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November 8, 2016

Bonhams Withdraws Suspect Antiquity from Auction

Bonhams has withdrawn the suspect antiquity that was identified by Greek forensic archaeologist and ARCA lecturer Christos Tsirogiannis on November 07, 2016. This (il)licit object had originally been set for auction on November 30, 2016 via the auction house's London division.  


As mentioned in ARCA's earlier report this morning, the antefix is traceable to the confiscated Giacomo Medici archive, a twenty year old repository of dealer records and polaroids that document the trove of antiquities that at one point or another passed through the hands of Giacomo Medici, convicted in 2004 for selling thousands of stolen pieces of Greco-Roman art from Italy and the Mediterranean.

The withdrawal of the object comes with a short statement that reads "This lot has been withdrawn".


For details on Dr. Tsirogiannis' assessment of this antefix, please see ARCA's earlier report of his finding here


January 15, 2018

IDs from the archives in the Michael Steinhardt and Phoenix Ancient Art seizures

Image Credits:
Left - Symes Archive, Middle - New York DA, Right - Symes Archiv,

Earlier today ARCA was informed by Christos Tsirogiannis of matches that he has made from the confiscated archives of Medici, Becchina and Symes-Michaelides which are related to the recent antiquities seizures made by the state of New York law enforcement authorities earlier this month.

Identifications made from these archives, confiscated by the Italian authorities (with the cooperation of the French and Swiss) and Greek police and judicial authorities, have already facilitated numerous repatriations of antiquities which have passed through the hands of traffickers whose networks are known to have plundered objects from Italy and Greece.

Of the 16 artifacts reported as seized by the Manhattan District Attorney's Office from the home and office of retired hedge-fund billionaire Michael Steinhardt and Phoenix Ancient Art, an ancient art gallery co-owned by Hicham Aboutaam in New York City, Tsirogiannis has tied 9 objects conclusively to photos in all three archives.  Several others objects might be a match, but the DA's publically released photos have been taken from differing angels or opposite sides of the objects so they remain to be confirmed.

The object at the top of this article, a Greek Attic Monumental White-Ground Lekythos used to pour ritual oils at funeral ceremonies, seized from Michael Steinhardt's property,  matches 5 images from the archive of British former antiquities dealer Robin Symes, all of which depict the vessel from various sides.


The Proto - Corinthian pottery figural representing an owl;
the Corinthian terracotta figural vessel representing a lion;
the Corinthian Bull’s Head;
the Ionian sculpture figural representing a ram’s head;
and the Attic Aryballos in the form of a Head of an African;
--were each purchased by Steinhardt in either 2009 or 2011.

These 5 objects along with the Rhodian Seated Monkey seized at Phoenix Ancient Art each match photographs found in the archive of antiquities dealer Giacomo Medici.

The Apulian Rhyton for libations in the form of a Head of an African listed in the warrant appears in a photocopied photo in the archive of antiquities dealer Gianfranco Becchina.

It should be noted that in the joined composite image of the archive photos above, each of the six antiquities have been photographed by someone using the same light-colored hessian (burlap) material as a neutral background.  This could indicate that the antiquities where photographed by a singular individual once the objects arrived under Medici's control. Alternatively, it could mean that the ancient objects have been photographed by a singular individual who then shopped the objects, directly or indirectly, through illicit channels to Medici, who in turn, kept the photographs in his archive as part of his inventory recordkeeping.

As demonstrated by this case, each of these dealer's inventory photos provide valuable insight into the illicit trade in antiquities and which when combined, includes thousands of ancient objects from all over the world.  Many of these objects, those without documented collection histories, likely passed through the hands of smugglers, middlemen, and antiquities dealers who "laundered” the illicit objects onto the licit market.

It would be interesting to know, from the antiquities buyer's perspective, how many private investors of ancient art, having knowingly or unknowingly purchased illicit antiquities in the past, later decide to facilitate a second round of laundering themselves, by culling the object from their collection and reselling the hot object on to another collector.  By intentionally failing to disclose the name of a known tainted dealer, these antiquities collectors avoid having to take any responsibility for the fact that they too have now become players in the game.

While staying mum further facilitates the laundering of illicit antiquities, this option may be seen as far easier to collectors who have invested large sums into their collections than admitting they purchased something, unwisely or intentionally, with a less than pristine provenance pedigree.  To admit to having bought something that potentially could be looted might bring about the loss of value to the asset.  Furthermore by confirming that the antiquity has an illicit background as verified in archives like those of these traffickers, would then render the object worthless on the licit art market.  Worse still, it is likely that their antiquity would then be subject to seizure and repatriation.

By: Lynda Albertson

August 3, 2017

Opensource Reprint: Nekyia “A South Italian Bell-Krater by Python in the Metropolitan Museum of Art”

Given the recent interest in the July 31, 2017 article in the New York Times regarding the Python bell-krater depicting Dionysos with Thyros which was seized by New York authorities from New York's Metropolitan Museum of Art, ARCA has elected to publish Dr. Christos Tsirogiannis' original Journal of Art Crime article, in its entirety.

Originally published in the Spring 2014 edition of the Journal of Art Crime, ARCA's publication is produced twice per year and is available by subscription which helps to support the association's ongoing mission. Each edition of the JAC contains a mixture of peer-reviewed academic articles and editorials, from contributors authors knowledgeable in this sector.

We hope this article's publication will allow ARCA's regular blog readership and the general public to get a more comprehensive picture of this object's contentious origin.

