Tag Archives: Edoardo Almagià

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!

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.

Almagia Objects Traced to Boston MFA, San Antonio Museum, Indiana University.

We’ve heard back from more museums about objects they acquired from Edoardo Almagia, the Italian dealer at the center of an investigation into the illicit antiquities trade.

As we’ve reported previously, the Met and Princeton University museums have recently returned more than 200 Almagia objects and fragments to Italy, some of which may be used as evidence in the criminal trial of Almagia and Princeton antiquities curator Michael Padgett. Italian investigators have also traced the dealer’s objects to the Dallas Museum of Art, and we found one at the Getty.

We can now provide details about Almagia objects at three more American museums.

BOSTON MUSEUM OF FINE ART

The Boston Museum of Fine Art has ten objects tied to Almagia, nine of which were impasto vases acquired in 1995 as donations from Jonathan Kagan, a prominent investment manager. Prior to Almagia, the objects were “said to have been purchased in Basel.” An old Swiss collection there, no doubt. A decade before donating the Almagia objects to the Met, Kagan was reportedly behind the sale of the Elmali Treasure, a vast hoard of ancient coins allegedly looted from Turkey.

Boston 1991.534

The tenth Almagia object at the Boston MFA is a lovely Roman bust of an old man made of Carraran marble from northwest Italy. The museum purchased the bust directly from Almagia in 1991. It has no documented ownership history.

Details of all the Almagia objects in Boston can be found in the MFA’s release here.

In a statement, museum spokeswoman Amelia Kantrovitz said, “Since 2000, the provenance of these objects–like virtually all objects in the Museum’s collection–has been available at mfa.org. There have been no recent discussions with Italy or Mr. Almagià about these works. The MFA’s relationship with Italy over the last 5 years has led to important loans, several of which are on view in the current exhibition ‘Aphrodite and the Gods of Love.'”

None of the 13 objects returned by Boston in 2006 came from Almagia, Kantrovitz added, though the bust shown above was among the objects discussed during negotiations.

SAN ANTONIO MUSEUM OF ART

The San Antonio Museum of Art purchased two Greek vases from Almagia in the 1980s. The first (above) is a red-figure Oinoche depicting Dionysos and a satyr attributed to the Florence Painter.

The second vase (right) is a red-figure Attic plate depicting the head of a man. As for its provenance, the museum could only say it is “said to be from Barbarano Romano,” an Etruscan necropolis in Viterbo, Italy. (You can view a panoramic image of the tombs here.)

The museum also has 54 vase fragments — also said to be from Barbarano Romano — that were purchased from Almagia in 1986 by a local attorney, Gilbert Denman Jr., who donated them to SAMA the same year.

Carlos Picon, curator of antiquities at the Met

None of the antiquities have a documented ownership history. All were acquired under then-curator Carlos Picon, the current antiquities curator at the Metropolitan Museum of Art. As David Gill has noted, Picon also knew Giacomo Medici and has described being touched by the generosity of the convicted antiquities trafficker. It will be interesting to know more about the relationship between Picon and Almagia as the Italian investigation unfolds.

SAMA director Katie Luber said in a statement that the museum reached out to Italian authorities about the Almagia objects on February 17th, two weeks after first being contacted by us. It has not yet heard back.

INDIANA UNIVERSITY ART MUSEUM

The museum Indiana University acquired two objects from Almagia in 1986. Mark Land, a museum spokesman, said in an email, “IU Art Museum has not been contacted by Italian authorities regarding Mr. Almagia nor has the museum been asked to return any objects associated with Mr. Almagia. The museum has had no discussions with Mr. Almagia about the objects in question.”

Land did not have details about the objects’ ownership histories but he did provide images:

A South Italian stemless kylix, 3rd century BC (UI 86-48-2)

An Apulian trozella (urn), ca. 5th-4th century BC (UI 86-48-1)

PRINCETON UPDATE: STILL STONEWALLING

Meanwhile, Princeton University is refusing to respond to questions about its own ties to Almagia, perhaps because the museum’s antiquities curator Michael Padgett remains the subject of a criminal investigation for his ties to the dealer. Since the University released a vague statement on January 25th, we have sent several follow-up requests for additional information. University spokesman Martin Mbugua has failed to respond to any of them — odd behavior for an educational institution.

