ARCA has been informed that Christie's New York has withdrawn Lot 36: a Greek black-glazed hydria, with an estimate of $8,000 - $12,000 

as well as Lot 70: a Roman marble janiform Herm head, with an estimate of $40,000 - $60,000  from today's antiquities auction in New York.  

The two potentially looted pieces had previously been identified by Dr. Christos Tsirogiannis and was elaborated upon in ARCA's blog here. 

Photographs of the specific objects were found among the confiscated archival records of two antiquities dealers Giacomo Medici and Gianfranco Becchina both of whom have been implicated for illicitly trafficking in Italian antiquities. 

A third identified item, Lot 9: A Roman stone mosaic panel, with an estimate of $200,000 - $300,000  remained up for auction bidding and sold today for $545,000. 

Given its less than complete collection history, it proves yet again that antiquities buyers are not yet prepared to ask auction houses tough questions prior to purchasing, forcing the art market to treat sourced antiquities like diamond buyers do blood diamonds.  Questions like does the auction house guarantee that this object was sourced ethically and does the auction house know every step of the object's journey from initial discovery through to final auction.

On March 30, 2016 in Paris, France UNESCO held a large multidisciplinary symposium examining the movement of cultural property in 2016.  As listed on the UNESCO website this event was facilitated to

Present were a long list of heritage trafficking experts, members of national delegations and law enforcement divisions concerned about illicit trafficking as well as professionals representing the licit antiquities art market. 

Catherine Chadelat, the president of the Conseil des Ventes Volontaires (CVV), the regulatory authority for voluntary sales operators of chattels by public auction in France, stressed the importance of cooperation and communication between those working for the art market and allied professionals dealing with illicit trafficking issues.  During her opening address, she stated that the CVV  "strongly encourages market actors to not only comply with applicable regulations but to go further and take on a personal ethical responsibility."

Cecilia Fletcher, Senior Director, Compliance and Business Integrity Counsel for Sotheby’s European operations underscored her auction house's ethical standards and due diligence obligations to conduct its business with the highest level of integrity and transparency.  She expressed Sotheby's willingness to work closely with law enforcement agencies and ministries of culture to resolve issues when suspect antiquities come up for auction.  Martin Wilson, co-head of legal for Christie’s International, echoed his colleague, Ms. Fletcher's, words underscoring Christie's own efforts in ensure due diligence where antiquities are concerned.

Vincent Geerling, chairman of the International Association of Dealers in Ancient Art (IADAA) told the audience, as he had previously in Berlin in 2014, that many art dealers and sellers have good knowledge of where their stock originates from, but acknowledged that consignors haven't always kept good paperwork to prove it.  Asking for a show of hands from the audience, Greeling asked if any of the UNESCO invitees had ever inherited an antique from a relative that came without its original collecting documentation.

When discussing collection histories as they relate to the current situation in the Middle East, Geerling added, complete with an accompanying powerpoint slide, that "during the past two years, IADAA has checked with every member to ask if anything from the troubled areas had been offered and they reported back not a single dodgy Syrian or Iraqi object had been offered to any of our members"  While this is encouraging, IADAA only accounts for 34 art market dealers so his sampling is restricted to a limited number of high profile dealers. 

Throughout the day these and other art market's panelists contended that their respective organisations are doing their best, and that no-one, as yet, has seen illicit material coming through their firms or associations as a result of the current conflicts in the Middle East.  Absent from their presentations were what procedures, if any, the art market leaders had in place to notify law enforcement authorities should they be approached by a dealer or collector with a suspect antiquity originating from any source country. This despite the fact that unprovenanced, looted, illicitly trafficked antiquities regularly turn up in legitimate auctions, having passed through the hands of well known suspect dealers and galleries.

In January of this year Wilson said Christie's "supports all efforts for greater transparency of information on provenance and diligence" and stated that the power auction house continues to submit its catalogues to ALR but also works with "many public and private archives, publications and academic experts to fill any gaps in provenance", including Unesco, Interpol and the US Department of Homeland Security. 

Despite that, Christos Tsirogiannis and others working with Italy's state prosecutors routinely identify objects looted from Italy decades ago,  matching the pieces through law enforcement archive photos and documentation held by the Italian authorities in relation to cases involving known tombaroli and corrupt dealers.

