In recent developments on the Van Gogh recovery in Italy case, the newspaper La Repubblica has announced that Italian prosecutors have been contacted by the office of Sylvain Bellenger, Director of the Museo di Capodimonte about the possibility of holding an exhibition in Naples of the two Vincent Van Gogh paintings recovered during an asset seizure warrant executed in the Bay of Naples involving alleged-drug kingpin Raffaele Imperiale.  

The two paintings, View of the Sea at Scheveningen, 1882 and Congregation Leaving the Reformed Church in Nuenen 1884 - 1885 were stolen from the Van Gogh Museum in Amsterdam during a brazen robbery on December 7, 2002 and were recovered in late September 2016.  The paintings were found in inside property occupied by Imperiale's parents located in the Annunziatella fraction just off of Via Pozzillo in Castellammare di Stabia.

At present, both paintings are being held under high security as evidence in the criminal case against 14 indicted defendants, 12 in custody and two with outstanding extradition warrants. How long the paintings will remain in Italy while the lengthy court case proceeds remains unclear. 

Since ARCA reported on the initial stages of the Van Gogh paintings recovery, witness testimony and written statements have now been made public which shed more light onto what law enforcement officers and prosecutors know about this cocaine syndicate's "acquisition" of the stolen Van Gogh artworks. 

One time partner and indicted associate Mario Cerrone informed Italian authorities that Raffaele Imperiale purchased the paintings with illicit proceeds from the Amato-Pagano clan's coffers. The Amato-Pagano clan, is a organized crime network once affiliated with the Secondigliano-based Di Lauro clan. This organized crime group is known to have supplied the Bay of Naples area with a steady stream of cocaine distributed by dealers working with the Camorra crime syndicate.

In testimony given as state's evidence, Cerrone indicated that Imperiale purchased the two stolen Van Gogh paintings shortly after the time of their theft in the Netherlands, sometime between the Autumn of 2002 and the first months of 2003. Considering the purchases as investment, Imperiale probably believed he could launder clan funds buying the paintings, then resell the Van Goghs for more than his initial purchase price once the case had grown cold.  Cerrone estimated that the Amato-Pagano clan accumulated USD $15 million annually in illegal crime proceeds meaning that the paintings were a significant investment. 

As most of ARCA's regular blog readers understand, selling stolen masterpieces on the licit art market is virtually impossible. From this we can hypothesize that Imperiale may have held onto the paintings following the arrest of the two thieves in the Netherlands, while planning how to use the artworks as a bargaining chip in replacement for illicit revenue.  

Given the artworks inestimable value, the paintings could have been used as collateral for the purchase of drugs, weapons, counterfeit goods or other clan-needed commodities, or for reducing the amount of liquid capital the clan would need to transfer during any given transaction making them a good substitute for reducing the clans exposure and risk.  As a final alternative, the paintings represented a bargaining tool with prosecutors for if and when members of the clan who knew about them, were arrested. 

Ironically, Raffaele Imperiale himself has now added more information to the puzzle by writing a six page written statement/confession/memoir which he sent from Dubai to the Naples prosecutors, Vincenza Marra, Stefania Castaldi and Maurizio De Marco, who along with the deputy prosecutor Filippo Beatrice and the prosecutor of the National Anti-Mafia Directorate Maria Vittoria De Simone coordinated the investigations conducted by law enforcement.  In his statement, the unrepentant Imperiale informed prosecutors that he has selected two lawyers to represent him, Maurizio Frizzi and Giovanni Ricco. Both Genovese attorneys have relationships with the Amato-Pagano clan.

In addition to naming his lawyers, and perhaps in consideration of lighter sentencing if convicted, Imperiale's statement went on to outline various aspects of his organization's illicit operation.  A direct quote from the clan leader's autobiographical confession, in which he implicates himself in organized crime and drug trafficking, is translated here:

"If I don't remember badly it was in 2002 that I met Cesare Pagano, he was introduced to me by Raffaele Amato [head of the Scissionisti di Secondigliano, a Camorra clan from Naples], as his brother in law. With him I had an intense relationship similar to the one I had with Raffaele Amato.  I had an even closer relationship with his brother Domenico Pagano, with whom I personally have sold, for at least two to three years, between 1999 and 2002, sixty/eighty pounds of marijuana per month.

