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February 3, 2011

Financial Times Reporter Interviews Benevolent Forger

Financial Times' columnist John Grapper
by Catherine Schofield Sezgin

In case you missed this interview by the Financial Times' chief business commentator, we're giving you the link here to "The forger's story" (January 21, 2011). John Gapper writes about Mark Landis who dressed up as a priest to donate paintings to art institutions.
"For nearly three decades, Landis has visited ­museums across the US in various guises and tried to donate paintings he has forged. As well as Father Scott, he has posed as “Steven Gardiner” among other aliases. He never asks for money, although museums have often hosted meals for him and made small gifts. His only stipulation is that he is donating in his parents’ names – often his actual father, ­Lieutenant Commander Arthur Landis Jr, a former US Navy officer.

Landis has been prolific and amazingly persistent. A few weeks before he came to Lafayette, “Father Scott” arrived at the Nelson-Atkins Museum of Art in Kansas City, Missouri, with a ­forgery of Head of a Sioux by Alfred Jacob Miller that he said he was giving in memory of his mother, “Helen Mitchell Scott”. Landis has so far offered copies of that work to five other museums. Yet in all this time, although curators speculate about his motives, no one has found out why he is doing it."
There's a paragraph mentioning the The New York Times that I read as a competitive -- and well-earned -- jab:
"The New York Times reported recently that Landis “seems to have disappeared altogether”, but it did not take long to locate him. After I had visited the Lauren Rogers museum, I drove the few blocks over to the apartment where his mother had lived, in a gated community for the elderly called Sugar Hill Resort."
John Gapper reports on why the forger sat down with him and talked about his family and his motivations. Fascinating story -- Mr. Gapper made me feel as if I too was meeting with the forger in an intimate talk. On his blog, Mr. Gapper continues with information he obtained after the interview with forger Mark Landis about where he purchased some of his materials. No, I won't be a spoiler, you have to go to Mr. Gapper's blog here, it's his story.

Photo: John Gapper.

Profile: ARCA Lecturer Edgar Tijhuis on Transnational Crime, Organized Crime and Illicit Art and Antiquities


by Catherine Schofield Sezgin

Edgar Tijhuis, lawyer and assistant-professor of Criminology at the VU University in Amsterdam, in The Netherlands, will return to Amelia for the third year to teach “Criminology, Art, and Transnational Organized Crime” for ARCA’s Postgraduate Program in International Art Crime and Cultural Property Protection Studies.

Tijhuis, the author of Transnational Crime and the Interface between Legal and Illegal Actors – The Case of the Illicit Art and Antiquities Trade (Nijmegen, Wolf Legal Publishers, 2006), published a chapter in Art & Crime: Exploring the Dark Side of the Art World (Praeger, 2009), “Who Is Stealing All Those Paintings?” He is also associated with the Netherlands Institute for the Study of Crime and Law Enforcement in Amsterdam.

