Author Archives: Chasing Aphrodite

The Becchina Dossier: A New Window into the Illicit Trade

Italian culture reporter Fabio Isman has an important story in the current issue of the Art Newspaper [no link available yet] about Gianfranco Becchina, the retired Sicilian antiquities dealer who now faces trial in Rome for conspiracy to traffic in looted art.

Sicilian dealer Gianfranco Becchina gives the authors a tour of his renovated pallazzo in Castelvetrano, Sicily.

While reporting our book, Italian authorities told us that Becchina’s role in the illicit antiquities trade may have exceeded that of his now notorious rival, Giacomo Medici, who was convicted in 2004 in the biggest looting case in Italian history. Becchina, now 72 and retired from the trade in his native Sicily, is appealing a February 2011 conviction for illegal dealing and has denied pending conspiracy charges, Isman writes.

Becchina is perhaps best known as the dealer who sold the Getty its famous fake marble kouros. (See Chaps 4 and 5 of Chasing Aphrodite.) But that was just one sale in a 30-year career that Becchina meticulously archived in 140 binders containing more than 13,000 documents. The archive was seized by Swiss authorities in 2001, along with 6,315 antiquities and 8,000 photographs of objects, many of which appeared recently excavated, Isman reveals. The dossier shared with Italian investigators, who needed two months just to digitally photograph it.

The Getty bought the kouros in 1985 for $10 million. Today it is believed to be fake.

Today, the Becchina Dossier forms the center of Italy’s continuing investigation of the international trade in looted antiquities, which began in 1995 with the seizure of a similar cache  of records and Polaroids belonging to Medici. Like the Medici files, the Becchina Dossier provides a striking record of the illicit trade, showing the path of thousands of looted objects from tombs across the Mediterranean to the display cases of leading museums around the world.

Becchina has previously admitted to providing objects to the Getty, the Boston MFA, the Met and museums at Yale, Princeton, Columbia and the University of Washington, as well as the Ashmolean Museum in Oxford and museums in Japan. The archives reveal an even broader reach, Isman reports, including “the clandestine investigation of a million artifacts and police investigations into the affairs of 10,000 people.”

Among those tied to Becchina are the Toledo Museum of Art, the Miho Museum in Japan, the Lourve in Paris, the Merrin Gallery in New York, collectors Leon Levy and Shelby White and a large cast of middle men and looters familiar to those who have studied the illicit trade.

Italian investigators Maurizio Pellegrini and Daniella Rizzo have been combing the Becchina Dossier for several years.

Italian investigators Daniella Rizzo and Maurizio Pellegrini have had the painstaking task of combing through the dossier since its seizure, matching objects described there to known collections. Their work continues today. Isman’s revealing story is the first of what will likely be several uncovering the contents of the Becchina Dossier.

We too have reviewed the Becchina Dossier and will write more about it in the coming weeks. Stay tuned for that and stories about Becchina, who the authors visited in 2006 while reporting on the book.

The Missing $50k: Doing the Math on Marion True’s Loan

Former Getty antiquities curator Marion True was asked to resign in 2005 after the authors revealed in the Los Angeles Times that she had accepted a $400,000 loan from an attorney working on behalf of one of the Getty’s principle antiquity dealers. A month later, we reported that True had repaid the loan by borrowing money from her friends Lawrence and Barbara Fleischman — a deal arranged the day after the Getty acquired the couple’s antiquities collection valued at $60 million.

It was these two questionable loans — and not True’s criminal indictment by Italy on charges of trafficking in looted art — that destroyed her career and reputation. True’s failure to disclose the obvious conflicts of interest shocked and silenced many of her most ardent supporters.

As we note in the book, we were unable to find any evidence that True was repaying the unsecured loan from her wealthy friends — her attorney Harry Stang refused to provide us any evidence of payments, despite numerous requests.

But a curious tidbit of new information about this second loan appeared in Hugh Eakin’s recent review, whose faults we have detailed elsewhere. According to Eakin, Stang told the Getty in 2006 that True had re-paid $162,000 of the loan over a six year period, calling her payments “generally consistent” with the loan’s terms.

We were curious how “generally consistent” these payments were, so we did the math.*  True apparently failed to make her monthly payments about 18 times over the six year period reviewed, paying $54,000 less than she owed.

