Tag Archives: looted antiquities

Test Case: Peter Tompa on CPAC, the Supreme Court and the Trade in Ancient Coins

Athens Tetradrachm, ex Morcom Collection

On Monday morning, the Supreme Court of the United States is expected to respond to a petition from the Ancient Coin Collectors Guild challenging federal import restrictions on ancient coins with unclear ownership histories.

The ACCG case started in 2009 when the Guild illegally imported 23 Chinese and Cypriot coins of unclear provenance from London in an effort to challenge import restrictions granted to those countries by the State Department under the Cultural Property Implementation Act (CPIA). The coins were seized by US Customs officials and ACCG challenged the seizure in court. Both a district court and an appellate court have upheld the seizure and rejected the Guild’s arguments. If the Supreme Court refuses to hear the case, as is expected, the test case is effectively dead.

UPDATE: As expect, this morning the Court declined to hear the case.

So what was this costly legal experiment all about? We thought it a good opportunity to ask the man behind the lawsuit: Peter Tompa.

Tompa is a a lawyer, a collector of ancient coins and a registered lobbyist for several groups of coin collectors, for whom he frequently advocates at CPAC hearings at the State Department, one of the few places where issues relating to looting and the antiquities trade intersects with the federal government. He is also the author of the Cultural Property Observer blog, which champions “the longstanding interests of collectors in the preservation, study, display and enjoyment of cultural artifacts against an ‘archaeology over all’ perspective.” On the blog, he clearly relishes his role as a bête noire to archaeologists and foreign governments that are alarmed by the link between looting and the antiquities trade.

The dialogue between archaeologists and antiquities collectors like Tompa in online forums frequently starts with substance and quickly descends into sniping and personal attacks. Both groups share a passion for the ancient world but very different values about how to enjoy and preserve it. In an effort to open a more civil dialogue on the issues, we decided to launch our own test case and invited Tompa to answer a few questions here.

Chasing Aphrodite: You’re a collector of ancient coins and a registered lobbyist for several coin collecting groups. Broadly speaking, what’s the ultimate goal for these groups?

Peter Tompa: To ensure the continued access of Americans to ancient coins of the sort openly collected world-wide.

CA: Coin collectors seemingly have every reason to deplore the loss of archaeological context, and yet they often find themselves on opposite sides of the argument as archaeologists. Why is that?

att-tompa-peter2

PT: The single-minded obsession with archaeological context puzzles most coin collectors. Numismatists derive their own context by studying the inscriptions and iconography found on coins, by reconstructing the chronology of dies used to strike a given series, and by analyzing the weight standard and the metallurgical content of each issue. The coins themselves often provide amazingly detailed information about the politics and economic circumstances of the time, the course of military campaigns, religious practices, and artistic development. Coins include portraits of individuals whose appearance is otherwise unknown and depictions of lost architectural and artistic monuments. That’s not to say preservation of archaeological context is not a worthy goal, just that it should not be allowed to control all else.

 CA:  Much of the debate revolves around the link between the antiquities trade and looting. In your view, what percentage of ancient coins on the market are the product of modern looting (ie post 1970)? Is looting a necessary consequence of a free market in ancient art? What do the various coin groups you’re associated with do to prevent looting and the discourage or expose the illicit trade?

PT: “Looting” is a rather loaded term, particularly when one jumps to the conclusion that anything that cannot be traced back to 1970 “must be looted.” Whatever laws may be on the books, countries like Bulgaria, Italy, Greece, Cyprus and China tolerate (if not encourage) their own citizens to collect unprovenanced coins. So, perhaps American collectors are being asked to be “holier than the Pope.”  Indeed, what’s most different today from when the Cultural Property Implementation Act (“CPIA”) was passed is that a number of “source countries” like Italy and China have also become major “market countries” due to their increasing wealth.

hoard

I can’t say what percentages of coins were excavated since 1970. However, I suspect they vary by type and country. For example, coins have been found in Italy since the Renaissance. On the other hand, lots of mostly low value late Roman bronze coins came out of the Balkans right after the fall of Communism. Looting equates more closely with poor governance and political and economic turmoil than free markets.  Look currently at places like Egypt, Syria and Greece.    

Metal detectors are the real issue for coins. You simply can’t find ancient coins in any number without them. There are two rational ways to deal with the issue: an outright ban or a mandatory recording system that allows the State to retain any coin for its collections based on payment of a fair market value to the finder. The problem arises where you allow individuals to buy metal detectors, but then naively expect them to either not use them at sensitive sites or turn in whatever they might find for just a token reward.

Of course, the coin trade prefers a recording system like the Treasure Act and Portable Antiquities Scheme (“PAS”) operating in England and Wales because most coins end up in the collector market after recordation. However, PAS has also garnered considerable support amongst local archaeologists because these reports have led archaeologists to sites they would not have otherwise have known existed.

Coin groups believe that such issues are best addressed at the source with such programs. Nonetheless, they also have codes of ethics.  For example, IAPN (The International Assoc. of Professional Numismatists) members agree “To guarantee that good title accompanies all items sold, and never knowingly deal in any numismatic items stolen from private or public collections or reasonably suspected to be the direct products of illicit excavations in contravention of national cultural heritage legislation.” Those who have been found in contravention of this requirement have been given the choice of either resigning voluntarily or being suspended.

CA: You’ve asked the US Supreme Court to hear your challenge of the State Department’s Cultural Property Advisory Committee (CPAC) decision to include ancient coins in import restrictions on antiquities from Cyprus and China. What’s the crux of your complaint?

The Ancient Coin Collector's Guild imported these Chinese and Cypriot coins into the United States to create a test case of the law barring their import.

The Ancient Coin Collector’s Guild imported these Chinese and Cypriot coins into the United States to test the law barring their import.

PT: I disagree with your premise. CPAC’s former Chairman has stated under oath that CPAC did not recommend import restrictions on Cypriot coins. We also have evidence China never specifically asked for import restrictions on coins. All we seek is judicial review of whether government decision-makers complied with the law before they changed prior precedent and placed import restrictions on coins.              

We also believe that current restrictions are grossly overbroad. The CPIA only authorizes restrictions on coins “first discovered in” and “subject to the export control” of a specific country, but U.S. Customs has instead placed far more extensive restrictions on coins based on their place of production. This has greatly limited the ability of American collectors to legally import historical coins openly available abroad.

 CA: As you’ve noted, two lower courts have both ruled against you and the odds are very slim that the high court will agree to hear your case. If the Supreme Court does not agree to review it, what next?    

PT: We will continue to press our case before Congress, CPAC and in the press.  Nor do we foreclose further litigation.

CA:  What’s your relationship with the museum community these days? In the past, you were often joined by museum officials in testifying against import restrictions before CPAC. These days, that is less common. What changed? What are your views of museums adopting the 1970 rule for acquisitions? Will coin collectors adopt similar standards?

PT: You should ask AAMD why it no longer presses government decision-makers to comply with the CPIA before imposing import restrictions. The 1970 rule is an arbitrary construct that has created a huge universe of “orphan artifacts,” — legitimate material that museums can no longer acquire. It has no impact on current looting, and indeed only distracts attention away from the poor stewardship of cultural resources in places like Greece and Italy.  Coins have routinely been traded for decades and centuries without ownership history being retained when they pass from one person to another, and only the smallest number of coins has records of sale or purchase.  I can think of no good reason for coin collectors to voluntarily adopt rule as flawed as the 1970 stipulation as a result.

We’re grateful to Peter for his responses and look forward to answering questions on his blog in the coming weeks. For more about the ACCG’s Petition for Certiorari, see hereFor more on coin collectors’ view oncultural patrimony issues, see here

 

 

The Danish Connection: Holding on to Loot at the Ny Carlsberg Glyptotech of Copenhagen

url

It is easy to forget that American museums were not the only ones caught in Italy’s investigation of the illicit antiquities trade.

The Getty, the Met, the Boston MFA, the Cleveland Museum and Princeton received most of the attention for being linked to the network supplied by antiquities trafficker Giacamo Medici. But Medici objects were also traced to museums and collectors in Germany, Denmark, France, Switzerland, Australia, Japan.

Today, eighteen years since the raid on Medici’s warehouse, at least one European museum is still refusing to return clearly looted material: the Ny Carlsburg Glyptotek in Copenhagen.

Camilla Stockmann, an arts journalist at the Danish daily Politiken, has followed the story since 2006 and recently wrote me with an update: despite years of negotiations, the Copenhagen museum and Italy have still not reached an agreement.

What makes the Glyptotek’s foot-dragging particularly striking is the quality of evidence supporting Italy’s claims. Medici’s criminal sentence identified several objects in the museum that are shown in Polaroids seized in Medici’s warehouse: a terracotta relief depicting a chariot race; an acroterion (roof ornament) depicting a winged sphinx; and terracotta reliefs that comprise a pair of mounted warriors.

943

Then there is the tomb of an Etruscan prince from the Sabine Hills outside Rome, show above. It includes the Prince’s shield, weapons, banqueting equipment and bronze incense burners. Most striking are the remains of a horse-drawn carriage. “From Etruria and Latium, which stretched south west of the River Tiber, only a limited number of similar tombs are known,” the museum boasts in its display text.

The tomb in question, archaeologists have concluded, is in the Colle del Forno necropolis. It was looted shortly before being discovered by Italian archaeologists in 1970. “Fortunately the tomb raiders didn’t do a thorough job,” Italian archaeologist Daniela Rizzo testified in Medici’s trial. Additional material from the tomb was recovered and is now on display in the archaeological museum of Fara in Sabine, waiting to be reunited with the objects in Copenhagen.

