Organised by: Professor Duncan Chappell,  Dr. Saskia Hufnagel and Ms. Marissa Marjos.

Date: January 16, 2017

Location: Royal United Services Institute for Defence & Security Studies (RUSI)
61 Whitehall
London, United Kingdom

Workshop Fees: None, but registration is required 

Following the success of the first workshop, this second workshop aims specifically at discussions in the area of art fraud and forgeries. The following (third) workshop will focus on looting and iconoclasm (September 2017, Berlin, Ministry of Finance). 

All workshops will be structured around a number of presentations by prominent actors in the field, but the main parts are discussions around the topic between all participants.   

The aim of the workshop series is to encourage interdisciplinary research, cross-jurisdictional sharing of knowledge and exchange of ideas between academics, practitioners and policy makers. Practitioners will be invited from various backgrounds, such as, police, customs, museums, galleries, auction houses, dealerships, insurance companies, art authenticators, forensic scientists, private security companies etc.  

The proposed network not only aims at bringing the different players together, but also establishes a communication platform that will ensure their engagement beyond the three workshops. Organisations invited to the 2nd workshop include: The Association for Research into Crimes against Art (ARCA), Metropolitan Police, German Police (LKA Berlin), Hong Kong Police, Europol, Authenticators and Art Experts, The Art Loss Register, Art Recovery International, Private Policing Sector, Victoria and Albert Museum (Security), National Gallery, Historic England, Artists/Forgers, Insurance Sector, Journalists, Association of Chiefs of Police, MPs, Academics from various disciplines, Art Dealers and many more.

Workshop 2 will focus specifically on the subject area of art fraud and forgery. In an international art market that is currently reaching record levels of pricing and unprecedented levels of speculative sales and investment the incentives for art fraud and forgery have never been higher. Among questions to be addressed will be:

1. What is the prevalence of this type of crime?
2. Who are the principal participants?
3. To what extent are existing regulatory mechanisms effective?
4. Is self-regulation of the art market the way forward?
5. How are forgeries placed on the market?
6. What scientific measures can be taken to better protect the art market?
7. How should identified fraudulent works of art be dealt with?
8. How can the legal and financial risks in authenticating works of art be mitigated?

9.00 am Registration

9.30 am – 10.00 am

• Introduction by Duncan Chappell and Saskia Hufnagel

10:00am – 11.30 am
1. International Case Studies

• Dr. Noah Charney, founder, Association for Research into Crimes against Art (ARCA)
• Rene Allonge – Detective Chief Superintendent, Criminal Investigation Office (State of Berlin) and Steven Weigel – Detective Superintendent, Criminal Investigation Office (State of Berlin)
• Saskia Hufnagel, QMUL

Coffee Break 11.30 am – 12.00 pm

12.00 pm – 1.00 pm

• Presentation by and Dialogue with John Myatt

1.00pm - 2.00 pm Lunch

2.00 pm – 3.30 pm
2. International Law Enforcement and Security Perspectives

• Vernon Rapley, Head of Security and Visitor Services at the Victoria & Albert Museum
• Toby Bull, Senior Inspector, Hong Kong Police
• Michael Will, Europol

3.30 pm – 4.00 pm Afternoon Tea

4.00 pm – 6.00 pm
3. Detection, Prosecution and other legal action

• Professor Robyn Sloggett, Director, Centre for Cultural Materials Conservation, University of Melbourne
• James Ratcliffe, Art Loss Register
• Robert A. Kugler – Barrister/Solicitor (Rechtsanwalt), Höly, Rauch & Partner - Lawyers, Berlin

Presentations from the first workshop can be found on the Queen Mary University website via the link here.

On November 28, 2016 customs agents at Cairo International Airport foiled a plot to illegally export a shipment of antique Islamic-era books.  Suspicious of the 43-box shipping documentation on objects destined for Doha, Qatar, the items being exported were flagged for further controls.  Upon examination by customs officials, the shipment was found to contain a large quantity of antiquarian books and manuscripts.  Based on their initial findings, and the markings on some of the books, the shipment was frozen on suspicion that the objects may have been illegally acquired.  

Working with Ahmed El-Rawi, head of the Recuperation Antiquities Section of Egypt’s Ministry of Antiquities it was decided that a portion of the books and volumes fell under the protection of Egypt's Laws for rare and ancient books, e.g.

Sixty-six rare books and volumes were seized in total; some dating back to the early printing age.  The rare Islamic-era books, having been published during the period needed to be considered as a heritage asset, will be sent to the Egyptian National Library and Archives.  Forty-four volumes, that still bore the stamps of the Al-Azhar library, will be returned to the university's library collection.

On December 5, 2016 Judge Luciano Gorra, of Italy's Verona tribunal sentenced four of twelve accomplices arrested in connection with the theft of 17 paintings stolen on November 19, 2015 from the Museo Civico di Castelvecchio. 

Ricciardi Pasquale Silvestri, the point of connection between the Italians and the Moldavians criminals involved in the theft, was given the heaviest prison sentence: 10 years and eight months for his role in the armed robbery and kidnapping.  His brother, Francesco Silvestri, the contracted security guard at the Castelvecchio museum on the night of the robbery, also involved in the plot, was sentenced to 10 years for his key role in illustrating the vulnerabilities of the museum. 

