Twice in the span of only 24 hours, the current president of the United States has implied that in the event of retaliation against the killing in Baghdad of General Qassem Soleimani, the cultural sites of Iran would be fair game as military targets. 

Over the course of two late night tweets on Saturday, 4 January 2020, President Trump first wrote:

"Iran has been nothing but problems for many years. Let this serve as a WARNING that if Iran strikes any Americans, or American assets, we have..... 

....targeted 52 Iranian sites (representing the 52 American hostages taken by Iran many years ago), some at a very high level & important to Iran &  the Iranian culture, and those targets, and Iran itself, WILL BE HIT VERY FAST AND VERY HARD. The USA wants no more threats!"

The US leader's second statement, verbal, was made aboard Air Force One on Sunday, 5 January 2020.  Given the frequency with which President Trump has wielded his twitter account to bend constituent opinion to his will, attacking investigations such as the special counsel and impeachment probes, liberal news organizations, Democrats, and various country leaders around the globe, those reporting aboard the presidential airplane sought clarification on the American president's troubling tweet.

Responding to their query, the President Trump expanded on his earlier provocatory statement saying:

"They’re allowed to kill our people. They’re allowed to torture and maim our people. They’re allowed to use roadside bombs and blow up our people,” the president said. “And we’re not allowed to touch their cultural site? It doesn’t work that way."

Both of these statements were made following Major General Hossein Dehghan's own escalative words after the U.S. ordered the killing of Soleimani. Interviewed by CNN journalists in Tehran, Dehghan, who serves as military adviser to Iran's Supreme Leader, Sayyid Ali Hosseini Khamenei stated that Iran would retaliate directly against US "military sites" as a reprisal for the death of the controversial Iranian general.  

Is Art Worth a Life? 

Authoritarian regimes have been known to use cultural heritage manipulatively, in accordance with their own needs, and often in complete disregard to prevailing international law.

While tensions between the US and Iran escalate, it is important to remember that with respect to the protection of cultural property during armed conflict the general provisions of customary international humanitarian law (IHL) Rule 38, protecting civilian property, apply.   This rule requires that each party to the conflict must respect cultural property and specifies that:

A. Special care must be taken in military operations to avoid damage to buildings dedicated to religion, art, science, education or charitable purposes and historic monuments unless they are military objectives. 

B. Property of great importance to the cultural heritage of every people must not be the object of attack unless imperatively required by military necessity.

Likewise specific protections, recognizing the importance of a country's cultural heritage to humankind are enshrined in the 1954 Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict.  Article 4, (Respect for cultural property) states:

The Hague Convention is based on the principle that "damage to cultural property belonging to any people whatsoever means damage to the cultural heritage of all mankind, since each people makes its contribution to the culture of the world." 

The Second Protocol, further elaborates the provisions of the Hague Convention relating to safeguarding of and respect for cultural property and the conduct of the military during hostilities.  Both the First and the Second Protocols lead to the question of applicability of customary international law, of other sources of international law and local law and what they require of the warring parties.

Under the Hague Convention, as an official state party to the Convention and the First and Second Protocols, the Iranian government is obliged ‘respect’ cultural property in their or other territories.   The United States of America deposited their instrument of ratification of this Convention on 13 March 2009.  Their own instrument contained the following additional declarations:

The 1998 Rome Statute of the International Criminal Court, which established the International Criminal Court (ICC) at the Hague, and confronts the most serious crimes of concern to the international community as a whole (in art. 8(2)(b)(ix)) prohibits during international armed conflict intentionally directing attacks against buildings dedicated to religion, education, art, science or charitable purposes, historic monuments, hospitals and places where the sick and wounded are collected, provided they are not military objectives.  The International Criminal Court further underscored its stance on crimes against heritage as a potential war crime as recently as the August 2016 case against Mr Ahmad Al-Faqi Al Mahdi. During his trial, Prosecutor of the ICC, Fatou Bensouda, gave an opening statement recognizing that "deliberate attacks on cultural property have become actual weapons of war. They are being used to eliminate entire communities and wipe out any traces left of them, their history and identity, as though they never existed." 

Unfortunately, due to its limited jurisdictional power and investigatory resources only the worst crimes against humanity van ever be prosecuted by the ICC and then only if the suspected individual is a citizen of a State Party to the ICC Statute.

Ratified by 122 countries, including all of South America, almost all of Europe, most of Oceania, and about half of Africa, the Rome Statute has only been signed (and not ratified) by the United States, who further informed the United Nations that they do not intend to become a state party. Opposed to the empowerment of an international court that could try U.S. military and political leaders under international law, the US maintains observer status as a non-ratifying country during the Assembly of States Parties.

Most recently, and in response to attacks on heritage by terrorist organizations, the United Nations Security Council unanimously adopted Resolution 2347 on 24 March 2017 in order to strengthen protections for heritage during armed conflicts where they are most vulnerable. This resolution, enacted by the 15-member council, of which the US is a permanent member, univocally condemns the unlawful destruction of cultural heritage in the context of armed conflicts, notably by terrorist groups, however not exclusively.  This UN resolution also affirms that attacks against cultural heritage might constitute a war crime and therefore perpetrators must be brought to justice. In drafting this resolution the UN Security Council stated that the protection of heritage is a key means for the maintenance of international peace and security and noted how intimately cultural heritage and identity are linked.

That being said, the exigencies of war will always be unkind to mankind's cultural heritage where the atrocities (and ultimate persecutions) of one actor are not always balanced with those of their heritage destruction counterparts, simply based upon the previous pen strokes of their government's legal representatives.

The Pentagon’s two pronged interest in culture: What distinguishes data gathering for heritage preservation from espionage?

Despite the Pentagon’s October 2019 announcement that it would be reviving a version of one of World War II’s most storied military units, the teams of art experts once referred to as the Monuments Men, not everyone in the US military seems to be on the same page with the US President when it comes to the preservation of cultural heritage in zones of conflict and unrest.

US military, preparing to deploy, receiving training on the 1954 Hague Convention and the cultural heritage sites of Afghanistan.

The revised US military team, to be made up of Army Reserve officers serving under the Civil Affairs branch, aims to serve as a scholarly liaison for military commanders and the local authorities, helping to secure the cultural heritage in conflict zones. These reservists are also tasked with informing the United States military and allied forces of sites to avoid in the event of pending airstrikes or on the ground engagements in the event of war and conflict.