Hecht’s memoir recounts purchasing the entire set from Medici for $67,000 and selling it to the Copenhagen museum for $1.2 million Swiss francs, or about $240,000.

Finally, there are the Glyptotek’s Etruscan antefixes depicting Maenad and Silenus. They bear an uncanny resemblance to the one the Getty Museum acquired in 1996 and put on the cover of the its antiquities catalog before returning it to Italy. The Getty acquired its antefix from the Fleischmans, who purchased it from the Hunt Collection, which was largely composed of material from Medici.

Are the antefixes related? Pictures tell the story: on the left if the Getty’s, returned to Italy in 2007. On the right is one of the Copenhagen antefix, which remain at the Glyptotek.

Gettyglyptoteket01

And here are the Polaroids seized from Medici’s warehouse showing the antefixes soon after emerging from the ground:

antefix2dirty antefix

Further evidence about the Glyptotek’s role in the illicit trade comes from Medici’s principal connection to the art market, American antiquities dealer Robert Hecht.

Mogens Gjødesen, the museum’s director from 1970 to 1978, was tight with Hecht, a frequent visitor to the museum. In in his handwritten memoir, Hecht describes sharing pickled herring and drinking akvavit with Gjødesen and his wife on several occasions.  ”A former curator told me that he (Hecht) was called the ironmonger amongst the employees since he always showed up with a plastic bag with artefacts that he wanted to sell,” says Stockmann.

A 1970 letter from Hecht to Mogens Gjødesen discusses sending "the children" to Copenhagen.

A 1970 letter from Hecht to Mogens Gjødesen discusses sending “the children” to Copenhagen.

Indeed, Hecht’s handwritten memoir reveals that when he first obtained the famous Euphronios krater from Medici, he offered it first to Gjødesen, who unsuccessfully “tried to get a Danish shipman to buy it for the Glypt.”

The journal also reveals that Hecht appears to have sold the Glyptotek illicitly exported silver figures from Greece: “After my wife’s departure I went to Greece and was shown a magnificent group of geometric AE figurina* (now in coppenhagen). (*Helmeted nude rider, 2) This group was appreciated by the Carlsberg Foundation & was acquired by the Glypotech within a few months. This group has both an artistic + a cultural interest. A helmeted mounted horseman, 2 horses back to back, the upper half of a youth, a potter at work, a miniature helmet, et. Al. The patina is smooth, pea green.”

The Danish Stonewall

When confronted with this evidence, the Glyptotek initially denied any acquisitions from Medici or his associates after 1970. As evidence emerged that contradicted that, their position shifted. Stockmann says:

“Until 2007 The Ny Carlsberg Glyptotek denied any wrongdoing but after substantial politic pressure the museum sent documents about the items bought from Medici and Hecht during the 1970s to Italy. In 2007 Italy asked for a great number of items returned. Since 2008, the Ny Carlsberg Glyptotek and the Italian Ministry of Culture have tried to reach an agreement.”

In 2009, the New York Times reported that those negotiations had bogged down. While most American museums had managed to reach agreements with Italy on contested material, Italy’s top negotiator said the Glyptotek “had taken a very different attitude.”

Recently talks have restarted, Stockmann told me. Both sides agree that all items related to the tomb of the Etruscan Prince should be returned to Italy in exchange for comparable loans. But the terracotta antefixes have “been the subject of a conflict.” In particular, Italy objects to language in a draft agreement on cultural cooperation that would prevent it from bringing further claims in the future.

Usually, stonewalling is a good sign that problems go far deeper. So I’ve looked into our archives to see what else I could find.

Gjødesen and the Getty Forgeries

As it happens, Gjødesen was a visiting scholar at the Getty Museum in 1978 and 1978, just as his directorship at the Glyptotek was coming to an end. While at the Getty, he had the opportunity to weigh in on two important acquisitions being considered by the museum.

Screen Shot 2013-03-12 at 12.55.42 AM

The first was an archaic relief showing a Greek soldier binding the head of a fellow warrior. The Getty’s crooked antiquities curator Jiri Frel dubbed it The Death of a Hero. Several experts were dubious about the authenticity of the relief, noting the execution of details like the closed eye seemed off for the Archaic period. At $2.3 million dollars, it was not a decision to be made lightly.

Gjødesen’s opinion helped sway the board, Getty records show. In a letter to Frel dated December 14, 1978, he wrote:

From time to time it happens that a discovery is made which elaborates, extends or totally changes our conception of Greek art. This has happened once again. I am, of course, referring to the archaic Attic relief, dating from about 525 B.C. which you have determinedly tracked down during the past years and are now in a position to submit to the Board of Trustees of the J. Paul Getty Museum with a view to its acquisition.

You have asked my opinion. To put it bluntly, the relief is a sublime masterpiece of incredible subtlety, sentiment and expressiveness, a work of grace, intimacy and poetry, with a surprising touch of realism. It needs no letter of recommendation.

He added a key detail to clinch the objects’ authenticity:

So far the master remains anonymous, though not unknown to us, for in 1958 a relief, obviously by the same hand although of a different but for the time equally unexpected theme, was unearthed at Anavysos in Attica and brought to the Athens National Museum.

He concluded:

It is a miracle that this piece of sculpture was produced and is preserved. It is an even greater miracle that it is available. The opportunity should not be missed; it is unlikely to return. I cross my fingers for you and for the museum.

The Getty acquired the piece for $2.3 million in 1979. There are indications that Frel received a substantial kickback in the deal. Soon after, experts from around the world condemned the relief as a crude fake. The carving was incorrect, particularly the heads and hands, noted Brunhilde Ridgeway. The fragmentary image was impossible to reconstruct in a credible way, and no funerary relief of the Archaic period was known to have the same proportions.

In the 1980s, the Getty declared it a fake and returned it to the dealer.

url-1It was not the only fake whose praises Gjødesen sang while at the Getty. Soon after the archaic relief was acquired, a head attributed to the legendary master Skopas was offered to the Getty. It had been “in a private French collection since the 1830s” and considered “one of the most important pieces of ancient art in the United States,” Frel claimed.

Gjødesen was among the scholars who lent support to Frel’s claims. The Skopas head was later established to be a modern forgery.

Was Gjødesen fooled? Or was he, like Frel, part of a scheme whose depths we have not fully plumbed? And when will the Copenhagen museum come clean?

Decoding Eakin: Behind ‘Extortion’ Claim, Fear the Floodgates Have Opened

imgresIt is no coincidence that The Great Giveback, Hugh Eakin’s lengthy argument against the repatriation of looted antiquities, landed in The New York Times on Sunday, just as the directors of America’s leading art museums gathered in Kansas City for their annual meeting.

A key item on the agenda in Kansas City that day was the museum community’s handling of looted antiquities, an issue that has roiled the art world for more than a decade.  The Assoc. of Art Museum Directors (AAMD) has repeatedly tried to put the issue to rest, adopting policy changes in 2001, in 2004 and again in 2006 as the controversy metastasized into a full bore international scandal. In 2008 the AAMD revisited the issue yet again, adopting acquisition guidelines that required a clear ownership history dating back to 1970, a position that put them in line with most archaeologists.

The 2008 policy was heralded as a turning point for the American museums and a victory for reformers like the Getty’s Michael Brand and Max Anderson, now in Dallas, who felt it was time for American museums to sever their ties to the black market. But those reforms are under attack. Museum directors are seeking to reverse the policy, which drives a wedge between them and wealthy patrons whose antiquities collections can no longer be donated in exchange for tax write-offs. These dissidents have made ample use of the policy’s major loophole, which allowed museums to violate the 1970 rule if they posted the acquisitions on the group’s Object Registry with a justification of why.

I-2008-5615-1

As Lee Rosenbaum recently noted, sixteen museums have posted nearly 600 objects there, many with no clear justification for flouting the 1970 rule. The Virginia Museum of Fine Art, for example, acquired an unprovenanced collection of 31 pieces of ancient gold jewelry, saying it violated the 1970 rule so the objects could be “studied, displayed and publicized.” Last August, the Cleveland Museum posted a Roman portrait bust of Drusus (right) that has no documented ownership history prior to 2004 and was sold to the museum by the Aboutaam brothers, antiquities dealers who have been convicted of charges related to trafficking in looted art. “Museums should still be buying antiquities, and we shouldn’t shirk that responsibility, and I think it’s almost an ethical responsibility,” Cleveland museum director David Franklin told the New York Times. (Readers of Chasing Aphrodite will recognize the quote as a nearly verbatim echo of what the Getty’s John Walsh said in 1987 to justify the acquisition of the looted statue of Aphrodite.)

In short, the Object Registry has become a tool for laundering suspect antiquities. Once objects are posted there, museum officials believe, the statute of limitations clock starts ticking, giving foreign governments just a few years to investigate, build a case and file a claim before their time expires and the objects emerge sparkling and clean. More broadly, the series of reforms taken by many American museums in recent years — which include taking claims seriously and sending looted antiquities back to the countries from which they were stolen — are under attack from within.

That brewing fight is the context for Eakin’s polemic, which notably takes aim not at source countries so much as museums like the Getty and Dallas that have embraced reforms and begun to proactively search their collections for problematic objects. With Philippe de Montebello retired and Jim Cuno forced to moderate his view by the Getty board, Eakin has emerged as the spokesman for the dissidents.

Recent events have only raised the stakes, for the controversy over looted antiquities shows no signs of going away. The depth of the problem with American collections of Classical antiquities is just beginning to emerge, with more revelations certain to come as researchers comb through the seized archives of the illicit trade’s most prominent middlemen. Meanwhile, over the past year the search for loot in American collections has gone global, with countries like Cambodia, India and Turkey bringing claims. Museum directors know better than anyone that these claims are the tip of a very large iceberg.  

