Fen Edge Archaeology Group (FEAG) will host a lecture given by Dr. Christos Tsirogiannis on the ‘The International Illicit Antiquities Network: Dealers, Auction Houses, Private Collectors and Museums

Date: Wednesday, 19 October 2016 

Time: 7.30 pm 

Location:  Cottenham Village College

Admission Fee: Members £2; Non-members pay £3.’

The talk will present the main members of a trafficking network dealing in looted and smuggled antiquities, contra the 1970 UNESCO convention and will highlight connections between dealers, auction houses, private collectors and museums. Dr. Tsirogiannis will also make use of photographic evidence from confiscated archives of illicit antiquities dealers why antiquities should be repatriated and dealers and museum curators be prosecuted.

Christos Tsirogiannis is a forensic archaeologist researching smuggled antiquities and the market for looted cultural objects. He is a Senior Archaeologist at the Cambridge Archaeological Unit and a lecturer at ARCA's Postgraduate program in Art Crime and Cultural Heritage Protection.  He studied archaeology and history of art in Greece and worked for the Greek Ministries of Culture and Justice from 1994 to 2008, excavating throughout Greece and recording antiquities in private hands. 

Since 2007, Christos has been identifying illicit antiquities, depicted in the confiscated Medici, Becchina and Symes-Michaelides archives, in museums, galleries, auction houses and private collections, notifying the relevant government authorities as toxic antiquities are suspected in the licit art market. 

Address: Stenton, Dunbar, Lothian, Scotland, EH42 1SY

Attraction Type: Historic House 

Location: 4 miles west of Dunbar, off the B6370 

Police in East Lothian are appealing for information after items from a rare collection of Ancient Egyptian artefacts, historical swords, daggers, spears and arrows were stolen from Biel House, a mansion in East Lothian at some point between 4 pm on Tuesday, October 4th and 9 am on Wednesday, October 5th, 2016. Biel House, is a privately-owned - castellated three-storey residence which dates originally from the 16th century.  It is a member of the Historic Houses Association, but only open by appointment to visitors.

The residence is reported to be the birthplace of William Dunbar, the great Scottish poet. Owned by the Earls of Dunbar until 1489, when the King transferred it from Hugo Dunbar of Biel to Robert Lauder of Edrington, the original house was a 12th century tower house. The present house was built in the 16th century. 

Officers are asking anyone in the area at the time or who may have been offered any objects matching the above description to please contact officers on 101 or alternatively contact Crimestoppers anonymously on 0800 555 111.

On October 10, 2016 ARCA was informed by Christos Tsirogiannis that he had identified a new potentially tainted antiquity scheduled to be auctioned by Christie's auction house in New York on October 25, 2016 traceable to the confiscated Robin Symes archive.

That item is Lot 92, A Roman Marble Draped Goddess

A screenshot of the provenance/collection history details are added here:

Since 2007 Tsirogiannis, a UK-based Greek forensic archaeologist and summer lecturer with ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection, has sought to identify antiquities of illicit origin in museums, collections, galleries and auction houses that can be traced to the confiscated Robin Symes-Christos Michaelides archives and the related Giacomo Medici and Gianfranco Becchina archives.

Each of these dealer's archives provide insight inside the illicit trade in antiquities and, when combined, include thousands of ancient objects from all over the world which have passed through the hands of smugglers, middlemen, and antiquities dealers who "laundered” illicit objects through the licit market.

Christies Auction Object alongside image from the confiscated Symes archive.

Many have argued that Dr. Tsirogiannis tactics of naming potentially looted objects from the archives via ARCA's blog, David Gill's Looting Matters and on occasion Neil Brodie's Market of Mass Destruction, places auction houses at a disadvantage and should be construed as unfair given the market does not have direct access to the archives.  A valid point, but this is not the first time that an item up for auction at Christie's has been listed for auction exhibiting only a limited version of the objects actual collection history.

How Many? 

This is the third time ARCA has helped to publicise tainted antiquities that Tsirogiannis has identified on auction with the firm Christie's in 2016.  In 2015, objects were identified at the auction house in April, in September, in October and in December.  In 2014 Tsirogiannis identified objects in March, November and in December.  In 2013, ARCA published only one. Each of these auctions excluded key passages through the hands of disgraced antiquities dealers well-known for having dealt in tainted antiquities.