ARCA blog: Professor Tijhuis, your essay in Art & Crime makes the point, as Noah Charney wrote in a long footnote, “that most experts are going on hearsay from police about Organized Crime and art crime, with relatively little empirical data and evidence beyond the word of police, undercover agents, and criminals.” Since publishing this article in 2009, do you think that anything had changed? Have you seen any data that would support the level of activity of Organized Crime in the illicit and antiquities trade?
Professor Tijhuis: It is difficult to answer this question briefly. To be sure, I did not mean to say that “organized crime” is not involved in crimes related to art. The point is that general claims of this involvement do not seem to be based on firm empirical data. In fact, “art crime” consists of all kinds of rather different types of (criminal) activity, in uncountable places around the world. With some specific types of art crime, one can clearly see an “organized” character, with others there does not seem to be any organization at all and with many we simply do not know or we see all kind of different ways of organizing these crimes. To make it even more complex, an ongoing debate among criminologists focuses on the whole concept of “organized crime”. Do we actually focus on actors (organizations) or activities?
At this moment different studies try to shed light on these topics. Among others, Noah Charney and myself are involved in these studies and I hope they will enhance our knowledge.
ARCA blog: As a practical point, do you think that Organized Crime uses stolen art and antiquities in part of the trade on illegal drug and arms activities? Are you aware of any data that ties stolen art or antiquities to any other illegal activities supported by Organized Crime networks?
Professor Tijhuis: Again, we are dealing with a rather broad category of crimes that take place all around the world. I am not aware of data that systematically connects art crimes with other illegal activities. However, one can find examples of connections with other crimes in specific places around the world.
ARCA blog: What is the difference between transnational crime and Organized Crime and how does this influence the way you teach your course for ARCA?
Professor Tijhuis: First of all, transnational crime clearly involves cross-border types of crime. At the same time, it does not necessarily involve all kind of criminal organizations but may involve individuals or constantly changing networks of people involved in specific crimes. The different terms are related to the different perspectives on crime that were mentioned earlier. When one takes actors as the starting point of studies, one will use the terms “organized crime” or “transnational organized crime”. Transnational crime, on the contrary, is sometimes used when one takes (illicit) activities as starting point.
ARCA blog: What is your current area of focus as related to art crime?
Professor Tijhuis: Currently I'm looking at several specific topics. One of them is “profiling”. We look at ways to profile art crimes, either geographically or psychological. Furthermore, together with Noah Charney, I am working on an article on Organized Crime and Art Crime, which should help to clarify things for readers and students alike, and which will combine our two approaches. We very much enjoy working together, and this is the first of what we hope will be several collaborative future projects.
ARCA blog: Will you be doing anything differently in your class this year?
Professor Tijhuis: Each year I try to add new elements and change the material. This year will probably have somewhat less purely criminological theory and more theory on organized crime and white- collar crime. Furthermore, recent literature and cases always provide wonderful new material.

Journal of Art Crime: Columnist Ton Cremers on 'Security & Safety Reflections'

In his column "Security & Safety Reflections", security consultant Ton Cremers, founder of the Museum Security Network, writes about “Tracking and Tracing of Stolen Art Objects” in the fourth issue of The Journal of Art Crime (Fall 2010). Cremers questions the “not always very trustworthy” marketing of a UK-based company, RFID (radio frequency identification); addresses the complexity of tracking and tracing objects inside and outside museum buildings; and describes the difference between active and passive tags.

Ton Cremers was awarded the 2003 Robert B. Burke Award for excellence in cultural property protection.

To seek out this piece, and many others, consider a subscription to the Journal of Art Crime—the first peer-reviewed academic journal covering art and heritage crime. ARCA publishes two volumes annually in the Spring and Fall. Individual, Institutional, electronic and printed versions are all available, with subscriptions as low as 30 Euros. All proceeds go to ARCA's nonprofit research and education initiatives. Please see the publications page for more information.

Dr. David Gill at Looting Matters Relays Messages from the Field in Egypt

David Gill is reporting on his blog Looting Matters that a former colleague of his is reporting damage to archaeological sites. You can read it here. Professor Gill notes that this report from the field is in contrast to the statements issued earlier by the government's new Minister of Culture, Dr. Zahi Hawass.

David Gill is a member of the Department of History and Classics at Swansea University, Wales. He was a Rome Scholar at the British School at Rome and a Sir James Knott Fellow at the University of Newcastle upon Tyne. He was subsequently part of the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge.

National Geographic also reports Egyptian antiquities damaged. They include photos and identify objects. The interests of the majority of Egyptians intent on protecting their culture and history are threatened by the "few" looking to make money.


February 2, 2011

Wednesday, February 02, 2011 - ,,, No comments

Zahi Hawass provides update on status of Egypt's Museums and Archaeological Sites


Here's an update from Dr. Zahi Hawass on the current condition of Egyptian museums and archaeological sites. Dr. Hawass, secretary general of Egypt's Supreme Council of Antiquities was interviewed by Michele Norris of NPR yesterday and you can see that here. Dr. Hawass was recently appointed Minister of Antiquities, a new department in charge of the maintenance and protection of all Egyptian monuments and museums.

