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Art Theft – Page 19 – Illicit Cultural Property

Christie’s Halts two Russian lots

Christie’s International has removed two lots from their Nov. 29th auction of Russian books and manuscripts. John Varoli has an account at Bloomberg, and Reuters has a story as well. In total, 41 Russian army documents were removed, most once belonging to Marshall Georgi Zhukov. It seems “a cultural watchdog agency said they were stolen.” Varoli speculates that:

Prices for Russian art, books, manuscripts and historical memorabilia have risen rapidly since 2000, and this has been accompanied by an increase in thefts from Russian museums and archives. In August 2006, the Hermitage disclosed that 226 Russian works of art had been stolen by staff over the previous decade.

Will any charges ensue? Someone made up a provenance for these objects somewhere between their theft in Moscow and consignment to Christie’s. I’d imagine it wasn’t the final consignor though, these letters probably passed through a few hands first, and were “laundered”. Perhaps not enough to justify their sale, but probably enough to preclude criminal charges or an investigation.

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

Arrests in Lowry Thefts


The BBC reported yesterday that four people have been arrested in connection with the theft of five LS Lowry paintings. It seems the recent Crimewatch appeal may have helped lead to the arrests. The theft was particularly disturbing, as 4 men robbed the family, tied up Ivan Aird, and threatened his wife and young daughter before stealing five artworks. The most valuable work taken was this painting, the Viaduct, worth perhaps £700,000.

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

Catching Up

Apologies for the light posting the last couple of weeks. I’ve returned from the US and the AALS hiring conference. It seemed to go well, and I was pleased with the response I got from the handful of interviews I had. I am cautiously optimistic about my chances of further interest from the schools I spoke with, but I’m also glad to be back here so I can concentrate on finishing up my thesis.

Enough about me, there was a lot of exciting news while I was away, including:

  • This Morning’s news that a private investigator has been charged in the theft and recovery of da Vinci’s Madonna of the Yarnwinder. That brings the total to five now.
  • Iran’s Cultural Heritage News Agency reports on last Thursday’s auction of the Achaeminid limestone relief from the city of Persepolis, in present-day Iran. It’s a slanted view of the dispute, which ignores Iran’s difficult legal footing. But the unpleasant outcome is the acquisition by an anonymous buyer for $1.2 million USD.
  • Three paintings worth an estimated $100,000 were stolen from a San Antonio gallery on Sunday.
  • Germany has finally returned 100 objects to Greece, many of which date back 8,000 years. The objects were stolen in 1985, and recovered in a raid last year. They were seemingly forgotten until a German court ruled in August that they should be returned.
  • A number of news outlets have coverage of the antiquities playing cards now issued to US soldiers in the middle east, urging them to take care of the archaeological heritage there.
  • And most importantly, Princeton has reached a repatriation agreement with Italy. The deal is similar to those reached with the Getty, the Met, and the MFA Boston.
Questions or Comments? Email me at derek.fincham@gmail.com

Man Charged in Goya Theft

Steven Lee Olson has been charged under the Federal major art theft statute for last year’s theft and recovery of Francisco de Goya’s Children With a Cart. Here’s an excerpt of the AP story:

TRENTON, N.J. (AP) — A truck driver who stole an art masterpiece from an unattended transport truck, then claimed he found it in his basement was charged with theft, authorities said.

Steven Lee Olson, 49, was charged with stealing “Children with a Cart,” a 1778 painting by famed Spanish artist Francisco de Goya, federal prosecutors said Wednesday. The painting was insured at a value of about $1 million.

In an initial appearance in federal court in Newark on Wednesday, Olson through his lawyer decided not to immediately contest his detainment. A bail hearing was scheduled for Oct. 31.

The federal public defender representing Olson didn’t immediately return a phone message. A message left at a number listed for Olson also wasn’t immediately returned.

The painting was being trucked to the Solomon R. Guggenheim Museum in New York City from Ohio’s Toledo Museum of Art last November. It was stolen as the transport drivers spent the night at a Pennsylvania motel. They discovered it missing the next morning.