Three of these identified suspect pieces are currently scheduled to go on the auction block tomorrow through Christie's New York City division.

The suspect objects in the April 12, 2016 auction are: 

1) Lot 9: A Roman stone mosaic panel, with an estimate of $200,000 - $300,000

Listed Collection History (Provenance)

Private Collection, U.S.

An American Private Collector; Antiquities, Sotheby's, New York, 17 December 1998, lot 182.

with Royal-Athena Galleries, New York, acquired from the above.

Acquired by the current owner from the above, 2000.

Pre-Lot Text

PROPERTY FROM AN IMPORTANT EUROPEAN COLLECTION'

From all the previous owners, only the Royal Athena Galleries has been publicly listed in the lot's details.  Royal Athena Galleries has previously acquired stolen antiquities from the Corinth Museum in Greece and antiquities stolen from Italian excavation warehouses.  These details and the fact that these earlier objects, identified as stolen, were later repatriated to Greece and Italy should have triggered some sort of increased diligence as to this current mosaic's journey from discovery to the art market. 

In the Gianfranco Becchina archive Tsirogiannis identified a matching image of the mosaic via a leaflet created by Ariadne Galleries in New York.  The photocopied document presents the front window of the antiquities gallery, through which the same mosaic can be seen displayed on a wall. 

If Christie's has a commitment to transparency and due diligence in its antiquities auctions, as indicated in the UNESCO symposium, then why is it that they omitted the Ariadne Galleries connection in the offered lot's 'provenance' section?  

And why, if Royal Athena and Ariadne Galleries both have already been identified by Tsirogiannis in the past as having had tainted stock that at one time or another had passed through Becchina's network, weren't these two galleries a red flag to perhaps conduct a closer examination of the offered mosaic's origins?  

Tsirogiannis believes that this mosaic is likely from a country in northern Africa or the Near East. Christie's themselves mentions in their lot notes that there is a similar mosaic from Tunisia with the same subject in the permanent collection of the Bardo Museum.

2) Lot 36: A Greek black-glazed hydria, with an estimate of $8,000 - $12,000

Listed Collection History (Provenance)

Antiquities, Sotheby's, London, 10 December 1987, lot 243.

with Royal-Athena Galleries, New York.

Acquired by the current owner from the above, 1988.

Pre-Lot Text

PROPERTY FROM THE COLLECTION OF CHARLES BRICKBAUER, BALTIMORE

Royal Athena Galleries in New York are again mentioned in this lot's details. From the research of Watson and Todeschini, Tsirogiannis reminds us that Giacomo Medici was consigning and laundering illicit antiquities via Sotheby's auctions in London during the 1980s. Tsirogiannis has identified the same hydria in a print photograph from the Medici photo archive.  Curiously though, the dealer Medici is also excluded from the 'provenance' section of this lot's details.    

3) Lot 70: A Roman marble janiform Herm head, with an estimate of $40,000 - $60,000

Listed Collection History (Provenance)

Private Collection, New York, Boston & Texas, acquired prior to 1995; thence by descent to the current owner.

Pre-Lot Text

THE PROPERTY OF A LADY'

Tsirogiannis has identified the same Roman janiform marble head from two images in the archive of the dealer Gianfranco Becchina.  Becchina, like Giacomo Medici, has not been included in the lot's 'provenance' section for tomorrow's auction.

Given that this is not the first suspect Roman janiform head smuggled out of Italy into the United States via Switzerland and identified from images in the Becchina archive, one would think that the auction house would consider this object in need of closer consideration before accepting it for consignment.

Which brings me back to UNESCO's meeting statement again and a lot of unanswered questions.

To bring together for the first time market stakeholders, including representatives of auction houses and online platforms, museum representatives, cultural heritage experts, specialized intergovernmental and non-governmental organizations as well as Member States, to take stock on the situation of the illicit trade in cultural heritage and identify areas to improve synergies and strengthen international cooperation to successfully overcome this worldwide issue.

Did Christie's contact/cooperate with the Carabinieri TPC on any of these objects in order to improve synergies and strengthen international cooperation?

