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August 21, 2013

2013 ARCA Art and Cultural Heritage Conference: Senior Police Inspector Toby Bull on “Property of a Hong Kong Gentleman, Art Crime in Hong Kong – Buyer Beware”

Toby Bull
ARCA’s Art and Cultural Heritage Conference (June 21-23, 2013), held in the ancient Umbrian town of Amelia, began with cocktails for presenters and students at Palazzo Farrattini on Friday evening. The next morning, The conference opened at the Chiostro Boccarini with an introduction to a panel moderated by Marc Balcells Magrans, a Fulbright scholar and criminal lawyer.

Toby Bull, a Senior Inspector with the Hong Kong Police Force since 1993, presented “Property of a Hong Kong Gentleman, Art Crime in Hong Kong – Buyer Beware”. Mr. Bull, a Fine Arts graduate, art historian and a qualified art authentication expert, recently founded TrackArt, an Art Risk Consultancy based in Hong Kong. In 1996, he attained detective status and is currently working within the Marine Police, whose role in the main is in dealing with anti-smuggling. The Hong Kong Police Force has no art crime squad, but has given Mr. Bull permission to lecture and do art consultancy work through his private consulting firm. Mr. Bull has been one of ARCA’s longest supporters and, like many of the lecturers & presenters on the course, was one of the contributors to ARCA’s first book, Art & Crime: Exploring the dark side of the art world edited, by Noah Charney.

Inspector Bull discussed the black-market antiquities trade and the free port of Hong Kong, often used as a ‘way station for much of China’s exported artifacts on their journey to collections abroad:

Looted antiquities are typically smuggled across porous borders, often acquiring fictitious provenance along the way. Documents claiming false authenticity and providing assurances that the items have not been looted, as well as outright fakes of antiquities are also common occurrences.

The worldwide popularity and high prices for Chinese archaeological artifacts have encouraged illegal excavation and smuggling of cultural property. Although Chinese authorities have intensified their efforts to crack down on smuggling and illicit excavation, it continues practically unabated. This huge demand for Chinese cultural artifacts has caused serious damaged to China’s cultural heritage.

Inspector Bull described the extent of the problem of looted artifacts in Hong Kong and the issue of fakes. He also raised the question as to whether or not “greater due diligence or some form of regulation amongst the local dealers could be brought in to help diminish and eventually stop the trade in illicit antiquities.”

According to Inspector Bull, criminal networks know how to move stolen art or illicitly dug-up antiquities because they already have the knowledge of the best ‘routes’ to get the illicit merchandise across the HK border, thanks in large part to their experience from drug trafficking.

"The idea that these are art-loving criminals is risible, as they are only interested in the money that comes from their various nefarious activities," Inspector Bull said. "The trade in antiquities (be they real or fake) is part of highly organized criminal enterprise structures. The people perpetrating these crimes are your commonplace criminals – no more, no less, but businessmen too, as they have realized that there is still a lot of money to be made in this type of trafficking and far less harsh penalties if caught than with drugs, for example. China is a source nation, bleeding its cultural heritage to the rich market nations. Tomb robbing in China involving diggers, equipment, and fences (middleman to sell the objects) and requires a multi-layered network.

High priced art is even used as a tool in bribing officials in China, according to Bull. "In 1997, many art dealers fled Hong Kong fearing the change of sovereignty, believing the harsh and strict export embargo of the Chinese system would be applied to Hong Kong and kill the trade," he said. "Once the announcement was made that Chinese laws on the protection of art relics would not be applied to Hong Kong (the world’s 3rd busiest cargo port), business carried on unabated with the reputation for Hong Kong being the place to buy Chinese artifacts and antiquities solidified.

However, that brings with it the problems of Hong Kong being a Freeport: “If it’s (the artifact) not proven to be stolen, objects can be legally exported, changing from illicit to licit,” Inspector Bull said. “Once entered into auction catalogues, the objects are often shown to be from a private collection in Hong Kong.”

