourne, Professor Kenneth Polk.
Duncan Chappell’s publications include two coedited texts: Crime in the Art and Antiquities World. Illegal Trafficking in Cultural Property (2011) Springer: New York (With Stefano Manacorda) and Contemporary Perspectives on the Detection, Investigation and Prosecution of Art Crime (In Press) Ashgate: London (With Saskia Hufnagel). He has also had published a number of journal articles and book chapters on various aspects of art crime including fraud and fakery in the Australian Indigenous art market; the impact of corruption in the illicit trade in cultural property; and the linkages between art crime and organized crime.
In addition to his research and writing on art crime Duncan Chappell has acted as an expert in regard to court proceedings involving art crime and also been a strong supporter of  measures to enhance public awareness of the evils of looting behaviour and to strengthen the engagement of law enforcement agencies in investigation and prosecuting those responsible. In his present capacity as Chair of the International Advisory Board of the Australian Research Council Center of Excellence in Policing and Security, he has sought to foster a far more proactive approach to the prevention and detection of art crime both in Australia and its neighbouring countries within the South East Asian region.
Milton Esterow, author of The Art Stealers and editor of ArtNews, which has won 44 major awards for reporting, analysis, criticism, and design—the first and only art magazine to win these awards. Since Esterow bought ARTnews from Newsweek Magazine in 1972, he has guided its growth into the most widely circulated art magazine in the world. Since 1975, ARTnews has won most of the major journalism awards presented to magazines.  Its editors and reporters have been honored forty-four times for excellence in reporting, criticism, and design.
Under Mr. Esterow's direction, ARTnews became the first magazine to consistently apply rigorous standards of investigative reporting to the art world.  Mr. Esterow received a special award for lifetime achievement from the College Art Association, the national organization of educators, artists, art historians, curators, critics, and institutions in 2003. He was cited for “his exceptional contributions to art journalism and investigative art reporting” and for having “overseen the magazine’s financial success while enhancing its reputation and influence in the visual-arts community and beyond.”
Fabio Isman is a highly esteemed investigative journalist who has worked for Il Messaggero for 40 years .  He is a major contributor to the Giornale dell’Arte, The Art Newspaper, Art e Dossier, Bell’Italia. Through Skira, and has published I Predatori dell’Arte Perduta, il Saccheggio dell’Archeologia in Italia (Predators of Lost Art, the Archeological Plunder of Italy, 2009), and the study of the “Grande Razzia” (The Great Plunder) and illegal excavations since 1970 of a million archeological finds in Italy, many of which are found in noteworthy museums abroad.  His list of publications include 32 books and hundreds of articles.
In Italy and abroad, he has covered the “Six Day War” (1967) and the war in Lebanon (1982); the death of Mitterrand and the election of Chirac; the murder of Rabin; the voyages of Pertini, Cossiga and Scalfaro, the ascension of eight italian governments and two Popes; the trials of Piazza Fontana, the Lockheed scandal, the Ardeatine massacre and the “Mani Pulite” political corruption scandal of the 1990s in Italy.  Since 1980, he has been dedicated to writing about cultural heritage protection, with an emphasis on historic preservation not only in Italy, but worldwide.
Dr. Kenneth Polk, University of Melbourne, Australia, has written extensively in the topic of antiquities trafficking. While his previous work in criminology was in such areas as youth crime and crimes of violence, for the past 15 years Prof. Polk has concentrated on issues of art crime, including art theft, art fraud, and the problem of the illicit traffic in cultural heritage material.  He has recent or forthcoming publications in all of these areas.  Much of the work over the past ten years has dealt with the illicit traffic in antiquities, including articles (with Duncan Chappell) on the question of how this traffic fits into the large volume of work done on organized crime.  Because of emerging interest in recent months around the problem of art theft (in part provoked by the 100th anniversary of the well known events around the theft and recovery of the Mona Lisa), he has re-visited this topic in forthcoming works.  In Australia, Prof. Polk currently serves as a member of the National Cultural Heritage Committee (appointed by the Australian Government).