We’ve asked for a response from True’s attorney Harry Stang, who told us earlier this week that her payments showed “substantial compliance” with the loan. He also said he did not know if any payments had been made since early 2006, when he reviewed the payment records. We’ll post any response he provides.

What does it all mean? Perhaps not much. The loan, coming on the heels of the Getty’s purchase of the Fleischman collection, was problematic even if fully repaid. And True clearly made an effort to repay the loan for much of the time before her forced retirement in October 2005, toward the end of the period reviewed by her attorney.

*For those curious, here’s the math on the loan: According to Barbara Fleischman, True borrowed $400,000 at 8.25% over 30 years, backed by no collateral. That would make her monthly payments $3005, or $36,060 annually. Over six years, True should have paid $216,365, which is $54,365 more than the $162,000 she paid according to Stang. $54,365 is roughly equivalent to 18 monthly payments. (NOTE: The book cites True calling it a “20 year mortgage,” but we now believe she was mistaken. If the term was indeed 20 years, and not 30 as Fleischman claims, the missing payments would be substantially greater: $83,394)

Our response to Hugh Eakin’s review in the NY Review of Books

We’ve submitted the following response to Hugh Eakin’s review of Chasing Aphrodite, which was published in The New York Review of Books earlier this month. As you’ll see, we found the review flattering in places, but also curiously littered with contradictions. For those who don’t know him, Eakin covered the antiquities scandals for the New York Times and other publications.

Hugh Eakin’s review of our book Chasing Aphrodite: The Hunt for Looted Antiquities at the World’s Richest Museum (“What Went Wrong at the Getty,” NYROB June 27, 2011) was begrudgingly complimentary in several places, but also curiously littered with internal contradictions and a derisive tone that went unsupported by any argument of substance.

The review opens with a straw man argument. Eakin claims our goal was “to debunk the notion that art museums might have some legitimate reason for collecting art from the ancient past.” This is false. As the book makes clear, we have no objection to museums collecting ancient art — legally. Our aim, clearly stated in the preface, was to show that museums’ laudable goal of preserving and protecting antiquities was undermined by their decades-long reliance on an illicit trade that destroys our knowledge of the ancient world.

Eakin claims we do not support our statement that, by fueling the black market, museums have destroyed more knowledge than they have preserved. On the contrary, we make that case time and again in what Eakin, in his next breath, calls our “almost overwhelmingly detailed account.” There is no better illustration of our case than the object at the center of the book, the Getty’s cult statue of “Aphrodite.” Looted from an archaeological site in Sicily in the late 1970s, the Getty bought it in 1988 despite clear signs it was illicit. Thanks to the pall of scandal that hung over the goddess, it was never subjected to serious scholarly study during its 22 years at the Getty, despite being, in the words of the Getty’s curator, “the single greatest piece of Classical sculpture in this country.” Like much of the ancient art in American museums, the Aphrodite was a mute object of beauty.

Indeed, as our book documents, Getty officials actively avoided knowledge of the statue’s origins, turning down several opportunities to learn more about its history and meaning. Soil found in the statue’s folds sat in vials unexamined for 19 years, despite the initial pleas of the head of the Getty conservation institute. True turned down an opportunity to view photos of the statue before its restoration, despite the possibility that they might clarify the goddess’ true identity. The Getty even refused to obtain missing fragments from the statue from the man they publicly claimed was its original owner. (The case of the Aphrodite is no anomaly, as the Met’s persistent refusal to allow a leading archaeologist to study that museum’s illicit Greek silver service showed.) How to explain this bizarre aversion to the truth at an organization whose mission is the “diffusion of knowledge”? The Getty was so intent on keeping this illicit beauty in Malibu that it was willing, time and again, to sacrifice the truth about her origins. Only after the Getty agreed to return the statue to Sicily, where it now resides, did it invite scholars to begin the arduous process of reconstructing that lost history. As if to underscore the museum’s history of obfuscations, many experts now believe the goddess represents Demeter or Persephone, not Aphrodite.