But is the fact that trafficked antiquities continue to make it to licit market the fault solely of the auction house in failing to do sufficient due diligence or are their "distinguished" private consignors, like the one in this month's auction, just as culpable?

It would be interesting to know from the auction house's perspective how many times they are approached by collectors who have purchased illicit objects in the past, but who fail to disclose an object's full collection history, knowing that should they reveal a less than pristine pedigree, the pieces would then become worthless on the licit art market and also potentially be subject to seizure.

Do the big-three auction houses keep records of consignors who falsify or omit collection histories?  Do they in turn share these lists with researchers? And if not, do they share them voluntarily with authorities?

Given the frequency illicit antiquities continue to penetrate the legitimate art market, embroiling firms like Christie's in the repetitive drama of appearing complacent when handling stolen and illegally-exported (illicit) antiquities shouldn't auction houses consider more stringent reporting requirements of their consignors to insure that they do not support the illicit antiquities trade. 

In closing,  given the proven lucrative nature of unprovenanced antiquities on the open market, Tsirogiannis has notified Interpol and the American authorities of his new identifications. Here's hoping that his continued spotlight, however awkward it is for everyone, will serve as a stark reminder that we still have a long way to go before the licit art market is cleaned up.

By: Lynda Albertson

In a ceremony to be held October 11, 2016 at 13:00 at the Mexican Embassy in Rome, Brigadier General Fabrizio Parrulli, Italy's new Commander of the Carabinieri for the Protection of Cultural Heritage, in a ceremony to repatriate illicitly trafficked heritage will return twelve archaeological objects to the Mexican authorities via a handover to the country's ambassador to Italy, Signore Juan Jose Guerra Abud, KBE. 

Having succeeding General Mariano Mossa as the head of Italy's specialised Comando Carabinieri Tutela Patrimonio Culturale this year, Brigadier General Fabrizio Parrulli is not stranger to the nuance of international policing.  With degrees European Studies as well as International Law and Diplomacy the new general has commanded a team of Iraqi police as part of the NATO mission in Iraq and served as the commander of a training department for police in Baghdad.  Closer to home,he has served within the Carabinieri TPC overseeing the its NCO School in Florence.

The twelve pre-Columbian Mesoamerican pieces to be repatriated are from the Mesoamerican Preclassical period (2500 BCC - 200 CE) and the Classical Period (200-1000 CE).  The objects seized included a clay head of votive use portraying a character of high rank, another votive bust with disk-shaped earrings and another sculpture with nose ornamentation.

The antiquities were seized by law enforcement between 2013 and 2016 as the result of three separate investigations coordinated by the prosecutor of the Republic of Palmi (RC), Pesaro and Ascoli Piceno.  Several of the objects were seized during a customs cross-check of two travellers arriving from Mexico via the Reggio di Calabria "Tito Minniti" Airport, also known as the Aeroporto dello Stretto, in southern Calabria.  In a second instance an object had been marketed via "a popular online sales site" where the seller listed the city where the object was currently located and a cellular where he could be reached for further questions.  To verify the authenticity of the objects being sold the Carabinieri TPC worked with experts from the Museo Nazionale Preistorico Etnografico Luigi Pigorini in Rome as objects of this type are often reproductions.

Mexico is a quintessential example of an antiquities-rich “source nation”.  It's a country with an abundance of unprotected archaeological sites that all too often yields artifacts with a commercial value on the art market.  It is also a nation, that despite making great strides, still lacks the economic resources necessary to adequately protect much of the remote cultural patrimony found within its borders. 

In 2013, art market trend watcher Emma Crichton-Miller noted that Paris had superseded New York as "the most dynamic centre for pre-Columbian art globally, attracting collectors mainly from Europe and America, but also Latin America, the Middle East and Asia." This might explain why traffickers importing illicit goods, appreciate Italy's strategic placement on the European mainland. 

The theft and illegal trade of Mexican pre-Columbian antiquities is fed by high demand within the art market, which in turn creates strong incentives for poverty-driven digging.   Individuals and teams of looters dig indiscriminately where opportunity avails, without concern for the objects lost archaeological context.  They then collect and smuggle valuable finds to market countries by whatever channels are available to them.  