Pasquale's Moldovan girlfriend, Svetlana Tkachuk received a six-year prison sentence, for her role and translator between the members of the transnational organized crime group.  Another co-conspirator, also from Moldova, Victor Potinga, was sentenced to five years. Potinga transported the stolen artworks in his van from Verona to Brescia the evening of the theft. 

Two other defendants, Anatolie Burlac Jr. and Denis Damaschin had each entered pleas earlier for their roles in the crime.  Damaschin was sentenced to 3 years and 4 months incarceration for receiving stolen goods, having stored the paintings in his home in Brescia, in Northern Italy before they were disguised in television boxes and transported to the Ukraine. 

Arrested in Romania and extradited to Italy after some initial confusion over his identity, his father is Anatolie Burlac Sr., who is also wanted for questioning in the crime, Burlac Jr. received the lightest of the sentences handed down to date: one year eight months.   This was most likely due to the critical statements he made while being interrogated by the Italian authorities, which contributed to the convictions handed down in the case. Other accomplices, arrested last March, have asked to be tried in Moldova.

Testimony presented in the case against the six in Italy indicate that the theft was originally planned for the 18th of November. It was then postponed to the next evening as the accomplices arrived at the museum on the 18th only to find additional cars in the parking lot indicating their was too much activity in the area to proceed.

According to defence attorneys, the original plan was to rob the museum of one painting only, a theft to order, with only the guard-accomplice present who was to pretend to authorities that he had been subdued during the robbery. Unfortunately, the accomplices arrived prematurely while the museum's cashier was still in the building. By tying her up and gagging her along with their accomplice-cohort, the thieves transformed the museum theft from a simple robbery to armed robbery and kidnapping. 

Photo Credit Sputnik News

Ukrainian law enforcement believes that the works were shipped out of Moldova and into the Ukraine after arrests were made in the case in mid-March.  If the shift was made to hide the evidence or to send the works onwards to buyers in either somewhere in the Ukraine or Russia has not been established with certainty, however Italian police and Ukrainian media reports have suggested that the final buyer was rumored to be a wealthy collector in Chechnya.  According to the Russian news agency TASS, the paintings were sent from Moldova to the Ukraine via the postal service and at the time of their discovery, were awaiting transfer back to Moldova.

All 17 artworks were recovered May 6, 2016 in the Ukrainian region of Odessa during a raid carried out by the special Ukrainian police forces.  The museum pieces were found wrapped in plastic bags and hidden in a willow forest a few kilometers from the border between Moldova and Ukraine on Turunciuk island, a body of land that sits on the left branch of the Dniester River.  Despite their hide spot, the paintings were recovered in better condition that would be expected given their multi-country transport. 

Ironically the wheels of Italian justice have proved surprisingly fast.  Faster even than international negotiations with the representatives of the Kiev government, who currently still holds 14 of the artworks, one year onward after the theft.  The 17 artworks worth an estimated €10m-€15m, are no longer held ransom by an opportunistic group of thieves.  They are being held hostage by diplomatic bureaucracy.

Looted from a 2004 excavation at a building site off Napier Road in Colchester, UK, two Roman-era decorative leaden coffin lids have been recovered by PC Andy Long, the Wildlife, Heritage and Environmental Crime Officer for the Essex Police. 

According to UK news website The Daily Gazette one coffin had been placed up for sale at an unnamed auction house in Cirencester.  The second was found at the house of the consignor, 140 km away near Melton Mowbray.  The news website states that the would-be seller, who reportedly has dementia, told law enforcement authorities that he was unaware of the fact that the two coffins had been stolen from an archaeological site.  Quoting a statement made by PC Long the gazette wrote “He bought them from a digger driver who was working on a building site in Colchester in 2004. He was told they had been offered to the museum and they didn’t want them.”

A quick search of auction houses in Cirencester, who happen to be selling Roman coffin lids, revealed just one: Dominic Winter Auctions.  The item once listed on their October 06, 2016 auction has had all of its details deleted,  leaving only a simple notice saying "withdrawn".

A quick check using Google's cache gives us the missing auction listing whose photos match the image appearing in the Gazette with Officer Long and Emma Holloway of the Colchester Archaeological Trust.

LOT 90 Roman Coffin. A museum quality Roman lead tapering coffin lid, probably 4th century, wet sand

Interestingly the provenance details supplied by the auction house (see screen shot below) differ considerably from the details given by the consignor in the news article.  The Lot details at the Dominic Winter Auction states:

So who misled who?  Did the consignor give the law enforcement officer one story in a forgetful state and the auction house another?  A find spot in Suffolk around 1970 is quite a contrast to 2004 Colchester when the objects had been left in situ ahead of the redevelopment of the site. 

Or was Alan Pickering nighthawking? 

According to visitor guides produced by the friends of the Colchester Archaeological Trust 

"the town of Colchester in north-east Essex has a long and complex prehistory and history. Camulodunum was a tribal centre of the Catuvellauni in Iron Age Britain and it was here that the Roman invasion force, under the Emperor Claudius, headed in AD 43 to establish a new province of the Roman empire. 

