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Showing posts sorted by date for query center for art law. Sort by relevance Show all posts

November 28, 2018

Wednesday, November 28, 2018 - ,,,, No comments

Recovered: "Portrait of Marta Ghezzi Baldinotti" stolen 32 years ago from Palazzo Chigi

Image Credit:  Carabinieri TPC
The team of the Carabinieri del Nucleo Tutela Patrimonio Culturale (TPC) in Palermo, under the command of Magg. Luigi Mancuso, has proven once again that patience makes perfect when it comes to the recovery of stolen art.  While the squad has not yet recovered the Nativity with St Francis and St Lawrence, the Caravaggio masterpiece stolen in 1969, they have recovered a painting from the 1600s stolen thirty-two years ago.  

The painting, an oil on canvas, is a portrait of Marta Ghezzi Baldinotti (1649-1718), wife of marchese Cesare Baldinotti, and was taken from Palazzo Chigi, a historic building in the historic center of Ariccia, in the province of Rome. The artwork was identified during a series of investigations as well as a crosscheck of records within the Carabinieri Leonardo Stolen Art database and was found to be part of the inventory of an antiques dealer in Palermo. 

Questioned by law enforcement, the antiquarian gave an implausible answer as to how and where he had acquired the works and when pressed for proof of ownership was unable to substantiate legitimate his ownership or how how he came to be in possession of the oil painting.  

During their investigations the Carabinieri squad in Sicily also identified a second individual, from Marsala, who along with the antiquarian has been referred to the Public Prosecutor's Office at the Court of Palermo for receiving stolen goods.


While the press release from the Carabinieri have not listed the name of the artist who painted the portrait the oil painting appears strikingly similar to another portrait of the Marchioness Marta Ghezzi Baldinotti attributed to Jacob Ferdinand Voet, a Flemish portrait painter from the Baroque period who is known for his portraits. He had an international career, which brought him to Italy and France where he made portraits for an elite.

Image Credit:
Screen Capture Sotheby's website
29 Nov 2018
After training in Paris, he spent much time in Rome, then Florence and Turin, before returning, first to Antwerp in 1684 and later in 1686, to Paris as a painter of the French court. The Marchioness was the daughter of Felice Angelo Ghezzi, the Duke of Carpignano and Baron Zullino. On April 17, 1667, she married the Marquis Cesare Baldinotti di Pistoia (1636-1728) who was the Duke of Pescorocchiano.

That version, which once belonged to architect, interior decorator and garden designer Giles Newby Vincent, was purchased by the architect in Paris in 2006 for €26,400, who then put the artwork up for auction in London at Bonham's in 2014 for between £20,000 and £30,000 but the painting went unsold. In 2016, it sold at auction in Paris at Sotheby's for €20,000.

Image Credit: Screen Capture Bonham's website 28 Nov 2018
As a painter Voet was highly sought after and had numerous followers and imitators, many who copied his style of portraiture of well bred ladies, those that made up the so-called galleria delle belle or cabinets des dames, which was  leitmotiv in the furnishing of noble residences during the seventeenth century when the artist was still alive.

November 20, 2018

Tuesday, November 20, 2018 - , No comments

How long does it take to achieve restitution of a looted antiquity? In some cases 25 years or more.


PURCHASED           ACQ NUMBER          DESCRIPTION
29 February 1992          292.AA.10                  Statue of Zeus Enthroned

On October 27, 2018 a first century BCE, marble statue of Zeus, seated on his throne, finally moved to its permanent home, the Archaeological Museum of the Phlegrean Fields in the Castello Aragonese di Baia.  

Like its own lost version of Atlantis, the Campi Flegrei, as the area is known to Italians, is a large, highly active volcanic region, nestled in the northern portion of the Gulf of Naples.  Declared a regional park in 2003, and lying mostly underwater, the archaeological site of Baia, named aptly for its thermal waters, guards treasures from Rome's ancient past, some of which have been transferred to the Archaeological Museum for land lovers to see and appreciate.