Within days, Olson contacted federal authorities through an attorney to say he found the painting in his basement, said U.S Attorney’s office spokesman Michael Drewniak.

After a lengthy investigation, authorities determined that Olson, a self-employed truck driver, had lifted the piece himself, Drewniak said.

“It was a crime of opportunity that didn’t pay,” FBI agent Sandra Carroll said.

I’m traveling to Washington D.C. today so I don’t have time to post much substantive thought on this, but I am struck by how much more coverage this charge and arrest has received here in the US than the recovery and and subsequent arrests arising from the recovery of da Vinci’s Madonna of the Yarnwinder a few weeks ago in a Glasgow law firm’s offices.

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

Unsuccessful Nazi Spoliation Claim


From the LA Times last week, Suzanne Muchnic reports that a federal judge has dismissed a claim against Norton Simon over this work and another by Lucas Cranach the Elder.

A Los Angeles federal judge has dismissed a case that jeopardized the Norton Simon Museum’s ownership of a nearly 500-year-old pair of paintings of Adam and Eve by German artist Lucas Cranach the Elder.

The action halts dueling lawsuits filed by the museum and Marei von Saher of Connecticut, the heir of a Jewish art dealer who lost the artworks to the Nazis in World War II. The museum filed a motion to dismiss the case, and a hearing was to be held Monday. But Judge John F. Walker granted the motion Thursday afternoon. He did not immediately disclose his reasons for doing so.

The museum’s attorney, Luis Li of Munger, Tolles & Olson in Los Angeles, declined to comment on the ruling. Von Saher’s attorney, Lawrence M. Kaye of the New York firm Herrick, Feinstein, could not be reached for comment.

Cranach’s monumental paintings of life-size nudes in the Garden of Eden have been a highlight of Simon’s collection since 1971, when the Los Angeles industrialist and collector bought them from George Stroganoff-Scherbatoff, an heir of a noble Russian family thought to have lost the paintings to the Bolsheviks during the Russian Revolution. But the Cranachs have a complicated history, at issue in the legal battle.

Von Saher’s Dutch father-in-law, Jacques Goudstikker, bought the paintings in a 1931 auction in Berlin, billed as “Stroganoff Collection Leningrad” and staged to raise funds for Stalin’s impoverished government. “Adam” and “Eve” remained in his gallery in Amsterdam until 1940, when the Nazis took over his business. Goudstikker died in a shipboard accident while fleeing the Germans, but his wife, Desiree, and son, Edward, survived, as did a list of artworks left behind.

After the war, Desiree Goudstikker settled with the Dutch government, regaining part of her husband’s inventory. She did not claim another group of artworks, including the Cranachs, because she would have had to return payment received from the Germans. That settlement made it possible for Stroganoff-Scherbatoff to pursue his claim. The Dutch transferred the paintings to him in 1966.

The matter might have rested there, but as Holocaust restitution escalated, the Dutch reconsidered claims against Nazi loot, and scholars questioned long-accepted accounts of the Cranachs’ Russian history.

There is no doubt that the paintings were sold in the Stroganoff sale, but some researchers think they were among confiscated goods from other collections, included in the auction to give the other items a “noble” provenance and disguise that they actually were being sold by the government.

No evidence that the paintings did or did not belong to the Stroganoffs has been found, but a document has come to light stating that they were in a church and other buildings in Kiev, the capital of what is now Ukraine, a few years before the auction. No one knows how they got there.

Von Saher, the widow of the Goudstikkers’ son, has spent the last nine years trying to retrieve artworks owned by her husband’s parents.

Last year, the Dutch government gave her 202 works that had been housed in Dutch museums, stating that the Goudstikker case had been handled properly in legal terms but that it had been reconsidered on moral grounds.

She learned that the Cranachs were at the Simon museum in 2000, and her attorney contacted the museum the following year.