The Roman army’s Twentieth Legion was garrisoned on a hill overlooking the capital of the Catuvellaunian centre until AD 48-9. The military garrison was then replaced by a colonia – a place where veteran soldiers were settled and a model urban centre could promote Roman life in the new province. The new Roman town of Camulodunum was called Colonia Victricensis."

As Hugh Toller noted in his 1977 catalog of lead coffins of Roman Britain that the distribution of lead coffins was likely reflective less of the location of lead resources of a given geographical area, than it was of the ‘wealth in Roman Britain’.  According to this researcher, the majority of the 243 lead coffin pieces found leading up to the writing of his book were found in graves located in south-eastern and southern Britain, with nearly 55% of these coming from cemeteries directly associated with major urban centers, particularly Colchester, Dorchester, London, and York.

To more closely identify the find spot of the object once on auction, let's compare the decorative details on the leaden lid pictured in the Gazette's tweet with Officer Long and Emma Holloway of the Colchester Archaeological Trust.  This object's relief illustrates beading layed out in a "X" motif alongside a scallop shell.

Stolen coffins found after police search https://t.co/C4il5OSVrW

— The Gazette (@TheGazette) December 5, 2016

The design work matches similarly with artwork appearing on another leaden coffin excavated from the historically rich St. Mary's area in Colchester. 

Given the closely matching decoration of the seized objects to those previously studied by archaeologists, it is possible to assume that both objects may have been designed by the same craftsman.  But to know for sure, one would need to try and date both objects.   To do so with accuracy would require a find spot and an osteoarchaeologist familiar with bones and human remains who could help us build a picture of the person once buried inside the ancient coffin.

But then again, we have no idea where the human remains once held in the looted coffins were dumped.  When archaeologists argue about the importance of context and why looting is detrimental this is a powerful example.

Was it really worth £1000-£1500 to disturb someone's final resting place?

Sometimes in archaeology, the truth is found in our bones, and either out of respect for the dead or respect for the culture of Roman Britain, these coffins, and the persons once buried inside them, deserved more care and respect. 

Toller, Hugh, 1977. Roman Lead Coffins and Ossuaria in Britain. BAR British Series 38. Oxford.

Russell, Benjamin, 2010. Sarcophagi in Roman Britain. In: Bollettino di Archeologia On Line, Vol. Special Volume.

HOLOCAUST ART RESTITUTION PROJECT STUDY: THE U.S. STATE DEPARTMENT IS STRUCTURALLY UNABLE TO PERFORM APPROPRIATE PROVENANCE RESEARCH ON IMMUNITY FROM SEIZURE APPLICATIONS SUBMITTED BY FOREIGN MUSEUMS

Washington, DC, & New York, NY USA – December 05, 2016

Ori Z. Soltes, Chair of the Holocaust Art Restitution Project (“HARP”), announced the publication of a study jointly issued by HARP and the Ciric Law Firm, PLLC, which concludes that the U.S. State Department is structurally unable and ill-equipped to perform appropriate provenance research on immunity from seizure applications submitted by foreign museums.

The study (available at http://plundered-art.blogspot.com/2016/12/the-us-department-of-state-is.html), concludes research initiated in In 2014 by HARP, which investigated the U.S. State Department’s ability to perform appropriate provenance research on immunity from seizure requests submitted by foreign museums in accordance with the Immunity from Judicial Seizure statute, 22 U.S. § 2459 (IFSA). To accomplish this research, HARP submitted a Freedom of Information Act (FOIA) request to the State Department. Following the State Department’s response, HARP analyzed the State Department’s provenance research process and its procedures for determining the soundness of the borrowing institutions’ applications to immunize objects coming from foreign lenders’ collections.

Based on the FOIA response, the study concludes that the immunization from judicial seizure process relies almost exclusively on attestations made by the lenders, the country desk officers, and the unit of the State Department which certifies cultural significance.  Furthermore, HARP concludes that the State Department is unable to challenge the certifications made by the borrowers.

If the Foreign Cultural Exchange Jurisdictional Immunity Clarification Act (S. 3155) becomes law, the systemic inability of the State Department to ensure that the applicant certification is properly supported or documented would create a significant risk for stolen artworks to come into the country through temporary exhibits.

“The State Department’s structural inability to perform appropriate due diligence on incoming exhibits should sound as a warning to everyone, especially to the Senate, which is currently considering S. 3155, that the inadequate administrative process managed by the State Department, combined with a terrible bill which purpose is to completely immunize incoming art exhibits from any claim in the U.S. will create a safe haven for looted cultural property in this country, and will trample the rights of untold numbers of victims of looting by totalitarian regimes, such as Russia or Cuba,” said Soltes.

HARP is a not-for-profit group based in Washington, DC, dedicated to the identification and restitution of looted artworks requiring detailed research and analysis of public and private archives in North America. HARP has worked for 18 years on the restitution of artworks looted by the Nazi regime.

Swiss authorities have confiscated nine archaeological objects originating from Libya, Syria, and Yemen. Through document records obtained by Swiss tribunal it has been determined that the objects were shipped to Switzerland between 2009 and 2010 and were stored at the Ports Francs et Entrepôts de Genève in their 6-story La Praille facility, located in a sprawling grey industrial building on the corner of a busy junction in southwest Geneva.

