Christos Tsirogiannis Interviews Marc Balcells in the Fall 2013 issue of The Journal of Art Crime

Christos Tsirogiannis interviews Marc Balcells in the Fall 2013 issue of The Journal of Art Crime:

Dear Reader, 

I would like to introduce you to my colleague at ARCA, the new co-editor the Journal of Art Crime, Marc Balcells. 

Marc started paying attention to art and cultural heritage crimes in 2009, when he moved to New York City, thanks to a Fulbright Scholarship. Never, in his wildest dreams, he would have imagined that, as a criminologist, his research interests would have led him there. However, the more Marc reflects about how things unfolded in his career, the more he realizes it were meant to happen. 

First of all, Marc studied Law in his city, Barcelona. In the several Criminal Law courses he took there was no mention to art crimes whatsoever, even though the Spanish Criminal Code punishes this form of crime in several of its articles. By 2001, after four years of law school, and being twenty one, he specialized in Criminal Law, but again, there was no mention of cultural heritage crimes in that Masters program. No art thieves in his list of prosecutions, either.

Christos Tsirogiannis is a Greek forensic archaeologist. He studied archaeology and history of art in the University of Athens, then worked for the Greek Ministry of Culture from 1994 to 2008, excavating throughout Greece and recording antiquities in private hands. He voluntarily cooperated with the Greek police Art Squad on a daily basis (August 2004 - December 2008) and was a member of the Greek Task Force Team that repatriated looted, smuggled and stolen antiquities from the Getty Museum, the Shelby White/Leon Levy collection, the Jean-David Cahn AG galleries, and others. Since 2007, Tsirogiannis has been identifying antiquities in museums, galleries, auction houses, private collections and museums, depicted in the confiscated Medici, Becchina and Symes-Michaelides archives, notifying public prosecutor Dr. Paolo Giorgio Ferri and the Greek authorities. He received his Ph.D. last October at the University of Cambridge, on the international illicit antiquities network viewed through the Robin Symes-Christos Michaelides archive.

You may finish reading this interview in the Fall 2013 issue of The Journal of Art Crime. Design for this issue and all issues of The Journal of Art Crime is the work of Urška Charney. Here's a link to ARCA's website on The Journal of Art Crime (includes Table of Contents for previous issues).

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Marc Balcells Introduces Christos Tsirogiannis in the Fall 2013 issue of The Journal of Art Crime

Associate Editor Marc Balcells introduces Christos Tsirogiannis in an article which begins:

I would like to introduce you my colleague at ARCA, the new co-editor of The Journal of Art Crime, Dr. Christos Tsirogiannis (University of Cambridge).

Christos owes his passion for fighting looting to his parents, Perikles and Athena. They were the ones who, as early as 1977, presented him with images from the discovery of Phillip II tomb, Alexander's the Great father, in Northern Greece, Macedonia. They were the first who indicated to young Christos the scale of the destruction that could have been made if the looters had come first... 

Since that day, Christos has known that he would become an archaeologist. Working as a specialized excavation technician throughout his undergraduate years at the University of Athens, he first acquired a B.A. in Archaeology and History of Art. With several years of excavation experience, he started working as an archaeologist at the ancient Agora of Athens, before becoming a reserve officer for the Greek Army. Even there, archaeology continued to be part of his life, as he discovered two ancient settlements (in Crete and on the Greek-Albanian borders) and an ancient cemetery in Macedonia. Delivery the antiquities and indicating their find spots to the Greek Archaeological Service, Christos Tsirogiannis was awarded with a medal from the Greek Army and a contract to continue his career as an archaeologist, after the completion of his army service.

You may finish reading this interview in the Fall 2013 issue of The Journal of Art Crime.

Marc Balcells is the Associate Editor of The Journal of Art Crime. A Spanish criminologist, he holds degrees in Law, Criminology and Human Services, and masters both in Criminal Law, and the ARCA Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection. A Fulbright scholar, he is currently completing his PhD in Criminal Justice at The Graduate Center, CUNY. His research revolves around criminological aspects of archaeological looting, though he has also written about other forms of art crime. He has taught both Criminal Law and Criminology courses as an associate at the Universitat Autònoma de Barcelona and the Universitat Oberta de Catalunya (Spain) and is a Graduate Teaching Fellow in the Political Science department at John Jay College. He is also a criminal defense attorney whose practice is located in Barcelona.

Design for this issue and all issues of The Journal of Art Crime is the work of Urška Charney. Here's a link to ARCA's website on The Journal of Art Crime (includes Table of Contents for previous issues).