What legal instruments are there in Mexico to protect cultural heritage? 

Mexico's heritage law, written January 19, 1934 (Art. 27, Political Constitution of the Republic of Mexico; Law on the Protection and Conservation of Monuments. Typical Towns and Places of National Beauty), established national ownership of all immovable archaeological material in the public domain, and precluded the export of all works of art or antiquities without an export license.  

This law was further refined in 1972 creating new archaeological zones and extending national ownership of the cultural patrimony to private collections and absolutely forbidding the export of pre-Columbian antiquities. The only exception to this strict mandate is in the case of presidentially-approved gifts and exchanges to foreign scientific institutions and foreign governments for diplomacy purposes. 

It is also illegal in Mexico to excavate archaeological sites, even on private land, without the permission of the Mexican government's National Institute of Anthropology and History. 

In February 2014 ARCA wrote about a sandstone bas-relief panel then-titled, "Head of a Guard" stolen in September 2011 from the Montreal Museum of Fine Arts (MMFA) and found 2000 miles away in Edmonton in February 2014. The relief was recovered thanks to a collaborative criminal investigation by the Sûreté du Québec and the Royal Canadian Mounted Police, in collaboration with a Loss Adjuster from AXA Art.

"As the curator who was responsible for organizing the exhibition hall from which the object was stolen over two years ago, I am obviously very happy to see this beautiful work of ancient sculpture return to the museum. It was one of our only pieces representative of Persian art of the Achaemenid period (2nd half 6th century BCE to 330 BCE). 

It represents in low relief the head and shoulder of an armed Persian guard and probably decorated the walls of one of the several Achaemenid palaces spread across the Persian empire. Similar pieces are found in various museums and most were looted from palace sites in the first part of the 19th century. This particular piece is very well preserved and had suffered no damage during its recent adventure. 

The work of the RCMP and the Sureté du Québec in recovering this artefact was remarkable and the officers in question are to be complimented for the quality of their work and its successful end. We all hope that this success will deter would-be thieves from attempting other such thefts. The investigation continues to try and recover the second object stolen from the museum also in the autumn of 2011." 

The Intergovernmental Committee for Promoting the Return of Cultural Property to its Countries of Origin or its Restitution in case of Illicit Appropriation (ICPRCP) promotes practical tools and communication to raise public awareness about trafficking in and return of stolen objects.

With its work closely tied to the 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property, the Committee met at UNESCO's Headquarters in Paris, on September 29-30, 2016 to discus the need for better prevention, increased cooperation and awareness raising of illicit trafficking in cultural property.

As an outcome of that meeting, UNESCO issued a document which highlights the phenomenon of free ports and their implications on the illicit art market. A copy of their report, it its entirety, can be referenced directly on the UNESCO website here:

Freeport concerns are a subject that ARCA has blogged about with regularity as has Professor David Gill on the blog Looting Matters as they have long been havens for high value artwork in general and illicit art work in particular.  More recently Free ports have been springing up around the world with increasing regularity as more investors begin to store and trade physical assets at locations which provide taxation incentives.

With their state of the art security, enormous potential for tax savings and less than transparent ownership record keeping which varies from country to country and freeport to freeport, these massive storage facilities may well continue to be a convenient and secure weigh station for traffickers to park hot goods until the world gets distracted elsewhere.  

From the Ground, Up: The Looting of Vưườn Chuối within the Vietnamese and Southeast Asian Antiquities Trade

The exact nature of the illicit antiquities trade from ground to market in Southeast Asia remains poorly known outside of Thailand and Cambodia, where most research has been focused. This paper helps to address this imbalance by documenting and contextualizing looting activities at the Bronze and Iron Age site of Vưườn Chuối, located within urban Hanoi. A brief excavation history is provided so as to place recent looting into archaeological context. The methods used to document the recent and on-going looting observed are then discussed, followed by the nature of the current threat to Vưườn Chuối and a summation of what little is known about the Vietnamese antiquities trade in general and its relationship to regional antiquities trafficking. Finally, we discuss the current regulatory landscape in terms of constitutional, ownership, penal and international law, difficulties with enforcement and prosecution, and what course of action is needed not only to protect Vưườn Chuối and similar sites in and around Hanoi, but also to continue to raise public awareness of the archaeological repercussions of the trade itself.

