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August 13, 2013

Stefano Alessandrini on "The Thieving Director: the Horrifying Theft of Thousands of Books and the Thief who was Paid to Protect Them" (The Journal of Art Crime, Spring 2013)

In "The Thieving Director: the Horrifying Theft of Thousands of Books, and the Thief who was Paid to Protect Them", Stefano Alessandrini discusses the theft of ancient manuscripts and books in Napoli:
The extraordinary Girolamini Library of Naples is home to almost 160,000 ancient manuscripts and books and opened its doors to the public in 1586. Built alongside the Church and Convent of the Girolamini, the library served as the convent’s Oratory and is believed to be one of the richest libraries in Southern Italy.
 
The collection, which includes many rare editions dating from the sixteenth and seventeenth centuries, is centered on Christian theology, philosophy, sacred music, and the history of Europe and the Catholic Church. After the massive Irpinia earthquake, which struck Campania in 1980 the church, gallery and library were closed. The collection, off limit to anyone except scholars, suffered a lengthy period of neglect, and it is believed that many volumes disappeared. It is presently owned by the Italian State.
 
On 12 September 2011 two manuscripts from the Girolamini Library and a 14th century Missal from the Archdiocese of Bari, were returned to Italy after a protracted legal dispute and eventual settlement with Sotheby’s auction house in London and the manuscript’s last owners, who believed they had purchased the documents in good faith. This custodian event took place at the Italian Embassy in London in the presence of Italy’s Deputy Attorney General of the State Maurizio, Fiorilli, the federal prosecutor who also successfully pushed for the return of looted artifacts from the J. Paul Getty Museum, The Metropolitan Museum of Art, and other American Museums.
Stefano Alessandrini is a prominent leader of Italy's Archaeological Group, and adviser to the Ministry of Culture and the Advocate General of Italy on the recovery of looted antiquities.
  
This article is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. The Journal is available electronically and in print via subscription and Amazon.com. The Associate Editor, Marc Balcells (ARCA '11), is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

August 12, 2013

Istanbul Archaeological Museum: A note from an Assyrian king on the importance of city planning (cultural heritage)

King's Stele and Inscription (Nineveh)
by Catherine Schofield Sezgin, ARCA Blog Editor

Istanbul, Turkey - A Stele (705-681 BC) from Nineveh on the eastern bank of the Tigris River  (modern northern Iraq) shows Assyrian King Sennacherib praying in front of divine symbols. The inscription starts out with a declaration and affirmation of his power and ends with his opinion on the importance of keeping the rules of city planning (cultural heritage):
Sennacherib, the great king, mighty king, king of the universe, king of Assyria, king of the four regions (of the world), favorite of the great gods. (the god) Ashur and (the goddess) Ishtar have given me an invincible weapon and have opened my hand for the destruction of the enemies of Assyria. Trusting in their great might, I led my armies from one end of the earth to the other and brought in submission at my feet all princes, dwelling in palaces, of the four quarters 9of the world), and they assumed my yoke. At that time I enlarged the site of Nineveh, my royal city, I made its "market-streets" wide enough to run a royal road, and made (it, the road) shine like the day. The wall and outer wall I caused to be skillfully constructed and raised them mountain high. I widened it most to 100 great cubits (Ca.50m). In days to come, that there might be no narrowing of the royal road, (therefore) I had stelae made which stand facing each other. 52 great cubits I measured the width of the royal road, up to the Park Gate. If ever (any one of) the people who dwell in that city tears down his old house and builds a new one, and the foundation of his house encroaches upon the royal road they shall hang him upon a stake over his house.
Unfortunately for this Assyrian King, his city, the largest city in the world for fifty years was destroyed in 612 B.C. following civil wars in Assyria.

