If you haven’t yet read the profile of Christos Tsirogiannis by Vernon Silver, you should. Silver wrote a terrific account of the Euphronios Krater called The Lost Chalice, so this extended profile into how Tsirogiannis uses his database, and how auction houses and prosecutors use this information is fascinating. I really recommend you give it a read, but here is a taste:
When he finished clicking through the last of Christie’s 109 lots, Tsirogiannis was ready to dive into his archive. It’s meticulously organized so he can fetch images from one of three major dealers, including Medici, and from galleries and smaller dealers whose photos help him reconstruct who owned what and when. Within each of these libraries, he has folders for about 10 object types, amphorae in one, kylix drinking cups in another. Those in turn are categorized by shape and color. Figurines are sorted by animal type—horses are with horses, boars with boars.
To vet the catalog, he’d made a list of about 15 suspect lots. Then, one at a time, he looked for matches. The laptop screen was filled 14 across with thumbnails from the Medici folder, and Tsirogiannis’s eyes darted left to right as he scrolled through in an intricate game of Memory, where players turn over two cards at a time looking for a pair.
He’d barely begun when he needed to run to a lunch meeting. He would continue the search that evening; we could meet the next day, he said. As we prepared to leave, he deleted the downloaded portion of the archive. Tsirogiannis’s curiosity proved overwhelming. As soon as I left, he logged back in. “These are things that always have priority for me,” he told me later. What he found made him late for his appointment. By midnight, he’d alerted law enforcement on two continents.
So says Paul Reed, an archaeologist with Archaeology Southwest in a story by Jennifer Oldham for Reveal and Salon, which describes the massive error by Bureau of Land Management officials who posted a 77-page report which included the locations heritage sites in Utah. All in all 900 sites were described, including cliff dwellings, religious sites, rock art, and other archaeological sites.
The Bureau of Land Management posted a 77-page report online that included unique identifiers for priceless artifacts as it prepared to auction the most archaeologically rich lands ever offered for industrial use. The report exposed ruins spanning 13,000 years of Native American history to vandalism and looting, and experts say the BLM violated federal regulations that prohibit publicly sharing information about antiquities.
The document appeared on a BLM web page before the March oil and gas lease of 51,482 acres in a remote desert region of southeastern Utah. The BLM removed it and then reposted it with entire pages of detailed site descriptions blacked out. The report appeared online the last weekend in February and remained there for at least a few days – long enough for a state agency in Utah to download it and realize it violated the state’s privacy restrictions.
Josh Ewing, executive director of Friends of Cedar Mesa was quoted in the story expressing his surprise at the report, which “went to a level . . . that was very unusual in terms of listing site numbers and descriptions by parcel that I haven’t seen before.” So how did this information get published? Oldham’s story notes that the BLM field offices are understaffed, and have been instructed by the Trump administration to undo the “regulatory burdens” impacting the energy industry. The report was only online for a few days, but likely made it easier for determined looters to target and clandestinely remove material from a staggering number of archaeological sites.
Police in Spain, Germany, the United Kingdom, and Italy have announced arrests in a four year investigation named Operation Demetra. The name for the investigation has a bit of history, which it may be worth remembering. Demeter, the ancient Greek Earth goddess was likely depicted in the notorious Getty goddess. The Getty mistakenly referred to her as Aphrodite.
As many of you likely know, the story of this and other illicit acquisitions by the Getty, and the tax fraud perpetrated to pay for much of this is described in the terrific book, Chasing Aphrodite. In a nutshell: The statue was first smuggled from Morgantina. Looters broke her into pieces, and it was acquired by the Getty in 1988 for $18 million. While at the Getty, it was described as the finest classical piece of sculpture in North America, perhaps even outside of the Mediterranean and Europe. She was brazenly referred to for a while as the Getty Goddess, before ultimately being returned to the small archaeological museum at Aidone after evidence of the statue’s theft and connection to organized crime groups in Sicily helped build a case for return. Aidone and this part of Sicily are covered in wheat fields, the choice of using Demeter for a codename, goddess of the Earth and the wheat harvest was certainly intentional.
These objects were likely looted from archaeological sites in Sicily, and the investigation recovered an astounding 25,000 objects including coins, statues, and pottery fragments.
One of the individuals arrested was Thomas William Veres in London, a man of Hungarian origin antiques dealer who has long been involved in trafficking illicit material from Sicily to other parts of Europe and abroad. Police told reporters that:
The London art merchant Thomas William Veres commanded a transnational criminal holding that was able to traffic considerable quantities of Sicilian archaeological artifacts . . .
He was prominently featured in a case of another Sicilian antiquity, the Gold Phiale case. In 1991 Veres helped transport an ancient Greek Phiale (plate) to Switzerland where it was sold to Michael Steinhardt for $1.2 million. Veres was referred to by Federal prosecutors as a Swiss art dealer. Veres and another art dealer, Robert Haber, revealed how little faith they had in the licitness of the gold plate when in the purchase agreement with Steinhardt thy agreed that:
If the object is confiscated or impounded by customs agents or a claim is made by any country or governmental agency whatsoever, full compensation will be made immediately to the purchaser.
Steinhardt’s customs agent failed to accurately disclose the purchase price and the location of the plate, which ended up setting an important precedent for customs forfeitures and the use of civil forfeiture by Federal prosecutors in the United States for securing the return of illicit material.
It likely came as no surprise then to many who follow the antiquities trade that the name William Veres appeared in the news reports of arrests stemming from Operation Demetra. That investigation reveals a massive looting, smuggling, and counterfeit operation involving the movement of authentic and inauthentic material across borders, where histories were fabricated, and sales routinely took place.