Looting Matters: Hermes-Thoth Image: Schinousa Archive

I am grateful to my Cambridge colleague Dr Christos Tsirogiannis for pointing out that the head of Hermes-Thoth due to be auctioned at Sotheby's New York next week had once passed through the hands of Robin Symes (December 12, 2013, lot 39). The estimate is $2.5-3.5 million.... Colour images of the head feature in the Schinousa archive where they were identified by Tsirogiannis.

By the late 1980s, Medici had developed commercial relations with other major antiquities dealers including Robin Symes, Frieda Tchacos, Nikolas Koutoulakis, Robert Hecht, and the brothers Ali and Hischam Aboutaam (Watson and Todeschini 2007: 73-4). He was the ultimate source of artefacts that would subsequently be sold through dealers or auction houses to private collectors, including Lawrence and Barbara Fleischman, Maurice Tempelsman, Shelby White and Leon Levy, the Hunt brothers, George Ortiz, and José Luis Várez Fisa (Watson and Todeschini 2007: 112-34; Isman 2010), and to museums including the J. Paul Getty, the Metropolitan Museum of Art, the Cleveland Museum of Art, and the Boston Museum of Fine Arts.

Sotheby's Hermes-Thoth

Neil Brodie explained in September 2012:

Investigative reporter Nikolas Zirganos took a special interest in the activities of British antiquities dealer Robin Symes, and was present in April 2006 when Greek police raided a villa on the island of Schinoussa belonging to Symes and his deceased partner Christos Michaelides. Zirganos described how the villa on Schinoussa was used for what he described as the ‘preparation and closing of deals’ (Zirganos 2007: 318). The villa was in effect a social and commercial hub, where Symes and Michaelides would entertain archaeologists, museum curators, conservators and wealthy collectors to gossip about the market and what was available for purchase, and to arrange sales. Thus, it was possible for a customer to purchase an illicit artefact on Schinoussa without actually coming into contact with it. The artefact would be smuggled separately to Switzerland, where the customer could take possession of it.

Jason Felch, author of Chasing Aphrodite and an investigative journalist for The Los Angeles Times, wrote of Symes in January 2013:

Last year, the Getty quietly returned 150 marble fragments in the collection (88.AA.140 - 88.AA.144) to Italy after evidence emerged that they joined objects found in the same looted tombs of Ascoli Satriano that produced the Getty's Griffins and statue of Apollo, which were returned to Italy in 2007. The objects and fragments were acquired in the 1980s from London dealer Robin Symes.

Dr. Gill described the Schinousa archive last June on "Looting Matters":

This photographic archive records the material that passed through the hands of a London-based dealer. If material from this archive resurfaces on the market, it would be reasonable to see the full collecting history indicated. But such information would no doubt be provided by rigorous due diligence searches.

December 12, 20013, Sotheby's sold the late Hellenistic marble head of Hermes-Toth for $4,645,000 (Hammer's Price with Buyer's Premium)."

The Medici Pan withdrawn from sale at Sotheby's New York

Professor Gill also noted in "Looting Matters" that Dr. Christos Tsirogiannis identified "The Medici Pan" that was later withdrawn from the sale:

Sotheby's New York are due to auction a giallo antico marble bust of Pan next week (December 12, 2013, lot 51). The estimate is $10,000-$15,000. Dr Christos Tsirogiannis has pointed out to me that a polaroid image of the sculpture was found on the Geneva Freeport premises of Giacomo Medici.

The Symes Pan for sale Dec. 13 at Christie's Rockefeller Plaza

Again, on the blog "Looting Matters", Dr. Gill writes about another item for sale that caught the eye of forensic archaeologist Christos Tsirogiannis:

Tsirogiannis has now identified a terracotta Pan from the Schinousa archive that is due to be auctioned at Christie's Rockefeller Plaza (December 13, 2013, lot 114, estimate $8000 - $12000). Christie's have offered the following collecting history:

with Edward H. Merrin Gallery, New York, 1968.

Private Collection, New York, 1968-2011.