What is Christie's criteria for accepting or rejecting an antiquity for consignment and do they have a policy in place for notifying authorities when illicit material is suspected?

And what is the auction house's operational policy and criteria for green-lighting an antiquity for auction when said object has previously passed through known dealer/gallery sources already identified as having handled illicit antiquities in the past?

and

Where is the cooperation and communication Catherine Chadelat spoke of between illicit antiquities researchers and the art market?

Where is the commitment to transparency mentioned by Cecilia Fletcher when only a partial listing of the collection history of an object is mentioned?

Who are the academic experts working with Christie’s that Martin Wilson mentioned in January? What recommendation do these researchers have for ensuring that illegally excavated objects,  i.e. those without a "findable" trace in any art crime database, are truly clean and not simply laundered through several buyers in a ruse to create a plausible collection history.

In closing, Tsirogiannis has notified Interpol, the Carabinieri, and the American authorities of his identifications. Here's hoping that the continued spotlight, however painful, will serve as a reminder that despite the presentations in Paris and the lack of suspect Syrian and Iraqi antiquities showing up in top-tier auctions, we still have a long way to go before the licit art market is cleaned up.

By:  Lynda Albertson

The exigencies of war is oftentimes very unkind to mankind's cultural heritage, but especially so when it's a historic battlement structure.  Fakhr-al-Din al-Ma'ani Castle, which sits on a high hill overlooking the UNESCO World Heritage Site of of Palmyra in Syria is thought to have been built by the Mamluks.

This newly-liberated castle gets its current name from the Lebanese Maanite Emir, Fakhr al-Din (1590 - 1635), who himself is believed to have occupied the castle strategically during wartime and having extended the present structure from an earlier castle which stood on the rocky outcropping, perhaps dating from the 12th century.

Fakhr al-Din used the castle for a military vantage point to defensively test the limits of Ottoman rule, having expanded his area of territorial control from Mount Lebanon to as far east as the deep Syrian desert. Things didn't turn out so well for al-Din either as he was ultimately captured and subsequently executed by the Ottomans in 1635.

In evaluating the impact of the the current conflict on Syria’s cultural heritage, especially the use of heritage with tactical value like the Fakhr-al-Din al-Ma'ani Castle, there is much to consider legally.

The term ‘armed conflict’ is context-dependent in that the criteria for determining the existence of an armed conflict differ according to whether the armed violence is one fought between two or more states.  An international armed conflict (IAC) is defined by criteria derived from Common Article 2 of the 1949 Geneva Conventions as being between one state and one or more organised non-state armed groups.  

A non-international armed conflict (NIAC) is defined by criteria derived from treaty law as well as key ad hoc tribunals.  The term is used when a situation of violence involves one or more organised non-state armed groups or between two or more such groups.  When a conflict is deemed to be a NIAC it triggers the application of the law of armed conflict (LOAC).  LOAC and international humanitarian law (IHL) are often used interchangeably.

Legal qualification of the armed violence in Syria: a non-international armed conflict (NIAC)

The extent and sustained nature of armed violence, and the level of organisation of the various non-state armed groups fighting against one another or the current Syrian governing authority, have defined the situation across Syria as an NIAC as an armed conflict of a non-international character as of 2012. (See the assessment made by the International Committee of the Red Cross --ICRC).

Under the Hague Convention, as an official state party to the Convention and the First Protocol, the Syrian government is obliged ‘respect’ cultural property in their or other territory. The Convention prohibits their targeting cultural property, unless it is of ‘imperative military necessity’, a term subject to differing interpretations.  When a site is exploited by non-State actors, in situations where those structures prove to be militarily strategic to the opposing force, state military actors are still obliged to take into consideration precisely what substantive content of international law does and does not apply if targeting the site during wartime.

The Second Protocol, which Syria is not a State Party to further elaborates the provisions of the Hague Convention relating to safeguarding of and respect for cultural property and the conduct of the military during hostilities.  Both the First and the Second Protocols lead to the question of applicability of customary international law, of other sources of international law and local law and what they require of warring parties.