Noah Charney interviews Mark Durney, creator of the ARCAblog and "Art Theft Central" in his new ARTINFO column "The Secret History of Art"

In his new ARTINFO column, "The Secret History of Art," Noah Charney interviews Mark Durney who discusses how he began studying art crime and his development of the ARCA blog. You can read it here.

Durney studied History at Trinity College in Hartford, CT and earned a masters degree in cultural heritage studies at University College London's Institute of Archaeology.

Here's an excerpt from Charney's interview:
Describe some of your past work experience?

While a student at Trinity College, I pursued internships in finance, including in the financial services strategic business unit of Capgemini Consulting. Although not related to the culture heritage field, these experiences greatly enhanced my research and analytical skills as well as my business acumen. Since graduation in 2008, I have volunteered and consulted with ARCA on a number of projects, such as the development of ARCA's blog and podcasts, and the advancement of its postgraduate program International Art Crime and Cultural Heritage Protection Studies. Additionally, in 2009 I worked as a gallery officer at Boston's Isabella Stewart Gardner Museum, which was the victim of an art heist in March 1990. During my studies at UCL, I completed a work placement in the UK's Museums, Libraries, and Archives Council's Cultural Property Unit. In my spare time, I maintain Art Theft Central, which discusses art theft news and provides insights into the historical trends in the field, and I moderate the Museum Security Network, which redistributes news related to the protection, preservation, and conservation of cultural heritage. 

How did you develop an interest in art crime and cultural heritage?
At Trinity College, I wrote my senior thesis on debunking the Thomas Crown Affair art heist scenario by utilizing a number of case studies from the 20th century. This was not hard to do in light of the fact that not every art thief is as sophisticated or affluent as Thomas Crown! Similarly, my master's thesis "An Examination of Art Theft, Analysis of Relevant Statistics, and Insights into the Protection of Cultural Heritage" qualifies and interprets art theft statistics provided by the London-based Art Loss Register (ALR) and the International Criminal Police Organization (INTERPOL) in order to quantify the problem of art theft and to assess the effectiveness of the most recent strategies that have been implemented to combat the illicit art trade. 

How did you learn about ARCA and first become involved? 

I received "The Art Thief" for Christmas 2008, and after reading it began seeking opportunities that enabled me to contribute to the greater security of our collective cultural heritage. Eventually, I discovered ARCA and Noah Charney offered me voluntary (and eventually paid) opportunities.

February 1, 2011

The Journal of Art Crime: Contributor Minton on Art Restitution of Nazi-era Looted Art

by Catherine Schofield Sezgin

Jennifer Ann Minton wrote an article titled “Art Restitution of Nazi-era Looted Art: A Growing Force in Art and Law” for the fourth issue of The Journal of Art Crime. According to Ms. Minton’s abstract:
“Art restitution is one of the few ways to make reparations to the many victims of the treacheries of World War II. Victims of Nazi-era art theft and their heirs should be able to successfully bring actions in the United States to recovery their possessions as this is usually one of the last options available for recovery. Claims concerning art restitution should be heard in U. S. courts and the statue of limitations and the U. S. Department of State’s Statement of Interest should not be used to preclude adjudication on the merits of these cases. The Court should assert their independence and refuse to dismiss these cases. Recent art restitution settlements and the U. S. Supreme Court’s current involvement shed light onto this topic and help the victims of art theft reclaim what rightfully belongs to them.”
Jennifer Ann Minton is a transplant from Southern California, who decided to make Washington, D. C. her home after graduating from the University of Texas at Austin in 2000. She has worked at the White House and various U. S. departments. She received her J. D. from Catholic University of America’s Columbus School of Law.

ARCA blog: How would you explain to a layperson – someone who is only conversationally knowledgeable about art law – whether or not claimants have been successful in European courts in recovery Holocaust-looted art and why the American courts seem to be the answer for so many cases?

