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January 5, 2026

Interview with Marcel Marée - Egyptologist and curator in the Department of Egypt and Sudan at the British Museum

As part of ARCA’s ongoing effort to give prospective participants a deeper look behind the scenes of our Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection, Edgar Tijhuis* speaks with our faculty members about their work, their motivations, and the learning environment we create each summer in Italy.

This series aims to offer future participants a personal glimpse into the people who teach with ARCA, the community around it, and what to expect in the coming year.

To begin, could you tell us a bit about yourself?


I am an Egyptologist and curator in the Department of Egypt and Sudan at the British Museum. Through my curatorial work and easy access to sale catalogues, I began to notice recurring problems on the art market: artefacts with dubious histories, questionable practices by sellers, and a striking lack of transparency. As I researched further, it became clear that a significant number of antiquities in circulation can be traced back to recent looting events and are being laundered through false or misleading provenances.

In response, I founded the Circulating Artefacts (CircArt) project in 2018, which I have led ever since. The project applies rigorous provenance research to the trade in cultural heritage, with the dual aim of facilitating the recovery of illegally sourced artefacts and preserving the historical information that so often is lost through plunder and trafficking. The project is currently transitioning into an independent organisation under a new name, to be formally announced next year.

I regularly provide research, expertise, and training to heritage professionals and relevant authorities across Europe, North America, and MENA countries. I work closely with the Border Security and Management Unit of the Organization for Security and Co-operation in Europe (OSCE) and am a founding member of its Heritage Crime Task Force, which responds to requests for investigative assistance from member and partner countries.

I take a strong interest in the role subject specialists can play in the fight against heritage crime. Early on, I became aware of ARCA’s pioneering efforts to build bridges among all parties in this endeavour – from prosecutors and law enforcement officers to archaeologists and representatives of the trade. I strongly support ARCA’s work, and our collaborations continue to develop and bear fruit.

You have been part of ARCA’s community for some time. Have you attended the annual Amelia Art Crime Conference or previous programmes? And do you have one memorable moment or insight you would like to share with future participants?

I have been actively involved with ARCA’s programmes since 2018, contributing courses and supervising several Capstone theses. One of the most striking aspects of the programme is the students’ exceptional motivation and intellectual engagement, which consistently elevates the quality and depth of the discussions. Their commitment plays a crucial role in shaping a vibrant and supportive ARCA community that extends well beyond the classroom.

What particularly distinguishes the programme is the diversity of participants’ professional and academic backgrounds. This creates a uniquely productive forum for constructive dialogue and meaningful skill-sharing, bringing together perspectives from heritage professionals, law enforcement, researchers, legal experts, and others working in relevant areas. This interdisciplinary exchange provides a solid foundation for developing the professional networks, shared knowledge, and practical infrastructure needed to effectively address the illicit trade in cultural property.

I have attended several of the annual Amelia Art Crime Conferences. They are intellectually stimulating and very motivational, offering a unique opportunity to engage with leading practitioners in the field, exchange ideas across sectors, and strengthen professional connections that often translate into lasting collaborations. People like us are thinly spread, so we rely on networking to maximise the impact of our work.

From your perspective, what makes ARCA’s Postgraduate Certificate Program truly unique and valuable?

ARCA’s Postgraduate Certificate Program is truly unique because it creates a sustained and structured framework for dialogue among professionals who rarely have the opportunity to learn with one another in such a focused area of interest. It brings together participants with widely divergent backgrounds and skill sets – archaeologists, law enforcement officers, legal scholars, forensic analysts, museum professionals, and art market stakeholders. This encourages them to engage not only across disciplines, but across professional cultures.

This kind of interdisciplinary exchange is not merely beneficial; it is essential. The illicit trade in cultural property operates across jurisdictions, sectors, and legal systems, and no single profession can address it effectively in isolation. ARCA’s programme fosters the shared vocabulary, mutual understanding, expertise, and trust required for meaningful collaboration, helping participants to better understand each other’s constraints, priorities, and modes of operation.

Equally important is the programme’s strong emphasis on practical skills and real-world case studies, which bridges the gap between theory and practice. By equipping participants with both conceptual tools and applied methodologies, ARCA contributes directly to improving the effectiveness of investigations, prosecutions, and preventative measures. In this sense, the programme does not simply educate individuals; it helps build the collaborative infrastructure that is indispensable for countering the illegal trade in art and antiquities. Enhanced communication and collaboration between all relevant parties is essential to achieve a higher success rate in counteracting the trade in stolen art and artefacts.

How does the location in Italy — surrounded by centuries of cultural heritage — enhance the learning experience for participants?

I have no doubt that the setting deepens the participants’ sense of inspiration and cultural awareness. That said, cultural heritage is everywhere, and the issues ARCA addresses are by no means confined to Italy.

What the location does offer is a tangible reminder of the long temporal depth and fragility of cultural heritage, and of the cumulative and irreversible impact that poor management and loss can have over time. Being immersed in a place where archaeology, architecture, archives, and living communities intersect will sharpen the participants’ awareness of what is at stake whenever cultural objects, or parts thereof, are removed from their contexts and enter illicit or poorly regulated markets.

In this sense, the Italian setting functions less as a backdrop and more as a quiet point of reference, reinforcing the programme’s core themes without overshadowing its global scope or analytical focus.

Are there particular site visits or practical elements during your course that you find especially valuable?

From my perspective as a speaker, what I find most valuable is the amount of time the programme allocates not only for the presentation of teaching materials in appropriate depth, but also for sustained discussion. This allows complex issues to be unpacked carefully, including the methodological ramifications of provenance research, the practical limits of what subject specialists can and cannot establish from the available evidence, and the ways in which their findings can be brought to bear on police action.

The extended format encourages detailed question-and-answer exchanges, in which finer points can be explored interactively rather than addressed superficially. These discussions often prompt critical reflection, challenge assumptions, and invite participants to contribute perspectives drawn from their own professional experience. For me, this combination of in-depth teaching and engaged dialogue is where much of the programme’s practical value lies.

As we look toward the 2026 program, which developments or emerging issues in the field of art crime do you consider particularly important, and how will these be reflected in your course?

One of the most alarming developments in the field is the growing use of digital technologies to fabricate or manipulate provenance documentation. These tools have significantly lowered the barrier to producing seemingly convincing ownership histories, making traditional forms of due diligence increasingly vulnerable to deception.

This development makes greater involvement of subject specialists – archaeologists, art historians – more pressing than ever. I see an increasing urgency to move beyond heavy reliance on circumstantial and document-based evidence and to strengthen analytical approaches based on evidence contained in the objects themselves. Stylistic and technical features, epigraphic and philological clues, iconography, material characteristics, the presence of dirt, wear, or alterations – all of these, and more, can provide trained specialists with robust indicators of recent illicit excavation at identifiable looting hotspots. Besides, objects should never be studied in isolation. It is vitally important to assess whether they form part of a broader pattern of material observable on the market.

