UPDATE 3/13/15: Selina Mohamed pled guilty in December 2013 to a misdemeanor conspiracy charge as part of a plea agreement with the Manhattan District Attorney’s office, reports Rick St. Hilaire. She was sentenced on March 12, 2015 to conditional discharge.
The Manhattan District Attorney’s Office criminally charged the girlfriend of Manhattan antiquities dealer Subhash Kapoor on Friday, alleging she participated in a decades-long conspiracy to launder stolen antiquities by creating false ownership histories and, more recently, helpin to hide four stolen bronze sculptures as investigators closed in on Kapoor.
Selina Mohamed was charged with four counts of criminal possession of stolen property and one count of conspiracy, court records show. She is the third person criminally charged in the case, following the indictments of Kapoor’s sister Sushma Sareen and gallery manager Aaron Freedman, who pled guilty to six criminal counts earlier this month. There is arrest warrant out for Kapoor, who is in custody in India awaiting trial. [Full coverage.]
Prosecutors allege that since 1992 Mohamed has been involved in the fabrication of bogus ownership histories for dozens of objects Kapoor sold to museums around the world. Since 2007, she also had nominal control over several of Kapoor’s storage facilities.
The possession charges relate to Mohamed’s alleged role in the disappearance of four of Kapoor’s stolen bronze sculptures – two of Shiva and two of Uma – valued at $14.5 million. Kapoor instructed his gallery manager to send the Chola-era bronzes to Mohamed’s house in November 2011, the complaint states. After federal agents with Homeland Security Investigations searched Kapoor’s Art of the Past gallery and storage facilities in January 2012, Mohamed insisted that the bronzes be removed from her house. They are now missing.
Mohamed, who records show was arrested on Friday, could not be reached for comment. Her attorney is not identified in court records.
A 10th – 11th century sculpture of Lakshmi Narayana from northern India, now at the National Gallery of Australia. The NGA bought it from Kapoor in 2006 for $375,000, records show. As Kapoor noted in promotional materials, “The treatment of the eyes is similar to that of another Lakshmi-Narayana from the temple at Khajuraho,” a world heritage site in Madhya Pradesh that contains some of the greatest masterpieces of Indian art.
A gilded 18th century altar from Goa showing the Virgin Mary at Singapore’s Asian Civilization’s Museum. Kapoor sold it to the museum in 2009 for $135,000, describing it as “one of the most important and unique examples of Goanese art to appear on the market in over a generation.”
For the first time, Friday’s criminal complaint lists several American museums that purchased objects from Kapoor and his associates, who the complaint says attempted to launder them with fabricated ownership histories. They include:
12th century Vishnu Trivrikrama at the University of Florida’s Harn Museum in Gainsville, FL
Records show Kapoor visited the museum in April 1999 and met with the interim director, Larry David Perkins. Soon after, Kapoor offered to sell the statue to the museum with a false provenance created by Mohamed, records show. His promotional material described its importance, saying, “There is only one known Vishnu Trivikrama image in the world in the National Gallery of Australia, Canberra, which rivals the Art of the Past image.” The Harn purchased it for $75,000 in 1999.
A 19th century painting at the Peabody Essex Museum in Salem, Mass. The museum purchased the painting from Kapoor for $35,000 in 2006. This is the first of painting that investigators have identified as bearing a bogus provenance, suggesting his criminal activity may have extended beyond ancient art. Kapoor sold or donated dozens of paintings to museums, particularly the Met.
The complaint also notes Kapoor attempted to sell a Jain bronze shrine with a false letter of provenance to the Metropolitan Museum of Art in 1992. The museum did not acquire the piece, and its unclear where it is today.
Finally, Mohamed allegedly provided false provenance for a torso of a Vedata that was reported as stolen from Karitalai, India in 2006 on the Interpol database. Kapoor put its value at $450,000, noting in his catalog, “This ornamentation is nearly identical to the jewelry seen on the famous sculpture of a Dancing Devata at the Metropolitan Museum of Art. The similarity is so strong that it is highly possible both sculptures come from the same workshop.” (The Met’s Devata is a promised gift from Florence and Herbert Irving and has been on loan to the museum since 1993.)
The false provenances allegedly created by Mohamed over the years were not terribly sophisticated. Here is a sample of one she allegedly created to go with with the NGA’s Dvarapalas:
Going forward, a key question will be: To what extent did museums conduct basic due diligence on these claimed ownership histories? Many museums no doubt took them at face value. They should immediately make public any provenance information they’ve received from Kapoor to show their good faith and assist investigators with this burgeoning case.
We’ve posted the criminal complaint against Mohamed here: