"Groundbreaking" Antiquities Smuggling Ring Investigation

 Immigration and Customs Enforcement (ICE) announced yesterday that it has for the first time “dismantled” an antiquities smuggling network operating in the United States. Charges have been brought against individuals before, but this is appears from the indictment to be a pretty complete looting network, operating in the Middle East and the United States, which has been uncovered. According to the federal indictment four men have been charged with smuggling antiquities into the United States. It alleges that four men operated a smuggling operation which sent objects from Egypt to Dubai and its freeports and on to the United States. The federal agents also note that there was money laundering involved here, perhaps a tangible case implicating organized criminal activities to antiquities smuggling.

Dubai has freeports, much like Switzerland does. These are special areas which allow for the ease of international commerce, but can also be a haven to looters and smugglers. Giacomo Medici of course operated a very posh looted antiquities showroom from a Swiss freeport for many years. As the tension and unrest in many Middle-Eastern countries emerges, will Dubai become a focus for antiquities investigations? A haven for looters? I would suspect that Dubai will be far more willing and able to police and investigate on the looting of objects and stolen artifacts. I have a PhD colleague who currently works in their copyright enforcement force, and I would imagine that if nations ask for enforcement assistance from Dubai, they will likely receive it.


Windsor Antiquities booth in Manhattan, via WSJ

The investigation began when ICE Special Agent Brenton Easter and his team were looking for a terracotta head which was uncovered in Iraq in 2000, and the investigation uncovered an international smuggling ring. This is an example of what appears to be a very successful operation which has targeted all of the individuals in the ring, including the conduit from the thieves or looters in the Middle East, “the broker”, “the individual providing false provenance”, and “the end-all collector”. One of the objects, pictured here was a Greco-Roman-style Egyptian sarcophagus which might be worth as much as $2.5 million.

The indicted men are Mousa Khouli (Windsor Antiquities, NY), Salem Alshdaifat (Holyland Numismatics, West Bloomfield MI), Joseph A. Lewis, II (collector of Egyptian antiquities), and Ayman Ramadan (Nafertiti Eastern Sculptures Trading, Dubai).

  1. ICE makes arrests and seizes cultural artifacts stolen from Egypt, (2011), http://www.ice.gov/news/releases/1107/110714newyork.htm (last visited Jul 15, 2011).
  2. Keith Johnson, Alleged Antiquities Smugglers Busted, wsj.com, July 15, 2011, http://online.wsj.com/article/SB10001424052702304223804576446313624549304.html (last visited Jul 15, 2011).
  3. Kiran Khalid, Feds: Global antiquities smuggling ring dismantled CNN (2011), http://edition.cnn.com/2011/CRIME/07/15/new.york.antiquities.smuggling/ (last visited Jul 15, 2011).
  4. Feds accuse 4 of smuggling Egyptian artifacts, Reuters (2011), http://newsandinsight.thomsonreuters.com/Legal/News/2011/07_-_July/Feds_accuse_4_of_smuggling_Egyptian_artifacts/ (last visited Jul 15, 2011).
  5. Kate Taylor, Federal Authorities Charge 4 People in Antiquities Smuggling, The New York Times, July 14, 2011, http://www.nytimes.com/2011/07/15/arts/design/federal-authorities-charge-4-people-in-antiquities-smuggling.html?_r=1 (last visited Jul 15, 2011).
Questions or Comments? Email me at derek.fincham@gmail.com

Is an Electrician the greatest Picasso Thief?

Pierre Le Guennec and his wife

It would be hard to top 271. Police in France have charged a man and his wife with selling 271 stolen Picassos. He claims Picasso gave them as a gift:

Pierre Le Guennec, 71, was caught and sued along with his wife when he contacted the late Spanish painter’s estate seeking to authenticate the works, which he had kept in his garage for nearly 40 years, Le Monde newspaper said.
The local public prosecutors’s office declined to confirm the report to AFP and Le Guennec and his lawyer could not be reached for comment.
The report said Le Guennec claimed Picasso and his wife and muse Jacqueline had personally given him the works when he was working at their farmhouse in Mougins, not far from his own home in Mouans-Sartoux, southeastern France.
Investigators found however that some of the works — which include collages, sketches and prints — disappeared from another location, Le Monde said. They seized the works and charged the couple with handling stolen goods.

