"A Silly Thing to Steal"


So said my cab driver on the way down to the BBC’s Aberdeen studios bright and early this morning to talk about the recovery of the Da Vinci yesterday. A stream of the interview is available here.

I’m not sure I was able to offer much more insight. Details on this recovery are still sketchy. The FBI estimates the size of the illicit trade in art and antiquities at $6 billion, which is quite a sum. A better estimate may be the idea put forth by Simon Houpt in the excellent Museum of the Missing that if we were able to collect all the stolen works in one single museum, it would be the world’s greatest by a good measure.

Why then was the work stolen? This question will surely be answered in the coming months, but there are three reasons usually given. First it may have been a theft to order. This seems the least likely. If you have a masterpiece you want to show it off and put it on display. Second, the thieves may have been unaware how hard this kind of work might have been to sell. Finally, and most likely I think is the thieves may have wanted to ransom the work back to the Duke of Buccleuch or to the insurance company. This is just idle speculation, but I wonder if the passing of the Duke last month may have encouraged the thieves to think they could dispose of the work.

In any event this is a fantastic recovery. Police recovered the work yesterday from the law offices of HBJ Gateley Wareing; and arrested a partner in the firm and three other men. At this point there are far more questions than answers. An interesting issue may be whether the lawyer committed any wrongdoing, or if he in fact alerted the authorities to the location of the work. I’ll confess to a total ignorance of the professional rules of conduct for lawyers in Scotland, but I would venture a guess that assisting a client in committing a crime is frowned upon. Various news reports have speculated that the lawyer may have been assisting in repatriation, or looking at how to draft a contract under Scots law to allow the return of the painting.

There are other initial questions I have. For starters has the work been damaged? Will the work return to Drumlanrig Castle? What is the insurance agreement regarding the work? If an insurance policy has been paid out, the insurer now may have title to the work, but the Duke’s estate may be able to trade the money paid for the work, depending on the agreement.

The four men will appear at Dumfries Sheriff Court this morning, so more details should be forthcoming this afternoon.

Questions or Comments? Email me at derek.fincham@gmail.com

Da Vinci Recovered

After four years this work has been recovered. Madonna of the Yarnwinder, a masterpiece by Leonardo Da Vinci was stolen four years ago from Drumlanrig Castle. It was a daring theft, and was listed on the FBI’s top 10 Art Crimes. The BBC has the details of today’s recovery here.

Three men were arrested today in Glasgow, apparently after they attempted to sell the work. This was a major theft, and a great recovery. I’ll have a lot more to say on this tomorrow. If everything goes as planned I should have an interview on the Good Morning Scotland program tomorrow morning, and I’ll post a link here when one becomes available.

In the meantime congratulations should go to the law enforcement services who recovered the work, led by the “Dumfries and Galloway Police and involved the Scottish Crime and Drug Enforcement Agency (SCDEA), Serious Organised Crime Agency (SOCA) and Strathclyde Police.” Odds are that a work like this only has a 20% chance of recovery within 30 years.

Questions or Comments? Email me at derek.fincham@gmail.com

Rare Book Thefts in Italy

Marta Falconi has an interesting AP story, Book Thief Investigation in Italy. An Italian man disguised himself as a priest and stole “dozens of 300-year-old books, drawings and watercolors from top libraries and public archives in Rome”. Italian authorities have recovered items worth close to $1 million.

The suspect, in his mid-40s, used ink remover to delete identification numbers and library stamps from the items, said Gen. Giovanni Nistri, who heads Italy’s police art squad.

When marks were engraved in the paper, he used an iron to smooth them out. He dripped coffee on pages to make them look moldy.

“He showed great competence and even ingeniousness,” Nistri said. “In some cases, he dressed as a priest and even locked himself in a bathroom for one day, besides altering the items to make their identification harder,” Nistri said.

Some items were sold in Italy and abroad, particularly in France, Nistri said. Nistri did not reveal what led police to the man.

The investigation is now aimed at tracing other trafficking channels, police said.

“Even in the libraries, there’s a gigantic cultural heritage that we risk losing for the pleasure of some,” Nistri told a news conference Monday.

The suspect, whom authorities would not identify, has been convicted of similar thefts in Turin and is believed to have stolen papers in Modena, Turin and Florence in recent months, Nistri said.