Below are the questions I send to Martin on January 27th. Perhaps some of our readers will have better luck than I getting answers. Should you care to try, his email is mmbugua@Princeton.edu

Thank you for the link, Martin.

Unfortunately the release was not very helpful. It did not state the reason for the returns and did not answer my questions about the objects. I shall try again:

Can you please provide images and the ownership history for each of the returned objects?

Also, please provide a copy of the internal investigation that apparently led to the decision.

Can you clarify the release’s statement that Princeton had good title to the objects it returned? If Princeton had title, that would indicate the objects had not been illegally exported from their country of origin. If that is the case, why would the university return them?

Finally, are there additional objects in Princeton’s collection that were donated or purchased from Almagia that have not been returned? If so, please provide a list of them with information about their ownership histories.

You referred me to investigators for an update on the Padgett investigation. I have contacted them. Given that Padgett is an employee of the university, I have a few questions that only the university can answer:

— is the University paying for Dr. Padgett’s defense?

— The Met indicated it returned objects so they could be used as evidence in a possible criminal trial. Were the Princeton returns sent back for the same purpose?

— Has the University investigated the allegations against Dr. Padgett? If so, what conclusion was reached?

I understand that on-going investigations are sensitive matters. My experience is that transparency in these matters is the best way to demonstrate good faith to the public.

Marion True and the Getty Museum’s Almagia Vase

In 1986, former J. Paul Getty Museum antiquities curator Marion True recommended the purchase of an attic cup from Edoardo Almagia, the antiquities dealer now under investigation by Italian authorities for allegedly trafficking in looted antiquities.

True was offered the red-figured cup attributed to the Marlay Painter in New York City, where Almagia was based, according to Getty spokesman Ron Hartwig. It was in fragments at the time. The board of trustees approved the purchase for $7,500, and the restored cup is now on display today at the Getty Villa.

JPG 86.AE.479

The attic cup is not listed in the Getty’s online collection, but was published in the 1987 edition of the museum’s acquisition journal, shown at right. The journal lists the cup’s provenance as “New York art market.” Hartwig added that it “was said to have been bought in Switzerland, of Southern Italian origin.”

The cup is the only acquisition from Almagia in the Getty’s collection, Hartwig said.

The Metropolitan Museum of Art and the Princeton University Museum of Art have recently returned hundreds of objects and fragments purchased from Almagia, whose criminal investigation is on-going. Hartwig said Italian officials have not asked about the Getty’s cup.

Transparency check: Dallas, Tampa, the Met and now the Getty have all been forthcoming about their acquisitions from Almagia. We have not received a response to our Feb 3 inquiries to the San Antonio Museum of Art or the Indiana University Museum, where Almagia objects have also been traced. Princeton University has likewise not responded to our request for additional information about their recent return of dozens of objects to Italy. The Boston Museum of Fine Art says it is now compiling information about Almagia acquisitions for us.

Loot at the Dallas Museum of Art? Museum Responds to Almagia Investigation

The Dallas Museum of Art contacted Italian authorities this month seeking information about three objects the museum acquired from antiquities dealer Edoardo Almagia, who is currently under investigation for trafficking in looted antiquities.

Almagia has been under investigation since at least 2006, when US Customs agents raided his New York apartment, and was the subject of a New York Times story in 2010 that revealed he and Princeton curator Michael Padgett were the target of an Italian investigation into the illicit antiquities trade.

Dallas’  inquiry came last month — two weeks after our initial inquiry about the objects and a week after Italy’s Carabinieri art squad held a press conference announcing that some 200 objects and fragments tied to Almagia had been returned by the Metropolitan Museum of Art and the Princeton University Art Museum. (See our earlier post here.)