Inspector Bull highlighted the problematical way that the police regard art crime and their lack of proper referencing within databases, making true statistics nigh on impossible to get; a frustrating fact for any criminologist looking to study this subject. Other incidents of art crime involve fake authenticity certificates for objects; smuggling paintings back into China to avoid taxes; and smuggling of fake objects. Inspector Bull also explained the correlation between art crime and money laundering and "the surprising, but sad fact", of how Hong Kong was woefully under prepared and at risk – despite its reputation as a top international finance sector with very tough anti-money laundering measures in place for the financial sector (just not for the totally unregulated art sector).


Inspector Bull conducted some of his own original research: “Out of 25 mainstream galleries in the main antiques area of Hollywood Road in Hong Kong, only four returned a 14-question survey questionnaire about the condition of the art market – and even those four that did answer did so with rather spurious replies,” Inspector Bull said. “There is absolutely no interest from the art trade to self-regulate, nor is there any lead from the Government to clamp down (or even recognize) the problem. There is simply too much money at stake. The Hong Kong Government is now looking to make the city an ‘art hub’ – seen by the recent arrival of the mega Art Basel exhibition in May. There is a real danger that more genuine smuggled pieces will find their way in Hong Kong, as well as more fakes flooding the market”.

With this in mind, one of the aims of TrackArt  is education to the art market & those closely tied to it to highlight the problems that were addressed in Inspector Bull’s insightful and entertaining presentation : he had brought with him from Hong Kong a “1st Class Fake” of a Tang Dynasty ceramic horse bought especially for its inconsistencies by Bull to be used as a lecture prop and which was passed around the audience – showing, indeed, the dangers of buying Chinese antiquities in Hong Kong. "Buyer Beware! Yes, most definitely."

August 20, 2013

Noah Charney's "Q&A with Ken Perenyi" (The Journal of Art Crime, Spring 2013)

Noah Charney, ARCA Founder and Editor of The Journal of Art Crime, interviews Ken Perenyi, American art forger and author of Caveat Emptor, in the Spring 2013 issue.
Noah Charney: Could you begin by telling me about the very first work that you forged, the process of making it, and what made you turn to creating a work that would be passed off as something it was not? 
Ken Perenyi: The first one was a matter of circumstance that led me to it. I found myself in a great need of money when I was 18, and I had already started painting. I had worked under the direction of a well-known commercial artist from New York called Tom Bailey, and I discovered that I had a real natural talent for oil painting. It impressed my mentor, Tom, and I learned to paint simply by looking at Old Masters in museums. I never had lessons or formal training, it was just looking at paintings, studying them, and figuring out how the artists achieved their effects. 
I started painting in 1967, with no intention of creating fakes. I wanted to paint surrealistic pictures to impress my friends at the time. The hippy era was big, and my friends from New York City were all avant-garde, they were all older than me. They leased a crumbling old mansion on the Palisade cliffs overlooking the Hudson River, and so I began hanging out there with them. I wanted to fit in and impress them, so I started painting a number of surrealistic pictures. But everyone who looked at them said that they seem to be influenced by the Old Masters -- that wasn't a criticism, just an observation. And that's the way I understood how to paint, to layer and make things appear like the Old Masters.
I spent a lot of time in museums, studying painting. When I found myself in desperate need of cash, an artist friend joked that I should try forging a painting. He gave me a book about the forger [Han] van Meegeren, that he had just finished reading. I was impressed, and in the brashness of youth, I figured, maybe I can do this?
On my next trip to the museum, I visited the Dutch section and was looking at the portraits. I looked at these little portraits, and thought that they've got to be simple. I thought, why don't I try something like this? So I painted one on a small wooden panel that I scavenged, it was the bottom of an early piece of furniture. I managed to make a fine little portrait on the panel, and was able to sell it to a gallery on 57th Street [in New York]. I got $800 for it -- that was my first fake. From that point on, it wasn't a matter of if I would paint another one, but when I would paint another one. It was the beginning of a career -- I didn't look upon it as a career at that point, I saw it as something I could always fall back on, to raise some quick cash, until a turning point came later in life.
This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It 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 19, 2013