Please note that Tsirogiannis' requested information from the Metropolitan Museum of Art on both the Bothmer's fund and the full collecting history of theis particular krater's recorded collection history on February 7, 2014, three years and five months before its present seizure by New York authorities.   While the researcher did not say, at the time, that the vase had been identified in the Medici archive, given the focus of Tsirogiannis' research, it is safe to assume that the museum should have had an idea why this particular researcher may have expressed an interest in the vase's provenance and its acquisition via the Bothmer Fund. 
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Nekyia
“A South Italian Bell-Krater by Python in the 
Metropolitan Museum of Art”

In five images from the Medici archive appears a Paestan bell-krater depicting Dionysos with Thyros and phials.  He is seated, along with a woman playing a double-flute with a bird on her lap, in a cart drawn by the god’s aged companion Papposilenos.  Above Papposilenos appears the bust of a woman with a thyrsos, separated from the rest of the scene by a wavy line. Between this bust and Papposilenos, in direct visual alignment with the end of the  flute played by the woman in the cart, appear the Greek letters *ΥΒΡΩΝ (*UBRŌN: the first letter is uncertain; only one roughly horizontal stroke survives, sloping slightly downward to the right at the level of the centre of the following Y). On the reverse side of the vase, two draped youths are depicted between palmettes identical to those that frame the main scene.

Four of the five Medici images are produced on regular photographic paper, and one is a Polaroid image. Two of the regular images are numbered in pen “4/50” and “4/51”, while the Polaroid is numbered “3/214”. The Polaroid image bears a handwritten note underneath: “H. cm 33,5 RΥΒΡΩΝ”. In all five images the krater is depicted intact, but half of the base and part of its rim are covered with soil or salt encrustations. The regular images present the krater standing on a dark red velvet surface. Also visible in these images is a creased brick-red paper stuck on a white surface leaning against the wall behind the vase; it seems that this is intended to complement the velvet base as a background.

The same south-Italian bell-krater surfaced at a Sotheby’s antiquities auction on June 23, 1989 in New York. The consigner of the krater was not named in the auction catalogue and the object was offered as lot 196, under the general title “Other Properties”. No previous collecting history of the vase was mentioned in the catalogue. The estimation price given was $50,000-80,000. The catalogue entry reads:
Paestan Red-Figure Bell Krater, circa 360-350 B.C., painted with a phlyax scene depicting Dionysos and a Maenad seated in a cart pulled by the satyr Papposilenos, the nickname “Hubris” in Greek above him, Dionysos seated and holding a phiale and thrysos [sic], the maenad playing the double-flute, a dove perched on her lap, Papposilenos’ hairy body indicated by white dots, and wearing red anklets and leopard-skin, the bust of a maenad  floating above holding a thrysos [sic], two draped youths in conversation on the reverse; details in added yellow, red, white, and brown wash. Diameter 14 1⁄2 in. (36.8 cm.) 

Attributed to Python. Cf. Mayo, Art of South Italy, no. 106, and Trendall, Red-figured Vases of Paestum, pls. 92, 98, c-f, 99, 100, c-d, 101, e-f, 105, e-f, 107, a-b; also cf. pl. 89, for a vase by Python where Papposilenos is given another appropriate nickname.

The painter Python, and his colleague and probable teacher Asteas, were the most influential of the Paestan vase painters. 

The object was sold for $90,000 (information received by email from Sotheby’s employee, Mr Andrew Gully on March 21, 2014).

Shortly after the Sotheby’s auction in New York, the vase became part of the antiquities collection at the Metropolitan Museum of Art (henceforth MET). It was given the accession number 1989.11.4. In the MET publication (Picon et al. 2007:239 no.184), the main scene on the obverse is described as follows:

The phlyax scene shows a youthful Dionysos, god of wine, and a flute-playing companion riding a wheeled couch. The draught is provided by an old silenos wearing a fleecy costume under a fawn skin. The inscription above his head reads “Hubris.” The drawing and polychromy, at once  fluent and disciplined, represent Python at his best.

The MET website records that the acquisition was possible due to the “Bothmer Purchase Fund”.

A Tainted Collecting History

Following my previous articles for JAC (Tsirogiannis 2013a-b, discussing antiquities which passed through the hands of Medici), I need not describe at length the implications of the first signifcant fact; the vase appears in the archive of the convicted dealer Giacomo Medici, and no earlier collecting history can be found. It is, however, worth here applying a point made in The Medici Conspiracy on p. 57: the conditions of the photographs themselves confirm that this vase is very likely to have been excavated illegally after 1970 (the date of the UNESCO Convention against illicit trade in 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.

Sotheby’s does not disclose the names of the consigners or the buyers of objects, as the company stated when contacted in the recent past while I was researching other cases of antiquities lacking collecting history (Tsirogiannis 2013a:7). Mr. Andrew Gully stated in January 2013: “Sotheby’s does not disclose the names of consigners or buyers. In the future, please use that answer as your guide” (email on behalf of Mr. Richard Keresey, Sotheby’s International Senior Director and Senior Vice President, Antiquities). However, the association between Sotheby’s and Medici has been described at length by Watson (1998:183-193) and Watson & Todeschini (2007:27). The first book led to the permanent closure of four departments of Sotheby’s in London, including the antiquities department; the second provides a detailed image of the continuous business between Sotheby’s and Medici during the 1980s.

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 (Povoledo 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).

This collection came to prominence again in 2013, when I matched a rhomboid tondo fragment of a kylix by the Euaion Painter at the Villa Giulia Museum in Rome to fragments from the Bothmer collection (Tsirogiannis & Gill forthcoming 2014). Although the MET did not reply to my email requesting the collecting history of the object (February 26, 2013), in July 2013 the Villa Giulia Museum informed me that the MET planned to return the rest of the kylix to Italy.

That match was made possible because the MET had posted (although they then withdrew) images of the fragmented kylix in the Association of Art Museum Directors (AAMD) Object Registry, a website on which museums can post objects lacking full collecting histories before 1970. The Registry covers only objects formally acquired by museums after 2008, which explains why the Python bell-krater does not appear there (last accessed on April 6, 2014). There is no such Registry for objects acquired in the period 1970-2008 and lacking earlier collecting history, but on the basis of this new identification and published reconstruction of the bell-krater’s collecting history, the MET should accept that this object too should be repatriated to Italy, either voluntarily, following the recent example of the Euaion kylix fragments, or, if it comes to court, following the United States vs. Frederick Schultz verdict, by which U.S. law recognized foreign patrimony law (Silver 2010:249; Renfrew 2010:94).

The Need for Further Academic Research

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. Let us look more closely at the scholarly descriptions of the vase to which the MET refers on its website.