In my course, I stress the need for methodological rigour in provenance research. Participants learn how experts can critically assess documentation, recognise the limits of paper trails, and understand how object-based analysis can provide concrete, defensible findings to help support investigations and enable law-enforcement action. This equips participants to identify old and new forms of deception in the antiquities trade. I will also argue that we need to expand and coordinate capacity to provide police with actionable specialist knowledge, often on short notice as objects are being detained for potential seizure. A new opportunity has arisen to build and harness this capacity sustainably, and this will be addressed in the course.

I will also remind participants that provenance research serves not only to support law enforcement in the recovery of objects, but also to safeguard associated historical data at risk of permanent loss. When specialists share knowledge without adequate reciprocity from the relevant authorities, valuable information is often lost unnecessarily – for example, data concerning other artefacts linked to the same suspect and thus potentially originating from the same archaeological locale. Failure to share information in both directions erases history, discourages specialist engagement, and undermines investigative opportunities. I have encountered multiple examples of this neglect.

The insistence of subject specialists on contextual knowledge may seem excessive, but law enforcement officers must understand that this information substantially enhances the evidentiary, historical, and cultural value of recovered artefacts – and that its loss is an avoidable calamity. Too often, police take for granted the support they receive from specialists, without acknowledging their own responsibility to help preserve clues about the contexts from which objects have been removed. This includes information about supply routes and other artefacts handled by the same actors. It is entirely understandable that professionals from different backgrounds may be blind to each other’s priorities, but this is precisely why sustained and thoughtful communication between these parties is so essential.

Last but not least, my course will demonstrate that enhanced scrutiny of the trade by subject specialists can help foster good practice in the market. When carefully managed, a public service for robust provenance research can establish a new benchmark for ethical trade, promoting higher standards of due diligence among sellers and buyers, and discouraging the circulation of illegally sourced objects. Proactive monitoring by specialists is crucial for ensuring accountability, benefiting all honest actors. Sellers and buyers can reduce their exposure to financial, reputational, and legal risks if they are willing to seek expert feedback in a transparent and auditable manner. To achieve this, we must improve the conditions that make such engagement possible.

What key skills, perspectives, or tools do you hope participants will gain from your course? In what ways can they apply these insights in their professional or academic paths?

The key aim is for subject specialists to recognise the vital role they must play in protecting cultural heritage from criminal exploitation. My course draws attention to a wide range of underused and overlooked methods and tools at their disposal. Academia remains a largely untapped resource in criminal investigations, yet specialists can make a crucial difference by providing law enforcement with reliable intelligence, based on thorough provenance research that only they are equipped to conduct.

The time when experts could conveniently distance themselves from the art market and its practices is over. For those who claim to be heritage professionals, turning a blind eye to heritage destruction is no longer an option. To suggest that this responsibility falls outside their daily duties or institutional remit is hardly justifiable. This sense of disconnect – or outright indifference – remains depressingly common, even in museums, the very institutions entrusted with safeguarding heritage. Such distancing not only fails to protect the past but also enables ongoing losses.

Through my course, participants gain not only the technical skills and analytical tools to assess an object’s archaeological origin and ownership history, but also the perspective and professional confidence to apply these tools responsibly. They learn how to turn their research into usable intelligence for law enforcement, inform prosecutions, and strengthen heritage protection, ensuring that their work has tangible impact both academically and in the real world.

If someone is considering applying to ARCA’s 2026 program, what advice would you give them? And why do you think now is a meaningful moment to engage with this field?

My advice to anyone considering participation in ARCA’s 2026 program is to be prepared to engage fully, not just with the material but with the ethical and practical dilemmas and challenges of protecting cultural heritage. Be ready to learn from experts across disciplines, to question assumptions, and to develop the skills and perspectives that will allow you to make a tangible difference in this field.

Now is a particularly critical moment to engage with the scourge of heritage crime. Around the world, cultural heritage is being destroyed and sold off on an unprecedented scale. There is a pressing need for more people to organise and tackle this problem effectively. The challenges are evolving, as new technologies make illicit practices increasingly sophisticated. Yet the tools, methodologies, and collaborative frameworks available to confront heritage crime are now also more robust than ever. There has never been a more suitable time for well-intentioned specialists to apply their expertise responsibly and make a real-world impact. And ARCA’s program provides the ideal foundation for those seeking to build a career in this field.

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* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology modules within ARCA's PG Certification programming. To apply for the 2026 programmes, request a prospectus via the email below or contact Edgar Tijhuis for other questions.

📌 ARCA Postgraduate Certificate Programmes (Italy | Summer 2026)

• Post Lauream I (22 May – 23 June 2026): PG Cert in Art & Antiquities Crime

• Post Lauream II (26 June – 26 July 2026): PG Cert in Provenance, Acquisition & Interpretation of Cultural Property

Take one track—or combine both in a single summer.



December 30, 2025

Meet Our Alumni: ARCA PG Cert Spotlight Series — Aubrey Catrone, Provenance Researcher and ARCA Alumna

Welcome to ARCA’s PG Cert Alumni Spotlight Series, a collection of in-depth Q&A interviews conducted by Edgar Tijhuis*, highlighting the professional journeys, achievements, and ongoing contributions of graduates from ARCA’s Postgraduate Certificate Programs in Art Crime and Cultural Heritage Protection. Through these conversations, we aim to showcase the diverse paths our alumni have taken—across academia, law enforcement, museums, research, policy, and the cultural heritage sector—and to share the insights, motivations, and experiences that continue to shape their work in safeguarding the world’s shared artistic legacy. 

What motivated you to enroll in ARCA’s Postgraduate Program?


From a young age, I was very passionate about art history and history in general. I believed, and continue to believe, that every work of art has a story to tell. And that story is rooted in an object’s unique history.

As an undergraduate, I really had no idea how to turn this passion into a career. That is until the field of provenance research captured my attention - the perfect avenue through which to marry my interests. And it was the discovery of the ARCA post graduate program that I knew would help me turn my passion into professional practicality.

Can you describe a moment in the program that had a lasting impact on you—personally or professionally?

When my class visited the Etruscan necropolis of Cerveteri, we saw evidence of looted tombs and pottery fragments strewn across the forest floor. This gave a chilling context to the laundering of art objects that have been ripped from their original locations and later emerge on the fine art market. And, it reinforced my passion for ensuring that art objects traverse the art market with a correct and complete biography.

What was your favorite course or topic, and why did it stand out?

While not a course when I originally took the course in 2015, but Marc Masurovsky’s provenance course has become a favorite of mine. Marc’s experience in the field is unparalleled. And, he fosters lively discussions where students can explore the intricacies of issues that are often reduced to a bulleted list of names.

How did the international nature of the program influence your learning experience?