Close to the time of the splintering between Di Lauro and the those loyal to Amato [October 2004] Pagano asked me on behalf of Raffaele if the split-up would threaten our relationship, but I said that I was completely indifferent because, despite having once had close ties between Amato and the Di Lauro clan, the relationships I have had had been with them first.”

Left - Raffaele Amato 

Top Right- Paolo de Lauro 

Middle Right - Mario Cerrone 

Bottom Right - Cesare Pagano

Imperiale went on to say that he had decided to collaborate with justice by giving his seized "treasure" to the state.  Some of the seized property include thirteen terraced villas in Terracina as well as twelve villas in Giugliano, five of which are ironically, subleased out to NATO under a shell corporation.  In addition to the real estate Imperial also plans to leave the Italian state a fleet of expensive cars  "to be allocated to law enforcement agencies for the fight against organized crime."

When speaking in relation to the stolen Van Gogh paintings, Imperiale indicated that he had purchased (without explaining from whom) "some goods", not simply the two Van Gogh paintings, paying five installments of one million euros each for a total of €10 million for both paintings.   

Imperiale is currently still a fugitive, believed to be living in an undisclosed location in Dubai.  To date, the United Arab has responded negatively to requests for extradition, citing repeated technicalities in paperwork emanating from the Italian court system.

By: Lynda Albertson

According to some statistics, less than 20 percent of the value of Jewish assets stolen by the Nazis and their collaborators has been restored.

ARCA highlights the lifespan of one.

Painted Crucifix

Collection History/Provenance 

Possibly Achillito Chiesa, Esq. of Milan collection, 

Frederick Muller, Amsterdam 

Enrico Testa

13 July 1940  - the artwork is transferred to Carinhall by Walter Hofer for Hermann Göring (inv. no. 392).

Museum and exhibition labels from the reverse side of the panel painting

Photo of Jacques Goudstikker from RKDarchives.

Afterwards, the panel painting was recovered by the "Monuments Men", a group of men and women from thirteen nations, most of whom volunteered for service in the newly created Monuments, Fine Arts, and Archives (“MFAA") section under the auspices of the Civil Affairs and Military Government Sections of the Allied Armies during World War II.  The recovered artwork was then forwarded to the Munich Central Collecting Point (inv. no. 6294) on August 2, 1945. 

Image from Moratti Fine Art’s Facebook Page https://www.facebook.com/morettifineart/

And the clack of an auctioneer's hammer continues.

Ancient peoples first occupied Bandera County, Texas from the end of the Pleistocene (Ice Age), until the early 18th century. Some of the flint points highlighted in Mike Leggett's recently published article in the Statesman, filed ironically under the category "Sports", appear to be from Archaic cultures.  Flint points like these varied in shape over time and analyzing these points against those from other archaeological sites could be useful in pinpointing the period when the article's dig site was in use by cultures of the past.

But that won't be possible when 11,500 years of stratigraphy are gouged out of the ground with a tractor or backhoe for sport.

Even more painful to read Leggett's statement:

"And there’s nothing wrong with organizing and orchestrating a dig such as this. There are no burial grounds to be disturbed here and no unknown artifacts that might offer some sudden insight into Native American life and culture."

"Nothing wrong" is a pretty broad term.

But is it illegal? 

On private property in Texas, no.  Under specific conditions, it is perfectly legal (unfortunately) to dig on private lands where middens and ancient historical objects can be found.

In Texas, the presence of an archaeologically significant site on private property does not restrict the property rights of the individual landowner.  In fact, these sites and their contents actually belong to landowner who can manage their property in the manner they choose within certain restrictions.  Some choose to use their sites as moneymaking ventures as some flint points are worth a few dollars, while rarer ones can be valued anywhere from between $7,000 and $12,000 each. 

On public property in Texas and under specific conditions, yes it is illegal. 

