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January 8, 2018

Venezuela has returned nearly 200 pre-Columbian stone and ceramic archaeological artifacts to Costa Rica

Image Credit: Ernesto Emilio Villegas Poljak,
Minister of Culture, Venezuela @VillegasPoljak
As a welcome start to 2018 repatriations, Venezuela has returned 196 pre-Columbian stone and ceramic archaeological artifacts to Costa Rica created by the indigenous cultures and peoples who once populated the Americas.

The pieces, some 96 crates in total, weighing in at a whopping 5,000 kilos, had been trafficked illegally.  The repatriated cargo includes two of the incredibly mysterious pre-Columbian spheres sculpted from gabbro, the coarse-grained equivalent of basalt, believed to have been created by the Diquís civilization, as well as pottery, vases, human figurines, zoomorphic ocarinas (musical instruments), and metates (grain-grinding stones).

The ancient cargo arrived to Port Moin in Limón, Costa Rica by boat on Tuesday, January 2, 2018 and concretized Guatemala's promise to return plundered goods, once part of a controversial private collector's extensive collection. 


Found deep in the jungles of Costa Rica, the Las Bolas petrospheres (literally "the balls") of the Diquís civilization date back to the Aguas Buenas Period (300–800 CE) and Chiriquí Period (800–1550 CE).  Some researchers believe the round stone balls, varying in size from a few centimeters to over two meters in diameter, may possibly have served as landmarks, though their exact significance remains uncertain. 

The Las Bolas were discovered in the 1930s when Companía Bananera de Costa Rica, a branch of the United Fruit Company, began clearing portions of the nutrient-rich jungle delta in preparation for banana cultivation.  They are unique to Costa Rica. 


In October 2016, La Nacion published a special report titled "Memoria Robata" which revealed a longstanding network of Costa Rican traffickers supplying the illicit market of global archaeological art.

Beginning in 2014 Venezuela began making significant progress in its fight against illicit trafficking in cultural property. One of the country's most important cases included the seizures of archaeological pieces from Case Männil, also known as the Casa de los Jaguares (the House of the Jaguars), a property which belonged to the alleged Estonian Nazi collaborator Harry Männil. 

After the Second World War, Männil, also known as Harry Mannil Laul, spent most of his life in Latin America, and until a few years before his death resided in Venezuela.  During his lifetime he was considered to be one of Venezuela's powerhouse businessman serving as one of the founders of the country's ACO, C.A., a holding company for an umbrella organization of over eighty companies engaged in a wide variety of industries throughout the country.  

Despite being listed as the 10th most wanted Nazi criminal by the Simon Wiesenthal Center for crimes against jews while working for the political police in 1941–1942 during the German occupation of Estonia, Männil was awarded the Order of the Star of Carabobo and the Order of Francisco de Miranda by the Venezuelan government.

As a philanthropist and art collector, Männil was also owner of one of the world’s largest and most coveted private collections of art.  In 1997 his collection of pre-Columbian art, modern Latin American art, and art of the South American Indigenous people influenced Artnews to list him as one of the 200 most important private collectors in the world. 

Despite that art market accolade, the possession, trade and trafficking of pre-Columbian art has been severely banned in Costa Rica since 1982 and the country's laws state that all discovered historic objects from specific periods must be relinquished into the hands of the state.

Costa Rica's national laws define cultural property as: 

National archaeological heritage in Costa Rica is defined as:

As a result of national law, the National Museum of Costa Rica filed a formal complaint against both Harry Mannil Laul and his son Mikhel Mannil D’Empaire, for the “illegal trade in archaeological property” laying claim to significant portions of the family's collection.

After Mannil passed away on January 11, 2010, Costa Rican authorities raided his farm in San Rafael de Heredia on July 22, 2010 and seized 108 pieces of pre-Columbian art, including fourteen additional Bolas. Officials at that time stated that the pieces had been obtained through illegal purchase which broke the country's law against trafficking in archaeological artifacts.

Pre-Columbian pieces seized in 2010 in the San Rafael de Heredia, Costa Rican
home of Harry Mannil. Image Credit: La Nacion
In 2010 fifty-six pieces of Männil’s collection were seized by the Customs Police and the Institute of Cultural Heritage of Venezuela, when the family tried to export the Pre-Columbian objects to the United States.

In 2014, a second seizure of objects was made, this time at Männil's Caracas home, the Casa de los Jaguares (House of the Jaguars). Archaeologist Marlin Calvo, head of the Department of Protection of Cultural Heritage Museum National, traveled to Caracas and surveyed the historic remains recovered during that raid as well as immovable pieces which remained on the property and determined that many of the pieces were from pre-Columbian cultures and originated in Costa Rica.  This including jaguar metate, whose heads had been decapitated and embedded into masonry walls as decorative elements, lending their name to the collector's residence. 

Image Credit: La Nacion

How Männil exported these pre-Columbian pieces from Costa Rico to Venezuela was not clear. 

Image Credit: Museo Nacional de Costa Rica
The Pre-columbian Chiefdom Settlement where the Stone Spheres Las Bolas of the Diquís in Costa Rica were found was inscribed to UNESCO’s World Heritage list in 2014.

While legal mechanisms are currently in place to protect Costa Rica's archaeological heritage and to control the traffic in antiquities, the looting of sites by huaqueros (grave robbers, nighthawks) has been and to a lesser extent still is a significant problem which results in the destruction of archaeological evidence and the loss of knowledge about Costa Rica’s past. 

Between 1983 and 2016, 519 complaints of trade, transport and illegal export  in archaeological material were filed in Costa Rica, 386 of which  resulted in seizures.  