So when was the Pan in the possession of Robin Symes? What is the identity of the private collection? Is the collecting history presented by Christie's robust? What authenticated documentation was supplied to Christie's?

The Edward H. Merrin Gallery has been linked to the bronze Zeus returned to Italy, material in the collection of Dr Elie Borowski, as well as the marble Castor and Pollux on loan to New York's Metropolitan Museum of Art.

Artemagazine

"Hermes-Thoth" marble once passed through the hands of Robin Symes

by Catherine Schofield Sezgin, ARCAblog Editor-in-Chief

Buyers of antiquities are rightly concerned about buying objects that can be identified from the seized photographic archives such as the Medici Dossier and the Schinousa images that related to Robin Symes. Institutional reputation is also a factor and auction houses are wanting to distance themselves from any perception of endorsement of the illicit trade in antiquities.

The Medici Pan withdrawn by Sotheby's

The Medici Pan in Sotheby's seems to be a totally different case; it appears to lack any collecting history before 1975 and Sotheby's may have to explain when this antiquity passed through the hands of Medici and why Sotheby's did not refer to Medici as part of the collecting history of the object. I am sure that soon we will find out more interesting things about the case of The Medici Pan. 

Although the Hermes-Thoth head was sold with a collecting history before 1970, it is yet to be proved if it is still protected by any bilateral agreements between the US and other countries or breaks any national legislation. One question that Sotheby's may have to answer is when did the object pass through the hands of Robin Symes and Christos Michaelides.

Symes Pan withdrawn by Christie's

Regarding the Christie's Pan (lot 114), Christie's may have to answer why they withdrew the antiquity if it has a documented collecting history before 1970 (at least since 1968)? 

I am sure that in due course, more information will be found and will become available regarding these three cases.

As usual, the auction houses don't quite care about the past. Important, for them, is only money. I think they are not very ethical. And, at the end, after Christos Tsirogiannis pointed out a few objects he recognized, they decided to withdraw two main objects: which was the minimum they could do.

Christos Tsirogiannis (Photo by DW, J. Di Marino)

It's estimated that there are now more than 10,000 metal detector users in England and Wales alone. They've been making an impact. In 2011, close to a million artifacts were found by hobbyists. Nearly 1,000 of those could be classed as treasure - precious metals discovered by metal detector users. 

No harm done? 

But not everyone is pleased. Archaeologist and illicit antiquities researcher at Cambridge University, Christos Tsirogiannis, is one of those concerned. He says the amateur archeologists are damaging important sites. 

"Every object has an amazing historical value, especially when it's found in its actual and original archeological context," Christos Tsirogiannis explains. "If something is extracted violently and by an uneducated, non-specialist person from its original context, this cannot be reconstructed."

"I'm sure that there are several people who are operating metal detectors and they do it just for excitement," he says. "But even in a legal way, the destruction that they generate is really big, and it is an unfortunate phenomenon that it is still legal."

Image Left:  Christos Tsirogiannis, Frieze Masters 2017 Image Right: Gianfranco Becchina Archive

On October 22, 2017, the Guardian newspaper reported on two ancient Greek marble lekythoi identified as having once passed through the hands of convicted antiquities dealer Gianfranco Becchina.   The identifications were made via forensic archaeologist Dr. Christos Tsirogiannis with the help of photographs obtained by a concerned individual in London.  Tsirogiannis notified the authorities of his findings on October 16, 2017.

Since 2007, Dr. Tsirogiannis has actively identified illicit antiquities as they have come up for sale on the art market, matching corresponding objects to material found in the confiscated Medici, Becchina, and Symes-Michaelides archives.

During this research, Tsirogiannis informed ARCA that he had found two photocopied images and two Polaroid images of a lekythos which depicts an image of a dead warrior with his relatives, which also has an inscription.  Reviewing copies of the images he sent in confirmation, the photographs of the lekythos show the object in pre-sale condition in two different spaces in storage depots. 

Tsirogiannis also identified a single photograph in the Becchina archive of the second lekythos mentioned in the Guardian article.  This photograph, unlike the others, was a professional black and white image and may have been used by the dealer for sale catalogue purposes.