• The Antiquities Act of 1906 (34 Stat. 225, 16 U.S.C. 431-433, as amended) prohibits the excavation or disturbance of “any object of antiquity” that is situated on lands owned or controlled by the federal government.

the passage of the Archeological Resources Protection Act of 1979 (Public Law 96–95, 16 U.S.C. 470aa–mm, as amended). The collection of artifacts or digging on archeological sites is illegal without a permit. Only qualified professional archeologists are eligible to receive these permits.

• The principal goal of the Native American Graves Protection and Repatriation Act (NAGPRA) of 1990 (Public Law 101-601, 25 U.S.C. 3001 et seq., as amended) is to return human remains and the artifacts found with them to the appropriate Indian tribes. Trafficking in Native American human remains and cultural items obtained in violation of this act also is prohibited.

• The Antiquities Code of Texas (Natural Resources Code, Title 9, Chapter 191, as amended), passed in 1969, forbids the collection or excavation of artifacts on state and political subdivision lands without a permit. Permits are issued only to qualified professional archeologists. This law also contains provisions for the protection of designated State Archeological Landmarks on private property.

But having said all that, what we know of the nomadic prehistoric people who populated the region is quite limited so it's a pity when hobbyists with artifact obsessions see the territory only as their own personal treasure trove of pointy objects. 

In 2005 Thomas Hester presented a paper on there area where he said: 

“Although this broad outline of Bandera County prehistory can be sketched, the area remains one of the most poorly studied counties in the entire region. Very little scientific archaeology has been done (Simons and Moore 1997 ), and less than 200 of the county's thousands of prehistoric and historic archaeological sites have been documented for future generations.”

Unfortunately for history, it looks as if the flintheads have the upper hand. Archeological sites will continue to be mined for profit in the Southwest as long as artifacts have sentimental and monetary value on the national and international ancient art markets. 

But what does it really mean when hobbyists take historical memories out of the ground like this, permanently sifting the land grain of sand by grain of sand until nothing is left.  

Collectors in some states can buy history, but preservationists know you can't buy culture.

Texas Pay Dig Site https://www.facebook.com/photo.php?fbid=225196834190127&set=pb.100000994364174.-2207520000.1478073733.&type=3&theater

Texas Pay Dig Site https://www.facebook.com/photo.php?fbid=423127471063728&set=pb.100000994364174.-2207520000.1478073302.&type=3&theater

Texas Pay Dig Site https://www.facebook.com/photo.php?fbid=331002800276196&set=pb.100000994364174.-2207520000.1478073437.&type=3&theater

Texas Pay Dig Site https://www.facebook.com/photo.php?fbid=230146937028450&set=pb.100000994364174.-2207520000.1478073573.&type=3&theater

By: Lynda Albertson

Italian authorities announced last week that they have recovered a stolen Medieval manuscript, titled Pallastrelli 43 or Matricula et Statuta paratici fabrorum ferrariorum, a historical document related to the economic exchange and work of blacksmiths from the city of Piacenza. 

The calf-skin parchment, which dates from the fifteenth century and is made up of 34 finely-detailed vellum pages inscribed in neatly-written red and black ink, was carefully bound between two wooden manuscript boards that serve to form the front and back covers of the book. Spotted on an online auction website for €600, an honorary inspector in Lazio reported his identifications to the the city of Piacenza's archive authorities, who in turn contacted the Carabinieri that one of the library's manuscripts had been spotted.  

The stolen manuscript was one of 145 texts, dating from the 14th to the 17th century, that were stolen in 1985 from the Biblioteca Passerini-Landi in Piacenza during a period when the library had to be shuttered for restoration and renovation work.  The theft is believed to have occurred sometime during repair works on the roof of Palazzo San Pietro which had been damaged due to heavy snows over the winter. 

When the theft was discovered, each of the well-inventoried books were reconciled and a list compiled was given to the the Carabinieri where they were listed in the unit's stolen art Leonardo database system. Between 1986 and 2013 a total of 72 volumes were recovered due to the watchful eyes of investigators and those familiar with the collection. Some volumes were recovered in Germany, some in Switzerland and some in Italy.  A portion of the stolen manuscripts were traced to auction house catalogues in Europe which is why these are heavily monitored by the Italian authorities. 

Then alas, the trail apparently went cold, that is until October 2016.