The international nature of the program exposes students to a myriad of professional and cultural backgrounds. From those who have managed cultural heritage sites to law enforcement to auction house representatives, ARCA undermines the “victimless” crime narrative, exposing students to the myriad perspectives and long-lasting effects of art and cultural heritage crime.

Did the program change or shape your career path? 


Absolutely! I entered the ARCA Program seeking to better understand how I could enter the world of provenance research. During the program, I was exposed to foundational knowledge that I continue to use in my day-to-day practice. ARCA also introduced me to a community of professionals that helped shape my career path after the program. For example, I found volunteer and internship opportunities through the ARCA networking community. I am also still close with many of my classmates, even working with some on a regular basis, over ten years later.

What was it like to live and study in Amelia, Italy?

Given the location and size of the town, Amelia offered the perfect environment to live and breathe art crime while also fully immersing myself in a traditional Italian lifestyle.

What advice would you give to someone considering applying for the 2026 programs?

In my opinion, ARCA is the most practical post-graduate program focusing on art crime and cultural heritage protection available. All classes are taught by experience professionals with real-life experience in their course topics. For example, students learn how to identify and investigate red flags in provenance entries from experts who have worked on actual restitution and repatriation cases.

My advice here is to use this exposure to your advantage. The professors are in Amelia to share their knowledge and help train professionals who will advance ARCA’s missions. So - questions, network, and absorb what you can.

How has your understanding of art crime evolved since completing the program?

ARCA helped build the foundations of my understanding of art crime beyond the most well-known sensational cases or films. This is not entirely a world of smash and grab antics like most recently exhibited at the Louvre. In many cases that I work on, we are dealing with questions of fraud, misrepresentation, or lack of documentation. These are often crimes of opportunity that happen at all levels of the art market.

In one sentence: why should someone join ARCA's program?

ARCA welcomes attendees to a community that extends beyond the historic walls of Amelia in its pursuit to advance art crime and cultural heritage protection literacy.


About Aubrey Catrone

Aubrey Catrone is an art historian, appraiser, and provenance researcher. Aubrey earned an MA in the History of Art from University College London, specializing in the documented histories of art objects. With an art gallery and academic research background, Catrone founded Proper Provenance, LLC to provide her clients with the tools, not only to historically contextualize art, but also to shed light on attribution and legal title within the international art market. She is an Accredited Member of the Appraisers Association of America with a specialization in Impressionist & Modern Art.

Catrone has researched artworks including paintings, works on paper, prints, and sculptures spanning Old Masters to Ultra Contemporary. She has appeared as a guest expert on the History Channel and published her scholarship in a variety of publications including RICS Journals and the Journal of Art Crime.

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* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programs. Since 2009, he has also taught criminology modules within ARCA's PG Certification programming.

📌 ARCA Postgraduate Certificate Programmes (Italy | Summer 2026)

• Post Lauream I (22 May – 23 June 2026): PG Cert in Art & Antiquities Crime

• Post Lauream II (26 June – 26 July 2026): PG Cert in Provenance, Acquisition & Interpretation of Cultural Property

Take one track—or combine both in a single summer.




December 28, 2025

Interview with Professor Saskia Hufnagel: Cultural Heritage Law, Art Crime, and the ARCA Experience

As part of ARCA’s ongoing effort to give prospective participants a deeper look behind the scenes of our Postgraduate Certificate Programmes in Art Crime and Cultural Heritage Protection, Edgar Tijhuis* speaks with our faculty members about their work, their motivations, and the unique learning environment we create each summer in Italy.

This series aims to offer future participants a personal glimpse into the people who teach with ARCA, the community around it, and what to expect in the coming year.

ARCA professor Saskia Hufnagel
Saskia Hufnagel
To begin, could you tell us a bit about yourself?

I started off as a German Criminal Lawyer in a little town close to the Dutch border and had nothing to do with art at all. In my practice I got very interested in cross-border crime and law enforcement dealing with it and was very lucky to receive a scholarship funded jointly by the European Commission and the Australian National University to pursue a PhD in the area of international law enforcement cooperation. 

After my PhD I spent some time as a researcher in Queensland and one of my PhD examiners who had regularly participated in ARCA events, Prof Duncan Chappell, encouraged me to write with him on the Beltracci case.
That was my first time at ARCA in 2011 and I loved both the research and the people very much. So much so, that I decided to combine my research areas of policing and transnational crime with art and antiquities and to establish myself in this new research field. 

I then moved to Queen Mary University of London to teach criminal law, policing and comparative criminal justice, but kept working with Prof Duncan Chappell. In 2016 we were awarded an AHRC Network Grant and started bringing people together who worked on art crime all over the world, including many from the ARCA community. In 2023 I was offered a Professorship in Australia and am now teaching and researching at the University of Sydney Law School. I am still fascinated by art crime and am researching and writing on it, in particular on art and money laundering. 

In 2024 Lynda Albertson and Edgar Tijhuis asked me to teach on the ARCA programme and I was absolutely delighted to do so. Teaching on the programme is a wonderful experience and for me the highlight of the year!

You have been part of ARCA’s community for some time. Have attended the annual Amelia Art Crime Conference? 

In the past 14 years, I have only missed two ARCA conferences and the time in Amelia each year is extremely important for my research as it is inspiring and envigorating, creating new contacts with wonderful people in the field and bringing me up to date with the newest research. There are so many memorable moments from these conferences, but the first conference I attended was really the one that changed my career, inspired me to keep working in the field and initiated friendships that have lasted now for many years (though new ones can be added to the list each year!).

From your perspective, what makes ARCA’s Postgraduate Certificate Program truly unique and valuable?

There is no other program like ARCA. University programs will situate a course mainly within one discipline, so you rarely get the same variety of interdisciplinary knowledge taught within this program elsewhere. Also, ARCA has contacts to some of the most knowledgeable academics and practitioners in the field and brings them together from all around the world to teach the programme.

How does the location in Italy — surrounded by centuries of cultural heritage — enhance the learning experience for participants?

The vibe of the location is very conducive to learning about art and antiquity crime. You see the tomb raiders hang out around the Etruscan tombs that you will be visiting and the taught becomes real. The threat to culture and the importance of preserving it are felt as particularly pressing in this environment. The beauty of the nature and the quality of food and wine obviously also help to bring the student community together and make it an unforgettable experience.

Are there particular site visits or practical elements during your course that you find especially valuable?

My course is pretty dull as law is often not that exciting and I am teaching the law around cultural heritage and the basics of criminal law, property law and international law. I try to make up for the technicalities by using a fair amount of pictures in my slides and doing very interactive classes where students learn by asking questions and engaging with me rather than by having to listen to me droning on about the law. There will still be a bit of that, but I try to keep it as ‘fun’ as possible.

As we look toward the 2026 program, which developments or emerging issues in the field of art crime do you consider particularly important, and how will these be reflected in your course?