The collection of images below show one example of how one heritage site, specifically one with battle attributes that are considered militarily valuable to waring factions, can become a cultural causality of war.

Whether that damage was ‘imperative military necessity’ is something that will be debated for years to come. 

Russian war correspondent Eugene Poddubny from  Rossiya 24 TV has posted news footage taken with a quadcopter drone while embedded with with SAA + allies over the UNESCO World Heritage Site of Palmyra.

While the speaker narrating the video gets some of the identifications wrong, the images are heartening to see.  Clearly visible is the reconstructed Great Tetrapylon Dr. Khaled al-Asaad's team unearthed during the Palmyra Development Project from 1962 to 1966.  The video also gives an overall view of the Colonnaded Street from Diocletian's Camp, the transversal colonnade and the 2nd century CE, Roman theatre each  of which appear relatively intact.

Another drone video shows the mostly still preserved Fakhr-al-Din al-Maani Castle  (1590 - 1635). 

Throughout the afternoon Wednesday Syrian government forces backed by Russian airstrikes advanced in central Syria seizing high ground within a few kilometres to the west and the south of Fakhr-al-Din al-Maani Castle.  Positioning themselves to recapture Tadmor and the ancient archaeological site, advance detachments of the Syrian government army have allowed news correspondents from Alikhbaria Syria TV to accompany them and film the military's preparations to retake the city over the last two days.

The Triumphal Arch of Palmyra, dynamited by ISL militants in October 2015. One of a set of stunning albumen prints produced by Félix Bonfils between 1867 and 1876.

The governor of Homs province, Talal Barazi, has speculated in the press that the military would recapture Palmyra within two days.  In the afternoon, the government forces managed to fully capture the Semiramis Hotel as well as Mount Muthar and the Mozeh Palace, a once luxurious Qatari-owned villa which ISIL used during the occupation as a staging facility.   

Nestled deep in the Syrian desert, the recapture of Palmyra is seen as a strategic as well as symbolic victory for the Syrian government, as control of the terrain surrounding Palmyra's magnificent 2000 year old ruins would provide government forces with a tactical advantage in the ongoing conflict.  By controlling the areas southwest of Tadmor the SAA would also control large swaths of the surrounding desert extending to the Iraqi border affecting supply lines. 

The government's strategy to retake the city from two sides, vs. a siege approach (encircling the city in order to block reinforcements and the subsequent escape of Da'esh militants) may have been decided upon to avoid urban warfare and to afford some limited protection, if possible, to what remains of the magnificent ruins of the UNESCO World Heritage Site.  By giving the Islamic State forces an exit route the Syrian government forces may be attempting to reduce the possibility of desperation-provoked destruction of the archaeological site while forcing the insurgents into unprotected open territory and theoretically away from civilians, though ISIS had been broadcasting in Tadmur for civilians to leave the city, meaning fleeing fighters could be interspersed with fleeing civilians.

The Director-General of the United Nations Educational, Scientific and Cultural Organization (UNESCO), Irina Bokova, welcomed the pending liberation of the Palmyra archeological site.  In a statement issued by her office she said the city “carries the memory of the Syrian people, and the values of cultural diversity, tolerance and openness that have made this region a cradle of civilization,"

The Director-General of Antiquities and Museums in Syria Maamoun Abdulkarim expressed his joy Thursday at "the imminent liberation" of the ancient city of Palmyra from the hands of extremists stressing that he will rebuild the temples jihadists had destroyed.

In discussing the last critical days Abdulkarim told reporters  the AFP: "I get a sense of fear and joy at the same time. Of course I am happy with the impending liberation, the dream becomes more and more a reality, and I doubt nightmare to an end, which means that we avoid a complete destruction will be attached to the city's archeological was. "  He further added that "I think that this period of ten months were the worst in our lives.”

On Thursday afternoon, March 24 Syria's Director-General of Antiquities and Museums released the following announcement:

"During the recent few days, the Syrian armed forces has started the battle to restore the city, confirmed information state that the city is being surrounded by both the western and west-southern sides, in preparation to gain control back on the city. 