The Biblioteca Passerini-Landi was created in 1791 to house the merger of the Royal Library, established by Ferdinand of Bourbon with books donated by the Jesuits, along with the collection of the Library Passerini. The Library contains a distinguished collection of medieval and Renaissance manuscripts, any of which, still circulating in the illicit market would be highly prized by antiquarian collectors.  

In addition to the Biblioteca Passerini-Landi, other important libraries, such as the Girolamini Library in Naples, the Library of the Abbey of Montecassino, the Biblioteca dei Servi di Milano, the National Library of Sweden, the Danish Royal Library in Copenhagen and the Bibliothèque Nationale de France in Paris have each suffered thefts that serve to sustain the illicit market in stolen books and manuscripts.

During the city's press conference Captain Francesco Provenza of the Comando dei Carabinieri per la Tutela del Patrimonio Culturale (TPC) of Monza reminded the audience that "the market for archival literary heritage might be a niche market but it is a flourishing one." He further stated that "some collectors are willing to pay huge sums for these works. Even the supply chain is well-established: the thief, if he doesn't list the work for sale on his own, already knows what channels are out there for finding potential customers." 

Italian authorities have charged three individuals living outside Milan for complicity, for helping or encouraging another individual to commit a crime in collection with this theft. It is hoped that their identification will open the door a bit wider on where the other half of the stolen Passerini-Landi books and manuscripts are. 

Since 1996, thousands of specialist antiquarian bookdealers worldwide have used the internet to offer rare art books online. Some antiquarian bookdealers are part of larger trade associations, like the Italian Antiquarian Booksellers’ Association (ILAI), the International League of Antiquarian Booksellers (ILAB) or the International Online Booksellers Association (IOBA). But there are also numerous independent booksellers who sell their books independently or who offer similar association services.

To combat the sale of illicit material, the ILAB maintains a stolen book database that contains a listing of stolen books, manuscripts and maps beginning with thefts that have occurred from June 15, 2010 onward.  With this database buyers can check (for free) to see if a book they have been offered has been reported as stolen.  Some data in their database is available for older thefts, but this data tends to be limited and less comprehensive. 

But even with these safeguards, dealing with members of bookseller-organizations or professional booksellers - rather than private individuals selling secondhand art books on eBay or elsewhere - does not guarantee quality of descriptions, fair trade, or clean provenance, despite the official wrappings of membership.  It merely means that there is an organizational structure where book dealers can be found, oftentimes honest, but sometimes dishonest.  

Rare book connoisseurs need to exercise caution when purchasing ancient manuscripts from dealers and individual sellers, especially when they see an appealing centuries-old book or manuscript that doesn't come with a clear collection history.  They should also raise their eyebrows to books and documents with strategic tears or missing portions of the book's pages as libraries often place stamps at the beginning or the end of a book or manuscript and these tell-tale signs of theft are often torn away so as to allow the seller the opportunity to plead ignorance as to the book's illicit origin. 

Speaking in relation to the Girolamini Library theft, Giovanni Melillo, the then Deputy Prosecutor of the Naples Tribunal, who lead the library theft's prosecution, said at a 2013 presentation I attended at the ISPAC meeting in Courmayeur “The rule ‘don’t ask, don’t tell’ is what governs the rare-book market.”

Buyer beware.

By Lynda Albertson   

The Gyeongju Declaration, was drafted, revised, discussed and ratified, paragraph by paragraph, by all participants at the 6th International Conference of Experts on the Return of Cultural Property which took place in Gyeongju, the Republic of Korea, from October 17-19, 2016.

Hosted by the Ministry of Foreign Affairs and the Cultural Heritage Administration of the Republic of Korea and organized by the Overseas Korean Cultural Heritage Foundation and the Cultural Property Return Campaign Center, with sponsorship from the Gyeongsangbuk-do Provincial Government, the City of Gyeongju, and the Korean National Commission for UNESCO the conference set about to make recommendations that they believe will work to deter the illicit trafficking of cultural property and build capacity and cooperation between countries, restitution experts and civil society.

The recommendations have been printed below in their entirety.