To the ears of some in the art world, that sound is the creaking of the floodgates swinging open.  

Spurious Claims

Eakin’s piece, then, is best understood as part of a broader effort to convince the public that claims involving looted antiquities are baseless and those who cave in to them, cowards. The reforms have not only failed to stop looting (a “scourge” often given lip service by museums, but never more.) They have “spurred a raft of extravagant new claims against museums — backed by menacing legal threats.” Unless American museums grow a backbone and fight these foreign claims to the death in court, Eakin suggests, someday soon they will be empty of ancient art.

As he has done in the past, Eakin relies on a mosaic of selective facts and careful omissions to cobble together his argument. Many of its most serious flaws have already been rebutted. Lee Rosenbaum — who herself is often skeptical of repatriation claims — denounced it as a “distorted, often mistaken opinion piece” and concluded Eakin was “an extremist on the anti-giveback side.” Archaeologist Paul Barford was less kind, saying the piece ”illustrates quite clearly the robber baron attitude of entitlement, hypocrisy, xenophobia and supremecism when it comes to appropriating for their own uses other peoples’ cultural property, that internationally is losing America friends.” Cultural property lawyer Rick St. Hilaire noted that Eakin’s argument “overlooks the general principle that stolen property cannot be owned lawfully or that contraband antiquities (smuggled antiquities) are somehow legitimate.” Speaking in Eakin’s favor, I could only find three voices: Peter Tompa, the lobbyist for collecting interests; blogger Judith Dobrzynski, who calls the piece “pitch-perfect” but acknowledged a conflict of interest in the subject; and LA Times art critic Christopher Knight, who celebrated the piece’s “nuance” in a tweet.

url

Let me focus on something I think Eakin gets almost right — his summary of recent events. (See below for his major omission.) Other archaeologically rich nations have been inspired by Italy’s success. In bringing their own claims, many have been less disciplined than Italy, which supported its demands with evidence — much of it photographic — gathered during a decade-long criminal investigation. But here Eakin misses an opportunity to articulate the key flaw of some recent repatriation requests — the conflation of historical gripes with the modern criminal behavior of looting, smuggling and fencing. For example, most of the objects Turkey is demanding from American museums were acquired since the 1960s and have no documented ownership history before that, suggesting they are likely the product of illicit excavations. Whether Turkey has evidence to support those claims remains to be seen — unlike Italy, the Turks are making their case to museums before sharing it with the public. But Turkey has also asked several European museums to return objects that were removed nearly a century ago, sometimes by archaeologists operating with government permission. And to increase their leverage, Turkey has denied digging permits to foreign archaeologists who played no role in the alleged wrongdoing. All of this — coupled with Turkey’s own history of plunder — has led to a skeptical reception of claims against American museums that may or may not be backed by clear evidence. And with good reason.

Likewise, Greece and Egypt have frequently included colonial-era claims with requests for the return of recently looted antiquities. Some of those historical claims may carry ethical weight, such as the reunification of the Parthenon marbles. But more often they blur the moral and legal clarity of claims involving modern looting. The same can be said for occasional statements that all things made in Country X should be returned to County X, which discredit the nations that make them.

So, there is legitimate reason for skepticism of repatriation claims. But these are not the arguments Eakin chose to make. Instead, he invents a picture of “terrified” museums being cowed by powerful foreign governments into giving back America’s innocently-acquired art. This description of the situation makes for an almost laughable reversal of reality.

American museums have long had the power when it comes to claims of restitution — the power to ignore claims, to withhold information and to create or defend false ownership histories. For decades, they have wielded this power freely, dismissing polite requests from foreign countries while continuing to buy looted art with impunity. For years, the Getty blew off Italian objections to their acquisitions of obviously looted art by simply refusing to respond to inquiries from senior government officials. The Met refused to allow scholars to look at its collection of looted Greek silver. Turkey has requested the return of the Sion Treasure from Harvard since the 1960s to no avail, while the university published a book about the treasure that detailed its illegal excavation and included a photo of the looter’s hole from which it was taken. Yet Eakin laments that today, 40 years later, Turkey has decided to begin withholding loans from Harvard until it responds. These are what he calls “blatantly extortionary demands.”

What motivates repatriation claims from source countries is not a desire for a few more pieces of ancient art. The basements of their museums overflow with the stuff. What they want is respect.

Let’s consider Eakin’s innocent acquisitions. If there has been a lesson from the last decade of controversy — and if there is one point made clearly in Chasing Aphrodite — it is that American museum officials were far from innocents. In case after case where internal museum records have come to light — via lawsuits or leaks to reporters — there is clear evidence that museums officials were aware they were buying recently looted antiquities. Met officials knew the Lydian Hoarde was looted and sought to hide it, as Turkey learned during its six year legal battle for their return. Dietrich von Bothmer kept a map of the precise tomb in Cerveteri from which the Euphronios krater had been looted, as we learned from Marion True’s sworn deposition. The Boston MFA’s longtime antiquities curator Cornelius Vermeule was close personal friends with Robert Hecht and acquired hundreds of looted objects from him, as the Italian investigation and Hecht’s own journal revealed.  

Giacomo Medici during a visit to the Getty Museum

Giacomo Medici during a visit to the Getty Museum

The Getty case, our most revealing window into a museum’s antiquities acquisition process, is startlingly clear: “We know it’s stolen,” Harold Williams said in a confidential 1987 meeting about the acquisition of suspect antiquities. “Are we willing to buy stolen property for some higher aim?” Marion True discussed the contents of looted tombs in correspondence with Giacamo Medici, and declared the golden funerary wreath “too dangerous” before greed got the better of her. Her predecessor Arthur Houghton visited Medici’s Swiss warehouse and sought his help tracing the Getty’s griffins to tombs in Southern Italy. Houghton’s predecessor Jiri Frel ran a provenance forgery workshop out of the antiquities department and acquired thousands of looted objects through a tax fraud scheme whose scope is just now becoming apparent.

In other words, the evidence amassed to date makes abundantly clear that many of our highly educated antiquities curators and museum directors were not total dupes when it came to their role in the illicit antiquities trade.

They knew.

This is Eakin’s most glaring omission and the reason why repatriation is — at times — a reasonable response to foreign claims. They are the pound of flesh that must be paid for our collective cultural sins.

What standard?

How much evidence is needed to establish that an object is the product of the illicit antiquities trade and should be returned to the country from which it was stolen? For all the debate about acquisition policies, there has been nearly no debate or policy papers on this question, which is far more pressing concern facing museums today.

Eakin reminds us repeatedly that museums have returned contested antiquities under no legal order and often with no knowledge of their precise findspots. Such statements remind me of a phone conversation I had in 2006 with the Met’s de Montebello. He told me that the Met was prepared to give up its beloved Euphronios krater if Italy could present “irrefutable proof” of the precise spot from which it had been looted. Soon after, the Met’s general counsel informed him that there was no such legal standard — not even in cases of capital murder. Montebello left it to a spokesman to call back and sheepishly clarify that under the law, the vase could be seized by US law enforcement based upon probable cause. That is the legal standard for civil forfeitures. Apparently Eakin did not get the memo.

Orpheus mosaic in situThe cases that Eakin suggests are spurious are still being negotiated, and we don’t yet have access to the full array of evidence. But what has come to light suggests they are far from fickle. In the case of Cambodia’s claim on the Khmer statue in the Norton Simon, the precise find-spot is well-known and not disputed — the statue’s feet remain in placed today at the temple complex from which it was looted. In the two cases where claims from Turkey have been resolved — Dallas and Penn — there was compelling evidence. Penn acquired the Trojan gold  in 1966 from Hecht, whose ties to Turkish looters are well documented, and scientific tests later found it was consistent with samples found in Turkey. In the case of the Orpheus mosaic, investigators found Polaroids of the mosaic in situ when it arrested the alleged looters.

Eakin’s call to legal arms betrays both his ignorance of the law and of museums’ dilemma. There is a very good reason why museums have voluntarily given back nearly $1 billion in looted antiquities with no legal fight — it was in their self-interest. As cultural property attorney Rick St. Hilaire notes, taking these cases to court “is fraught with danger.”

LACMA's Michael Govan

Museums hoping to fight in court had better make sure they have no damaging internal records detailing their acquisition of looted antiquities, for those are likely to come out in discovery, as Sotheby’s recent learned. They had better also be sure that no other objects in their collections have dubious origins, because their legal fight will inspire a thorough examination of their entire collection. This was the lesson learned by the Getty, which, as Eakin notes, chose to fight rather than accept the voluntary return of six clearly looted antiquities. Several years and millions of dollars in legal fees later, they ended up returning more than 40.

Eakin laments the cost to museums of dealing with repatriation claims. The cost of litigation is far far higher. This is not to mention the public relations consequences, which concern museums far more than a few pieces of ancient art. The true and lasting damage to American institutions over this past decade has not been legal fees or lost antiquities. It has been the growing public perception that they are engaged in an illegal activity that, at its heart, is a deep betrayal of their public mission. If they follow Eakin’s advice, they will double down on that betrayal.

Greek deal

The enlightened solution that Eakin seeks is the one being taken by the institutions he targets — rebuilding trust with the public and foreign governments by taking claims seriously, engaging in proactive research of their collections and sober evaluation of the evidence and when appropriate, returning a token of the stolen property in their collections in exchange for a collaborative relationship with a potential adversary.

As Eakin well knows, this approach is not “making great art ever less available.” It is providing museum visitors with remarkable rotating exhibits of the world’s great treasures while moving both source countries and museums toward a future where questions of ownership recede and the focus becomes cooperation and education. 