2025 was obviously dominated by the Louvre heist and there is a lot one can learn from this case in terms of criminal law, but also international law and policing. This is obviously just one case and many other events have marjorly impacted cultural property protection in recent years, such as the wars in Ukraine and other parts of the world, making us think about import and export bans and how to enforce them. We will use current examples to explain the law and think about the complexity of the law. How many criminal offence were, for example, committed during the Louvre heist?

What key skills, perspectives, or tools do you hope participants will gain from your course? In what ways can they apply these insights in their professional or academic paths?

The law around cultural heritage/property is important for all areas of art crime research. I hope that students get an understanding of the basics of the law surrounding it to be able to understand, for example, why some moral obligations might not be legal obligations and to see the legal restraints around restitution as well as civil and criminal trials more generally. An understanding of the law is important whether you are a police officer or a gallerist. It sets the parameters within which eiter can move and do business and should be of interest to everyone.

If someone is considering applying to ARCA’s 2026 program, what advice would you give them? And why do you think now is a meaningful moment to engage with this field?

Amelia is a once in a lifetime opportunity to study with a very diverse group of students, people you would otherwise never – or not very likely – meet in your life. Make friends, support each other studying, have fun, enjoy the wide variety of teachers and subjects and take home a great deal of knowledge and a new little family. Art and antiquities crime is a very important field of research but still not many people know about it. Your mission is to change this and get the knowledge you gain at ARCA out into the world. Make people care.



About Saskia Hufnagel

Dr Saskia Hufnagel is a Professor at the University of Sydney Law School. Her research focuses on art crime, transnational and comparative criminal justice and global law enforcement cooperation. Her particular interests are the detection, investigation and prosecution of art crimes in the UK, Germany and Australia from a comparative legal perspective and international and regional legal patterns of cross-border policing. Saskia is a qualified German legal professional and accredited specialist in criminal law. She holds an LL.B. from the University of Trier and an LL.M. as well as a PhD from the Australian National University. 

After completing her PhD she worked at the Australian Research Council Centre of Excellence in Policing and Security, Griffith University, Australia, and was a Leverhulme Fellow at the University of Leeds. Before joining the University of Sydney she worked for nine years at Queen Mary University of London, teaching ‘Criminal Law’, ‘Art, Business and Law’, ‘Policing’ and ‘Comparative Criminal Justice’. Her publications in the field of art crime include the “Palgrave Handbook of Art Crime” (S. Hufnagel and D. Chappell, eds.) (Palgrave Macmillan, 2019); ‘Anti-Money Laundering Regulation and the Art Market’ (with Colin King) (2020) 40(1) Legal Studies and many other edited collections, articles and book chapters.


* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology modules within ARCA's PG Certificate programmes. To apply for the 2026 programmes, request a prospectus via the email below or contact Edgar Tijhuis for other questions.

📌 ARCA Postgraduate Certificate Programmes (Italy | Summer 2026)

• Post Lauream I (22 May – 23 June 2026): PG Cert in Art & Antiquities Crime

• Post Lauream II (26 June – 26 July 2026): PG Cert in Provenance, Acquisition & Interpretation of Cultural Property

 Take one track—or combine both in a single summer.



December 23, 2025

A Case Study in Patience: The Long Journey Home for the Stela of Adad-nerari III

Back in the Spring of 2014, the art world found itself drawn to a particularly controversial object slated to come up for auction in Bonhams April's Antiquities sale in London. The piece was the lower two-thirds of a monumental black basalt stela which depicts an Assyrian king in a long-fringed cloak, holding his staff, surrounded by divine symbols.  Incised across his body were twenty lines of evenly-spaced cuneiform script, with more text spilling over the sculpture's left side. 

Listed as "a monumental Neo-Assyrian black basalt royal stele of Adad-nerari III of Assyria" the artefact was given an estimated sale price of between £600,000 to £800,000.

One inscription, carved with deliberate precision millennia ago, warned of divine retribution against anyone who uprooted the monument from its sacred setting. The irony was hard to miss: an ancient warning against plunder carried on a fragment plainly removed from its own archaeological context, its journey into the modern market underscoring that loss of context, while standing as evidence that plunder continues to drive today’s illicit antiquities trade, hidden by vague statements of ownership that try, and fail, to hide its true origins. 

What made this sale contentious was not its dramatic epigraphy, but the serious questions raised about where and to whom this Assyrian piece could be traced. The stele in question dates to the reign of Adad-nīrārī III, King of Assyria from 811 to 783 BCE, a ruler whose period marked both consolidation and transition within the Neo-Assyrian Empire. Ascending the throne as a child, he initially ruled under the regency of his mother, the formidable Queen Šammuramat, often identified with the later Semiramis of classical legend. 

Once in power, Adad-nīrārī III launched military campaigns across the Levant, extracting tribute from a wide arc of subject kingdoms and helping to reassert Assyria’s dominance after a period of instability.  His inscriptions frequently emphasise divine sanction, royal piety and the restoration of order, themes that appear on the complete stela from which this fragment was once part.  Objects bearing his name are valuable not only for their artistic and epigraphic qualities but also because they help us define and understand the extent of Assyria’s political reach under his rule. 

Consigned to Bonhams through an intermediary, the stela would ultimately be traced by law enforcement to the then-Geneva-based Lebanese antiquities dealer Halim Korban.  For those familiar with major art crime cases, his name may resonate for his involvement in the sale of the controversial Sevso Silver, the spectacular, but looted hoard of fourth-century Roman silver sold to the Marquess of Northampton and ultimately restituted to the Hungarian government in 2014.

Without any paperwork to substantiate how it left its country of origin and came into the possession of Korban, the Assyrian artefact was listed for auction with a simple but vague claim that the owner's father gifted him the ancient object "in the 1960s." 

Archaeologists and art historians traced the find spot for the piece to the upper portion of the stela from ancient Du¯r-Katlimmu, modern Tell Sheikh Hamad in eastern Syria, on the lower Khabur River (Deir ez-Zor Governorate).  That top portion was hauled away by Hormuzd Rassam, who visited the site in May 1879 during an expedition on behalf of the British Museum.  Too heavy to transport across great distances, the controversial Assyriologist wrote:

"had great difficulty to move to the sea-coast what remained of the Assyrian sculpture, because it was too large to carry on horseback; and when we came to thin it, as I had taken some tools with me for the purpose, it was found too hard to cut."

Eventually Rassam returned to England with a hacked-down, and significantly mutilated version of the upper portion of Adad-nīrārī's famous stela which has been housed in the British Museum's collection (inventory number: BM 131124) since 1881. While the explorer wanted to return to Syria to seek out the lower portion,  Rassam was never granted permission to do so, and it is unclear how or when the lower portion was discovered and ultimately removed from the country without permission. 