As Mark Masurovsky, an expert presenter attending the meeting and co-founder of the Holocaust Art Restitution Project (HARP) said, recommendations 3 and 4 should be duly noted. 

The Gyeongju Recommendation

We, the participants of the “6th International Conference of Experts on the Return of Cultural Property," held in Gyeongju, Republic of Korea, from 17 to 19 October 2016,

Expressing our sincere gratitude to our hosts, the Ministry of Foreign Affairs and the Cultural Heritage Administration of the Republic of Korea, to our organizers, the Overseas Korean Cultural Heritage Foundation and the Cultural Property Return Campaign Center, and last but not least to our sponsors, Gyeongsangbuk-do Provincial Government, the City of Gyeongju, and the Korean National Commission for UNESCO, for their outstanding efforts and dedication,

Recognizing that the International Conference of Experts on the Return of Cultural Property, which was first proposed by the Republic of Korea in 2011 and whose first session was held in Seoul in the same year, with the second session in Seoul in 2012, third session in Ancient Olympia, Greece in 2013, fourth session in Dunhuang, China in 2014, fifth session in Nevsehir, Turkey in 2015, and sixth session here in Gyeongju, the Republic of Korea this year, has provided precious opportunities for the international community to share its experiences and knowledge on the return of cultural property and join the fight against the illicit trade in cultural property,

Welcoming the U.N. Resolution A/70/76, unanimously adopted in its December 9, 2015 General Assembly meeting and especially the operative paragraph 7 of this Resolution, where for the first time the recent institution of International Conference of Experts on the Return of Cultural Property as well as their concluding documents were recognized,

Recalling the Seoul Declaration (2011), the Seoul Recommendation (2012), the Ancient Olympia Recommendation (2013), the Dunhuang Recommendation (2014), and the Cappadocia Recommendation (2015) adopted by the previous International Conferences of Experts on the Return of Cultural Property.

Noting that international legal instruments, including the Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict (1954) and its two protocols (1954 and 1999), the Convention on the Means of Prohibiting and Preventing the Illicit Import, Export, and Transfer of Ownership of Cultural Property (1970), and the UNIDROIT Convention on Stolen or Illicitly Exported Cultural Objects (1995), as well as the devoted efforts and subsequently-adopted resolutions of the United Nations (UN) and legal instruments of the United Nations Educational, Scientific and Cultural Organization (UNESCO), have contributed to the prevention of the illicit trade in cultural property and its return to countries of origin,

Acknowledging that not only international non-governmental organizations, such as the International Council of Museums (ICOM), but also public and private institutions, including museums, libraries, and religious organizations, as well as the general public and local communities, have ever-increasing roles to play in the struggle against the illicit trade in cultural property,

Commending, in particular, that the amicable efforts by Korean civil society and religious organizations to recover illicitly exported cultural property by means of dialogue and mutual exchange cooperating with other foreign institutions in possession thereof have set a positive precedent that can be emulated by numerous states which have similarly suffered from the illicit export of their cultural property,

Observing greater need for administrative and judicial mutual assistance between countries and closer cooperation from auction houses, museums, and libraries in each country to prevent new means of illicit trade in cultural property in the art market, including online sales,

Condemning any uncivilized acts of vandalism directed against cultural property, including the recent destruction and illegal removal of cultural property in the conflict-ridden Middle East and the rest of the world,

Recommend that:

1. Each State should closely cooperate with other States for the return or restitution of illegally exported cultural property and the prevention of the illicit export of cultural property, and reinforce existing networks among public and private organizations, as well as individuals to share and exchange information concerning stolen or illicitly exported cultural property and its restitution;

2. Each State should continue to update the existing inventory of state owned and privately owned cultural property, as well as the databases of stolen or illicitly exported cultural property, and share actively such information with governments, relevant institutions, and non-governmental organizations of other States aiming to establish a common publicly available international platform;

3. Each State should continuously monitor the art market, including online markets, to control the illicit trade in cultural property, raise awareness of the legal and ethical duties of due diligence for participants of such markets, and impose administrative and judicial sanctions, when appropriate;

4. Each State should allocate resources to encourage provenance research, to facilitate licit trade in cultural property, and develop and implement educational programs to share and disseminate the outcomes of such research, thereby improving the capacity of those who work in the area.