The MET website gives three sources of publication for the vase; two from Lexicon Iconographicum Mythologiae Classicae (LIMC) and one from Carlos Picon et al. (2007) Art of the Classical World in the Metropolitan Museum of Art (no. 184, pp. 161, 439). The two references to LIMC turn out to be to the same paragraph, in the supplement to vol. 7, found at the end of vol. 8 (1997:1113, Silenoi no. 20a = “Tybron no. 2”). This reads:

New York, MM 1989.11.4 – Green 93 Abb4.4 - S. Tybron (oder Hybron) Zeiht Dionysos und Auletin auf einem Karren.

This description of the scene gives two readings of the writing on the vase, correctly noting that the  final two letters appear to be Ω N (ŌΝ); the writing is interpreted as a nickname for the old Silenos  figure, using the evidence of a neck-amphora attributed to Python (Trendall 1987: 142, pl.89 no.240) in which Papposilenos appears in the top right corner of an elaborate obverse scene (the birth of Helen from an egg) with the clear inscription ΤΥΒΡΩΝ above. Medici’s vase, it seems, was not known at the time of Trendall’s publication, since Trendall writes (p. 142): ‘this is the  first time [‘papposilen inscribed ΤΥΒΡΩΝ’] has been identifed, though the name is not found elsewhere’. In LIMC, the inscription on the bell-krater is the second such identification but with some uncertainty about the reading (and hence, meaning) of the name.

The LIMC entry, describing Dionysos’ companion on the cart simply as ‘Auletin’, (‘flute-player’), is more neutral in description than the source it cites, John Richard Green in his book Theatre in Ancient Greek Society (1994). Green on p. 93 describes the scene on the krater (pictured in his fig. 4.4), ‘recently acquired’ by the MET, as that of ‘an actor as papposilenos’ pulling Dionysos and ‘Ariadne’ along on a cart (for Green, the bird on her lap is ‘doubtless...a symbol of love’) on a festive occasion, while ‘a maenad keeps them company’. By ‘maenad’ he means the thyrsos-bearing figure in the upper left corner of the scene, separated from the others by a wavy line. Green characterises the vase as “splendid”, referring to it as ‘by Python’, but placing it ‘on the earlier side of the painter’s career.’

There are a number of odd elements in this interpretation; in other vases attributed to Python, busts of figures appearing at the top of the scene, surrounded by a wavy line, are given names (inscriptions above the figures) indicating that they are deities or nymphs (e.g. the red-figured bell-kraters no. GR 1890.2-10.1 and 1917.1210.1 in the British Museum); that is, the wavy line in these cases represents a nimbus and hence the separation of realms. As for ‘Ariadne’, more is needed to support this mythological identification, which is not found in Picon; unlike several Python vases, there are no names on this krater except for the inscription, not mentioned by Green, at the level of the pipes above the Silenos-figure. Finally, Green’s dating of the vase to Python’s earlier period does not find support in the elaborate shape of the palmettes framing the scene, which, detached from the fans below the vase-handles, conform to the ‘standard variety’ rather than the less-developed earlier shapes (for a chronological overview, see Trendall 1987:16). The MET publication, unlike that of Green, refers to the vase as an example of ‘Python at his best.’

Green informs us in an end-note that the vase passed through Sotheby’s in New York, the same year (1989) it was acquired by the museum (Green 1994:192, note no. 8), a fact that is not stated on the MET website. Sotheby’s catalogue is in fact the earliest published attribution of the vase to Python, and the catalogue, although it cites Mayo and Trendall for parallels, does not in this case name the authority for the attribution (as it sometimes does in other cases). While the attribution to Python is most probably correct, the vase is not signed by Python; up to 1987, only two vases signed by Python were known (Trendall 1987:137, 139). It is odd that Sotheby’s cite a parallel in Trendall 1987 (‘another appropriate nickname’ for Silenos) and yet offer the incorrect reading of the inscription as ‘Hubris’, which in turn appears to be the basis for the official description on the MET website (last accessed April 2014) and published by the MET in Carlos Picon et al. (2007:439) (the third bibliographical reference given on the website). The MET too read ‘Hubris’, although citing LIMC, in which we find ‘Tybron (oder Hybron)’. Medici, for all his lack of Greek, did represent the inscription more accurately; the first letter seems to be a T or an H rather than an R, but the fading of the paint makes it uncertain. The ending of the word is more surely ΩΝ (ŌΝ); an abstract quality such as hubris is an unlikely inscription in this context.

It is evident from this outline of the different interpretations that further professional study is required.

Conclusion

We have highlighted both the partial nature of the collecting history given in all published sources, and the differences in the scholarly analyses of the vase. The fact that the MET’s bell krater – only the second vase on which papposilenos is given another name - is not included in Trendall’s 1987 corpus of Paestum vases indicates that the vase surfaced after 1987. However, Trendall’s 1987 reading of the neck-amphora inscription seems not to be exploited either in Sotheby’s reading of the inscription on the bell-krater in 1989 or the reading by Picon et al. in 2007.

Green alone mentions all the sources published at his time. Nevertheless, apart from this vase, there appear in Green’s book images of other vases that later turned out to be illicit (e.g. Green 1994:30,  g. 2.9, an Attic red-figure calyx-krater with two members of a bird chorus about a piper, at the Getty Museum; Green 1994:46,  g. 2.21, a Terentine red-figure bell-krater with comic scene showing a slave and two choregoi with a figure of Aigisthos, formerly in the Barbara and Lawrence Fleischman collection and, later, at the Getty museum); these were likewise depicted in Polaroid images from the Medici archive; they were repatriated to Italy (Godart, De Caro & Gavrili 2008:102-103 and 138-139, respectively).

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 care 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 absolutely typical.

ARCA's publication is produced twice per year and is available by subscription which helps to support the association's ongoing mission. Each edition of the JAC contains a mixture of peer-reviewed academic articles and editorials, from contributors authors knowledgeable in this sector.
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Author's Acknowledgement: I am grateful to Dr. Helen Van Noorden for her comments and her overall help. My thanks go to Mr Andrew Gully (Sotheby’s) for providing me with the hammer price for the bell krater in the June 23, 1989 auction.