The Getty’s Looted Amber: A Window into the Museum’s Deepening Dilemma

Screen Shot 2013-01-06 at 11.24.34 PM

In Saturday’s Los Angeles Times, I have a story about Getty Museum’s efforts to find the true origins of its massive antiquities collection.

Here’s how the story starts:

In the wake of a scandal over its acquisition of looted antiquities, the J. Paul Getty Museum is trying to verify the ownership histories of 45,000 antiquities and publish the results in the museum’s online collections database.

The study, part of the museum’s efforts to be more transparent about the origins of ancient art in its collection, began last summer, said Getty spokesman Ron Hartwig.

“In this effort, and in all our work, when we identify objects that warrant further discussion and research, we conduct the necessary research to determine whether an item should be returned,” Hartwig said in a statement to The Times.

Screen Shot 2013-01-06 at 11.35.26 PM

The review is likely to reveal that problems in the Getty’s collection go far deeper than the nearly 50 looted objects returned since 2007according to Getty records and interviews with antiquity dealers and former museum officials.

Hundreds of objects still in the collection were acquired with false ownership histories aimed at disguising their origins in the illicit antiquities trade, records and interviews show.

The depth of its problem was underscored in November, when the Getty published a catalog of 56 carved ambers, objects that the ancient Greeks and Etruscans used in amulets for the magical properties they were believed to possess.

At first look, “Ancient Carved Ambers in the J. Paul Getty Museum” represents the museum at its finest — decades of scholarship published online in an illustrated catalog that engages the public in a rarely studied artifact of the ancient world.

But records — including internal Getty files — show that the ambers were almost certainly looted from tombs in northern Italy.

medici mugThe relics passed through the smuggling network of Giacomo Medici, who has been convicted in Italy of trafficking in illegally excavated artifacts. Once in the United States, they were donated to the Getty as part of a tax fraud scheme that nearly brought the institution to its knees in the 1980s.

The catalog is silent on this history, which a Getty spokesman says the museum was not aware of at the time, but it does acknowledge the consequences. Because nothing is known of the context in which the ambers were found, little can be definitively concluded about their meaning to their ancient owners.

“Were they purchases, part of a dowry, heirlooms, or other kinds of gifts?” writes Faya Causey, author of the catalog. “Unfortunately, we can only speculate as to whether the ambers were actually possessions of the people with whom they were buried, how the objects were acquired, and in which cultic or other activity they played a part.”

The ambers capture the dilemma that the Getty faces today. Having largely abandoned the purchase of ancient art, it is using its unparalleled resources to restore meaning to objects whose history it had a hand in destroying.

You can read the full LA Times story here.

The Getty’s Study Collection

This is not the first time questions have been raised about the Getty’s study collection, the tens of thousands of artifacts in the museum’s collection deemed not worthy of display but held in storage for scholarly study.

In the 1990s, hundreds of pottery sherds and votive fragments in the collection were linked to a looted archaeological site in Francavilla Maritima. Under Marion True’s leadership, the Getty conducted an exhaustive scholarly study of the material, then returned it to Italy. 

Last year, the Getty quietly returned 150 marble fragments in the collection (88.AA.140 – 88.AA.144) to Italy after evidence emerged that they joined objects found in the same looted tombs of Ascoli Satriano that produced  the Getty’s Griffins and statue of Apollo, which were returned to Italy in 2007. The objects and fragments were acquired in the 1980s from London dealer Robin Symes.

81.aa.144_1

Getty spokesman Ron Hartwig described the voluntary returns as the result of cooperative research with Italian archaeologists:

In his letter to Director General Luigi Malnati last January, Jim Cuno said, “The Getty acquired these objects as a gift in 1988, in the hope that they would be preserved and studied and eventually reconnected with other fragments of the same objects.  Happily, careful scholarship has led to that result.  Working with colleagues in Italy, Getty curators have determined that the fragments in our possession are very likely to match with vessels from Ascoli Satriano.  It is our hope that the fragments can be examined to ascertain their pertinence, and rejoined to these vessels.” Dr. Malnati invited [Getty antiquities curator] Claire Lyons to join a committee formed as a research collaboration to examine the pieces.

01293001But the Getty’s problems are not confined to the study collection, as was demonstrated last week when the Getty announced it would return a terracotta head of Hades to Sicily. It will be reunited with the statue’s body, which was found at the archaeological site of Morgantina — the same source of the Getty’s looted statue of Aphrodite, which was returned in 2010.

These returns are a reminder of the Getty’s crooked collecting practices, but they also offer some reason for hope. Each return has contributed to important new insights about archaeological sites that were despoiled by looters. The process of joint investigation and return has helped re-create some of the lost context — something Lord Colin Renfrew once described as “Post-disjunctive forensic re-contextualisation.”

Expect to see more if it in the year ahead. As noted in Saturday’s story, a large part of the Getty’s study collection was acquired in bulk donations in the 1970s and 1980s via the looting and tax fraud scheme we describe in Chapter 2 of Chasing Aprhodite. Records show that much of it passed through the smuggling networks of Medici, Hecht, Symes and Becchina, suggesting it will likely end up back in Italy sooner or later.  

The ambers are the latest tip to surface of a very large iceberg. As David Gill noted in November, “the scale of the problem for the Getty is massive.”

Chasing Aphrodite 2012: The Year in Review

Cover

Happy New Year from Chasing Aphrodite.

It’s been a year and a half since our book was published, and during that time the hunt for looted antiquities at the world’s museums has gone global. Over the past 12 months we’ve revealed new information about objects looted from Turkey, Cambodia, India, Latin America, Italy and beyond. Visitors from 150 different countries came to read our weekly posts. (Those interested in a daily feed of relevant links and commentary should like us on Facebook or follow us on Twitter.) Our focus here is on scoops, and over the past year we broke several significant stories about the illicit trade, some of which led to the return of looted antiquities to the countries from which they were stolen.

Here are some highlights:

Dr. Arnold Peter Weiss

Dr. Arnold Peter Weiss

The year started with a bang in January with the arrest Arnold Peter Weiss, a prominent Rhode Island surgeon and collector of ancient coins who was arrested at the Waldorf-Astoria Hotel in New York City for felony possession of allegedly ancient coins that had been recently looted from Sicily. Our scoop a few days later revealed that Weiss had told a confidential informant that he knew he was dealing in looted coins:  “There’s no paperwork, I know this is a fresh coin, this was dug up a few years ago,” he said, according to the criminal complaint. We later traced Weiss’ donations to RISD and Harvard University Art Museums; revealed his business partner’s connection to the Getty; exposed the role of federal investigators in the case; and covered his guilty plea to selling what turned out to be clever fakes.

Princeton antiquities curator Michael PadgettAlmagia Returns: In January we also wrote about American museums returning a new wave of looted antiquities to Italy after the objects were tied to the criminal investigation of Italian antiquities dealer Edoardo Almagia. The Met returned more than 40 vase fragments from the private collection of its former antiquities curator Dietrich von Bothmer. The Princeton Museum returned 160 objects and fragments, and stonewalled questions from the press about those returns. (The museum’s curator Michael Padgett, above, has been named as a target of the investigation.) In February we began tracking objects museums had acquired from Almagia and found several at the Dallas Museum of Art. We also traced Almagia objects to the Boston MFA, the San Antonio Museum of Art, the Indiana University Art Museum and the Getty Museum. David Gill identified one additional Almagia object at the Tampa Museum. The Dallas Museum announced in December that five of the objects we had questioned would been returned to Italy.

Orpheus Mosaic

Orpheus Mosaic

Turkey’s claims: In March, we broke the news that Turkey was seeking the return of dozens of allegedly looted antiquities from American museums. We also listed the specific objects being sought at those museums, including: 10 objects at the J. Paul Getty Museum; 18 objects from the Schimmel Collection at the Metropolitan Museum of Art; 21 objects at the Cleveland Musuem of Art; and the Sion Treasure at Harvard’s Dumbarton Oaks. Since then, the Dallas Museum of Art has already agreed to return a looted mosaic to Turkey, and Bowling Green State University has signalled its intention to do the same. Negotiations with the other institutions are on-going, and we expect to have an update soon.

Koh Ker wrestlerCambodia vs. Sotheby’s — The Battle for Koh Ker. In April, we began following the legal battle between the US government and Sotheby’s over a 10th century Khmer statue allegedly looted from a temple complex deep in the Cambodian jungle. Government prosecutors, suing on behalf of Cambodia, alleged that Sotheby’s knew the statue was looted and and withheld the information from potential buyers, as well as government investigators. The auction house has denied those claims. Damning internal emails, however, revealed Sotheby’s knowledge about the statue’s suspect origins and the likely controversy its sale would cause. Also named in the case is a companion statue now at the Norton Simon Museum in Pasadena, whose feet remain in situ in Cambodia. The man at the center of the case is Douglas Latchford, a British collector/dealer based in Bangkok whose name has been linked with sever pieces of suspect Khmer antiquities. In recent months we’ve traced Latchford’s objects to the Denver Museum of Art, the Kimbell Museum and the Met. The outcome of the case could prove an important precedent for legal claims against looted antiquities in the United States.

James-CunoJim Cuno’s shakeup at the Getty: In May, the board of the J. Paul Getty Trust hired James Cuno to lead the organization. It was an odd choice — The Getty was still recovering from a devastating international scandal over its acquisition of looted antiquities, and had enacted a new acquisition policy that respected foreign ownership laws. Cuno had long been a vocal critic of those laws and advocate for the type of unfettered collecting that had gotten the Getty into trouble. One of Cuno’s first moves was the elimination of 34 positions at the Getty Museum, including two respected veterans and 12 professional gallery teachers who were replaced by volunteer docents. We broke the news, published Cuno’s memo to staff and covered the fallout. We also wrote about his decision to hire Timothy Potts, another advocate of unfettered collecting, and raised questions about Pott’s acquisition of a 5th century BC Greek cup at his previous post, the Kimbell Art Museum. In response to our questions, the Kimbell announced they would post the vase on the AAMD’s registry of ancient objects with unclear ownership histories. They never did.