By:  Lynda Albertson

January 7, 2018

More on the Manhattan billionaire Michael Steinhardt's whose private collection now faces further seizures


As mentioned previously in ARCA blog posts, Michael Steinhardt has a longstanding record of making astute financial decisions, many of which have led to stellar investment performance earnings totalling in the millions on Wall Street.  Unfortunately his culture capital record for making prudent, informed decisions when purchasing antiquities for his $200 million private art collection continues to raise eyebrows, and in Friday's case secure New York seizure warrants. 

As once-master of the hedge fund universe, Steinhardt has the liquidity to be choosy about his art purchases. With a current net worth estimated at $1.05 billion, according to a 2017 article in Forbes Magazine, as well as almost thirty years of collecting experience, he should be aware of the ethics of acquisition and the problems of acquiring objects through questionable dealers or with insufficient or dubious provenance.

Steinhardt is a member of Christie’s advisory board.  He also has a Greek Art of the Sixth Century B.C. gallery named after him at the Metropolitan Museum of Art in New York. All this to say that he should be sufficiently well informed about the ethical obligations of responsibly acquiring, managing and disposing of items in his burgeoning art collection.   When not sufficiently informed, his position of affluence and philanthropic influence affords him the ability to reach out to knowledgable art world connections, who could advise him of the regulatory structures in place and the moral economy of purchasing and collecting illicit antiquities should he have any doubts.

On Friday, January 5, 2018, Manhattan district attorney, Cyrus R. Vance Jr., and assistant district attorney Matthew Bogdanos again initiated custody of ten antiquities, prosecutors state were looted from the countries of Greece and Italy.

Purchased in the last twelve years, the ten objects seized in last week's raid are listed as:

A) Greek Attic Monumental White-Ground Lekythos (the “White-Ground Lekythos”), used to pour ritual oils at funeral ceremonies.  Vessel attributed to the Triglyph Painter and depicts funerary related iconography featuring a woman and a youth.
Period: approximately 420 BCE.
Measurement: 18 inches tall by 4.5 inches wide.
Purchased for $380,000 in 2006.

B) Apulian Rhyton for libations (the “Apulian African Head Flask”) in the shape of the head of an African.
Period: dating to the 4th century BCE
Measurement: 7.5 inches tall by 3 inches at base.
Purchased for $130,000 in 2009.

C) Italo - Corinthian pottery figural representing a duck with its head turned upwards (the “Italo-Corinthian Duck”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to the 6th century BCE
Measurement: 4 inches tall by 5.5 inches long by 2.5 wide.
Purchased for $25,000 in 2011.

D) Ionian sculpture figural representing a ram’s head (the “Ionian Ram’s Head”).
Period: dating to the 6th century BCE
Measurement: 2.5 inches tall by 4.7 wide.
Purchased for $70,000 in 2009.

E) Attic Aryballos in the form of a Head of an African (the “Attic African Head Aryballos”).
Period: dating to the 5th century BCE
Measurement: 4 inches tall.
Purchased for $150,000 on or about December 17, 2009.

F) Corinthian terracotta figural vessel representing a lion (the “Corinthian Lion Vessel”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 600-550 BCE
Measurement: 3.5 wide.
Purchased for $25,000 on or about November 9, 2011.

G) Proto - Corinthian pottery figural representing an owl (the “Proto-Corinthian Owl”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 650-625 BCE
Measurement: 2 inches tall by 2.2 wide.
Purchased for $120,000 on or about October 14, 2009.

H) Proto - Corinthian pottery figural representing a duck with its head turned backwards (the “Proto-Corinthian Duck”). This style of Greek perfume holder flourished at Corinth during the Oriental period
Period: dating to 650-625 BCE
Measurement: 2 inches tall by 2.7 wide.
Purchased for $130,000 on or about October 14, 2009.

I) Corinthian BUll’s Head (the “Corinthian Bull’s Head”).
Period: dating to 580 BCE
Measurement: 2.2 inches tall by 2.8 wide.
Purchased for $60,000 on or about October 14, 2009.

j) Bronze Handles (the “Bronze Handles”).
Period: unknown
Measurement: 3.6 inches tall by 9.4 wide.
Purchased for $40,000 in 1996.

Some of Steinhardt's previous risky antiquities gambles:  


2017
Sidon Marble Head of a Bull (ca 500-460 BCE) 
and 
a 6th century marble torso of a calf bearer

Marble Head of a Bull (ca 500-460 BCE) and
a 6th century BCE marble torso of a calf bearer.

Just last month the US repatriated two Eshamun Sculptures seized from Steinhardt's private collection.  Both pieces found their way onto the international antiquities black market after being stolen during Lebanon's tumultuous civil war.  Before their theft, both antiquities had been excavated at the Temple of Eshmun in 1967 near Sidon in southwestern Lebanon.

In the summer of 2017 Manhattan prosecutors seized the 2,300-year-old marble bull's head while it was on loan from Steinhardt to the Metropolitan Museum of Art.  Prosecutors and forensic art crime analysts also tied the bull's head to a second Steinhardt purchase, also through Lynda and William Beierwaltes.

The Beierwaltes sold the Sidon Bull's head and the Lamb Carrier torso to Michael Steinhardt in 2010 who later of whom loaned the bull's head antiquity to the Metropolitan Museum of Art.  After learning that the marble head was subject to seizure, Steinhardt asked the Beierwaltes to retake possession of the object and compensate him for his purchase.

The Beierwaltes in turn relinquished all ownership claims when the illicit provenance of the objects was solidly made clear.

NOTE: The Beierwaltes were long-term clients of Robin Symes and Christos Michaelides at the time of these purchases.

2017
An Anatolian marble female idol of Kiliya type, AKA The Guennol Stargazer

Screenshot from “The Exceptional Sale,” April 2017
Image Credit: Christie’s New York

On April 29, 2017 at the behest of a request by the Turkish authorities and following the interim judgement of the United States District Court, Christie's applied precautionary measures regarding the sale of the 9-inch, 5,000-year-old a rare 3rd millennium BCE idol, likely looted from the Akhisar district of Manisa province in Anatolia.  Turkey's Culture Minister Nabi Avcı told the press at that time that the auction house will abide by the Court's recommendation for a temporary hold on the antiquity while an investigation into the object’s provenance is conducted.