The suspect, who is cooperating with officers, has not been arrested, but police did not rule out an arrest in the future. Officers said there was no immediate risk he would try to flee the country.

An undersecretary in the Culture Ministry, Danielle Gattegno Mazzonis, said the ministry was planning to increase staff and set up alarm systems to monitor libraries and public archives because the trafficking is increasing.

“There are collectors and amateurs of specific epochs that would spend a fortune to have; for example, the original edition of a newspaper which came out the day Garibaldi was born,” Mazzonis said.

Police said that as of the end of August, 73,000 stolen books and archive documents were recovered across Italy.

That final number is staggering. How many items are still missing? These items are the most difficult to protect, as they are not especially rare or rise to the level of ultra-valuable items. This makes them much easier to sell.

Questions or Comments? Email me at derek.fincham@gmail.com

Arrests in Italy

From UPI, Italian authorities have arrested a group of antiquities smugglers. Based on the description of the goods, I wonder if a portion of these objects were destined for a domestic sale in Italy to Italians. Not all of the antiquities trade is international, and adequate regulation begins with the source nations themselves. Italy is the model, as its cultural policy is perhaps the most comprehensive and, more importantly, successful. Here’s an excerpt:

ROME, Sept. 20 Police have foiled a scheme to sell millions of dollars worth of artifacts plundered from historic sites throughout Italy.
Investigators prevented a group of art traffickers from selling the stolen property, which included thousands of priceless objects bought from tomb raiders, the Italian news agency ANSA reported Thursday.
The coins, lamps, funerary objects and other ancient artifacts were believed to have been transported through the Republic of San Marino, where they were assigned fake provenance documents.
Among the 26 people charged in the operation was a 60-year-old Italian dealer from England who was caught just as he was about to cross the Italian border into Austria. “This is an amazing haul and proof that we are intensifying our efforts to stamp out illicit trading in antiquities,” said General Ugo Zottin, head of the Carabinieri’s special unit for protecting Italy’s cultural heritage. “We got to the traffickers as they were about to move the objects through various outlets in Verona, Bolzano and Rimini — some of them quite respectable establishments.”

Questions or Comments? Email me at derek.fincham@gmail.com

HM Customs Arrest

“Certain export controls are put in place to protect our country’s cultural heritage”

-Customs Director of Operations Euan Stewart

I saw via the Museum Security Network that a British art dealer has been arrested in connection with the illegal export of paintings valued at $34 million. One of the works is this 17th century painting Portrait of an Artist by Michiel van Musscher.

My question is why? The government put a temporary export ban on the work in 2006 because it was of “outstanding aesthetic importance and of outstanding significance for the study of Dutch art and painting techniques.” But no funds were raised and an export license was granted. The work was then sold to the Prince of Liechtenstein Hans-Adam II. What’s the problem? The wire story doesn’t give any details, and it seems the customs spokesperson refused to comment further.

I think the arrest may reveal troubling shortcomings with UK export restrictions. The art dealer must have been attempting to defraud either the ultimate buyer or the Waverley system in one of two ways.

He may have lied about the size of the offer on the table, making it harder for domestic fund-raising of matching funds.

Or he could have stated there was a buyer when there really was none.

This is possible because there is no requirement that the buyers of Waverley-quality objects disclose their identity. The lack of provenance and the secrecy surrounding art transactions continues to cause problems. It’s a pity he tried to game the system, as the Waverley Criteria really are a model system. This kind of fraud must be thwarted for the system to work properly; and I would anticipate a new requirement into full disclosure to customs authorities will be the end result.

Questions or Comments? Email me at derek.fincham@gmail.com

"Loot" Reviewed


This weekend I’ve had a chance to finally finish Loot: Inside the World of Stolen Art, by Thomas McShane with Dary Matera. McShane worked as an undercover agent for the FBI for 36 years, and recovered a number of works of art. In order to win the confidence of the handlers of the stolen works, McShane had to adopt aliases, most notably Thomas Bishop, the elegantly dressed art buyer.