PS1_TL.2009.20The Bourne Collection: Also in May, we featured a guest post by Roger Atwood on the Walter’s newly acquired collection of unprovenanced Pre-Colombian Art. Atwood described the “long and checkered history” of the Borne collection, which is sprinkled with fakes and at least one piece suspected of having been looted from Sipan, Peru.

subhash kapoorSubhash Kapoor Case: In July we began writing about the investigation of Subhash Kapoor, the New York based antiquities dealer specializing in Indian antiquities and temple idols. After federal agents raided his New York warehouse, we  identified more than 240 objects acquired from him in museums around the world. In December, federal investigators announced they had seized some $150 million in antiquities from him and consider Kapoor “one of the most prolific commodities smuggler in the world.” The case is on-going.

This Polaroid seized from the warehouse of dealer Giacomo Medici shows the Getty Museum's Statue of Apollo shortly after it was looted from a tomb in Southern Italy.

This Polaroid seized from the warehouse of dealer Giacomo Medici shows the Getty Museum’s Statue of Apollo shortly after it was looted from a tomb in Southern Italy.

WikiLoot: Finally, this year we announced our plans to crowd-source the study of the black market in looted antiquities. We’re still in the development phase of the project — raising money, building partnerships and considering the structure of the site. But WikiLoot, as we’re calling the project for now, has already attracted substantial interest and media attention from the Guardian, the Economist, CNN, the Australian Broadcasting Corp. and others. This spring we’ll be developing a prototype of the site and reaching out to more potential partners. Stay tuned for updates.

Thanks for reading. Our best wishes for 2013, and we hope you will join the hunt!

Latchford’s Footprints: Suspect Khmer Art at the Kimbell and the Met

We’re continuing to trace suspect Cambodian antiquities linked to Douglas Latchford, the man at the center of the on-going federal looting probe that we’ve detailed in previous posts here. Last week we wrote about suspect Khmer antiquities at the Denver Art Museum. Here are our latest finds:

The Kimbell Art Museum

Screen Shot 2012-12-22 at 5.54.33 PM

In 1988, the Kimbell Art Museum purchased an important 7th century Khmer sculpture from Latchford.

At the time of purchase, the statue had no documented ownership history. The only record the Kimbell obtained about its origins was a signed guarantee from Latchford claiming the statue had been in his possession in Thailand since 1968 and had legally been shipped to the UK in 1987, a museum spokeswoman said.

Latchford has made similar claims about contested Khmer statues at Sotheby’s and the Norton Simon Museum that are now the focus on a federal lawsuit. Federal investigators have alleged in court filings that Latchford purchased those statues after they were looted in the early 1970s and smuggled to Thailand, a claim Latchford denies. (See our previous coverage of the case here.)

The statue represents Harihara, a Hindu deity that combined the destructive force of Shiva and the creative power of Vishnu. The statue’s style suggests the piece came from the pre-Angkor ruins of Prasat Andet, in central Cambodia. The Kimbell has no evidence of legal export from Cambodian, a museum spokeswoman confirmed.

Cult Statue of a Goddess (Aphrodite)Acquiring an object based exclusively on a dealer’s warranty — rather than an actual documented ownership history that proves it was not looted — was a common tactic in the 1980s, particularly for pieces that were likely looted. As we described in Chasing Aphrodite, the J. Paul Getty Museum passed a new acquisition policy for antiquities in 1987 that called for a dealer warranty in place of an inquiry into an object’s origins. The practice allowed the Getty to continue acquiring objects it knew or suspected had been looted – including an $18 million statue of Aphrodite – while providing a modicum of legal and public relations cover if the statue were later questioned. But the policy failed: The Getty returned the Aphrodite to Italy in 2010 after our investigation in the LA Times made clear the dealer warranty was a thin cover for the truth — the statue had been looted from an archaeological site in central Sicily.

Kimbell1The Kimbell believes the Harihara is the only object in its collection with ties to Latchford, but can’t be certain, a museum spokeswoman said. It is not the only suspect piece of ancient art to surface at the museum. In February, we wrote about the Kimbell’s 5th century BC Greek cup by the Douris painter. After we noted the cup’s ownership history had been traced to Elie Borowski, a dealer who has been linked to the illicit trade in Classical antiquities, the Kimbell announced it would publish the cup on a registry of objects maintained by the Association of Art Museum Directors. The cup was never listed in the registry — likely because it was acquired prior to 2008, when the directors group began requiring suspect antiquities to be posted. (This leaves the question: where should suspect antiquities acquired before 2008 be posted publicly to encourage further provenance research? Museums should be publishing the complete known provenance of all their antiquities, but don’t. We’ve proposed our own answer.)

The Metropolitan Museum of Art

met.hariharaWhile researching the Kimbell’s Harihara, we noticed that The Metropolitan Museum of Art purchased a similar Harihara, also linked to Prasat Andet, in 1977. We’ve asked the Met for the provenance of the statue, as none is listed on their website.

The Met also has several pieces from Latchford. The New York Times has previously noted that Cambodia will ask the museum to return its two prominently displayed Standing Attendants, which also came through Latchford from Koh Ker. As Paul Barford has noted, the knees of those statues bear clear signs of having been hacked from a base by looters. (The Met’s high resolution photos and zoom tool are quite useful here.) Screen Shot 2012-12-23 at 10.50.29 PM

David Gill has also noted that the statues came to the museum in fragments from different sources acquired over several years and were reassembled at the Met. Martin Lerner, the Met’s former Asian Art curator, noted the happy coincidence in the catalog: “It is particularly gratifying that the monumental bodies join up with heads already in the collection.” This appears similar to a pattern we’ve seen in objects passed through smuggling networks that dealt in Classical antiquities, the so-called “fragments game” identified by Italian investigators and noted by Gill here.

Gill has also helpfully identified several other Latchford donations at the Met:

1983_551_232391-1A 10th century Khmer Head of Buddha acquired in 1983 as a gift from Latchford. (1983.551)

A 12th century Bodhisattva from Nepal acquired in 1989 as a gift from Spink & Son Ltd. and Douglas A. J. Latchford.  (1989.237.1)

A bronze 9th century Bodhisattva Maitreya from Thailand acquired in 1989 as a gift from Spink & Son Ltd. and Douglas A. J. Latchford. (1989.237.2)

A 2nd century Ghandaran plaque from Pakistan acquired as  gift of Spink & Son Ltd. and Douglas A. J. Latchford in 1989. (1989.237.3)

DT5214The gifts suggest several things: Latchford was a generous donor to the Met over several years, and dealt not just in Khmer art but also material from South Asia. It would be worth perusing the Met’s 1994 catalog of Asian Art for other examples of material from South East Asia. For example, given the history of looting at Koh Ker, we were interested in how this gilt bronze statue of a king from Kor Ker (left) ended up in the collection Walter Annenberg before being acquired by the Met in 1988.

We’ll continue looking for Latchford objects in other museums. If you’ve got any tips, drop us at line at ChasingAphrodite@gmail.com

Dallas Museum of Art Returns Orpheus Mosaic, Five Other Looted Treasures in Announcing New Art Loans Initiative

Orpheus Mosaic

The Dallas Museum of Art has agreed to return six looted antiquities from its collection and announced a broad new initiative to exchange expertise and artwork with cultural institutions around the world.

“The problems of illegal excavation and the illicit import of cultural property require the consideration of new models of cooperation among institutions,” the museum said in a release announcing the initiative, dubbed the Dallas Museum of Art Exchange Program, or DMX.

The effort was announced Monday while signing an agreement with Turkey, the museum’s first partner, for the return of the Orpheus Mosaic, a Roman mosaic floor looted near Edessa (today’s Sanliurfa) and acquired at a Christies auction by the DMA in 1999.

Microsoft Word - Orpheus mosaic in situ.docxIn explaining the return, the museum cited compelling new evidence presented by Turkish investigators about the mosaic’s illicit origins: “Two newly recovered in situ photos of the mosaic showing it being removed by the smugglers. The photographs also show the full work with its decorative borders intact, prior to it being removed from the ground. The photographs were printed by a local photo shop in Sanliurfa and are currently evidence in a criminal investigation being carried out by the Sanliurfa Head Prosecutor in order to identify everyone involved in the crime.” The image shows the mosaic with a border that was likely removed by looters, the museum notes, adding, “ The canister visible in the lower right contains a Turkish brand of glue, which looters–not archaeologists–would have used to make repairs.”

Notably, the Dallas museum initiated the return of the mosaic instead of waiting for it to be identified by Turkish authorities, who have been on a campaign to repatriate looted antiquities. Soon after Maxwell Anderson started as director in January, he asked the museum’s antiquities curators to identify objects with troubling ownership histories. The mosaic was found to be nearly identical to several published on a website of Turkey of looted objects. Anderson told the Dallas Morning News:

the last thing he wanted was “to be the recipient of a claim by Turkey and be unprepared, seeing all of that evidence. So, I wrote to the embassy, saying if you have any information about this mosaic, please let us know. I didn’t have any specific information, but it seemed circumstantially that it was very likely that it was removed from that site.” Turkish officials came forward with the photograph of the mosaic, “which is all you need to know,” Anderson said.

In addition to the Orpheus mosaic, the Dallas museum agreed to return five antiquities to Italy in response to law enforcement requests. All five  Two of those objects were first questioned by us in a Jan. 11 email to the museum inquiring about links between the DMA and the illicit trade, including antiquities dealer Edoardo Almagia. After our inquiry, the DMA contacted Italy and has now agreed to return them.

