Earlier this week ARCA talked about two suspect funerary portraits tied to the ancient city of Ostia identified in the J. Paul Getty Museum and the Tampa Museum of Art and a campaign by Italian Senator Margherita Corrado (5-star Movement) to revitalize Italy's attempts to return looted artworks back to their proper contexts. 

Given that a funerary relief should be seen not just for its aesthetics as an ancient art object but as a memorial for the person it was carved for, we thought to add a bit more detail to the man behind the plundered portrait, L. Caltilius Diadumenus, who lived the mid to the late century CE. 

Our portrait sitter was a Greek freedman. As a freed slave his epitaph reads: 

D.M / L. CALTILIO / VIXIR ANNIS XXXV /L. CALTILIUS EUHODUS / SENIOR LIBERTO / OPTIMO FECIT / L CALTILIUS DIADVMENVS HIC CONDITVS E ST 

‘To the souls of the dead, for Lucius Caltilius Diadumenus. 

He lived 35 years.  

Lucius Caltilius Euhodus Senior made it for his best freedman’.

But while the inscription directed by his wealthy patrician informs us about the passage of this slave's 35 year long life, from chattel to independence, during the reigns of the emperors Antoninus Pius or Marcus Aurelius, it is his portrait that shows the real evolution Lucius Caltilius Diadumenus' life underwent.

In ancient Rome inequality was an accepted part of life. Unlike Roman citizens, slaves could be subjected to corporal punishment, sexual exploitation, torture and summary execution.  Their status was so low that even a freed criminal had more rights.   

A male slave who had acquired libertas (freedom) was known as a libertus.  To achieve this status, Lucius would likely have been freed by his owner either in return for services rendered or by buying his freedom from his own earnings, if his owner had allowed him to keep money.  Given the grandeur of this monument, it is reasonable to assume that the two maintained a relationship after Lucius was set free. 

Why Lucius Caltilius Euhodus Senior considered him to be his "best" freedman, implying he had more than one, is unclear.  What is known is that he chose to honour his former slave by having the artisan depict him wearing a toga, the one-piece outer garment worn in public by male citizens in ancient Rome, remembering him as a citizen of society, who apparently lived out his free life in Roman society until his death in Ostia. 

Ostia Antica, the harbour city of ancient Rome, from its early Republic days to the late Empire period.

Just think about that for a moment...  

Likely captured in some foreign war, and the subject of human trafficking, Lucius Caltilius Diadumenus lived his life, treated as property, during the Pax Romana in Ostia until he was able to claw his way out of the lowest social strata to freedom,  choosing to live out the remainder of his days (we don't know when his freedom was granted), alongside his former "owner" only to, again in death, be trafficked as property for a second time, offered for sale, first to the Kelsey Museum in Michigan and then to the Tampa Museum. 

Last week Italian Senator Margherita Corrado (5-star Movement) signed a motion to create an organization to recover works of art that have left the national territory of Italy.  Signed by many senators of the Movimento 5 Stelle, the motion undertakes to create "a special independent body that has, as its institutional purpose, the recovery of works of art illegally removed from the national territory, activating all remedies and the legal instruments that the legal system makes available for this purpose". 

Her motion calls for Italy to look more broadly into utilizing a pool of experts with knowledge and experience concerning art and antiquities identified in circulation in the art market, as well as in private and public museum collections in order to establish strategies, both legal and diplomatic, to facilitate claims for art and artefacts whose origins are proven to be illicit. 

On December 4th Senator Corrado publicised a pointed press release via Facebook, calling out the J. Paul Getty Museum in California and the Tampa Museum of Art in Florida for having two altars of suspect origin. 

Screenshot cache: Tampa Museum of Art

ARCA has printed Senator Margherita Corrado's statement in its entirety in Italian here as well as with an English translation of her statement below. 

COMUNICATO STAMPA

Due musei privati alle opposte estremità degli Stati Uniti, il Paul Getty Museum di Los Angeles (California) ed il Tampa Museum of Art (Florida), espongono altrettanti altari funerari in marmo risalenti alla prima metà del II secolo. Relativi entrambi a membri della gens Caltilia e allocati forse allo stesso sepolcro di famiglia, sono il frutto di scavi clandestini condotti ad Ostia negli anni ’70 del Novecento per essere poi esportati illegalmente all’estero. 