February 10, 2012

Journalist Jason Felch on Antiquities Dealer Robert Hecht Jr. "I found Hecht to be a likable rogue"

Robert Hecht Jr in front of the Euphronios Krater
 at The Met which was returned to Italy; now on display at 
the National Etruscan Museum at the Villa Guilia in Rome.
by Catherine Sezgin, ARCA Blog Editor

Journalist Jason Felch, co-author of Chasing Aphrodite with Ralph Frammolino, reported for The Los Angeles Times the death of the "controversial dealer in classical antiquities," 92-year-old Robert Hecht Jr. who died in Paris just three weeks after Italian judges dismissed looting charges against him.

In their book on the history of The J. Paul Getty Museum's collection practices for antiquities, Chasing Aphrodite (Houghton Mifflin Harcourt, 2011), Felch and Frammolino describe Hecht as "the preeminent middleman of the classical antiquities trade" who's "network of loyal suppliers reached deep into the tombs and ruins of Greece, Turkey and Italy."
"Since the 1950s, Hecht had sold some of the finest pieces of classical art to emerge on the market. His clients included dozens of American and European museums, universities, and private collectors ... For decades, Hecht single-handedly dominated the antiquities market with his brilliance, brutality and panache.... Even those who sold directly to museums gave Hecht a cut of the deal, earning him the nickname "Mr. Percentage".
Last month, Elisabetta Povoledo for The New York Times reported that the Italian trial against Robert Hecht for "receiving artifacts illegally looted from Italy and conspiring to deal in them" ended with the expiration of the statue of limitations on his alleged crimes.

In fact, although Hecht was banished from Turkey in 1962 for allegedly dealing in ancient coins and from his home in Italy after details of his relationship with Giacomo Medici and Marion True emerged, Hecht was never convicted of any crime. Medici was convicted of trafficking in looted antiquities in 2004 but remains out of jail while he appeals the conviction. The case against Marion True was also dismissed because the statue of limitations expired.

Via email I asked for Jason Felch's thoughts on Robert Hecht whom he had interviewed on the phone after the charges were dismissed last month.  This is Mr. Felch's response:
Hecht was a career criminal, and a remarkably successful one. We've detailed his crimes and the damage they caused in Chasing Aphrodite at length. He was investigated several times in several countries and never successfully prosecuted. Obviously that's a failure of justice. 
That said, I rather liked Hecht. I first met him in 2006 in New York City and continued to talk and occasionally meet with him over the years as I investigated the illicit antiquities trade. During those same years I also met with several other key middlemen in the trade. All were interesting men, but most were unpleasant. Medici was overbearing and boorish, fond of speak of himself in the third person. [Gianfranco] Becchina was hard to read and rather ominous. [Robin] Symes, who I never met but Ralph interviewed in jail in London, came off as a shrill pill. 
Hecht, by contrast, was fascinating and, for the most part, a pleasant dinner companion. He was very sharp, evasive and often witty. He told me his story and the story of the trade, while always remaining coy about certain details. He had deep knowledge about ancient art of all kinds and was clearly passionate about the subject. So much so that he was a lousy businessman, perennially broke because he couldn't say no (and because of a nasty gambling habit.) He was driven less by greed, it seems, than by a passion for the objects and the collector's obsession to possess. He was brilliant at what he did, and had he continued with his studies at the American Academy he would have made a remarkable archaeologist. Instead, he chose the dark side.
He also had a curious sense of honor, one honed during decades of working in a criminal underworld. The latest example was telling. About a month after I sent him a copy of Chasing Aphrodite -- which contain dozens of damning references to Hecht's role in the illicit trade -- he called me at my desk at the Times. Well written, he said, but you got one thing wrong. I asked: Was it that part about you running the illicit antiquities trade for decades? Or perhaps the part where Marion True describes you as an abusive, occasionally violent alcoholic? No, Hecht was upset that we had suggested he had ratted out the competition (something his competitors accused him of in sworn testimony.) He had never done so, he insisted, and our suggesting otherwise was "bad for business."
My job occasionally requires me to spend time with criminals. Many are awful people. I found Hecht to be a likable rogue. Someone should make a movie.
In addition to Chasing Aphrodite, you may find additional information about Robert Hecht Jr.'s career in the book by Peter Watson and Cecilia Todeschini, The Medici Conspiracy: The Illicit Journey of Looted Antiquities -- From Italy's Tomb Raiders to the World's Greatest Museums (PublicAffairs, 2006).

July 28, 2011

Art Crime Writer Fabio Isman on "The Biggest Looting: an awful story that will never end" and his latest book "Il predatori dell’arte perduta: il saccheggio dell'archeologia in Italia"

Fabio Isman (Photo by Urska Charney)
by Jessica Graham Nielsen, ARCA Intern

Fabio Isman, a celebrated investigative journalist in Rome, who contributes to The Art Newspaper and writes regular columns for Il Messaggero and Arte e Dossier, took part in ARCA’s International Conference in the Study of Art Crime, in Amelia, Italy, July 9. Through an English-speaking interpreter, Mr. Isman talked passionately about the immense scope of illegal excavations, the illicit trade in Italian antiquities, and the yet unpunished main characters in a drama of tomb robbers, dealers, antiquities collectors, auction houses and the world’s major museums.

In his presentation, which he called: “The Biggest Looting: an awful story that will never end,” he shared pictures and information he found while researching his book, Il predatori dell’arte perduta: il saccheggio dell'archeologia in Italia (Raiders of the Lost Art: the Looting of Archaeology in Italy), which is the first written on the subject in Italian. He described his book as following Peter Watson’s fundamental work in The Medici Conspiracy, thanked him, and added that the depth of the issue has not been discovered until recently.
I will talk of a phenomenon: one million antiquities shipped from Italian soil from 1970 on, the most important [of which] was sold to the world’s greatest museums and big collectors…I wrote it because Italy is a great source of antiquities and I realized that few [here] are aware…
He went on to describe a story of 10,000 people, involved in the systematic looting and sale of one million illicit objects sold to 36 museums and 12 private collectors through specialist dealers from 1970 to 2004 in a business that is still ongoing – items having just come up at auction a few months ago.