American museums have contributed important scholarship to the field with projects such as the Corpus Vasorum – a painstaking study of Greek vases advanced by curators at the Met, the Getty, the Boston Museum of Fine Arts and elsewhere. But just as often, their public mission to educate has been undermined by their private lust for recently excavated objects. Sadly, there is no similarly detailed record of what was lost as a result. But to suggest, as Eakin does, that the damage done by looting is negligible compared with the scholarly good done by American museums requires some extraordinary contortions. One must also believe that every time a looter sticks a shovel in the ground, he “rescues” a museum-worthy antiquity like the Aphrodite and has no further need to ransack the archaeological site in question. In truth — as has been documented in books and articles going back to Clemency Coggins’ seminal 1969 work “Illicit Traffic of Pre-Colombian Antiquities” — for every discovery of a masterpiece like the Aphrodite, there are hundreds if not thousands of tombs destroyed.

Similar contortions abound in Eakin’s review. He calls our portrait of the Getty “cynical,” but goes on to say that no institution is more suited “to Verres-like scrutiny” than the Getty. He calls Chasing Aphrodite “an important book, but not in the way they intend.” Ultimately, we’re left to speculate about the “quite different interpretation” Eakin thinks can be drawn from the facts we lay out. His only hint comes in his final paragraphs, when he calls American museums’ decision to return more than half a billion dollars worth of looted antiquities “a victory…for the approach endorsed by collecting museums.” That is akin to calling the Battle of Gettysburg a clear victory for the South. The repatriations were a reluctant surrender to overwhelming facts, long denied, that exposed museums’ participation in a market awash in illicit antiquities.

Eakin is critical of the Italians for “waging their battle through the press” but largely omits that he was a frequent beneficiary of such leaks in his own coverage of the scandal for the New York Times and others. (For those requiring recent evidence, see Eakin’s recent scoop in the Times about Italy’s investigation of Princeton antiquities curator Michael Padgett.*)

Indeed, it was thanks to those scandalous Italian leakers that Eakin was the first American reporter to reveal the scope of the Italian investigation in 2002. But his report missed the key fact – the planned indictment of Getty antiquities curator Marion True. He explains this omission in his review by saying these leaky Italians “could not disclose” their plans for the curator because they “had not yet been made public.” What honorable behavior from the same Italians who Eakin says routinely manipulated the press.

Some of Eakin’s claims are almost laughable. He says, citing no evidence, that we encourage “readers to infer skullduggery in routine museum dealings.” Apparently Eakin finds the bribery, forgery, tax fraud, smuggling and general dishonesty that we document at the Getty – with what Eakin calls a “vast body of internal memoranda, legal briefs, and museum correspondence” — to be routine for the museum world. In truth, unlike Eakin’s review, our research and documentation leaves very little for our readers to infer.

As Eakin notes, our reporting stands out from the other coverage (including his own) in going far beyond what the Italian investigation uncovered. The bulk of our book is based on internal Getty documents, not the Italian investigation. Eakin claims, without any factual support, that these documents were “leaked from the office of the Getty’s in-house counsel.” While many of the files we cite were privileged, Eakin is wrong to presume that documents generated by the general counsel’s office must have been leaked from there. These confidential records span four decades and were circulated widely among senior staff, the board and outside counsel. Many were accessible to those far lower on the Getty totem pole. To suggest, as some have, that our reporting is based on leaks from a single “Deep Throat” is silly. As our more than 300 footnotes make clear, there were enough “Deep Throats” at the Getty to round out a Greek chorus.

Eakin particularly ties himself in logical knots when it comes to the book’s central character, former Getty antiquities curator Marion True.

Eakin calls our focus on True “puzzling” — an odd assertion for someone who wrote a 10,000 word profile of her for The New Yorker in 2007. If anything, it is Eakin who thrusts True to center stage, repeatedly comparing her “unprecedented” trial to Cicero’s historic prosecution of Gaius Verres, with True cast as the corrupt Roman governor. He laments True’s unjust treatment, but elsewhere says that like Verres, she faced “a huge body of evidence.” It is only thanks to our reporting that True can be seen in her proper context – that of a curator who proposed questionable acquisitions that were exhaustively debated and approved by a series of superiors above her on the chain of command.

After scolding us for focusing on True, Eakin scolds us for not providing more detail on her criminal trials. Her Italian trial concluded without a verdict in October 2010, after our manuscript was finalized. It was included only thanks to a last minute addition to the epilogue. As with her Greek trials, by the time of its ambiguous conclusion, the Italian case’s significance was largely moot.

As for factual issues, the most Eakin can muster from our 360-page book is a footnote that calls our account of True’s two undisclosed loans “puzzling.”