Nel merito, a proposito dell’ara oggi a Malibù, che reca i busti-ritratto dei coniugi L. Caltilius Stephanus e Caltilia Moschis, nell’archivio di Gianfranco Becchina è stata trovata la proposta di vendita (1980) ad un terzo museo statunitense fatta dalla sua Antike Kunst Palladion per conto di un collezionista svizzero, verosimilmente lo stesso che nel 1983 avrebbe poi ‘donato’ l’altare al Getty.

Quanto all’ara oggi a Tampa, che menziona L. Caltilius Diadumenus, riconoscibile nel busto-ritratto associato, e il suo liberto Euhodus, il portale ufficiale del museo asserisce trattarsi di un acquisto fatto con denaro messo a disposizione "dai collezionisti" nel 1991, dunque ben dopo la ratifica USA (1983) della Convenzione UNESCO di Parigi 1970 ma prima di adottare, nel 2011, una nuova "Collections Managment Policy", e rivederla ulteriormente nel 2013: una presa di distanza dell’attuale governance del museo dalla precedente strategia di incremento delle collezioni, evidentemente poco rispettosa della legalità. 

Con apposita interrogazione, pubblicata dal Senato in questi giorni, ho chiesto a Franceschini se sia a conoscenza “di indagini, eseguite o in corso, tese ad accertare modalità e tempi di acquisizione degli altari dei Caltili da parte dei musei di Los Angeles e Tampa”; nonché, “se intenda riferire quali iniziative il suo dicastero abbia assunto o intenda assumere per dimostrare ai due musei statunitensi, che oggi li espongono, l’origine ostiense dei manufatti e chiederne la restituzione sia sulla base della mancanza di prove attestanti la liceità dell’esportazione, mentre ne esistono per affermare che almeno una delle due arae fu immessa sul mercato statunitense da una società implicata nel traffico internazionale di reperti archeologici, sia, soprattutto, in considerazione della possibilità di acquisire meriti sul piano culturale restituendole al loro contesto d’origine, unico modo per accrescerne sensibilmente il valore documentale.”

[English Translation]

Statement to the Press

Two private museums at opposite ends of the United States, the J. Paul Getty Museum in Los Angeles, California, and the Tampa Museum of Art, Florida, exhibit marble funerary altars dating back to the first half of the 2nd century CE. Relative to both institutions, two of these artefacts relate to two members of the Caltilian family, linked to the Caltilii of Ostia, perhaps taken from the same family tomb, as the result of illegal excavations conducted in Ostia in the 1970s and then illegally exported abroad. 

[Documents] regarding the altar on display in Malibu, which depicts the funerary portrait busts of L(ucius) Caltilius G(aiae) Libertus Hilarus and Caltilia L(ucii) L(iberta) Felicula can be found in the archive of Gianfranco Bacchina and include a proposal made out by his company, Antike Kunst Palladion, to sell the artefact in 1980 to a third U.S. museum on behalf of a Swiss collector, probably the same individual who, in 1983, then 'donated' the funerary altar to the Getty. 

As for the altar to be found in Tampa, which mentions L. Caltilius Diadumenus as the person who commissioned the funerary altar for his freedman, Euhodus, the museum's official portal claims that the artefact was purchased with money made available "by the collectors" in 1991, well after the US ratification (1983) of the UNESCO 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property in Paris but before adopting a new Collections Management Policy in 2011 and further revising it in 2013: distancing the current governance of the museum from its previous strategy of increasing the collections, which evidently was not very respectful of legalities.

With a specific question, published by the [Italian]  Senate in recent days, I have asked [Dario] Franceschini [serving as Minister of Cultural Heritage and Activities and Tourism] if he is aware of "investigations, carried out or in progress, aimed at ascertaining the methods and times for the acquisition of the Caltili altars by the museums in Los Angeles and Tampa"; as well as, "if he intends to report what initiatives his cultural administration has taken or intends to take to demonstrate to the two US museums, which today exhibit them, the Ostiense origin of the artifacts and request their return both on the basis of the lack of evidence attesting to the lawfulness of the export, while evidence exists to affirm that at least one of the two altars was placed on the US market by a company involved in the international traffic of archaeological finds, and, above all, in consideration of the spirit of cultural diplomacy, returning them to their original context, whereby they can be studied in their rightful context."

Image Credit:  Facebook user "Art of Ancient"

But let's start at the beginning. 

Somewhere around 600 BCE the Stela of Pa-di-Séna was crafted in Egypt during the Late Period, which began with the rule of Psamtek I of the 26th Dynasty. Psamtek I is credited with shaking off foreign control by the Assyrians in the north and the Kushites in the south, reuniting Upper and Lower Egypt following a long period of political fragmentation.