A museum spokeswoman said Italian authorities have not (yet) made a request for the return of the objects. “The press conference in Rome on January 20, 2012 prompted a review of acquisitions made by the DMA that were connected with Edoardo Almagia,” said museum spokeswoman Jill Bernstein. “Our director Maxwell Anderson emailed [Carabinieri] Comandante Pasquale Muggeo and Avv. Maurizio Fiorilli on January 27 to alert them to the presence of three works sold to us in 1998 by Almagia, and soliciting any information they might have about these works.”

The museum has since listed the objects on the AAMD’s object registry, as noted by David Gill at Looting Matters. Here are the Almagia objects, along with their collecting histories, which were provided by the DMA:

Two Etruscan funerary shields from the 6th century BC depicting the man-bull deity Acheloos. The museum purchased the shields from Almagia in 1998. They were “reputedly in a European collection” prior to sale, but the museum has no additional information about that collection.

The DMA’s website notes that “comparable examples have been found stacked up in a tomb near Tarquinia,” a UNESCO World Heritage site whose Etruscan necropolis has been devastated by looting.

Volute krater by the Underworld Painter. This Apulian vase from the 4th century BC represents the twelfth labor of Hercules, in which he saved the Golden Apples of the Hesperides from the giant Ajax.

The DMA bought the object in 1998 from Almagia, who claimed it came from an “unnamed English collection.”

Such vases from the South Italian region of Pulia have been the subject of widespread looting, as documented in the groundbreaking study by Boston University archaeologist Ricardo Elia’s “Analysis of the looting, selling, and collecting of Apulian red-figure vases: a quantitative approach.” (In Trade in illicit antiquities: the destruction of the world’s archaeological heritage, edited by N. Brodie, J. Doole, and C. Renfrew, pp. 145-53. Cambridge: McDonald Institute, 2001)

We asked the DMA about several other acquisitions of ancient art purchased in recent years, when most museums were tightening their standards in the wake of revelations about their role in the illicit antiquities trade. Several of the DMA’s acquisitions were purchased from dealers or auction houses who have been tied to the alleged sale of looted or stolen art in the past. Most of the objects have only vague ownership histories.

A few examples:

This red-figured column krater was purchased in 2008 from Jerry Eisenberg of Royal-Athena Galleries in New York City. It was “reputedly in an English collection” before that. As we reported here, Eisenberg recently returned a bronze statue to Italy that had been stolen from an Italian museum in 1962. UPDATE: Eisenberg noted via email that the vase was also sold at Bonham’s London in October 1999.


The museum has purchased several objects from Robert Haber of Haber and Associates, including this 4th Century Greek funerary wreath. Haber was implicated in the Steinhardt case involving a golden phiale illegally exported from Italy. The wreath’s ownership history lists the Moretti collection from Lugano, Switzerland and George Zacos — the same dealer tied to the Met’s acquisition of the Lydian Hoarde from Turkey.

We’ve posted the list of all 15 DMA objects we inquired about here. These are just a random sampling of recent acquisitions made by the museum.

Maxwell Anderson, the DMA’s new director, has been an outspoken advocate for reform in his past positions, and it will be interesting to watch how he handles these issues at his new post in Dallas. For starters, we hope that Anderson encourages Dallas to be more transparent by posting the provenance information for its considerable collection online. Dallas and other museums should also be more proactive in their investigation of the objects purchased from dealers who have been tied to the illicit trade.

UPDATE: David Gill at Looting Matters has identified a vase at the Tampa Museum of Art acquired from Edoardo Almagia. It appears similar to a vase described in an article by Princeton curator Michael Padgett in Tampa Magazine.

The Met’s Von Bothmer Collection May Be Evidence In Princeton Criminal Case

Former Met antiquities curator Dietrich von Bothmer

The dozens of vase fragments that the Metropolitan Museum of Art returned  to Italy last month came from the private collection of its former antiquities curator Dietrich von Bothmer. They were sent to Italy to be used as evidence in the possible criminal trial of antiquties dealer Edouardo Almagia, a Met spokeswoman said.