We reported that she accepted a loan of $400,000 from one of the Getty’s leading antiquities dealers – a clear ethical violation that, after it was confirmed by the Getty’s outside counsel, led to her dismissal. True refused to answer our questions about the transaction, and the dealer in question is dead. His nephew told us — on the record — that the loan was run through an off shore shell company created by a family attorney specifically to obscure the origin of the money – the dealer. Eakin finds the account unpersuasive, noting that True was charged 18% interest by the attorney. He ignores the fact that True was also charged interest by her close friends, collectors Lawrence and Barbara Fleischman, when she borrowed from them to repay the first loan. Eakin is the only reporter to have interviewed Marion True since her dismissal, yet offers no plausible explanation for why an offshore shell company would be needed for an above board transaction; nor why True failed to disclose the loan to her superiors, as clearly required by Getty policy; nor why the Getty demanded her resignation after (belatedly) investigating the transaction. As elsewhere, we’re left to wonder about Eakin’s lack of skepticism on this matter.

As for the second loan True received from the Fleischmans, Eakin is convinced it is being repaid, citing assurances True’s attorney made to Getty counsel in 2006. We’re left to wonder: Did Eakin inquire whether the Getty’s attorneys were satisfied by that assurance? Have True’s payments to her wealthy friends continued since 2006? In an interview this week, Stang acknowledged that during the period he reviewed, “there were some months when she missed the payments.” He said he does not know if True continues to make payments on the loan, which is unsecured by collateral.

These are among the many questions the remain unanswered about Marion True and her time at the Getty. In the years since she was indicted by Italy, we have requested to interview her dozens of times, to no avail. As we’ve noted, the only journalist granted that privilege was Eakin, under unclear conditions. The result was a lengthy and sympathetic account of True’s debacle that curiously failed to answer many of the most central questions that surround her. How could True present herself as a reformer while continuing to pursue the acquisition of looted antiquities? Was the Getty in good faith when it approved the acquisition of the Aphrodite on the very day True and other museum officials learned of an international investigation into its origins (not days later, as Eakin mistakenly wrote in the profile.) Why did True continue to pursue the acquisition of a golden funerary wreath just weeks after concluding it was “too dangerous”? And how could True profess ignorance about the illicit antiquities trade to Italian authorities after concluding as early as 1987 that “the majority of antiquities on the market were likely to have been removed from their countries of origin illegally.”

In the end, True remains – like the statue of an unknown goddess that ruined her – an enigma. The same could be said for Eakin’s review.

* An earlier version of this post incorrectly referred to Italy’s “indictment of former Princeton antiquities curator Michael Padgett.” Padgett, who remains a curator at Princeton, has been notified he is the target of an investigation but has not been indicted.

PBS NewsHour: Museums and the Risky Business of Looted Antiquities

Jeffrey Brown of the PBS program NewsHour interviews Ralph about Chasing Aphrodite.

SAFE interview with co-author Ralph Frammolino

SAFE, the New York nonprofit focused on protecting cultural heritage, has posted its interview with Ralph Frammolino, who gives the behind the scene story of the Getty antiquities scandal and how Chasing Aphrodite came to be.

Listen to it here:   SAFE podcast

Interview with Madeleine Brand on KPCC

Jason’s interview with KPCC’s Madeleine Brand aired this morning. Madeleine loved the book, saying it “read like an international thriller.” You can listen to the podcast here:

The Madeleine Brand Show on Chasing Aphrodite

Editor’s Choice: “It’s impossible not to become engaged…”

The Christian Science Monitor has named Chasing Aphrodite an “Editor’s Choice.” Their review says:

“Felch and Frammolino are serious men, investigative reporters at the top of their games, who very intelligently lay out all the issues at stake here, and you’d probably do best to read this one sitting up straight.

But like all of the titles above, “Chasing Aphrodite” is blessed with the odd allure that marks the world of art itself – a world that Felch and Frammolino describe as “glamorous but not pretty.”

Low-down thugs rub elbows with terrifyingly erudite curators and ridiculously wealthy collectors, all of them almost helplessly attracted to a handful of the most beautiful objects in the world. Museum staffs with more PhDs per capita than you’ll find at MIT create “spiteful environment[s]” in which a sense of entitlement runs wild and trips to Paris on the Concorde are viewed as a basic right. And then there are the earnest investigators – Italian, in this case – driven by a deep-seated conviction that what’s theirs is theirs and that when it comes to the finest of antiquities “such loveliness belongs at home.”