The artisan who carefully sculpted the 110 cm honorary stela so many centuries ago did so in painstaking sunk relief.  With careful strokes his design depicts the owner, Pa-Di-Séna, wearing only a kilt and standing expectantly on one side of a full table he has filled with offerings to three deities  On the opposite side, the most prominent god is Osiris, accompanied by the falcon-headed Horus, and the goddess Hathor, who wears her traditional headdress of cow horns and a sun disk. 

The Stela of Pa-di-Sena would remain where it belonged, at Padisena’s tomb, back in Egypt, as a monument to the tomb's deceased, until after Egypt's Arab Spring, when a series of anti-government protests, uprisings, and armed rebellions spread across the country, and later to other parts of the Arab world.  During this period Egyptian authorities reported a significant uptick in heritage looting.

In 2012, the Manhattan D.A.’s Antiquities Trafficking Unit first got a whiff that the illicitly excavated Stela of Pa-di-Séna was being shopped by the same international smuggling network that had also trafficked the ancient gold mummiform coffin, inscribed in the name of Nedjemankh.  That spectacular trafficked antiquity was sold with fraudulent provenance documentation and export licenses to the Metropolitan Museum of Art and was restituted to Egypt thanks to the work at the DA's office in October 2019.   

Shaaban Abdel-Gawad - Head of the Egyptian Department of Repatriation Image Credit: Egyptian Department of Repatriation, Ministry of Antiquities-Arab Republic of Egypt

Conversations between the smugglers involved in the trafficking network discussed the potential sale of a stela, but it was not until 2015 that the traffickers began exchanging photos.  In these, the artefact appears freshly looted, cracked and unrestored, with chip marks along the edge of the break, which strongly suggest that the looting was not only AFTER Egypt's antiquities laws, but that the break was intentional, perhaps to ease the transport from the looting site or when smuggling the piece abroad, dividing it into smaller sections that might be harder to detect. 

But in 2015, the Stela of Pa-di-Séna's location was outside the Manhattan office's jurisdiction. 

By 2016, far from its Egyptian tomb, the Stela of Pa-di-Séna surfaced on the antiquities market for the first time in the hands of Christophe Kunicki who published the stela on his website.  The stela then made its first appearance on the public stage in Paris, with La Gazette de l'Hôtel Drouot announcing the offering on May 25th with Pierre Bergé & Associés and Christophe Kunicki listing the estimated sale price at €50,000-60,000.  

Along with this relatively low figure for an ancient and rare Egyptian object, the provenance presented by the sellers was the same as that used for the looted Golden Coffin in the name of Nedjemankh:

"Old Habib Tawadros collection. German collection, acquired in 1970."  

Not to worry, despite the vague provenance, the Stela of Pa-di-Séna was snapped up anyway.  More importantly, it brought its middlemen almost three times the auctioneer's presale estimate.  This despite the fact that the object came with fabricated ownership records and falsified export documents attributed to the Egyptian authorities dating back to the 1970s.  Documents, it should be said, the seasoned purchaser who purchased the stela also readily accepted, despite marked incongruencies and factual errors which, as a purported expert, he should have easily recognized.

Screetshot: Sales results 25 May 2016 Pierre Bergé & Associés

The 1970 provenance date on the falsified records is important as Egypt only enacted Law No. 117 "on the Protection of Antiquities" on 06 August 1983.  Article 1 defines an antiquity as "any movable or immovable property that is a product of any of the various civilizations...to a point one hundred years before the present and that has archaeological or historical value or significance as a relic of one of the various civilizations that have been established in the land of Egypt." Article 6 vests ownership of such property in the Egyptian state: "All antiquities...shall be deemed public property, and the ownership, possession and disposition of them shall be subject to the terms and conditions set forth in this law and regulations made thereunder." Article 7 states that "[a]ll trade in antiquities shall be prohibited as from the date of coming into force of this law." Finally, Article 9 prohibits the export of any antiquities: "no antiquity is to be taken outside the country."

So by 1970, had the paperwork been authentic, the new owner would have been in the clear.  

After its first purchase and by 2017, the Stela of Pa-di-Sena was being offered by C.E.C.O.A., I.A.D.A.A., and S.N.A member Galerie Cybèle in Paris, who apparently took the antiquity's made-up provenance, as supplied to Pierre Bergé by Christophe Kunicki, as the gospel truth.  All it would have taken for this gallery owner to have himself unmasked the deception, is to have done his due diligence. Had he inspected the export documents provided with any reasonable level of inquiry, he would have immediately understood the documentation accompanying the artifact was clearly and demonstrably fraudulent.  

