Screenshot of William Veres from the documentary “The Hunt for Transylvanian Gold

Judges from the Tribunale del Riesame di Caltanissetta, the court of first instance with general jurisdiction in criminal matters within the territory of Caltanissetta, Sicily, have rejected an appeal made through attorney, Davide Limoncello,  presented in relation to a European arrest warrant (EAW) issued for William Veres.  The London-based Hungarian antiquities dealer is one of 41 persons who have been named in Operation Demetra, an Italian-led illicit trafficking blitz carried out by law enforcement authorities in Italy, Germany, Spain, and the United Kingdom in July 2018.  

The appeal presented by Limoncello on behalf of Mr. Veres was made to address the personal and real precautionary measures requested by the Italian authorities in relation to his client, deemed necessary by the prosecutor in the context of the criminal proceedings related to the case. 

Veres was taken into custody on 4 July by officers from London's Metropolitan Police - Art and Antiques Unit at his home in Forge Close, Stanmore in north-west London.  Subsequent to his arrest, Veres was released on bail with supervised release conditions while he awaits the UK's ruling at London’s Westminster Magistrates’ Court as to whether or not he should be extradited to Italy to face the charges against him.

Extradition to Italy is regulated by law as well as by international conventions and agreements. In general, extradition, is this case between Britain and Italy, means that Italy has asked the UK to surrender Veres as a suspected criminal in order to stand trial for an alleged violation of the Italian law.  But before doing so, the antiquities dealer is entitled to an extradition hearing.

During that extradition hearing a UK judge will need to be satisfied that the conduct described in the European arrest warrant amounts to an extraditable offence in Great Britain.  This means, in almost all cases, that the alleged conduct of the suspect would also amount to a criminal offence were it to have occurred in the UK.  The UK courts would also have to evaluate whether or not  any of the UK's statutory bars to extradition apply. 

Most of the bars prohibiting extradition in the UK have to do with double jeopardy, the absence of a prosecution decision (whether the prosecution case against the accused is sufficiently advanced) or whether or not the request by the requesting foreign authority is improperly motivated.   The London judge will also decide if extradition would be disproportionate or incompatible with Veres'  human rights. 

Should the judge at the extradition hearing decide it would be both proportionate and compatible, Veres' extradition to Italy would subsequently be ordered.  Veres could then, if he so chose, ask the UK High Court for permission to appeal this decision, provided that request is made within seven days of the previous order.  

If the High Court grants an appeal, in that situation and later affirms the lower court's ruling that extradition is both proportionate and compatible, Veres would become subject to extradition within 10 days of the final court order (unless an agreement to extend, due to exceptional circumstances, is made with Italy).

By:  Lynda Albertson

Concluding a formal agreement between India and the Metropolitan Museum of Art has handed over to a 9th century Durgamahishasurmardini that had once been enshrined in the Chakravarteswara temple at Baijnath to  the Consulate General of India in New York.  The Durga was donated to the Museum in 2015 and was later recognized by museum staff from the cover of K. P. Nautiyal’s "The Archaeology of Kumaon, including Dehradun; a comprehensive account of the cultural heritage of modern Garhwal and Kumaon divisions." 

Also returned was a "The Head of a Male Deity" which matches an image also listed and now removed from the museum's website of a "3rd century Head of a Bodhisattva (?)" from the Ikshvaku period (second half of the 3rd–early 4th century) from Nagarjunikonda which had been gifted to the museum by Evelyn Kossak, via The Kronos Collections, 1986. 

Antiquities and copies of antiquities from the 2006 Greek Seizures

In a court ruling coming in at the end of July, first reported by the blog of the Committee on the Illicit Trade in Cultural Material of the European Association of Archaeologists (EAA), the E (5th) 3 member Appeal Penal Court of Athens, Greece, hearing the case in first instance, has handed down their decision on members of the well-known shipping family Papadimitriou, originally accused on 22 November 2006 of illegally possessing and receiving illicit antiquities.

According to the contents of an email, apparently recieved by the State Legal Adviser's Office to the Ministry of Culture and Sports of the Hellenic Republic, relating the outcome of the 26 July 2018 hearing on the case (translated from the original Greek):

"The Court by majority found guilty Despina and Dimitri Papadimitriou for the act of embezzlement of monuments and convicted each one of them to suspended imprisonment of 4 years. It also ratified the seizure and ordered the confiscation of the seized items."

According to Greek Law No. 3028/02, “On the Protection of Antiquities and Cultural Heritage in General” (article 56), destruction, damage or alteration of a monument, as well as theft or embezzlement of monuments, (articles 53 and 54 respectively) are punishable acts in Greece.

The objects which led to this reported conviction were confiscated twelve years ago from the family's villa on the Aegean island of Schinoussa as well as at a second family residence in the suburb of Psychiko, in northern Athens.

The Saint Basil area of the Island of Schinoussa. The private peninsula owned by the Papadimitriou/Michaelides family. Image Credit:  ARCA 2018 Google Maps screen capture

The antiquities connected to these charges were held on that occasion in accordance with Greek Law 3028/2002 on the Protection of Antiquities and Cultural Heritage in General along with a significant number of photographic images, many of which represent additional antiquities, not recovered on the properties during the aforementioned Greek raids. The objects portrayed in the photos are related to the commercial transactions of antiquities dealers Christo Michaelides and Robin Symes who sold ancient art through Robin Symes Limited.
According to the book "The Medici Conspiracy" the 17 albums of photographic documentation seized, often referred to as the "Schinoussa archive" depict 995 artifacts in 2,191 photos.   The bulk of the images, shot by professional photographers.  The binders are said to be derived from the most important antiquities which are known to have passed through Symes and Michaelides' hands at some point during their business dealings from the 1980s through the 1990s.

While photographs from the Schinoussa archive do not, in and of themselves, prove that a specifically photographed antiquity is illicit in origin, the images photographed can raise disturbing questions about which middleman hands unprovenanced antiquities have passed through.  What we do know is that the Symes - Michaelides duo sold objects tied to other traffickers in completion of transactions to wealthy collectors and some of the most prestigious museums in the world.

An example of this is the recently repatriated calyx-krater mixing vessel attributed to Python, as painter which was returned to Italy. This object was purchased by Speed Art Museum through Robin Symes Limited, on the basis that the krater came from a private collector in Paris.  Instead the object was found to match photos from the Giacomo Medici archive, where the antiquity is depicted in an unrestored, and obviously looted, state.  This means the French provenance applied to the object and relayed to the museum was a fabrication.  It is for this reason, that objects represented in the Schinoussa archive and/or sold via Robin Symes Limited, in circulation within the world's thriving antiquities art market deserve careful scrutiny as they may represent antiquities derived from illegal sources.  

At the time of the Schinoussa and Psychiko villa searches, in April of 2006, the resulting haul of undocumented antiquities was considered to be the largest antiquities seizure by law enforcement in recent Greek history.  In total, some 152 undocumented ancient artworks were inventoried by investigating authorities.  Later, evaluations by two committees of experts were held in order  to determine which objects were authentic and therefore subject to seizure under existing Greek law.  The committee also looked at what might merely be fakes or reproductions.

Some of the notable objects identified on the Papadimitriou properties included two large Egyptian sphinxes made of pink granite, nine rare Coptic weavings from the fourth-to-sixth centuries C.E., multiple marble busts, Corinthian capitals, and Byzantine architectural elements.  There was even a fake statue that was once displayed at the Getty Museum.  One of the more unusual finds was the remains of an entire 17th century building which had been dismantled, perhaps to be reconstructed elsewhere at some later date.

Officers also found shipment boxes from Christie's auction house which included market transactions from 2001 through 2005.  Notably, many of the objects found during the executed search warrants were still wrapped, either having never been unwrapped, or perhaps having been rewrapped, awaiting transport elsewhere.

At the end of the committee evaluations a total 69 objects were confiscated by the authorities.  Their total estimated value:  a little more than €982,000 euros.

The largest find during the raid in Schinoussa. A modern construction chapel dedicated to Saint Basil made up of architectural elements originating from other Byzantine temples. Photo Credit: C. Tsirogiannis

Those who follow illicit trafficking will already be familiar with the name of deceased antiquities dealer Christo Michaelides, who, prior to his death was the former partner of Robin Symes. Michaelidis lived with Symes from the 1970s until his death on 5 July 1999 as a result of a fatal fall which occurred during a dinner party in a villa in Terni, Italy hosted by the now famous American antiquities collectors, Leon Levy and Shelby White.

Michaelides descended from a Greek shipping family, run by his father, Alexander Votsi Michaelides.  His sister is Despina Papadimitriou, is one of the four original defendants charged by Greek prosecutor Eleni Raikou seven months after the Schinoussa and Psychiko seizures.  The other individuals named in this case are Despina's three adult children, Dimitri, Alexis, and Angeliki, though it appears that the court has ruled negatively on solely Despina and Dimitri.

According to the Greek indictment, the defendants unlawfully appropriated 

And as stated in the hearing that referred them to the audience of the Triennial Court of Appeal of Athens: 

During the proceedings the defendants disputed Greece's charges arguing that the seized property was owned by their husband/father, Alexander Michaelides, or by their brother/uncle, Christo Michaelides.  Prior to his death, Christo Michaelides spent a significant amount of time on the family estate in Schinoussa, socializing with individuals known to purchase ancient art, some with fabricated provenances, including Marion True, the former Curator of Antiquities at the J.Paul Getty Museum.

Former Getty Curator Marion True, with Christo Michaelides, in Greece, 1998 Image Credit:  The Medici Conspiracy

According to Greek news reports Despina Papadimitriou claimed that she was unaware that she needed to declare the antiquities that came into her possession after her brother's death, since she believed that Michaelides' occupation with the art trade was legitimate.

This statement is perplexing given her brother's longterm ties to his partner, Robin Symes, and the pair's business dealings with well-publicised dealers of ancient art who were already known to be involved in the handling and selling of tainted illicit antiquities.

As this court decision moves forward to the second judicial phase it is interesting to note that London lawyers on behalf of all four members of the Papadimitriou family named in this court case have sent a lengthy letter, written one day after the Court's decision, to one of the Greek state's witnesses who testified on behalf of the government during their trial. The contents of this four-page letter, written to Cambridge-based forensic archaeologist Christos Tsirogiannis, might be interpreted as witness intimidation. 

The letter, written by attorney's representing the Papadimitriou family, including its sharply worded final sentence,  can be read in its entirety in the EAA blog of the Committee on the Illicit Trade in Cultural Material.

Commentary regarding the allegations made in the text of this letter to Tsirogiannis can be found on the blog of antiquities trafficking researcher Dr. Samuel Hardy here.


By:  Lynda Albertson

The protracted multi-million dollar lawsuit regarding the 480-year-old paintings of Adam and Eve by Lucas Cranach the Elder at the Norton Simon Museum that has lasted more than ten years has now come to a close.  A three-judge panel of the United States Court of Appeals for the Ninth Circuit in a unanimous decision, has ruled in favour of the museum and not Marei von Saher, the sole surviving heir of the Dutch-Jewish art dealer Jacques Goudstikker, who has long sought to recover her father in law’s artworks, looted during the Second World War. 

Throughout this protracted judicial process, Saher, had sought the return of the two 500-year-old biblical-themed paintings, which at one point had been appraised at $24 million.  

Jacques Goudstikker was once considered to be the preeminent dealer of Old Master paintings in Amsterdam and is estimated to have amassed an extraordinary collection of some 1400 works of art of the course of his professional career.  When Germany began its assault on Holland on May 10, 1940, Goudstikker knew that his family's time was up. As Rotterdam burned and the Nazi invasion under Reichsmarschall Göring gained speed, Goudstikker, his young wife Désirée von Halban Kurtz, and their infant son Edo boarded the SS Bodegraven, a ship docked at the port city of IJmuiden, departing for England and then on its way to the Americas. 

Unable to transport his collection with him, Goudstikker carried a neatly typed inventory of his property in a black leather notebook.  This notebook detailed artworks by important Dutch and Flemish artists like Jan Mostaert and Jan Steen, as well as works by Peter Paul Rubens, Giotto, Pasqualino Veneziano, Titian, Rembrandt, Vincent van Gogh as well as the Cranachs.  Unfortunately, in a further tragic twist of fate, Goudstikker lost his life on his journey to safety, breaking his neck in an accidental fall through an uncovered hatch just two days into the departing ship's voyage.

In less than a week after the German Luftwaffe of the Third Reich crossed into Dutch airspace, Dutch commanding general General Henry G. Winkelman surrendered and the country fell under German occupation.   As a result, Amsterdam came under a civilian administration overseen by the Reichskommissariat Niederlande, which was dominated by the Schutzstaffel.  

Goudstikker's collection was quickly liquidated in a forced sale typical of many World War II -era art thefts.  Nazi Reichsmarschall Hermann Göring himself cherry picked many of the choicest art works, including these two 6-1/4 foot (1.9 meters) tall Cranach panels. Göring went on to send more than 800 paintings to Germany, some of which were hung in his private collection at Karinhall, his country estate near Berlin.

On Monday, July 30, 2018, the three-judge panel with the United States Court of Appeals for the Ninth Circuit, which is the U.S. Federal court with appellate jurisdiction over the district courts in Alaska, Arizona and the Central District of California applied “the act of state doctrine,” validated the 1966 sale of the paintings by the Dutch government, which by then owned them, to George Stroganoff-Scherbatoff who in turn sold them to the Norton Simon in 1971.

“The act of state doctrine,” limits the ability of U.S. courts, in certain instances, from determining the legality of the acts of a sovereign state within that sovereign's own territory and is often applied in appropriations disputes which immunizes foreign nations from the jurisdiction of U.S. courts when certain conditions are satisfied.

The judges held that in order for von Saher’s claim to have been upheld, the  court would have been required to invalidate the official acts of the Dutch government. Specifically, the Dutch government’s conveyance of the paintings to Stroganoff-Scherbatoff would have needed to have been deemed legally inoperative.  Additionally the panel would have needed to disregard both the Dutch government’s 1999 decision not to restore von Saher’s rights to the paintings, and its later statement that her claim to the paintings had “been settled.”

To view the Judges' opinion entirety, please download the file from the ARCA website here.

By:  Lynda Albertson

As the transnational crime investigation Operation Demetra proceeds into the alleged trafficking of archaeological finds, Italian news reports have begun publishing the names of the 41 individuals currently listed in the ongoing investigation.  Some of these individuals have been given precautionary pretrial measures including pretrial incarceration, house arrest or electronic monitoring.  The remainder are at large pending the conclusion of the investigation.

The individuals alleged to be involved live in 19 cities in Italy, as well as in Ehingen, Germany, Barcelona, Spain, and Stanmore (London) in the United Kingdom. 

A breakdown of the cities is as follows:

Resident of Adrano, Italy

Salvatore Leanza, 55

Resident of Albiano d'Ivrea, Italy

Walter Angelo Rezza, 70

Resident of Belpasso, Italy

Palmino Pietro Signorello, 66

Residents of Campobello di Licata, Italy

Francesco Giorano, 71

Luigi Giuseppe Grisafi, 64

Ignazio Urbano La Mendola, 79

Residents of Canicattì, Italy

Anna Maria Omero, 74

Mauro Ettore Zanchi, 56

Residents of Centuripe, Italy

Franco Benardelli, 82

Francesco Saccone, (also known as "Ciccio") 80

Residents of Collegno, Italy

Valter Bertaggia, 70

Resident of Favara, Italy

Calogero Stagno, (also known as "Lillo"), 51

Residents of Gela, Italy

Giuseppe Cassarà, 58

Simone Di Simone, (also known as "Ucca aperta"), 46

Orazio Pellegrino, (also known as "nacagliacani"), 54

Resident of Licata, Italy

Salvatore Curella, 66

Resident of Mazzarino, Italy

Giovanni Stuppia, 39

Resident of Mazzè, Italy

Alfredo Crepaldi, 61

Salvatore Pappalardo, 55

Resident of Palma di Montechiaro, Italy

Domenico Dario Cutaia, 43

Residents of Paternò, Italy

Santo Gulisano, 58

Alfredo Antonino Pennisi, 57a

Luigi Signorello, 34

Residents of Ravanusa, Italy

Matteo Bello, 53

Calogero Ninotta, (also known as "Lilli"), 39

Gaetano Romano, (also known as "Mimmo"), 58

Bernardo Tresca, 67

Residents of Riesi, Italy

Angelo Chiantia, (also known as "Faccia pulita") 59  

Daniele Correnti, 55

Onofrio La Leggia, (also known as "Ciuffettino") 59

Francesco Lucerna, (also known as "U zu Ginu") 76

Gaetano Luciano Oliveri, 57

Gaetano Patermo, (also known as "Tano"), 63

Filippo Vecchio, 51

Residents of Refrancore, Italy

Renzo Maggiora, 79

Resident of Strongoli, Italy

Luigi La Croce, 62

Residents of Torino, Italy

Giovanni Lucerna, 49

Maria Debora Lucerna, 55

Resident in Ehingen, Germany

Rocco Mondello, 61

Resident in Barcelona, Spain

Andrea Palma, 36,

Resident in Stanmore (London), UK

William Veres, (also known as “il professore"), 64

A New York Supreme Court judge has ordered the plundered bas-relief from the city of Persepolis, which dates from the 5th Century B.C.E., must be returned to Iran as the country from which authorities say it was stolen more than 80 years ago.  

In February 2014 ARCA wrote about a sandstone bas-relief panel then-titled, "Head of a Guard" stolen in September 2011 from the Montreal Museum of Fine Arts (MMFA) and found 2000 miles away in Edmonton.  The Persian Achaemenid relief from Persepolis was one of the museum's only pieces representative of Persian art of the Achaemenid period (2nd half 6th century BCE to 330 BCE) and had been part of the museum's permanent collection for decades. 

It was discovered thanks to a collaborative criminal investigation by the Sûreté du Québec and the Royal Canadian Mounted Police, in collaboration with a Loss Adjuster from the insurance firm AXA Art.

Shortly after its recovery, and with the MMFA unable, or uninterested, in buying the piece back from its insurer, the Persepolis relief was sold.   AXA Art sold the relief to  London antiquities dealer Rupert Wace, owner of Rupert Wace Ancient Art and the object entered the commercial art market.

Rare and highly valuable on the ancient art market, the relief's debut was highlighted in an article by Royal Academy of Art's Charles Saumarez Smith and Sam Phillips titled What to see at Frieze 2016.   In that article, the pair picked out some of their favourite artwork on sale at the London fairs and this image of an ancient fellow was one of them.

The article opened with a high-resolution image of the Assyrian relief and went on to say that the antiquity was located at the booth of Sam Fogg near the show's entrance.  It mentioned the relief as being museum quality and that it was once part of the Montreal Museum of Art collection but made no mention of its theft in Canada or why the Museum did not buy back the object at the time it was recovered.  A further article in The Guardian stated that the piece was for sale for £2.2 million. 

But then the little soldier didn't sell.

The Park Avenue Armory. Image Credit: Wikimedia Commons.

Later, on October 27, 2017, law enforcement authorities confiscated the antiquity from Rupert Wace's own stand at the Park Avenue Armory during the first hours of The European Fine Art Fair (TEFAF) in New York.  The seizure was done under orders from the New York district attorney’s office on the basis that it had been unlawfully transported out of its country of origin.

Court records indicate that archeologists from the Oriental Institute of the University of Chicago had documented that the same bearded, eight-inch-square, relief of a Persian imperial guard could be seen in old photographs adorning the Persepolis ruins in Iran as late as the year 1936.  Given that the Iranian government had criminalised the export of such antiquities in 1930, the New York authorities seized the antiquity as evidence in a possession of stolen property investigation.

Antiquities dealer Rupert Wace argued that the relief had been donated to the Quebec National Museum by Canadian department store heir and collector Frederick Cleveland Morgan sometime between 1950 and 1951 and had been openly exhibited at the museum without any requests from Iran up until the date it was stolen in 2011.

Image Credit:  Courtesy of the Oriental Institute of the University of Chicago

But on Monday, July 23, 2018 a New York Supreme Court judge sided with Iran and ordered that the eight-inch-by-eight-inch work be returned to its country of origin on the basis that a thief cannot pass on good title on stolen goods.

As can be seen by this artworks presence in both the London and later New York sale venues, insurance claims can get complicated when it comes to magnificent art works once donated without fabricated, little, or no provenance to museums.  Especially when it comes to objects donated during time periods when stricter standards of due diligence may not have been satisfactorily applied.  This is especially true when high-value, high-portability and rapidly appreciating works of art are stolen and subsequently recovered years later. 

Updated:  26 May 2018

To view New York's very very interesting Application for Turnover and its details on the transactions and due diligence of both AXA and the dealer purchaser in determining this object's legitimacy in the market, please see here. 

To view New York's Final Turnover Order please see here. 

By Lynda Albertson

On Monday, 23 July 2018 Matthew Bogdanos, Senior Trial Counsel in the Office of New York County District through Attorney Cyrus R. Vance Jr., submitted an Application for Turnover in support of an order pursuant to N.Y. Penal Law §450.10 (Consol. 2017) and N.Y. Criminal Procedure Law §690.55 (Consol. 2017) authorising the transfer of a circa-1st-century CE marble head of Alexander the Great as Helios, the Sun God, seized pursuant to a previously executed search warrant, from the custody of the court, to the custody of Italy.

Under order of the Supreme Court of the State of New York, County of New York, the antiquity had been seized at Safani Gallery on February 22, 2018 and was taken into evidence as part of a state investigation seeking to demonstrate the crime of Criminal Possession of Stolen Property in the Second Degree.  This seizure was based on suspicions that the object had been stolen and at some point illegally exported from the country of origin in contravention of Italy’s cultural heritage law (No 364/1909).

Since February 22nd the object had been retained as evidence by the New York authorities pending confirmation of a formal request from Italy formally requesting intervention and while the legal case advanced through the New York legal system.

Bear in mind 1909 is a critical date as it is this year that Italy's Code of the Cultural and Landscape Heritage (No 364/1909) was made into law.  According to this law, there is a presumption of the State's ownership for all archaeological objects discovered after 1909, unless the cultural Ministry acknowledges that the object does not have a cultural interest, something it would never do for objects located in the Roman Forum.

Italy's archival records from the Forum excavation document an image of the head of Alexander, taken after it was excavated, resting separately on a table at the Museo Forense cloister as well as other photos where the ovject is pictured with additional finds.  While the date of the actual theft of this head and another second missing object, which was also stolen, is undetermined the incident is believed to have occurred sometime before 1959.

What we can define with certainty, on the basis of the dating of the archival photograph, along with the excavation records of the start date of the Basilica site excavation, and documentation of the dates the Museo Forense cloister would have been available to be used as a evidentiary photographic venue, is that this object indisputably originated from Italy.  Predicated on the foregoing evidence, it can be proven that the marble head of Alexander was removed from Italian territory after the 1909 law was enacted.

It is on this basis that the object has been defined as stolen property by the State of New York, as its removal from the custody of the Italian authorities was in contravention of the 1909 Italian law.  Also, according to New York law, a thief can never acquire good title.  It should be noted that the removal of the head of Alexander from the Republic of Italy without an export license from the Italian governmental authorities authorising its removal from the territory is also a further violation of Italian law.

Interestingly though, like many stolen works of art illicitly obtained, antiquities remain fairly easy to launder, being sold over and over again through a lack of adequate due diligence in some of the finest, legitimate marketplaces and to and through some of the richest collectors in the world.  In this instance, the Alexander head has sold in the United States and in the United Kingdom on multiple occasions.

But where was the object bought and sold? 