Back in September ARCA posted its own concerns about Ports Francs et Entrepôts de Genève SA attempt to reduce their risks surrounding the trade in stolen antiquities, both in terms of money-laundering and as a potential support for arms traffickers or terrorist groups. At that time, the free port was set to make changes that may or may not have been prompted to address this seizure, but still, in our opinion fall short of the thoroughly addressing the problem of storing looted artworks.

Originally set to be implemented this past summer, the new internal policy was implimented on September 19, 2016 and requires that anyone wanting to store ancient artifacts at the sprawling facility will have to undergo checks by an independent firm KPMG.  This group is tasked with investigating the validity of requests and the precise origins of any antiquities before the object is approved for transport to the complex for subsequent storage.  It should be noted that KPMG is a powerhouse accounting audit firm and in no way has had prior experience with this type of art-related transport auditing.

Back in October French finance minister Michel Sapin's, speaking on terrorism funding criticized security at Switzerland's free ports saying "there is a weak link, which is the existence of free ports."    And while it should be clearly noted that the recently publicized seizures in the tax-free zone predate both the Syrian and the Yemen conflict, ARCA agrees that controls by art provenance experts and not accounting experts would be a better means of addressing the continued problems seen at not just Ports Francs et Entrepôts de Genève but freeports as holding facilities for art world wide. 

The antiquities were discovered during an target-based Federal Customs Administration audit of the free port in April 2013 in a space rented by a private individual.  Presently that individual has not been publically identified.

In January 2015 Swiss authorities, through the Federal Office of Culture (FOC) confirmed the authenticity of the ancient objects, and have stated that some of the seized objects were shipped to the facility from Qatar (Items 1-6) and the United Arab Emirates (Item 7).  Swiss authorities have also stated that evidence gathered during the investigation has led the prosecutor to conclude that the goods seized were from looting and as a result, confiscation was ordered.  In addition a criminal case has been opened by the Tribune de Genève in March 2016 to be followed by Prosecutor Gregory Orci.

While the objects await permanent release to their countries of origin Swiss prosecutors have transferred the objects for safekeeping from Ports Francs et Entrepôts de Genève to the Musée d'Art et d'Histoire located at Rue Charles-Galland 2, 1206 Genève where they will be placed on public display.  

The objects have been identified by the Swiss authorities as follows with the following designations and in the order as they appear in official records.

Item 1 - A head of Aphrodite, origin Hellenic North Africa, Libya

Image: Geneva Public Prosecutor

Item 2 - A priest wearing his miter head, origin Palmyra, Syria

Image: Geneva Public Prosecutor

Item 3 - A circular table with decoration of ovals and head of ibex, origin southern Arabian Peninsula, Yemen

Image: Geneva Public Prosecutor

Item 4 - A praying [sic] origin southern Arabian Peninsula, Yemen

Image: Geneva Public Prosecutor

Item 5 - anthropomorphic stele, origin southern Arabian Peninsula, Yemen


Item 6 - anthropomorphic stele, origin southern Arabian Peninsula, Yemen

Image: Geneva Public Prosecutor

Item 7 - A quâtabanite registration stele, origin southern Arabian Peninsula, Yemen

Image: Geneva Public Prosecutor

Item 8 - Funerary bas-relief from Palmyra, Syria

Image: Geneva Public Prosecutor

Item 9 - Funerary bas-relief from Palmyra, Syria

Image: Geneva Public Prosecutor

No longer simply Italian and Greek objects raising concern at the free ports, the Geneva port authority also recently relinquished a Nile Delta stele to Egyptian authorities following a two-year investigation after an inventory control by Swiss Federal Customs at the Ports Francs et Entrepôts de Genève SA facility at the Geneva airport.   The stele was identified as suspicious using the ICOM red list for Egypt and as a result was held pending authentication and then reported to Swiss prosecution for its irregularities. Criminal proceedings were conducted by the Attorney Claudio Mascotto and the object was returned in November of this year.

By: Lynda Albertson 

The second century CE marble head of Julia Domna, wife of Emperor Septimius Severus, the founder of the Severan dynasty, which was stolen from the Museo del Canopo at Hadrian's Villa in Tivoli in 2012, is now coming home. 

The bust was identified in Amsterdam in May 2015 as having been part of the permanent collections at Hadrian's villa, an UNESCO World Heritage Site, just as it was about to be put up for consignment at Christies auction house in the Netherlands. Suspicious of the very recognizable bust, and the very unrecognizable couple selling it, who seemingly had not prior history as collectors of pricey ancient art, the auction house contacted Dutch authorities and the Italian Carabinieri del Comando Tutela Patrimonio Culturale - sezione Archeologia to report their concerns.  This was truly a proactive step forward in due diligence as the object was not represented in the stolen art databases. 

Working in collaboration with the Dutch police and the Italian authorities, the auction house informed the would-be consignors that they had declined to list the sculpture and Christies returned the marble head to their would-be sellers.  This allowed the legal authorities the opportunity to formally charge two Dutch citizens on suspicion of theft and receiving stolen property.  

As the investigation continued, the object was ultimately relinquished without the need for letters rogatory, which are the customary means of obtaining judicial assistance from overseas authorities in the absence of a treaty or other agreement.