But buyers looking to purchase the stela at TEFAF from Galerie Cybèle could rely on the calming statement provided by the president of one of the gallery's dealer associations, who says: the members of IADAA trade in ancient objects from private collections that have been on the market for decades, or even centuries.  Mr. Geerling also reassures potential collectors, saying: 

Our organisation, established in 1993, represents the top international dealers in Classical, Egyptian and Near Eastern ancient art. Our prime function is to facilitate good relations between the trade and museums, collectors, archaeologists and government agencies. We work with law enforcement and others to prevent crime and campaign vigorously for an open, legitimate trade operating under fair regulations. We firmly believe that the preservation of the relics of man’s ancient past is the responsibility of all.

Our members adhere to the highest professional standards as set out in our stringent code of ethics. They have therefore been well placed to understand and tackle issues of provenance that have become prevalent in recent years. Our members undertake due diligence as a matter of course and are obliged to check every object with a sales value over €5,000 with INTERPOL Database of Stolen Art or the the Art Loss Register. Your dealings with any member of the association can be made with the utmost confidence.

By utmost confidence, I assume President Geerling meant plausible deniability. One really doesn't have to dig very deeply to determine the stela's documentation was fraudulent, something the Manhattan D.A.'s office, with the help of the Egyptian Ministry of Tourism and Antiquities easily substantiated.

Despite all this, the owner of Galerie Cybèle took the stela to New York twice.  The first time in 2018 when it was highlighted by TEFAF in their "meet the expert" video complete, it seems, with small amounts of dirt incrustations left from recent excavation still visible in this close-up video of the artefact. 

Image Credit: MasterArt Directory 2017

Flash forward to Autumn 2019, when the stela was scheduled to come back to Manhattan for the last time. On 19 October 2019 the Manhattan District Attorney's Office formally initiated a grand-jury investigation into this specific artefact and asked the Honorable Althea Drysdale to issue a seizure order providing her with evidence based upon their exhaustive multi-year investigation.  It was once this seizure order was signed that the process of returning the ancient object to its lawful owner, the Arab Republic of Egypt could truly begin.  

As a result of the identification of the Stela of Pa-di-Séna, as well as the identification of the ancient gold mummiform coffin, inscribed in the name of Nedjemankh, two important artefacts, both handled by the same chain of coinvolved, go home to Egypt. 

But who, if anyone has been charged? 

In relation to this case, law enforcement authorities in France detained five individuals in June 2020, based on investigative evidence related to both the Stela of Pa-di-Séna and the golden coffin of Nedjemankh.  All were brought in for questioning in relation to the network law enforcement in France and New York had identified as having trafficked in antiquities from conflict, and post-conflict, countries which were then laundered through the French ancient art market.  In August, a sixth individual, Roben Dib, who is connected to both sales, was also arrested in Hamburg, Germany.

Back in France, Galerie Cybèle, who has cooperated with the Manhattan D.A.'s office, has filed a lawsuit in the Paris courts to recoup the losses incurred in the purchase of the Stela of Pa-di-Sena. In it, they name the consignor, Nassifa el-Khoury, the mother of Roben Dib.  Dib is a manager of Dyonisos Gallery in Hamburg, Germany, an ancient art gallery owned by Serop Simonian. Both Dib and Serop Simonian have previously been the subject of criminal investigations in multiple countries, resulting in the seizure of hundreds of pieces of stolen cultural property. 

In light of all that, on 18 November the Manhattan District Attorney Cy Vance, Jr. and his team lead by Matthew Bogdanos, formally handed over Stela of Pa-di-Séna to the people of Egypt during a repatriation ceremony attended by Ambassador Dr. Hesham Al-Naqib, Egyptian Consul General in New York and U.S. Homeland Security Investigations (“HSI”) Deputy Special Agent-in-Charge Erik Rosenblatt.  Shaaban Abdel-Gawad, Director General of the Department of Repatriated Antiquities at the Ministry of Tourism and Antiquities, said that the stela is scheduled to return to Egypt soon.

Unfortunately, we may never know where the plundered tomb of Pa-di-Séna was.  But at least the Egyptians and its Ministry of Tourism and Antiquities can take comfort that investigations into the objects moved by this trafficking ring continue, in Manhattan, in Egypt, and elsewhere.