Throughout the lengthy period of mediation and legal proceedings, Von Saher has contended that the Simon cannot have title to the paintings because they are stolen goods. The museum has argued that it is the rightful owner of the Cranachs, whether they belonged to the Stroganoffs or not, because the family’s heir acquired good title to them under Dutch law, and in any event, California’s three-year statute of limitations to challenge the Simon’s purchase has long since passed.

In its motion to dismiss the case, the Simon argued that a California law extending the statute of limitations for heirs of Holocaust victims is unconstitutional because it wrongfully empowers the state to remedy war injuries, which is a duty of the federal government.

I haven’t had a chance to track down the actual judgment. I’m back in the States at the moment, preparing myself for the AALS hiring conference in Washington D.C. later this week. There appears to be an error in Muchnic’s understanding of the relevant California limitations rules. Though the limit is indeed three years, that period does not begin to start running until the claimant discovers, or by exercising reasonable efforts should have discovered the present owner of the object. Since the work has been on display since 1971, a dismissal of the claim was a likely result.

But in any event, California has extended the time with which claimants can bring these kinds of claims for nazi spoliated artworks until 2010 I believe, though I’d have to check that. I’ve not read anything questioning the constitutionality of that, though it appears to be an interesting question.

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

Iznik Tiles Returned

From the Art Newspaper, two Iznik tile panels stolen from an imperial Ottoman tomb from the New Mosque in Istanbul were offered for sale at Sotheby’s earlier this year; but are slated for a return to Istanbul sometime this month. Pictured here are other tiles from the new mosque. The stolen tiles had been slated for an April 13th sale, and were described as 16th century originating from Turkey or Syria.

No provenance was given and their estimate was £15,000 to £25,000 ($30,000-$50,000). Soon after the catalogue was published, the auction house was
informed by the Turkish authorities that the panels were among a large number of tiles which are said to have been stolen from the Hunkar Kiosk in the mosque on 20 January 2003. In a statement to the Turkish press, the head of Turkey’s General Directorate of Foundations, Yusuf Beyazit, said that other tiles stolen from the mosque had been discovered near the coast of Istanbul’s Golden Horn. He said that the Sotheby’s panels accounted for the rest of the missing tiles and would be returned to the mosque where closed-circuit cameras were now being installed. Mr Beyazit said that the directorate’s new Anti-Smuggling Bureau had recovered the tiles in close co-operation with Scotland Yard and Interpol.

If the consignor has lost the tiles, she should now have a claim against the intermediate seller. Such suits are relatively rare though. That is seldom the case unfortunately. Importantly, though these tiles were certainly stolen, why no criminal charges? Well, because the Cultural Objects (Offences) Act 2003 makes it nearly impossible to do so. A defendant must have been aware of an object’s “tainted” status under the offence, which will be impossible to do in nearly every case; especially considering the flawed way the market operates.
In this case, though the art loss register was checked, Turkey had not registered this theft. The reasons for that are unclear. I know there is something like a $100 dollar charge to search the database in some cases, but I’m not sure if there is a charge to include objects in the database. But the market cannot continue to just rely on these limited databases. These objects came from somewhere. Merely stating “Turkey or Syria” as the nation of origin is not sufficient; beautiful tiles like this don’t just go missing. We had a chance to visit a number of Mosques back in April, but not the new mosque. To my untrained eye, these tiles really are stunningly beautiful.
Ultimately, if there is going to be a viable licit art market, buyers and auction houses must do a much better job of determining where objects have come from.
Questions or Comments? Email me at derek.fincham@gmail.com

Antiquities Telethon

Even in Italy, where cultural policy plays a bigger role in politics than perhaps any other nation, funds for preserving and protecting objects and sites are hard to come by. As such Italy and Culture Minister Francesco Rutelli have resorted to a 3-day telethon to publicize the return of works from the Getty and to raise much-needed funds. One wonders how much of this is needed to raise funds and how much is political posturing. From Tom Kington’s report in today’s Guardian:

To soaring music by Ennio Morricone, seven sites featured in rotating TV spots, including Augustus’s villa where the frescos and flooring are decaying, the Sulky Punic necropolis in Sardinia, dating back to the fourth century BC, and an abandoned Norman fort near Cosenza.