Ms. Minton: In 2010 the World Jewish Restitution Organization found that out of many named Eastern European countries including Belarus, Bosnia, Bulgaria, Estonia, Hungary, Latvia, Lithuania, Macedonia, Poland, Romania, Serbia, Slovenia and the Ukraine, only the Czech Republic and Slovakia had both enacted restitution laws governing art and were conducting provenance research. This is an important point as the former Soviet Union indirectly looted the Jews of their art which was confiscated and collected by the Germans during World War II. In many cases there are no records or unreliable records to prove provenance. With artwork now popping up in the United States with more frequency (whether on the auction block, in a museum or in a private collection) rightful claimants are able seek restitution in the U.S. Courts where the statute of limitations may have run out in European countries. Historically the European courts have sided with those that could prove they acquired looted works in “good faith”. Because of the complication in these legal cases involving issues such as the statute of limitations, international law and provenance determination, I believe you will see a general rise of interest in art law from the public. I first became fascinated by the procedural problems in my International Litigation class at Catholic University of America Law School in Washington, D.C. and continued my research after graduation.

ARCA blog: In your article, you discuss Malevich v. City Amsterdam, the facts of the case stretch back to the 1920s when Malevich was forced to leave an exhibition in Berlin and return to St. Petersburg. When the artist died in 1935, was the art he left behind still unsold? And then it was ‘on loan’ to various friends and institutions such as the Stedelijk Museum in Amsterdam, the Museum of Modern Art and the Solomon R. Guggenheim Museum in New York until his heirs began suing for recovery of the art after the collapse of the Soviet Union?

Ms. Minton: In 2003, fourteen of Malevich’s works appeared for the first time in the U.S. On loan from the Stedelijk Museum in Amsterdam, they were part of an exhibition at New York’s Solomon R. Guggenheim Museum. How did this happen? Malevich became a Master of “Suprematism” in Moscow in 1915. In 1927 the Soviet government demanded he return to St. Petersburg when he was exhibiting his work at the Great Berlin Art Exhibition. The works were left behind with friends and he never returned to Germany, dying in 1935. Little is known how these works were scattered across Europe and then to Canada and the United States except that dozens of pieces were sold by a German architect to the museum in Amsterdam. So, yes, some of the art left behind was sold, at least a portion of it. Where and when these and other looted works will appear is part of the larger story of art restitution and its eventual rise in art law.
To seek out this piece, and many others, consider a subscription to the Journal of Art Crime—the first peer-reviewed academic journal covering art and heritage crime. ARCA publishes two volumes annually in the Spring and Fall. Individual, Institutional, electronic and printed versions are all available, with subscriptions as low as 30 Euros. All proceeds go to ARCA's nonprofit research and education initiatives. Please see the publications page for more information.

January 31, 2011

Monday, January 31, 2011 - ,, No comments

Reports of Looting and Theft throughout Egypt

An Egyptian Soldier guarding the Cairo Museum
Like many of you I am following the reports from Egypt with great interest. There is a flood of information on the revolution generally, and also a lot of specific information about the destruction over the weekend at the Cairo Museum.

The situation at the Egyptian National Museum in Cairo seems to have stabilized, with soldiers arresting fifty men who have attempted to break in to the museum Monday. Yesterday Zahi Hawass faxed a report, which was posted on his blog.

 Now reports are emerging about damage and thefts at sites elsewhere in the country. Much of it, I am sorry to say, is disheartening. These reports are very early, and should be taken with a healthy dash of skepticism. Yet we all know that there are places where many of these objects will be bought and sold. The antiquities trade does not distinguish the licit from the illicit. Vast storehouses and sites are at risk. The United States will soon have to consider emergency import restrictions, and monitor the trade as best we can. Yet one can't help but feel frustrated at the destruction which may be taking place.

The Egyptian newsblog Bikyamasr is reporting widespread looting of museums and antiquities thefts all over the country:


According to antiquities official Mohamed Megahed, “immense damages to Abusir and Saqqara” were reported. Looters allegedly have gone into tombs that had been sealed and destroyed much of the tombs and took artifacts.
“Only the Imhotep Museum and adjacent central areas were protected by the military. In Abusir, all tombs were opened; large gangs digging day and night,” he said.
According to Megahed, storage facilities in South Saqqara, just south of Cairo has also been looted. He did mention it was hard to ascertain what, and how much, was taken.
He said Supreme Council of Antiquities (SCA) officials “are only today [Sunday] able to check on the museums storage, but early reports suggest major looting.”
He called on the international archaeology community to issue a “high alert” statement on Old Kingdom remains and Egyptian antiquities in general, “and please spread the word to law enforcement officials worldwide.”
Looters of museums, “who may be encouraged by outside Egypt entities, may try to use general confusion to get things out of the country.”
His statement comes as Al Jazeera and other news networks reported extensively on the small looting at the Egyptian Museum in Cairo in the past two days as police guarding the museum left their posts. Others allege that the police themselves are responsible for the looting.
The Egyptian Museum is home to some 120,000 items and thousands more in storage in the basement.
 What a sad development if museum security really were involved in the looting. Already it is worth asking the difficult question: what could be done to prevent this in the future, and also thinking about answers. One answer might lie with how the guards were treated. Hyperallergic has translated an interview with the former director of the Egyptian Museum Wafaa el-Saddik, published in the German publication Zeit Online, reporting that the Museum in Memphis has been robbed. The thieves may have been Egyptian security guards, who earn as little as 35 Euros per month.

Good sources of information include:



After the jump, a collection of videos of the situation in Cairo (via)

The Journal of Art Crime: Contributor Patricia Kennedy Grimsted on Plundering Libraries in World War II

by Catherine Schofield Sezgin

Dr. Patricia Kennedy Grimsted wrote “The Postwar Fate of Einsatzstab Riechsleiter Rosenberg Archival and Library Plunder, and the Dispersal of ERR Records” in the Fall 2010 issue of the Journal of Art Crime. In her abstract, Dr. Grimsted wrote:
“Alfred Rosenberg was one of Nazi Germany’s most successful “looters.” The Einsatzstab Richsleiter Rosenberg (ERR), organized specifically for plunder under his direction, seized cultural property across Nazi-occupied territories. This article traces what happened to the ERR’s hoard of books and archival materials that ended up at war’s end in the ERR evacuation center headquartered in Ratibor (now Polish Racibórz) in Upper Silesia. In contrast to the treasures found in the Western occupation zones of Germany and Austria, a large part of the property in Silesia fell into Soviet hands. Thus plundered a second time, it was held in secret for decades. Only recently has it been possible to find and identify the displaced books and archives, and to raise the issue of restitution. The author also addresses the issue of where and why the ERR’s own records were scattered, as well as current efforts to identify them and make them more accessible to researchers electronically on the Internet.”
Dr. Patricia Kennedy Grimsted is a Senior Research Associate at the Ukrainian Research Institute and an Associate of the Davis Center for Russian and Eurasian Studies at Harvard University and an Honorary Fellow of the International Institute of Social History (Amsterdam). She received her Ph.D. in Russian history at the University of California, Berkeley in 1964 and has taught at several universities, including American University and the University of Maryland. Among many fellowships and awards, she was a Fellow at the United States Holocaust Memorial Museum (2000-2001), and in 2002 she received the Distinguished Contribution to Slavic Studies Award from the American Association for the Advancement of Slavic Studies. Dr. Grimsted is the West’s leading authority on archives of the former Soviet Union, the Russian Federation, Ukraine, and the other Soviet successor states. She is the author of several historical monographs, documentary publications, and a series of directories and many other studies on Soviet-area archives, including the comprehensive Archives of Russia: A Directory and bibliographic Guide to Holdings in Moscow and St. Petersburg (Russian edition, 1997; English edition, 2000). She currently directs the Internet version of ArcheoBiblioBase, a collaborative electronic directory project with data from the Federal Archival Service of Russia, maintained by the International Institute of Social History (Amsterdam).