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Christos Tsirogiannis on "From Apulia to Virginia: An Apulian Gnathia Askos at the Virginia Museum of Fine Arts" in his debut column "Nekyia" for The Journal of Art Crime

"From Apulia to Virginia: An Apulian Gnathia Askos at the Virginia Museum of Fine Arts" is the subject of Christos Tsirogiannis' debut column "Nekyia" for The Journal of Art Crime in the Fall 2013 issue:

We begin this new, regular column on the underworld of antiquities trading with a follow-up to my article in the last issue of JAC (Spring 2013), 'A Marble Statue of a Boy at the Virginia Museum of Fine Arts'. 

[...] 

Facts and Evidence 

An Apulian Gnathia askos with a spout formed in the shape of a woman's head appears in 2 Polaroid images (nos. CD 3, racc. 82, pag. 31, foto 6 and CD 3, racc. 82, pag. 32, foto 2) from the confiscated archive of the convicted antiquities dealer Giacomo Medici. The vase is depicted uncleaned, standing on a large, creased white sheet of paper, reassembled from various fragments, missing the entire left side of its rim and various chips of clay from its neck and shoulder.

Christos Tsirogiannis is a Greek forensic archaeologist. He studied archaeology and history of art in the University of Athens, then worked for the Greek Ministry of Culture from 1994 to 2008, excavating throughout Greece and recording antiquities in private hands. He voluntarily cooperated with the Greek police Art Squad on a daily basis (August 2004 - December 2008) and was a member of the Greek Task Force Team that repatriated looted, smuggled and stolen antiquities from the Getty Museum, the Shelby White/Leon Levy collection, the Jean-David Cahn AG galleries, and others. Since 2007, Tsirogiannis has been identifying antiquities in museums, galleries, auction houses, private collections and museums, depicted in the confiscated Medici, Becchina and Symes-Michaelides archives, notifying public prosecutor Dr. Paolo Giorgio Ferri and the Greek authorities. He received his Ph.D. last October at the University of Cambridge, on the international illicit antiquities network viewed through the Robin Symes-Christos Michaelides archive.

You may finish reading this column in the Fall 2013 issue of The Journal of Art Crime. Design for this issue and all issues of The Journal of Art Crime is the work of Urška Charney. Here's a link to ARCA's website on The Journal of Art Crime (includes Table of Contents for previous issues).

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Christie's New York Auction of "Antiquities" withdraws "Symes Pan" from sale: Christos Tsirogiannis says that in due course more information will be found about The Medici Pan, the Hermes-Thoth, and the Symes Pan

"Hermes-Thoth" marble once passed
through the hands of Robin Symes

by Catherine Schofield Sezgin, ARCAblog Editor-in-Chief

As reported by Professor David Gill on his blog Looting Matters, Christie's New York auction house withdrew the "Symes Pan" identified by Cambridge's Dr. Christos Tsirogiannis from the Schinousa archive. Dr. Gill wrote in an email to the ARCAblog after conclusion of the three-hour "Antiquities" sale at Rockefeller Plaza today:

Buyers of antiquities are rightly concerned about buying objects that can be identified from the seized photographic archives such as the Medici Dossier and the Schinousa images that related to Robin Symes. Institutional reputation is also a factor and auction houses are wanting to distance themselves from any perception of endorsement of the illicit trade in antiquities.

The ARCAblog asked Dr. Tsirogiannis for his perspective on Sotheby's withdrawal of The Medici Pan; the sale of the Symes/Schinousa Hermes-Thoth marble by Sotheby's yesterday; and Christie's decision to not auction the Symes Pan):

The Medici Pan withdrawn by Sotheby's

The Medici Pan in Sotheby's seems to be a totally different case; it appears to lack any collecting history before 1975 and Sotheby's may have to explain when this antiquity passed through the hands of Medici and why Sotheby's did not refer to Medici as part of the collecting history of the object. I am sure that soon we will find out more interesting things about the case of The Medici Pan. 

Although the Hermes-Thoth head was sold with a collecting history before 1970, it is yet to be proved if it is still protected by any bilateral agreements between the US and other countries or breaks any national legislation. One question that Sotheby's may have to answer is when did the object pass through the hands of Robin Symes and Christos Michaelides.

Symes Pan withdrawn by Christie's

Regarding the Christie's Pan (lot 114), Christie's may have to answer why they withdrew the antiquity if it has a documented collecting history before 1970 (at least since 1968)? 