5. Museums, libraries, and other public and private organizations that hold cultural property and collections are encouraged to: a) Take appropriate action to facilitate the rapid return of human remains and sacred cultural property when they receive a request for the return of such property, taking into account the wishes of the departed, the interests and beliefs of the members of the community, ethnic group or religious society from whom the property was taken; b) Make every effort before acquisition, in compliance with Article 4.4 of the 1995 UNIDROIT Convention, to ensure that any cultural property offered for purchase, donation, or any other transfer thereof, has clear title, c) Provide their directors, personnel, and volunteers with periodic training and educational sessions to raise awareness of illicit trade in cultural property and endeavor to ensure that the ICOM Code of Ethics for Museums is fully complied with;

And also,

6. Auction houses, museums and art dealers should accept for consignment, acquire or trade in cultural property only when they are satisfied that a valid title is held and should make public all available provenance-related information on cultural property;

7. Governmental organizations, non-governmental organizations, the general public and local communities, private research institutes, museums, libraries, international academic institutions etc. should continue their efforts to further promote the purpose and spirit of this Conference which has been held annually in the Republic of Korea, Greece, China, and Turkey since 2011, respectively, for prohibiting and preventing illicit trade in cultural property and promoting return or restitution of illicitly exported or stolen cultural property.

ARCA would like to thank all of the participants for their participation and contribution to this process.

For nine years Professor David Gill’s blog Looting Matters has been the place to turn for thoughtful discussion of the archaeological ethics surrounding the collecting of antiquities.  As a Professor of Archaeological Heritage and Director of the Heritage Futures Research Unit at the University of Suffolk and a former Rome Scholar at the British School at Rome, as well as a Sir James Knott Fellow at the University of Newcastle upon Tyne, and a Fellow of the Society of Antiquaries and holder of the 2012 Archaeological Institute of America (AIA) Outstanding Public Service Award recipient, it's safe to say that Dr. Gill has the credentials and expertise necessary to have an informed and measured opinion on the multiple threats facing our cultural heritage.

Dr. Gill has published widely on archaeological ethics, often with Dr. Christopher Chippindale (University of Cambridge).  Frequently on Looting Matters, as he has done today, he is the first in the heritage crimes field, to announce important news that we should all be paying attention to, often paces ahead of other researchers, including myself. 

Today Dr. Gill reminds us that on Monday, October 31, 2016 the Cultural Property (Armed Conflicts) Bill [HL] 2016-17 will have its 2nd reading in the UK’s House of Commons. 

In its current form, the Bill is an nobile effort to establish the United Kingdom's place as a champion for the world’s cultural heritage by introducing the domestic legislation necessary for the UK to meet the obligations contained in the Hague convention and its two protocols.   The bill seeks to introduce the necessary domestic legislation to enable the UK to finally ratify the 1954 Hague Convention for the Protection of Cultural Property in the Event of Armed

Conflict, a convention the UK signed in December 1954 and has been publicly committed to ratifying, along with its two Protocols since 2004. 

As of March 2016, 127 states are party to the Hague treaty, while 4 others (Andorra, Ireland, Philippines and the United Kingdom) have signed, but not ratified. Additionally, there are 104 States Parties to the First Protocol and 69 State Parties signatories to the Second Protocol. 

If passed this UK bill will not be retrospective and a person will be criminally liable only if they commit an offence after the commencement of the Bill. Part 2 will make it an offence to commit a serious breach of the Second Protocol, either in the UK or abroad.

To read up on this bill and its significance please see Dr. Gill's blog and the hyperlinks he has already posted.  While you are at it, I suggest you also follow his ongoing academic research here and perhaps take a look at his standing column "Context Matters" which he writes two times per year in the Journal of Art Crime speaking out about the material and intellectual consequences of heritage looting and illicit trafficking. 

By Lynda Albertson

Despite the formal objections of two governments, Cyprus and Egypt, and an open letter of complaint from classical archaeologist and MacArthur Foundation Genius scholar and Toledo native, Joan Breton Connelly, Christie’s in New York and the Toledo Museum of Art have gone forward with their auction of 68 deaccessioned artworks from the museum's antiquities collection.  