Noah Charney's "Q&A with Ruth Godthelp" (The Journal of Art Crime, Spring 2013)

Noah Charney, founder of ARCA and the editor of The Journal of Art Crime, interviews Ruth Godthelp, Senior Amsterdam Police Officer with the Dutch Art Squad ["Q&A with Ruth Godthelp" in the Spring 2013 issue].
Noah Charney: How did the Politie Art Squad first become established? I believe that prior to its establishment, Martin Finkelnberg was informally the go-to agent for art-related cases, but that there was no formal team in place.
Ruth Godthelp: In 2010, I was given the opportunity, by the serious and organized crime department of the Amsterdam Police, to explore the phenomenon of "art-related crime;" this being not only theft, fencing or embezzlement of art, antiques (possibly being cultural heritage) but, in addition, also more abstract variations, such as money laundering and types of fraud (forgeries of objects of art or their provenance documents, insurance fraud, etc.) 
This opportunity was the effect of the general acknowledgement, within the Amsterdam Police, that certain characteristics of the art world, and the involved objects, lead to risks on the illegal activities. These are defined as risks, mainly following from high and fluctuating art prices and the ease of acting anonymously which, knowing or unknowing, can have the effect of undermining activities which damage the legal structures of the art world and its players. 
To improve our information, the exploratory activities gradually led to the formation of a strong network of "players" in the art world. Not only art dealers and trade associations, but also representatives of auction houses, fairs, galleries, insurance companies, certified appraisers of art and antiquities, foundations, museums and, of course, the Ministry of Culture and its Heritage Inspection department. Where at first we noticed that "the art world" was reluctant to cooperate with the police because of an understandable fear of lack of action, later we saw this attitude change into a very cooperative modus. In recent years, lots of useful information about stolen objects, and bad faith/rogue buyers and dealers has come to us from our network. From exploring the art world, we fluently started dealing with actual cases, with the result that cases could be solved, and our intelligence became better and better.

This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It 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.

Art Loss Register Press Release: "Rare, Stolen, 16th Century Astrolabe to be returned to Swedish museum"

Recovered: Astrolabe (Photo by ALR)
Martinus Weiler, silvered brass
 diameter 170 nm, depth mm
Today The Art Loss Register issued an 'Art Recovery Announcement' celebrating the return of Astrolabe to Skokloster Castle in a small ceremony on August 21, 2013:
It has been a good year from Swedish Museums. A few months after recovering Matisse's "Le Jardin" for Stockholm's Museum of Modern Art, Christopher Marinello, a lawyer who specializes in recovery stolen artwork, is returning to Sweden with a 16th century astrolabe stolen from a castle museum in 1999. 
The astrolabe, signed by Martinus Weiler and dated 1590, can be classified as an early "astronomical computer" used to tell time and to map celestial objects. It is valued at over $400,000. The astrolabe was stolen from Skokloster Castle, one of the world's greatest baroque castles near Arlandal, Sweden. In the late 1990's and early 2000's the museum suffered a series of thefts of small objects including a rare book. The thefts were reported to INTERPOL and the Art Loss Register in London but no one was ever arrested for the crime. 
Authorities suspect the notorious "KB man", a former head of the rare books department at Sweden's Royal Library, who admitted stealing millions of dollars worth of rare books and manuscripts from Swedish museums from 1986-2004. At the time of his arrest in 2004, KB told police that he quickly sold the stolen items to support his lifestyle of Armani suits, Cuban cigars, and Mercedes Benzes. A few weeks after his arrest and subsequent divorce, KB man committed suicide by cutting the gas line in his apartment, slitting his wrists, and then igniting the gas. The resulting explosion blew out the walls of his apartment forcing evacuation of his neighbours and causing a dozen serious injuries. 
Mr. Marinello works closely with law enforcement and the Art Loss Register, a database of stolen objects based in London. 
The astrolabe was being searched by a collector from Italy who had intended to offer it for sale in London. Once located, Marinello negotiated the return of the astrolabe with the lawyer for the Italian collector. He expects to return the work to Skokloster Castle later this week. 
Stolen inclimometer (ALR) 
"While a 16th Century astrolabe may not be as 'sexy' as a major Picasso or Matisse, for a geek like me, recovering such an important planespheric and horological instrument is just as gratifying," said Marinello. 
Bengt Kylsberg, the Museum's Curator commented, "Skokloster Castle is very grateful to Christopher Marinello and The Art Loss Register for their fantastic work. This instrument is an important part of our collection and has been at Skokloster Castle for more than 300 years. With this recovery, our scientific and rare instrument collection is nearly as complete as it was when Gustaf Wrangel, the founder of Skokloster Castle, died in 1676." 
STOLEN 
A gilt brass inclinometer signed by Johann Freidrich Franck and dated 1643 was also stolen from the castle and remains missing. Anyone with information on the whereabouts of this object is urged to contact: 
Bengt Kylsberg, Curator, Skokloster Castle
+46 (0)8-402 30 74
Christopher A. Marinello, The Art Loss Register
+44 (0)7702 206 913