Ras Almargeb, Libya.  Gadhafi forces stationed six mobile radar units in proximity to this ancient Roman fort. All six were destroyed with minimal damage to the heritage site. Image Credit - Joris Kila

One has to wonder what those tasked with developing "No Strike" lists are thinking regarding President Trump's statements of suggested intentional destruction of cultural property, as part of an overall US military strategy, should Iran's government move to escalate tensions in an eye for an eye counterattack.

Did the US president envisage how such portending threats might place this new team on shaky ethical terrain, given that they cannot control the use of the ethnographic intelligence they collect for the military, and thus, cannot ensure their work isn’t used to harm the very heritage they are tasked with trying to protect?  Likewise, gaining the trust of neighboring Middle East countries, in sharing their own georeferencing data coordinates on cultural heritage sites with the US military, on the pretext of protecting culture property, probably just got a whole lot harder.

In closing, while some may see this Op Ed as a partisan article, that is truly not this writer's intention. This is an article which underscores the laws and instruments in place which sometimes hold individuals accountable for their actions and other times seem to be just grand wishes or written gestures that don't really adequately address the definition of the vexing question of ‘military necessity’ as it relates to cultural property destruction in the laws of armed conflict.  That grey area, subject to individual interpretation(s), often fails to impede those determined to weaponize culture and cultural fissures on the pretext of vanquishing one's enemies.

I myself teach our history of art crime course, which has a heavy emphasis on forgery. In developing our format, students pursuing MAs and PhDs and professionals can take the program over the course of one summer, or split the program up over two summers and still get the time to explore Italy and Europe. Setting up the program in this way also allows us to bring major experts in the fields, who otherwise have full-time jobs elsewhere, to teach with us one week or two weeks each summer, sharing their knowledge.

Since ARCA's first year of programming in 2009, we have now trained more than 275 alumni who come from 36 different countries around the world and from all different professional backgrounds. Some of our participants go on to work on Masters degrees or their own PhD's, and others already work in allied art industry fields. What's interesting is that the profile of our participants cuts across all disciplines and age groups from those in their twenties to mature senior learners. We have had graduates invent new careers in the field, some who have moved on to prominent roles at art law firms, consulting with UNESCO and other heritage organizations, or who blaze their own trails, working in the fields of provenance research or within museums in varying capacities.

It is always a wonderfully bonded group that falls in love with the town of Amelia in Italy where the program has been held for more than a decade and who stay in touch with one another, networking long after the program concludes. That chemistry and diversity is something that we are very proud of. Another thing we are proud of is our training of scholars working in conflict countries. Last season we ran a Kickstarter campaign to raise funds so we could offer more scholarships to heritage professionals from countries where cultural heritage is particularly at risk as the result of war and or poverty. Since 2015 we have been able to give scholarships to professionals working in Yemen and Iraq and Syria and we would like to be able to do more in this capacity.

What would a typical day be like in your classroom?

Our program schedule is very intensive -- 5 hours a day for 5 days a week. But while there are a lot of lecture hours, 220 over the course of all 11 course modules, the overall feeling during the summer is quite relaxed. Classes begin at 10:30 in the morning so it is not exactly at the crack of dawn. We also have a generous 2-hour break for lunch and classes finish by 5:30 in the evening so participants still have time to adjourn to lovely gardens or cafes and to enjoy some wine and pizza.

Amelia

We also try to balance the quantity of home-based assignments with in classroom assignments. For me, I love teaching and the 5 hours a day of lectures I give fly by. Teaching the history of art crime with a focus on forgery, my goal is to highlight historical case studies that help participants understand how to analyze criminal cases. Even when we have incomplete information on the crime committed by delving into these historical examples we shed light on present and future issues. I also always include a bonus lecture for our participants that focuses on strategies for writing their thesis or any academic journal article. If there is time and enough interest, I also include a second bonus lecture on how to get published and earn money as a freelance writer. There are lots of lessons that I had to learn through experience that I think can really help people and it's my pleasure to offer anything I can to help our participants who are interested in writing, whatever their age or background might be.

While each year participants are very enthusiastic about your course, is there anything you learn from them in class?

I am always learning and part of the fun is the fact that art crime is both so understudied and also so multifaceted. As only a limited amount of material has been published in detail on this subject area, and as so few people in the world have historically focused on art crime in the art world, each person who studies with us has a chance to make a real and meaningful contribution by exploring the nuances of the genre. By the very reason that this subject area is a rare though important field of study, postgraduate scholars can make real breakthroughs that can really shake things up and contribute to the knowledge base within this sector. As an emerging area of focus, there are lots of empty spaces and unanswered questions that need to be filled in.

One of the field trips

For example one of our earliest participants focused on the specific ways certain criminals had passed off forgeries and looted works of art as legitimate. By fabricated documents to create a plausible collection history of the artwork, what people in the art trade call provenance documentation, this disreputable player had created a wholly fictitious backstory in order to legitimize the sale of objects on the art market. Knowing that there was no real focus on gathering and confirming or discounting presented documentation in order to determine an object's illegitimacy, the criminals had laundered artworks onto the market with impunity.

When I talked about some of the ways that historically criminals have tricked the art trade and buyers one participant explained that in their country, in many art market situations and sales environments there isn't anyone whose job it is to verify an objects providence, or to determine whether or not the consigned object or its paperwork, were forged. The fact that an industry the size of the art market was so intentionally vulnerable, all in the name of sales, was a real eye opener.

What makes the yearly ARCA program so unique? 

The program is unique. That phrase is often used as hyperbole but in this case it is very true. ARCA's PG Cert was the very first program in the world where you could study art crime in an interdisciplinary academic way. There have since been other programs developed that have popped up long after ours was initiated but they tend to focus on specific subsections of art crime, such as criminal investigation or law as it relates to specific countries, or to the illicit trade in antiquities. Whereas ours remains the only comprehensive program out there. So for me, if someone wants to study our crime I believe this is still the only place where one can really do it full justice as we aren't restricted to one subject discipline.

Is there anything you can recommend for future participants to do in Amelia or Umbria?

Corpus Domini - Flower Festival

Amelia is a wonderful place to spend a summer and our participants inevitably fall in love with the town and the region and the people in the city and their fellow participants. Many of our alumni come back to our summer art crime conference every year not just for the interesting scholarship but also as an excuse to visit old friends and colleagues. Over the course of a summer it is also easy for participants to explore every nook and cranny of Amelia as it is modest in size but with surprising riches such as a city's spectacular Duomo.