During that time period, the purchaser’s hammer price + buyer's premium bid of $14,471,500 USD was confirmed but not collected.  As a result of the object being contested, the would-be buyer bowed out from the purchase, shortly after the case began being discussed in the international press. 

According to documents, Michael Steinhardt had purchased the Stargazer from Merrin Gallery in August 1993 for under $2 million.  Had the sale not been halted, Steinhardt would have pocketed $12.7 million for the 5,000 year-old Guennol Stargazer, twice the object's pre-sale estimate.

Christie's and Steinhardt issued a motion to quash Turkey's lawsuit.  While the case has not been resolved,  ultimately Turkey's fight for repatriation may hinge on two critical points: whether the country can conclusively show that the piece in question was discovered in Turkey, and whether the nation laid claim to the artifact in a timely fashion, given the length of time Steinhardt had the object in his collection.

2014
A Sardinian Marble Female Idol of the Ozieri Culture


November 21, 2014 Christos Tsirogiannis identified a $1 million Sardinian marble female idol dating from 2500-2000 B.C.E. scheduled for auction as Lot 85 at Christie's on December 11, 2014 as having been matched with an image he found in the archive of convicted Italian antiquities dealer Giacomo Medici.

Before arriving in the collection of Michael and Judy Steinhardt, the Turriga Mother Goddess figure had previously made its way through Harmon Fine Arts and The Merrin Gallery, both of New York.  Once part of the collection of pet food giant Leonard Norman Stern, the object was once displayed, but not photographed, in a "Masterpieces of Cycladic Art from Private Collections, Museums and the Merrin Gallery" event in 1990 where both Steinhardt and Stern were present. 

On November 27, 2014 the contested object was pulled from the Christie's auction.  Its current status has not be made public.

2011
United States v. One Triangular Fresco Fragment


April 20, 2011 an incoming parcel was detained in Newark, New Jersey by US Customs and Border Protection authorities.  Inside the package, shipped via the Swiss firm Via Mat Artcare AG, was a fresco fragment which appeared to be a cusp or pediment of an ancient painted tomb from the Necropolis of Andriuolo at Paestum. The shipper was listed as Andrew Baker of Vadus, Lichtenstein.   The consignee was Michael Steinhardt.

Despite the object's obvious Italian origin, the shipment had a customs declaration form which falsified the object's country of origin as Macedonia. The fragment was forfeited to the U.S. government and repatriated to Italy on February 24, 2015.

2007 
(Il)licit Excavations of Maresha Subterranean Complex 57: 
The ‘Heliodorus’ Cave




In early 2007 Michael Steinhardt acquired the so-called Heliodorus Stele from Gil Chaya, an antiquities dealers in Jerusalem, who reportedly is a nephew of the late Shlomo Moussaieff.  Moussaieff once owned one of the largest collections of biblical antiquities in the world, many of which have no verifiable provenance.  After the purchase, Steinhardt and his wife presented the stele to the Israel Museum in Jerusalem as an extended loan. 

The stele contains a magnificent 2nd century BCE Greek inscription which documents a correspondence between the Seleucid king, Seleucus IV (brother of Antiochus IV) to an aide named Heliodorus. Unsurprisingly though, the bottom portion of the stele was missing, leaving a gap in scholarship as well as a tell-tale clue that the stele had likely been looted shortly after its extraction, since its base was missing.  Earlier, during 2005 and 2006 excavations at the Maresha Subterranean Complex 57 at Beit Guvrin National Park three fragments were uncovered that were subsequently identified as matching the bottom edge of Steinhardt's stele.  

These fragments were discovered in a subterranean complex by participants in the Archaeological Seminars Institute "Dig for a Day" program.  The correlation of the fragments' epigraphy and testing of their stone and soil samples from the find site proved conclusively that the fragments were a match completing missing pieces of the stele. 

It was later determined that the stele had been stolen during a robbery at the Beit Guvrin National Park in 2005.  Tel Maresha's head archaeologist, Dr. Ian Stern verified that he remembered arriving on the site on a Sunday morning in 2005 only to find that the cave where the fragments were found, had been “turned upside down,” apparently by looters searching for ancient objects to be sold on the black market.

1995
A fourth century BCE gold phiale


November 9, 1995, U.S. Customs agents seized a $1.2 million fourth century BCE gold phiale used for pouring libations from Steinhardt's Fifth Avenue residence on Manhattan's Upper East Side.  The financier appealed the lower court's ruling, only to have the decision of forfeiture affirmed by the Second Circuit Court of Appeals.  Despite clear proof that the object was smuggled out of southern Italy, Steinhardt petitioned the lower court's ruling all the way to the United States Supreme Court, in the hopes of retaining the object for his collection. 

The high court found no compelling reason to rehear Steinhardt's case, basing their decision on the basis that the importer had intentionally undervalued the object's worth, transited the object illegally from Sicily to Switzerland, and provided false statements misrepresenting the phiale's country of origin on the object's import documentation. 

The two antiquities dealers involved in the purchase, Robert Haber and William Veres, were each given suspended sentences of one year and ten months imprisonment.  The extent of Steinhardt's culpability though was left vague in the final court filings.  Yet Steinhardt's experience as an art collector and specifically his experience with Haber, with whom he had already purchased some $4-6 million in art objects, raises considerable doubts that his error in purchase could be chalked up to naïveté.  

The fact that the bill of sale from Haber to Steinhardt even stipulated that"if the object is confiscated or impounded by customs agents or a claim is made by any country or governmental agency whatsoever, full compensation will be made immediately to the purchaser" gives the impression that both the collector and his dealer were each fully aware of the potentiality for illegality in the market, possibly with this object specifically.