Upon restoring the city, experts for DGAM will directly plan a field visit for damage assessment, with the collaboration of local and international partners, i.e. UNESCO, ICOMOS, and ICCROM, as the city is enlisted on the World Heritage List.  As previously adopted by DGAM, plans of restoration and rehabilitation should also be prepared consequently in order to open the site back to its residents and visitors as soon as possible. 

We, at DGAM, will do our best to carry a cultural, intellectual, and human message that Palmyreans have always presented to the world, a message of tolerance and multicultural richness, the things that the militants of ISIS hates."

Given the emotional response to the murder of Khaled al-Asaad, a university professor and the former general manager for antiquities and museums at Palmyra, who gave his life in defence of Syria's culture,  it is easy to understand Dr. Abdulkarim's commitment and those of his staff, to securing and conserving the ancient historical site. 

Robin Symes, was once one of London's best-known and most successful dealers in antiquities. For 30 years, he and his partner Christo Michailidis were inseparable as two of the movers and shakers in the global antiques trade.  Collecting property in London, New York and Athens, and fancy cars as well as antiquities, the two procured ancient artefacts for, and wined and dined with, the rich and famous, including well-known antiquities collectors Leon Levy and his wife Shelby White.

Building one of the world's largest ancient art businesses, Symes and Michailidis pieces also became part of museum collections around the globe, including the J Paul Getty Museum, the Minneapolis Institute of Arts and the Metropolitan Museum.   At the height of their enterprise Italian authorities estimated that the pair's jointly-run ancient art business earned them an estimated 170 million euro but a series of missteps proved the dealers' undoing, literally and figuratively and in 2005 Symes served a very brief jail sentence for disregarding court orders over the sale of a £3m Egyptian statue.

In 2006 Symes was further implicated as being part of one of the most sophisticated illicit antiquities networks in the world in a book“The Medici Conspiracy: The Illicit Journey of Looted Antiquities from Italy's Tomb Raiders to the World's Greatest Museums” by Peter Watson and Cecelia Todeschini.  The Medici Conspiracy outlined Symes' assets which included thirty-three known warehouses encompassing some 17,000 objects worth an estimated £125 million ($210 million) as well as his ties to traffickers in Europe's illicit antiquities trade. Each of the museums mentioned above were subsequently forced to relinquish looted objects that had been laundered illegally and which at one time had passed through networks connected with  Symes.

In addition to requests for museum repatriations, the Italian government has also gone after collectors who have purchased Symes-tainted art for their individual private collections.  In November 2006 they asked Syme's client and friend New York collector Shelby White to return more than 20 objects from the Levy-White collection looted from southern Italy. An avid collector and philanthropist, White had donated $20 million to financing for the Metropolitan's expanded wing of Greek and Roman art.   That same year she made a $200 million gift of cash and real estate to New York University via the Leon Levy Foundation to finance the University's Institute for the Study of the Ancient World (ISAW).

After 18 months of intense negotiations, White ceded ten classical antiquities to the Italian government from the Shelby White and Leon Levy private collection.  One of the ten objects was an attic red-figured calyx-krater depicting Herakles slaying Kyknos, signed by the celebrated fifth-century B.C. painter Euphronios.  This object had once been on extended loan to the Metropolitan Museum.  Discussed in Watson and Todeschini's book, (pages 128-32) and illustrated in J. Boardman's “The History of Greek Vases”, (fig. 120), the calyx-krater vessel had been laundered through the hands of tainted antiquities dealers Giacomo Medici, Bob Hecht and Robin Symes before finally coming to rest within the White/Levy collection.  Polaroids held by the Italian government used in the investigation clearly show the object broken into pieces with dirt still clinging to the vase fragments.

Another returned Shelby White and Leon Levy object was a small bronze statue purchased through Symes for 1.2 million dollars in 1990.   The bronze had been displayed during the exhibition “Glories of the Past: Ancient Art From the Shelby White and Leon Levy Collection”, a presentation of over 200 objects from the couple's ancient art collection on view at the Metropolitan Museum.  Italian authorities traced this bronze to Symes via thirteen photographs seized through convicted antiquities trafficker Giacomo Medici.  The photos showed the statue also covered with dirt during the early stages of its trafficking from tombarolo to the collections of the wealthy.