UPDATE: In February, we requested provenance information for 15 of the DMA’s recent acquisitions, including the five pieces returned this week, that we selected at random. They helpfully provided the list we posted here. We asked yesterday on Twitter whether other objects on that list might also be returned — several come from dealers who have also been implicated in the illicit trade. A museum spokeswoman now tells us: “Italian and Greek authorities have reviewed  our collections records, including the works you refer to in your recent post, and have advanced no other claims.” Of course, some of the material on the list, such as the Cycladic figurine, likely came from other countries.

The objects going back to Italy — and the DMA’s explanation for their return — offer a helpful who’s who of the illicit antiquities trade.

dma_507360

Two Etruscan shields with the head of Acheloos (Etruscan 6th Century BC)

Volute Krater (Pulian, 4th Century BC). 

As we noted in February, both were purchased from  antiquities dealer Edoardo Almagià in 1998.  The museum describes Almagià as “a former New York antiquities dealer…currently named in a criminal case for conspiracy to commit the illegal export and smuggling of cultural property pending before the Public Prosecutor of Rome. Almagià has been under investigation since at least 2006, when U.S. Customs officials raided his New York apartment, confiscating photographs, documents, and archaeological material. He was also the subject of a New York Times story in 2010 that revealed he and Michael Padgett, former antiquities curator at the Princeton University Art Museum, were the focus of an investigation of the illegal export and laundering of Italian archaeological objects. The Italian government named Almagià in the criminal case for having ‘sold, donated, or lent’ nearly two dozen works looted from Italian sites to the Princeton Museum. Roughly twenty other objects are listed in the case as having been obtained illegally by Almagià and sold to other American institutions in the 1980s and 1990s, including this pair of shields.” UPDATE: The DMA incorrectly referred to Padgett as the former antiquities curator at Princeton. The Princeton Museum confirms he remains on staff there, and the DMA has corrected is post.

dma_507363As evidence that the statue and krater were looted, the museum cited “photographs provided that were seized by U.S. Immigration and Customs Enforcement officials” and ”archival evidence seized by U.S. Immigration and Customs Enforcement officials, including records of sales and correspondence currently serving as evidence in the criminal investigation and court case.”

Dallas now joins the Met and Princeton in returning objects linked to the dealer. (We’ve written about those returns here and here.) Will the other museums we’ve identified with Almagia material — including the Getty, the Boston MFA, San Antonio Museum of Art, Indiana University — now be motivated to do the same?

dma_507366A Red Figure krater (Apulia, 4th Century BC) acquired by DMA at Sotheby’s in 1996.

A Calxy Krater (Campagnia, 4th Century BC) acquired from the vases form Ward and Co. around 2005, said to be from a “Swiss private collection.” 

Both vases have been linked to Gianfranco Becchina, who the museum describes as “a Sicilian antiquities dealer who has been convicted in Italy of dealing in stolen antiquities. Becchina started dealing in antiquities from his premises in Basel, Switzerland, in the 1970s and is said to have sold to several major museums, sometimes through Sotheby’s and Christie’s auction houses in London. In May 2002, the Carabinieri, in collaboration with the Swiss police, raided his storage facilities in Basel, recovering thousands of objects in various stages of restorations, photographs of artifacts, and other documents.”

dma_507370“The J. Paul Getty Museum and the Toledo Museum of Art have both returned material to Italy that was acquired from Becchina and subsequently shown to have been illegally exported.”

“In April 2012 U.S. Immigration and Customs Enforcement seized two works from Christie’s New York auction house that were associated with the investigation of Becchina. According to the Carabinieri, Gianfranco Becchina has been identified as one of the most prolific known traffickers of Italian cultural heritage, and all property that has been shown to have been illicitly trafficked by Becchina is subject to confiscation.”

You can find a list of our previous posts mentioning Becchina here.

dma_507364Etruscan head of an Antefix. Said to be from Henri Jacques of Geneva. Purchased from Robin Symes in about 1999.

A photograph linked this antefix to Giacomo Medici, who the museum describes as “a former antiquities dealer based in Rome, Italy, and Geneva, Switzerland, who was found guilty of receiving stolen goods, illegal export of goods, and conspiracy to traffic by the Italian government and sentenced to ten years in prison and a €10 million fine. In 1995 the Carabinieri, in concert with Swiss police, raided Medici’s storage space in Geneva, which contained thousands of objects, photographs (including many Polaroids), and documents relating to his business practices and connections. The Cleveland Museum of Art, J. Paul Getty Museum, and Metropolitan Museum of Art have all returned objects that were acquired via Giacomo Medici. Along with Gianfranco Becchina, he has been identified by the Carabinieri as one of the most prolific known traffickers of Italian cultural heritage.”

Robin Symes, the dealer form whom the DMA purchased the objects, has also been linked to the illicit trade, the museum notes. “Symes is also accused of playing a pivotal role in the illegal trade of looted antiquities. Several museums, including the Metropolitan Museum of Art and the Minneapolis Institute of Arts, have already returned several objects acquired through Symes. He is known to have commercial relations with dealer Giacomo Medici, who was the ultimate source of the artifacts that would subsequently be sold through dealers or auction houses. Prior to the Medici conviction, Robin Symes had been involved in a civil court case, and in January 2005 he was sentenced to two years in prison for contempt of court for not fully disclosing his assets.”

You can find our other posts mentioning Symes here.

We’ll have more on the significance of the returns and the DMA’s new loans initiative in a future post.

CAVEAT EMPTOR: Arnold Peter Weiss on the Dangers of the Ancient Coin Trade

UPDATED BELOW.

Caveat Emptor, the court-mandated essay written by Rhode Island coin dealer Arnold Peter Weiss, is a long-overdue call for collectors of ancient coins to begin following the law.

Dr. Arnold Peter Weiss

Weiss is the prominent Rhode Island hand surgeon and ancient coin dealer who was arrested on January 3rd at the Waldorf-Astoria Hotel in New York City for felony possession of an ancient coin recently looted from Sicily. He has served as a board member of the American Numismatic Society, the founder of a Swiss coin dealership and a prominent donor to American universities. According to the criminal complaint, he was caught on tape telling a police informant that he knew the coins had been recently looted in Sicily: “There’s no paperwork, I know this is a fresh coin, this was dug up a few years ago.” In July, Weiss pleaded guilty to three counts of attempted criminal possession of ancient coins. It turned out the “looted” coins were clever forgeries.

As part of Weiss’ plea bargain, he agreed to write an essay that “will raise needed awareness about unprovenanced coins and will promote responsible collecting among numismatists.” That article has now been published in the American Numismatic Society Magazine. (See the complete article below.)

The situation recalls a scolded student being forced to write a half-hearted apology on the chalkboard. But Weiss’ essay is worth reading for what it reveals about the trade in ancient coins.

Weiss opens with a candid admission: “I was very active in the ancient coin marketplace and paid little attention to foreign cultural property laws, as if they really did not matter within the U.S. Well, they do.” Weiss is not alone — coin collectors have often displayed a surprising ignorance of the laws that govern their hobby, or open disdain for them. Weiss’ arrest has become an object lesson for the field, and Weiss uses his essay to underscore the point:

“Until recently, the prevailing view among coin dealers and collectors in the US has been that such foreign laws do not affect the purchase of objects in the US….Whether one agrees or not with the various laws of Italy, Turkey or China, for example, this must take a secondary role in this debate. The US honors the laws of cultural patrimony of foreign nations where those laws are in place and enforced by the source country.”

He is referring, of course, to the McClain Doctrine and the National Stolen Property Act, which makes it a crime to purchase or possess looted antiquities taken from a country with patrimony laws that are reasonably enforced. (See here and here for more on the law.)

Weiss goes on to expose the coin market’s dirty secret: the hoards of ancient coins that regularly appear on the market today are almost certainly the product of looting.

“Dealers and collectors with any reasonable experience can tell that such a simultaneous offering just does not happen naturally, except after a recent hoard of coins has been found and dispersed into the marketplace….The purchase of coins that derive from hoards is likely to be illegal and detrimental to scholarship, and these might be reasons enough for the buyer to be aware.”

This admission — both obvious and long-denied by collectors — is reminiscent of another remarkable whistle-blower moment: Getty Museum antiquities curator Marion True’s June 2000 speech before the Assoc. of Art Museum Directors, in which she told museum officials that it was time to accept the fact that most, if not all, undocumented antiquities were the product of looting.

But Weiss notes another reason for careful collecting: The prevalence of sophisticated forgeries on the market, like the ones he was trying to sell in New York City. Weiss notes such forgeries share something in common with looted coins: the lack of a clear collecting history.

They come with fantastic stories…From personal experience I can say that these forgeries are stunning and are being introduced into the coin market with fake provenance information…Forgery is often the domain of highly-organized criminal enterprises, most often based in the source countries themselves, but now occurring worldwide due to the spread of high-tech machinery.

Weiss concludes his essay with a call for “a different kind of collecting requiring a proactive rather than passive approach to provenance” and outlines six steps every collector of ancient coins should take:

1. Research the history. No excuse not to — the ANS has a complete set of auction catalogs dating back to the 18th Century.

2. Ask questions. Weiss notes coyly that “sometimes dealers or curators know more about the coins than might be published.”

3. Beware the Old Swiss Collection and other bogus provenance. As Weiss notes, “the words ‘collection of’ for a coin that has never been previously published or documented ought to be a sign that further research is required.”

4. Know the Law. Weiss notes the “complex” and “contradictory rules” on what is legal to acquire, but offers 1970 as an accepted cut-off date for when an object should have left its country of origin.