The book starts strong, revealing the recovery of Rembrandt’s the Rabbi. The theft from the Bonnat Museum was “[a]s is so often the case with art thefts…a crime of opportunity rather than precision planning. On 1 March 1971, a young French art student named Robert LeBec visited the Bonnat Museum as he often did to study the brushtrokes of the ancient masters.” The travels of the work reveal a great deal about art theft. The work was very easy to steal, but the handlers were unable to unload it, and it seemed to cause them nothing but trouble. I enjoyed the description of smaller art museums as “reminiscent of the ‘easy jug’ banks American bandit John Dillinger robbed with impunity 40 years earlier. Security was lax or non-existent. Alarm systems, if present, were rudimentary and easily overcome. The atmosphere was friendly and hands-on.”

Most of the book accounts how McShane transformed himself into his art buying alter-ego. He would invariably set up a “buy”, then authenticate the work, checking the brush strokes, paint composition, nails on the canvas; and then would signal the other agents listening in to make the bust. Interestingly McShane was always arrested with the thieves, to preserve his cover.

The stories are interesting, and fun to read. The book was great summer reading, but unfortunately it never seems to go below the surface. Part of that may be that McShane is unable or unwilling to reveal what goes on behind the scenes. For example, he would always get “tipped” that someone was looking to unload a Picasso or major work. It would be interesting to know how difficult it really is to fence stolen artwork. McShane gives a baseline. A thief can usually expect to get 10% of a stolen painting’s value. But how often to museums cave in and pay a ransom. What about insurance companies? Is it more important to recover the work or catch the thief?

One of the most interesting chapters involved Picasso’s still-missing Man with the Purple Hat. It was a 6 foot bright-purple canvas which was stolen on the way from Houston’s Jasper Museum to Manhattan. The work was sealed in a truck in Houston, but when it arrived in New York the painting was missing. The authors argue this is a likely “Dr. No” theft, where someone commissions a theft: “He, and she, exist all right. From Riyadh to Beverly Hills, they’re out there gazing up at their special prizes each and every day, proving once again that ‘stolen apples taste the sweetest.’ They’re just extremely difficult to catch.” There is no hard evidence that these evil geniuses are out there, but McShane should command some deference for his long service and many recoveries.

In the book’s second half, some momentum is lost, as the prose gets a bit muddled; and for some reason the author’s start describing each new character based on their likeness to Hollywood and tv Celebrities like Kojak and the like. Some of this is regained at the end with McShane’s take on the largest unsolved art theft: the theft of 13 works from the Isabella Stuart Gardner Museum in Boston in 1990. I enjoyed the speculation on that theft a great deal. But shockingly, if the thieves have sold the works on, the statute of limitations for the theft has expired, so the actual thieves may be able to collect on part of the $5 million reward. One wonders how often that goes on, but seldom is a full and open account given.

It’s a fun read, but ultimately it left me wanting more substance. In the epilogue a call is made for increased security and criminal penalties. But how? That does not seem to provide a complete picture, as museums are often strapped for funds, and they have to walk a balance between access to the public and security. No discussion of provenance was given, or how effective stolen art databases have become. I was also disappointed more was not said about current efforts at the FBI, including the Art Crime Team which seems to have had some notable successes. The authors seem to think this is still not enough, claiming that only one agent works full time on the problem. I had believed it was closer to half a dozen, but perhaps many of these agents have other duties. In any event it is a fun read, has some exciting stories to tell, but ultimately does not help us arrive at a better way of actually thwarting art theft.

Questions or Comments? Email me at derek.fincham@gmail.com

Antiquities Problems in Bulgaria


Malcolm Moore has an excellent article in the Telegraph on antiquities smuggling in Bulgaria. Don’t miss the excellent slideshow.

Not a lot is written about antiquities smuggling there, but perhaps more work needs to be done, as Bulgaria is behind only Greece and Italy in terms of antiquities in its soil. Bulgaria has taken the approach of most source nations and declared an ownership interest in undiscovered antiquities. As I’ve argued, those declarations do very little of their own accord. A comprehensive policy and education of the public is needed, as has been done successfully in most of the UK with the Portable Antiquities Scheme.

A police spokesperson, Volodia Velkov estimated that tomb raiding generates £4 billion per year for organized crime. That number seems a bit inflated, but there is no way to make a definitive accounting. This Thracian gold vase would be worth a few pounds surely. Just last week a man was arrested smuggling 100 objects to Germany worth £345,000.

Mr. Velkov says “Since last October, when we started the new department, we have seized 16,000 artefacts,… More than 30,000 people are involved in tomb-raiding. The business is very well-organized and the expeditions are financed by rich Bulgarians living in the US, Britain and Germany…The main route is through Germany, where there are huge warehouses full of our antiquities,…”.