She has also written widely on World War II displaced cultural treasures (see below). In 1990 she was responsible for revealing information about the archives from all over Europe that were captured by Soviet authorities after the war and long hidden in Moscow. With Dutch colleagues she edited the volume Returned from Russia: Nazi Archival Plunder in Western Europe and Recent Restitution Issues (Institute of Art and Law, UK, 2007), soon to be released in an updated paper edition. Most recently, she edited and was a major contributor to the collection Spoils of War v. Cultural Heritage: The Russian Cultural Property Law in Historical Context, published as International Journal of Cultural Property 17, no. 2 (2010). She is currently consulting for the Conference on Jewish Material Claims Against Germany, and has just completed the guide Reconstructing the Record of Nazi Cultural Plunder: A Survey of the Dispersed Archives of the Einsatzstab Reichsleiter Rosenberg (ERR), soon to be released on the Internet, which is already serving as the basis for virtual display of many dispersed fragments, in cooperation with the Bundesarchiv (German Federal Archives).

ARCA blog: You write about meeting a retired Belarusan professor of French philology, Vladimir Makarov, who had found in Minsk books with autographs of French writers such as André Gide, André Malraux, and Paul Valéry. He told you in 2003 that he had not found anyone else so concerned about the provenance and fate of these books. More than six decades after World War II, what is it about these stolen and misplaced libraries that is so compelling for you? And are you surprised that these volumes have not been destroyed?
Dr. Grimsted: Over the past decade and a half there has been a renewed interest in the fate of cultural valuables looted during the war. I find it tragic that many of these books were looted from Holocaust victims and other prominent individuals in Western Europe, and that unlike countries in Western Europe, the Soviet Union never made any effort to return them to their owners. Only since the 1990s have we learned about the fate of the art, archives, and libraries books looted a second time by the Soviets after the war.

Some of the volumes from Western Europe the Soviets captured were destroyed, but close to half a million survived. The rare books that were hidden away for half a century in Belarus, many with famous autographs, are finally being catalogued. However, Belarus librarians have no interest in returning them to their owners, and prefer to consider them “compensation” for their own war losses..
ARCA blog: You write that owners of half a million plundered books from Western Europe and the Balkans that went to Minsk (and another half million plundered from Soviet libraries) never knew that their books had survived and been “saved” by the Red Army. The information was classified or secret for half a century. You think that even today the Rothschild family or the heirs of Léon Blum, Georges Mandel, or Louise Weiss may not know that some of the treasures from their family libraries traveled to Minsk. Are people making inquiries now that ERR records of plunder are being gathered, digitized and made available on the internet?
Dr. Grimsted: Some of those people have learned about the books that went to Minsk after my articles revealed the story of their fate, and there have been a number of inquiries about them since. There is considerable interest, especially among the families and heirs of Holocaust victims in learning more details, and even the suggestion of setting up a database about the looted collections.
To seek out this piece, and many others, consider a subscription to the Journal of Art Crime—the first peer-reviewed academic journal covering art and heritage crime. ARCA publishes two volumes annually in the Spring and Fall. Individual, Institutional, electronic and printed versions are all available, with subscriptions as low as 30 Euros. All proceeds go to ARCA's nonprofit research and education initiatives. Please see the publications page for more information.

January 28, 2011

The Journal of Art Crime: Contributor John Daab on Art Fraud

by Catherine Schofield Sezgin

The Journal of Art Crime’s fourth issue dated Fall 2010 includes an academic article, “Art Fraud: Deflecting Prosecutorial Intervention Away from the Defective Art Product,” by John Daab, a Certified Fraud Examiner specializing in art and forgery research. Mr. Daab writes in the article’s abstract:
“Historically, art crime consisted of looting, stealing, and burglarizing museums and creating art forgeries, to name a few. Scholars have recently broken down the category into street and white-collar art crime types. For example, the common museum burglaries fall under the street type while art forgery and art fraud are found in the white-collar realm. The notoriety of the break in is hyped by the mass media in their various presentations. Art crimes of this sort are definite, often leaving a trail. Ultimately, the culprits are captured by tips or forensic examination such as fingerprints, burglar tool matching, and so on. In the case of art fraud or forgery, which Starnes has characterized as the “invisible crime,” such definitiveness or clarity of criminal act is often missing (2002). Such indivisibility combined with factors hindering prosecution allows the art criminal to push the envelope to the point that this form of white-collar crime becomes a non-crime. The study below offers an identification of the factors and the consequences surrounding white-collar art crime, leading to a suggestion that art fraud is a gold mine for the white-collar criminal.”
Dr. John Daab is a Certified Fraud Examiner specializing in art and forgery research with Association of Certified Fraud Examiners and a Certified Forensics Consultant, Accredited Forensic Counselor and a Registered Investigator with the American College of Forensic Examiners International. John holds Diplomate status (DABFE) with the American Board of Forensic Examiners and holds Certified Homeland Security I (CHS-1) and Certified Intelligence Analyst (IAC) member status with the American Board of Certification in Homeland Security.