Shaaban Abdel Gawad Supervisor-General of Egypt's Antiquities Repatriation Department at the antiquities ministry had earlier contacted the directors of UNESCO and the International Council of Museums, as well as Egypt’s Ministry of Foreign Affairs, who tried to work through the Egyptian embassy in the United States to persuade the museum to withdraw the Egyptian artefacts and return them to their country of origin.  The National Committee for Antiquities Repatriation led by Minister of Antiquities Khaled El-Enany also met to discuss the proposed sale and to consider possible methods of postponing the sale or requesting that the objects be relinquished to Egypt.

Leonidas Pantelides, ambassador of Cyprus to the United States, voiced his own, somewhat softer objection on Monday, October 24, asking that the sale be postponed or that the museum reconsider keeping the items. 

In a letter of rebuttal to the public outcry, and in the most part to Dr. Connelly's rebuke of the sale, the Toledo Museum of Art issued a formal reply which is posted in its entirety on the museum's website. In explaining its rationale for going forward with the antiquities auction the museum stated:

"Quality has always been the outstanding attribute of our collection, and the objects being sold are not of the quality of our permanent display collection; have been on display rarely; have not been sought out by scholars; or have not been published in recent decades. In short, these objects were not working to fulfill our mission."

The rebuttal quotes from the AAMD - The Association of Art Museum Directors wherein the North American-based association states: 

“Deaccessioning is a legitimate part of the formation and care of collections and, if practiced, should be done in order to refine and improve the quality and appropriateness of the collection, the better to serve the museum’s mission.” 

The Toledo Museum of Art's statement further justified their decision to sell antiquities from their collection drawing from the collections ethics guidelines of the AAM - the American Alliance of Museums. 

In simple terms, the museum's letter spelled out that their decision to sell artifacts was not taken willy-nilly and in their eyes falls safely inside the AAMD code of ethics which provides that sales proceeds may not be used “for purposes other than acquisitions of works of art for the collection.” 

But the museum's decision, and the consequences of their decision, underscore the slippery slope museums can legally walk on, staying inside the perceived ethical boundaries of specific association guidelines in order to raise funds for new acquisitions, while still being allowed to divest themselves of no longer wanted art.

In total, 23 items from the museum's collection have been sold during Tuesday's New York auction including Lot 16 a Cypriot limestone head of a male votary, formally part of the Cesnola Collection of Cypriot antiquities which sold for USD$ 68,750.

And Lot 6 an An Egyptian limestone fragment from the Early 26th Dynasty which sold for USD$162,500

The auction netted the Ohio art museum $640,000 on Tuesday.

The sale of the remaining 45 deaccessioned artworks continued via Christie’s web-based online auction site through Wednesday, October 26, 2016. The Online and live auctions at Christie’s generated almost USD $970,000 for the Toledo Museum of Art's new acquisitions fund.

The newly released video also appears to circle out a specific male individual who, from the footage, also seems to be implicated in the destruction of statues and artifacts within the Mosul Museum.

During the video, the captured militant admits that he was part of Daesh's Hisbah [the religious police] and admits to bombing three different bridges as well as taking part in the attacks on the Hatra ruins and the destruction at Prophet Yona's tomb. 

The Mosul Museum is the second largest museum in Iraq after the National Museum of Iraq in Baghdad.  A video showing the destruction of historic artifacts was widely circulated by Daesh on February 26, 2015.

As the image in the recent video is quite blurry, ARCA has uploaded a screenshot from the original Mosul Museum destruction video which shows the individual, dressed in a long sleeved robe called a dishdasha, in higher definition. 

Military offensives to recapture cities from a dug-in military force are always fraught with peril.  If fighting forces manage to recapture the city of Mosul, it will be the fifth time in thirteen years of conflict that the city has changed hands since 2003. As the history of previous offensives in Iraq has painfully demonstrated, in liberating Mosul, one group’s victory does not necessarily bode equally well for others divided along different ethnic and sectarian lines.