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

Superindictments and their Consequences

Yesterday there was a series of over 120 arrests of alleged mafia members. Though it is not quite on the same scale, it bears at least a few similarities to the indictments handed down in the Southwest as a part of  operation ‘cerberus’, or even the searches of California Museums in early 2007. Christopher Beam writes that these large investigations are ‘superindictments’:

Why one huge arrest, rather than a bunch of smaller ones? “It’s a statement,” says Jim Wedick, a former FBI agent. “They wanted to say, ‘You know what? We are back in town.’ ” Since 2001, the FBI has shifted its resources away from traditional crime-fighting toward counterterrorism. Thursday’s bust is a message from the Department of Justice to organized crime: We haven’t forgotten about you.

A message certainly was sent yesterday. By using this large-scale investigation Beam writes that you can encourage individuals to cooperate, informants are almost assured if you arrest a large enough group, and a powerful message is sent. Yet the events in the wake of the Cerberus investigation are sobering. Do law enforcement officials need to weigh the severity of their actions? Or do individuals who break the law earn the hardships which can sometimes emerge.

Cerberus was the frightening three-headed dog that guarded the underworld. The beast prevented souls from crossing into or out of the Hades’ dominion. A sad irony then that three suicides emerged from the investigation. The undercover informant who set much of the investigation into motion, and two of the individuals indicted. Antiquities looters have almost certainly changed their behavior. Whether the investigation drove them further underground or caused them to cease the looting remains to be seen. One hopes they have ceased looting of sites, but until the demand for black market antiquities is erased, there will sadly be people willing to risk arrest. Investigators worked very hard to make this case, and agents work tirelessly to police these sites, yet until the demand is eliminated, will these investigations continue?

  1. Christopher Beam, FBI Mafia Arrests: The rise of the superindictment. Slate (2011), http://www.slate.com/id/2281894/?from=rss (last visited Jan 21, 2011).
Questions or Comments? Email me at derek.fincham@gmail.com

More Fraud in the Art Trade

I’m just catching up to the indictment of a San Francisco art dealer, Pasquale Iannetti who was indicted in August on charges of wire and mail fraud for selling counterfeit works by Joan Miró. The indictment alleges Iannette acquired counterfeit prints, know they were fakes, and then duped customers into believing they were authentic. Pictured above is The Tilled Field, an authentic work, on display at the Guggenheim. 

It is a great thing that this smuggling ring has been uncovered, but there was a detailed and difficult investigation.  It seems Iannetti had connections to a larger fraud network with connections in not only San Francisco, but Illinios, Florida and New York.  Part of the investigation involved U.S. postal inspectors who flew to Italy to secretly record a meeting with an alleged supplier, and used invisible ink to mark the suspected fakes in New York, and posed as buyers.  Can the art trade do more to reform its own practices

Department of Justice Press Release

S.F. dealer accused of selling fake Miró prints [SF Chronicle]

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

24 Indicted for Looting in the 4 Corners

A staggering 24 indictments are being announced as we speak for looting Native American sites in the Southwest. From the Salt Lake Tribune:

An ongoing federal investigation of archaeological-site looting in the West has moved into Utah, where federal authorities are expected to visit later today to announce a slew of criminal charges.


Interior Secretary Ken Salazar, Bureau of Indian Affairs boss Larry EchoHawk, U.S. Attorney for Utah Brett Tolman and officials from the FBI and Justice Department plan an afternoon news conference in Salt Lake City to detail the charges netted after a two-year undercover probe in southeastern Utah.


The charges stem from the theft of cultural and historical artifacts from American Indian lands and federal tracts in the Four Corners area, according to the Interior Department.
Questions or Comments? Email me at derek.fincham@gmail.com