Organisers also made room for more recent sites such as the Racconigi Royal Park in Cuneo, where a restoration project is needed for the 19th-century greenhouse in which the first Italian pineapples were grown. Also to benefit is Cremona’s centre for the restoration of antique musical instruments, as well as a rusty 19th-century railway line which connects the Sicilian baroque towns of Syracuse, Modica and Ragusa. If viewers cough up, the train will be turned into a museum on wheels for visitors.

The most modern candidate was championed by opera singer Andrea Bocelli: a museum for visually impaired people in Ancona lets visitors run their hands along reproductions of sculptures and archaeological finds.

Italy’s culture ministry pointed out that Italians only donated €42m in 2006 to protect their cultural heritage, compared with the €350m handed over by the French.

As the weekend drew to a close, donations were nearing the target, albeit with €300,000 of that coming from a US foundation.

The telethon comes amid rising resentment in Italy at the perceived free-spending habits of privileged politicians.

In an attempt to give an example of honest toil by politicians, Mr Rutelli displayed some of the artworks Italy claims were stolen and smuggled from its shores and has won back through the courts from the Getty Museum in Los Angeles.

Mr Rutelli said the works would go on free display at the Quirinale in Rome, the sprawling presidential palace which has taken centre stage in the row over politicians’ spending after it was revealed that the cost of maintaining the president and his army of guardsmen, gardeners and silver polishers was higher than that of Buckingham Palace.

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

"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

Donny George Youkhanna on Iraqi Heritage

Mike Boehm of the LA Times has an interesting summary of the talk given by the former director of the Baghdad museum, Donny George Youkhanna, at the Bowers Museum on Sunday. It’s a troubling account. Here’s an excerpt:

“To have the museum hurt in this way, it bleeds my heart,” George said in a quiet, even voice during the opening moments of his talk and slide presentation Sunday at the Bowers Museum of Cultural Art. Among the images worth a thousand sad words were before-and-after photographs of statuary that had been pulverized or beheaded. And there were numerous “before” photos with no “after” standing in for some of the 7,500 or objects still missing from the museum — most of them small items such as coins and cylindrical seals used to press imprints into clay tablets.

The huge projections on the auditorium’s screen during George’s 75-minute talk included views of an almost perfectly round hole left by American tank gunners above the entry arch of the Iraq Museum’s children’s wing. George said the gunners had returned the fire of Iraqis who had taken up positions on the museum’s rooftop during the U.S. ground assault to capture Baghdad in April 2003. An image from last January showed the same building, hole-free, but with one wall now marred by huge bloodstains — part of the spatter-pattern from a car bombing in the street below.

George, a stocky, graying man who speaks English fluently, is a war refugee who has landed at Stony Brook University in New York, where he is a visiting professor of anthropology. He told of how, in short order during 2006, he was stripped of his authority and forced to resign because “this institution should not be led by a Christian, it should be led by a Shiite Muslim.” Simply living in Iraq soon became untenable. His 17-year-old son received a death threat — an envelope containing a bullet and a message that accused the youth of “cursing Islam, teasing Muslim girls” and having a father who was helping the Americans.

George said that during the American ground assault on Baghdad, he and a colleague who had been baby-sitting the Iraq Museum were forced to leave for three days. When they returned, its interior looked “as if it had been hit by a hurricane.”

Initial media reports said the museum had been utterly ransacked, with 170,000 objects stolen or destroyed, but the truth was closer to 15,000. Many priceless collections, including the fabled Treasures of Nimrud, a horde of exquisitely wrought gold and jewelry, had long been secured in Iraq’s Central Bank. Still, an investigation-and-recovery task force led by Marine Col. Matthew Bogdanos found that looters who knew what they were looking for — and probably gained entry with help from somebody with inside knowledge — had made off with 40 prime objects on display in the galleries and more than 10,500 items that had been secreted in a basement storeroom.

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