August 18, 2013

Jonathan Keats' "Forged: Why Fakes Are The Great Art of Our Age" reviewed in The Journal of Art Crime, Spring 2013

Catherine Sezgin reviews Jonathan Keats' Forged: Why Fakes Are The Great Art of Our Age (Oxford University Press 2013) in the Spring 2013 issue of The Journal of Art Crime.

Keats, an art critic for San Francisco Magazine who has previously published on art forgery in Art & Antiques, wants to argue that the problem with forgeries is a problem with us: "We need to examine the anxieties that forgeries elicit in us now. We need to compare the shock of getting duped to the cultivated angst evoked by legitimate art, and we need to recognize what the art establishment will never acknowledge: no authentic modern masterpiece is as provocative as a great forgery. Forgers are the foremost artists of our age."

Keats highlights "six modern masters." After World War II, Lothar Malskat, a German restorer, fakes a mural in a damaged 13th century church. In the 1920s, Alceo Dossena, an Italian sculptor, creates antiqued marbles. In the 1930s, Han van Meegeren, a successful Dutch portrait artist, forges six paintings by Vermeer and sells them to the Nazis.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It 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 17, 2013

In Bangor with Howie Carr: ARCA Trustee Anthony Amore Speaks About Art Crime

ARCA Trustee Anthony Amore, Director of Security at the Isabella Stewart Gardner Museum, joined syndicated talk show host and Boston Herald columnist Howie Carr in "An Evening of Crime" Friday night at Spectacular Event Center in Bangor (Dawn Gagnon, "Howie Carr sold-out Bangor show talks 'Whitey' Bulger, art thieves'", Bangor Daily News, August 17):
For the past seven years, Amore has also served as the museum’s chief investigator into the 1990 theft of 13 priceless works of art from the museum. 
Author of “Stealing Rembrandts: The Untold Stories of Notorious Art Heists” with investigative reporter Tom Mashberg, Amore discussed some of the most infamous art heists of the 20th century, involving works valued $1 billion in total. 
Chief among the heists involved one at the at the Isabella Stewart Gardner Museum, which alone resulted in the loss of $500 million worth in paintings, etching and other works that have yet to be recovered. 
In that case, two men posing as Boston police officers were buzzed into the museum on March 18, 1990, after saying they were responding to a disturbance. They handcuffed the two night guards who were on duty and took them into the basement, where they were secured to pipes and their hands, feet and heads were duct taped. 
Amore described how the thieves made off with priceless works like Rembrandt’s Storm on the Sea of Galilee, A Lady and Gentleman in Black and a Self Portrait, Vermeer’s The Concert and Edouard Manet’s Chez Tortoni, according to the museum’s website. 
Not all art thieves, however, were so clever. Amore also regaled the audience with stories of robbers with more bravado than brains — among them Myles Connor, a notorious Boston art thief who unwittingly tried to sell works by Andrew Wyeth and NC Wyeth to an undercover FBI agent. He and several accomplices stole the paintings — along with several other famous paintings — from the Woolworth Estate in Monmouth, Maine, in the early 1970s. 