I am sure that in due course, more information will be found and will become available regarding these three cases.

The ARCAblog asked the opinion of Fabio Isman -- an Italian investigative journalist who has covered the illegal antiquities market for decades -- of how antiquities are sold in New York City with so little information about where they came from and how they got to the auction houses:

As usual, the auction houses don't quite care about the past. Important, for them, is only money. I think they are not very ethical. And, at the end, after Christos Tsirogiannis pointed out a few objects he recognized, they decided to withdraw two main objects: which was the minimum they could do.

Signore Isman, the author of "Pezzi di Medici e Symes: all'asta: fino a quando?" in the Italian Artemagazine, writes of "The Great Raid" in Italy since 1970 of the illegal excavation of 'at least one a half million artifacts' (Princeton University) that have been sold on the lucrative international market. Isman points out that of the 85 archaeological finds scheduled to be sold at Sotheby's in New York on December 12, that Christos Tsirogiannis, a Greek archaeologist working in England at Cambridge University, has identified two lots 'that are not new for anyone who has dealt with the Great Raid in Italy, from 1970 onwards.' 

Isman writes that Tsirogiannis identified a marble "Hermes-Thoth" from a photograph in the Schinousa archive, a group of photographs recovered by Greek police of objects Robin Symes and his partner Christos Michaelides sold through their gallery headquartered in London. Isman writes that according to Tsirogiannis Sotheby's acknowledges the connection to Symes but points to a private English collection as the source. Tsirogiannis also identified the Greek terracotta pan, withdrawn today from auction by Christies, from the Symes' photographic archives from the Greek island of Schiousa from where Symes and Michaelides conducted business away from the office. Christies listed the Merrin Gallery and a private New York collector as "provenance". Isman writes that Italian investigators have suspected the Merrin Gallery of conducting business with Gianfranco Becchina and Robert Hecht, art dealers allegedly transacting with Medici.  

Isman writes that the third object recognized by Tsirogiannis from one of the polaroids found in Medici's Geneva freeport warehouse is associated with the "Hydra Galerie", opened in Geneva by Medici, under a false name, in 1983.

At the end of this article, Fabio Isman laments the absence of Paolo Giorgio Ferri from the Cultural Heritage Ministry where he served two years before he returned to the Ministry of Justice -- in the past Ferri would have been the one protesting on behalf of the Italian government against the auction of these suspected artifacts.

  

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Sotheby's sells Symes marble matched by Dr. Christos Tsirogiannis in the Schinousa archives for more than $4.6 million today; Sotheby's withdraws The Medici Pan; and Christie's in NY aims to sell Symes Pan tomorrow

Looting Matters: Hermes-Thoth
Image: Schinousa Archive

Today Sotheby's auction house in New York sold an ancient marble head for more than $4.6 million even after Dr. Christos Tsirogiannis pointed out that the piece, owned by Robin Symes, matched an image in the Schinousa archives. 

On December 5, Professor David Gills wrote on his blog "Looting Matters" under the post Symes and Hermes-Thoth about a 2,000 year old marble head for sale at a New York auction house today:

I am grateful to my Cambridge colleague Dr Christos Tsirogiannis for pointing out that the head of Hermes-Thoth due to be auctioned at Sotheby's New York next week had once passed through the hands of Robin Symes (December 12, 2013, lot 39). The estimate is $2.5-3.5 million.... Colour images of the head feature in the Schinousa archive where they were identified by Tsirogiannis.

In 2006, Peter Watson and Cecilia Todeschini published The Medici Conspiracy: the illicit journey of looted antiquities, from Italy's tomb raiders to the world's greatest museums, an expose about the network of tombaroli and art dealers who funneled looted antiquities into private and public collections from the 1960s through the 1990s. Peter Watson wrote Mr. Symes legal problems in "The fall of Robin Symes" in 2005. On Trafficking Culture, archaeologist Neil Brodie summarizes the illegal activities of Giacomo Medici, convicted in 2005 of receiving stolen goods, illegal export of goods, and conspiracy to traffic. Here's how Symes is believed to have been involved:

By the late 1980s, Medici had developed commercial relations with other major antiquities dealers including Robin Symes, Frieda Tchacos, Nikolas Koutoulakis, Robert Hecht, and the brothers Ali and Hischam Aboutaam (Watson and Todeschini 2007: 73-4). He was the ultimate source of artefacts that would subsequently be sold through dealers or auction houses to private collectors, including Lawrence and Barbara Fleischman, Maurice Tempelsman, Shelby White and Leon Levy, the Hunt brothers, George Ortiz, and José Luis Várez Fisa (Watson and Todeschini 2007: 112-34; Isman 2010), and to museums including the J. Paul Getty, the Metropolitan Museum of Art, the Cleveland Museum of Art, and the Boston Museum of Fine Arts.