5. Trust your Gut. If a coin feels “wrong,” don’t buy it.

6. Avoid recent hoards. Look out for coins with gleaming smooth surfaces, come in multiples and offered by the dozen.

This is a decent checklist for all antiquities collectors to obey. But what is perhaps most remarkable is that in 2012 this needs to be explained to coin collectors. One is left to wonder whether the problem with the market today is really ignorance of the laws or merely a stubborn unwillingness to obey them.

Will Weiss’ essay — published by the official organ of the US coin collecting community — mark a turning point? It should. Ute Wartenberg Kagan, the executive director of the American Numismatic Society, took the opportunity to announce the ANS’s new collecting policy, which is more strict that the steps outlined by Weiss.

In a strongly worded editorial, she too calls for a new era of collecting — “a path of responsibility, careful research, and best practices to enhance numismatics and the responsible collecting and caring for of ancient coinage and history.”

“Collecting ancient coins will be different,” she assures her members, “but will not die out.”

Ultimately, the success of Weiss’ statement and the ANS’s new policy at changing the culture of American coin collectors will be measured by the time. If criminal cases continue to reveal collectors buying unprovenanced coins like those Weiss warned against, we’ll know that ignorance was never the problem with the market in ancient coins.

UPDATES:

Archaeologist Paul Barford has written about Weiss’ essay here, noting several things Weiss has omitted: details on his own case; the role of dealers like himself; the importance of precise find spots, not just hoards; the role of ethics that go above and beyond the letter of the law.

Coin collector lobbyist Peter Tompa has (finally) written about the Weiss case. He says he “doesn’t have much to quibble with” about Weiss’ advice, but notes that the statement was made under duress and questions whether the “archaeological lobby” might have edited it.

Ute Wartenberg has responded to Tompa on his blog, saying, “ANS staff and I edited the piece after it was submitted, but the people acknowledged in my editorial preface such as John Russell, who is a professor of Near Eastern Archaeology, kindly provided illustrations at my request. Their names can be found with the relevant photos. None of those acknowledged read Weiss’ article or provided editorial comment.” So much for that theory.

Ever the provocateur, Arthur Houghton (who describes himself as a friend of Peter Weiss) picks up Tompa’s theory in the same thread and runs with it: “Who else may have intervened in the article’s wording and who may have cleared it for publication…And did those or any other person in authority then coerce, by subtle suggestion or by direct demand, the Society to publish? Could we have a little transparency please?” Houghton goes on to tell Col. Bogdanos to “man up” and “come out of the shadows.” “…Let us know exactly what your role was in creating, framing and clearing Peter Weiss’ article? But could we have a little confession from you at an early moment?”

Tompa has the last word, saying he has confirmed with Wartenberg that “the articl [sic] had to be approved by Col. Bogdanos as part of the plea deal, but any changes to the article based on comments from the NY District Attorney’s office or any sources the DA consulted, took place BEFORE the ANS accepted the article for publication and it was edited by ANS staff.”

Our final thought: No one would dispute that Weiss’ essay was “coerced” — it was a condition of the plea deal after he was caught breaking the rules he claims to promote. We are far more interested in Tompa’s and Houghton’s thoughts on the worthiness of those rules and the new ANS policy. Helpfully, Tompa has offered this link. For those wondering about Houghton’s views (and actions) on the law, we offer this.

A few additional questions we’d welcome thoughts on: Are ancient coin collectors often ignorant of the law, as Wartenberg suggests? Or have they flouted it knowingly, perhaps because they think it’s unfair? Have the ANS and other leaders in this area done enough to educate their members about the law and enforce a code of ethics in the field? And if Weiss hadn’t written as a condition of a plea deal but instead was whispering to a trusted friend, what would he have said?

UPDATED: Kapoor’s Footprints: 240 Objects from Alleged Antiquities Trafficker Traced to Museums Around the Globe

[UPDATED 8/27 with details from SF Asian.]

We’ve begun hearing back from museums that did business with Subhash Kapoor, the New York antiquities dealer under arrest in India for trafficking in looted antiquities.

For those just catching up with the Kapoor story: The dealer, an American citizen of Indian extraction, has operated Art of the Past gallery on Madison Avenue since 1974. He was arrested in Germany last year and was recently extradicted to India, where he is alleged to have been the mastermind behind a network of temple looters operating in Tamil Nadu.

Authorities there have also accused Kapoor of trafficking in looted antiquities from other parts of India, Afghanistan, Southeast Asia and the Islamic world. Federal authorities in the United States have also issued an arrest warrant for Kapoor and seized more than $30 million worth of allegedly stolen antiquities from Kapoor’s Manhattan storage facilities in recent months.

Kapoor has done business with leading museums around the world. Indian authorities have said that Kapoor worked with his brother Ramesh Kapoor, who runs Kapoor Galleries in New York. Kapoor Galleries was not raided by federal authorities, and to our knowledge Remesh has not been charged with a crime.

Here are the 236 Kapoor objects we and others have tracked down so far:

LACMA 

The Los Angeles County Museum of Art acquired 62 objects from Kapoor. Twenty-eight were purchased from Kapoor or his Manhattan gallery Art of the Past between 1989 and 2007. Another 33 were donated by Kapoor between 1978 and 2000. We’ve posted the complete list here.

Twenty-nine of the objects are ancient. All but 8 of them belong to a single hoard of ancient figurines from Madhya Pradesh, in central India.

Two other antiquities are terracotta pieces from the 3rd and 2nd Century BC from Mathura, in Uttar Pradesh. A third is a copper sculture of Mayadevi from Uttar Pradesh, circa 100 AD.

Elephant with Riders, 3rd-2nd century B.C.

Another 18 objects at LACMA were acquired from Kapoor’s brother Ramesh, who Indian authorities say worked with his brother Subhash to import looted antiquities illegally removed from India.

LACMA acknowledges it has no documented ownership history for any of the ancient objects. “We’re re-examining all these items in the light of the recent news,” said museum spokeswoman Miranda Carroll.

BOSTON MFA

The Boston MFA has just one object fr0m Kapoor – a page from a 17th century illustrated manuscript, The Jealous Older Woman and the More Impetuous Younger Woman. It was  purchased in 1995 from Art of the Past. Kapoor bought it at Sotheby’s, New York, in 1994, and was privately owned prior to being sold at auction, museum records show. The MFA also purchased two 17th century works from Kapoor Gallery.

ART INSTITUTE OF CHICAGO

The Art Institute has two objects purchase from Kapoor.  ”We are in the process of confirming the provenance information and will take appropriate steps when we have completed this review,” said museum spokeswoman Erin Hogan. We’ve requested information about the objects — the museum’s online collection database does not allow for searching by provenance.

ASIAN ART MUSEUM of SAN FRANCISCO

Museum spokesman Tim Hallman said, “We have not been contacted by any officials investigating Mr. Kapoor’s dealings. However, when news broke of the investigation, the museum’s director instructed our chief curator to review the collection records to determine if we obtained items from Mr. Kapoor. We are still reviewing the files (our holdings include more than 18,000 artworks).” We’ll post the list of objects when we get it.

UPDATE: Hallman got back to us with details. The Asian Art Museum acquired four objects from Kapoor, including a 14th century statue of the Hindu deity Shiva in the fierce form of Bhairava (above), said to be from Karnataka, the Indian state west of Tamil Nadu where Kapoor is being held for trial. The Asian purchased the statue from Kapoor in 2000. “We have have carefully reviewed our records for each object and have not found any information to suggest that that any of these four art objects were acquired or imported illegally,” Hallman said in an email. The complete list of Kapoor objects at the SF Asian can be found here.

TOLEDO MUSEUM

The Toledo Museum continues to ignore our requests for information about objects they acquired from Kapoor and several other dealers tied to the illicit trade. The New York Times reported that Toledo acquired 44 terracotta antiquities from Kapoor in 2007. The museum’s website appears to offer  information about just one of those objects. It is hard to fathom how a museum whose considerable assets are exempt from taxes because they operate “in the public interest” can refuse to answer the public’s questions about objects in its collection. Only Princeton University Art Museum has shown a similar disdain for the public’s right to know.

THE METROPOLITAN MUSEUM OF ART

As we reported last week, the Metropolitan Museum of Art acquired 81 objects from Kapoor, four of which are antiquities that have no documented ownership history. For reasons that remain unclear, the museum also knowingly acquired five forgeries from Kapoor in 1991 for the museum’s study collection. Many of the Met’s other Kapoor objects are drawings from the 17th, 18th or 19th century highlighted in the museum’s 2009 exhibit, Living Line: Selected Indian Drawings From the Subhash Kapoor Gift.

NATIONAL GALLERY OF ART, AUSTRALIA

The NGA has acknowledged buying 21 objects from Kapoor, including a bronze Dancing Shiva said to be tied to the Kapoor investigation. That news has set off a wave of press reports in Australia about the case. The museum claims to have followed a “thorough due diligence process” and contacted Indian authorities this week to offer its cooperation in the investigation.

UPDATE: The museum released a statement saying, “The Gallery has commenced plans to undertake a comprehensive re-examination by a panel of internal and external art experts of the supplied documentation as well as the provenance of work acquired from Mr Kapoor, as many international Galleries are also doing. The Gallery is liaising closely with the Indian High Commission in Canberra to ensure that the internationally accepted protocols for dealing with such issues are followed.” The NGA has not yet released details about the provenance of the Shiva or other Kapoor objects.

SMITHSONIAN MUSEUMS

The Freer and Sackler Galleries told the New York Times that the only object they had acquired from Kapoor was a 20th century Indian necklace.