Lyndel V Prott is an Honorary Professor, University of Queensland and Honorary Member of The Australian Academy of the Humanities. She is the former Head of International Standards Section, UNESCO and then Director of the Cultural Heritage Division where she was instrumental in strengthening existing international instruments and the realisation of the 1995 UNIDROIT Convention. Her terrific scholarly output has brought attention to the plague of antiquities looting and she has been a wonderful advocate for concerted international action to combat the theft of heritage and destruction of our collective past.
Lyndel Prott AO (1991), Öst. EKWuK(i) (2000), Hon FAHA; LL.D. (honoris causa) B.A. LL.B. (University of Sydney), Licence Spéciale en Droit international (ULB Brussels),  Dr. Juris (Tübingen) and member of Gray’s Inn, London, is former Director of UNESCO’s Division of cultural Heritage and former Professor of Cultural Heritage Law at the University of Sydney. She has had a distinguished career in teaching, research and practice, including co-operation with COM and INTERPOL to improve co-ordination between civil and criminal law to deal with illicit traffic.

At UNESCO 1990-2002 she was responsible for the administration of UNESCO’s Conventions and standard-setting Recommendations on the protection of cultural heritage and also for the negotiations on the 1999 Protocol to the Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict 1954 and the Convention on the Protection of the Underwater Cultural Heritage 2001.  She contributed as Observer for UNESCO to the negotiations for the UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects 1995. She has authored, co-authored or edited over 280 books, reports or articles, written in English, French or German and translated into 9 other languages.

March 12, 2013

Nominees for ARCA's 2013 Award for Art Protection and Security


Here are the four nominees for ARCA's 2013 Award for Art Protection and Security, which is usually given to a security director or policy-maker.  Past winners: Francesco Rutelli (2009), Dick Drent (2010), Lord Colin Renfrew (2011), Karl von Habsburg and Dr. Joris Kila, Jointly (2012).

The Original Four (4) Nominees for 2013 are:

Ton Cremers, Museum Security and Safety Consultant, founded Museum Security Network (MSN). Mr. Cremers is active in security and safety in museums, archives, libraries, churches with valuable collections, monuments, and old Dutch windmills for the past 30 years. He is the former director of security and safety of the Rijksmuseum Amsterdam and the founding director of the Museum Security Network. The MSN mailing list, presently a Google Group, was the first WWW list-serv dedicated to the subject of museum security and has been active for over 15 years. In those years over 45,000 messages have been send to some 1,000 subscribers (average) in more than 50 countries. Ton Cremers was one of the founding members of the Leiden network on trade in illegal antiquities, dedicated to the struggle against the illicit trade in art and antiquities. Other founding members: Neil Brody, Colin Renfrew a.o.'s.
Ton Cremers has been active in over 450 museums etc., in several European and African countries, such as Zimbabwe where he audited the security and safety of all national museums, national archives, and national galleries. Mr. Cremers  has published numerous articles in international magazines, and was the co-developer of a self-audit software tool with which museums are able to investigate their security and safety. Thus far Cremers is the first non-American to have received the prestigious Burke Award for the protection of cultural property.  His publication about emergency management in museums is a standard in the Dutch language world. At the moment Cremers is working on a new initiative to build a museum in Athens, Greece and is active in 17 museums on six islands in the Dutch Caribbean, teaching and training museum workers.
Sharon Cohen Levin, Chief of the Asset Forfeiture Unit in the United States Attorney's Office for the Southern District of New York. Ms. Levin has been instrumental in securing the return of innumerable antiquities and other cultural property to foreign governments, and artworks and other cultural property to the families of Holocaust victims from whom they had been looted or subjected to forced sale by the Nazis.  In 2010, Ms. Levin's office resolved the case of United States v. Portrait of Wally with the Leopold Museum in Vienna.