By: Lynda Albertson

Christie's has withdrawn the suspect antiquity identified by Greek forensic archaeologist and ARCA lecturer Christos Tsirogiannis on October 11, 2016. This object had been set for auction on October 25, 2016 via Christie’s in New York.

The object is traceable to the confiscated Robin Symes archive, an antiquities dealer long accused by Italian prosecutors of being part of an antiquities trafficking network that involved tombaroli (tomb raiders) in southern Italy and suspect antiquities dealers and buyers around the globe.

The withdrawal of the object comes simply with a statement that reads "Please note that this lot is withdrawn". A Financial Times article mentions “further research may indicate that [the torso] was purchased through legitimate sources”.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

""The marketing and circulation of the antiquities, "is a clear violation that brings offenders to book as per the penal code, he said. "This act is an infringement on property and human cultural heritage protected by international laws and norms,"" Rashid Bu Rasheed, Director of Criminal Investigation Department, Abu Dhabi Police

Via the the state-run WAM news agency Brigadier General Dr. Rashid Bu Rasheed, Director of the Criminal Investigation Division of the Abu Dhabi Police has confirmed that law enforcement officials have foiled an attempt to smuggle illicit objects into the Gulf country. 

Authorities have detained three foreign suspects who shad arrived in the capital of the United Arab Emirates having smuggled ancient coins, daggers and manuscripts into the country with the intent to sell them.

The nationalities of the smugglers has not been released. For the present, the objects will remain with the UAE authorities for security and pending further review.  No further information has been released at present as to if these objects originate from current areas of conflict. 

Stolen artefacts largely move from poor course countries to rich market countries.  Smugglers often buy antiquities from looters within their network before selling them on knowingly and unknowingly to dealers and collectors 

The antiquities markets in Gulf States such as the UAE are known transit and terminus points for illicit antiquities.  Fakes and forgeries of coins and artworks also pop up frequently via well known dealers operating within the country. 

One example of a previous illicit antiquities seizure in the AUE is outlined on Paul Barford's 2010 report excerpted here:

"In November 2008, Dubai Customs found 128 items of Iraqi origin, including pottery, jewellery and coins, behind a false wall that are now believed to have originated in Iran. The objects discovered by the authorities are however just “the tip of the iceberg”, according to Dr Mark Beech, of the Historic Environment Department at the Abu Dhabi Authority for Culture and Heritage (ADACH).

Tens of thousands of precious artefacts looted from Iraq are circulating on a clandestine world market, smuggled out of the war-ravaged country and into the hands of private collectors in Europe and the US. “With the UAE such a hub for international trade and travel in the region, it’s inevitable that such items will pass through here,” he said.

Sekhemka, front (Christie's)

Northampton Borough Council auctioned the Sekhemka limestone statue to help fund a £14m extension to Northampton Museum and Art Gallery. However, Arts Council England had warned the council its museum could lose its accreditation status. The Egyptian ambassador to Britain said the council should have handed the statue back if it did not want it.

Sue Edwards, from the Save Sekhemka Action Group, who travelled from Northampton at the time of the auction, said: "This is the darkest cultural day in the town's history. The local authority has made a huge mistake but we will continue our fight to save Sekhemka."

Sekhemka, side (Christie's)

Here, the position of Sitmerit’s body, as well as her composed expression are perhaps what gives peacefulness and harmony to this family portrait. It shows the close link between husband and wife, and their attachment to their family. The smaller scale should not be interpreted as a symbol of womens' place in society; rather, it is an artistic choice, for women had an equal status with men. She provides the love and support that her family needs. She prompts desire, gives life, and watches over her loved ones. She has a protective role and is the grounding force for the family.

Sekhemka, detail of wife (Christie's)

Only one other statue is attributed to Sekhemka, Inspector of the Scribes, now in the Brooklyn Museum. The kneeling figure is made of diorite, the base is in limestone, painted to imitate diorite and is decorated as an offering table. It is suggested that Sekhemka may have had a discarded royal sculpture repaired and a base added to it. The similar quality of the carving between this and the present lot certainly serves to link the two pieces. Moreover, both statues were brought out of Egypt at around the same time; Dr. Henry Abbott, the original owner of the Brooklyn Sekhemka, returned with his collection in 1851.