On December 3rd a new book called Provenance Research Today: Principles, Practice, Problems is being released by Lund Humphries, an independent imprint which publishes books on art, architecture, and design.  The book is divided into five sections with articles written by 20 contributors including book editor Judge Arthur Tompkins.  Judge Tompkins is a District Court Judge based in Wellington, New Zealand.  This is the third book he has worked on with Lund Humphries, the first being Art Crime and Its Prevention: A Handbook for Collectors which he also edited, and his own book, Plundering Beauty all of which deal with the subjects of art, crime, and plunder.  

Judge Tompkins was nice enough to talk with us about this upcoming book, giving us some further insight into the topic of provenance research.  We first asked what brought about the desire to develop a book on the topic of provenance; he stated that the idea first began during the process of writing his book Plundering Beauty saying that his research “triggered a realisation that the 'social life' of an artwork - where it had been, who had had it, how it got to where it now is, and all the twists and turns along the way - is always an unavoidably intrinsic part of a work of art, and cannot properly be ignored or overlooked when looking at or discussing or researching a work.”  

The first two sections of the book will delve into the ‘History, Purpose, and Challenges of Provenance Research’ and ‘Best Practices in Provenance Research’.  One of the challenges of provenance research today is that in the past it was often unnecessary, or even undesired, to ask for provenance details in the art world, and as such large institutions and collectors have many pieces with no known history.  

Building a provenance from nothing is a daunting prospect and the advice Judge Tompkins gives to institutions wishing to fill in the blanks in their collections is simply to “do the work!  Go down into the basements and the storage rooms and the off-site warehouses and blow the dust off and open the files, open the cupboards, pull out the drawers to see what's there, and then sit down and work out how it got there ... But I understand entirely that limited and stretched budgets, and limited time, conspire to make that difficult. Good provenance work is careful, detailed, painstaking, and time-consuming, and diverts resources of all kinds from other compelling demands on those same scarce resources.”  The difficulties of solving the mystery behind long-held pieces of art often fall secondary to the more pressing concerns of new acquisitions.   

The third section of the book discusses ‘Provenance Research, Museums, and the Art Market’.  The topic of proper provenance research and the art market is still a controversial issue.  Many auction houses do not require provenance history for their pieces.  We asked Judge Tompkins what he felt could be done to encourage better practice from institutions in this field.  His advice was directed towards buyers and collectors as he asks them to “ignore pieces offered for sale without a full and proper provenance.  If such offerings are publicly highlighted and appropriately criticized, and then remain unsold (if not pulled from sale before being offered), then gradually vendors will be compelled both to research their own holdings and to make provenances public.”  At the end of the day, the disapproval of the academic community will not mean as much to them as the loss of income from suspect pieces with no previous collection history, that buyers walk away from. 

The final two sections deal with two of the areas which are most complex to deal with in the world of provenance research today: ‘Nazi-era Provenance Research’ and ‘Provenance Research and the Illicit Antiquities Trade’.  We asked Judge Tompkins to elaborate on the issues faced with provenance research in these areas.  He explained that “with respect to Nazi-era issues, the relentless march of times inevitably obscures or conceals a lot of evidence, and institutional inertia (or an unwillingness substantively to confront and acknowledge a tragic past, although that is slowly changing) often compounds the problems.”  

The issues faced with the illicit antiquities trade are very different, he explained that “with respect to antiquities, any form of provenance is often completely missing, especially for plundered and smuggled antiquities deriving from looted archaeological sites, including graves, in war zones or areas of conflict.”  The end goal of provenance research in these two scenarios is often the restitution of the items to their proper owners, heirs, or country of origin.  

Because of Judge Tompkins’ legal expertise, we asked him what he felt was the biggest legal gap needed to overcome with regards to restitution.  He responded that “the irreconcilable inconsistency between how (to adopt a very broad generalisation) the common law and civil law worlds treat prior ownership and/or possession of a stolen work.  The common law world (including the USA, the UK, and Canada, Australia, and New Zealand) generally rule that a thief cannot convey good title, no matter what happens after the theft, whereas the civil law world (most of Europe and other Napoleonic Code countries) say that a genuine and honest subsequent buyer can get good title, despite an original theft.  Given that most legal issues involving an artwork have to be resolved in the national courts of the place where that artwork ends up, that can often be an insurmountable legal hurdle for a claimant to overcome - even if they know an artwork has ended up there, in the first place, which is often down to sheer luck.”  The process of restitution of artworks is long and complicated and continues to be an important topic of discussion in the art world.  

This book release coincides with the International Catalogue Raisonné Association’s annual conference on the 3rd of December which will feature a series of lectures on the topic of Provenance and the Catalogue Raisonné.  Given the current pandemic, the conference will be held virtually this year and includes presentations from twenty-one leading scholars and experts from around the world.  