But despite academic pressure regarding the many tainted pieces in their collection, Ms. White has steadfastly maintained that she and her husband, who died in 2003, purchased their artifacts in good faith and had no knowledge that objects within their collection included those which were clandestinely excavated and trafficked out of source countries.   

Given White's roll in the formation of ISAW, which on its website states is "a center for advanced scholarly research and graduate education, which aims to encourage particularly the study of the economic, religious, political and cultural connections between ancient civilizations" it seems unusual that a seasoned collector of White's caliber would not have understood the implications of an object's collection history prior to purchasing high-end antiquities, especially given the hefty price tags that accompanied many of the family's ancient art acquisitions.

But back to the dealer Symes himself. 

When prosecuted for some of his offences, Symes lied to the court and claimed that he had stored his antiquities in five warehouses.  It later transpired that he had secretly stashed items in more than 30 warehouses, peppered between London, New York and Switzerland, some of which the authorities are continuing to search for. One of these storage facilities was the subject of a closed door press conference in Rome on March 22, 2016.

When seasoned officers from Italy's Art Policing division, the Comando Carabinieri per la Tutela del Patrimonio Culturale pried open forty-five large wooden shipping crates at a Port Franc freeport warehouse storage facility in Geneva in January 2016 they were shocked by the contents they found. Carefully inventoried, complete with dated newspaper wrappings, was enough ancient art to fill a museum: 5,300 objects spanning 1500 years of Italian archeology. 

In one singular warehouse, stashed away for 15 years, the British art dealer had squirrelled away an Ali Baba's cave-worthy hoard of Roman and Etruscan treasures.  Among the objects were two exceptional sixth century BCE Etruscan sarcophagi looted from Tuscania; one of a reclining young woman with pink painted eyes and another of an elderly man. The crates were also filled with bas-reliefs and a cache of fresco fragments, some of which are believed to have come from a painted from a temple of Cerveteri, perhaps from the Vigna Marini Vitalini.  Whoever packed the crates methodically catalogued each of the box's contents, pasting a photocopy of the images of the contents to the exterior of each shipping container. Many of the art shipping containers contained an impressive quantity of attic pottery, painted plates, marble busts and bronzes.

During the press conference at the Carabinieri TPC barracks in Trastevere Italy's Minister of Cultural Heritage and Activities and Tourism Dario Franceschini, Italian deputy prosecutor Giancarlo Capaldo, superintendent for Southern Etruria Alfonsina Russo and the head of the Carabinieri TPC Division, praised the coordinated efforts of the Swiss and Italian investigators. General Commander of the Carabinieri TPC, Mariano Mossa estimated the value of the objects discovered in the warehouse to be worth nine million euros.  

Culture Minister Franceschini called the warehouse raid "one of the most important finds of recent decades".   Prosecutor Giancarlo Capaldo stated that the objects were stolen in the seventies, in clandestine excavations in Campania, Calabria, Sicily and Puglia as well as looted in Etruria. At some point in the looting campaign, the antiquities were smuggled into the Geneva freeport facility where they remained untouched and unopened.  Capaldo stated that they believe that the statues, tiles and sarcophagi were to be illegally exported and sold under false papers to collectors in Germany, Japan and other various collector countries.

Stefano Alessandrini, a consultant to Italy's State Prosecutor and Cultural Ministry and a lecturer during ARCA's postgraduate program who lectures for ARCA's Art Law and Illicit Trafficking course says that it is impossible to give a precise financial figure on the value of material stolen from Italy over the last half a century, ie. from the beginning of the 1970s.   Italian authorities believe that millions of objects have been illegally excavated and trafficked and some estimate the value of lost heritage due to antiquities looting to be as high as several billion euros.

Alessandrini emphasized that when reporters ask for financial figures to indicate art's value they do not take into consideration the “priceless” aspect of an object:  the loss of its historic information about the western world and the context in which the objects were found or how the tangible remains of antiquity gives us insightful information about ancient culture and civilisations. Alessandrini stated that only a small portion of the Italy’s looted art is ever located, and when it is, it is often only repatriated to Italy following lengthy litigation or extracted negotiations between the purchasers and the authorities in source countries.