ARCA has joined two of the archive photographs with their Frieze Masters counterpart to show that Tsirogiannis' identifications match perfectly.

Image Left:  Christos Tsirogiannis, Frieze Masters 2017 Image Right: Gianfranco Becchina Archive

In addition to the photographic evidence, the Becchina archive also contained written documentation from 1988 and 1990 which showed Becchina and George Ortiz as co-owners of the lekythos, with the image and inscription. One of those documents also referenced the object in an earlier 1977 Becchina list of antiquities.

The two lekythoi were brought to London this Autumn on consignment – price “upon request” by the Basel-based art firm Jean-David Cahn AG, a gallery which specializes in ancient Greek and Roman art. 

They were exhibited in Regent's Park during Frieze Masters, a Frieze London spin-off art fair that features hundreds of leading modern and historical galleries from around the world, many with pricey, museum quality objects.  Both objects did not sell. 

According to Guardian journalist, Howard Swains, the consignor of the two lekythoi is the Swiss canton of Basel-Stadt.  Each canton in Switzerland has its own constitution, legislature, government, and courts and in this case it appears that the Basel-Stadt judiciary had greenlighted the brokering of the objects through the Swiss intermediary as part of their liquidation of Becchina's remaining unclaimed art assets from his business dealings in Basel.

Sixteen years earlier, Italian authorities had requested assistance from Swiss law enforcement in their longstanding investigation into Gianfranco Becchina's operations.  As a result of the joint Italian-Swiss operation, an international illicit trafficking ring was dismantled and 5,800 objects were seized from three Becchina warehouses under suspicion of having been plundered.

The largest portion of these ancient objects were repatriated to Italy after a lengthy identification process.  Unfortunately, hundreds of orphaned objects, whose countries of origin were not verified, remained in limbo, under the jurisdiction of the Swiss authorities.

It is important to note that in agreeing to broker the sale of the lekythoi in London, Jean-David Cahn AG elected to omit the Becchina and Ortiz passages in the object documentation published for the Frieze Masters event.  That literature can be seen in the photos below.  While each carries a lengthy description of the object, there is only spartan mention of their provenance, stating only “Formerly Swiss art market, October 1977.”



As Dr. David Gill points out, "These two items are objects that were created in Attica for display in Attic cemeteries. They are from Greek, not Italian, soil."

While it remains unclear if the Greek authorities know about these two particular antiquities, and if they somehow failed to file a claim at the time of their seizure,  the absence of any documentable provenance is a strong indicator that both artifacts, orphaned or not, were acquired through individuals connected with Becchina's trafficking network.

The fact that antiquities dealers continue to market antiquities, selectively omitting problematic passages in an object's provenance is a longstanding issue.  In cases like these, it also underscores why many heritage protection experts — who monitor the antiquities trade and antiquities trafficking — believe the art market is unwilling or incapable of policing itself, especially if the seller believes that sharing the object's complete history might diminish its chances of finding a buyer.

Also worthy of note:

In 2006, Jean-David Cahn voluntarily returned a marble male head from its stock which had been stolen from the Temple of Eshmun in Lebanon.

Excerpt from the State of New York Application for Turnover - Bulls-Head-Case

In 2007, Jean-David Cahn returned a marble statue of the Lykeios Apollo that had been stolen from the archaeological site of Gortyna in Crete in 1991. 

Then in 2008, after a series of negotiations, Jean-David Cahn returned a different Attic marble funerary lekythos, also identified by Christos Tsirogiannis, to Greece as part of an out-of-court settlement.  That object had been pinpointed during the TEFAF Maastrict art fair in March 2007.

  

While the heritage community continues to advocate strongly for responsible collecting and informed due diligence from collectors before they make purchases as a means of curbing the trade in looted artifacts, one has to also ask what the ethical responsibility of dealers and governments is, who knowingly place questionable origin objects up for sale, intentionally misleading potential buyers by not giving them all the collecting history information at their disposal.

Hypothetically Speaking...

What if a buyer had been interested in purchasing either of these antiquities?