Each of the aforementioned examples outlined above highlight questionable pedigrees in relation to previous high risk acquisitions made by Steinhardt in relation to his antiquities collection.  Several purchases in fact, overlap with antiquities dealers and middlemen with well known histories of dealing in illicit antiquities.  Each of these purchases demonstrate how little, if any, due diligence was conducted in providing a reasonable assurance that the objects being acquired were not, within the legal statutes of the time, illegally exported from their country of origin.



January 6, 2018

Diamonds are a thief's best friend: The stolen objects from Doge's Palace identified


The jewelry stolen during the Doge's Palace (Italian: Palazzo Ducale) robbery this week were modern compositions created by one of the foremost contemporary jewelry designers in the world.  Considered by some to be the world’s greatest living jeweller, the objects were created by the spectacularly gifted, Mumbai-based, artisan Viren Bhagat whose work has been characterised as a contemporary synthesis of traditional Mughal motifs and 1920s Cartier Art Deco.  

Bhagat comes from an artisan family who has been in the Indian jewelry business for more than one hundred years. He is one of only two contemporary jewelers, the second being Joel Arthur Rosenthal (JAR), whose works are included in Sheikh Hamad bin Abdullah Al-Thani's extravagant collection of  more than 400 pieces of Indian jewelry and jeweled artifacts spanning four centuries. 

Bhagat produces only a small number of breathtaking pieces each year using only precious stones to stay true to the aesthetic of historic Indian jewelry.  Each of his designs are first pencil-sketched, then precisely produced.  All of his jewelry pieces are one of a kind originals and none of his jewelry is created on commission. 

What makes Bhagat popular with wealthy jewelry lovers worldwide (some 60 percent of his work is purchased outside of India) is his recognizably stylistic touches of western elegance in symmetry with eastern extravagance, making his pieces perfect for modern day maharajas.  

Given his recognition in the jewelry world some of his pieces reach well into seven figures. 

The pair of earrings stolen earlier this week from the Doge's Palace, pictured above, started with a simple, clear halo of asymmetrical flat-cut diamonds surrounding an eye-popping 30.2-carat nearly-colorless teardrop shape diamond mounted on a barely-there platinum setting.  


The stolen brooch-pendant features a 10.03-carat center diamond mined from the historic Golconda sultanate, surrounded by a double row of calibrated rubies and flat-cut diamond petals, the combination form the image of a Mogul lotus.  Below the centerpiece hangs a thirteen strand, proportioned tassel of diamond and ruby beads, a type of flourish occasionally found in Indian turban jewels. 

Described in the book Beyond Extravagance: A Royal Collection of Gems and Jewels, edited by Amin Jaffer, the former international director of Asian art at Christie’s, and current curator of the Al-Thani collection, the back of the brooch is said to be covered in pavé diamonds, echoing the extravagant Indian tradition of decorating the reverse side of jewelry as well as the front. Not your everyday Bollywood bling. 

NOTE:  The SCO - the Central Operations Service of the Police (Italian: Servizio Centrale Operativo) and the Scientific Police (Italian: Polizia Scientifica) will be assisting the investigators of the local Mobile Squad on this investigation. 

Conference - “20 years of the Washington Principles: Challenges for the Future”



Location: 

Berlin, Germany

Date: 

Monday-Wednesday, November 26-28, 2018.

Cost:
Details Forthcoming

Presenters: 
To be Announced

Attended by Nobel Peace Laureate Elie Wiesel and former US-Secretary of State Madeleine Albright, the 1998 Washington DC conference, hosted by the US Department of State and the Holocaust Memorial Museum, in order to develop a statement concerning the restitution of art confiscated by the Nazi regime in Germany before and during World War II.  This statement, sometimes referred to as "The Washington Declaration" or the "Washington Conference Principles on Nazi-Confiscated Art", was developed to address the issue of assets and provided eleven non-binding principles on dealing with material confiscated by the Nazis.  The document specifically dealt with art and insurance, as well as communal property, archives, books, and built on remaining gold issues following the Nazi Gold conference which had been held in London in December 1997.

To commemorate the 20th anniversary of this meeting, the Deutsches Zentrum Kulturgutverluste [DZK or German Lost Art Foundation] will be sponsoring an international conference scheduled to take place in Berlin, Germany from November 26 through November 28, 2018.

The conference is being organized with the Stiftung Preußischer Kulturbesitz  [the Prussian Cultural Heritage Foundation] and the Kulturstiftung des Bundes [the Cultural Foundation of the German Federal States].

Please see the Holocaust Art Restitution Project for more details as they become available. 





January 5, 2018

15 seconds to open, plus 5 seconds to pocket

That's how long it took a thief, in full view of CCTV security cameras, to open a glass display case while an accomplice stood lookout.

You can see the CCTV footage released by the authorities below.


In the CCTV camera footage a clean-shaven man wearing a hooded puffer jacket and casual pants, sporting a traditional coppola style flat cap, can be seen viewing the jewels in several display cases at a leisurely pace, along with five other individuals.  Nearby, one of the five, his accomplice, wearing a buttoned sweater and a fisherman's beanie also pretends to be enjoying the exhibition. 

Four of the individuals, two with hats and two without, leave the space viewable by the security camera in one group after only giving passing glances to the objects on display in the exhibition room.  The man with the fisherman's beanie remains, feigning interest in the objects on display before he too moves out of view of the camera's range, standing as a lookout.  

In the next frame of images, after purposely walking towards the middle display, we can see the thief warily working the lock mechanism on the alarmed display case, possibly with some type of burglary tool, though the view of how he unlocks its glass door is blocked by his back, out of view of the camera.  Opening the case takes only 15 seconds.