Sotheby's Hermes-Thoth

Neil Brodie explained in September 2012:

Investigative reporter Nikolas Zirganos took a special interest in the activities of British antiquities dealer Robin Symes, and was present in April 2006 when Greek police raided a villa on the island of Schinoussa belonging to Symes and his deceased partner Christos Michaelides. Zirganos described how the villa on Schinoussa was used for what he described as the ‘preparation and closing of deals’ (Zirganos 2007: 318). The villa was in effect a social and commercial hub, where Symes and Michaelides would entertain archaeologists, museum curators, conservators and wealthy collectors to gossip about the market and what was available for purchase, and to arrange sales. Thus, it was possible for a customer to purchase an illicit artefact on Schinoussa without actually coming into contact with it. The artefact would be smuggled separately to Switzerland, where the customer could take possession of it.

Jason Felch, author of Chasing Aphrodite and an investigative journalist for The Los Angeles Times, wrote of Symes in January 2013:

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.

Dr. Gill described the Schinousa archive last June on "Looting Matters":

This photographic archive records the material that passed through the hands of a London-based dealer. If material from this archive resurfaces on the market, it would be reasonable to see the full collecting history indicated. But such information would no doubt be provided by rigorous due diligence searches.

December 12, 20013, Sotheby's sold the late Hellenistic marble head of Hermes-Toth for $4,645,000 (Hammer's Price with Buyer's Premium)."

The Medici Pan withdrawn from sale at Sotheby's New York

Professor Gill also noted in "Looting Matters" that Dr. Christos Tsirogiannis identified "The Medici Pan" that was later withdrawn from the sale:

Sotheby's New York are due to auction a giallo antico marble bust of Pan next week (December 12, 2013, lot 51). The estimate is $10,000-$15,000. Dr Christos Tsirogiannis has pointed out to me that a polaroid image of the sculpture was found on the Geneva Freeport premises of Giacomo Medici.

The Symes Pan for sale Dec. 13 at Christie's Rockefeller Plaza

Again, on the blog "Looting Matters", Dr. Gill writes about another item for sale that caught the eye of forensic archaeologist Christos Tsirogiannis:

Tsirogiannis has now identified a terracotta Pan from the Schinousa archive that is due to be auctioned at Christie's Rockefeller Plaza (December 13, 2013, lot 114, estimate $8000 - $12000). Christie's have offered the following collecting history:

with Edward H. Merrin Gallery, New York, 1968.

Private Collection, New York, 1968-2011.

So when was the Pan in the possession of Robin Symes? What is the identity of the private collection? Is the collecting history presented by Christie's robust? What authenticated documentation was supplied to Christie's?

The Edward H. Merrin Gallery has been linked to the bronze Zeus returned to Italy, material in the collection of Dr Elie Borowski, as well as the marble Castor and Pollux on loan to New York's Metropolitan Museum of Art.

Artemagazine

The Italian Artemagazine  in "Pezzi di Medici e Symes all'asta: fino a quando?" (authored by Fabio Isman and his team) asks why illegally excavated antiquities from Italy are being offered for sale in New York City after Cambridge's Dr. Christos Tsirogiannis has identified the items to archives collected in police raids.

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The Fall 2013 issue of The Journal of Art Crime Now Available

The e-Edition of the Fall 2013 issue of The Journal of Art Crime is now available. Noah Charney is Editor-in-Chief of the 10th issue published by ARCA; Marc Balcells, John Jay College of Law, and Christos Tsirogiannis, University of Cambridge, serve as Associate Editors. In the Letter from the Editor, Dr. Charney writes: 

For this issue, I’m pleased to introduce two new editors who will put together the JAC along with me: Marc Balcells and Christos Tsirogiannis. Readers will know their written work from past issues, and they will not only help me to edit, but also contribute regularly, with Marc taking on the role of our primary book reviewer, and Christos preparing a new regular column. They interview one another in this issue, to provide an introduction to readers. In this issue you’ll find academic papers on art theft in the Victorian era, the in-depth story of the looting and return of the Axum obelisk, two pieces on art fraud and forgery, and a dissertation from one of our program graduates on Armenian “cross-stones” in Azerbaijan.

Table of Contents:

ACADEMIC ARTICLES: "The Crime That Pays? The Canadian Print Media’s Construction of Art Fraud, 1978-2012" by John and Adie Nelson; "Victorian Art Theft in England: Early Cases and Sociology of the Crime" by Noah Charney and John Kleberg; "Criminal Inspectors and Art Crime Investigation in Slovenia" by Bojan Dobovšek and Boštjan Slak; "The Mythology of the Art Forger" by Felicity Strong; and "Destruction of Jugha Necropolis with Armenian Khachqars (Cross-stones) in Azerbaijan" by Marine Fidanyan.

REGULAR COLUMNS: David Gill's Context Matters on “The Cleveland Apollo Goes Public”; Noah Charney's Lessons from the History of Art Crime on “Art-Burning Mother & Art Loss Register Issues”; Derek Fincham's The Empty Frame on “Detroit and the Difficult Deaccession Question”; and Christos Tsirogiannis' Nekyia on “From Apulia to Virginia: An Apulian Gnathia Askos at the Virginia Museum of Fine Arts”.

EDITORIAL ESSAYS "Do Unto Others as You Would Have Them Do Unto You: the Axum Obelisk" by Suzette Scotti.

REVIEWS Marc Balcells reviews The Venus Fixers by Ilaria Dagnini Brey and Saving Italy by Robert Edsel. 

EXTRAS "Marc Balcells Introduces Christos Tsirogiannis" and "Christos Tsirogiannis Interviews Marc Balcells".

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Museum of the History of the Olympic Games: Seven men sentenced in Patras for theft

The ARCAblog asked Dr. Christos Tsirogiannis, who accepted an award at ARCA's Conference last June, for Greek accounts of the conviction of seven men for the robbery of the Museum of the History of the Olympic Games. Dr. Tsirogiannis recommended this link: Anthi Koutsoubou at News 247 and provided a correct translation:

The conviction of seven people, accused of robbery in the museum of Ancient Olympia in February 2012, was decided by a three-member Criminal Court in Patras on Wednesday, November 20. More specifically,  five of the seven who faced charges [each one of them faced different charges] of robbery, theft of antiquities,  attempted sale of stolen antiquities and attempted murder, were jailed. The man who had entered the museum and grabbed the artifacts received 17 years imprisonment, two were sentenced to six years and two others to seven years. Two Bulgarian defendants, were also found guilty, but were given 2 years suspended sentence and were released. 

The ARCAblog asked Dr. Tsirogiannis if this crime was related to any organized crime.

"I think that it was proved that the hit at the museum was an amateurs' job, as it was the way they tried to sell the gold ring [to undercover police in a hotel in Patras]. Although seven of them (two Bulgarians got two years each, suspended), the group can hardly be named as "organised". It seems that they took advantage of the extremely poor guarding of the museum, for financial reasons. Plus, they were heading to a different museum, the main Archaological Museum of Olympia, aiming to steal ancient gold wreaths and a collection of stamps, but were mistaken and hit another museum nearby, a smaller one! How "organised" is that?"

In February, Elinda Labropoulou for CNN reported on the theft and described the Museum of the History of the Olympics as a smaller building located near the main Archaeological Museum of Olympia.

The mastermind of the theft had intended to sell the gold ring for 1.5 million but the price fell to 300,000 euros. 

From this article (translated here from Greek to English): The gold signet ring dating back to the period of the 16th century BC was the most valuable object of the stolen loot. The ring belonged to a ruler of Anthia and was found in the famous royal tomb "Chang 4" at "Rachi" ara in Antheia Greek Kalamata. The ring shows two male athletes about to participate in an event bull-leaping. The ring had been loaned by the Archaeological Museum of Messenia. In the investigation, scientists of the Division of Criminal Investigation sought information on the DNA of two thieves. Security cameras recorded images from the theft, showing inexperienced looters, furiously grabbing at anything of value.

Dr. Tsirogiannis added in an email:

From the very beginning, immediately after the theft, I pointed out that it would be difficult for the thieves to sell these antiquities because they were very well recorded (http://www.channel4.com/news/armed-robbers-loot-ancient-greek-museum), another clue that the thieves did not belong to an "organised" group. Some did not agree with this view at the time (http://paul-barford.blogspot.co.uk/2012/02/olympia-theft-getting-rid-of-stuff.html Paul is a good friend), but the arrest of the thieves, the way it took place, the interrogation and the discovery of all the objects, proved my point.