Von Bothmer acquired his massive personal collection of ancient vase fragments — as many as 15,000 in all — outside of his official duties at the Met, a practice generally frowned upon in museums because it creates a conflict of interest for curators. When von Bothmer died in October 2009, he bequeathed the collection to the Met, which accepted the donation “with the express approval of the Italian Ministry of Culture,” said Met spokeswoman Elise Topalian.

Dietrich von Bothmer

The massive study collection, which has not yet been accessioned or cataloged, includes Greek, Etruscan, and South Italian pottery. “The overwhelming majority of pieces date from the sixth through the fourth century B.C. The core of the collection consists of black-figure and red-figure fragments representing a wide range of Athenian vase-painters and potters as well as of subjects,” Topalian said in an email. “The size of the study collection is such that the accessioning/cataloguing process will be complicated  and lengthy.  The end result will be a database that can be used as a shared resource for research, publication, and display.”

With his photographic memory, von Bothmer had a remarkable talent for spotting fragments missing from Greek vases in collections all around the world, and would often donate his fragments to make those vases more whole. But Italian investigators took a different view of his activities: many of the vase fragments were the product of illicit excavations, they believe, and von Bothmer’s donations seeded the American market with loot.

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

As former Getty antiquities curator Marion True described in a 2001 deposition, once a museum had several pieces of an important vase, antiquities dealers would charge increasingly higher prices for the remaining fragments, in effect extorting museums. In that same deposition, True confided that von Bothmer had shown her the precise location where the museum’s prized vase, the Euphronios krater, had been looted in Italy.

Von Bothmer was a client of Almagia for many years, Topalian said. The fragments von Bothmer obtained from the dealer were returned to Italy “to serve as evidence in the investigation and possible trial of Edoardo Almagia.”

Princeton Museum antiquities curator Michael Padgett

Almagia is the antiquities dealer and donor to the Princeton University Art Museum who, along with Princeton antiquities curator Michael Padgett, is under investigation by Italian authorities for trafficking in looted antiquities. As we reported earlier, the Princeton museum also returned 160 objects and fragments to Italy last month, several of which have been linked to Almagia.

The returns from the Met and Princeton are the first signs of recent activity in the Italian investigation of Padgett and Almagia, which has been going on since at least 2006, when Almagia’s New York apartment was raided by US Customs officials. They may be used as evidence in another criminal case like that of Marion True, which ended in 2010 with no verdict when the statute of limitations expired.

In a Jan 20 press release, Italy’s Carabinieri art squad described the seizure of “copious documentation with photographic material pertaining to sales and loans made ​​by [Almagia].” Using those documents, Italian investigators say they have traced works from Almagia to the Museum of Fine Arts, Boston; the Cleveland Museum of Artthe Dallas Museum of Artthe San Antonio Museum of Art; the Toledo Museum of Art; the Tampa Museum of Art; the Indiana University Art Museum, according to the New York Times.

NOTE: Princeton and the Met gave different figures for the number of objects returned than those cited earlier in the week by Italian authorities. Princeton said it returned “six works,” while the Italian release described 160 objects and fragments coming from the museum. The Met said it had sent back “20 fragments (or groups of fragments)” while Italy put the number at 40. The numbers likely reflect different ways of tallying incomplete objects and efforts on all sides to spin the significance of the returns.

SPEAKING OF SPIN: Princeton University has released a statement about the returns. The statement calls the returns evidence of “the museum’s history of successfully resolving ownership claims for works of art in its collections.” Another reading: they’re evidence that the museum — after revising its acquisition policy in 2006 and returning eight antiquities in 2007 — has still not resolved questions about its possession of looted antiquities.

The release says the returns to Italy were initiated by the University after “an internal University analysis related to several items in the museum’s collections.” That analysis has not been released publicly and Princeton is silent about the link to the on-going investigation of Almagia and Padgett, the museum’s antiquities curator. Our request for additional information has not been answered. We hope Princeton will be more forthcoming in the future.

New Wave of Returns: Hundreds of Looted Antiquities Recovered from the Met, Princeton and Others

On Jan 20, the Italian art squad announced the return of more than 200 antiquities from US museums, companies, collectors and dealers — all the product of illegal excavation or theft.