A site of profound and priceless beauty, the submerged archaeological park preserves an astounding collection of Roman statues, frozen in liquid time. along with ancient villas, public baths, private grottos and even entire city streets. All of which serve as testimony to the charm of the now submerged city where many of Rome's elite and influential patricians once spent their time relaxing. 

But back to the statue of Zeus and its purchase

Guided by its then antiquities curator, Dr. Marion True, the J. Paul Getty Museum in Los Angeles purchased the 75-cm-high "Zeus Enthroned" from Lawrence and Barbara Fleischman in 1992.  The Fleischman's in turn had purchased the statue of the Greek god five years earlier in 1987 from British antiquities dealer Robin Symes. 

Prominent philanthropists of the Metropolitan and other noteworthy American museums, True met the Fleischmans in the late eighties.  At the time, the couple were actively being courted by museums who hoped to purchase all or parts of their substantial personal collection of Greek, Roman and Etruscan antiquities.  As wealthy collectors, they couple had purchased antiquities from both Robin Symes and Giacomo Medici, art dealers readers of this blog should be familiar with.

But the Fleischman's relationship with True mixed business with pleasure and the Getty curator was known to have visited the couple in their East Side New York duplex, which was filled with classical art purchased through these now-disgraced antiquities dealers.  By 1996, True's relationship with the philanthropists was such that Lawrence Fleischman provided a loan towards True's vacation home on the Greek island of Paros.  Conveniently, the loan was arranged days after the Fleischmans finalized their acquisition agreement with the Getty Museum.  In total the museum purchased more than three hundred objects from the couple's collection.  Valued at sixty million dollars, the Getty paid the Fleischmans twenty million and the philanthropists made a tax-deductible donation worth another 40 million, to conclude the deal.

In 2005, Italian Public Prosecutor Paolo Giorgio Ferri brought formal criminal charges against True. The gist of the Italian claims were that the curator  “conspired with Hecht and Medici to supply the Getty with artifacts that had been illegally unearthed and exported from Italy, and that she used the Fleischmans’ collection to ‘launder’ antiquities, giving them a clean bill of provenience before bringing them to the museum”. As the Italian court case got into full swing, True resigned over the Paros home loan and shortly after, in 2006, Barbara Fleischman resigned as a trustee of the Getty Trust.

Over the years numerous Fleischman antiquities, tied to illlicit trafficking have been returned to Italy and coupled with the fact that the enthroned Zeus statue had no documentation of licit export, it became the work of the Italian authorities to prove where the object had come from and to tie the object's origins to Italian territory in order to make a viable claim for its restitution. 

According to a recently published book by Stefano Alessandrini, "Italian cultural diplomacy for the return of assets in exile," the statue's return to Italy in the summer of 2017 was thanks to a combined effort; the joint work of historic researchers, illicit trafficking investigators, judicial magistrates and cultural diplomacy advisors with Italy's cultural ministry.  

Alessandrini states that the request for restitution of a cultural property illicitly removed from the patrimony of a State doesn't constitute a hostile act towards the State to which the work is requested. In fact, Italy seeks to enforce not just the law concerning property, but the right of culture, regulated by numerous international conventions.


Zeus and his relationship with the Phlegrean Fields

Image Credit:
The J. Paul Getty Museum Journal
Volume 21, 1993
Italian researchers believed that the marble Zeus was once part of a collection of cult statues, likely displayed in a lararium, a sacred space designed to hold the images of guardian deities, believed in ancient times, to be the protectors of a villa and the family residing in it. 

From its overall condition, scholars were able to deduce that the object had likely spent a large portion of its lifetime, partially submerged on the seabed, laying on its side, as only half of the object seemed to have been marred by marine encrustations.

But to prove to the J. Paul Getty Museum that their Zeus came from Baia took a bit of random luck.

In December 2012 Italy's Guardia di Finanza stumbled upon a mable fragment from a clandestine excavation during an investigation in Bacoli (Naples).  In examining the piece, hoping to determine its original context, the Italians began to consider whether or not the piece of marble might have once been attached to the corner of the arm of the throne upon which Zeus was resting his laurels. Using open source photos, from the Getty Museum's own website, researchers were able to superimpose their looter fragment onto the edge of the photographed chair.

The result proved to be a compatible match. 