Isman traced the beginning of the Grande Razzia to the Metropolitan Museum’s purchase of the illegally excavated Euphronius Krater for $1,000,000 in 1972, which made the market and established a record for an ancient object. As the market hungered for more objects, it was fed by looter/dealers Giacomo Medici and his secret depositories discovered in Geneva in 1995; four rooms filled with vases and recently excavated objects and 4,000 polaroid pictures of artifacts, some of which were already in major museum’s collections, and Gianfranco Becchina’s four warehouses discovered in Basel in 2001 containing more than $6 billion worth of antiquities. He referred to these men and other nefarious characters as “murderers of antiquities” who had scattered important objects around the world, leaving them out of context and thus “destroyed.” He underscored his words with images of a villa excavated in an unknown location at Pompei, its frescoes buried yet still intact, and those same frescoes cut into pieces so that they could be taken to Medici’s storehouses.

Isman thanked the State, and particularly Prosecutor Ferri and the Carabinieri (which increased from 16 personnel to 300 during that period) for helping to curb the flood of antiquities leaving Italy and helping many find their way back home. But he lamented that “no police dog is at the airport sniffing for ancient vases and [that] one-third of the people in prison have something to do with drugs and not one [of them is there] for illegal art.”

Mr. Isman has published 24 books, 18 of which are dedicated to art and culture in Italy.

May 28, 2015

Associated Press: Rome ceremony welcomes return of looted art recovered from museums and auction houses in the United States

by Catherine Schofield Sezgin, ARCA Blog Editor

Nicole Winfield reported for The Associated Press on May 26th about the ceremony in Rome where American officials returned stolen art to Carabinieri officials (Rome: US returns 25 looted artifacts to Italy; Vases, frescoes):
The items returned Tuesday were either spontaneously turned over to U.S. authorities or seized by police after investigators noticed them in Christie's and Sotheby's auction catalogues, gallery listings, or as a result of customs searches, court cases or tips. One 17th-century Venetian cannon was seized by Boston border patrol agents as it was being smuggled from Egypt to the U.S. inside construction equipment, police said. 
U.S. Ambassador John Phillips joined Italy's carabinieri art police to show off the haul. It included Etruscan vases from the Toledo Museum of Art and the Minneapolis Institute of Arts, 17th-century botany books from Johns Hopkins University in Baltimore, and a manuscript from the 1500s stolen from the Turin archdiocese in 1990 that ended up listed in the University of South Florida's special collections. 
Winfield reported police assertions that many of the objects had allegedly reached the market through  "Italian dealers Giacomo Medici and Gianfranco Becchina, both convicted of trafficking in plundered Roman artifacts." You may read more about Medici's activities in the 2007 nonfiction book, The Medici Conspiracy by Peter Watson and Cecilia Todeschini. (Watson spoke at ARCA's art crime conference in Amelia in 2011).

Here's a link to a 2012 ARCA Blog post by ARCA CEO Lynda Albertson on the 90 formerly looted objects displayed at the Villa Giulia in Rome that had also been returned (with an explanation about the history of the Etruscan black-figure kelps attributed to the Micali painter or his workshop).




Read more here: http://www.thenewstribune.com/2015/05/26/3809612_us-returns-25-looted-artifacts.html?rh=1#storylink=cpy

September 6, 2022

Museum restitutions are more than just the sum of their numbers

Image Credit - HSI - ICE

On 21 February 2006 the Metropolitan Museum of Art and the Italian government signed an agreement under which the Met agreed to return 21artefacts looted from archaeological sites within Italy's borders. With that accord, the New York museum yielded its prized sixth-century BC "hot pot," a Greek vase known as the Euphronios krater.  

As part of that historic accord, the museum also relinquished a red-figured Attic amphora by the Berlin Painter; a red-figured Apulian Dinos attributed to the so-called Darius Painter; a psykter with horsemen; a Laconian kylix, and 16 rare Hellenistic silver pieces experts determined were illegally excavated from Morgantina in Sicilia.  It also included a carefully-worded clause which stated:

I) The Museum in rejecting any accusation that it had knowledge of the alleged illegal provenance in Italian territory of the assets claimed by Italy, has resolved to transfer the Requested Items in the context of this Agreement. This decision does not constitute any acknowledgement on the part of the Museum of any type of civil, administrative or criminal liability for the original acquisition or holding of the Requested Items. The Ministry and the Commission for Cultural Assets of the Region of Sicily, in consequence of this Agreement, waives any legal action on the grounds of said categories of liability in relation to the Requested Items.

Admitting no wrongdoing, where there surely was some, this unprecedented and then-considered watershed resolution, put an end to a decades-old cultural property dispute, with both sides choosing the soft power weapon of collaboration and diplomacy, complete with agreed upon press releases that enabled Italy to get its stolen property back without the need for costly and sometimes fruitless litigation.  

The signing of this 2006 agreement was thought to usher in a new spirit of cooperation between universal museums and source nations that those working in the field of cultural restitution hoped would permanently alter the balance of power in the international cultural property debate.  At the time of its signing at the Italian cultural ministry, the Met's then-director, Philippe de Montebello, said the agreement "corrects the improprieties and errors committed in the past."

Heritage advocates applauded the agreement, hopeful that museums around the globe would begin to more proactively explore their own problematic accessions and apply stricter museum acquisition policies to prevent looted material from entering into museum collections.  Coupled with collaborative loan agreements, museums and source country accords like this one, combined with strongly worded ethics advisories, like the one set forth that same year by the International Council of Museums in their ICOM Code of Ethics for Museums should have served to eliminate the bulk of problematic museum purchases and donations without the need for piece by piece requests for restitution and protracted and costly litigation. 

But has it? 