While the documentation of this object's collection history is spartan, we know that on 22 November 1974 the head of Alexander sold for a mere $650, having been consigned by the Hagop Kevorkian fund to Sotheby Parke Bernet. Sotheby’s Auction House acquired Parke Bernet Galleries in 1964 and adopted the name Sotheby Parke Bernet throughout the 1970s.  Today, that auction house is known simply as Sotheby’s.  The buyer at the time was listed only as "Altertum Ltd."

Sometime after that date the object was then purportedly purchased by Professor Oikonomides who indicated to others that he purchased the object while vacationing in Cairo, Egypt sometime between 1984 and 1986.  The object was then bequeathed to Dr. Miller by Oikonomides when he passed away in 1988.

Sotheby's Website Screen Capture taken 24 July 2018

On 08 December 2011 the object sold at Sotheby's for a second time during Sotheby’s Egyptian, Classical and Western Asiatic Antiquities sale .

At the time of this auction, the purported provenance for the object was listed as:

Hagop Kevorkian (1872-1962), New York, most likely acquired prior to World War II
The Hagop Kevorkian Fund (Sotheby Parke Bernet, New York, November 22nd, 1974, no. 317, illus.)
A.N. Oikonomides, Chicago

But with very little in the way of documentation to confirm this narrative.

The object ultimately sold to an unidentified buyer for $92,500 USD.

In May 2017, the head of Alexander surfaced across the Atlantic.  This time the ancient marble head went up for sale in the United Kingdom, having once been in the possession of former Qatari culture minister and cousin of the current ruler of the oil-rich Arab country, Sheikh Saud bin Mohammed Ali Al-Thani.  Before his death in 2014 Sheikh Saud Al-Thani was believed to have been the world's richest art collector.

Through Classical Galleries Limited, UK the Sheikh’s foundation sold the head of Alexander on to Alan Safani of Safani Gallery for $152,625 on June 20, 2017.

Object Identified

Safani Gallery Booth - TEFAF 2018 Image Credit: L. Albertson

By an amazing bit of serendipity, on 19 February 2018 Dr. Patrizia Fortini, Director and Coordinator of the Archaeological Site of the Roman Forum and Palatine Hill chanced upon an advertisement which featured a photo of the stolen head in a publication for the upcoming 2018 Fine Arts Expo known as TEFAF.  In the dealer's documentation, a photograph of the head had been included highlighting Safani Gallery's offerings for the upcoming Maastricht sale due to be held in the Netherlands, March 10-18, 2018.

The photo in the advertisement and the old archival documentation photo of the head in the Museo Forense’s cloister were one and the same object and as a result, Italy moved forward in requesting the object's seizure.

Statute of Limitations and Clear Title

81 Minutes. 13 Works of Art. $10 million reward. 

These three figures have plagued the art world since the night of March 18, 1990 when Boston’s Isabella Stewart Gardner Museum was ransacked by two men posing as police officers. 

The world’s greatest unsolved art heist remains the focus of Last Seen*, a new podcast presented by WBUR and The Boston Globe. The 10-part investigative podcast will premiere on September 17, hosted by WBUR senior producer Kelly Horan and reporter Jack Rodolico, with major contributions from Stephen Kurkjian, a Pulitzer Prize-winning former Globe reporter and editor and author of the 2015 book “Master Thieves: The Boston Gangsters Who Pulled Off the World’s Greatest Art Heist.” The team will rely on “first-ever interviews, unprecedented access and over a year of investigative reporting.”

Released on the heels of Empty Frames, another podcast examining the Gardner Heist, the most recent trailer for the program queries “How can you find the truth?” “As the hosts venture to Philadelphia, Florida, Ireland, and Italy to examine various suspects and scenarios,” we have the chance to sift through all of the evidence available to the public. 

Will we ever find the truth? Or, after 28 years and despite the offer of a $10 million reward, are the Gardner frames destined to remain empty?