To solidify their visual hypothesis, scientific verification tests were performed in California on 6 March 2014 which determined that the marine encrustations present on the Italian fragment matched those also adhering to the Getty's statue in California. 

Image Credit:
ARCA Screenshot 
Getty Website
accessed 20 November 2018. 
From that point, it took another three years of cultural diplomacy before an agreement for restitution could be solidified between the Italian state and the US museum.  On June 13, 2017 Getty Museum Director Timothy Potts is quoted in the Los Angeles Times as saying:

 "The fragment gave every indication that it was a part of the sculpture we had...It came from the general region of Naples, so it meant this object had come from there."

As a result of museum to State negotiations, the J. Paul Getty Museum formally turned over the Zeus statue to the Italian Consul General for Los Angeles, Antonio Verde, on 14 June 2017 in a restitution ceremony at the Getty Center in Los Angeles.

25 years and sometimes longer

 Not long ago, the world's museum directors spent their days and careers primarily focused on the custodianship of their institution's art objects.  But to truly attone for the sins of the father, todays directors need to become more proactive global citizens and accept their global (and ethical) responsibilities for the errors of their predecessors.  

While museum and museum associations are becoming more aware of the importance of object provenance, to step up to the plate, their management must become more politically engaged, globally connected and skilled in the arts of arbitration and mediation as it applies to suspect objects like this one. Equally importantly, they must also stop the foot dragging when it comes to acknowledging and correcting the errors of past acquisition judgement, as an entrenched means of delaying the inevitable.

Image Credit: ANSA
Given the known problems with the numerous objects in the Getty collection which were accessioned through the Fleischman acquisition, the tug and pull for ownership of the Zeus statue, eventually settled through mutual (and lengthy) negotiation, should not have taken years to hammer out.

But if you want to see Zeus the next time you are in the Bay of Naples area, to celebrate this one success, he'll be waiting for you, on display at the castle, as part of the exhibition "The visible, the invisible and the sea".   His trip home was a long and complicated one, but at least he is not hurling lightening bolts for how long it took.


By:  Lynda Albertson

March 16, 2018

Friday, March 16, 2018 - ,,,,,,,,,,, No comments

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


Who studies art crime?

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

 Late applications will be accepted through 30 April subject to census limitations. 

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

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

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

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


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

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

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

One summer, eleven courses.

Taught by:

Fabrizio Rossi, whose law enforcement experience with the Italian Carabinieri's  art squad delves into criminal investigations surrounding plunder. His tireless work reminds those interested in purchasing ancient art, be it from well-known dealers or auction houses, that crimes committed 40 years ago still taint many of the artifacts and fine art that find their way into the illicit art market today.

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

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

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

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

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

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

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

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

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

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

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

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

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

Here are some blog posts from and by students who have attended in 2016, 2015, 2014, and in 2013.



January 31, 2018

Wednesday, January 31, 2018 - ,,,,,, No comments

ICOM releases its newest Red List for the country of Yemen in New York today


For decades, ICOM – the International Council of Museums has continued its fight against illicit traffic in cultural goods with the publication of its Red Lists of endangered cultural assets.  These lists, which are extremely effective reference tools, illustrate endangered categories of archaeological objects and works of art from specific geographic regions that have a greater potential for being traded illegally.

Produced as a handy-sized, illustrated poster, each Red List help customs authorities, law enforcement agencies, auction houses, museums, dealers and other parties of the importance identify the general types of archaeological, ethnographic, religious and historic objects likely to be looted from cultural sites, stolen from museums and religious institutions, and subject to illicit trafficking.

To date ICOM has created 17 Red Lists for:

Afghanistan (2007), Africa (2000), Cambodia (2009), Central America and Mexico (2010), China (2010), Colombia (2010), the Dominican Republic (2013), Egypt (2011), Haiti (2010), Iraq (2003, updated in 2015), Latin America (2003), Libya (2015), Peru (2007), Syria (2013), West Africa (2016) and as of today, Yemen (2018). 