Tracking conflict antiquities and illicit antiquities sold via the internet is challenging, even for people who regularly try to monitor sites in their daily life or as part of ongoing research. Manual checks and automated link and keyword extraction crawlers can be useful for scraping data, but all too often it feels a bit like the arcade game whack-a-mole.  

Just when you think you might be on to a terrorist selling antiquities on eBay, surprise! You really have only found the non-terrorist-leaning dishonest individual with the same modus aperandi that you have already recorded ten times before, but now with a different user name.  

Take for example, this eBay auction which purports to be a Genuine Ancient Roman Iridescent Blown Glass Vial, what archaeologists call a piriform unguentaria. Ancient everyday vessels like these weren't intentionally iridescent.  They gained their rainbow'd look when the vessel became buried in soil.  Soil then leaches the alkali from the glass which, when corroded, can alter the glass object's surfaces to reflect light in such a way as to cause iridescence.

The eBay seller ancientgifts gives the following description for their item:

CONDITION: Very good, complete but likely repaired (professionally, probably by a conservator). Fairly uncommon style. Minor scratches and scuffs consistent with use and then burial in soil. Heavy layer of iridescence and soil deposits caused by prolonged burial in soil).

Surprisingly, this suggested "conservator-treated" piece still has soil clinging to it? Ancient objects that have surface deposits can contain important information on its use or provenance so IF the object actually passed through a conservator's hands, like the seller's object description implies, the potential significance of the soil deposits should have been evaluated and recorded, not merely left in place. Perhaps this teaser has been added to give the object the appearance of authenticity?

Not so surprisingly this genuine possibly-fake object comes without any provenance/collecting history.  This in spite of the fact that the object has one of this seller's typical 3 kilometer long descriptions which outlines the likely history of the object ad nauseam.  

But as eBay shoppers should know, provenance is difficult to produce when an object has recently been looted and equally hard to come by when a seemingly-authentic antiquity has no history at all because it isn't what it claims to be, or hasn't come from anywhere near where it has been suggested.

But who is the seller ancientgifts?

Looking through ancientgifts "ADDITIONAL TERMS OF SALE" takes you on a not so foxy fox hunt that I doubt any, but the most well-informed savvy collectors, who actually bother with conducting due diligence would ever bother with.  The first click links you to his Ancient Gifts website at http://www.ancientgifts.biz. This link in turn leads you to a twitter profile: @ancientgifts which then lists another URL for a website claiming to be the SUSU - Student Association for Archaeology and Anthropology on which is posted the following claim.

When searching with Google "Southern Urals State University Students Association for the Advancement of Archaeological and Anthropological Studies" doesn't return any URLs pointing to a legitimate organisation affiliated with the Chelyabinsk, Russia university.

The WHO IS registry however does give us some leads as the Registrant Contact Information for both of the seller's URLs is:

Name: Chuck Ordego

Organization: Timeless Treasure

Address: 3051 Hales Passage

City: Lummi Island

State / Province: WA

Postal Code: 98262

Country: US

Phone: +1.3607589932

Note the "d" in the last name "Ordego".

A check of directory assistance shows that the telephone number and residential address affiliated with each site are registered to Charles Edward Ortego (notice the "t" and not the "d"), his wife Anna (sometimes written as Anya) Ponomareva  who also goes by the name Anna Ortego and possibly a third individual, his elderly or deceased grandfather Carl Stube. 

"Ortego" is the last name "Chuck" or "Charlie" or "Charles" uses, according to his mother's blog and various legal records related to a lawsuit he filed on behalf of a Lummi Island homeowners association he is registered with.    His wife, according to one of her two Facebook pages, is from Chelyabinsk, Russia which might explain the Russian University nonsense or the certificates of authenticity they are willing to provide from the likely-fictitious university student group. 

Mr. Stube appears to be Chuck's mother's father, and as she is in her late seventies, and the only evidence of his existence I could find was a fifty year old photo that would make him at least ninety. I personally doubt if he is still living.

In any case, I think we can say for certain that Charles E. Ortego, who lives at a residence located at 3051 Hales Passage, Lummi Island, Washington along with his Russian-born wife are the most likely humans behind the username ancientgifts and I don't want to make this post more tedious than it already is by listing all the sites where you can find a correlation. 