“When you steal these highly recognizable paintings, there’s no market for them. There’s no one out there who’s going to buy a painting that everyone knows is stolen. Especially when, even if you’re paying pennies on the dollar, you’re paying millions of dollars. It doesn’t take a genius to figure out that people don’t spend lots of money on things they can never show anyone. 
“Myles found that out, he couldn’t find a buyer for these Wyeth paintings,” Amore said. “He looked and looked and looked and couldn’t find one. Then all of a sudden, he gets lucky and he comes across a guy named Bernie Murphy who wants to buy these paintings from him.” 
Murphy arranged to meet Connor in the parking lot of a Cape Cod IGA store to discuss a deal. 
“Myles is elated,” Amore said. “They go, they park next to each other, Myles opens his trunk and shows him the Wyeth paintings.” Unfortunately for Connor, the supposed buyer reaches into his pocket and pulls out his FBI badge.

Postcard from Istanbul Archaeological Museum: In this era of protests, 8th century BC Assyrian Bel-harran-beli-usur defines what makes a city free

ISTANBUL - In this era of protests, 8th century BC Assyrian chamberlain Bel-harran-beli-usur -- during the reign of Shalmaneser IV (782-773 BC) and Tigleth-Pileser III (744-727 BC) -- founded a city in the desert to the west of Nineveh and built a temple. On a marble monument (stele) which shows Bel-harran-beli-usur praying in front of divine symbols, he had inscribed (after his supplications) the freedoms of the city he had established:
... Its grain-levy shall not be taken, its straw shall not be taxed, its water (let) none drain off into another channel; boundary and boundary-stone let (none) destroy; the increase of cattle and sheep let (none) seize; on the people dwelling there in, let (non) impose feudal dues or taskwork; let none send out any other man to be over them, let none impose military service upon them...

Saturday, August 17, 2013 - ,,,, No comments

Postcard from Istanbul Archaeological Museum: Ancient War booty from Mari (modern Tell Hariri, Syria) to Babylon in the Neo-Babylonian Period

Puzur-Ishtar, governor of Mari
by Catherine Sezgin, ARCA Blog

ISTANBUL - Here's an example of ancient 'war booty' on display at the Museum of the Ancient Orient in Istanbul's Archaeological Museum  -- a statue brought from the city of Mari to Babylon in the Neo-Babylonian Period. Produced between 1894-1594 BC, the statue of Puzar-Ishtar, a governor of Mari (modern Tell Hariri, Syria) is from the palace museum of Nebuchadnessar II.

Information from History Files:
Mari was located in Mesopotamia (just inside the border of modern Syria) on the site of Tell Hariri on the west bank of the Euphrates - the most northerly of all the Sumerian city states. Thought to have been inhabited since the fifth millennium BC, the inhabitants of Mari were Semitic, probably part of the Eblaite and Akkadian migration. Their village became a flourishing city state from about 2900 BC until circa 1760 BC as a strategic stronghold between Sumer and the city states of Syria and northern Mesopotamia. It was destroyed in the 24th century BC and only revived when the Amorites succeeded the Sumerians. Hammurabi's Babylonian empire eventually conquered and sacked it in the eighteenth century BC.
Face of Puzur-Ishtar

Llewelyn Morgan's "The Buddhas of Bamiyan" reviewed by Catherine Sezgin (The Journal of Art Crime, Spring 2013)