Speaking at the Dutch press conference held in the offices of the Amsterdam public prosecutor Major Massimo Maresca, who led the Italian carabinieri a team said, "Each stolen piece of art that comes back to our museums is like a wound that has healed." Maresca also personally thanked the Amsterdam police for their collaboration.



The sculpture has now been relinquished to the Italian authorities, where it will be held in judicial custody at the disposal of the Public Prosecutor of Rome until such time as any criminal and civil court proceedings have been completed.  At the conclusion of the legal case, the Julia Domna bust, with her fabulous hairdo, will then be returned to Villa Adriana, where it will be displayed in the antiquarium.

While various websites have begun estimating the commercial value of the bust at €500,000 it should be remembered that public objects, especially one depicting the Empress of the Roman Empire from 170 to 217 CE, are not for sale in Italy and should not be expressed in terms of financial value.  Their loss, when stolen is a historic and cultural loss that is heavier than any monetary amount.  

Lastly, we would be remiss for saying thanks also to the employees of Christie's Amsterdam office for their due diligence and prompt notification to authorities that they had been offered an object with collecting irregularities. Bravi tutti. 

“History is subjective. History is alterable. History is, finally, little more than modeling clay in a very warm room.” ― Bradford Morrow, The Forgers

Papyrologist and ancient historian Dr. Roberta Mazza once coined a phrase to describe the world in general, but which also aptly applies to how the art market sometimes moves and acts....“absurdistan”

Chiming in with her very own “prestigious auction alert” on her spot-on blog Faces & Voices earlier this week, Mazza then drew our attention to an upcoming New York auction we may not want to miss.  In addition to auctioning six, six-figure bibles from the Dr. Charles Caldwell Ryrie collection, auction powerhouse Sotheby's is also offering a “Souvenir Facsimile” of the Rylands Library Papyrus P52, also known as the St John's fragment. 

But who recreates a Canonical gospel as a souvenir? And more importantly, who buys one?  Does its ownership by a famous theologian make the counterfeit knock-off the Bible-nerds equivalent to a 1952 Topps Mickey Mantle baseball card?

If reading about a certified fake on auction wasn't enough to make me think people will buy just about anything, the auction house news reminded me of this list-serv posting from 2014.  It is from an antiquities collector forum and was posted by a well known dealer.  Its title...

A journey in the life of a looted antiquity...

I'm sure this lovely step-by-step guide was merely an illustration, mind you. Surely the um.... the respectable dealer himself wasn't speaking from any first-hand experience?

“Hello to you all.

I would like to share with you my thoughts regarding how a piece you end up buying in auction at Bonhams or Christies is actually looted.

- A poor farmer in Egypt finds it while ploughing [sic] his land.

- He is scared to report it considering the hell he will go through, confiscating his land, ending up in jail, family dying from hunger etc... so he sells it to the local dealer in the village.

- Local dealer sells it to the middle man in Cairo.

- Middle man sells it to the big boss in Cairo.

- Big boss smuggles it to an Arabian gulf country, e.g. Qatar, Dubai, Bahrain.

- Piece then shipped to a stupid European country, e.g. Portugal.  sorry, stupid meaning = level of  customs awareness.

- Then an invoice is made from a dealer in another European country e.g. Belgium, to this Portuguese dealer for the piece, of course no body [sic] checks, it's an EU transaction, no tax, no customs.

- Based on the Belgian invoice, the Portuguese dealer make an export licence [sic] to U.S.A from ministry of culture, piece origin from Belgium, this totally cancels the fact that the piece came from the Arabian gulf.

- Item received in the U.S , no trouble, legal,

- Item sold in auction + old European collection, legally entered to U.S, customs paid.” 

Dealer name withheld  

Location: somewhere in “absurdistan”

NB:  ARCA has screenshots of the conversation with said dealer in question, but based on the above, we are super happy that US Secretary of State John Kerry has signed off this week on the U.S.-Egypt cultural property Memorandum of Understanding with Egypt's Foreign Minister Sameh Shoukry.

by: Lynda Albertson

On November 29, 2016 ARCA was informed by Christos Tsirogiannis that he had identified four potentially-tainted antiquity scheduled to be auctioned by Gorny & Mosch in Munich, Germany on December 14, 2016.  Each of the four ancient objects are traceable to photos in the confiscated Gianfranco Becchina and Robin Symes archives.

The antiquities identified by Tsirogiannis are:

Lot 19 An Etruscan bronze figure of a youth. Mid 5th century B.C.E.

The collecting history listed with this item is stated as: 

"Ex collection RG, Germany. At Royal Athena Galleries, New York, Catalogue XXI, 2010 43. Ex Sotheby Catalogue of Antiquities 13 July 1981 341."

Jerome Eisenberg, editor of the Minerva journal and proprietor of Royal Athena Galleries in New York City is a name that has come up in the past as the purchasor or seller of antiquities with contriversial backgrounds.  Please see the following links for more information on a few of the gallery's previous aquisitions here, here, here and here. 