What we do know with certainty is that the lower portion of the stela first came to public notice in June of 2000 when it was consigned to Christie’s in New York.  Offered as Lot 491, but mistakenly attributed to S ˇamsˇı¯-Adad V of Assyria, the memorial stela remained unsold and was shipped back to Geneva after the failed auction.

Luckily, the stela was not forgotten.  Colour photographs published in the Christie's auction's Sale 9380 catalogue detailed the stela fragment's front and side inscriptions.  This in turn allowed Austrian Assyriologist Karen Radner, to study and reconstruct its historical context.  

In the summer of 2012 Korbane contacted Dr. Jonathan Taylor who worked with the Cuneiform Collections in the Department of the Middle East at the British Museum hoping to broker a sale that never occurred.  Taylor in turn put the Lebanese dealer in touch with Radner who viewed the Geneva piece on 1 November 2012 and the British Museum piece on 16 November 2012.  Convinced that the two pieces matched definitively, Radner thanked both Taylor and the owner of the Geneva fragment, who wished to remain anonymous, in her article, The stele of Adad-nērārī III and Nergal-ēreš from Dūr-Katlimmu (Tell Šaiḫ Ḥamad) .  Published in 2012 in  Altorientalische Forschungen, an academic journal in the fields of ancient Near Eastern studies her article formally outlined her findings regarding the match between the two pieces. 

With no takers at the British Museum, the 2.1 metres tall stone memorial was back on offer at Bonhams in 2014 when, over mounting uproar, an urgent letter was addressed to Dr. Maamooun Abkulkarem, then Director-General of Antiquities and Museums (DGAM) in Syria’s Ministry of Culture, from a correspondent in Berlin. That letter arrived at the DGAM on 23 March 2014, and the artefact was subsequently pulled from auction on 31 March 2014, to be held as evidence by the Metropolitan Police in London as it was believed that the stela was looted from Tell Sheikh Hamad on/around 1999.

A year and a half after its seizure in London, another colourful Geneva-based diamond broker Emile Chayto was charged with fraud for falsely representing the provenance of the stela to disguise its theft and illegal export from Syria.  One can speculate that Korban’s name had been intentionally omitted, as his name would have been an immediate red flag given the recent restitution of the Sevso treasure the same year of the auction.

In 2017, digging in his heels, the purveyor of the pilfered stela sued the Metropolitan Police's Commissioner, Bernard Hogan-Howe, in London for the artefact's return, even demanding £200,000 in compensation for alleged loss and damages.  As the case moved from British to Swiss courts, Korban clung to a rather fanciful tale that the 930-kilogram monument had been in his family's hands since the 1930s and was brought to Switzerland in 1958 and then left for decades under a tarpaulin in his garden until he realised it might be worth something. 

Despite his confidence, the dealer produced zero evidence to support this narrative, and the stela’s remarkably fine state of preservation suggested it had not spent half a century weathering the elements of a Western European backyard.  Ultimately, following a multi-year investigation and examination by four other scholars, the Swiss Public Prosecutor’s Office concluded that the stele, by then sent back to Switzerland, was the product of illegal looting and ordered its restitution to the Republic of Syria

This decision was upheld by the Court of Justice of the Canton of Geneva in a ruling published on 21 June 2024 noting that the decision taken in the lower court had relied on the concurring opinions of the four experts to conclude that the stela had been looted from Syria.  This week the weighty memorial was transferred to the storage facility of the Swiss Federal Office of Culture, who is working on its transfer to the Republic of Syria in coordination with the Syrian authorities. 

For the time being, a date of its return has not yet been announced, but the story of this Assyrian stele illustrates how even objects with colourful legends can sit at the heart of serious debates about the ethics of the contemporary antiquities trade. One of the most prominent being that two major auction houses didn't shy away from accepting this high value piece, no matter how poorly documented its legal origin had been and despite a growing legal framework that prioritises returning artefacts to their countries of origin when credible evidence of illicit transfer exists.

While this stela fragment’s return is now guaranteed, its legacy endures as a cautionary tale and a reminder that the market’s “curse” is not a supernatural hex etched into the stone honouring a long dead king, but the industry’s ongoing refusal to confront its legal and ethical responsibilities. Understanding provenance and respecting the rights of source communities are not optional flourishes but essential obligations. If the art market is to move beyond a profit-for-profit’s-sake model, it must embrace ethical dealing as a core practice rather than an inconvenience. Only then can art collecting and dealing claim a role in safeguarding, rather than exploiting, the world’s shared cultural heritage.

December 20, 2025

Meet our Alumni — ARCA PG Cert Spotlight Series: Sue Berryman

Welcome to ARCA’s PG Cert Alumni Spotlight Series, a collection of in-depth Q&A interviews conducted by Edgar Tijhuis*, highlighting the professional journeys, achievements, and ongoing contributions of graduates from ARCA’s Postgraduate Certificate Programmes in Art Crime and Cultural Heritage Protection. Through these conversations, we aim to showcase the diverse paths our alumni have taken—across academia, law enforcement, museums, research, policy, and the cultural heritage sector—and to share the insights, motivations, and experiences that continue to shape their work in safeguarding the world’s shared artistic legacy. 


Sue Berryman ARCA Alumni
Sue Berryman
What motivated you to enroll in ARCA’s Program?

My husband collapsed and died in March 2018. I was 80 years old at the time, but I was still working a lot as a consultant to the World Bank where I had been employed before retiring. I decided that this was an optimum time to pivot. What did I want to do? Professionally I was an economist. But I loved to write, I loved art, and I loved detection and crime. So, I thought: “I’ll write art crime novels”--knowing nothing about art crime. I stumbled on the ARCA program by accident and saw that it would give me exactly the training that I needed.

Can you describe a moment in the program that had a lasting impact on you?

This is a hard question!! There were so many experiences that had a lasting impact. Modules of the program; faculty; my (much younger) and lovely fellow students; the superb CEO of ARCA, Lynda Albertson; Amelia itself.


Sue Berryman during ARCA's Museum Security course
Sue Berryman during the Museum Security Course
What was your favorite course or topic, and why did it stand out?

Again, a hard question! Several modules were standouts: the module on real-world art crime from the perspective of a retired Inspector of Scotland Yard's Art & Antiques Unit; the module on museum security with a real-world security “stealth” audit in Rome; the units on variations in and nuances of art law; art insurance; the courses on looting of art (including, but not exclusively, Nazi looting).

How did the international nature of the program influence your learning experience?

Art and art crime are inherently international. Looted items cross oceans and countries, for example. A faculty and fellow students from multiple countries not only fit the nature of art crime, but gave us multiple perspectives on the issues.

Were you able to use insights from your own career in the ARCA program?

Absolutely! I attended ARCA in 2019, and, of course, countries and then virtually the world shut down for two years because of COVID. During the US shutdown, although I was alone, I was never lonely. I wrote two art crime books and a few lengthy vignettes to be integrated into a third book. So much of my writing was based on what I had learned in the ARCA program. ARCA gave me the fuel to create and prosper, despite the shutdown.