The Metropolitan Museum of Art returned forty pieces belonging to a deceased private collector who has been identified as the museum’s former antiquities curator Dietrich von Bothmer. Von Bothmer was known to have a large private collection of vase fragments and was fond of reuniting these fragments with vases in known collections. Fabio Isman reports that several of the returned fragments match vases already returned by American museums, including the Getty’s Onesimos kylix, which was potted by the famous Euphronios.

Question: What of the rest of the von Bothmer collection and his considerable personal archive, which no doubt contains a fascinating history of the illicit antiquities trade over the past 50 years? Is it, as this return suggests, in the possession of the Met, and will its contents be made public?

Princeton University Art Museum returned 170 objects and fragments, including: an askos-shaped talus; two statues of women, including one playing a tambourine and the other a lyre; a white pithos with red figures representing animals;  and 166 fragments from vases and architectural elements. The returns appear to be related to the investigation of Edoardo Almagià, the Princeton alum and antiquities dealer who, along with Princeton antiquities curator Michael Padgett, are targets of an investigation by Italian authorities.

The release states [via Google translation] that the objects “were identified in previous surveys conducted by the [Carabinieri] of the possessions of an Italian-American citizen, resident of New York, who has been the subject of the seizure of numerous archaeological finds, in New York and Rome, and copious documentation with photographic material pertaining to sales and loans made ​​by him.” These seized documents have allowed investigators to trace looted antiquities to prestigious American museums like the Met and Princeton, the release says, adding that the Carabinieri “have thus established, irrefutably, the origin of the objects from illicit excavations made ​​in Italy.” Works from Almagia have also been traced to the Museum of Fine Arts, Boston; the Cleveland Museum of Art; the Dallas Museum of Art; the San Antonio Museum of Art; the Toledo Museum of Art; the Tampa Museum of Art; the Indiana University Art Museum, The New York Times has reported.

Question: It appears we can now add the Almagia Archive to the trove of documents, photographs and objects that Italian investigators have seized from antiquities dealers Robin Symes, Robert Hecht, Gianfranco Becchina and Giacomo Medici. Given that only Medici has been convicted in Italian court, will these archives, which provide an unprecedented record of the illicit trade, ever be released publicly by Italian authorities?

Princeton and the Met have not yet acknowledged the returns. We’ll post details when they do. In response to a previous request for information, Princeton Museum spokeswoman Cass Cliatt took pains to distance the museum from the Padgett/Almagia case: “The[re] were not and have not ever been any allegations against the University related to the current investigation, and the Italian authorities at no point contacted the University about the current investigation. Great care should be taken about implying a connection.” It is not clear how a criminal investigation into the museum’s curator and a major donor (and alum) have nothing to do with the museum, and these returns only raise further questions. We’ve asked Cliatt for more information and will post it here when it comes.

Other returns announced in the release:

Humana, a Fortune 100 health insurance provider, returned two statues that had graced the lobby of its Louisville headquarters. The first, a second century sculpture depicting the goddess Fortuna, was stolen in October 1986 from an opera house in Rome. The second, a first century marble statue, was illegally excavated in Lazio, Italy and has been linked to the convicted antiquities trafficker Giacomo Medici. The release says Humana acquired the statues in 1984 from a New York Gallery and cooperated fully with Italian investigators.

A New York antiquities dealer has returned a bronze statue known as the Venus of St. John Perareto, which was stolen from a museum in Rimini in 1962. UPDATE: Jerome Eisenberg of Royal-Athena Gallery in New York confirms that he is the dealer. In an email, he said he bought the small Venus from an unnamed dealer in Freiburg, Germany in 1982 and was offering it for $22,500.

An ancient parchment stolen from Bari was identified and returned with the help of FBI officials in Chicago. And bronze grave goods from the first century were returned “a genuine gesture of respect for the Italian people” by contemporary artist Edward Giobbi, who had inherited them from his father.

Hat-Tip: David Gill at Looting Matters first brought the returns to our attention.

ALSO: Fabio Isman has a story on the returns in Il Messagero.