Borrowing a car, or better still, a friend with a car, is a great thing to do because there are wonderful day trips to do near Amelia. There are many wonderful towns worth seeing in Italy, and I'm not just talking about the grand tour cities of Rome and Florence and Venice and Naples. Bomarzo, with its amazing and crazy mannerist sculpture garden, is full of these stone sculptures of giants and monsters that are much larger than life size and which is only a half hour away from where we are based. Orvieto and Viterbo, Civita di Bagnoregio, Narni, Spoleto...are also gems worth visiting.

Civita di Bagnoregio

Maybe one of the nicest activities to do that is beyond the traditional beaten tourist path is to attend a summer sagra. This village food festivals pop up all over Italy throughout the summer. Each one has a theme focusing on a special food from their area and during these it is like a giant pop-up communal restaurant filled with local townspeople, eating at long tables. These provide lots of camaraderie and dancing and are a cheap way to enjoy delicious speciality eats with locals.

Can you tell us something about your books outside the field of art and crime? 

While I'm known mostly for my books on art crime I've also enjoyed branching out in recent years. I just finished helping a famous Slovenian chef with his latest cookbook and I had great fun publishing a book about my adventures living in Slovenia called Slovenology. This book has been very well received and translated into several languages. I seem to be known for two things: art crime and for being an American expat in Slovenia. I hope I have brought some positive changes and interpretations to both of these subjects!

For a detailed prospectus and application materials or for general questions about this postgraduate program please contact us at education@artcrimeresearch.org

Edgar Tijhuis serves as the Academic Director at ARCA and is a visiting scholar at the Institute of Criminology in Ljubljana. He is responsible for the postgraduate certificate program in the study of art crime and cultural heritage protection and since 2009, has taught criminology modules within the ARCA program.

Third-generation journalist Karl E. Meyer has died at the age of 91. Long before the general public became aware of the chicanery in the art world, Meyer, a longtime foreign correspondent and editorial writer at The Washington Post and The New York Times and the Editor of the World Policy Journal, was calling them to task.  

In 1974 his book The Plundered Past: The Story of the Illegal International Traffic in Works of Art was one of the earliest accounts of the rapacious plundering of antiquities brought about by the insatious appetites of dealers collectors and museums.  In his book he criticised many in the art world, including those in prominent positions at important museums and institutions for their acquisitive over ethical tendencies, calling to task the professed patrons and protectors of the art world. 

His old-fashioned, shoe-leather reporting, combined with scholarly sensibilities and reportorial enthusiasm made all of his books about heritage accessible.

Speaking about the importance of the past Meyer wrote: 

“Every archaeological site is like a time capsule...when such a time capsule is destroyed, either by a looter or a bulldozer, the loss is total. One cannot grow another Indian mound.”

Meyer is survived by his third wife, whom he married in 1989, and by three children from his second marriage, Ernest, Heather and Jonathan Meyer, three granddaughters and his sister, Susan L. Meyer.

This week, officers from the operational department of Italy's Comando Carabinieri per la Tutela del Patrimonio Culturale and the Rome Gianicolense Station have recovered an important ornamental bronze shield.  The object,  gifted as a sign of gratitude to Giuseppe Garibaldi by the citizens of Sicily in May 1878 was donated to Rome by Garibaldi and first kept in the Capitoline Museum.  Later it was transferred to the National Museum of the Risorgimento located inside the Palazzo del Vittoriano (the Victor Emmanuel II National Monument) complex, where at some point, it disappeared from the collection approximately twenty years ago. 

Spanning some 118 centimeters in diameter, the shield was no small thing for a thief or disgruntled employee to have walked off with undetected.  Crafted by Antonio Ximenes, the shield weighs in at close to 50 kilograms.  Intricately decorated, it  illustrates eight engraved allegorical groups which bear the coat of arms of Italy's most important cities.  At the shield's center, the easily recognizable shield boss, or umbo, depicts a likeness of Garibaldi himself. Even more identifiable, the entire shield was etched with a laurel wreath where the names of all 1089 "Mille di Marsala" were engraved.

Given how recognizable this Italian patriot and soldier of the Risorgimento was, and how well published the shield is, having been the subject  of engravings and detailed in various exhibition documents, fencing the historic object after its theft

from the museum would have likely drawn considerable attention.  Instead, the shield simply vanished without a trace, only to resurface in the news as having been located in the private residence of a yet unnamed "Rome architect".  

Given that the squad is usually quick to name individuals involved in theft or in receiving stolen goods when it comes to thefts of Italy's cultural patrimony, it will be interesting to see if the public prosecutors name who this Rome architect is.   Moreover it is really very difficult to believe that whoever "owned" the object, they were not aware of its illegal origin.  

Tuesday, December 17, 2019 agents with the United States Department of Homeland Security - HSI, Immigration and Customs Enforcement (ICE) seized a female funerary statue previously listed for sale last April for an estimated Estimation 500.000-800.000 USD on the online website Live Auctioneers.  The statue, advertised at: https://www.liveauctioneers.com/item/70314848_an-important-life-size-greek-marble-figure-of-a-female  was listed as Lot 0032.  In its description, the dealers had stated that the statue was "an impressive Greek marble three quarter life-size figure of a veiled woman, likely among a handful  [of] available Greek figures for sale."  

While the auction page for this antiquity has since been removed, the heavy 400 pound statue of a Greek funerary deity from the Hellenistic period, has been identified as having come from Cyrenaica, in present-day Libya, a source nation not mentioned in the description given by the sellers.  This area of the North African country has been the subject of accelerating pillage for more than a decade, sometimes in support of financing criminal groups.  Frequently this plunder destroys irreplaceable archaeological data. 

For years the Security Directorate of Shahhat, in Libya's eastern coastal region, has tried to foil the attempts of individuals threatening to tamper with, loot, or destroy antiquities from the ruins of the ancient Greek and Roman city, Cyrene.  But given rampant urban encroachment and the lack of uniform security within Libya's complicated political terrain following the overthrow of Muammar Gaddafi, Cyrenaica's rich archaeological heritage remains vastly underprotected, a fact often overlooked by the media amid its focus of ISIS looting and iconoclasm in Syria and Iraq. 

Veiled marble sculptures such as the one seized in New York City are not found in Greece.  They are only found in the ancient Greek cemeteries of the ancient cities of Cyrenaica, the area along the eastern coastal region of what is today modern Libya. These uniquely stylized funerary decorations are easily identifiable as their distinctive styling is not found in any other part of the Classical world.  The alone makes it off concern that the dealers elected to refer to the piece as solely "Greek". 

Following the statues identification, concern over the object's pending sale on the ancient art market was widely publicized by the Archaeology Information Network (ArchaeologyIN) through their Archaeology in Libya social media network.  Drawing the public's attention to the fact that plundered Libyan artifacts are regularly appearing on the licit market, the grass roots activist group included a link to the dealer's auction which identified the sellers as Aphrodite Gallery, an online branch of Aphrodite Ancient Art.  Both of these ancient art enterprises are owned and/or operated by Jamal and Jad Rifai.

The object's provenance on the online sales site was listed as:

"Ex. Swiss private collection, from the 1980's, with import document and Art Loss Register certificate."   But the export license? 

A 2008 cached version of the Aphrodite Ancient Art website (now taken down) stated: 

We are the online division of Eros S.A.L., second generation dealers of fine antiquities throughout the Eastern Mediterranean region.

We are excited to offer you an excellent selection of fine antiquities for your consideration.

We unconditionally guarantee the authenticity of each of our objects.

Previous notes on Facebook, also now removed, once indicated that the brick and mortar gallery of Aphrodite Ancient Art opened in Manhattan in May 2012 after operating virtually as far back as 2007.  This date coincides with data captured by the Wayback Machine which maintains archives of some of the company's web pages dating as far back as 2008.  In contrast, the LinkedIn profile of one of the company's principles states that he has been part of the ancient art market in New York operating as Aphrodite Ancient Art since 1999. 

The seizure of this funerary statue was taken into consideration based on initial research conducted by individuals working with the Federation of Archaeological Missions in Libya, including Vincent Michel and Morgan Belzic (French Mission), Oliva Menozzi (Italian missions), Susan Kane (US Missions), as well as other unnamed colleagues.  Formal requests for assistance from the Libyan authorities came from Dr. Ahmed H. Abdalkariem, Chairmen of the Department of Antiquities (DOA) in Libya, in coordination with the country's Ministry of Foreign Affairs and the Libyan embassy who worked jointly with the US Federal and local law enforcement authorities.  

According Morgan Belzic, at the Institut National d’Histoire de l’Art and Ecole Pratique des Hautes Etudes, illicit funerary sculptures from the Cyrenaica region of Libya have passed through the ancient art market with increasing frequency since the start of political unrest in the region. This uptick in sales volume for Greek artifacts plundered from Libya coincides with the suspension, or reduction, of many state services within the country, including those for heritage protection and management,  without which there has been an increase in criminal activity as well as sometimes aggressive pillaging of archaeological sites.  Belzic's conflict antiquities research has centered on the proceeds from the illicit trafficking of objects from the Cyrenaica region which benefit directly the criminal groups who organize the smuggling of looted antiquities out of Libya, selling on to intermediaries and art merchants in both the US and Europe. 

Given its distinct style, it seems unlikely that the sellers of this important artifact would not have been able to identify that this statue came from the areas surrounding the ancient Greek cemeteries of the ancient cities of Cyrenaica.  Knowing that, the purported "Ex. Swiss private collection, from the 1980's" and the lack of export documentation of Libya fails to hold water. 

The cultural heritage of Libya is protected by both its national laws as well as by multilateral agreements and international instruments.  The 1951 Constitution grants the government control of the country’s antiquities, archaeological sites, and museums. Law Number 11 on Antiquities, Archaeological Sites, and Museums (1953) further obligates the state to protect cultural heritage in peace and wartime and prohibits damage to and illegal trade of cultural property, including exports. Law Number 2 of 1983 and Law Number 3 of 1994 have similar provisions. The latter names the Department of Antiquities (DOA) as the expert authority responsible for management, organization, care and protection of antiquities, museums, manuscripts, ancient cities, and historic localities and buildings.

The current governing document is the Constitutional Declaration, adopted by the National Transitional Council on August 3, 2011, which reinforces that Libya’s legal framework for cultural preservation has remained largely unchanged to date. International agreements to which Libya is a State Party also remain in effect such as the 1970 UNESCO Convention and the UN Convention against Transnational Organized Crime.

Nature and Extent of Art Market for Archaeological and Ethnological Material from Libya

On June 16, 2017, the U.S. Department of State published notification in the Federal Register of the receipt of a request from the Government of Libya to the Government of the United States of America requesting import restrictions on archaeological and ethnological material from Libya representing its prehistoric through Ottoman Era heritage.

In their request it was outlined that the United States is a major market, perhaps the single largest market, for sales of archaeological material from Libya. and that between approximately 2007 and 2014, nearly fifteen sculptures based on stylistic composition and other criteria identified as coming from Libya, and known to have come from Cyrene (some documented from the excavation storerooms; others undocumented) have been sold through the ancient art market in the United States or by US based companies operating virtually.

On December 5, 2017, U.S. Customs and Border Protection placed import restrictions on archaeological and ethnological material from Libya to assist in combating the illicit trafficking from the region.  

Painted by the Austrian secessionist Gustav Klimt (1862-1918), the only known “double” artwork created by the artist, "Portrait of a Lady," was discovered missing from the Galleria d'Arte Moderna Ricci Oddi, on February 22, 1997.  The painting's disappearance was strange, the frame for the artwork was found on the roof of the building, along with a potential fingerprint from one of the culprits, and yet, the Carabinieri estimated that the artwork was too large to have been pushed or pulled through the gallery roof skylight, so why was it found there?

Despite many leads, and talks with a local art thief who claimed he had stolen the original painting while it still hung in the gallery, replacing it with a duplicate,  the painting remained missing for almost 23 years. That is until it was found on the same grounds from which it disappeared.  

During routine gardening, the artwork was found nestled inside a small metal cubby, attached the side of the gallery, in a location previously covered with ivy.  The fact that the painting appears to be in good condition, despite the humid environment makes in unlikely that it remained stashed in this hidden location for the duration the artwork has been missing. 

Once part of a large collection of artworks, amassed and donated to the city of Piacenza by a local noble, and art aficionado Giuseppe Ricci Oddi (1868-1937) in the early 20th century, the Klimt had been on display at the former Convent of San Siro in Piacenza and was in preparation for a temporary move to a new location near Piacenza’s City Hall while its home gallery underwent renovations.  It was during this period of movement that the original, or if the purported thief is to be believed, his copy of the artwork went missing.  

Adding possible credibility to the informant's statements regarding a faked version of the artwork, on 1 April 1997, border police working on the Italian/French border at Ventimiglia intercepted a package addressed to the former Italian Prime Minister Bettino Craxi which contained a high quality forgery of the artwork. Why someone would be sending the disgraced former PM, a fugitive since 1994 in Tunisia, protected by Ben Ali's government was unclear. 

Prior to its removal from the Galleria d'arte moderna Ricci Oddi the artwork had drawn considerable attention thanks to the sharp eyes of a young Italian woman named Claudia Maga.  She was the first to notice that the Piacenza artwork bore a close similarity to a second known Klimt artwork depicting an almost identical woman glancing over her left shoulder. That matching painting had not been seen since 1912 and the similarity of the two subjects portrayed, led scholars to consider whether or not "Portrait of a Young Lady" and "Portrait of a Lady" might in fact be one and the same.  

Yet, the Piacenza painting has some marked differences. The missing 1912 portrait depicted the woman with a hat and scarf, while the Italian-based portrait did not.  Proffering that perhaps the artist had reworked the first in favor of the latter, analytical studies were made using x-radiography at a local hospital which made it possible to examine the layers beneath the surface and to reveal more information about the composition beneath the portrait. These tests proved Maga's hunch was correct, yet why Klimt chose to rework the painting remained subject to speculation. 

For now, the recovered artwork will undergo authentication, to determine of the painting found in the outer walls of the gallery is the missing artwork stolen more than two decades ago.  If it is, the next question will be where and with whom it really was for the bulk of the almost twenty-three years it was missing. 

Date:  20-22 May 2020

Event: The Second Brazilian Conference on Law & Art 

Location:  João Pessoa, Brazil 

In its second edition, the biennial (#2cbda) conference will gather the legal community that intervenes in the Brazilian art and cultural heritage sectors in order to debate with important international specialists. 

The general theme of the 2020 edition will be “50th Anniversary of the 1970 UNESCO Convention and 25th Anniversary of the 1995 UNIDROIT Convention”.

This event will cover topics such as copyright; legal iconography; due diligence; concept of artist and artwork; protection of archaeological and underwater cultural heritages; museum law; cooperation, restitution and repatriation of cultural property; climate change, sea level rise and cultural heritage; international arbitration; police cooperation; the role of trusts and freeports in cultural heritage law; protection of the cultural heritage of indigenous peoples; digital art, its definition and preservation; restitution of holocaust-era assets; looted art in times of War; succession of states and cultural heritage; organised crime, terrorism and cultural heritage; anti-money laundering (AML) measures in the art market; circulation of cultural property; forgery, international tax & customs law; auction houses law; monuments and memorials as reparations of human rights violations and monument-toppling.

For further information please contact the event organizers by email  at: 

Email: mfilho@tce.pb.gov.br 

Whatsapp: +55 83 99954 0086.

Looted Cambodian art for sale by Douglas Latchford Image Credit:  US DOJ

In a case being prosecuted by Assistant U.S. Attorney Jessica Feinstein, in the Office’s Money Laundering and Transnational Criminal Enterprises Unit, prominent 88-year-old British art collector and dealer Douglas A.J. Latchford has been indicted in the US Federal Court of the Southern District of New York.  The charges against the Bangkok-based dealer include "wire fraud, smuggling, conspiracy and related charges pertaining to his trafficking in stolen and looted Cambodian antiquities."

Latchford in his home standing next to a Chola period (880 - 1279) Somaskanda from Tamil Nadu

For 50 years Latchford has been considered one of the world’s leading authorities on Asian Art, and at one point was believed to be the biggest single contributor to the National Museum of Cambodia, one of the very countries outlined in the indictment unsealed today at the US Federal Courthouse in Manhattan.  According to the prosecution, Latchford is believed to have been a major stakeholder, acting as a cross-border conduit in an multi-billion dollar cultural property network which trafficked in plundered artifacts from Southeast Asia to some of the most important galleries, auction houses, and museums in the western world charging him with conspiracy to smuggle, false import statements, wire fraud, and the illicit transport and sale of stolen cultural property.

According to the US indictment it is alleged that "from at least in or about 2000, up to and including at least in or about 2012, Latchford engaged in a fraudulent scheme to sell looted Cambodian antiquities on the international art market, including to dealers and buyers in the United States."

The statue of warrior Duryodhana, which once graced the cover of Sotheby’s Asia Week catalog was returned to Cambodia.  In situ, this warrior was one of two matching statues facing each other in a rendition of the great Hindu epic the Mahabharata.

Included in that list of fraudulent activity is involvement in the illicit removal and sale of the Angkorian sandstone statues stolen from Prasat Chen, the most northern sanctuary in the remote Koh Ker temple complex in Northern Cambodia.  Koh Ker (Khmer: ប្រាសាទកោះកេរ្ដិ៍) sits 120 kilometres northeast of Siem Reap and was briefly the capital of the Khmer kingdom from 928 to 944 CE.

In 2012, Latchford was already identified in a civil lawsuit, as a middleman in the trafficking of looted Khmer sculptures from “an organized looting network” and said to have conspired with the London auction house Spink & Son Ltd., to obtain false export permits for the sandstone temple antiquities.
Some of the incriminating evidence against the dealer related to charges against him include a brazenly written email sent on/about April 23, 2007, which leaves little to no  doubt about the dealer's level of direct involvement and knowledge in transnational criminal activity against cultural artifacts.  Attached to this email was a photograph of a freshly (and clandestinely) excavated standing Buddha statue, still covered in dirt.  In that email, Latchford is reported as having written "Hold on to your hat, just been offered this 56 cm Angkor Borei Buddha, just excavated, which looks fantastic. It’s still across the border, but WOW.”

It should be noted that by 1996, Cambodia had already enacted its overarching Law on the Protection of Cultural Heritage, which criminalizes both the unauthorized excavation, looting, and unauthorized export of antiquities, defining "movable cultural property found by chance" to be public property. This law, known colloquially as "the 1996 Law" remains in effect and is the relevant governing law, supported by a number of decrees, sub-decrees, and regulations.  Cambodia further demonstrates its determination to protect its cultural heritage by being a signatory to the Convention for the Protection of Cultural Property in the Event of Armed Conflict (joined 1962); the 1970 UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import (joined 1972); the World Heritage Convention (joined 1991); the Convention on Stolen or Illegally Exported Cultural Objects (joined 2002), and the Convention on the Protection of the Underwater Cultural Heritage (joined 2007).

As part of the present indictment Latchford is also alleged to have created "false letters of provenance and false invoices" misrepresenting the nature, age, country of origin, and/or the value  of an antiquity in order to conceal the illicit nature of the objects he brokered.  It should also be mentioned that he is also mentioned obliquely, though not directly named, as Co-Conspirator #1, in the criminal complaint filed by the Manhattan district attorney against Nancy Wiener, and several co-conspirators in December 2016.

Douglas Latchford at his home in Bangkok, Thailand

In that New York criminal complaint co-conspirator #1 (Latchford)

• allegedly is an antiquities dealer based in London and Bangkok
• allegedly entered into an agreement with Nancy Wiener to purchase and sell a looted Baphuon Shiva from Cambodia, dated to the 11th Century C.E
• allegedly shipped the Baphuon Shiva to London to be “cleaned, put together, and mounted.”
• allegedly sold Nancy Wiener a bronze Buddha sitting on a throne of Naga stolen from Thailand or Cambodia, dated to the 10th Century C.E.
• allegedly falsified provenance along with Nancy Wiener and Co-conspirator 2 for the bronze Buddha sitting on a throne of Naga stolen from Thailand or Cambodia, dated to the 10th Century C.E.
• allegedly is a male 
• allegedly admitted in email that he gave Co-Conspirator #2 bronze statues in exchange for false letters of provenance
• allegedly purchased the Krishna Dancing on Kaliya from Subhash Kapoor
• allegedly colluded with Nancy Wiener to create appraisal report for the Krishna Dancing on Kaliya 

Evidence collected in both cases illustrate a textbook formula of how looted antiquities are laundered onto the licit art market through poor controls and a lack of ethics and transparency among the major dealers working at the highest levels of the ancient art market.

Note: the charges contained in the US indictment are merely accusations and the defendant should be presumed innocent unless and until proven guilty.  For now Latchford, in purportedly poor health, remains at large in Bangkok, though it should be noted that the USA & Thailand signed an agreement on December 14, 1983 in which Article 2 permits extradition for any offense punishable under the laws of both States by imprisonment for more than one year.  By unsealing this indictment, it seems that the US intends to bring Latchford to the US, despite his reported ill health, to stand trial.

In conclusion, ARCA has elected to transcribe the entire SD/NY statement below, to make it searchable by future scholars conducting open source research on known/suspected traffickers.

----------


Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of the Homeland Security Investigations (“HSI”), announced today the unsealing of an indictment charging antiquities dealer DOUGLAS LATCHFORD, a/k/a “Pakpong Kriangsak”— with wire fraud, smuggling, conspiracy and related charges pertaining to his trafficking in stolen and looted Cambodian antiquities.  LATCHFORD remains at large, residing in Thailand.

U.S. Attorney Geoffrey S. Berman said:  “As alleged, LATCHFORD built a career out of the smuggling and illicit sale of priceless Cambodian antiquities, often straight from archeological sites, in the international art market. This prosecution sends a clear message to the art market and to those who profit from the illegal trafficking of cultural treasures: the United States and the Southern District of New York will use every legal tool to stop the plundering of cultural heritage.”

HSI Special Agent in Charge Peter C. Fitzhugh said:  “The theft and trafficking of cultural property and priceless national treasures is a global concern. Historical artifacts are living sources of knowledge, objects of worships, and symbols of hope that must be safe guarded for future generations.  Through the investigative efforts of HSI special agents, three stolen artifacts from Cambodia and another from India, valued at a total of $750,000, were successfully recovered and will be returned to their rightful homeland.  In addition, an alleged major player in a multi-billion dollar cultural property transnational criminal network was identified and revealed.   Working hand in hand with our partners at the United States Attorney’s Office, Southern District of New York, HSI will not waiver in its commitment to stopping the illicit distribution of cultural property, both domestically and abroad.”

According to the allegations in the Indictment unsealed today in Manhattan federal court:

Background on Looting of Cambodian Antiquities

From the mid-1960s until the early 1990s, Cambodia experienced continuous civil unrest and regular outbreaks of civil war.  During these times of extreme unrest, Cambodian archeological sites from the ancient Khmer Empire, such as Angkor Wat and Koh Ker, suffered serious damage and widespread looting. This looting was widely publicized and well-known to participants in the international art market.

Looted artifacts usually entered the international art market through an organized looting network.  Local looters, often working with local military personnel, would remove statues and architectural elements from their original locations, sometimes breaking and damaging the antiquities in the process of excavation and transportation. The antiquities would be transported to the Cambodia-Thailand border and transferred to Thai brokers, who would in turn transport them to dealers of Khmer artifacts located in Thailand, particularly Bangkok. These dealers would sell the artifacts to local or international customers, who would either retain the pieces or sell them on the international art market. Widespread looting of ancient Khmer and Cambodian antiquities continued into the 1990s.

The Scheme to Sell Looted Cambodian Antiquities

At all times relevant to this Indictment, DOUGLAS LATCHFORD, a/k/a “Pakpong Kriangsak,” the defendant, was a prominent collector and dealer in Southeast Asian art and antiquities, in particular, ancient Cambodian art. Starting in or about the early 1970s, LATCHFORD supplied major auction houses, art dealers, and museums around the world, including in the United States, with Cambodian antiquities from the ancient Khmer Empire. LATCHFORD, a dual citizen of Thailand and the United Kingdom, maintained residences in Bangkok and London.

From at least in or about 2000, up to and including at least in or about 2012, LATCHFORD engaged in a fraudulent scheme to sell looted Cambodian antiquities on the international art market, including to dealers and buyers in the United States. As part of that scheme, in order to conceal that LATCHFORD’s antiquities were the product of looting, unauthorized excavation, and illicit smuggling, and to encourage sales and increase the value of his merchandise, LATCHFORD created and caused the creation of false provenance for the antiquities he was selling. In the context of art and antiquities, provenance refers to records and other evidence documenting the origin and history of ownership of an object. In particular, LATCHFORD misrepresented the provenance of Cambodian antiquities in letters, emails, invoices, and other communications. As part of the scheme, LATCHFORD also falsified invoices and related shipping documents to facilitate the international shipment of the antiquities to dealers and buyers, and to avoid restrictions on the importation of Khmer antiquities into the United States.

Beginning in or about the early 1970s, LATCHFORD regularly supplied an auction house based in the United Kingdom (“Auction House-1”) with looted Khmer antiquities, including from the archeological site of Koh Ker in Cambodia. LATCHFORD conspired with representatives of Auction House-1 and others to conceal the real provenance of looted Khmer antiquities and to create false export licenses and documentation. Many of the antiquities that LATCHFORD consigned to Auction House-1 were eventually sold to museums and collectors in the United States.  In or about 2011, an auction house in New York (“Auction House-2”) offered for sale one of the Koh Ker statutes that LATCHFORD had originally supplied to Auction House-1, a stone guardian figure called the “Duryodhana.” During the course of preparing to sell the Duryodhana in or about 2010, Auction House-2 asked LATCHFORD and a scholar closely associated with LATCHFORD (the “Scholar”) to help trace the provenance of the Duryodhana back to the early 1970s. LATCHFORD falsely stated to Auction House-2 that he had the Duryodhana in London in 1970, and that he had consigned it with Auction House-1 in 1975; whereas in truth and in fact LATCHFORD had exported the Duryodhana from Cambodia in or about 1972. About a month later, LATCHFORD changed his story, telling Auction House-2, in substance and in part, that he had never owned the Duryodhana. Around the same time that LATCHFORD falsely denied owning the Duryodhana, the Scholar warned LATCHFORD in an email, “I think maybe you shouldn’t be known to have been associated with the Koh Ker Guardian figures[.] . . . Let’s fudge a little, and just put the blame squarely on [Auction House-1] .  .  .  .”

Over the course of his lengthy career, LATCHFORD continued to act as a conduit for recently looted Cambodian antiquities. LATCHFORD advertised purportedly newly discovered and excavated pieces for sale to trusted associates, including a Manhattan-based dealer in Southeast Asian art (the “Dealer”). For example, on or about August 12, 2005, LATCHFORD emailed the Dealer photographs of a bronze seated Buddha, visibly covered in earth. Latchford explained that the photographs showed the statute “before cleaning” by a restorer, and “[w]hen it was found they took off most of the mud, or as it was, a sandy soil, it was found near Sra Srang, the lake in front of Banteay Kedi, right in the Angkor [Wat] Complex.”  Similarly, on or about March 13, 2006, LATCHFORD sent the Dealer an email labeled “PRIVATE AND CONFIDENTIAL -------- FOR YOUR EYES ONLY.” The email contained a photograph of a bronze head. LATCHFORD explained that the head “was recently found around the site of the Angkor Borei group in the N E of Cambodia, in the Preah Vihar area. They are looking for the body, no luck so far, all they have found last week were two land mines !! What price would you be interested in buying it at? let me know as I will have to bargain for it.”  On or about April 23, 2007, LATCHFORD sent the Dealer another email, attaching a photograph of a standing Buddha statute that appears to be covered in dirt. LATCHFORD wrote, “Hold on to your hat, just been offered this 56 cm Angkor Borei Buddha, just excavated, which looks fantastic. It’s still across the border, but WOW.”

In order to facilitate the sale and international transportation of the antiquities to buyers and to conceal that the antiquities were looted, LATCHFORD, created false letters of provenance and false invoices, including letters of provenance purporting to have been drafted by a particular art collector (the “False Collector”). For example, in or about 2000, LATCHFORD sold a 12th Century stone Khmer sculpture to a museum in Colorado (the “Colorado Museum”). LATCHFORD informed the Colorado Museum that he had purchased the piece from the False Collector in June 1999, and provided the Colorado Museum with a letter of provenance purportedly from the False Collector as part of the sale.  However, LATCHFORD also supplied the Colorado Museum with records indicating that the statute was transported from LATCHFORD’s residence in Bangkok to London in 1994, long before he claimed to have purchased it from the False Collector.  The False Collector died in or about 2001. Thereafter, LATCHFORD continued to provide numerous provenance letters purportedly provided by the False Collector, while claiming, falsely, that the False Collector was still alive.

On other occasions, LATCHFORD directed third parties to create false provenance documents and false invoices for him.  For example, in or about September 2005, LATCHFORD sold the Dealer a 12th Century Angkor Wat-style standing Buddha statue for $90,000. LATCHFORD told the Dealer that the Buddha “needs to be cleaned, as there is surface corrosion and earth still on it,” indicia of recent excavation. LATCHFORD arranged to ship the Buddha from Bangkok to an “antique consultant/collector” in Singapore (the “Singapore Collector”), and from Singapore to the Dealer’s gallery in Manhattan. LATCHFORD instructed the Singapore Collector to “re-invoice[]” the Buddha on the Collector’s letterhead, “mentioning it has been in your collection for the past 12 years.” The Singapore Collector followed LATCHFORD’s instructions, creating a new, false invoice and letter of provenance stating that the Buddha had been in the Singapore Collector’s private collection in Singapore for the last 12 years, omitting any mention of LATCHFORD, and falsely describing the statute as a “17th C. Bronze Standing Figure from Laos.” The Singapore Collector then shipped the Buddha with the false invoice and false provenance to the Dealer in Manhattan.

As part of the scheme to sell looted Cambodian antiquities in the United States, from at least in or about 2005 up to and including in or about 2011, LATCHFORD supplied false information to the United States Customs and Border Protection (“CBP”) regarding the antiquities he imported into the United States for resale. In particular, LATCHFORD’s false invoices misstated the nature, age, country of origin, and/or value of the Cambodian antiquities. LATCHFORD misrepresented the country of origin and the age of the goods in particular in order to conceal that they were looted antiquities, and to avoid an embargo on the importation into the United States of Khmer antiquities exported from Cambodia after 1999. Frequently, LATCHFORD listed the “country of origin” as “Great Britain” or “Laos,” rather than Cambodia, and often described the objects as “figures” from the 17th or 18th century.

*                      *                      *

In continuing their internal investigation surrounding the illegal sale of papyri from their collection, The Egypt Exploration Society (EES) has issued a statement to members of Society at the Annual Gathering Meeting (AGM) which took place on 16th November 2019.  During that meeting, they indicated that it has determined that at least 120 pieces of papyri from Oxyrhynchus appear to be missing, from the EES collection, almost all from a specific group of folders.  