What was it like to live and study in Amelia, Italy?

Absolutely fabulous, though HOT in the summer. The wonderful CEO of ARCA made sure that we knew of local festivals, such as a religious procession where the townspeople decorated the sidewalks, using flour, ground coffee, fresh flower petals, and small pieces of colored paper to create designs. The piece de resistance, however, was the Palio dei Colombi. This is not a horse race like Siena's, but a historic medieval festival (rievocazione storica) held annually, celebrating Amelia's patron saint, St. Fermina, featuring crossbow contests (Balestrieri), parades with flag-wavers, historical costumes, and friendly rivalry between Amelia's historic districts (Contrade) for the coveted 'Colombi' (Doves) banner. Authentic and incredible.

Can you share a memorable interaction you had with faculty, guest speakers, or fellow students?

Again, there were so many!

· The retired head of Scotland Yard’s Art and Antiquities squad had described in class the identification, arrest, and trial of a Brit who had smuggled numerous looted Egyptian antiquities into the UK, many coated in resin and painted to look like tourist trash. 

· Our professor for art insurance divided the class into teams and asked us to create an art insurance skit, using our new knowledge to settle the claim. Someone on my team got the brilliant idea of a conceptual piece of art displayed at a local museum: dust bunnies artfully arranged that the daily cleaner thought were ordinary dirt and vacuumed up. I was useless at my team’s presentation because I was laughing so hard.

· On a very hot day, we tumbled like puppies out of our classroom in the cloister of the Church of St. Francis Assisi, heading for our beloved gelato shop to buy gallons of cooling lemon sorbet made from lemons from Naples the size of grapefruit.

· During the Palio festival, we ate at pop up restaurants all over town and walked out on an outcropping of Amelia’s hill to absorb the views of the surrounding countryside with a full moon rising.

· Again, during the Palio festival, we watched the long procession of townspeople dressed in beautifully made medieval costumes walk solemnly down the main street to the beating of drums.

What advice would you give to someone considering applying for the 2026 session?

This is a serious and high quality program with excellent standards. You work hard—readings, class presentations (papers, skits), short papers, and a longer paper due about two months after the end of the program. But, as with everything in life, if you invest focus and time, you get so much back. And all of this occurs in an in an enchanting country and in an enchanting Umbrian hill town that dates to the Etruscans. The head of the program is incredible. Yes, she expects us to work, but she ensures that we have fun and take advantage of being in a splendid part of the world.

How has your understanding of art crime evolved since completing the program?

My understanding of art crime has shot past headline stories such as the latest Louvre heist. It is substantially more complex and nuanced. The art world is Janus-faced. We all know the face of sublime human artistic achievement on one side. But on the other side, it is a poxy tart. Greed, revenge, moral shortcuts, all disguised by the rarified atmosphere of great art and exclusive transactions in the art market.

In one sentence: why should someone join ARCA's program?

This was the most profound experience of my life. If you want to learn about complexities of art crime (endlessly fascinating) and want unforgettable memories, JUST GO! You will never, never regret it.


About Sue Berryman

Dr. Sue Berryman taught at the Harvard Business School, worked as a senior analyst at the RAND Corporation, directed the Institute on Education and the Economy at Columbia University, and worked with the technical team of the World Bank. In her last few years, she has been writing art crime novels based on the wealth of learning facilitated by the ARCA Program.


* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology modules within ARCA's PG Certification programming.



December 14, 2025

Meet our Alumni — ARCA PG Cert Spotlight Series: Nikki Georgopulos, curator and assistant professor

Welcome to ARCA’s PG Cert Alumni Spotlight Series, a collection of in-depth Q&A interviews conducted by Edgar Tijhuis*, highlighting the professional journeys, achievements, and ongoing contributions of graduates from ARCA’s Postgraduate Certificate Programmes in Art Crime and Cultural Heritage Protection. Through these conversations, we aim to showcase the diverse paths our alumni have taken—across academia, law enforcement, museums, research, policy, and the cultural heritage sector—and to share the insights, motivations, and experiences that continue to shape their work in safeguarding the world’s shared artistic legacy.

Nikki Georgopulos
What motivated you to enroll in ARCA’s Postgraduate Program?


I had just finished my undergraduate degree in history, and knew that a PhD in art history was on the horizon, but I was eager for more hands-on, object-based research before launching into my formal graduate studies. 

I had participated in a provenance research training program, run by prof Marc Masurovsky, and was hungry for more. Marc directed me to ARCA, and the rest is history! 

As a second-generation Greek-American, I was particularly interested in researching the fate of archaeological sites and properties in Nazi-occupied Greece; while World War II-era looting and theft was, by that time, already well-trodden ground, I was surprised by how little research had focused on Greece. ARCA’s coursework and thesis structure provided the perfect opportunity to dig into that topic.

Can you describe a moment in the program that had a lasting impact on you—personally or professionally?

It’s a close tie, but I will never forget walking the empty halls of the Musei Capitolini in the museum security course. Aside from being a totally transcendent aesthetic experience, having Dirk Drent walk alongside us and help us to see things through his eyes entirely changed the way I move through museums as a curator and art historian. Honorable mention goes to the visit to Cerveteri with Stefano Alessandrini; that day came so close to making me change my whole life plan to join his dig! Alas, a girl can dream.

What was your favorite course or topic, and why did it stand out?

The course that has stayed with me most was Valerie Higgins’ class on antiquities and identity. Though my subfield now as an art historian is far from those materials, Valerie’s methods were instrumental in shaping how I now think about cultural heritage in any form and its relationship to identity and geopolitics.

Did the program change or shape your career path?

After ARCA, I earned my doctorate in art history and went on to be a curator at the National Gallery of Art in Washington, DC. Though I’m now a professor, I still dabble in curatorial work and teach in curatorial studies. What struck me throughout all of my graduate work was how absent the questions of heritage, provenance, and law were from my courses and the broader discourse in academic art history. ARCA taught me to think about artworks as objects with long lives, rather than direct and immediate portals between the moment of their creation and ours, and how those stories shift the very meaning of the objects over time. Being attuned to these questions – to the lives of these objects and their inherence in broader economic, political, legal, and social histories – has shaped the kind of art history I practice, both in my research and in my teaching. I’ve still never seen these topics covered in any great depth outside of the program, though I try to do ARCA proud and fold them into my own courses!

What was it like to live and study in Amelia, Italy?

It was tremendous. I was living on a shoestring and the generosity of others, and it was one of the happiest moments of my life. Amelia is such a warm and welcoming place; it strikes me now that that is only the case because of the deep respect and sense of reciprocity that the ARCA staff and faculty have engendered there. I saw every member of the ARCA community treat the town and its inhabitants with incredible care; it’s a place we all came to love and treasure. I’ll never forget my special table at La Locanda!