Image 2 - Symes Archive Photo

Tsirogiannis previously identified Lot 19 (Image 1) in the Symes archive (Image 2), while on offer through the Royal Athena Galleries in October 2010 along with several other antiquities whose images appeared in the Medici and the Becchina archives.  In January 2011 these identifications were presented by Professor David Gill through his 'Looting Matters' blog and publicized in the Italian press by art and curruption journalist Fabio Isman through the art publication Il Giornale dell'Arte. Each notification published a copy of the Syme's archive photo of the Etruscan figurine.

The fact that this bronze figure reappears for sale now, five years after the first identification, may mean that the Italian authorities chose not to act on this particular object or that the holder of the antiquity at that time, was able to produce sufficient evidence to eliminate it as a potentially trafficked antiquity. That information (if it exists) was not made part of the auction house collection history. 

Lot 87 An Apulian red-figure situla of the Lycurgus Painter. 360 - 350 B.C.E.

Image 3 - Gorny & Mosch December 14, 2016 Auction Lot 87

The collecting history listed with this item is stated as: 
"From James Stirt Collection, Vevey, Switzerland, acquired in 1997 Heidi Vollmöller, Zürich"

Image 4 - Reverse side of Lot 87 (left) Becchina Archive photo of a Situla (right)

The photo provided by Tsirogiannis from the Becchina archive (Image 4) shows the vase badly encrusted with soil and salt deposits). A handwritten note included with the archive photograph indicates that the images were sent from Raffaele Montichelli to Gianfranco Becchina on 18 March 1988.

Montichelli is a convicted antiquities trafficker from Taranto who had a long-standing relationship with Gianfranco Becchina.  Montichelli's legitimate occupation was listed as a retired elementary school teacher, yet it seems he made enough money from the illicit proceeds of trafficked art, to purchase lucritive property (later seized by the Italian authorities) in some of Italy's more exclusive areas of Florence and Rome.

It is interesting to note that the passage via Becchina in this lot's collection history, pre-dates the auction house provenance written in the sale catalog by Gorny & Mosch.  Did Vollmöller leave out the purchasing history of who the situla was purchased from when placing the object on consignment or did Gorny & Mosch omit it intentionally?

Lot 88 An Apulian red-figure bell-krater of the Dechter Painter. 350 - 340 B.C.E. 

Image 5 - Gorny & Mosch December 14, 2016 Auction Lot 88

The collecting history listed with this item is stated as: 
Ex Gallery Palladion, Basel; . ex private collection of Mrs. Borowzova, Binnigen in Switzerland, acquired in 1976 by Elie Borowski, Basel

Image 6 - Becchina Archive photo of a Bell Crater

Palladion Antike Kunst (notice the slightly corrected name of the gallery) was managed by Gianfranco Becchina in Basel, Switzerland though the Swiss gallery was officially listed as belonging to Ursula ''Rosie'' Juraschek, Becchina's wife.

Tsirogiannis provided a photo of this krater (Image 6) from the Becchina archive which was dated APR 4 '89' (4/4/1989).  Again we see a "raw" object covered with soil and salt encrustations and missing various fragments. Note that the 1989 date on the unrestored object photo doesn't match up to the date of the object's inclusion in the Elie Borowski collection.

Elie Borowski, whose vast collection of Mideast artifacts later formed bulk of Bible Lands Museum in Jerusalem, died in 2003. No stranger to the antiquities underbelly, former Getty antiquities curator Marion True told Italian authorities that Borowski, a Basel, Switzerland, antiquities dealer was also a client of Gianfranco Becchina.

Interestingly, Borowski once made a discreet trip to Gubbio to view the recently-fished Getty Bronze before it made its eventual way to Malibu, but Borowski's dip into possible skulduggery didn't stop there.  His name appears in the now famous trafficker's organigram, the handwritten organization chart of the illicit trade seized by Italian authorities from the apartment of Danilo Zicchi.  His name has also been linked to possibly looted antiquities from Turkey as well.

Lot 127 A squat alabastron of the Gnathia-ware with the bust of a winged woman with sakkos. Said to be from the White Sakkos Painter. Apulia, 320 - 310 B.C.E.

Image 7 - Gorny & Mosch December 14, 2016 Auction Lot 127

The collecting history listed with this item is stated as: 

Ex Christie's London, 15/04/2015, ex 113; from the private collection of Hans Humbel, Switzerland, acquired at the Galerie Arete, Zurich in the early 1990s.

Image 8 - Becchina archive alabastron

This alabastron is also depicted in a Becchina archive photo supplied by Tsirogiannis (Image 8), alongside other antiquities in the background.  The photo's image is dated 24/9/1988 and was again sent to Gianfranco Becchina from convicted trafficker Raffaele Montichelli.

As with the previous lots, the date on the image pre-dates the collecting history listed by Gorny & Mosch leading me to hypothesize that the collection histories of all four objects have been intentionally spartan on details.

Like Lot 19 in these identifications, this is the second time Tsirogiannis has identified this particular antiquity in an upcoming auction.

But here the trail gets more interesting. 

On April 11, 2015 ARCA published Tsirogianni's original identification of the alabastron with the following provenance provided by Christies.

"Provenance with Petit Musée, Montreal, from whom acquired by the present owner in 1998."

The object was one of two vases comprising Lot 113, in Christie's April 15, 2016 antiquities auction in London and a screenshot (Image 9) taken by ARCA and used in the original April 11, 2015 identification post is reposted below.