The aforementioned ICOM document clearly states: 

4.5 Display of Unprovenanced Material

Museums should avoid displaying or otherwise using material of questionable origin or lacking provenance. They should be aware that such displays or usage can be seen to condone and contribute to the illicit trade in cultural property.

8.5 The Illicit Market

Members of the museum profession should not support the illicit traffic or market in natural or cultural property, directly or indirectly.

Yet, here we are, 16 years after that signing of the Met-Italy accord, with the same universal museum [still] hanging on to and displaying material of questionable origin, long after their questionable handlers have been proven suspect. Likewise, 16 years later, and with the persistence of the Antiquities Trafficking Unit at New York District Attorney's Office in Manhattan, we see another 21 objects being seized last month from the largest art museum in the Western Hemisphere.   

In total, some 27 artefacts have been confiscated in the last year from the Metropolitan Museum of Art,  In 2022 alone, five search warrants have resulted in seizures of pieces from within the museum's collection,  demonstrating that the Met, and other universal museums like it, (i.e., the Musée du Louvre and the Louvre Abu Dhabi) have yet to satisfactorily master the concepts of “provenance” research and “due diligence”. 

Founded in 1870, the MMA's mission statement states that it "collects, studies, conserves, and presents significant works of art across time and cultures in order to connect all people to creativity, knowledge, ideas, and one another."  Yet, despite holding many problematic artefacts purchased, not only the distant past, but also in the recent, the Met still struggles with the practical steps it should be taking regarding object provenance and exercising due diligence, both before and after accessioning purchases and donated material into their collection.

As everyone [should] know by now, the concept of provenance refers to the history of a cultural object, from its creation to its final destination.  Due diligence, on the other hand, refers to a behavioural obligation of vigilance on the part of the purchaser, or any person involved in the transfer of ownership of a cultural object, (i.e., museum curators, directors, legal advisors etc.,).  This need for due diligence stretches beyond the search for the historical provenance of the object, but needs to also strive to establish whether or not an object has been stolen or illegally exported.  

So while we applaud the Metropolitan Museum of Art for having been fully supportive of the Manhattan district attorney’s office investigations, as has been mentioned in relation to the August 2022 seizure, we would be remiss to not  question why, in the last 16 years, and despite the fact that the “Met’s policies and procedures in this regard have been under constant review over the past 20 years,” the museum has still not addressed these problematic pieces head on.  

This museum is home to more than two million objects. Despite the responsibility and gravitas required for building and caring for such a large collection of the world's cultural and artistic heritage, the Met has yet to establish a single dedicated position, with the requisite and necessary expertise, to proactively address the problematic pieces it has acquired in the past, and to serve as a set of much needed set of breaks, when evaluating future acquisitions, so that the next generation of identified traffickers, don't also profit from the museum's coffers as they did with the $3.95 million dollar golden coffin inscribed for Nedjemankh and five other Egyptian antiques worth over $3 million confiscated from the museum under a May 19 court order.  

For the most part, provenance has been carried out haphazardly, and by only one or two people, working in specific departments, primarily in curatorial research rolls that only covering specific historical time frames or one or two material cultures. The lack of that comprehensive expertise brings us to apologetic press statements and a plethora of seizures like ones we have seen over the last year.  

But moving on to what was seized at the Metropolitan Museum of Art on 13 July 2022. The $11 million worth of objects include: 

a. A bronze plate dated ca. 550 BCE ,measuring 11.25 inches tall, and valued at $300,000.  

This artefact was donated by Norbert Schimmel, a trustee at the Metropolitan Museum of Art, who, during his tenure, was member of the Met's acquisitions committee.  By 1982 he was known to be purchasing antiquities from Robin Symes via Xoilan Trading Inc., Geneva.  This firm shared a Geneva warehouse address (No. 7 Avenue Krieg in Geneva) with two of Giacomo Medici’s companies, Gallerie Hydra and Edition Services.

Symes is noted as being one of the leading international merchants of clandestinely excavated archeology.  His name appears in connection with four different objects in this Met seizure. 

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b. A marble head of Athena, dated ca. 200 BCE, measuring 19 inches tall and valued at $3,000,000.  

This Marble Head of Athena was with Robin Symes until 1991, then passing to Brian Aitken of Acanthus Gallery in 1992.  It was then sold to collectors Morris J. and Camila Abensur Pinto, who in turn, loaned the artefact to the Met in 1995.  It was then purchased by the Metropolitan in 1996.  

Symes's name appears in connection with four different objects in this Met seizure, while Aitken's name comes up frequently as having bought from red flag dealers.  His name appears in connection with two different objects in this Met seizure. 

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c. A fragmentary terracotta neck-amphora, dated ca. 540 BCE, measuring 14.75 inches tall and valued at $350,000. 

This fragmented neck-amphora was purchased by the Met from Robert Hecht (Atlantis Antiquities) in 1991.  Four years later, Hecht's name would appear in seized evidence outlining his key position at the top of two trafficking cordata on a pyramid org chart which spelled out seventeen individuals involved in one interconnected illicit trafficking network.  

Archaeological artefacts sold by Hecht have been traced to the collections of the Met, the British Museum, the Musee du Louvre, and numerous other U.S. and European institutions, many of which have been determined to have come from clandestine excavations.

Polaroids photographs of this artefact, shot after the advent of Polaroids in 1972, are among the seized materials found within the Giacomo Medici archive.  These photos  depict the neck-amphora balanced precariously on a rose-colored upholstered chair. 

As mentioned above, Hecht's name appears in connection with three different objects in this Met seizure. 

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d. A terracotta red-figure kylix, dated ca. 490 BCE, measuring 13 inches in diameter, and valued at $1,200,000.

This fragmented kylix was purchased from Frederique Marie Nussberger-Tchacos in 1988 and consolidated with other terracotta fragments purchased earlier from Robert Hecht in 1979. 

In 2002 Tchacos was the subject of an Italian arrest warrant in connection with antiquities laundering.  And again, as mentioned above, Hecht's name appears in connection with three different objects in this Met seizure. 

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e. A marble head of a horned youth wearing a diadem, dated 300-100 BCE measuring 14 inches tall, and valued at $1,500,000.