By:  Aubrey Catrone, Provenance Researcher

*To subscribe to the podcast on Apple: 

https://itunes.apple.com/us/podcast/id1413228088

On Wednesday the Berlin public prosecutor's office and the state criminal police provisionally seized 77 properties, including apartments, houses and land belonging to members of the "Lebanese" Kurdish extended family "Remmo" worth an estimated 9.3 million euros.  These seizures were based on evidence that the properties was likely purchased with proceeds from crime using new rules under the German Criminal Code (StGB) and Criminal Procedural Order (StPO) enacted 1 July 2017.  Modelled after Italy's own organised crime laws on property seizure,  where the state may order the seizure of property that a person of interest is able to dispose of when the value of the property is disproportionate to the person’s declared income or economic activity, Germany's new law regulates the recovery of criminal proceeds and serves to effectively confiscate illegal proceeds from offenders or third beneficiaries who can be tied to proceeds from criminal transactions.  

This is the same organised crime family, one of the grandfamilies of Lebanese-Kurdish descent, who immigrated to Germany during Lebanon's 1975-1990 civil war, and who were written about previously on this blog in relation to their involvement in the eye-popping March 2017 theft of a 100-kilogram gold coin stolen from the Münzkabinett (coin cabinet) at the Bode Museum in Berlin.

One year ago, in July of 2017 police arrested three members of this Mhallamiye kurdish family, Abdul, Ahmed, and Wissam Remmo, each on suspicion of involvement in the museum theft along with a fourth suspect, an employee of the Bode museum who held a subcontracting job as a supervisor.  The Big Maple Leaf coin, made of 99.999 percent pure gold, was (once) the largest coin ever to have been minted.  Unfortunately, the object has never been recovered and likely has been melted down and its proceeds used by other criminal accomplices.

Authorities began looking more closely into the transactions of the Remmo clan in 2014, when members of the clan were tied to involvement in a spectacularly violent bank heist in the outskirts of Berlin.  During that robbery heavily armed gunmen with sub-machine guns rounded up and threatened bank employees and cleaning staff before making off with €8 million in valuables from the suburban bank's safety deposit boxes.  Using DNA found at the crime scene, Toufic Remmo, 33, was convicted and sentenced to eight years in prison for his role in the offence.  

During the current investigation, financial investigators of the State Criminal Police Office searched 13 locations in Berlin and Brandenburg tied to 16 members of the Remmo clan allegedly believed to have ties to proceeds from ongoing criminal activity. According to state officials members of the clan have been involved in drug-dealing, extortion, theft and robberies to acquire income-earning real estate for the family group. 

According to the Berlin police, 14 of the 68 major investigations into organised crime in the city in 2017 involved members of ethnic family crime groups like the Remmos which are difficult to penetrate given the closed familial structures of the clans.

By:  Lynda Albertson

In June 2018 five individuals, were charged by the Carabinieri of the Cultural Heritage Protection Unit in Monza, Italy in connection with the theft of two paintings, "The Holy Family" (Italian: "La sacra famiglia") by Flemish artist Peter Paul Rubens and "Girls on the Lawn" (Italian: "Le fanciulle sul prato") by the French Impressionist painter Pierre-Auguste Renoir.  

During the heist, which took place on April 20, 2017, one of the accomplices posed as a potential buyer, and staged an elaborate hoax, in which Nenad Jovanovic, presented himself as an Israeli rabbinical diplomat, calling himself Samuel Abraham Lewy Graham.   Over the course of several appointments, the man convinced the two gallery representatives that he was a legitimate buyer, willing to purchase both works of art for a negotiated price of 26 million euros (about $30 million).  Once the bait was set and the accomplices set about renting meeting space at Via Quintino Sella in Monza below the offices of the Albanian honorary consul to legitimise their ruse that the transaction for the paintings' sale was all set to be finalised.

Instead, Jovanovic, along with another accomplice, absconded with the boxes which contained the paintings using a nearby Peugeot automobile to make their getaway. 

Seventeen months later, a total of eight individuals have been implicated in the crime and law enforcement authorities announced yesterday that both works of art have been recovered this week from inside a warehouse in the province of Turin.

Major Francesco Provenza of the Carabinieri has stated that the recovered canvases will now undergo scientific evaluation by experts who have been appointed by the Monza prosecutors in order to verify their authenticity and attribution.