Somewhere down the road, said buyer might find themselves in the awkward position of not being able to donate, or sell, or recoup their previous investment because the potentially illicit origin of the object was not made clear to them at the time of purchase.

Food for thought.

By: Lynda Albertson

Dr. Christos Tsirogiannis

This study is the first academic approach to an immense and incriminating body of material: the confiscated photographic archive of Robin Symes and Christos Michaelides, the top antiquities dealers in the world until 1999. I show how this archive interacts with the archives previously confiscated from the dealers Giacomo Medici and Gianfranco Becchina. Forensic research by Italian and Greek police authorities on those archives first proved that - from at least 1972 until 2006 - the antiquities market was based largely on looted and smuggled objects, controlled by an international network of looters, middlemen, dealers, auction houses, conservators, academics, museums and private collectors. During the last seven years, this situation has worsened, despite the convictions of Symes, Medici, Becchina and multiple repatriations of their looted and smuggled antiquities from North American museums, collectors and dealers to Italy. My PhD tackled this most recent period. 

The project of demonstrating the involvement of reputable institutions, companies and individuals in the illicit antiquities trade, as well as the corruption of the art market, is by its nature interdisciplinary; its results are important for the fields of archaeology, art history, criminology, politics and law. I brought to the PhD a unique combination of an academic background in archaeology and extensive work experience in the field. Following my undergraduate degree, I was employed for several years by the Greek ministry of Culture as an archaeologist before receiving an invitation to work on the exposure of the international illicit antiquities network with the Greek Police Art Squad. My specific interest in Symes-Michaelides comes from the fact that I participated in the police raid on their home on Schinousa, from where the archive was seized, and I was later the sole investigator of the contents, working as forensic archaeologist at the Greek Ministry of Justice. 

The PhD began with a historical review, and then surveyed the main members of the international illicit antiquities network (ch. 1). I systematically catalogued the contents of the Symes-Michaelides archive (ch. 2) and then outlined, with examples, the ways in which Symes traded with Medici and Becchina (ch. 3). The central chapter documents ways in which academics from reputable institutions were involved in ‘laundering’ this illicit material, via publications then used by museums and auction houses (ch. 4). In the last main chapter, I presented and analyzed a series of hitherto undiscovered cases of illicit antiquities in the antiquities market, mainly in auction houses since 2007. My conclusion drew out the wider picture (implications) from the network’s activities and suggested solutions towards different attitudes in antiquities trading, as well as fighting the antiquities trafficking. 

The project I would be concerned with as Writer-in-Residence this summer, therefore, is the transformation of the completed PhD into a book. As well as editing the text, I need to update the story of some individual case studies, and my description of the ways in which protagonists are selling artifacts. The PhD was about 77,000 words, plus three appendices of transcripts etc. and bibliography; I expect that the book would be c.100,000 words all told. I am currently putting together a book proposal to send to publishers in the next month; I hope that by July I would have a sense of what the publisher requires by way of editing and expansion. 

The ARCA Writer-in-Residence also offers me a rare opportunity to check the publications of auction houses, galleries, museums and private collections kept in libraries in Rome. These publications have proved valuable to forensic archaeologists Maurizio Pellegrini and Daniela Rizzo in the identification of dozens of antiquities from the same archives (Medici, Becchina, Symes) for the Italian state during the period 1995-2008. No library in Europe has a complete series of auction house -- and gallery -- publications, but I expect to add to my own catalogue from a systematic check in Rome, due to the recent successful repatriation claims of the Italian state.

 Dr. Tsirogiannis will also teach "Unravelling the Hidden Market of Illicit Antiquities: Lessons from Greece and Italy".

For this issue, I’m pleased to introduce two new editors who will put together the JAC along with me: Marc Balcells and Christos Tsirogiannis. Readers will know their written work from past issues, and they will not only help me to edit, but also contribute regularly, with Marc taking on the role of our primary book reviewer, and Christos preparing a new regular column. They interview one another in this issue, to provide an introduction to readers. In this issue you’ll find academic papers on art theft in the Victorian era, the in-depth story of the looting and return of the Axum obelisk, two pieces on art fraud and forgery, and a dissertation from one of our program graduates on Armenian “cross-stones” in Azerbaijan.