This marble head of a horned youth wearing a diadem passed through the ancient art collection of Nobel Prize winner Kojiro Ishiguro, another client of Robin Symes.  It was then purchased by Robert A. and Renee E. Belfer when sold by the Ishiguro family via Ariadne Galleries.  Afterwards it was gifted by the Belfers to the Met in 2012. 

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f. A gilded silver phiale, dated ca. 600-500 BCE, measuring 8 inches in diameter, and valued at $300,000. 

This long-contested gilded silver phiale was purchased via Robert E. Hecht in 1994.  As mentioned previously Hecht's name appears in connection with three different objects in this Met seizure. 

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g. A glass situla (bucket) with silver handles, dated ca. 350-300 BCE, measuring 10.5 inches tall, and valued at $400,000.

This unique glass situla was purchased by the Met through Merrin Gallery in 2000. Photos and proof of sale of this artefact are documented in the archive of suspect dealer Gianfranco Becchina.  Correspondence within in the Becchina Archive cache of business records shows communication between the Sicilian dealer and Ed Merrin and/or his gallery dating back to the 1980s.  In the book, The Medici Conspiracy, by Peter Watson and Cecelia Todeschini, the writers cite one letter written by Merrin Gallery to Becchina, where Becchina was asked not to write his name on the back of photos of antiquities he sent for consideration.

Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure. Merrin Gallery appears in connection with multiple objects within this seizure. 

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h. A terracotta lekythos, dated ca. 560-550 BCE, measuring 5.3 inches tall and valued at $20,000.

This terracotta lekythos was purchased from Galerie Antike Kunst Palladion in 1985 the same year Becchina sold a suspect krater by the Ixion painter to the Musée du Louvre. 

As mentioned above, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

__________

i. A terracotta mastos, dated ca. 520 BCE, measuring 5.5 inches in diameter and valued at $40,000.

Before he even moved to Switzerland, Gianfranco Becchina was already selling to the J. Paul Getty Museum in 1975.  According to the Met's records, which we believe contain a date error, this terracotta nipple-shaped cup was purchased from Antike Kunst Palladion in 1975.  However, records show that Becchina emigrated from Castelvetrano in Sicily to Basel, Switzerland after having undergone a bankruptcy procedure in 1976 and formed the Swiss business that same year.

As mentioned previously, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

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j. A fragment of a black-figure terracotta plate, dated ca. 550 BCE, measuring 3 by 2.5 inches and valued at $4,000.

This fragment, attributed to Lydos, was purchased by the Metropolitan from Galerie Antike Kunst Palladion in 1985. 

As mentioned above, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

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k. A fragment of a black-figure terracotta amphora, dated ca. 530 BCE, measuring 2 by 2.6 inches and valued at $1,500.

This fragment, attributed to the Amasis Painter, was purchased from Galerie Antike Kunst Palladion in 1985.

As mentioned previously, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

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1. A pair of Apulian gold cylinders, dated ca. 600-400 BCE, measuring 2.25 inches in diameter and valued at $10,000. 

This pair of gold Apulian cylinders was gifted to the Metropolitan Museum of Art in 1981 by Mr. and Mrs. Gianfranco Becchina.

As mentioned above, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

__________

m. A bronze helmet of Corinthian type, dated 600-550 BCE, measuring 8.5 by 7.75 and valued at $225,000.

This helmet is one of five Met-donated helmets identified as being part of the Bill Blass collection between 1992 and 2002.  It joined the Met in 2003.  Within the Gianfranco Becchina archive is a page of five Polaroid photographs,which depict multiple bronze helmets, including those from the Bill Blass collection which are part of this seizure. 

Also, among the Becchina archive documentary material are two business documents believed to be related to these transactions. 

The first is a 1989 multi-page export document for a grouping of objects being exported to Merrin Gallery indicating the sale of three helmets, one of which is described as "one South Italian Greek Bronze Helmet of the so-called Corinthian type, with bronze pins remaining for the attachment of the lining. "

The second is a fax correspondence from Becchina to Samuel Merrin discussing some sort of transfer regarding a single helmet and Acanthus Gallery.

As mentioned previously, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.  Merrin Gallery appears in connection with multiple objects within this seizure. 

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n. A bronze helmet of South Italian-Corinthian type, dated mid-4th-mid-3rd century BCE, measuring 7.75 inches tall and valued at $125,000.

Like the previous one, this helmet is one of five Met-donated helmets identified as being part of the Bill Blass collection between 1992 and 2002.  It joined the Met in 2003.  Within the Gianfranco Becchina archive is a page of five Polaroid photographs, which depict multiple bronze helmets, including those from the Bill Blass collection which are part of this seizure. 

Also, among the Becchina archive documentary material are two business documents believed to be related to these transactions. 

The first is a 1989 multi-page export document for a grouping of objects being exported to Merrin Gallery indicating the sale of three helmets, Two of which are described as "two South Italian Greek Bronze Helmets, both decorated with incised animals, one with restings [sic] of a plume holder on top."

The second is a fax correspondence from Becchina to Samuel Merrin discussing some sort of transfer regarding a single helmet and Acanthus Gallery.

As mentioned previously, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.  Merrin Gallery appears in connection with multiple objects within this seizure. 



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o. A bronze helmet of Apulian-Corinthian type dated 350-250 BCE, measuring 12 inches tall and valued at $175,000

Like the previous one, this is one of five Met-donated helmets identified as being part of the Bill Blass collection between 1992 and 2002.  It joined the Met in 2003.  Within the Gianfranco Becchina archive is a page of five Polaroid photographs, which depict multiple bronze helmets, including those from the Bill Blass collection which are part of this seizure. 

Also, among the Becchina archive documentary material are three paper business documents. 

The first is a 1989 multi-page export document for a grouping of objects being exported to Merrin Gallery indicating the sale of three helmets,  two of which are described as "two South Italian Greek Bronze Helmets, both decorated with incised animals, one with restings [sic] of a plume holder on top."

The second is a fax correspondence from Becchina to Samuel Merrin discussing some sort of transfer regarding a single helmet and Acanthus Gallery.