Alessandrini stated "When looted works of ancient art end up in foreign museums or are sold by auction houses and antique dealers we have a good chance to identify and recover them because we have photographs.  But many of the antiquities are still hidden in caches of traffickers like this one or in the collections of unscrupulous collectors that haven't been displayed publicly."

It is believed that the return of the this cache of looted heritage will increase pressure on Great Britain to hand over another 700 disputed artefacts linked to the same collector that are currently being held by the liquidator for Mr Symes estate following his declared bankruptcy.  The UK cache of objects includes sculptures, jewellery and vases, most of which are believed by antiquities trafficking researchers to be Etruscan in origin and to have come predominantly from the Lazio and Tuscany regions of Italy.

In selecting antiquities, individual collectors and museums have choices. They can choose to focus exclusively on the historic, aesthetic and economic benefits of their acquisitions in formulating their collections or they can add ethical and moral criteria to their purchase considerations.  It's time for private collectors to conscientiously ask themselves

Who am I buying from?

Why does a dealer or group of dealers appear to have an unending supply of archaeological material?

and

Should I spend large sums of money purchasing objects that destroy, scatter or obliterate it as a source of historical information giving us insight into the past?

and

Will my purchase further more looting, theft, smuggling, or fraud?
and 

Could the proceeds of my purchase be used for nefarious purposes such as financing terrorism, militant activity or organised crime?

A partial sampling of images of some of the objects from the January 2016 Symes Geneva freeport seizure are included below.  ARCA has maintained a complete photo inventory of all objects seized for research purposes.

By Lynda Albertson

Surprising news continues to come out regarding the Thursday, November 19, 2015 theft from the Verona Civic Museum of Castelvecchio where thieves had made off with seventeen Italian and foreign artworks worth an estimated €10m-€15m including rare pieces by Peter Paul Rubens, Bellini, Pisanello, Mategna, the Venetian artist Tintoretto and his son.

The Italian-Moldovan band, led by twin brothers Francesco and Pasquale Silvestri has been code named Operation Gemini after the two brothers found to be at the heart of the theft's organisation.

During a joint press conference conducted by the Squadra Mobile della Questura scaligera, the Servizio Centrale Operativo (Sco) of Italy's State Police and the Comando Carabinieri per la Tutela del Patrimonio Culturale,  the Public Prosecutor of Verona, Mario Giulio Schinaia stated “With these arrests we have partially repaired an offence to the city of Verona, which, however, will only be rectified when the stolen" paintings will be recovered.” 

General Mariano Ignazio Mossa speaking on behalf of the Carabinieri TPC work in breaking the case indicated that his squad had been working in conjunction with local Verona law enforcement from the very beginning, arriving in the city from Rome on the morning after the dramatic theft.  He stated that the law enforcement groups had worked together jointly and continuously from that day forward, without leaving the city throughout the four month investigation. 

With some bitterness in his tone, the general told members of the press that the specialised task force had intentionally elected to work on the developing case silently.  This lips-are-sealed style of law enforcement is something sometimes criticised by the press, who clamour for the release of information from the moment a scandalous museum heist occurs.  

As a rule of thumb, the Carabinieri TPC has long been reticent about releasing much in the way of breaking news information when a major theft investigation is ongoing as the inopportune release of details sometimes serve as an impediment which can then compromise their ongoing investigation. Given the Italian art squad's successful history of recovery, the tactic has served them extremely well. 

General Mossa relayed that sometimes the media mistook the task force’s silence as a lack of attention to the severity of the theft, but in reality the decision preserved the integrity of their investigation and allowed officers to work efficiently to develop the inculpatory evidence necessary to arrest the two Italian brothers as well as Pasquale's Moldovan partner Svetlana Pkachuck.

Pkachuck is considered to be the link to the nine others from the the Republic of Moldova, five of whom were reported to be residing in nearby Brescia where the museum guard's getaway car was reported abandoned.  

Authorities have indicated that the investigation was a laborious one that involved prosecution wire taps into the band's activities and the painstaking review of some 4,000 hours of CCTV footage.   The biggest breakthrough came when the task force identified two Renaults driven by Moldovan members of the group.