The program will run from 10:30 AM to 6:30 PM CET with sessions on various topics including: A How-to Guide to Research Techniques, Restitution: Research Questions and Perspectives, the Legal, Moral and Ethical Implications of Provenance Research, Provenance in Museums, Artists’ Estates and their Approach to Provenance, and the Future of Provenance and the Catalogue Raisonné.  Tickets for the event are available through Eventbrite for £100, this fee is waived for ICRA members, students, and the unemployed.

Link to the book's Table of Contents.

Link to the ICRA Event info for: Provenance and the Catalogue Raisonné.

By: Lynette Turnblom

Image Credit: Saxony Police

One year ago, on 25 November 2019, burglars entered the Green Vault (Grünes Gewölbe in German) museum within Dresden Castle in Saxony, Germany and smashed open exhibition cases using an axe. In only a few minutes, the precision coordinated team of thieves slipped away, having made off with an outstanding cache of jewellery, including the 49-carat Dresden White Diamond, the diamond-laden breast star of the Polish Order of the White Eagle, a 16-carat diamond hat clasp, a diamond epaulet, and a diamond-studded hilt containing nine large and 770 smaller diamonds, as well as its jewel-encrusted scabbard.  The thieves then fled by car, torching the motor vehicle used in the getaway to any destroy evidence they may have theft behind in its interior. 

Nine months after the burglary, clues surrounding the spectacular art theft, lead German authorities to investigate the purchase of SIM cards by members of a clan known to have been involved in a series of criminal offenses.  This week, authorities announced the arrest of three individuals from the Remmo clan, as law enforcement from  Saxony, as well as special forces from the federal government and the states of Baden-Württemberg, Berlin, Brandenburg, Lower Saxony, North Rhine-Westphalia, Saxony-Anhalt and Thuringia spread out to search some 18 properties in several districts. Officers focused much of their search in and around Neukölln, Kreuzberg and Gesundbrunnen, areas which are home to the fourth-largest ethnic minority group in Berlin. 

The Remmo Clan is made up of members of one of the grandfamilies of Lebanese-Kurdish descent who immigrated to Germany during Lebanon's 1975-1990 civil war. Many moved to immigrant neighborhoods in Kreuzberg, Wedding, and Neukölln where this week's raids took place.  Some of these families originate with the Mhallami community, a cultural community with origins in the Mardin Province of Southeastern Turkey which had previously lived in Beirut, Tripoli, and the Beqaa Valley.

Members of this clan have been criminally conspicuous, gaining reputations for trafficking, racketeering and robbery, some of which have been spectacular in their execution. Their complicated family ties and property ownership structures, have made it possible for the tightly knit groups to launder money - and sometimes, but not in this case, have made it considerably more difficult for investigators to entangle who is involved and in what capacity. 

Previously, members of the Remmo clan were charged and sentenced in another audacious heist, which took place at the Bode Museum.  In that theft, the thieves made off with a 100 kilo gold coin on 27 March 2017 which has never been recovered and is believed to have been melted down. 

In July 2018 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. 

According to an earlier article by Der Spiegel it is estimated that while that clans make up just four percent of Berlin's inhabitants, 20 percent of suspects in organized crime cases belong to one of the city's well-known clan groups.  The trio arrested this week have been charged with serious gang theft and arson.  

To learn more about the structure of the Berlin clan groups, German readers can read Ralph Ghadban's Arabische Clans: Die unterschätzte Gefahr.  Ghadban, who has spoken out about the criminal machinations of the Arabische Großfamilie clans which dominate Berlin's underworld, is now under permanent police protection, for his criticism of the clans and the power of the Lebanese mafia in Europe. 

For the moment Saxony police have not named the individuals arrested, nor indicated that any of the stolen jewelry, pictured below, has been recovered.  

Update: 

Newspaper Bild has named 23-year-old Wissam Remmo as one of the arrestees in  connection to the Green Vault burglary.  Well known to the authorities, he has already been convicted of robbery twice. Most recently in February 2020 in relation to the Bode Museum theft.  In that offense Wissam Remmo and his brother Ahmad were sentenced to four and a half years in prison for theft.  In that investigation, a search of Wissam Remmo's smart phone showed an app used to calculate gold prices as well as recent searches on how to melt down chunks of gold. Given this, authorities have surmised that the €3.75 million coin was hacked up into smaller bits, melted down, and the proceeds distributed among an unknown or unnamed number of affiliates. 

Der Spiegal lists the other arrestees as Rabih Remmo and Bashir Remmo.