Can you share a memorable interaction you had with faculty, guest speakers, or fellow students?

This gives me a chance to follow up on the time spent with Stefano in Cerveteri. His knowledge and energy were so inspiring. As a teacher now myself, looking back on that day in the beating sun, what strikes me was that he even though he had likely spent hundreds of days just like that one at that site, he was still passionate about sharing it with the students, and his excitement was contagious. He also took real time to talk to us individually, encouraging us to pursue our work with his same vim and fervor.

ARCA 2023 Nikki Georgopulos,
Gerald Fitzgerald
and Summer Collins
I also met one of my best friends through ARCA, and though we now live far apart, that summer will always be a shared memory for us. I was in her wedding, and my father refers to her as his “other daughter.” Looking back, one thing that strikes me about the group of people I went through the program with is how diverse and disparate all of our experiences were. I was 23, still a kid in many ways, and spending such intense time with such a wide variety of people from different walks and stages of life was a true gift. I still read an email written to me by one of my fellow students, the inimitable Gerald Fitzgerald, when I’m feeling lost or down, and I doubt I would have ever met him without ARCA. I went into ARCA knowing that it would shape my education and professional path; I could never have anticipated how much the relationships I formed there would mean to me, even over a decade later.

What advice would you give to someone considering applying for the 2026 session?

It’s the same advice I give to all my students: show up as yourself, and have the courage of your convictions. Saying “yes” to even uncertain things brings so much unexpected joy and wisdom into life. Just do it!

In one sentence: why should someone join ARCA's program?

ARCA is a singular program in its interdisciplinarity, bringing together teachers and students from across so many fields and walks of life; whatever you may think you’re going there to learn, you’ll be constantly surprised and challenged by what the program has to offer.
Plus: Massimo’s macchiato is still the best I’ve ever had!
 
About Nikki Georgopulos

Dr Nikki Georgopulos is an art historian, curator, and educator specialising in European art of the nineteenth century. She is an assistant professor in the Department of Art History, Visual Art & Theory at the University of British Columbia. She previously served as the Andrew W. Mellon Postdoctoral Curatorial Fellow in the Department of French Paintings at the National Gallery of Art in Washington, DC. She received her PhD in Art History & Criticism from Stony Brook University in 2020, and has held positions at the Morgan Library & Museum, the International Foundation for Art Research, and the Corning Museum of Glass.

* Dr Edgar Tijhuis is Academic Director at ARCA and is responsible for coordinating ARCA’s postgraduate certificate programmes. Since 2009, he has also taught criminology modules within ARCA's PG Certification programming.

December 12, 2025

How the ’Ndràngheta turned ancient sites Into criminal assets: Findings from Operation Ghenos-Scylletium exposes the role of TOCGs in archaeological plunder

Today, the Carabinieri Command for the Protection of Cultural Heritage (TPC) in Rome announced the culmination of a sweeping series of coordinated actions which were part of a major two-pronged investigation known as Operation Ghenos-Scylletium.  The dual operation, coordinated by the District Prosecutor's Office of Catania and the DDA Prosecutor's Office of Catanzaro targeted two interconnected criminal networks believed to be responsible for large scale archaeological looting and the trafficking of cultural property across Sicily, mainland Italy and onward into parts of Europe for circulation.  



The Ghenos network, centred primarily in Sicily, is alleged to have been deeply involved in illegal excavations and the theft of archaeological artefacts from protected archaeological sites. Operatives in this network are said to have organised and conducted clandestine digs, then moved stolen cultural property through channels that included intermediaries in Italy and abroad. Their activity, prosecutors contend, was not isolated but part of a systematic enterprise aimed at profiting from Italy’s rich, but often vulnerable archaeological heritage. 

The Scylletium network, named after the ancient site in Calabria, is so named for  the trafficking of archaeological finds from clandestine excavations conducted within the Scolacium National Archaeological Park (Roccelletta di Borgia - CZ), as well as at Kaulon, an ancient city on the shore of the Ionian Sea near Monasterace, Italy.


At a press conference live-streamed from Catania and Rome this morning announcing the operation, Salvatore Curcio, the prosecutor of the Catanzaro DDA, explained: "The importance of the investigation coordinated by the Catanzaro DDA lies above all in the involvement of one of the historic 'Ndràngheta clans, the Arena clan of Isola Capo Rizzuto."  In total, some sixty-seven illegal excavation sites were identified and 10,000 objects, including coins, pottery and jewellery, were seized.

According to the prosecutor, this investigation demonstrates how the sector of clandestine archaeological excavations and the trafficking of artefacts can generate significant profits for transnational organised crime groups. Curcio added,"We thank the National Anti-Mafia Directorate, for its work, which reveals organized crime's interest in archaeological crimes as well. The illegal excavations were conducted in Caulonia and Roccelletta di Borgia to procure extremely valuable artifacts for the Arena clan of Isola Capo Rizzuto, and in particular for its affiliate Francesco Arena.

According to the investigators’ reconstruction and the prosecutor’s statements during the press conference, the Calabrian-based Arena clan of the 'Ndràngheta crime syndicate were involved in illegal excavations within the Kaulon Archaeological Park, as well as others at the National Archaeological Park of Scolacium, the site of an ancient Roman colony located in Roccelletta di Borgia, where several particularly valuable artefacts were recovered.

The finds were then allegedly delivered to the Arena clan to be subsequently placed into circulation on the illicit market. Several of the defendants arrested in this operation have been charged with mafia-related aggravating circumstances, as their illegal activities are alleged to have benefitted local bosses.  While details on these investigations are still emerging, the investigative directive indicates that both networks operated in overlapping spheres, combining on-site theft with transnational distribution routes. 

Kaulon
In total, these joint operations resulted in precautionary measures ordered by the GIP of the Court of Catania and Catanzaro against 45 individuals, suspected of participating in a criminal enterprise engaged in the systematic plunder and laundering of Italy's archaeological heritage. The archeomafia charges include crimes of criminal association (art. 416 CP co. 1, 2 and 3 CP), violation in the field of archaeological research (art. 175, c. 1, lett. A, Legislative Decree 42/2004), illicit appropriation of cultural assets belonging to the State (art. 176, c. 1, Legislative Decree 42/2004), use of money of illicit origin (art. 648 ter CP), theft of cultural assets (art. 518 bis CP), receiving stolen goods of cultural assets (art. 518 quater CP), self-laundering of cultural assets (art. 518 septies CP), forgery of private documents relating to cultural assets (art. 518 octies CP), illicit exit or export of cultural assets (art. 518 undecies CP), counterfeiting of works of art (art. 518 quaterdecies CP) or receiving stolen goods (art. 648 CP).