According to France Desmarais, the creator of the Yemen Red List, "Seven of these Red Lists were classified as "Emergency" Red Lists because they concern countries whose movable heritage had suddenly been placed at risk, either due to a natural disaster (as in the case of the earthquake in Haiti in 2010) or armed conflict (Iraq, Egypt, Syria, Libya, Mali and Yemen)."

The Lists are available in English, French, the language(s) of the source country, and as interest requires, languages in countries with a potential for being transit points for illicit trafficking. 

The Emergency Red List of Cultural Objects at Risk – Yemen will be officially presented at the Metropolitan Museum in New York today at 5:00 p.m. The event will take place in the presence of museum and heritage professionals, government and law enforcement representatives and members of the press. 

ICOM President Suay Aksoy and Director of Programmes and Partnerships France Desmarais, who developed the Yemen Red List, will officially represent the organisation on this occasion and will introduce the Red List to the Permanent Representative of the Republic of Yemen to the United Nations H.E. Ambassador Khaled Hussein Alyemany as well as to other attendees. Daniel H. Weiss, President and Chief Executive Officer of The Metropolitan Museum will speak on behalf of the Met’s continued support of ICOM’s mission promote awareness on the categories of objects most at risk of being illicitly trafficked.

The Emergency Red List of Cultural Objects at Risk – Yemen is one of several Red Lists which have been produced and distributed by ICOM with the support of the United States Cultural Heritage Center.  On hand for the event representing the US Government will be Jennifer Zimdahl Galt, Principal Deputy Assistant Secretary for the Bureau of Educational and Cultural Affairs.

Produced with the scientific contribution of international experts and museums from Yemen, the United States, France, Italy, the United Kingdom, and Germany, ICOM's new Yemen Red List identifies categories of Yemeni objects which may be in high demand on the art and antiquities market and which are vulnerable to being looted, stolen or illegally exported, especially given the unrest caused by the ongoing conflict. 

Doing the Right Thing

If you are a collector ARCA strongly encourages you to pay close attention to the provenance and legal documentation of any objects you purchase from  Yemen,  paying special attention to the types of objects which appear on ICOM's Yemen Red List. 

January 29, 2018

Monday, January 29, 2018 - ,,, No comments

Museum Theft: Route 66 Museum vandalized and the importance of CCTV Footage


After causing approximately $30,000 in damages at the Route 66 museum, local sheriff's deputies were able to take a suspect into custody, 25 year old, Roy Fonder, thanks to the use of surveillance CCTV video footage which allowed law enforcement to identify the vandal who entered the museum.  

During the burglary, which lasted a brief ten minutes, the suspect smashed glass cabinets, overturned and destroyed displays, and stole vintage historical items, as well as gift shop clothing. 


Booked into the West Valley Detention Center, also known as the San Bernardino County Jail in Rancho Cucamonga, the day after the break-in, Fonder was caught wearing a tell-tale Route 66 T-shirt when he was stopped by deputies for questioning.   His bail has been set at $200,000.

According to the museum's Facebook page, the mission of the Museum is to "preserve and increase both local and international interest in “The Mother Road” Route 66 and all aspects of history and heritage related to the road."

The small museum contains historic photographs and maps, automotive memorabilia, model cars and regional dioramas, including one which was heavily damaged commemorating Hulaville, a Government Recognized Folk Art Site in the Victor Valley area of the Mojave Desert.

The museum has launched a very modest $5,000 GoFundMe.com campaign to help them pay the insurance deductible and to cover the repairs not covered by their insurance policy.  

January 8, 2018

Monday, January 08, 2018 - ,,,,,,,,, No comments

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

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

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

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


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

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


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

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

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

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

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

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

Costa Rica's national laws define cultural property as: 

National archaeological heritage in Costa Rica is defined as:

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

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

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

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

Image Credit: La Nacion

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

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

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

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

By:  Lynda Albertson

November 20, 2017

Monday, November 20, 2017 - ,,,,,,,,,,, 2 comments

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


Who studies art crime?

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

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

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

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

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


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

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

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

One summer, eleven courses.

Taught by:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Here are some blog posts from and by students who have attended in 2016, 2015, 2014, and in 2013.



September 12, 2017

Tuesday, September 12, 2017 - ,,,,, No comments

Repatriation: United States will return Iraqi Jewish Archive to Iraq in 2018.