The auction duo seem to "seed" their online sales with low value often-overpriced authentic objects alongside fakes and a mixed bag of inexpensive gemstones that Ms. Ponomareva Ortega advertises on two Facebook profiles and her Instagram profile.  

The couple claim that much of the proceeds they make will go to "The Hermitage Museum in St. Petersburg, as well as some other worthy institutions in Europe connected with Anthropology and Archaeology."

Not surprisingly we weren't able to verify any donations to that esteemed institution.

Looking over past reports from suspicious archaeologists Doug Rocks-Macqueen and Paul Barford it appears that Ortego and/or his wife have been selling tourist-grade trinkets of sketchy origin under a variety of usernames for more than a decade.

Sometimes irreputable sellers on eBay create shill accounts to bid on their own auctions to drive up the prices and sometimes they change user names when they have been outed publicly for fraud, hoping that angry buyers or hostile competitors won't notice or won't pursue them. 

Past online auction names that have been attributed to the individual(s) selling under the current username ancientgifts include:

southern_urals_state_saaa

southern_urals_saaa, and

s_urals_state_university

timelesstreasure4u

thegiftoftime

But regardless of how many names the seller has used now or in the past, he has been successfully working the system for more than a decade.

This doesn't say much for eBay's investment in policing their own auction site, where profit opportunity is high and old rules for committing fraud no longer seem to be applied.  Or if they are, they are applied selectively and very rarely when it comes to chasing dealers flogging low value ancient art.

But if you have any information on other user names used by this particular ancient art dealer, please send them our way and we can update his list.

If you have found your way to the ARCA blog doing your own due diligence as a potential eBay buyer/collector, consider yourself duly warned.  Any successful con game depends on the greed and deception (especially self-deception) of BOTH the conner and the connee.

Purchasing ancient art via the murky waters of an online trading community the size of eBay, is the perfect toxic cocktail for the uninformed novice collector. The site has all the trappings of honest tradesmen plying their goods in the 21st century but still very little in the way of deterring or prosecuting criminals and conmen.

Welcome to the Wild Wild Web. 

The International Arts & Antiquities Security Forum (IAASF) will be hosted at the NewcastleGateshead Quayside in Newcastle upon Tyne, Friday, November 11, 2016 and will focus on various topics related to texisting or emerging threats and risks for those in the field interested in the protection of arts and antiquities.

Of benefit to security professionals and the wider heritage protection sector including, gallery owners, shippers, insurance companies and curators the event will include presentations on the importance of security in protecting culture and art, the scale of threat to UK arts and antiquities, the threat of terrorism as it relates to art and antiquities, operational best practices in crime prevention for museums and houses of worship, (both physical & technical) as well as how to protect art and antiquities during transit and the ever increasing roll of conservators in the field of heritage protection.

The content of the presentations has been specifically designed to enable everybody to take away a deeper and more meaningful understanding of the issues that exist, experiencing best practises and being exposed to great innovations; both technical and operational that will help reduce and manage risk.

The IAASF event will bring together an international range of presenters including

Dennis Ahearn

Director of Security, UK Christie’s London

William Brown

National Security Adviser, Arts Council England

Andy Davis

Owner and Managing Director of Trident Manor and Chair and IAASF Chair, IAASF

Dr Nicholas Eastaugh

Founder and Director of AA&R -Art Analysis & Research Ltd.

Annabel Fell-Clark

Sr. Insurance Consultant, Former CEO, AXA Art

Declan Garrett

Security & Safety Manager, National Gallery of Ireland

Adrian Green

Detective Superintendent - Major Crime, Organised Crime and Special Branch, Durham Constabulary

Dr Sam Hardy

Archaeologist, Specialist in Conflict Antiquities

Michael Huijser

Executive Director, National Maritime Museum - Amsterdam and Advisor to the Dutch Government on Cultural Operations

Jim McGuffey

Committee Chair, Cultural Properties – Houses of Worship, ASIS

Ricardo Sanz Marcos

Member of the Cultural Heritage Council, ASIS International

Paid registration to the International Arts & Antiquities Security Forum includes: 

• Full day of presentations
• Tea, coffee, snacks and lunch
• Drinks reception served in the Riverside Terrace

For more information please see the Forum's website here.