Steven D. Feldman on "Highlights of Selected Criminal Cases Involving Art & Cultural Objects: 2012" (The Journal of Art Crime, Spring 2013)

Steven D. Feldman, a partner at Herrick, Feinstein LLP, highlights three cases involving art and cultural objects in 2012 in the Spring 2013 issue of The Journal of Art Crime:

In the United States, the year 2012 was notable for the intersection of criminal cases, and the art and cultural property world. Rather than a year limited to more routine cases of stolen art, fraudulent paintings, or the theft of proceeds from gallery sales, the criminal art and cultural object disputes included a constellation of fascinating cases covering a wide breadth of subjects and issues. The cases were investigated and prosecuted by a number of different agencies illustrating the variety of law enforcement entities interested in and committed to protecting art and cultural items, and their respective markets.

One case featured stolen historical documents:

In June 2012, Barry H. Landau, a famous collector of presidential memorabilia, was sentenced to seven years’ imprisonment for stealing valuable historical documents from museums and historical societies in Maryland, Pennsylvania, New York and Connecticut, then selling selected documents for profit. Mr. Landau and a young colleague, Jason Savedoff were prosecuted by the U.S. Attorney’s Office for the District of Maryland. Both men pleaded guilty. The scheme may have included more than 10,000 stolen items.

Another case targeted fake looted Greek coins:

In July 2012, Dr. Arnold-Peter Weiss – a prominent Rhode Island hand surgeon, professor of orthopedics at Brown University School of Medicine, and dealer in ancient coins – pleaded guilty in New York State court to three misdemeanor counts of attempted criminal possession of stolen property, specifically three ancient coins he believed had been recently looted from Italy. Dr. Weiss was prosecuted by the Manhattan District Attorney’s Office. Pursuant to a plea agreement, Dr. Weiss was sentenced to 70 hours of community service (providing medical care to disadvantaged patients in Rhode Island), was ordered to pay a $1,000 fine for each of the three coins in the case, and forfeited an additional 23 ancient coins that were seized from him at the time of his arrest. The court also ordered Dr. Weiss to write an article for publication in a coin collecting magazine or journal warning of the risks of dealing in coins of unknown or looted provenance.

And the third case was about dinosaur fossils:
On December 27, 2012, Eric Prokopi, a self-described “commercial paleontologist,” pled guilty to engaging in a scheme to illegally import the fossilized remains of numerous dinosaurs that had been taken out of their native countries illegally and smuggled into the United States. Specifically, Mr. Prokopi pled guilty to a three-count criminal information: Count One charged conspiracy to smuggle illegal goods and make false statements with respect to a Chinese Microraptor fling dinosaur; Count Two charged entry of goods by means of false statements with respect to two Mongolian dinosaur fossils; and Count Three charged interstate and foreign transportation of goods converted and taken by fraud.
Steven D. Feldman heads Herrick's White Collar Litigation practice. He is also a member of Herrick's Art Law Group where he represents individuals and entities in criminal-art related matters. Prior to joining Herrick, Steven spent more than six years as a federal prosecutor at the U.S. Attorney's Office for the Southern District of New York.

Mr. Feldman's article is featured in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. The Journal is available electronically (pdf) and in print via subscription and Amazon.com. The Associate Editor, Marc Balcells (ARCA '11), is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

August 11, 2013

Enez: Bulgaria - Turkey IPA Cross-Border Program Highlights Multicultural History of Castle Ruins in Northern Aegean Beach Town

Enez Castle (Acropolis) - Restored by Turkish Ministery of
Culture and the Department of Cultural Assets & Museums 
by Catherine Sezgin, ARCA Blog Editor

ENEZ, Turkey – The tiny town of Enez, with its long sandy beaches and view of the Greek mainland, has a big summer population and an even grander history hidden in the ancient ruins of its castle. Recently the Bulgaria – Turkey IPA Cross-Border Program has replaced the old Turkish signs with bilingual placards telling of the site’s history as the ancient city of “Ainos” where the river MeriƧ (“Hebros”) meets the sea:

Herodotus mentioned that Ainos was first founded during the 7th century B.C. by Aeois, as a colony of those Aeols, who settled North of Izmir. On the other hand, we learn from other ancient written sources, that before this period, in Ainos there were cities or villages named Poltyobria and Apsinthos, founded by Thracian tribes.