Glancing back over his shoulder before and after he gains access to the interior of the case, the culprit then reaches in and deftly grabs the brooch and earrings, placing them quickly in his right pocket in just five seconds.  He then closes the glass door on the case and exits in the same direction as the four earlier individuals. 

It is not very clear whether or not the four other individuals pictured in the CCTV  footage had any role in the event.  Nor is it unusual for patrons to wear hats in Italian museums during bouts of colder weather.  What is clear, though, is that hats used as disguises can be quickly removed and hooded puffer jackets can be flipped up or discarded with ease, allowing the thief and his accomplice to rapidly change their appearance, making them less identifiable.

This change-up can be seen in the footage stills taken of the two suspects.



In the top image, the lookout has donned a red puffer jacket which now covers or has replaced his earlier buttoned sweater.  


As the pair depart, the lookout exits with his hands stuffed in his pockets while the man who removed the objects from the case inside the Doge's Palace now has his hands free and appears to be talking on his cell phone. 

January 3, 2018

Museum Theft: Doge’s Palace - Venice, Italy


Shortly after 10 am this morning, on the last day of an exhibition at the Doge’s Palace (Italian: Palazzo Ducale), once the heart of the political life and public administration at the time of the Venetian Republic, jewel thieves broke into a display case and absconded with pieces of jewelry on temporary display in Venice.

Promoted by Fondazione Musei Civici di Venezia, the exhibition was curated by Amin Jaffer, Senior Curator of the private collection, and Gian Carlo Calza, a distinguished Italian scholar of East Asian art.  The exhibition, titled "Treasures of the Mughals and Maharaja" brought together 270+ pieces of Indian jewelry, covering four centuries of India's heritage, owned by Sheikh Hamad bin Abdullah Al-Thani, CEO of Qatar Investment & Projects Development Holding Company (QIPCO), the Qatari mega-holding company.  

Sheikh Al-Thani is the first cousin of Qatar's Emir, and began acquiring pieces for his now-extensive jewelry collection after visiting an exhibition of Indian art in 2009 at London's Victoria and Albert Museum.


Some of the bejeweled pieces on display at the Doge's Palace included encrusted jewelry with diamonds, rubies, jade, pearls and emeralds, once owned by India's great maharajas, nizams and emperors.  Founded by Babur after his conquest of much of Northern India, the pieces from the Mughal dynasty date from the early 16th century to the mid 18th century, one of India's most opulent eras in jewelry composition.  

Additional pieces from the collection were created during the politically chaotic 18th century and from the British Raj period in the 19th century and were produced to appeal to wealthy British travelers and India's upper caste.  The collector's more extravagant contemporary objects on display include a necklace commissioned in 1937 by Maharaja Digvijaysinhji of Nawanagar and made by Jacques Cartier, which is said to rival the ruby and diamond necklace of Empress Marie-Louise which is part of the Crown Jewels of France.

The Al-Thani collection brings together and regroups pieces from many former Indian treasuries, some of which emphasize beliefs of the period.

In India, the nine stones of the Navaratna (Sanskrit: नवरत्न) where nava stands for nine and ratna for jewel, are considered to be auspicious, and in Vedic texts and Indian Astrology were believed to have the power to protect the wearer.

These jewels are:

Blue sapphire (niilam)
Cat's Eye (vaidooryam)
Diamond (vajram)
Emerald (marathakam)
Hessonite (gomeda)
Pearl (muktaaphalam)
Red Coral (vidrumam)
Ruby (maanikyam)
Yellow sapphire (pushparajam)

Often the gems were set in pure gold, using a gemstone setting art form known as Kundan, a method of gem setting, that consist of inserting a gold foil between the stones which does not require soldering or claw mounts. 


Former V&A curator Dr. Amin Jaffer is said to have begun advising Sheik Hamad on his acquisitions, after becoming the international director of Asian art at Christie’s.  In 2017, after ten years with the auction house, Jaffer resigned to take the position of Chief Curator of the Al-Thani's collection.

Ripped from the pages of an Oceans 8 Hollywood Script

According to current reconstruction of the incident using cameras surveillance footage, two thieves, one serving as lookout and a second culprit who actively broke into a display case located in the Sala dello Scrutinio, quickly made off with one brooch and  a pair of earrings. As soon as the display case was breachedsounding an alarm, the pair deftly escaped through the crowded museum gallery, blending in among the patrons and were out of the museum before security could seal the museum's perimeter to apprehend them.

Exhibition Hall, Sala dello Scrutinio, Doge's Palace, Venice
Image Credit: Palazzo Ducale
Immediately after the theft, the Sala dello Scrutinio was closed pending a complete inventory and review of surveillance footage.   

At the present time, photographs of the pieces stolen during the robbery have not been released by the authorities or by Al-Thani. In a statement given by the Venice city police commissioner Vito Gagliardi, the stolen jewelry included diamonds, gold and platinum, had been assigned a customs value of just 30,000 euros ($36,084), but are likely worth “a few million euros.”  

Selling hot goods

While diamonds may be a girl's best friend, buying stolen gemstones is a serious crime.  Without a certificate of authenticity which proves a diamond adheres to the KCPS, or Kimberly Process Certification Scheme showing that the gem does not originate from a "blood zone" tainted by human rights abuses, finding a buyer who will purchase an unprovenanced jewel of skeptical origin can be difficult.

Individuals caught trading in stolen or "blood diamonds" face significant legal ramifications and buying unprovenanced jewels poses great economic risk for jewelers, pawn shops, diamond and gem traders and cutters, and anyone else who might come into contact with a newly stolen and possibly well documented stolen gemstone.

Even if the Venice gem thieves were able to successful sell their newly stolen loot, they will likely do so with only a modicum of success. While big-time professional jewel thieves may have black market connections that allow them to sell substantial pieces for hefty sums, most implus thieves have to settle for intermediary fences which pay nowhere near what the gems in the necklace may actually be worth, financially or historically.