Books and documents from the Iraqi Jewish Archive prior to conservation

On May 6, 2003, in the flooded basement of Saddam Hussein’s Mukhabarat headquarters, American soldiers from MET (Mobile Exploitation Team) Alpha, led by now-retired Chief Warrant Officer Richard “Monty” Gonzales, found thousands of Jewish communal and religious books in Arabic and Hebrew that appeared to record the life of Iraq's Jewish community  which flourished for over 2,500 years in the region of Babylonia. Unfortunately, the cache of historic items was discovered floating in hip-deep wastewater in the recently-liberated, bomb-damaged headquarters.

Former Chief Warrant Officer Richard Gonzales in waist-deep
sewage water in the basement of Saddam Hussein’s
Mukhabarat headquarters in Baghdad. Image Credit: Richard Gonzales

For emergency assistance in preserving the trove of books, manuscripts and documents, some dating from the mid-sixteenth to late twentieth century, Doris Hamburg, then Director of Preservation Programs at the United States National Archives and Records Administration (NARA) preservation program was contacted by the Coalition Provisional Author­ity in Baghdad.



Hamburg and Mary Lynn Ritzenthaler, Chief of the Document Conservation Laboratory, in cooperation with the Iraqi officials, recommended freezing the documents as soon as possible as heat and humidity would produce a conservator's worst enemy: mold.  Freezing as a short-term solution is a common method which can quickly stabilize mold infestations until such time as an appropriate treatment to dry out materials can be undertaken.  The ability to freeze documents buys conservators time, allowing fragile material to be preserved until the documents can be sorted with care and worked on in a priority-centric  and carefully informed pace. 

Heeding NARA's advice, those on the ground moved the waterlogged damaged, and by now moldy documents into 27 large steel trunks.  In turn, these 2,700 books and thousands of Jewish paper documents were placed in a requisitioned freezer truck for storage until August 17, 2003 when a deal was struck between NARA and Iraq’s interim government.    

Citing Iraq's Antiquities Law No. 55, Dr Jaber Khalil Ibrahim, Chairman of the Iraqi State Board of Antiquities and Heritage at the Iraqi Ministry of Culture agreed to send the documents to the United States on a temporary basis, to allow NARA to undertake emergency conservation, on the condition that the material would be returned to Iraq within two years.

As their part of the agreement, NARA agreed to cover overhead costs for administrative functions, lab use, storage and utilities.  The US Military provided the security and transport of the archive from Baghdad to the United States where conservation treatment would occur. 

The trunks were brought to BMS Catastrophe (BMS CAT), a freeze drying company in Ft. Worth Texas utilized by NARA which deals with catastrophic damage and where salvage operations on the documents would start in earnest. Cleaning the documents of mold would be a complicated process, as those working with the materials would be required to wear protective suits for their own health and safety. 

Successful recovery of water-damaged archival materials is usually done in one of two ways: evaporation or sublimation, depending on the state of the water before it passes to vapor and escapes from the materials being conserved.  Water in the wet state can evaporate via air drying but this is not always the optimal method of choice. When freeze dried in controlled atmospheric conditions, water in its solid state, ice, will sublimate and can then be removed from the materials while still in its gaseous phase, without passing through the liquid phase. 

Freeze drying in a vacuum chamber was the conservation method of choice for the Iraqi Jewish Archive given the large numbers of waterlogged and damaged books, some of which had water-sensitive inks and coated paper.  It also limited the problems of bleeding and tidelines on the materials and helps to minimize document shrinkage and brittleness. Ultimately, vacuum freeze drying the texts allowed mold, mud, dirt, and dust to be vacuumed from the surface of the material in a controlled manner, so that conservators could focus their attention on reparations of the archive's contents, prioritizing which objects needed treatment first.  

A lengthy process, the archive's preservation at times has been hampered by funding concerns. As the Iraqi Jewish Archive is not a U.S. govern­ment collection, the United States National Archives and Records Administration funds could not be used for the conservation project.  Outside funding, provided by private donors, foundations or indirectly via other government agencies with authority was needed.