Numerous people and rulers came and left Ainos before turning it over to Ottoman rule: the Persian Kings Darius and Xerces from 513-480 BC; Macedonians in the 4th century; Romans beginning in the 2nd century; and during the final era of the Byzantine Empire, the Genoans under the sovereignty of the Gattelusi and Doria families. After the death in 1455 of the Ainos ruler Palmede (of the Dorian family), an ‘internal struggled started for the rule of the city’ and ‘when the administration stopped paying the yearly tribute to the Ottoman Empire’, the citizens ‘handed the keys to the city’ to Mehmet the Conquerer when his Navy besieged the city (Bulgaria-Turkey IPA Cross-Border Program).

This gentleman talks about Enez ruins.
An older gentleman walking the un-excavated area within the castle walls said that he came to Enez in 1948 from Bulgaria and served as a guard here. The site is open and free to the public.  The population of the town increased after the 1950 when the Balkan countries and Turkey exchanged minorities. Recently a portion of the church has been restored with columns that had lain on the ground. When the wine cellars were excavated, multiple layers of the city were discovered and excavation work ceased. Over the years, he said, the bigger pieces of cultural objects were moved to the Archaeology Museum in Edirne.

According to the signage, in the trenches within the castle (acropolis), on top of the main rock, underneath a soil layer of 7.50 m, terracotta remains that date back to the 4th and 3rd millennia BC reveal that the settlement here dates back to the chalcolithic period. On top of this layer, which reveals the earliest settlement in Enez, finds that date back to the later Greek settlement period have been unearthed.... Ainos produced grain, salt and dried fish as well as oil and wine. 

Restored decorations inside collapsed church/mosque

The remains of the building known as the Fatih Mosque used to be the local Haghia Sophia Church, one of the most important domed basilicas of the Byzantine era (dating back to the 6th, 9th or 10th centuries). It was destroyed by an earthquake in 1965 and abandoned a year later.  Restoration work has been ongoing since the Ottoman years.






Ruins of an 11th century chapel
Christian symbol in basilica ruins










David A. Scott's "On Art Forgery: the History of a Modern Obsession by Thierry Lenain (The Journal of Art Crime, Spring 2013)

Professor David A. Scott reviews Theirry Lenain’s Art Forgery: the History of a Modern Obsession:
Thierry Lenain writes that if Otto Kurtz (who wrote a much admired volume on art forgery several decades ago) should rise from the dead, that he would be disappointed with the present volume. Here Thierry Lenain underestimates the significance of his recent work. Art Forgery: the History of a Modern Obsession, which presents much interesting new material in a crowded field of competing volumes, also called “Art Forgery,” of which there are scores of identically-titled works, almost an allegory for the subject itself, as much of the content of these volumes is repetitive. Lenain’s works stands out as a significant research endeavour, not just another run-of-the-mill rehash of the lives of famous forgers, of which there are a continual stream. Incidentally, in common English use, we sometimes make a distinction between a fake and a forgery. A fake is a copied work of art, such as a series of Monet’s hung as a backdrop in a play: these are fake Monet’s, but they are not forgeries. If the same pictures of Monet’s are copied, signed and then sold as an original Monet, then we refer to that as a forgery, but these distinctions may not apply in other languages, so we do not necessarily see authors whose first language is not English following this precept. Forgery implies criminal deceit which a fake does not: at least that is the way in which several European writers use the two words, which makes an often useful distinction between the two actions or motives involved.
David A. Scott is a Professor in the Department of Art History at UCLA, and the Founding Director (2003-2011) of the UCLA/Getty Program in Archaeological and Ethnographic Conservation, UCLA.

Thierry Lenain is a professor of art theory at UniversitƩ Libre de Bruxelles.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

August 10, 2013

Noah Charney on "New "Intelligence" Body Will Monitor Illegal Traffic in Cultural Property" in Lessons from the History of Art Crime (The Journal of Art Crime, Spring 2013)

In the column “Lessons from the History of Art Crime” in the Spring 2013 issue of The Journal of Art Crime, Noah Charney discusses the new “Intelligence” body founded by the International Council of Museums (ICOM) to monitor illegal traffic in cultural property.