By:  Lynda Albertson

December 18, 2017

Monday, December 18, 2017 - ,, No comments

Islamist iconoclast attacks statue in Sétif, Algeria

Faiza Mostafa, an Alegerian journalist based in Paris, France, has published an account of a new attack against culture, this time in Sétif, Algeria.  Earlier this morning, a sledgehammer-wielding Islamist iconoclast attacked the emblematic Ain El Fouara Fountain by French sculptor Francis de Saint-Vidal, chiseling away at parts of the statue. 

Mostafa wrote on her Facebook page:



Reminiscent of the Taliban’s attacks on the Buddhas of Bamiyan in Afghanistan and ISIS attacks in Syria and Iraq,  the culprit, dressed in a qamis, was caught in the act as he pounded furiously on the iconic fountain statue. Apprehended by authorities, he obliterated the statue's face and breasts while a crowd gathered below, some of whom filmed the incident as it was happening.

A second video, taken from another angle, shows the angry crowd in Sétif, Algeria taking action against the vandal from a safe distance, hurling multiple objects, including a police baton, from a relatively safe distance.  This was done perhaps out of concern for being struck themselves or out of concern that the culprit might have explosives.

At one point the vandal turns to retaliate against the crowd, attempting to strike out at the citizens intervening, only to angrily return to hammering away at the hundred-year-old artwork, not solely to the statue's breasts and face.

Shortly thereafter, another civilian, dressed in striped jogging pants, approaches the man while swinging a shovel and twice attempts to strike him in response to his actions.


This counter-attack allowed police the window of opportunity to scale the fountain base and ultimately apprehend the Islamist before he could do further damage.




Unfortunately this is not the first time that the statue of a naked French woman gracing a fountain fifty meters from the central mosque of Sétif has been the subject of religious controversy and mistreatment. 

In 2015, an imam from a mosque 71 miles away in Aba Dhar El-Ghifari, El Khroub, told his followers, "Beware of you if you prostrate yourself before anyone other than God, beware of prostrating yourself before the statue of Ain Fouara." In his sermon about sinful (Arabic: haram) actions which constituted apostasy (Arabic: kofr), the imam signalled that it was wrong for the faithful to drink water from the treacherous fountain, as to do so could be considered bowing in prostration before the image of a nude woman. 

On February 28, 2006 another young man also attempted to deface the statue with a hammer, and in the early morning hours of April 22, 1997 the fountain was broken in several places after dynamite was placed at the base of the statue, toppling her over.

Another incident, captured by Google Streetview.








November 29, 2017

Max Stern: His art legacy and an abruptly cancelled exhibition of works from the on Galerie Stern in Düsseldorf

Photo Credit : Concordia University - 1952 AP file photo of Max Stern
and his wife, Iris, reviewing an advertisement showing art from his lost collection. 
By: Angelina Giovani

Max Stern was born on April 18, 1904 in Mönchen-Gladbach, Germany to Selma Heilbron and Julius Stern, an important jewish art collector who would later become one of Düsseldorf’s leading art gallery owners. He was the youngest child and had two sisters, Hedi and Gerda. He studied art history in Vienna, Cologne, and Berlin, completing his Dr. Phil. in 1928 at the University of Bonn. His doctoral dissertation was on the accumulated works of German painter Johann Peter von Langer (1756-1824) and was published in 1930 by Kurt Schroeder.

Max Stern started working as a manager at the Galerie Julius Stern in 1928 though it wasn’t until his father’s passing in 1938 that he inherited the family's businesses interests both inside and outside of Germany. Unfortunately, the coming years coincided with the rise of Nazism and the gallery faced all the expected difficulties inherent with being a Jewish-owned business, ultimately resulting in his family's roughly 400-piece collection being liquidated. The Reich Chamber of Fine Arts (German: Reichskammer Der bildenden Künste (RKdbK)) which was established on September 22, 1933 and replaced the Federal Association of German Art and Antiques Dealers (German: Bundesverband Deutscher Kunst- und Antiquitätenhändler (BDKA)) under which dealers like Max Stern had formerly been organized.

In order for people of these professions to be able to practice, they needed to be granted membership by the RKdbK, something denied to Max Stern. For racial reasons he could no longer hold auctions after 1933 and on August 29, 1935, Stern received a final confirmation letter that he needed to liquidate his business within a three-month period. From that point onwards he was also prohibited from practicing his profession as an art dealer. Responding to the growing threat of Nazism, his sister Hedi moved to London and in 1936, together with a former associate from Düsseldorf, Cornelis J.W. van de Wetering, and opened West’s Galleries Limited in London.

By March 1937, Max Stern had sold the two gallery buildings on Königsallee 23-25 in Düsseldorf to the insurance company Allianz, as well as the Stern family home.  Having given up hopes of being able to save his business interests in Germany, he auctioned off the remainder of his gallery stock, some 200+ paintings, and immediately after departed the country on December 23, 1937 due to the deteriorating situation.  

Stern arrived in Paris with nothing more than one piece of hand luggage. He then travelled on to London where over the next year he joined his sister at West’s Galleries. In the meantime, the Gestapo proceeded to confiscate some of Stern's paintings which he had left with Josef Rogendorf, a shipping agent in Köln.

After travelling between France, the UK and Canada and spending years in internment, Max Stern finally settled in Montreal joining the Dominion Gallery of Fine Art in 1941. In 1942, thanks to his knowledge and expertise, he was made director of the company and started his mission to turn the gallery into the leading platform for the representation of living artists. He organized exhibitions for Joseph Fernand Henri Léger, John Lyman, Emily Carr, Stanley Cosgrove, Goodridge Roberts, and others.