An academic with various undergraduate and graduate degrees from philosophy to business with a focus on art authentication, John is a sculptor who works can be seen on the Fine Art Registry (his works can be seen in his FAR online portfolio). He has published more than 80 articles and recently authored, "The Art Fraud Protection Handbook" (Kindle Edition). He is currently completing studies in Art Appraisal at New York University, completing a docent program at Princeton, and has completed a second book, "Forensic Application in Detecting Fine, Decorative, and Collectible Art Fakes" (Kindle Edition). He is developing a third book on the "Business of Art."

ARCA blog: John, in your article, you study the way Ely Sakhai processed his frauds and comment: “Over the 13-year period it is alleged that 12 million dollars in forgeries were sold with many still in the hands of the unwary.” He was charged in federal court with wire and mail fraud and received four years in jail. Were you surprised?
Dr. Daab: I was surprised that Sakai was prosecuted. White collar crime is rarely prosecuted. I was not surprised how the prosecution was processed. Most art fraud prosecution usually ends up under the wire and mail fraud statutes. Fraud statute violations are difficult to prosecute because of the conditions of intentionality, gain to the fraudster, and loss to the victim usually found as the requirements in the statute. Intentionality is difficult to prove since there are many levels to the processing of the crime. Sifting through all the parties involved takes time and may lead to a total dead end. Prosecuting via the wire and mail fraud statutes is a more efficient method of prosecuting resulting in a higher probability of conviction.
ARCA blog: In your second case study, you describe the art fraud paradigm of selling art of questionable authenticity and value at galleries selling art at sea. No government intervention has taken place according to your article. What do you think it will take to close these dubious practices?
Dr. Daab: I think that selling at sea represents a significant problem for US prosecutorial and probably international agencies since there is an undefined area where the crime takes place, and a difficulty in establishing the conditions for the violation. Lacking this defined area prevents pulling in that prosecutorial agency responsible to charge the alleged criminal, and since consumer protection laws are not operable at sea the conditions supporting the violation are ineffective. Some even argue that the consumers purchasing the art should know better. Supposedly the US policing agencies have cooperative undertakings with foreign governments for crimes at sea, but based on the fact that very few prosecutions have taken place for murder, rape, theft and assaults on board it would be unlikely that any activity will close down the selling of fake art. If the US policing agencies do not go after violent criminals at sea they will certainly not go after art fraudsters.
ARCA blog: Is the term “defective product manufacturer” sufficient to describe what is going on in the art market? How can a buyer feel safe?
Dr. Daab: The art market is an unregulated, uncontrolled and non-transparent market. There is more control over selling used cars than art costing millions of dollars. While there are some organizations like Fine Art Registry focused on vetting fakes, most art is turned over with the assumption that it is genuine. Scholarly investigations have found that art found in some prestigious museums is only 60% authentic. Given that 40% of museum art is of questionable authenticity and surrounded by the foremost art historians and curators, it would be difficult to argue that the art market selling the works of collectible artists lacking this pedigree would hold works of a higher probability of authenticity. I would argue that buyers of art have no safety net in the present art market except to assume that there is a 40% chance that the collectible art one is considering is bogus, and as such maybe one should just walk away from the purchase.
To seek out this piece, and many others, consider a subscription to the Journal of Art Crime—the first peer-reviewed academic journal covering art and heritage crime. ARCA publishes two volumes annually in the Spring and Fall. Individual, Institutional, electronic and printed versions are all available, with subscriptions as low as 30 Euros. All proceeds go to ARCA's nonprofit research and education initiatives. Please see the publications page for more information.