This new group will be called the International Observatory on Illicit Traffic in Cultural Goods. It will work as a bridge between UNESCO, Interpol, and its constituent policing agencies, as well as other research institutions in the field. The “Observatory” is now awaiting formal funding approval from the European Commission.

The story of this group was first broken by Ian Johnston of NBC News. An ICOM official who spoke to Mr. Johnston, but asked not to be named, discussed how traffic in cultural property is “much worse” than other types of theft. The contact went on: “ICOM felt it needed a lot more reliable information and recent analyses of trends, what one would call the need for ‘intelligence’ when fighting organized criminal activity.”

It has long been known that art crime is a funding source for organized crime, from small local gangs to large international syndicates, but the true extent remains uncertain. Until the US Department of Justice recently remade their website, they stated clearly that art crime is the third-highest-grossing criminal trade worldwide, behind only the drug and arms trades, and that it is a major funding source for organized crime and even terrorism (the new website design no longer has a page dedicated to cultural property crimes). Interpol has, in the past, reiterated this information, but currently states that while experts have made such claims, it simply does not have enough information to confirm or deny them.


The ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney, is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

August 9, 2013

Report from ARCA in Amelia: More on the Pompeii field class, Napoli, and courses by Valerie Higgins and Dick Ellis

Painting of Amelia
 by A. M. C Knutsson
by Sophia Kisielewska, ARCA Intern

Extremely early on Sunday morning a large proportion of the ARCA class gathered outside the town walls of Amelia to wait for the bus that would take them to Pompeii. 

Other members of the class had taken a train two days earlier to enjoy at the great sights of Naples. High on everyone’s agenda seemed to be the Museo Archeologico Nazionale di Napoli; Caravaggio’s spectacular ‘The Seven Acts of Mercy’ at the church of Pio Monte della Misericordia; Napoli Sottoterranea (underground); and above all a pizza from one of the three classic Neapolitan pizzerias: Da Michele, Di Matteo and Sorbillo.

The class caught up with these students at the gates of Pompeii at around 11 a.m. After a much needed cup of coffee, the reunited class entered the site and met up with Crispin Corrado, ARCA’s academic director and Adjunct Assistant Professor of Classical Archaeology at The University of California, Rome Study Center. Dr. Corrado led the students around the site, successfully keeping everyone distracted from the desert heat. She explained how the inhabitants of Pompeii had been living at the time of Mount Vesuvius’s eruption in 79 AD and the history of the site since its discovery in 1748 by Spanish Engineer Rocque Joaquin de Alcubierre. Later in the afternoon we visited the villa at Oplontis situated in the heart of the Mafia district, but a beautiful spot regardless. After this we all hopped back on the coach to return to Amelia. It was perhaps both the most beautiful and the most exhausting day yet.

Walking in Pompeii
Monday morning saw the arrival of the first British lecturer of the week, Valerie Higgins, the Associate Professor and Chair of Archaeology and Classics at the American University of Rome. Dr. Higgins teaches courses in Roman archaeology and history; ancient art; archaeological method and theory; funerary archaeology and human remains. Her personal research focuses on the role of archaeology in contemporary society covering aspects such as trafficking of antiquities; contemporary approaches to human remains; heritage in conflict situations; and the role of heritage in contemporary Rome. Her ARCA course, Antiquities and Identity, touched upon many of these topics. The primary focus of Day One was to assess how far the current issues of repatriation and disputed legal ownership are the result of the archaeology practices of the past and how contemporary attitudes to heritage are consequently changing, bringing new challenges to the field. To fully understand this problem, we were required to know a little more about the history of the field and this began with a lecture on the growth of antiquarianism and collecting from the time of Raphael. 

With a limited number of archeology trained students this summer, everyone was captivated by Day Two’s lectures in which Dr. Higgins explained the different archeological methods. A run through of the controversial debates that surround archeology in today’s climate was the heart of discussions during Wednesday’s lectures.