By 1946, Max Stern had already began his recovery efforts and travelled to London to recover some paintings and his library. Soon after that, in 1947, Stern and his wife, Iris Ester Westerberg,  whom he married in New York on January 15, 1946, become owners of Montreal's Dominion Gallery (French: Galerie Dominion). In the years to come, the Dominion gallery, which had relocated to 1438 Sherbrooke Street, held major exhibitions on artists like François Auguste René Rodin and Edward J. Hughes, as well as a major exhibition of international sculpture.

In 1987, Max Stern died of a heart attack while on a trip to Paris. He left the bulk of his estate, including any potential recovery of lost artworks, to the charitable Dr. and Mrs. Max Stern Foundation.  The Foundation benefits three non-profit institutions:  Concordia University (Montreal), McGill University (Montreal), and Hebrew University of Jerusalem (Israel).  His private art collection was bequeathed to a large number of museums in Canada, the United States and Israel, including the Montreal Museum of Fine Art  (French: Musée des beaux-arts de Montréal (MBAM)), the Montreal Museum of Contemporary Art (French: Musée d’Art Contemporain de Montréal), and the Israel Museum in Jerusalem. His library collection, consisting of around 3000 books, was ceded jointly to Concordia and McGill Universities and the Hebrew University in Jerusalem.

The Max Stern Art Restitution Project was created in 2002 and Concordia was mandated to direct the restitution issues brought forth by the circulation in the art market of works belonging to the Stern Galerie in Düsseldorf. The Estate’s right to claim the artworks was acknowledged by the Holocaust Claims Processing office in New York and the missing works are registered with numerous stolen art and claims databases, as well as with the Commission of Looted Art in Europe. Lawyer and looted art specialist Willi Korte has since been the chief investigator of this project.

Recently the city of Düsseldorf abruptly announced that it had decided to cancel the upcoming and much anticipated exhibition on Galerie Stern at the city’s Stadtmuseum. The travelling exhibition, which has been in preparation for the past three years, was to open first in Düsseldorf in February 2018 and from there travel onward to the Haifa Museum of Art in Israel before finally concluding at the McCord Museum in Montreal.

The exhibition would have brought forward issues which emphasize the problems of ownership history emphasizing transparency and education as crucial aspects of forwarding provenance research and restitution. The reason given by the city government for the cancellation of the exhibition was stated as “the current demands for information and restitution in German museums in connection with the “Galerie Max Stern.”  City authorities have indicated they intend to replace the exhibition with a symposium on the Stern’s legacy next autumn. 

If readers are interested in expressing their concerns about the cancellation of the Max Stern traveling exhibit at the Stadtmuseum Dusseldorf, please feel free to send an email to the Lord Mayor Thomas Geisel at:
thomas.Geisel@duesseldorf.de

Or add your name to this Change.org petition asking Lord Mayor Thomas Geisel to reverse his decision and reinstate the exhibition. 

References used in this blog post

https://www.concordia.ca/arts/max-stern/chronologies.html#estate
http://digital.library.mcgill.ca/stern/chronology.html
http://www.lostart.de/Content/02_Aktuelles/2014/Stern%20Schadow%20Chronology.pdf?__blob=publicationFile
http://www.restitutiecommissie.nl/en/recommendations/recommendation_196.html
http://theartnewspaper.com/news/dusseldorf-abruptly-cancels-exhibition-about-jewish-dealer-max-stern
https://thewalrus.ca/the-secret-life-of-max-stern/

November 25, 2017

Theft: Musée des Beaux-arts de Béziers


A self-portrait by Giorgio de Chirico, founder of the scuola metafisica art movement, titled "Composizione con autoritratto (Composition with self-portrait)" has been stolen. The artwork was cut from its frame in the top floor  Salle Jean Moulin sometime during museum opening hours during the afternoon of November 16, 2017.

"Composition with Self-Portrait" - 1926
60.8 cm by 50.2 cm
By: Giorgio di Chirico
Created in 1926 by de Chirico, the painting was originally part of the collection of French Resistance hero Jean Moulin and had been donated to the museum by Moulin's sister, along with other artworks.  It had been on display at the Hôtel Fabregat in Beziers as part of the Musée des Beaux Arts collection in Southern France.

Law enforcement authorities in Montpellier have advised that one of the two guards on duty noticed the empty frame while making closing rounds before setting the museum's alarms for the evening.  The artwork had been sliced from its frame and likely rolled up and hidden under a coat or other clothing by the thief.  The museum reported that there were only two guards on duty and that the gallery is not equipped with CCTV surveillance cameras.  

Stealing masterpieces is a terrible business, especially a painting as famous as a de Chirico. Well-documented paintings such as this would be easy to identify and absolutely impossible to fence.  This means the theft was either a naïf, who stole the painting with few plans beyond the theft itself, or a pro "theft to order" with a buyer already in mind. 



November 20, 2017

Is art crime understudied? We think so, but you can help us change that.


Who studies art crime?

ARCA's Postgraduate program in Art Crime and Cultural Heritage Protection is now accepting applications.

In 2009, ARCA started the first of its kind, interdisciplinary, approach to the scholarly study of art crime. Representing a unique opportunity for individuals interested in training in a structured and academically diverse format, the summer-long postgraduate program is designed around the study of the dynamics, strategies, objectives and modus operandi of criminals and criminal organizations who commit a variety of art crimes.  

Turn on the news (or follow this blog) and you will see over and over again examples of museum thefts, forgeries, antiquities looting and illicit trafficking of cultural goods.  Intentional heritage destruction during armed conflict, once a modern-day rarity, now affects multiple countries and adds to regional instability in many areas of the globe.  Looted art, both ancient and Holocaust-related, finds its way into the galleries of respected institutions, while auction houses and dealers continue to be less than adept at distinguishing smuggled and stolen art, from art with a clean provenance. Thus making dealing with art crime an unrelenting problem and one without any easy solution.