Llewelyn Morgan, University Lecturer in Classical Language and Literature at the University of Oxford, "had an interest in Afghanistan from a couple of sources," before he spent 14 months writing The Buddhas of Bamiyan. Morgan explained in an email:
Like a lot of Classicists, I was fascinated by the legacy of Alexander the Great and the Greek culture that persisted in Central Asia for centuries after him. Years ago, I was staying at my grandmother's house (after her death), and was sifting through the antiques and knick-knacks she obsessively collected. I found a samovar, and discovered that it was from Kandahar in 1881, during the Second Afghan War. Later I made friends with someone who was in charge of clearing mines in Afghanistan and he persuaded me to celebrate my 40th birthday by visiting the country.
The Taliban's destruction of the giant stone Buddhas in Afghanistan captured international attention. Morgan concisely explains which group provided the Taliban with the ammunition to destroy the two colossal images of the cliff Buddhas (Al-Qa'ida) and why (to create international outrage six months before the 9/11 attack on the World Trade Center in 2001). Morgan assesses the loss of the archaeological monument ("Bamiyan was Afghanistan's Stonehenge, the most celebrated archaeological site in the country"):
It remains a terrible tragedy that they were destroyed. What I hadn't realized before doing the research is what an immensely rich history that they had and what very significant monuments they had been for a variety of cultures. ... they were a wonder for three separate cultures, the Buddhists that created them, the Islamic peoples who followed, and then, in the 19th and 20th centuries, for the Western world. The 19th century, when British and European travelers and spies rediscovered the statues, is a particularly fascinating period of history. The best way to compensate for an artistic crime is to fill in the proper meaning of these monuments.
You may finish reading this book review by Catherine Sezgin in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (available 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 16, 2013

Art Investigator Arthur Brand assists in the return of artworks stolen in March from the Museum Van Bommel van Dam in Venlo

by Catherine Schofield Sezgin, ARCA Blog

Istanbul - Last night I received an email from art investigator Arthur Brand that he had just solved a museum robbery in The Netherlands. Mr. Brand's news was that three of the four artworks stolen on March 22 from the Museum Van Bommel van Dam in Venlo were delivered to Amsterdam police.

Arthur Brand wrote in an email to the ARCA blog: “We were smoking a cigarette outside the police-headquarters before going in. The guy knew that he would be arrested and discovered that he had no money left. He asked me for some to be able to buy some extra food while being detained. I gave him all I had with me, 35 euros. We embraced each other and walked in with a cheap plastic bag containing the stolen works of art.”

According to the police press release, due to an investigation by the Dutch police (Politie) and in cooperation with employees of an auction house, the police have recovered artwork by Jan van Schoonhoven:
This is one of four works stolen with an estimated value of more than 1 million euros. Last Wednesday a bag containing two of the other three remaining stolen artworks was delivered to the police headquarters in Amsterdam. The defendant, against whom an investigation was related to the work of art offered at auction, was immediately arrested and the bag with the two works confiscated. The suspect was surrounded and taken into police custody. The two works of art in the bag are probably also from the hand of Jan van Schoonhoven and almost certainly  from the theft in Venlo. The authenticity of these reliefs is yet to be determined. Detectives from the serious crime department worked under the supervision of the Amsterdam prosecutor. The Amsterdam detectives researched the theft of the paintings and the police unit in Limburg investigated the burglary and theft. The suspect will be brought before the magistrate on Friday, August 16.
Here in this Dutch newspaper is the story (loosely translated by Google):
Art investigator Arthur Brand reported on Twitter that he had returned two stolen artworks to the Amsterdam police. Dagblad de Limburger reported that the man who was arrested was in the presence of Arthur Brand. The police do not want to discuss the role of Brand who deals in tracking stolen and forged art. Amsterdam Police had been tracking the paintings before they were returned. The authenticity of the works has yet to be determined, but they are probably the three stolen works by the Dutch artists Jan Schoonhoven. The fourth work stolen from the Collection of Tomas Manders, is still missing. Together the works  have a total insured value of 1.1 million euros.