Image 9 - Christie's website screenshot April 11, 2015

On April 15, 2015 the alabastron was withdrawn from the auction with a Saleroom Notice that read: "This Lot is withdrawn"

Clicking on the Christie's URL today, which still links to last year's sale, shows that the alabastron photo has been deleted and replaced with an alternative one (Image 10), that shows only Lot 113's piriform bottle.

Image 10 - Christie's website screenshot November 30, 2016

Additionally, the "withdrawn" notice has been replaced with this one (Image 11)

Image 11 - Christie's website screenshot November 30, 2016

Strangely, the Gorny & Mosch provenance lists "Ex Christie's London, 15/04/2015".

Did Christie's follow through with the April 2015 sale instead of withdrawing it?Or has Gorny & Mosch listed the unfulfilled auction to add credibility to its own listing now that the owner of the piece has decided to shop the antiquity in Germany.   Who changed out the image of the alabastron for the piriform bottle and for what motive?

And what about the object's prior Christie's provenance which listed "the Petit Musée, Montreal, from whom acquired by the present owner in 1998"?  Was that collecting history a work of fiction that later became inconvenient for the owner and current auction house?

ARCA hopes that by continuing to publicize the frequency illicit antiquities penetrate the legitimate art market, with provenance irregularities such as those seen in these identifications, will force auction houses and collectors to adhere to accurate and stringent reporting requirements on their object collection histories so that new buyers do not continually launder objects in support the illicit antiquities trade.

In closing,  since 2007 Tsirogiannis, a Cambridge-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 Giacomo Medici, Robin Symes-Christos Michaelides and Gianfranco Becchina archives.

Tsirogiannis has notified INTERPOL of his identifications asking them to formally notify both the German and the Italian authorities.  Let's hope Gorny & Mosch withdraw the object and conduct a more thorough due diligence with the object's consignor/s.

By Lynda Albertson

Two different online auction websites, Live Auctioneers and Invaluable each have "sold" a listing for the same Palmyrene limestone funerary bust.  The object on offer was sold November 29th through Palmyra Heritage Gallery in New York City with a closing bid of USD $3,900.

As some of ARCA's readers may recall from an earlier blog post, Palmyra Heritage Gallery is operated by Mousa Khouli who also uses the Americanized name of Morris. Khouli has dealt in antiquities and ancient coins in the New York area for quite some time and has operated his business as both Windsor Antiquities and Palmyra Heritage. His ancient wares have been found on vCoin previously and are currently offered on the online auction powerhouse website eBay using a seller profile called:
palmyraheritagemorriskhouligallery. 

As detailed in that earlier ARCA blog post, involving another potentially suspect object, Khouli moved to New York City with his family from Syria in 1992. Once in America he opened a gallery specializing in objects from the ancient world in 1995. His father had a gallery in Damascus, Syria for 35 years and his grandfather too worked in the art and antiquities trade, meaning that he should likely be well-versed in the legalities of trading in objects from the ancient world.

But knowing the law and abiding by the law, are two different things. 

In 2008 and 2009 Khouli arranged for the purchase and smuggling of a series of Egyptian antiquities, exported from Dubai in the United Arab Emirates and then smuggled into the United States under false declarations to the US Customs authorities concerning the country of origin and the value of the antiquities. The illicit objects included a set of Egyptian funerary boats, a Greco-Roman style Egyptian sarcophagus, a three-part nesting coffin set, which, according to its hieroglyphics, may have belonged to “Shesepamuntayesher” from the Saite period or 26th Dynasty, and several Egyptian limestone figurines. The contents on the shipping labels and customs paperwork supplied for the imported items were intentionally mislabeled as “antiques,” “wood panels,” and a “wooden painted box.” 

Cultural Property Attorney Rick St. Hilaire, who followed the court case against Khouli and other defendants throughout the federal proceedings, reported in April 2012 that the antiquities dealer/numismatist pled guilty to smuggling Egyptian cultural property into the United States and to making a false statement to law enforcement authorities. In November of the same year United States Senior District Judge Edward R. Korman departed from the federal sentencing guidelines and sentenced Khouli to a relatively light sentence for his misdeeds: six months home confinement, one-year probation, 200 hours of community service, and a criminal monetary assessment of $200. 

Yet looking at the documentation for Khouli's recent auction of the Palmyrene limestone funerary sculpture also raises some questions. At the time of the 2008-09 conviction Khouli provided the purchasing collector with false provenance for the trafficked Egyptian antiquities; documents which stated that the objects were part of a private collection that his father had assembled in Israel in the 1960s.

Under the listing for the Palmyrene limestone funerary bust both websites list: "Private NYC Collection acquired From Israel 10-03-2011 with original Export License from Israel" for the object's provenance.  Along with the written detail, each auction included a reassuring photo for the would-be bidder, a rumpled document written in Hebrew and English that states that the object had been exported from Israel through Sami Taha, an antiquarian and numismatist whose website states he is "serving Jerusalem and the world's market for antiquities from the Holy Land by authority of the Israel Antiquities Authority."