Based upon wiretapped conversations authorities believe that three or four of the artworks stolen by the Italian-Moldovan band of thieves were stolen from the museum specifically for one individual. The rest appear to have been grabbed opportunistically, possibly to be sold later, after the commissioned transaction had concluded. 

“We need to wait, its too much of a big mess”  Pasquale Ricciardi Silvestri is said to have said during an intercepted wire tap. 

“They’re afraid, do you understand? We calm things down… what difference is : one month, two months, three months, four months ... what changes? We say nothing and do nothing.  That is fair. ” 

Some have speculated that the masterpieces may have been buried during the initial post-theft phase and then transported to Moldova. “We hope to recover works of art abroad. Arresting those responsible is the first step. We are confident we will recover them,” said an optimistic General Mossa.

For more details please see the press conference video below with the prosecutor Mario Giulio Schinaia of Verona, the director of the SCO - the Central Operations Service of the Police - Renato Cortese, General Mossa commander of the Carabinieri for the Protection of Cultural Heritage, the commissioner Enzo Mangini and the provincial commander of the carabinieri Peter Oresta.

Twelve accomplices, have been arrested in connection with the theft of 17 paintings worth an estimated €10m-€15m stolen on Thursday, November 19, 2015 from the Verona Civic Museum of Castelvecchio shortly before its 8 pm closing time.  At the time of the theft, thieves had made off with seventeen Italian and foreign artworks including rare pieces by Peter Paul Rubens, Bellini, Pisanello, Mategna, the Venetian artist Tintoretto and his son.   

During the art heist, one accomplice stayed with the cashier holding her at gunpoint while two others escorted the watchmen through the museum's exhibition rooms and for more than an hour, removed artworks from their fastenings. The thieves were then reported to have taken the guard's keys, using his automobile for a fast getaway.  

Yesterday, law enforcement announced a sensational breakthrough in the case.  In a joint investigation involving Verona's Police and the Comando Carabinieri per la Tutela del Patrimonio Culturale coordinated by Italian Deputy Public Prosecutor, Gennaro Ottaviano, 12 accomplices have been arrested.

The names of the arrested are:
Anatolie Burlac Jr.
Vasile Cheptene,
Vasile Mihailov Igor Creciun
Adrian Damaschin
Denis Damaschin
Victor Potinga
Francesco Silvestri
Ricciardi Pasquale Silvestri
Svetlana Tkachuk
Natalia Tesmann
Pavel Vasilachi
Roman Tiganciuc Cornel Vasilita
Vitalii Voznyi

Nine of those arrested were detained by authorities in neighbouring Moldova. Three accomplices were arrested in Verona. In what is developing to look like a classic insider job, one of the detainees, Francesco Silvestri, is the night security guard who had just started his shift at the Castelvecchio museum on the night of the robbery.

Silvesteri's testimony at the time of the incident was not convincing. According to Italy's open public records, he told authorities that armed bandits had entered the side door of the museum just before closing time, a few minutes prior to the time evening alarms are activated. He then elaborated that the thieves quickly captured and disarmed him.  For the next 80 minutes the thieves silently moved through the entire museum, cherry-picking select works.  Caught on the museum's CCTV, the footage recorded the thieves only speaking three words before taking Silvestri's car keys and making a clean getaway with his vehicle.

Silvestri was an employee of Securitalia, a firm that had been awarded the service contract to provide security and surveillance services to the museum.   The guard is believed to have intentionally left the keys of his car available for the thieves to use during the museum heist. Also implicated in the theft is Silvestri’s brother and his Moldovan girlfriend who appears to have been the point of connection between the Italians and the Moldavians criminals who orchestrated the theft.

Announcing the arrest, Italy's Comando Carabinieri per la Tutela del Patrimonio Culturale released footage from the CCTV camera's taken inside the museum on the day of the theft.


While the arrests are significant, authorities have issued no statements as to if any of the missing artwork has been recovered.  When queried by Italian journalists Verona's mayor Flavio Tosi stated "We hope to recover all the paintings and that they are in good condition."

It should be noted that previous dramatic statements suggesting the involvement of Islamic militants in the theft seem to have been nothing more than unfounded conjecture.