For another source, MSN distributed the article Agence France-Press, "Seven Sentenced over Olympia Robbery in Greece".

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ARCA Symposium in London at the V&A on November 7, 2013 focuses on Art Recovery & Reward and Art Forgery & Provenance

The V&A will host a one-day symposium on art crime, organized by the Association for Research into Crimes against Art). The event will feature leading speakers in the fields of investigation and art crime research providing in-depth talks on the subjects of Art Recovery & Reward and Art Forgery & Provenance.

Session 1 - Art Recovery & Reward - 10:00 am

Detective Sergeant Claire Hutcheon, Metropolitan Police, Head of the Art & Antiques Unit.

Charlie Hill, Security Adviser and Art Crime Researcher, Former Detective Chief Inspector, Metropolitan Police

Richard Ellis, Director of the Art Management Group, Former Head of the Art & Antiques Unit, Metropolitan Police.

Jonathan Jones, author, lecturer, journalist and art critic for The Guardian

                                                         Session 2 – Art Forgery & Provenance – 3:00 pm

Vernon Rapley, Head of Security and Visitor Services at the V&A, Chairman National Museum Security Group, Former Head of the Art & Antiques Unit, Metropolitan Police

Christopher Marsden, Sr. Archivist, V&A Museum and Chairman for the Standing Conference on Archives and Museums

Christos Tsirogiannis, Archaeologist and Art Crime Researcher, University of Cambridge, former member of the Hellenic Ministry of Justice

Noah Charney, Founder of ARCA, Author, Professor of Art History specialising in Art Crime

This symposium will be held in the Hochhauser Auditorium in the Sackler Centre at the Victoria and Albert Museum, South Kensington, London SW7, on Thursday November 7, 2013. Sessions begin promptly at 10:00 am and 15:00 pm, with a two hour break for lunch. Attendance is free and open to the public.

To register for this event please email the symposium coordinators at london.conference@artcrimeresearch.org on or before November 1, 2013. Please indicate the names and email addresses of the attendees and if attendance will be for one or both sessions of the programming. Space is limited and attendees are respectfully encouraged to reserve early.

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Christos Tsirogiannis, 2013 winner for ARCA's Award for Art Protection and Security, speaks out against metal detecting in treasure hunting

Christos Tsirogiannis (Photo by DW, J. Di Marino)

Christos Tsirogiannis, winner of the 2013 ARCA Award for Art Protection and Security, weighs in on the subject of metal detecting enthusiasts in "UK treasure hunters make archaeologists see red" for Deutsche Welle (DW):

It's estimated that there are now more than 10,000 metal detector users in England and Wales alone. They've been making an impact. In 2011, close to a million artifacts were found by hobbyists. Nearly 1,000 of those could be classed as treasure - precious metals discovered by metal detector users. 

No harm done? 

But not everyone is pleased. Archaeologist and illicit antiquities researcher at Cambridge University, Christos Tsirogiannis, is one of those concerned. He says the amateur archeologists are damaging important sites. 

"Every object has an amazing historical value, especially when it's found in its actual and original archeological context," Christos Tsirogiannis explains. "If something is extracted violently and by an uneducated, non-specialist person from its original context, this cannot be reconstructed."

Mr. Tsirogiannis is quoted by DW as recommending the banning of all metal detectors:

"I'm sure that there are several people who are operating metal detectors and they do it just for excitement," he says. "But even in a legal way, the destruction that they generate is really big, and it is an unfortunate phenomenon that it is still legal."

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ARCA 2013 Conference: Presenting the Awards to this year's ARCA Award Winners

by Marc Balcells

After five years of meeting annually in beautiful Amelia, it is a fait accompli that ARCA’s conference is an established forum that reunites researchers and practitioners alike for the discussion of the latest advances in research on art crimes and cultural heritage protection. The good health of the conference year after year and the positive outcomes and feedback received year after year are motives of celebration; however, if there is a real moment for celebration in the conference is in the afternoon of the first day, when we award four outstanding persons regarding their efforts in saving and protecting cultural heritage.

This year’s award winners were Christos Tsirogiannis, an archaeologist conducting research in illicit antiquities trade at the University of Cambridge and former member of the Hellenic Ministry of Justice; Duncan Chappell, Professor in the Faculty of Law at the University of Sydney; Blanca Niño Norton, Consultant at the Petén Development Project for the conservation of the Maya Biosphere Reserve, depending from the Ministry of Environment of Natural Resources, and member of ICOMOS (the International Council on Monuments and Sites) and ICCROM (the International Center for the Study of the Preservation and Restoration of Cultural Property); and Sharon Cohen Levin, Chief of the Asset Forfeiture Unit in the United States Attorney's Office for the Southern District of New York.

Dr. Edgar Tijhuis, professor at the Masters Program and a trustee of the organization, introduced Mr. Tsirogiannis’ award, on art protection and security. The awarded presented on his work, based on the illicit trade of looted archaeological goods. His presentation became an interesting and valuable who’s who of the characters of the gran razzia that happened recently in Italy: names like Marion True, Giacomo Medici, Robin Symes or Christos Michaelides became pivotal points of Mr. Tsirogiannis’ presentation, compiling stories of pieces recuperated by Italian law enforcement worldwide.

Ms. Lynda Albertson, ARCA’s CEO,  presented the Eleanor and Anthony Vallombroso Award for Art Crime Scholarship to Dr. Duncan Chappell, who heartily thanked the organization for the honor bestowed upon him. Dr. Chappell greatly deserves this award, as he has written extensively on the topic of art crime from a criminological perspective. To everybody, but especially to us criminologists, his work is invaluable. He has written articles for ARCA’s Journal of Art Crime, and along with Stefano Manacorda edited Crime in the Art and Antiquities World: Illegal Trafficking in Cultural Property (Springer 2011).

I had the honor to present the Lifetime Achievement in Defense of Art to Mrs. Niño Norton. A true contemporary renaissance woman (besides being an architect she is a sculptor and a painter), Mrs. Niño Norton delivered a presentation based on Guatemala’s different forms of cultural heritage, its threats, and the different projects she spearheads for its protection, which range from architecture to the copying of Guatemalan statues in the middle of the jungle (so the originals can be properly preserved in cultural institutions) or the restoration of looted tombs by locals.    

Finally, HRH Ravivaddhana Sisowath, Prince of Cambodia, introduced the Art Policing and Recovery Award to Mrs. Sharon Cohen Levin; and accordingly, provided Mrs. Cohen Levin’s office fights for the 10th-century Khmer statue that Sotheby’s hopes to sell at auction. Mrs. Cohen Levin presented on art related assed forfeitures in recent cases she has dealt with. In her very lively presentation, the awarded prosecutor showed to the audience important cases like the forfeiture of the Portrait of Wally, by Egon Schiele, along more original cases like the prosecution of dealer Eric Prokopi and the forfeiture of… a dinosaur!

In sum, a feast for the arts, and a celebration for all of us who care about the protection of cultural heritage. These awards are small tokens to great works of love done by even greater people. Congratulations!

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The Journal of Art Crime: Issue 9, Spring 2013

The ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA, is available electronically (pdf) and in print via subscription and Amazon.com. The Associate Editor is Marc Balcells (ARCA '11), Graduate Teaching Fellow, Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.

The Editorial Board includes Lord Colin Renfrew, Professor of Archaeology, University of Cambridge; Petrus van Duyne, Professor of Criminology, University of Tilburg, The Netherlands; Matjaz Jager, Director, Institute of Criminology, Slovenia; Travis McDade, Professor of Library Studies, University of Illinois Law School, US; Kenneth Polk, Professor of Criminology, University of Melbourne, Australia; David Simon, Professor of Art History, Colby College, US; Erik Nemeth, RAND Group, US; Liisa van Vliet, University of Cambridge, UK; Dick Drent, Director of Security, the Van Gogh Museum, The Netherlands; Anthony Amore, Director of Security, Isabella Stewart Gardner Museum, US; Dennis Ahern, Director of Security, the Tate Museums, UK; Richard Ellis, Director, ArtResolve and Art Risk Consultant, UK; Col. Giovanni Pastore, Retired, Carabinieri Division for the Protection of Cultural Heritage, Rome, Italy; Neil Brodie, Professor of Archaeology, University of Glasgow, UK; David Gill, Professor of Archaeology Heritage at University Campus Suffolk, UCS Ipswich, UK; A. J. G. Tijhuis, Attorney, Pontius Lawyers, and NSCR, Amsterdam, The Netherlands; Benoit van Asbroeck, Attorney, Bird & Bird, Brussels, Belgium; and Howard Spiegler, Attorney, Herrick, Feinstein LLP, US. 

Design, layout and the cover design and illustration created by Urska Charney.