Under Ms. Levin's guidance, the Asset Forfeiture Unit handles all criminal and civil forfeiture actions in the Southern District of New York.  These cases include the forfeiture of the proceeds of corporate and securities fraud, economic crime, cybercrime, health care fraud, international narcotics trafficking, terrorism, money laundering and public corruption.  In the past six years, the Southern District of New York has forfeited nearly $6 billion in crime proceeds.
AUSA Levin pioneered the use of federal forfeiture laws to recover and return stolen art and cultural heritage property. The SDNY Asset Forfeiture Unit has initiated dozens of proceedings under the forfeiture laws -- seizing and returning artwork and cultural property to the persons and nations who rightfully own them.  Notable examples include the forfeiture and repatriation of stolen paintings by Lavinia Fontana, Jean Michel Basquiat, Roy Lichtenstein, Serge Poliakoff, Anton Graff and Winslow Homer; drawings by Rembrandt and Duhrer; an Etruscan bronze statute dated circa 490 B.C.; an antique gold platter dated circa 450 B.C.; a rare Mexican manuscript; a medieval carved wood panel which was originally inside the historic Great Mosque in Dvrigi; an Ancient Hebrew Bible owned by the Jewish Community of Vienna and stolen during the Holocaust and most recently, a Tyrannosaurus Bataar skeleton looted from the Gobi desert in Mongolia.
Blanca Niño Norton is the founding president of ICOMOS Guatemala and the former vice president of the ICOMOS Scientific Committee on Vernacular Architecture.  She presently serves as a member of the Academic Advisory Committee of the Council of ICCROM, an intergovernmental organization (IGO) dedicated to the conservation of cultural heritage which exists to serve the international community as represented by its 132 Member States. Ms. Niño Norton is an architect and an advisor to the Guatemala Minister of Culture and a former member of the faculty of the School of Architecture of Francisco Marroquin University, Guatemala. Ms. Niño Norton has coordinated and promoted workshops on a variety of cultural themes and lectured on topics in including vernacular architecture, intangible heritage and illicit trafficking of cultural property. Her interest in the latter led her to create the Illicit Traffic Unit in the Guatemala Ministry of Culture. Ms. Niño Norton consults on national and international cultural heritage projects and is a Project Officer for Cultural Programs at UNESCO Guatemala. She also works on conservation projects for independent collections and museums. In addition to her architectural degree, Blanca Niño Norton holds a masters degree in diplomacy and completed her thesis on “The action of consular and diplomatic affairs in relation to illicit traffic” which received recognition as the best thesis on diplomatic studies.
As her early career progressed Blanca Niño Norton became the Vice President of the International Committee of CIAV within ICOMOS and worked on the international charter for its preservation.   During the early eighties she served to create ICOMOS Guatemala.