Mark & Laura renew vows at Palazzo Farrattini
Midway through this intense series of lectures, ARCA students and staff joined their classmate Mark and his wife of five years, Laura, at a ceremony to renew their marital vows at sunset in the beautiful garden at Palazzo Farrattini. It was a fantastic event and a welcome opportunity to relax and forget the murky world of art crime.

After lunch on Wednesday, Richard "Dick" Ellis, founder of Scotland Yard’s Art and Antiquities Squad and current Director of Art Management Group, began the last course of the program, Art Policing and Investigation. Mr. Ellis brings an unparalleled level of expertise and field experience to the ARCA classroom. In his first class, Mr. Ellis directed the non-law enforcement figures in the room through the structure of police services around the world and their differing contributions towards the protection and recovery of stolen art.


The following two mornings, through a series of case studies, often ones that Mr. Ellis was closely involved in, the class learned the common reasons why art is targeted by criminals. We also understood, through such case studies, how large a role the global art market plays in aiding these criminals. The myth that art is stolen by the order of Thomas Crown-figures was immediately dismissed, and any sense of glamour evaporated as we were instantly made aware of the rather more sinister figures that govern the illicit art trade.

August 8, 2013

Christopher Marinello on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers" (The Journal of Art Crime, Spring 2013)

Christopher Marinello writes on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers" in the Spring 2013 issue of The Journal of Art Crime.
There was a good deal of press coverage surrounding a recent art recovery I handled for the Museum of Modern Art in Sweden. A UK-based dealer with significant connections to the Polish art market searched Matisse's Le Jardin against the Art Loss Register database. The results showed that the work had been stolen 26 years earlier, from the Moderna Museet in Stockholm, Sweden and reported to the local police, INTERPOL, and the IFAR (later the ALR) database. 
Following confirmation of the match, my role was to ensure that the painting made its way into the UK, where I would secure the assistance of law enforcement in case a seizure of the work became necessary. I then proceeded to negotiate (with police approval) for the return of the work. 
Fortunately, I encountered a very cooperative dealer who was willing to listen to my analysis of the laws of Poland, the UK, and Sweden. (I think I might have bored him into submission). We engaged in considerable debate about what options he had available to him, knowing that he now held a stolen painting. Once obtaining his release, the painting was placed in a safe for eventual return to the museum in Stockholm. 
Many of the reporters covering the story wanted to know how much money was paid to the dealer, to obtain the release of this $1,000,000 painting. The follow-up question was just as direct, in wanting to know how much money the ALR was going to make from the recovery. The answer to both questions was, and is, zero.
Mr. Marinello's article is continued in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA (available electronically and in print via subscription and Amazon.com). The Associate Editor is Marc Balcells (ARCA '11), Graduate Teaching Fellow, Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

August 6, 2013

Tuesday, August 06, 2013 - ,,, No comments

Edirne custom inspection discovered historical artifacts in hidden compartment of semi-truck destined for Germany

Coins found in hidden compartment of truck en route
to Germany from Edirne, Turkey, near the Bulgarian border.
(Asksham.com.tr)
by Catherine Sezgin, ARCA Blog Editor

EDIRNE, Turkey - Acting on a tip that historical artifacts were being smuggled to Germany, Edirne Gendarmerie stopped a long semi-truck destined for Germany at a freeway toll booth and redirected it to a custom inspection point in Kapikule. Using x-ray technology, the located a hidden compartment behind the spare-parts storage area underneath the bed of the truck and found a marble head of a Roman goddess; two crosses used in Middle-Age Christian liturgies; an Achaemenid gold coin depicting a Persian archer; gold coins from the Classical Greek period; a coin with the image of the emperor Vespasianus; an Hellenistic silver coin; and possibly a 9th century ceramic cup used in religious ceremonies (Asksham.com, article here).

