Yesterday Tom Mashberg reported in the NY Times that the Met would be returning this Greek krater to Italy. The Met has returned many objects to Italy in recent years, because they have been looted from tombs and archaeological sites before being smuggled abroad.
The interesting aspect of the story here appears to be the very slow response on the part of the Met to questions presented by Tsirogiannis. Tsirogiannis told the NY Times that the evidence: “[S]uggested that the item was disinterred from a grave site in southern Italy by looters,” before it passed on to Medici.
Medici was an antiquities dealer, convicted of trafficking in illicit cultural objects, and many objects which passed through his gallery/collection/storehouse have been deemed illicit. Reached by Mashberg for the story, Medici said:
[H]e had no recollection of having handled the vase in question. “Absolutely not,” he said. He said he had been released from house arrest last year after serving half of an eight-year sentence that was shortened by time off for good behavior and a two-year amnesty provision granted to all Italian prisoners.
“I am a free man,” Mr. Medici said. “I went on trial, it lasted years, I was convicted for some of the objects” that Italian prosecutors believed had been looted, “and now I have nothing more to do with the justice system. The story is finished.”
Antiquities dealer Hichaam Aboutaam brought a civil libel complaint against the Wall Street Journal on Monday. That article, which according to Aboutaam’s complaint had been in the works since at least January of this year, discussed the antiquities trade and ISIS involvement in it. The article reported on the separate investigations by Belgian and Swiss authorities of antiquities dealers, including Phoenix Ancient Art, the antiquities gallery with locations in New York and Switzerland which Aboutaam runs with his brother Ali. Sourcing for the Wall Street Journal perhaps came from law enforcement officials in those countries, though they are not named. The article also reported on the looting taking place in Iraq and Syria, and on the efforts by ISIS to profit of antiquities looting. The piece made no allegation that the antiquities sold or controlled by ISIS are handled by Aboutaam or Phoenix ancient art. But the complaint alleges that the juxtaposition of the two stories amounts to libel. The allegation by Aboutaam was that the piece:
[P]urported to link Plaintiff with ISIS funding through defamatory statements and manipulative juxtaposition of information about Plaintiff with unrelated information about ISIS funding activities.
Federal prosecutors in Brooklyn have announced a civil forfeiture proceeding against 5,500 objects from Iraq. The current possessors of the objects have also quickly announced they will not contest the forfeiture, and have agreed to pay a $3 million fine. The objects were imported by Hobby Lobby and its president, Steve Green, to create the Museum of the Bible in Washington D.C.
The Museum of the Bible, set to open in November near the National Mall in Washington D.C., has been rapidly acquiring antiquities from the Middle east for the last several years. History shows this kind of rapid acquisition with generous financial backing will inevitably lead to buying objects which may be looted, illegally exported, stolen, or orphaned. The questions surrounding the quick acquisition of all these objects has generated speculation for many years that these objects would cause legal difficulties for the museum.
The government’s civil forfeiture complaint tells a fascinating story of how Green traveled to the United Arab Emirates in July of 2010 and agreed to purchase 5,548 objects, including “500 cuneiform bricks, 3,000 clay bullae, 35 clay envelope seals, 13 extra-large cuneiform tablets, and 500 stone cylinder seals”. These objects were then then shipped via Federal Express to Oklahoma City to various different addresses of Hobby Lobby and its subsidiaries. The complaint notes an important reality of customs—not every shipment raises suspicion. Only some of the shipments of this material were seized by customs agents. Five shipments which traveled through Memphis, Tennessee were seized between January 3-5 of 2011. Other shipments successfully reached their destination in Oklahoma City.
I have a few initial thoughts on the Council of Europe’s proposed antiquities convention at the Georgetown Journal of International Law online. Here’s just the introduction:
On Friday, May 19, the Committee of Ministers of the Council of Europe will meet to open a new treaty for signatures on a new Convention on Offences relating to Cultural Property. Given that the Council of Europe now has 47 member states, including both Russia and Turkey, the impact of this new Convention could be immense. This is particularly true given that the member states of the Council of Europe include art-acquiring states, transit states, and states with ancient monuments. The Convention may even allow any non-Council state to sign on to the Convention. The work of this draft Convention could catapult the member states of the Council of Europe to the head of the pack in embracing the complementary international conventions aimed at stemming the illicit trade in cultural property.