Sami Taha's business is operated with the following details:
Twitter Profile: @BiblicalArtifas

eBay Seller Profile: biblicalartifacts.jerusalem

Until August 2016 he listed himself as an authorised Antiquities Dealer, License No.144 *

Ancient Art of the Holy Land

45 Jaffa Gate, opposite David Citadel entrance

PO Box. 14646

Jerusalem 9114601, Israel
The physical location for his shop has since closed though he is still selling actively on the web. 

* Note:  No copy of this dealer's Israeli Antiquities Authority license has been provided on Taha's website.

If the provenance document provided during the sale for this limestone funerary bust is to be believed, the object was shipped from Israel to a collector in Europe. Interestingly the name listed as the importer,  also shows up on other antiquities traceable to Khouli as the collector listed in the provenance of at least three objects being sold or which have sold through various online auction websites, making these objects equally questionable. 

But what does an Israeli export authorization form actually look like?

Below is an example of an authentic Israeli-issued IAA export approval document issued in 2011 (below left). The document next to it is the one provided by Khouli for the Palmyra bust (below right).


Notice that the documentation provided for the purported Syrian object does not identify the export authority in the header, nor is it rubber-stamped or signed.

But why didn't the limestone funerary bust, allegedly from Palmyra, have any documentation from its country of origin, Syria?

Probably because there isn't any.   The general export of antiquities is altogether banned in Syria in all but the rarest of circumstances and the country's cultural heritage is protected by numerous national laws.  A review of the ICOM red list for Syria shows that authentic funerary busts from Palmyra would likely be classified as a movable antiquity, considered immovable in cases where they are parts or decorations of immovable antiquities (such as gravesites) and covered under the following national rulings:

Decree-Law No. 84 of the Civil Code regarding archaeological objects
covered by specific laws - 18 May 1949

Legislative Decree No. 148 of the Penal Code regarding the destructions
of historical monuments - 22 May 1949

Legislative Decree No. 222 on the Antiquities regime in Syria - 26 October 1963, as amended by the Antiquities Law - 5 April 1999
NOTE: Legislative Decree No. 222 encompasses previous national legislation
regarding the protection of cultural heritage:
Legislative Decree No. 295 - 2 December 1969
Legislative Decree No. 296 - 2 December 1969
Legislative Decree No. 333 - 23 December 1969

Law No. 38 on Customs - 6 July 2006

Decree-Law No. 107 regarding local administration - 23 August 2011

Article 69 of the Syrian Antiquities Law specifically provides that an export license may only be granted with regard to antiquities that are to be exchanged with museums and other scientific institutions, and with regard to antiquities given to an organization or mission after excavations are finished.  Neither of these circumstances appear to be the case with the auctioned funerary bust, making the fact that the object has no other substantiating paperwork, prior to 1963, all the more suspicious.

So if the object is authentic, then who moved the bust from Syria to New York, and how and is it authentic? 

ArchaeologyIN (The Archaeology Information Network) has notified Walid Al-Asad, the former director of antiquities and museums in Palmyra on 28 November about the object's upcoming sale and Al-Asad stated that at first glance the auction photo appears to meet the artistic specifications of a Palmyrene limestone funerary bust.  On this basis, ArchaeologyIN formally notified Dr. Maamoun Abdulkarim, Director General, Directorate General of Antiquities & Museums (DGAM) in Syria of the potentially suspicious item.

Questioning its entry into the United States on the basis of the material supplied by the seller, ARCA in turn contacted U.S. Immigration and Customs Enforcement (ICE) in New York about its concerns regarding the object's limited import/export paperwork and the bust's purported export provenance from Israel via possibly Oslo.

But small organizations and understaffed source countries, acting alone or in cooperation, cannot tackle all of the triangulations between looters, smugglers, dealers and potential buyers. Without the active support of the art collecting community itself, the problem of illicit trafficking will always be a catch me if you can game of cat and mouse.

The appearance of paperwork, should never replace a buyer's own due diligence.

If crafty antiquities dealers can write anything they want about an object's collecting history when promoting their wares for an auction listing then it's ultimately up to the individual collector/buyer to do their own homework before ethically committing to the purchase ancient art.  This is all the more true of antiquities whose purported origins are from conflict-ridden war zones such as Palmyra.

The antiquities dealer says he has an export license?  Do you, as the potential buyer, know what type of actual import and export documentation an ancient object would need to have to have legally passed out of the object's source country and into the hands of the seller in the dealer's destination country?  Do you as a collector know enough about the heritage protection laws in the country where the object originates to make sure what you are purchasing isn't contributing to a country's instability?

As a morally principled art buyer, who are you are entrusting your purchase to? Do you know the background and ethics of the antiquities dealer you are purchasing an object from?  Has that person been involved in dishonest trading in the past?   Have they falsified documentation previously in furtherance of laundering illicit objects through the licit market either for greed or to satisfy collector's demands?

As a buyer, investing in ancient art, the antiquities collector has the right, but also the responsibility, to ask to see all export documentation and to verify that the object's provenance claims are true, before any money changes hands.

Ethical antiquities dealer with a clean object should have no problem with the close scrutiny.  If they do, or if the deal seems too good to be true, then it most likely is.

For more information on this particular dealer's past history ARCA recommends the following Dr. David Gill's Looting Matters posts as well as the comprehensive federal case reporting of Rick St. Hilaire which can be found here. 

By: Lynda Albertson