Crosses recovered at customs in Edirne (Habermonitor)
According to Professor Engin Beksac, the head of the art history department at Trayka University in Edirne, the most important piece found is that of the 2,500 year old 'Persian archer' coin. This kind of coin is not found in the Thrace museums and rarely discovered anywhere else, Professor Beksac explained. The marble head of the goddess was likely part of a building's facade.

Here's a link to Aksham newspaper in Turkish along with photos of the objects recovered.

Here's a link to the Hurriyet video of a jendarma officer removing historical artifacts from a storage area of a semi-truck in Edirne, Turkey, near the Bulgarian border.

David Gill on "Dallas Museum of Art Takes the Initiative" in "Context Matters" (The Journal of Art Crime, Spring 2013)

David Gill
Professor David Gill writes on "Dallas Museum of Art Takes the Initiative" in his column Context Matters in the Spring 2013 issue of The Journal of Art Crime:
The reporting and commentary on the so-called "Medici Conspiracy" has exposed the way that major North American museums acquired recently-surfaced antiquities (Watson and Todeschini 2006; Silver 2009; Felch and Frammolino 2011). This was in spite of the 1970 UNESCO on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property, the 1973 Declaration by the Archaeological Institute of America, the 1983 acceptance of the UNESCO convention by the US, and the varied acquisition policies of individual museums. Museums overlooked and ignored the ethical issues related to the damage of archaeological sites and, instead, emphasized the fact that they acquired objects in good faith and by legal means. Objects purchased through Switzerland, Paris, London, or New York were not considered to be problematic. The items had passed from their countries of origin to the international antiquities market. The release of the Medici Dossier photographs, seized in the Geneva Freeport, brought a sequence of major museums agreeing to hand over significant numbers of items: Boston's Museum of Fine Art, the Cleveland Museum of Arts, the J. Paul Getty Museum, the Minneapolis Institute of Art, New York's Metropolitan Museum of Art, the Princeton University Art Museum, and the Toledo Museum of Art (Gill and Chippindale 2006; 2007a; Gill 2009a; 2010). And it is clear that material in other major North American museums has been identified and that this shameful list will expand.
Professor David Gill is Head of the Division of Humanities and Professor of Archaeological Heritage at University Campus Suffolk, Ipswich, England. He is a former Rome Scholar at the British School at Rome, and was a Sir James Knott Fellow at the University of Newcastle upon Tyne. He was previously a member of the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge, and Reader in Mediterranean Archaeology at Swansea University (where he also chaired the university's e-learning sub-committee). He is a Fellow of the Society of Antiquaries. he is the holder of the 2012 Archeological Institute of America (AIA) Outstanding Public Service Award, and the 2012 SAFE Beacon Award. He has published widely on archaeological ethics with Christopher Chippindale. He wrote a history of British archaeological work in Greece prior to the First World War in Sifting the Soil of Greece: The Early Years of the British School at Athens (1886 - 1919) (Bulletin of the Institute of Classics Studies, Supplement 111; London: Institute of Classical Studies, 2011), xiv + 474 pp.

Here's an excerpt from Professor Gill's column:
Are all the apples in the North American museum barrel rotten (Gill and Chippendale 2007b)? There is one clear exception that suggests that there is at lest one sensible voice of concern and reform. In January 2012, Maxwell Anderson, the newly appointed Director of the Dallas Museum of Art (DMA), became concerned about the museum's holding of material derived from AlmagiĆ . He clearly wanted to pre-empt any external investigation that could reveal embarrassing and potentially damaging information about the museum. Anderson decided to post details of the objects, along with their stated collecting histories, on the Association of Art Museum's Director's (AAMD) object register website. This website, hosted by Anderson's former institution, the Indianapolis Museum of Art, had been intended to be used for displaying information about new acquisitions, rather than reviewing the cases of older ones. Such a move indicated a major change in attitude toward the issue of toxic antiquities that were potentially lurking in the collections of North American museums.
This column is included in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA, (available electronically and in print via subscription and Amazon.com.) The Associate Editor is Marc Balcells (ARCA '11), Graduate Teaching Fellow, Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.