The EES collection is estimated to hold some half a million fragments so reviewing what is missing may take a considerable amount of time.  Previously it was announced that 13 of the missing pieces were determined to be in the Museum of the Bible in Washington DC.  An additional 6 fragments were located with a collector, Andrew Stimer in California.

This is the first time that the EES has mentioned that they are cooperating with the University of Oxford and the police to try to determine how papyri from their collection were illicitly sold on the art market. 

The EES stated that while the police investigation is in progress, they will not comment further "but will report on developments as and when it is possible."

Image Credit:  Carabinieri TP

NOTE: This article has been updated after the conclusion of the press conference. 

Today at 10:30, the Carabinieri Provincial Command of Crotone, a port city in Calabria, southern Italy, and the region's Public Prosecutor held a press conference to announce the results of a multicountry operation into the illicit trafficking of antiquities which feeds the clandestine market for ancient art.  This after having carried out an order for the application of precautionary measures, issued by the Judge of the Crotone Court, at the request of the local Public Prosecutor who coordinated the investigations.

Begun in 2017 and carried out in coordination with EUROPOL and EUROJUST, the investigation, named "Achea" after the first Hellenic population, involved 350 officers from Italy, France, Germany, Serbia, and the United Kingdom working together to reconstruct an entire criminal chain of actors responsible for the illegal exportation of archaeological material from the areas around Crotone to market countries in Europe.

Image Credit:  Europol

Inside Italy, searches were carried out by the Carabinieri Provincial Commands of Bari, Benevento, Bolzano, Caserta, Catania, Catanzaro, Cosenza, Crotone, Ferrara, Frosinone, Latina, Matera, Milan, Perugia, Potenza, Ravenna, Reggio Calabria, Rome, Siena, Terni, Viterbo as well as with the support of the 8th Carabinieri Core of Vibo Valentia and the helicopter squadron "Cacciatori di Calabria".  Outside Italy's borders, additional searches were conducted by the French Central Police Office for the fight against the international traffic of Cultural Heritage (OCBC -  (Office central de lutte contre le trafic de biens culturels) in France, the German Bavarian LKA (Bayerisches Landeskriminalamt) in Germany, the Serbian Criminal Investigations Directorate in Serbia and the Metropolitan Police (New Scotland Yard) of London in the UK.  According to a EUROPOL statement the Europol Analysis Project FURTUM supported the investigation by coordinating information exchanges, holding operational meetings, preparing the action day and providing analytical support in Italy.

Image Credit:  Europol

The network of criminal actors included a structured group of tombaroli, fences and intermediaries involved in moving illicit antiquities from archaeological sites in and around Crotone, where one of the most important and best known sanctuaries of Magna Graecia is located.  Source locations preyed upon by the squad include the public archaeological sites of Apollo Aleo at Cirò Marina, Capo Colonna, Castiglione di Paludi in the Municipality of Paludi, as well as unmapped areas near Cosentino and Cerasello.  The looters also dug on private lands in the province of Crotone and Cosenza.

During the press conference, it was stated that the criminal group associated with this action appeared to be well organized and had an entrepreneurial approach to structuring their criminal association. As the result of surveillance and wiretaps law enforcement officers were able to determine the top management of the organization, who directed and controlled the activity of the lower members of the association.  They also determined who planned the individual shipments, identified the places of interest for plunder, and worked to prevent, or at least minimize the risk of detection by the police.

Image Credit:  Europol

In Italy searches were conducted against a total of 80 individuals.  In italy, two were taken into custody and 23 have others been reportedly placed under house arrest upon the request of the public prosecutor.  The coinvolved overseas have not been named. 

Those publicly listed vary in age from 26 to 72 and include:

Held in Custody

Giorgio Salvatore Pucci, from Cirò Marina who was already named in a previous investigation. 

Alessandro Giovinazzi, from Scandale

Released under house arrest

Alfiero Angelucci, from Trevi

Antonio Camardo, from Pisticci,

Giuseppe Caputo,from Dugenta

Sebastiano Castagnino, from Petilia Policastro

Enrico Cocchi, from Castano Primo

Francesco Comito, from Rocca di Neto 

Simone Esposito, from Rocca di Neto

Giuseppe Gallo, from Strongoli

Raffaele Gualtieri, from Isola Capo Rizzuto 

Domenico Guareri, from Isola Capo Rizzuto

Vittorio Kuckiewicz, from Fermo

Franco Lanzi, a numismatic expert from Norcia

Leonardo Lecce from Crotone,

Raffaele Malena, from Cirò Marina, (also named in previous antiquities investigation)

Marco Godano Otranto, from Crotone,

Renato Peroni, from Magnago

Santo Perri, from Sersale

Vincenzo Petrocca, from Isola Capo Rizzuto,

Aldo Picozzi, from Castano Primo

Domenico Riolo, from Scandale

Dino Sprovieri from Cirò Marina

4 others unnamed individuals have been arrested are domiciled abroad

Initial reports state that some of the individuals involved in the criminal conspiracy communicated with one another using a codified language and in some cases accessed archaeological finds using a backhoe, drones, and sophisticated metal detectors from Minelab, despite the fact that the use of metal detectors is completely prohibited in Calabria.

Some of the artifacts recovered include terracotta vases and oil lamps, terracotta plates, fibulas and pieces of ancient jewelry, some dating to the IV and III century BCE.

Italy's Minister of Culture Dario Franceschini gave a statement regarding the investigation saying "Thanks to sophisticated investigative techniques and the collaboration of Europol and the competent foreign police forces, in Italy, France, the United Kingdom, Germany and Serbia, the Carabinieri Command for the Protection of Cultural Heritage has completed with a vast operation to counter the illicit trafficking of archaeological finds from Calabria to Northern Italy and abroad has been successful, recovering thousands of goods and seizing materials used for clandestine excavations, an operation that once again demonstrates the excellence of the Carabinieri Command which has been operating since 1969 in defense of the Italian cultural heritage."


Unfortunately this is not the first time Crotone has been the focal point of such a blitz.  From 2014 until January 2017 an investigation coordinated by the Public Prosecutor of Crotone through Procurator dott. Giuseppe Capoccia and the Deputy Dr. Luisiana Di Vittorio, and conducted by the Police of the Cultural Heritage Protection Center of Cosenza followed up on a number of clandestine excavations conducted in archaeological sites in the areas surrounding Crotone area. While that investigation also served to identify many of the actors of a diffuse and well-structured criminal association it seems that one group dismantled simply made room for another.