In a criminal complaint filed in New York State Court last December, charges were brought against a New York Gallery owner, Nancy Wiener for dealing in stolen property. When examining a complaint, special care should be taken that they are by nature one-sided accounts that are only allegations, in this case the allegations are made by Assistant District Attorney Matthew Bogdanos.
In the New York Times yesterday, Ralph Blumenthal and Tom Mashberg reveal the identity of two anonymous alleged co-conspirators from the complaint:
I cannot speak to broader trends among art curators but I think it is a mistake to blame broad trends in the field of art history for the existence of forgeries. They have always been present, and likely always will be in some form. Failing to conduct a rigorous study of the history of an object should have course be criticized, but that kind of unfortunate mistake should be contrasted when an object which might have a good history free of the potential of looting. This happens for antiquities, works of art, and many other objects. Some forgeries are made maliciously to fool, other works of art which are inauthentic appear absent any wrongdoing of the creator.
Tom Mashberg reported last week for the New York Times that this red figure amphora will be sent to Italy because of a connection with Gianfranco Becchina.
The match was made thanks to the work of researcher Christos Tsirogiannis, who linked the object with some of the thousands of photographs he has been given access to by Italian authorities. The object was voluntarily relinquished by the gallery, the Royal-Athena Galleries, which have a showroom in Manhattan.
The Asia Society has managed to avoid the scorn of underwater heritage preservers and exhibit objects from the Tang Shipwreck. Earlier attempts to display these objects by the Smithsonian in 2011 were cancelled because archaeologists argued the archaeological documentation of the wreck was insufficient and had been done with a primary aim of profit, not the advancement of knowledge.
The wreck was discovered in 1998 off the coast of Indonesia by sea cucumber divers. The vessel confirmed the sea routes between West Asia and Iraq or Iran. As the Asia Society’s director, Boon Hui Tan describes the exhibit:
[G]lobalisation is a very, very old concept—and it’s not just a Western concept . . . . There was a kind of economic dynamism [in the Tang Dynasty] that came from, in a sense, being connected with the outside world . . . . The Belitung shipwreck is one of the most significant archaeological finds in recent history . . .
The wreck held as many as 60,000 objects, including ceramic bowls; decorated mirrors; and valuable silver and gold objects. By all accounts this really was a chance find, fishermen were said to have been looting the wreck, so there was some urgency to recover the objects from the vessel while also undertaking research into the underwater archaeology. Whether that scientific undertaking was hastily done in order to secure financial rewards by putting together this kind of travelling exhibition, or the Indonesian authorities did the best they could with a limited budget is a question very much open to debate. The exhibit titled “Secrets of the Sea: A Tang Shipwreck and Early Trade in Asia” will run through June 4, 2017.
As Iraqi forces are slowly gaining ground against ISIL fighters in Mosul, journalists have been shown the damage done to the museum in Mosul. The museum now sits almost completely empty, with many objects either carted away or smashed.
To be clear though, many of the objects in the museum had been taken away from the museum, an estimated 75% of the collection, as the museum was slated for renovation. Even some of the objects that were damaged and destroyed in the ISIL videos were likely museum-quality reproductions, so though the damage looked to have been catastrophic, many things survived. As for the portable objects, that material seems destined for the international antiquities market, likely with a fabricated history.
Earlier this week police in Europe announced the fruits of operation Pandora, an investigation into an international art trafficking network. In total, 75 people were arrested and 3,500 objects and artworks were seized. The investigation centered in Spain and Cyprus. The network allegedly moved works of art from conflict areas, and dealt in objects stolen from museums. The Europol press release boasted that over 48,000 individuals were investigated, almost 30,000 vehicles were investigated (along with 50 ships).
According to the release the aim of the investigation was to:
[d]ismantle criminal networks involved in cultural theft and exploitation, and identify potential links to other criminal activities. Moreover, there was a special focus on cultural spoliation, both underwater and on land, and the illicit trafficking of cultural goods, with a particular emphasis on conflict countries.
The operation was supported by UNESCO, INTERPOL, the World Customs Organization, Europol, and law enforcement officials from 18 countries. This was an extensive operation, which took a great deal of cooperation and resources. The investigators and policy makers who made this investigation successful should be commended. And yet, is this kind of large scale investigation sustainable? Will art thieves and traffickers be chastened and refrain from art crimes? Will the arrests actually produce successful prosecutions unlike so many of American investigations?