This article is a report on the appearance of "toxic" antiquities, offered by Christie's at auctions in London and New York during 2012, which have now been identified in the confiscated archives of the convicted dealers Giacomo Medici and Robin Symes. The research aims to reconstruct the true modern story and full collecting history of seven antiquities: a bronze board, a terracotta ship, a pair of kraters, a terracotta statue of a boy, a kylix, and a marble head. New evidence in each case presents a different version of the collecting history from that offered by Christie's. This paper, going in order through the Christie's 2012 antiquities auctions, demonstrates that in many instances the market uses the term "confidentiality" to conceal the identities of its disgraced members, and to put an end to academic or other research for the truth. It also reveals that most of the dealers, galleries, collectors and auction houses listed by Christie's as previous owners have been involved in several other cases of illicit antiquities.

The bell-krater is photographed using Polaroid technology not commercially available until after 1972; the krater is situated not in its archaeological context with a measuring tool, but with soil encrustations, on an armchair; in the regular photographs, the vase appears against a background whose brick-red colour seems clumsily matched with the dark red velvet surface, the same surface on which Medici photographed several other antiquities which later proved to be illicit and were repatriated to Italy (e.g. the 20 red-figure plates attributed to the Bryn Mawr Painter, once offered to the Getty Museum; see Watson & Todeschini 2007:95-98, 205; Silver 2010:138-139, 143). It is profoundly clear that the bell-krater was not in a professional environment or treated in a professional way.

The Met has a long history of acquiring looted and smuggled antiquities after the 1970 UNESCO Convention. The two most prominent cases were the Euphronios krater acquired in 1972 from the notorious dealer Robert Hecht during the directorship of Thomas Hoving, and the Morgantina treasure acquired in 1981, again from Hecht, during the directorship of Philippe de Montebello. On February 21, 2006, de Montebello signed an agreement in Rome to return both krater and treasure to Italy among 21 antiquities in total (Provoledo 2006). In January 2012, Italy announced the repatriation of c. 40 vase fragments from The Met; Fabio Isman revealed that the fragments matched vases already repatriated to Italy from North American museums, and noted that these fragments previously belonged to the private collection, kept in The Met, of the museum’s antiquities curator Dietrich von Bothmer (Italian Ministry of Culture 2012; Isman 2012).

The identification of the vase in the Medici archive, with the handwritten note below the Polaroid image, not only suggests that the vase has most likely been unlawfully removed from Italian soil, but also highlights discrepancies between published interpretations of the main scene depicted on the vase.

The Met has several questions to answer. What is the ‘Bothmer Purchase Fund’? It has been proved that Dietrich von Bothmer played a crucial role in the acquisition of archaeological material, looted and smuggled after 1970, both on behalf of The Met and for his personal collection formed during the same period (Gill 2012:64; this obvious conflict of interest was overlooked by the museum; see Felch 2012, Tsirogiannis & Gill forthcoming 2014). My email to The Met (February 7, 2014) querying this point and requesting the full collecting history of the krater, remains unanswered, although it was sent to three different offices. No contact details for the Department of Greek and Roman Art are available on the museum website. In a wider perspective, the Python bell-krater at the Metropolitan Museum of Art in New York is one of many similar cases. North American museums, recently found to have acquired illicit antiquities, and forced to return those objects, still have in their possession many more. The very museums which advertise their case for transparency, in practice continue to conceal the full collecting history of tainted objects they own, and wait for them to be discovered. In this regard, the story of the Python bell-krater case is obviously typical.

It seems that the Metropolitan Museum of Art in New York, after the identification of the Bothmer kylix fragments and their repatriation to Italy last year, has to do much more work to present all the antiquities that lack a pre-1970 collecting history in its collection, rather than waiting to be confronted with more cases in the future. This will be honest due diligence, not just meaningless words in official statements.

The European Association of Archaeologists (EAA) has issued a forceful statement of concern regarding an October 25, 2016 auction at Christie's New York previously reported on ARCA's blog on October 11, 2016 which includes an object traceable to the confiscated Robin Symes archive.