Blanca Niño Norton became motivated in this field having attended a private party once in Northern Italy where the owner of the house was proud of the stolen part of a column he had in his living room. It was a Guatemalan piece and she felt as if the object was stolen directly from her. Strongly motivated Blanca Niño Norton started working against illicit traffic of cultural property in 2000 and received a grant from the Getty Conservation Institute as a guest scholar. Since then she has also participated in the creation of the office of International Cooperation in the Ministry of Culture in Guatemala and created the office Against Illicit Traffic with the direct support of the Guatemala ministry.  This office was established to enhance communication at the ministry between Guatemalan Customs, the FBI, ICE, the Carabinieri TPC, and Scotland Yard.  In this capacity, she served as principle advisor for the Guatemalan Minister of Culture. In furtherance of that Blanca Niño Norton participated at the international meeting of UNESCO in Cambodia on the convention against illicit traffic of cultural property.  During this time Guatemala signed agreements with UNIDROIT, and the second protocol of Haya; becoming the first country in the region to have signed all of the international cooperation agreements.
Christos Tsirogiannis, a researcher at Cambridge University and formerly an archaeologist with the Greek ministries of Culture, Justice and Home Office provided evidence that a marble statue and three limestone busts had been trafficked by the antiquities dealer Giacomo Medici and Robin Symes, respectively, before appearing at an auction in Bonhams (London) in April 2010. All four antiquities were withdrawn from the auction due to this evidence. Mr. Tsirogiannis is completing his Ph.D thesis on the International Illicit Antiquities Network (“Unravelling the International Illicit Antiquities Network through the Robin Symes-Christos Michaelides archive and its international implications”). His thesis is a result of his extensive experience as a forensic archaeologist at the Greek Ministry of Culture (1998-2002 and 2004-2008), the Greek Ministry of Justice (2006-2007) and as the only forensic archaeologist at the Greek police Art Squad (Home Office, 2004-2008, having participated in more than 173 investigations cases and raids). His participation in a 6-member core of the Greek Task Force contributed to the successful claim of looted and stolen antiquities from institutions and individuals, such as the Getty Museum (2007), as well as the Shelby White and Leon Levy collection and the Cahn Gallery in Switzerland (2008).
Among many cases, he considers most memorable the raids at the summer residence of Dr. Marion True (former curator of antiquities at the Getty Museum) and at the premises of the top illicit antiquities dealers in the world, Robin Symes-Christos Michaelides, in the Cyclades, where the famous archive was discovered.  Over the last five years (2007-present), Tsirogiannis has been identifying looted and ‘toxic’ antiquities at the most prominent auction houses (e.g., Christie’s, Sotheby’s and Bonhams) and galleries (e.g., “Royal-Athena Galleries”), as part of a project with the renowned academics Professor David Gill (University Campus Suffolk) and Dr Christopher Chippindale (University of Cambridge). Some of the results of his research have been already demonstrated in The Journal of Art Crime (“Polaroids from the Medici Dossier: Continued Sightings on the Market”, 2011:27-33, with Professor David Gill). This part of his research has contributed to the withdrawal of antiquities (e.g., Bonhams case, April 2010) and to the disclosure of many scandals in the field (e.g., Christie’s June 2010, April 2011, December 2011). Tsirogiannis’ primary aim is to notify governments to retrieve their stolen cultural property and to raise public awareness regarding antiquities trafficking, through media coverage of these cases.