The third is a photocopy of this object with a red line through the image and v/ Me written below. While not conclusive, V/Me most likely refers to venduto (sold) Merrin.  

As mentioned previously, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.  Merrin Gallery appears in connection with multiple objects within this seizure. 

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p. A white-ground terracotta kylix attributed to the Villa Giulia Painter, dated ca. 470 BCE. measuring 6.5 inches in diameter and valued at $1,500,000.

This rare Terracotta kylix is the second highest value item of all 21 artefacts seized.  It joined the Met in 1979. Unfortunately it too was purchased via the Galerie Antike Kunst Palladion.

As mentioned above, Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

__________

q. A marble head of a bearded man, dated 200-300 CE, measuring 12.2 inches tall and valued at $350,000.

This marble head of a bearded man joined the Met in 1993, purchased from Acanthus Gallery operated by Brian Tammas Aitken.  Gianfranco Becchina archive documents an October 1988 sales receipt to Aitken for "3 Roman Marble heads" for 85,000 Fr.  

As mentioned above, Aitken's name comes up frequently as having bought from red flag dealers and appears on two different objects in this Met seizure. Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.

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r. A terracotta statuette of a draped goddess, dated 450-300 BCE,  measuring 14.75 inches tall and valued at $400,000.

This terracotta statuette of a draped goddess was donated to the Met by Robin Symes in 2000, in memory of his deceased partner Christos Michaelides.  His name appears in connection with four different objects in this Met seizure. 

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s. A bronze statuette of Jupiter, dated 250-300 CE, measuring 11.5 inches tall and valued at $350,000.

This bronze statuette of Jupiter was acquired by the Met via Bruce McAlpine in 1997. Prior to his death, UK dealer McAlpin had dealings with Robin Symes, Giacomo Medici, and Gianfranco Becchina.

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t. Marble statuettes of Castor and Pollux (on loan), dated 400-500 CE, measuring 24 inches tall and valued at $800,000.

The Dioskouroi had been on anonymous loan to the Metropolitan Museum since 2008 as L.2008.18.1, .2. While the Museum's loan accession record has been removed, a Met catalogue informs us that the statues were "probably from the Mithraeum in Sidon, excavated in the 19th century". 

With a bit more digging Dr. David Gill was able to get further details from the Met itself.  They indicated the pair had come from an "ex private collection, Lebanon; Asfar & Sarkis, Lebanon, 1950s; George Ortiz Collection, Geneva, Switzerland; collection of an American private foundation, Memphis, acquired in the early 1980s".

At some point along their journey, the pair passed through the Merrin Gallery where they were published by Cornelius C. Vermeule, in Re:Collections (Merrin Gallery, 1995).

While a seemingly professional photo of these objects exists in the confiscated Robin Symes Archive, that photo depicts the object prior to restoration.  In that photo,  Castor's leg, and the leg of his horse behind him, are missing.  By the time they arrive to the Met on loan, the two limbs have been reattached. 

As mentioned above, Merrin Gallery appears in connection with multiple objects within this seizure. 

__________

and lastly,

u. A fragment of a terracotta amphora attributed to the Amasis Painter, dated ca. 550 BCE, measuring 3.25 by 4.5 inches and valued at $2,000. 

This terracotta amphora fragment is attributed to the Amasis Painter. It is one of many examples of fragments bought via Gianfranco Becchina's gallery, Galerie Antike Kunst.  It was acquired+gifted by Dietrich von Bothmer to the Met in 1985.

Gianfranco Becchina's name or company name appears in connection with twelve different objects in this Met seizure.


__________

But these seized pieces are more than the sum of these numbers.  They tell us a lot about this one museum's particular lethargy in dealing with or voluntarily relinquishing problematic pieces before being handed a court order.

One thing is certain though, museums reputations certainly do not benefit when dragged into adversarial, long-winded, and sometimes costly claims for restitution.  Nor do they benefit from having their name up in lights when objects are seized on the basis of investigations the museum would have been wise to have done themselves. 

Waiting until either of the above happens also runs counter to, and impedes, the essential purposes of museums, which should be about presenting their collections in innovative ways, and fostering understanding between communities and cultures. The Met would have been better off providing open and equitable discourse about their collection's problems before their hand was forced, as waiting until after says a lot about their true collecting values. 

When museums hedge their bets, hoping that the public's memory is short, or crossing their fingers that source countries are too disorganised, too undermanned or to poor to spend hours looking for problematic works they will pay the price later.  Far better to avoid the painfully slow, one seizure after another reality, and the negative spotlight and mistrust that comes with it, by doing what all museums should be doing, i.e., conscientiously conducting the necessary provenance research and due diligence on their past and potential acquisitions.

Image Credit - HSI - ICE

To close this article, we would like to announce that today, New York DA Bragg returned 58 stolen antiquities valued at over $18 million, to the people of Italy, including a goodly number of the 21 pieces mentioned above.

Image Credit - HSI - ICE

In closing, ARCA would like to thank DA Bragg, Assistant District Attorney Matthew Bogdanos, Chief of the Antiquities Trafficking Unit; Assistant District Attorneys Yuval Simchi-Levi, Taylor Holland, and Bradley Barbour, Supervising Investigative Analyst Apsara Iyer, Investigative Analysts Giuditta Giardini, Alyssa Thiel, Daniel Healey, and Hilary Chassé; who alongside Special Agents John Paul Labbat and Robert Mancene of Homeland Security Investigations as well as Warrant Officer Angelo Ragusa of the Comando Carabinieri Tutela Patrimonio Culturale, Dr. Daniella Rizzo, Dr. Stefano Alessandrini, and Dr. Christos Tsirogiannis gave crucial contributions to the knowledge we have about when, and where, and with whom, these recovered artefacts circulated. 

ARCA would also like to personally thank Assistant District Attorney Bogdanos for the trust he puts in the contribution of forensic analysts inside ARCA and working with other organisation. He and his team's approach and openness has proven time and time again, that such collaboration is worthwhile and fruitful. 

By:  Lynda Albertson