By:  Lynda Albertson

Bringing the wider public's attention to works of art that have been stolen or lost has been a long-standing goal of the Association for Research into Crimes against Art.  But when Samsung reached out to us earlier this Autumn to curate a group of missing masterpieces, to be exhibited on The Frame TV, we combed through more than a hundred of the world’s most iconic and intriguing lost and stolen artworks before narrowing our selection down to a choice and meaningful handful.  

Some of these paintings, despite wide press coverage, have been missing for years, others were stolen in extraordinary heists. Sometimes the works were stolen in more banal circumstances and the fact that they may never be seen again makes their loss all the more poignant.   One painting was the art world's first victim of the Covid Pandemic, stolen on the artist’s birthday.   Others are artworks we selected because we know they are cherished locally, but lessor known to communities outside the artists' home countries.  In whittling down our selection, we knew our list would not have been complete, had we not addressed the subject of precious works of art which are lost to the world's eyes forever, artistic casualties lost to mankind's wars. 

Harnessing Samsung's power of technology to connect people in the search to find lost art from the comfort of their living rooms was a key goal of the Missing Masterpieces exhibition.  Scheduled to run from 12 November until 10 February, during the holiday season, our combined objective is to keep the global community searching for these missing masterpieces while scrolling through films and programs.  It only takes one valid clue to change the course of an investigation and return a fabulous work of art to its rightful owner placing it back on the wall, in its proper setting. 

Museums normally tell stories through the objects they have in their collections.  Samsung's initiative will allow everyone to step into ARCA's empty museum, to engage and reflect, to see and to learn, not looking at the art we have, but rather, exploring the precious art we haven’t, in the hopes that they might be found.

To learn more about The Frame TV which functions both as a TV and a multi-media art platform blending into home décor please visit the Missing Masterpieces website here.

If you have tips on where any of these artworks might be you can share them on social media using #MissingMasterpieces, or please write to us at: 

missingmasterpieces@artcrimeresearch.org

All leads will be forwarded to the appropriate law enforcement authority.

Homes in Hong Kong, sitting empty this year as a result of the pandemic, have become a target for opportunistic thieves. According to statistics household thefts rose from 786 cases in 2019 to 1,156 cases in the first half of 2020 with unoccupied homes in the Chinese territory being particularly at risk.  In early September an apartment on Nathan Road in Yau Ma Te belonging to Fu Chunxiao was one of those targeted.   

The theft in the Yau Tsim Mong District in the south of the Kowloon Peninsula in Hong Kong was reported on September 10th when the building security guard observed that an iron gate to the residence had been pried open and the wood door to Fu's apartment left ajar.  Inside there were signs of ransacking.  Police found evidence of a forced break-in and security video footage of three men who appeared in their 30’s leaving the building.  According to police the theft did not seem to be the work of professionals and could possibly have been a crime of chance by someone who knew that the owner was out of town and that there were valuables inside the apartment.   

Fu mainly used the flat for storage of his vast collection of stamps and revolutionary art and was at his home in mainland China at the time his home in Hong Kong was hit.  The full extent of the items stolen and their value didn’t come to light until after Fu sent his daughter to assist in the investigation and provided documentation relating to the objects stolen.  

Fu is a well-known stamp collector as well as a member of the Hong Kong Philatelic Society.  In 2018 he loaned more than 200 of his collection to an exhibition of Mao related stamps held in Hong Kong.  In total, it is estimated that the thieves took 24,000 vintage stamps, 10 bronze coins, and 30 to 50 artworks including works of calligraphy, paintings and even seven scrolls attributed to the founding father of the People’s Republic of China, Mao Zedong.  

The estimated loss of these items is between HK4-5 billion (€440-550 million), which would make this the biggest theft in Hong Kong history.  One of the most valuable of the stolen stamps is a 1968 Chinese postage stamp known as “the whole country is red”.  It is a very rare stamp and is one of only nine believed to remain today.  Another was auctioned off in 2018 for KH$15.8 million (€1.7 million).  It is one of the most expensive stamps in the world.  The stamp represents the political revolution of communism in China and shows a crowd of smiling citizens carrying ‘Quotations from Chairman Mao Tse-tung’, known also as Mao’s “Little Red Book”.  The stamp also shows the entirety of mainland China filled with red, while Taiwan is only bordered with red and filled with white; this created a controversy at the time as China claims Taiwan as territory.  The stamp was immediately recalled from use and production, leaving only a few of them in existence. 