Nominations for ARCA's 2013 Art Policing and Recovery Award


Here are this year's three nominees for ARCA's 2013 Art Policing and Recovery Award which usually goes to a police officer, investigator, or lawyer.  Past winners have included: Vernon Rapley (2009), Charlie Hill (2010), Paolo Giorgio Ferri (2011), and Ernst Schöller (2012). 

Colonel Mathew Bogdanos, United States Marine Corps Reserves, Senior Investigative Counsel, Assistant District Attorney New York, investigated the looting from the Baghdad Museum and organized the security of it during the Iraq conflict. Colonel Bogdanos left active duty in the Marines in 1988 to join the New York County District Attorney's Office. Remaining in the Marine Corps Reserves in the 1990s, he led a counter-narcotics operation on the Mexican border and served in Desert Storm, South Korea, Lithuania, Guyana, Kazakhstan, Uzbekistan, and Kosovo.
Losing his apartment near the World Trade Center on September 11, 2001, he joined a counter-terrorism task force in Afghanistan, where he received a Bronze Star for actions against al-Qaeda. He then served in the Horn of Africa and three tours in Iraq—leading the investigation into the looting of Iraq’s National Museum—before deploying again to Afghanistan in 2009. Exposing the link between antiquities trafficking and terrorist financing, and presenting those findings to the United Nations, Interpol, British Parliament, and the Peace Palace in The Hague, he received a National Humanities Medal from President Bush for his work recovering more than 6,000 of Iraq's treasures in eight countries.  He holds a classics degree from Bucknell University; law degree and master’s in Classics from Columbia University; and master’s in Strategic Studies from the Army War College. Returning to the DA’s Office in October 2010, he continues the hunt for stolen antiquities. All royalties from his book, Thieves of Baghdad, are donated to The Iraq Museum.
Sharon Cohen Levin, Chief of the Asset Forfeiture Unit in the United States Attorney's Office for the Southern District of New York, has been instrumental in securing the return of innumerable antiquities and other cultural property to foreign governments, and artworks and other cultural property to the families of Holocaust victims from whom they had been looted or subjected to forced sale by the Nazis.  In 2010, Ms. Levin's office resolved the case of United States v. Portrait of Wally with the Leopold Museum in Vienna.  This case, involved the Estate of Lea Bondi Jaray and lasted over ten years that resulted in: payment of 19 million dollars to the Estate (reflecting at least the full value of the painting); an exhibit of the painting at the Museum of Jewish Heritage in New York, before it returned to the Leopold Museum, and permanent signage to accompany the painting at the Leopold Museum and anywhere else in the world where it is exhibited, which sets forth in both English and German the true provenance of the painting and the legacy of Lea Bondi Jaray. The Wally case is credited with focusing the world's attention on the problem of Nazi-looted art.
In the past six years, the Southern District of New York has forfeited nearly $6 billion in crime proceeds. Ms. Levin pioneered the use of federal forfeiture laws to recover and return stolen art and cultural heritage property. The SDNY Asset Forfeiture Unit has initiated dozens of proceedings under the forfeiture laws -- seizing and returning artwork and cultural property to the persons and nations who rightfully own them.  Notable examples include the forfeiture and repatriation of stolen paintings by Lavinia Fontana, Jean Michel Basquiat, Roy Lichtenstein, Serge Poliakoff, Anton Graff and Winslow Homer; drawings by Rembrandt and Duhrer; an Etruscan bronze statute dated circa 490 B.C.; an antique gold platter dated circa 450 B.C.; a rare Mexican manuscript; a medieval carved wood panel which was originally inside the historic Great Mosque in Dvrigi; an Ancient Hebrew Bible owned by the Jewish Community of Vienna and stolen during the Holocaust and most recently, a Tyrannosaurus Bataar skeleton looted from the Gobi desert in Mongolia.
Christos Tsirogiannis is a forensic archaeologist at the University of Cambridge, completing his Ph.D thesis on the International Illicit Antiquities Network (“Unravelling the International Illicit Antiquities Network through the Robin Symes-Christos Michaelides archive and its international implications”). As a Reserve Officer of the Greek Army, he discovered two Archaic period settlements and a Classical period cemetery, for which he has been decorated with the Army Commendation Award (2003). For several years Tsirogiannis was the only archaeologist working for the Greek Police Art Squad in his native Athens and he remains actively involved in tracing stolen antiquities from both his native country and Italy. Roughly three times a year he will spot an object, perhaps a vase or a sculpture , that has come on to the art market with something about its provenance which serves to make him suspicious. Once alerted to the possibility that an illegally traded item may be about to change hands, he has used his experience to investigate auction houses and galleries, museums and private collections around the world making comparisons between evidence included in confiscated archives by police and judicial authorities. If, at that point, he reveals a trail that suggests the illicit origin of an antiquity, he contacts the relevant authorities of the robbed country.
Tsirogiannis, took his first degree in Archaeology and History of Art at the University of Athens and began his career as an archaeologist working for the Greek Ministry of Culture.  One morning in August 2004 he reported that his world changed when he got a phone call from the headquarters of the Athens police asking him to accompany them on a raid of a monastery where antiquities without any collecting history had been found. The Greek judicial system found the monks innocent – but it was a clearly problematic case that opened his eyes to the problems of trafficking. While in Greece, Tsirogiannis continued to work for the police as an unpaid volunteer, frequently escorting authorities on raids throughout Greece and identifying looted antiquities, while keeping his day job at the Ministry of Culture.  When his work with the police grew, he was offered a post with the Ministry of Justice. As an expert trusted by the authorities, he was directly involved in a series of high-profile investigations by specialist teams from the Greek and Italian police, researching archives of looted objects that had made their way along a clandestine network of looters, middlemen, famous auction houses and high-profile dealers working closely with top collectors.  The most notorious of these raids was that on the Robin Symes-Christos Michaelides summer residence in the Cyclades, where the authorities found an archive of professional photographs that recorded numerous looted and smuggled antiquities from nearly all the world’s ancient civilizations.