One approach may be to license private collectors. Archaeologist Nokolai Ovcharov says “The government cannot afford to excavate all the sites itself. So they should give out concessions and carry out rigorous checks on what is found. The longer it takes to pass a new law, the more treasure we will lose.”

That seems to be the only solution available short of eliminating the antiquities trade completely, or requiring comprehensive provenance research. Until that happens, expect more looting from Bulgaria.

(hat tip to David Gill)

Questions or Comments? Email me at derek.fincham@gmail.com

3 Picasso Works Recovered

Police have recovered 3 important works by Pablo Picasso stolen from the home of the artist’s granddaughter in February. These two canvases– Portrait de femme, Jacqueline pictured on the left and Maya à la poupée on the right. Another drawing, Marie-Thérèse à 21 ans was recovered as well. Details of the February theft are available here.

Three suspects have been arrested. In February police estimated the drawings may have been worth as much as $66 million. It seems the suspects were shopping the works to art dealers, and one of the dealers contacted French police. The suspects would have had a very difficult time selling the works, as they are widely known. Hopefully there will be a similar recovery of the works stolen from Nice on Sunday.

Questions or Comments? Email me at derek.fincham@gmail.com

Ransom or Prison


Last week a man was sentenced to five years in prison for the theft of this Benvenuto Cellini salt-cellar. The 500 year-old work may be worth as much as $50 million. Robert Mang stole the gold an enamel sculpture from Vienna’s Fine Arts Museum in 2003, easily skirting the security cameras and alarm systems.

He knew of course that there was no legitimate market for the object, so instead hid the salt-cellar under his bed and then buried it in a forest. He sent a number of ransom notes to the museum’s insurance company threatening to melt the work down if he wasn’t paid €10-million. A number of thieves attempt to ransom their ill-gotten gains back to the insurance companies or original owners, and its unclear how often a ransom is paid. In this case certainly, the owners and insurers made the rigt decision, but it must have been a difficult one in the face of the potential destruction of the work.

Questions or Comments? Email me at derek.fincham@gmail.com

412 Antiquities Repatriated


On Wednesday, US Immigration and Customs Enforcement Officials returned 412 pre-Columbian antiquities to Peru. US Officials said it was the largest repatriation since the 1970s. The objects were returned during a repatriation ceremony at Florida International University in Miami. This is the Consul General of Peru, Jorge E. Ramon Morey. The best reporting is from the Miami Herald, with a slideshow and video, here. The Washington Post has a store here, Reuters has a blurb here and the AP summary can be found here.

They were being hawked by Ugo Bagnato, an Italian citizen, from a 1985 GMC cutaway van. Each antiquity was being sold for as much as $2,000 a piece. He smuggled the objects into the country in 2004 using “fake documents.” If I had to guess, I’d say he faked the customs documents. I had heard nothing about this case previously, but it seems Bagnato plead guilty and served 17 months in federal prison. He is now awaiting deportation.

The objects included:

  • dolls
  • tapestries
  • gold jewelry
  • burial shrouds
  • clay vessels
  • ancient fabrics
  • a child’s tunic

The arrest is a welcome sign I think, but of course the archaeological context surrounding the objects has been destroyed. As Morey said, coastal areas in Peru are looted to such an extent that “from an airplane, it looks like the area has been bombed.” The objects were returned pursuant to the 1997 bilateral agreement between the two nations. This was the way the US chose to implement the 1970 UNESCO Convention.

This arrest of Bagnato and the repatriation, though welcome, indicate that the current regulation of the international antiquities trade is simply not working. One would expect that a guy selling a 3,000 year-old pot from a van should be apprehended. The objects weren’t noticed by Customs officials, because most shipments cannot be satisfactorily examined. Also, the middle-men and actual looters are unlikely to be punished.

Will the high-profile announcement this week serve to discourage the illicit trade? I have my doubts. If such this guy can openly sell objects from his van, I wonder how many illicit objects are sold in the more prestigious auction houses and galleries? We cannot be sure of course, because they do not routinely give provenance for their wares, and until they do, Peru and other source nations will likely continue to lose their archaeological heritage.

Questions or Comments? Email me at derek.fincham@gmail.com