UPDATE: David Gill notes The Sackler has issued a statement saying it is investigating several objects purchase from Kapoor Galleries, controlled by Subhash Kapoor’s brother. The objects include a marble bracket figure, India, 13th c. (purchased in 1995); a seated figure of Jambala, Tibet, bronze, 13th c. (purchased in 1996); a Gautama Buddha, Tibet, gilt copper, 14th c. (purchased 1997); and a pair of lamps of fortune, India, bronze, 17th c. (purchased in 2000). The statement notes that The Freer|Sackler “were among the first U.S. museums to adopt the UNESCO convention of 1970, which forbids the acquisition or display of works illegally removed from their nation of origin after 1970.”

Art Gallery of New South Wales

The Art Gallery of New South Wales purchased six objects from Kapoor, Australian media reported. Former Getty Museum director Michael Brand, who took the helm of the Australian museum in June, said, “No-one has made any suggestions that the works in our collection or stolen or that there are any issues about those works. Should someone come to us and say that there is reason to believe then we would obviously collaborate in any way we can.” Among the objects at the museum are this one, highlighted by David Gill.

WANTED IDOLS

The website of website of the Tamil Nadu police has additional information about the Kapoor investigation, along with photos of missing idols. Where are these idols now? The NGA’s Shiva appears superficially similar to one of the Dancing Shiva’s shown there.

Kapoor’s Alleged Accomplices: Indian authorities are looking for two of Kapoor’s alleged accomplices, The Times of India reports. [A QUOTE FROM THE ARTICLE HAS BEEN REMOVED AT THE REQUEST OF ATTORNEYS REPRESENTING NEIL PERRY-SMITH.] Paul Barford does some digging into the alleged accomplices are finds some intriguing clues. [UPDATE: BARFORD'S POST HAS BEEN REMOVED.]

Have you tracked down other Kapoor antiquities? If so, send us the details and we’ll credit you with the find: chasingaphrodite@gmail.com

Kapoor Case: Investigation into Stolen Indian Idols Will Test Museum Transparency

Subhash Kapoor

The investigation of antiquities dealer Subhash Kapoor, which made international headlines this week when federal agents raided his Manhattan warehouse, promises to shine a bright light on the illicit trade in antiquities smuggled out of India and other South Asian countries — and the dealer’s ties to prominent museums around the world.

New York authorities issued an arrest warrant for Kapoor, the longtime owner of Madison Avenue gallery Art of the Past, the same day that agents with Immigration and Custom’s Enforcement seized what they said were $20 million worth of stolen Indian artifacts from his Manhattan storage facilities. The seized objects include three Chola period statues that investigators say match objects in Interpol’s database of stolen works of art. Some objects were imported into the U.S. labelled “Marble Garden Table Sets.” An additional $10 million in antiquities were quietly seized from Kapoor in January of this year.

The seized objects are likely the tip of the iceberg of the dealer’s inventory. Since 1974, Kapoor has traded in ancient art from India, Afghanistan, Southeast Asia and the Islamic world, as well as more recent art from India. A sample of his recent inventory can been seen in this 2011 catalog for Art of the Past.

Kapoor’s legal troubles extend far beyond New York. He was detained in Germany in October 2011 and this month extradited to Chennai, India, where he is facing criminal charges of being the mastermind of an idol smuggling ring that plundered ancient temples in Tamil Nadu. Kapoor has reportedly admitted to Indian police that he earned more than $11 million through the transport and sale of plundered Indian antiquities with his daughter and brother through a US corporation called Nimbus International.

Kapoor’s New York attorney Christopher Kane did not return a call to his cell phone on Sunday, but told the New York Post that Kapoor ““thinks of himself as a legitimate businessman, and I have no reason to think he’s not.” We’ll post any response we receive here.

As Kapoor’s legal case plays out in India, the spotlight now turns to the dozens of museums and collectors who did business with the dealer. Kapoor boasts in his bio that he has sold antiquities to a long list of leading museums, including The Metropolitan Museum of Art, New York City; Arthur M. Sackler Gallery, Washington D.C.; Los Angeles County Museum of Art, Los Angeles; Museum of Fine Arts, Boston; Asian Art Museum of San Francisco, San Francisco; The Art Institute, Chicago; Virginia Museum of Fine Arts, Richmond; Musée des Arts Asiatiques-Guimet, Paris; Museum fűr Indische Kunst, Berlin; The National Gallery of Australia, Canberra; Royal Ontario Museum, Toronto; and the Asian Civilisations Museum, Singapore.

Investigators have tied a Dancing Shiva at Australia’s National Gallery to Kapoor, the New York Post reported.

In a press release, American investigators asked Kapoor’s clients to check their collections and be in touch. “Some of the artifacts seized during this investigation — which are stolen — have been displayed in major international museums worldwide,” ICE’s Homeland Security Investigations team said in a press release. “Other pieces that match those listed as stolen are still openly on display in some museums. HSI will aggressively pursue the illicit pieces not yet recovered.”

The press, however, is not waiting for museums to come clean. The New York Times queried several museums last week about Kapoor objects in their collections. And on Saturday, The New York Post reported that a statue of Shiva as the Lord of Dance at the National Gallery of Australia has been tied to the investigation.

Not all museums that did business with Kapoor will be in trouble, of course. The Freer-Sackler Gallery, for example, told the New York Times that the only object they had acquired from Kapoor was a 20th century Indian necklace. The two objects in the Boston Museum of Fine Arts’s online catalog linked to Kapoor Galleries, operated by Kapoor’s brother Ramesh, are 17th century Indian paintings.

The Met’s response to the Kapoor investigation has been rather cavalier. Despite the admonition from the federal authorities, the museum will not review its Kapoor antiquities, Holzer told the Times, noting that the collection had long been posted on the Met’s website. One might think that recent history would have taught Met officials time and again that open possession of allegedly stolen property is no protection from claims both legal and moral.

The Met tried to deflect the questions from the press, telling the NY Times that most of the 81 pieces they had acquired from Kapoor were drawings from the 17th, 18th or 19th century highlighted in the 2009 Met exhibit, Living Line: Selected Indian Drawings From the Subhash Kapoor Gift. “They do not appear to be the type of items that they are worried about,” said museum spokesman Harold Holzer.

But a search of the Met’s online catalog reveals several antiquities from Kapoor that authorities likely will be interested in — none have documented ownership histories dating to 1972, when India began controlling exports of ancient art.

1st Century BC ceramic Bengal pot (2003 Gift of Subhash Kapoor)

1st Century BC Bengal Vessel (2001 Gift of Subhash Kapoor)

The God Revanta Returning from a Hunt (2003 Gift of Subhash Kapoor)

Yakshi Holding a Crowned Child (2002 Gift of Subhash Kapoor)

Curiously, the Met also has five stone sculptures from Kapoor in its study collection, here and here, for example. They resemble ancient pieces but are labeled by the museum as “20th Century.” All were acquired in 1991. Did the museum acquire these objects from Kapoor, only to discover they were modern forgeries? We’ve asked Holzer for more information.

UPDATE: Harold Holzer tells us, “The group of 20th-century forgeries was accepted as a gift along with the other Kapoor gifts for our study collection, and always identified as such.”

To be fair to the Met, their online collection is far more transparent than that of several other American museums tied to Kapoor. The Toledo Museum of Art told the NY Times that it had received a gift of 44 terracotta antiquities from Kapoor in 2007. The only object that appears in a search of the museum’s online collection is a terracotta vessel purchased in 2008. The museum published the object in 2009 in a book of the museum’s masterworks, but offers no ownership history other than saying it was created in Chandraketugarh, an archaeological site north-east of Kolkata. Where was it before Toledo? What are the ownership histories for the other 43 objects acquired from Kapoor?

We’ve asked the Toledo Museum for that information, but apparently such requests are a low priority there. More than a month ago, we requested information about objects in their collection tied to two other dealers who investigators have connected to the illicit trade — Edoardo Almagia and Gianfranco Becchina. We have still not received a response.

Several years ago, the Getty Museum took a similar stance when faced with questions about objects in their collection. Stonewalling only convinced the public of the museum’s bad faith, and fueled the zeal of investigations by foreign governments and the media. Museums would be smart to heed those lessons from the Getty case, lest they relive the consequences.

Like the Almagia investigation, the Kapoor case will be a test for how transparent American museums can be in the face of unpleasant questions about ancient art in their collections. Will they take a proactive approach to investigating their collections, as they have done with objects with unclear provenance from World War II era? Or will they stonewall and encourage others to do the investigation for them?

Hat-Tips: Several people have been covering the Kapoor case for months, and you should read their detailed coverage. The Indian press, especially the Times of India, has been covering the case for months. Damien Huffer, whose excellent blog It Surfaced Down Under tracks the illicit antiquities trade in the Southern Hemisphere, was one of the first to pick up the story, a distinction that earned him repeated legal threats. Paul Barford’s blog has also diligently tracked reports on the case, adding his salty commentary along the way. Most recently, The New York Post broke the news of the Manhattan raids last week and has followed-up with some additional scoops.

UPDATE: Attorney Rick St. Hiliare has some very interesting thoughts on what the Kapoor case reveals about antiquities smuggling networks: “Examining the import and export methods surrounding the Kapoor case not only can aid police in the United States and India in their current investigations targeting the alleged idol thief, but it can help policymakers, criminologists, and scholars think about better ways to detect, uncover, interdict, and prosecute future crimes of heritage trafficking.” Hilaire also offers excellent analysis of the bills of lading allegedly used by Kapoor’s enterprises, revealing how these objects were able to enter the U.S. under false premises. He goes on to say the case might give a boost to our WikiLoot project, which is designed to suss out these very matters. Worth reading his entire post.