Image Credit: South China Morning Post

The first lead in the case came on September 22nd when an individual with the surname of Lin (Lam in Cantonese) surrendered himself to the police after learning of the theft and was arrested for the handling of stolen goods.  After searching his apartment Hong Kong police recovered two bronze coins and a calligraphy scroll, which had been cut into two pieces.  The scroll is said to contain poetry by Mao Zedong and was estimated to be worth HK$2.3 billion (€253 million) prior to the theft.  

Image Credit: Hong Kong Police Force

According to the investigation Lin had thought the scroll was a fake at the time he purchased it for HK$500 (€55).  The scroll was originally about 2 meters tall but had been cut in half in order to be better displayed. Fu commented that “It was heartbreaking to see it torn into two pieces,” and that “it will definitely affect its value, but the impact remains to be seen.”  

The recovered scroll was one of seven in Fu’s collection credited to Mao Zedong who was known to be a poet as well as a calligrapher.  Mao’s extensive calligraphic works inspired a new style of calligraphy known as “Mao style” which has gained popularity since his death in 1976.  The first work by Mao to appear in an international auction was a letter from Mao to the journalist Yang Yi which was auctioned by Sotheby’s in 2019 and sold for £519,000 (€574,000).  

On October 6th two further arrests were made in relation to the case based upon information given to the police by the taxi driver who picked the thieves up from the crime scene.  Two suspects were arrested in Yau Ma Tei, one known as Wu, age 44, has been charged with burglary and another known as Tan, age 47, has been arrested for harboring an offender.  It was only after these arrests were made that the police made the announcement about the recovery of the scroll, although the police are still looking for two further suspects.   No other items from the theft have been recovered.  

By: Lynette Turnblom

Press Contacts:  

In Washington, DC: Marc Masurovsky, (00) 1 202 255 1602 , plunderedart@gmail.com

In New York, NY: Pierre Ciric (00) 1 212 260 6090, pciric@ciriclawfirm.com

New York, NY USA – October 29, 2020

On October 28, 2020, the Holocaust Art Restitution Project, a not-for-profit group dedicated to the identification and restitution of artworks looted by the Nazi, filed, through its counsel, Pierre Ciric, Esq., an amicus brief in support of the plaintiffs in the so-called “Guelph Treasure” case currently pending before the U.S. Supreme Court.

This case involves the Welfenschatz, or Guelph trove, currently in the possession of the Prussian Cultural Heritage Foundation (“the Foundation”) and has been claimed by successors of art dealers who were fleeing the Holocaust. These objects were originally housed in the cathedral in Braunschweig, owned by the House of Guelph. In the 1920s, the pieces were sold to a consortium of Frankfurt art dealers. Later in 1935, the Prussian state, led by Hermann Goering, “bought” the treasure from those art dealers. Following a 2014 rejection of the dealers’ heirs claims by the German so-called “Limbach Commission,” suit was brought against the Foundation and Germany in the U.S. 

In siding with the German defendants, the U.S. Department of Justice (“DOJ”) argued that Germany was immune from suit because “domestic takings” by foreign governments do not fall under the expropriation exception to the immunity rules.

HARP’s amicus brief argues that the DOJ’s defense is baseless because of legal precedents, is contrary to multiple U.S. statutes promulgated by the U.S. Congress and to the long-standing U.S. policy regarding restitution of Nazi-looted artworks claimed by Holocaust survivors.  Finally, the brief argues that the DOJ’s position would raise significant due process concerns by distinguishing heirs of German Jews from heirs of Jews stripped of their citizenship during the Holocaust.

According to Ori Z. Soltes, HARP’s chairman, “it is simply disheartening to see our own government arguing before the U.S. Supreme Court that the Holocaust does not qualify as a genocidal enterprise worthy of being recognized as a ‘violation of international law.’  If the Holocaust does not fall squarely in this definition, then nothing else does!  The Court should reject this baseless argument and ensure that the U.S. remains a proper forum for claimants to seek redress from the genocidal enterprise of looting cultural assets from Jews during World War II.”

The Ciric Law Firm, PLLC is a New York law firm specialized in cultural heritage law and in commercial litigation services for businesses, nonprofit organizations and individuals.

HARP is a not-for-profit group dedicated to the identification and restitution of looted artworks requiring detailed research and analysis of public and private archives in North America. HARP has worked for 22 years on the restitution of artworks looted by the Nazi regime. 

The case is Philipp v. Fed. Republic of Germany, 894 F.3d 406 (D.C. Cir. 2018), cert. granted, No. 19-351 (U.S. July 2, 2020).