According to investigators, the network operated across diverse roles that allegedly included tombaroli who conducted illegal digs, intermediaries who moved artefacts through regional and international channels, and facilitators who laundered both objects and proceeds through forged documentation and illicit export schemes. The scope of the charges reflects the complexity of an organisation that blended traditional looting practices with modern methods of distribution, often reaching foreign markets through digital communication and informal broker networks.

Having made their first appearances in court, nine individuals have been given pre-trial detention orders, 14 were placed under house arrest and 17 are assigned lessor pretrial conditions ending trial.   Four other individuals were ordered to report to the Judicial Police (two of which were served abroad), and one has been ordered to suspend his business operations as the owner of an auction house.  The proceedings are still in the preliminary investigation phase, with the consequence that the constitutional principle of presumption of innocence applies to all suspects until they are sentenced to a final conviction.

As more information emerges, the ARCA Art Crime Blog will continue to follow this operation.  For now, these arrests mark another reminder of the scale and persistence of archaeological looting networks, and of the ongoing efforts by Italian authorities to defend their cultural patrimony, which remains vulnerable to both organised criminal enterprises and the continued international demand for ancient art.

December 9, 2025

The Difficult Calculus of Prosecuting Antiquities Crime : What the Aaron Mendelsohn Case reveals about knowingly possessing looted antiquities


On 2 September 2025, the New York County District Attorney’s Office in Manhattan issued a sharply worded arrest warrant for California collector Aaron Mendelsohn, alleging that he had knowingly purchased and possessed one of the looted Roman Imperial monumental bronze statues plundered from the Sebasteion, a religious sanctuary dedicated to the worship of the Roman emperors as gods, in Bubon. 

That warrant paints a picture, not of an unwitting buyer misled by the market attempting to perform due diligence on the object he purchased, but of an individual who, according to prosecutors, understood exactly what he was acquiring when he purchased the statue on 26 May 2007 from Royal-Athena Galleries for USD 1,330,000.  Even the object's invoice clearly states the object as “said to be from Bubon, Turkey. Late 2nd - early 3rd Century AD” leaving little ambiguity about the statue's claimed origin.

The warrant states plainly that Mendelsohn bought this “Nude Emperor” statue knowing it had been looted from Bubon, Türkiye in the 1960s, a site famously and illegally plundered, with several of its bronze figures dispersed through the international market for decades.  Prosecutors further allege that Mendelsohn exchanged correspondence with art historians, curators, and conservators in which the statue’s origins were plainly discussed. The DA’s conclusions rested not only on their own investigative research but also on email communications that investigators say illustrate, with unusual clarity, the collector’s awareness of the statue’s problematic origins both at the time of purchase and afterward.

While Mendelsohn had once been tentatively been labeled as an “innocent purchaser” early in the New York investigation inquiry, this assessment changed as investigators uncovered additional evidence, including email correspondence that demonstrated the collector's awareness of the bronze's find spot. By the time the warrant was issued, prosecutors stated they were “increasingly convinced he had not acted in good faith.”

Although Mendelsohn’s lawyer, Marcus A. Asner, claimed the emails described in the New York arrest warrant document were taken “out of context” and insisted his client neither knew nor believed the bronze came from Bubon, the documentation prepared by the District Attorney’s Office firmly contradicts that claim.  In addition to an invoice which cited the statue's find location as "possibly Bubon", investigators highlighted three instances in which the California philanthropist explicitly acknowledged that the torso had been excavated at Bubon in the 1960s, a date that clearly places the object's illicit export in violation of the Republic of Türkiye's cultural property laws.

To J. Michael Padgett, Mendelsohn wrote:

“It is a 2d century torso about 72 inches high that was exxavated at Boubon, Turkey in the 1960's.” 

It is worth mentioning that a year earlier, in 2006, Italian prosecutor Paolo Giorgio Ferri brought charges against the dealer, Princeton University Art Museum’s then-curator Michael Padgett and Mauro Morani a tomb raider and caposquadra who provided plundered material to Edoardo Almagià, an alleged trafficker who as of 1 November 2024 has an outstanding warrant requested by the same New York prosecutor's office. 

To Professor John Pollini, USC specialist on Roman bronzes, Mendelsohn wrote:

“I may be acquiring a monumental bronze torso exxavated from a sebasteon in Boubon, Turkey, in the 1960's.” 

And to Los Angeles conservator Jerry Podany, Mendelsohn he even named some of the hands the statue had passed through in its early circulation:

“The piece was acquired by the Lipson family in 1967 from George Vaccos [sic] in Basel and was part of the excavation in the 1960's from Bubon, Turkey. ” 


Much later, on 1 September 2023, Padgett even sent Mendelsohn one of ARCA's own blog posts on stolen Bubon bronzes and a link to the American Turkish Society, suggesting Mendelsohn donate Nude Emperor before it gets seized. 

Despite the strength of the aforementioned allegations and the clarity of the prosecutors’ position, the case concluded this week not with a criminal trial, but with a negotiated settlement.  Under agreed terms, in late September 2025 Mendelsohn agreed to surrender the bronze statue, relinquish all ownership claims to said artefact, and pay for its shipment to Manhattan. In return, prosecutors agreed to withdraw the arrest warrant and suspend criminal prosecution for one year, provided Mendelsohn violates none of the agreement’s terms. This settlement also did not require the California collector to admit the statue was looted, nor did it require any admission of wrongdoing.

That outcome secured the return of this extraordinary Roman imperial masterpiece, which was one of several dozen artefacts handed over to representatives from  Turkey on this past Monday at a ceremony in Manhattan.  But despite the significance of this restitution victory, the case also highlights a recurring tension in cultural heritage enforcement: prosecutors must balance the urgent need to secure the recovery of looted antiquities with the reality of heavy caseloads, limited resources and the evidentiary complexities of cross-border art crime.

Prosecutors must also weigh the public value of restitution against the practical challenges of pursuing a full criminal trial, challenges that often include jurisdictional disputes, decades-old evidence, and highly lawyered defendants. In some cases, as here, achieving restitution quickly may require accepting settlements rather than adjudicating culpability.

But in this instance, it is important to acknowledge all of the chain of evidence, not just the end agreement.  The arrest document sets out detailed allegations of knowing possession, deliberate concealment and even the strategic suggestion of a possible donation of the antiquity despite its clearly problematic origin. Those committed to cultural property protection should not lose sight of this. 

When settlements are reached between prosecutors and defense counsel, the public news announcements that follow often focus only on the terms of the final agreement, not on the evidentiary record that compelled it.  This is why it is essential to read publicly filed evidentiary documents and warrants in full rather than solely relying solely on news coverage, which tends to diplomatically report the end result,  but not always the underlying facts. 

Restitution in this case has been achieved, and all parties involved in the equation got something they wanted.  But the allegations remain a stark reminder of how looted antiquities can circulate through elite hands, sometimes shielded by the very legal mechanisms that facilitate their return, and of the difficult, often imperfect decisions prosecutors must make to ensure that stolen objects ultimately go home.