Taken incident by incident, it is difficult to see the impact and implications of art crime as a global concern, but when studied across disciplines, looking at the gaps of legal instruments, country to country, one begins to have a clearer picture of the significance of the problem and its impact on the world's collective patrimony.

The world's cultural heritage is an invaluable legacy and its protection is integral to our future. 


Here are 11 reasons why you should consider joining us for a summer in Amelia, Italy for ARCA's 10th edition of its postgraduate program. 

At its foundation, ARCA's summer-long program in Italy draws upon the overlapping and complementary expertise of international thought-leaders on the topic of art crime – all practitioners and leading scholars who actively work in the sector. 

In 2018, participants of the program will receive 220+ hours of instruction from a range of experts actively committed to combatting art crime from a variety of different angles.

One summer, eleven courses.

Taught by:

Archaeologist, Christos Tsirogiannis from the University of Cambridge, whose forensic trafficking research continues to unravel the hidden market of illicit antiquities.  His tireless work is often highlighted on this blog and reminds those interested in purchasing ancient art, be it from well-known dealers or auction houses, that crimes committed 40 years ago still taint many of the artifacts that find their way into the illicit art market today.

London art editor and lecturer Ivan Macquisten who eloquently paints a picture of the burgeoning business which is art, whilst examining the interplay between our cultural obsession with risk and collecting.  Macquisten disentangles the paradoxical alliances between the financially lucrative art market and the collector relationships that feed upon the art market's unregulated trade, sometimes profiteering from the lack of transparency in its transactions.

Duncan Chappell, the Chair of the International Advisory Board of the Australian Research Council’s Center of Excellence in Policing and Security. Chappel is a national award winner for his lifetime achievements in criminology and will be lecturing on the growing number of bilateral, regional and global legal agreements that reflect a growing realization that transnational art crime has to be addressed through international cooperation, and that just as criminal groups operate across borders, judicial systems must consequently do the same.  

Marc Masurovsky, co-founder of HARP, the Holocaust Art Restitution Project who will lecture on the variations among countries’ historical experiences and legal systems, as well as the complexities of provenance research and the establishment of claims processes. Focusing not only on the implementation of the Washington Conference Principles on Nazi-confiscated art but also on modern-day examples that underscore the difficulties facing any heir in recovering their property, Masurovsky underscores the need for fully trained provenance experts within museums and auction houses. 

Richard Ellis, private detective and the founder of the Metropolitan Police-New Scotland Yard Art and Antiques Squad.  His law enforcement background reminds us that trafficking in art and antiquities provides criminals with an opportunity to deal in high value commodities that are often poorly protected, difficult to identify and easy to transport across national boundaries. Ellis' lectures paint a little-talked-about portrait of the motley cast of characters who operate in the high-stakes world of the art crime.  His course introduces students to sophisticated criminal organizations, individual thieves, small-time dealers and unscrupulous collectors who don't just dabble in hot art, but who also may be involved in other crimes, such as the smuggling and sale of other illicit commodities, corruption or money-laundering.

Criminal defense attorney and criminologist Marc Balcells, whose animated lectures on the anatomy and etiology of art crimes will illustrate that even if every art crime is unique unto itself, often the underlying causes of criminal behaviors fit into certain established patterns.  With Edgar Tijhuis, students will explore various theories of crime causation each of which are key to understanding the crime and the criminal as well as evaluating its danger to our cultural patrimony.

Museum security and risk management expert Dick Drent, whose role in the recovery of two Van Gogh paintings from a Camorra reminds us that finding stolen works of art is much harder than protecting them in the first place, especially when organized crime is involved. In Drent's course students will learn about safeguarding culture before it goes missing, analyzing practical approaches to securing a collection, using risk and decision analysis as a form of analytics to support risk-based decision in museums, galleries and reference institutions around the globe.

New Zealand District Court Judge and founding trustee of the New Zealand Art Crime Research Trust, Arthur Tompkins who gives us a fast-galloping 2000-year romp through the history of art crimes committed during war and armed conflict. Tompkins reminds us that armed conflict, whether interstate or intrastate, poses various threats to cultural monuments and cultural property and that while laws have been enacted in an attempt to prevent or reduce these dangers; better laws are also needed to sort matters out after the fact.

Independent art & insurance advisory expert Dorit Straus, who serves as a member of AXA ART Americas Board of Directors and Presidential appointee to the Cultural Property Advisory Committee (CPAC) explores the worlds of specialist fine art insurers and brokers, who underwrite the risks associated with the fine art market.  As the former Vice President and Worldwide Specialty Fine Art Manager for Chubb & Son, she knows firsthand the active, financially-motivated role insurance firms play in analyzing the risks involved in owning, dealing, buying, transporting or displaying art to the public.  While art insurance expertise is sometimes overlooked as a less-than-sexy side of the art world, insurers have served to make galleries, museums and private collector's collections safer, as their oversight and contract stipulations have produced a dramatic reduction in attritional losses.

ARCA's founding director, Noah Charney who draws upon his knowledge of art history and contemporary criminal activity to explore several of the most notorious cases of art forgery. Emphasizing that art forgery not only cheats rich buyers and their agents, ruining reputations, his course illustrates how crime distorts the art market, one which once relied heavily on connoisseurship, by messing with its objective truth.

Valerie Higgins, archaeologist and Program Director for the master's in art management program at the American University in Rome examines material culture as the physical evidence of a culture's existence, illustrating that through objects; be they artworks, religious icons, manuscripts, statues, or coins, and through architecture; monumental or commonplace, we can and should preserve the powerfully potent remains which truly define us as human.

For more information on the summer 2018 postgraduate professional development program, please see ARCA's website here.

To request further information or to receive a 2018 prospectus and application materials, please email:
education (at) artcrimeresearch.org

Interested in knowing more about the program from a student's perspective?

Here are some blog posts from and by students who have attended in 20162015, 2014, and in 2013.