Many philanthropic Jewish organizations balked at funding the conservation and cataloguing initiative knowing that it was highly likely that the collection would ultimately be returned to Baghdad and not remain in the United States or Israel. 

In late 2005, $98,000 was allocated via the National Endowment to the the Center for Jewish History who facilitated the second phase of the preservation project.  To establish preservation priorities for Phase II Susan Duhl and conservation technician were contracted to work under the direction of the National Archives to assess and document the condition of the collection. 

Focusing on proper storage, the pair inventoried the material and took digital photographs used to establish a preliminary digital archive and catalogue, which, with language expertise, could then help set priorities as to what documents were in the collection as well as what actually should be preserved first. 

Experts knowledgeable in Levant and Jewish history met in May 2010 and offered recommendations regarding priorities for preservation, access, and to discuss the potential of an online digital archive and exhi­bitions.

In 2011 the US Department of State allocated an additional 2.97 million for was was to be the final phase of the preservation project.  This funding specified that the project was to be completed in 2014, with the objects to be repatriated June 2014. 

On May 14, 2014, Lukman Faily, the Iraqi ambassador to the US, announced that the Iraqi government had authorized an extension period in which the archive could remain in the United States for a while longer, with key pieces displayed on exhibition.

The four-year extension to keep the Iraqi Jewish Archive in the U.S. is set to expire in September 2018. 

Call it cultural preservation, cultural imperialism, or call it stealing. 

Since the initial transfer of the Iraqi Jewish Archive to the United States, the question of its eventual repatriation to Iraq has been a source of continual contention.  Some argue that Iraq viciously persecuted its Jews and given their displacement, the archive should never be repatriated, belonging instead to the country's displaced jews. 

Others argue that the US is ethically bound to repatriate as they singularly promised the Iraqi Coalition Provisional Author­ity in Baghdad they would do so. 

Speaking to some individuals in Iraq, some feel strongly that the US government intervened solely because of the Jewish nature of the damaged objects.  They resent the special attention this archive received while other important archival documents and rare books belonging to the Iraq National Library and Archive, also impacted by the same type of wastewater flooding, were neglected. [NB the archival materials removed from the INLA were far more extensive than the Jewish documents held by the Mukhabarat and didn't fair as well with regards to preservation]. 

Marc Masurovsky of the Holocaust Art Restitution Project has said that while it appears that the US government is now of a mind to finally return these artifacts to Iraq in 2018, there will be others in clear opposition to that repatriation. 

He writes: 


Sigal Samuel, a self described Iraqi Jew, argues that the archive should go home. 

In a 2014 article in favor of the their return she stated:


On the argument of accessibility by Jewish readers when the artifacts go home Samuel argued:

"I understand that returning the archive to Iraq would make it difficult or impossible for most Jews — particularly Israelis — to safely access it. But even though I myself am saddled with an Israeli name and citizenship, I still don’t think this is an argument for keeping the archive in the U.S. I think it’s an argument for digitization — a process that’s already underway. Or it’s an argument for setting up loans, which would allow the exhibit to be housed permanently in Iraq but travel every few years to this or that Jewish population center.

 In digital-age America, we take it for granted that everything we love should be at our fingertips. But relinquishing that luxury sometimes comes with distinct advantages. When it comes to returning this trove to Iraq, the advantages are clear: There, it will serve a vital educational purpose, both for world Jewry and for non-Jewish Iraq."

In a statement to the Jewish Telegraph Service this week, State Department spokesman Pablo Rodriguez said the four-year extension to keep the Iraqi Jewish Archive in the U.S. will expire in September 2018, as will funding for maintaining and transporting the contents of the archive. Outside of a new agreement being drawn up and signed between the Government of Iraq and a temporary host institution or government it looks like the archive is finally going to be repatriated.

Portions of the archive, featuring 23 recovered items and a “behind the scenes” video of the painstaking preservation process will be on display at the Jewish Museum of Maryland from October 15, 2017 until January 15, 2018.

Highlights include:

For more details please see:
https://www.ija.archives.gov/
https://www.archives.gov/files/publications/prologue/2013/fall-winter/ija.pdf

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