Felch and Frammolino researched their topic for five years, doing countless interviews and enjoying access to confidential Getty files. The result is a book so tightly nailed down that when they describe a meeting you sometimes learn who sat where and what the weather was like that day.

That’s not to say that it’s not a page turner. As a reader it’s impossible not to become engaged with characters like True, who started life in blue-collar Massachusetts but eventually landed – thanks to morally questionable intervention on the part of some wealthy friends of the Getty – a Greek villa of her own.

It’s a world that’s as distant from most of us as the Peloponnesian War – and yet as close as the museum that you visited last week.”

Read the full review here.

Five Tips for Finding Loot at Your Local Museum

Jason and Ralph will be speaking Friday, June 10 in Orlando at IRE, the annual gathering of investigative reporters. Our topic is how to find loot at your local museum.

You don’t have to be an investigative reporter to find looted antiquities. Museums around the country are home to ancient art of questionable origins. As Marion True once told her museum colleagues: “Experience has taught me that in reality, if serious efforts to establish a clear pedigree for the object’s recent past prove futile, it is most likely — if not certain — that it is the product of the illicit trade and we must accept responsibility for this fact.” (p. 190 of Chasing Aphrodite)

So, in that spirit, here are five things to look for at your local museum:

1. The Usual Suspects:For decades, the market in Classical antiquities

Robert Hecht poses in front of the famous looted Greek vase he sold the museum in 1972 for $1 million.

was controlled by a handful of shady dealers who operated much like a cartel. They were competitors, but cooperated as necessary to get the highest price for their wares. Look for their names in the ownership histories of ancient art: Robert Hecht, Frieda Tchakos, Fritz Burki, Gianfranco Becchina, Robin Symes, Christo Michaelidis.

2. Read the Labels: Many museums are frustratingly vague about an object’s origins. In the language displayed next to a piece of ancient art, you’ll find see something like “said to be from” this or that country or region. The question to ask is: who said? The answer is often dealers, middlemen and even looters. Curators often sought out this important information from their market sources, but kept it vague to hide an object’s illicit origins.

3. Accession numbers: Most museum objects are identified by an accession number, the inventory number given to an object when it enters the collection. Every museum uses a different code for their acquisitions, but they usually contain the date of acquisition. For example, the Getty’s statue of Aphrodite was 88.AA.76. “88” is for 1988, the year the Getty acquired the statue. “AA” is the Getty’s code for ancient statues. “76” tells you its the 76th acquisition of the year. This can be key information. For example, if you know the year an object was acquired, you can figure out the standards and policies that were in place at the time.

4. Scrutinize the donors. Museums have been getting in trouble for donations for decades. Donations of art are tax deductible, and have often been a means for tax fraud at museums. Museums have also used donors to launder recently looted art. (See Chap 2: A Perfect Scheme) Some museums have lower standards when it comes to objects donated to the museum.

5. Ask for answers: Once you see an object the sparks your curiosity, ask the museum for answers about the object’s provenance, or ownership history. Most museums should (reluctantly) provide you with what they know. If they claim to have no information, ask them why they felt it was safe to purchase. The AAMD has guidelines for museum transparency on these issues. Is your museums following them?

In our view, not all looted antiquities need be returned to the country from which they were stolen. (The Getty, for example, returned only a fraction of the hundreds of objects in their collection its former curator would consider “almost certainly looted.”) But museums should be asked to come clean about their collecting practices.

Joining us on Friday’s panel will be Lee Rosenbaum of CultureGrrl fame, and James Grimaldi, the WaPo’s lead reporter on the Smithsonian’s shenannigans.

Video: The Goddess’ Return

A wonderful documentary (in Italian) showing the return of the Getty goddess to Sicily has been posted by Sicilian news site ViviEnna. You can see images of the statue’s installation and exhibition in the archaeological museum in Aidone, as well as shots of Morgatina, the nearby ruins where the statue was illegally excavated in 1979.

VOA on the illicit antiquities trade

VOA's On the Line

Voice of America’s international TV program “On the Line” interviewed Jason Felch about the international trade in illicit antiquities.

You can watch the program here. (The antiquities segment starts at 11:30, about half way through the show.)