This statement is officially posted on the EAA website here and reprinted below.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 

Statement of the Committee on Illicit Trade in Cultural Materials to an Ongoing Auction at Christie’s

Robin Symes and Christos Michaelides formed a duo of dealers who dominated the international antiquities market in the 1980s and 1990s. During that period they became the best suppliers of illicit antiquities to the most 'reputable' museums, private collections and auction houses. Many of their antiquities came from lower-level dealers such as Giacomo Medici and Gianfranco Becchina, both now convicted for their involvement in numerous cases of antiquities looted from Italy, Greece and other countries, after the 1970 UNESCO Convention.

Since the discovery and confiscation of the archives belonging to these three dealers (that of Medici in 1995, Becchina in 2001 and Symes-Michaelides in 2006), over 300 masterpieces depicted in the archives have been repatriated, mainly to Italy and Greece, from museums, private collections and individuals who consigned them in auctions. Dozens of cases are still undergoing negotiation, and the forensic archaeologists Daniela Rizzo, Maurizio Pellegrini and Christos Tsirogiannis, who were appointed as experts by the Italian and Greek governments to assess the confiscated archives, have identified a few hundred more. The Polaroid and regular-print images in the archives (over 10,000 images in total) usually depict antiquities in a poor condition, newly excavated; covered with soil, with fresh marks of impact and bearing soil and salt encrustations. Professional images in the same archives often depict the same antiquities in various stages of conservation/restoration, while tens of thousands of documents alongside the images in those archives leave no doubt about the true nature of the international antiquities market.

Since 2007 Christos Tsirogiannis has been researching the antiquities auctions of Christie's, Sotheby's and Bonhams. Every single year he identifies antiquities that are depicted in the confiscated archives, offered for sale by one, two or all three leading auction houses. Especially in the case of Christie's, in nearly every auction antiquities handled by Medici, Becchina and/or Symes-Michaelides are offered. Several of the antiquities identified in auctions have been repatriated to Greece and Italy; over the years Tsirogiannis has notified other countries as well (such as Egypt, Israel and Syria). Since 2010, all his identifications in auction houses, together with images from the confiscated archives have immediately been made publicly available online via pages such as 'Looting Matters' (maintained by Professor David Gill), 'ARCA blog' (maintained by Dr Lynda Albertson) and most recently 'Market of Mass Destruction' (maintained by Dr Neil Brodie), and the blog of the Committee on Illicit Trade in Cultural Material. It is therefore possible for both experts and non-experts to have a complete, constant and unobstructed view of the on-going situation; Christos Tsirogiannis has also made available online his academic analysis of the identified cases, published in various journals.

However, even after all these revelations, auction houses continue to present the bulk of their stock without a complete provenance that extends the collecting history before 1970; moreover, they always exclude the names of Medici, Becchina and other illicit antiquities dealers from their catalogue entries. As for Symes, he is usually excluded too, although sometimes his name is mentioned, if the auction house feels that the object is safe. Indeed, according to the PhD research of Christos Tsirogiannis at the University of Cambridge on the international illicit antiquities network through the Symes-Michaelides archive, there are a few exceptions: about 6% of the antiquities depicted in the Symes-Michaelides archive indeed had a pre-1970 collecting history. However, over 93% appears to be of illicit origin, looted and/or smuggled or stolen from archaeological sites, often depicted in pieces in the Medici and Becchina archives, and a few are now recognized as fakes. To date, he has identified 733 objects from the Symes-Michaelides archive in auctions, museums, galleries and private collections.

The most recent of these identifications in the Symes-Michaelides archive involves a professional photograph depicting a Roman marble figurine of a draped goddess, on offer at the forthcoming antiquities auction of Christie's on October 25th 2016 in New York (lot 92). Christie's (again) fail to include Symes in the collecting history of this antiquity; the catalogue entry reads: ‘Property from a distinguished Private Collection’. ‘Provenance: With Perpitch Gallery, Paris. Acquired by the current owner from the above, prior to 1991’. The figurine is estimated at $100,000 – 150,000. Since over 93% of the antiquities that Symes sold were illicit, it would be useful to research the full collecting history and true origin of this antiquity (especially before 1991).

Christie's and the antiquities market, in general, claim that they are exercising 'due diligence' on the collecting history of every antiquity they offer. The continuous matches with objects in the confiscated archives, the withdrawal of antiquities before the auctions and their repatriations demonstrate that the much-advertised 'due diligence' procedure is problematic, at the very least. The true picture of auction and gallery sales is one of incomplete collecting histories, unnamed sources and illicit antiquities dealers, disguised as the legitimate previous owners or consigners of antiquities on offer. In addition, the members of the market are constantly complaining that the confiscated archives are not made publicly available by the authorities, in order for the antiquities there depicted to be identified before the auctions. However, there are obvious answers to that complaint, all known to the market representatives.

First, the archives are confiscated evidence of multiple on-going investigations. Second, the market, given its negative reaction and luck of cooperation in each of the identified cases so far, is likely to continue the same non-cooperative policy if the archives were made available to everyone, while the authorities would be losing their only chance to identify the depicted antiquities once they surface for sale and the academics their chance to analyse the true nature of the market. In fact, the members of the market do not take every opportunity to have their stock checked; they refuse to send to the Italian authorities the list of the antiquities to be sold in forthcoming auctions (before compiling the printed catalogue) for fear of letting down their clients/consigners, whose identity is – nearly always – kept concealed with the protestation of 'confidentiality'.

The Roman marble figurine of a draped goddess, lot 92 in the forthcoming Christie's auction, is a typical example of an antiquity on offer: true commercial sources are hidden or not identified; we have an incomplete collecting history employing a chronological generalization ('prior to 1991') and the true country of origin - that is, the place from which the antiquity originally came/was discovered - is not identified. This analysis of the way in which this figurine is presented by the antiquities market encapsulates the state of the market and is a revelation of its deficient practices; this is the true value of this identification.

The Committee on the Illicit Trade on Cultural Material highly deplores such sales and urges every auction house to accurately verify the origin of the objects on sale, and refuse objects with doubtful provenance. In accordance with our statutes, we report any illegal activity, or trade of potentially illegally-acquired material culture. Furthermore, we aim to contribute in any form to discourage commercialisation of archaeological material.

Associate Editor Marc Balcells introduces Christos Tsirogiannis in an article which begins:

I would like to introduce you my colleague at ARCA, the new co-editor of The Journal of Art Crime, Dr. Christos Tsirogiannis (University of Cambridge).

Christos owes his passion for fighting looting to his parents, Perikles and Athena. They were the ones who, as early as 1977, presented him with images from the discovery of Phillip II tomb, Alexander's the Great father, in Northern Greece, Macedonia. They were the first who indicated to young Christos the scale of the destruction that could have been made if the looters had come first... 

Since that day, Christos has known that he would become an archaeologist. Working as a specialized excavation technician throughout his undergraduate years at the University of Athens, he first acquired a B.A. in Archaeology and History of Art. With several years of excavation experience, he started working as an archaeologist at the ancient Agora of Athens, before becoming a reserve officer for the Greek Army. Even there, archaeology continued to be part of his life, as he discovered two ancient settlements (in Crete and on the Greek-Albanian borders) and an ancient cemetery in Macedonia. Delivery the antiquities and indicating their find spots to the Greek Archaeological Service, Christos Tsirogiannis was awarded with a medal from the Greek Army and a contract to continue his career as an archaeologist, after the completion of his army service.

You may finish reading this interview in the Fall 2013 issue of The Journal of Art Crime.

On November 7, 2016 ARCA was informed by Christos Tsirogiannis that he had identified a new potentially tainted antiquity scheduled to be auctioned by Bonhams auction house in London on November 30, 2016 traceable to the confiscated Giacomo Medici archive.

That item is Lot 14, An Etruscan Terracotta Antefix

A screenshot of the provenance/collection history details are added here:

Etruscan buildings were often decorated with polychrome terracotta elements. Antefixes, such as this one on auction, were placed at the end of the rows of roofing tiles located along the eaves of the roof. Usually made in molds, many took the form of male or female mythological characters. 

Since 2007 Tsirogiannis, a UK-based Greek forensic archaeologist and summer lecturer with ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection, has sought to identify antiquities of illicit origin in museums, collections, galleries and auction houses that can be traced to the confiscated Giacomo Medici archives and the related Robin Symes-Christos Michaelides and Gianfranco Becchina archives.

Each of these dealer's archives provide insight inside a network of illicit trade in antiquities and, when combined, include thousands of ancient objects from all over the world which have passed through the hands of smugglers, middlemen, and antiquities dealers who "laundered” illicit objects through the licit market.

An expert on terracotta figurines, James Chesterman collected avidly and was the author of Classical Terracotta Figures published by Littlehampton Book Services Ltd, 1974.  In 1984 the Fitzwilliam Museum purchased more than 100 Greek and Roman terracotta figurines from Chesterman's collection, in what is likely to be, in the museum's own words, the last major private collection to enter the Museum.

Who were some of James Chesterman's sources for antiquities?

Conducting a quick search (meaning far from comprehensive) of objects from the Chesterman's collection that have come up on auction tells us a little about some of his sources. 

We know this collector was buying from Jean Mikas, Paris; thence by descent to his nephew, George Krimitsas, Paris in 1982

He also bought from Charles Ede Ltd, London, in 1983

Then he purchased from known trafficker Robin Symes in 1983

Then again from Charles Ede Ltd, London, in July 1985

And again from Charles Ede Ltd, London, in Aug 1988

After the closing of his Rome Gallery, Giacomo Medici entered into partnership with Geneva resident Christian Boursaud and opened Hydra Gallery in Geneva in 1983 (Silver 2009: 139). 

This Swiss gallery then began consigning material supplied by Medici for sale on the London market, predominantly through Sotheby's.  (Silver 2009: 121-2, 139; Watson and Todeschini 2007: 27). Watson and Todeschini estimated that during the period of the 1980's Medici was the source of more consignments to Sotheby’s London than any other vendor (Watson and Todeschini 2007: 27).

If the collection history on the Bonhams Lot is accurate, then Medici's pieces were also appearing on the Paris antiquities market during that same period. If it isn't, then this object is missing a passage from its London history.

Dr. David Gill also has analyzed this new sighting, adding his own research in this Looting Matters blog post. 

Many have argued that Dr. Tsirogiannis tactics of naming potentially looted objects from the archives via ARCA's blog, David Gill's Looting Matters and on occasion Neil Brodie's Market of Mass Destruction, places auction houses at a disadvantage and should be construed as unfair given the market does not have direct access to the photos in these archives.  A valid point, but given the frequency illicit antiquities continue to penetrate the legitimate art market, we hope this will lead auction houses to consider more stringent reporting requirements of their consignors to insure that they do not inadvertently support the illicit antiquities trade. 

In closing,  given the proven lucrative nature of unprovenanced antiquities on the open market, Tsirogiannis has notified Interpol who in turn will notify the Italian authorities of his new identifications. Here's hoping that his continued spotlight, however awkward it is for everyone, will serve as a recurring reminder that we still have a long way to go before the licit art market is cleaned up.

By: Lynda Albertson

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Bibliography: 

Lindros Wohl Birgitta, Three female Head antefixes from Etruria,

in The Getty Museum Journal, 12, 1984, pp. 114-116.

Pallottino Massimo, Giuseppe Foti, Antonio Frova, Franco Panvini Rosati (sous la dir. de) Art et civilisation des Étrusques, octobre-décembre 1955, cat. adapté et traduit par Jean Charbonneaux et Marie-Françoise Briguet, Paris

Silver Vernon The lost chalice: the real-life chase for one of the world's rarest masterpieces: a priceless 2,500-year-old artifact depicting the fall of Troy

Harper - 2010

Watson Peter and Todeschini Cecilia The Medici conspiracy: the illicit journey of looted antiquities from Italy's tomb raiders to the world's greatest museums

PublicAffairs - 2007