In the "Letter from the Editor", Noah Charney, Found of ARCA, writes:

In this issue, we present six academic articles, rather than our usual 4 or 5. We had a cornucopia of strong and timely submissions, and so chose to run extra academic articles and have slightly fewer editorials in this issue. Also unusually, we've published several papers by young Greek scholar Christos Tsirogiannis, who has uncovered some timely, breaking-news information about antiquities auctioned by Christie's, as well as new info about a statue at the Virginia Museum of Fine Arts. His scholarship is top level, but also fresh and current, so we felt it wise to run both of his articles now, allowing The Journal of Art Crime, to "break" his stories. We also feature a strong contribution from Anna Perl, on restitution issues in Poland, a new translation of an article on the philosophy and theory of authenticity, from Thierry Lenain, and a fine dissertation from an ARCA Program graduate, Caitlin Willis. Finally, in the Academic section, we offer the first in a series of articles by Dutch lawyer and criminologist Edgar Tijhuis, adapted from his out-of-print book, Transnational Organized Crime and the Interface between Legal and Illegal Actors. This text will be serialized in consecutive issues of the JAC.

This issue also includes a Letter from ARCA's Acting Academic Director, Crispin Corrado, PHd in Classical Archaeology from Brown University, and author of a book on ancient Roman sculpture, Merry and Jovial: Reconsidering the Effigies Immortalis and the Commemoration of Roman Boys (Oxbow Books, 2013).

Academic Articles: Christos Tsirogiannis' "Something is Confidential in the State of Christie's"; Thierry Lenain's "The Question of the Value of Doubles in Autographic Arts"; Caitlin Willis' "Graffiti in Contemporary Rome: Why Reductive Solutions will Fail and Why that's a Good Thing"; Anna A. Perl's "Poland's Restitution Efforts in the United States"; Tsirogiannis' "A Marble Statue of a Boy at the Virginia Museum of Fine Arts"; and Edgar Tijhuis' "Legal and Illegal Actors around Art Crime: a Typology of Interfaces".

Regular Columns: David Gill on "Dallas Museum of Art Takes the Initiative" in Context Matters; Derek Fincham on "Will the Statute of Frauds Cracks the Art Market's Shield of Anonymity in New York?" in The Empty Frame; Christopher Marinello on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers"; and Noah Charney on "New "Intelligence" Body Will Monitor Illegal Traffic in Cultural Property" in Lessons from the History of Art Crime.

Editorial Essays: David Scott's "On Art Forgery: the History of a Modern Obsession by Thierry Lenain"; Steven D. Feldman (Herrick, Feinstein LLP) on "Highlights of Selected Criminal Cases Involving Art & Cultural Objects: 2012"; Stefano Alessandrini's "The Thieving Director: the Horrifying Theft of Thousands of Books, and the Thief who was Paid to Protect Them"; and Elizabeth Rynecki's "Lost, Forgotten, Looted, or Destroyed: A Great-Granddaughter's Search for her Art Legacy".

Reviews: Marc Balcells reviews Por amor al arte: Memorias del ladrón más famoso del mundo by Erik el Belga; Catherine Schofield Sezgin reviews The Buddhas of Bamiyan by Llewelyn Morgan; Balcells reviews The Illicit Trade in Art and Antiquities by Janet Ulph and Ian Smith; and Sezgin reviews Forged: Why Fakes Are The Great Art of Our Age by Jonathon Keats.

Extras: Noah Charney's "Q&A with Ruth Godthelp" and "Q&A with Ken Perenyi"; 2013 ARCA Awards.

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Cambridge Researcher Christos Tsirogiannis Wins ARCA's 2013 Award for Art Protection and Security

Christos Tsirogiannis, a researcher at Cambridge University and formerly an archaeologist with the Greek ministries of Culture, Justice and Home Office, has won ARCA's 2013 Award for Art Protection and Security.

This award usually goes to a security director or policy-maker. Past winners: Francesco Rutelli (2009); Dick Drent (2010); Lord Colin Renfrew (2011); and Karl von Habsburg and Dr. Joris Kila, Jointly (2012).

Mr. Tsirogiannis provided evidence that a marble statue and three limestone busts had been trafficked by the antiquities dealer Giacomo Medici and Robin Symes, respectively, before appearing at an auction in Bonhams (London) in April 2010. All four antiquities were withdrawn from the auction due to this evidence.

Mr. Tsirogiannis is completing his Ph.D thesis on the International Illicit Antiquities Network (“Unravelling the International Illicit Antiquities Network through the Robin Symes-Christos Michaelides archive and its international implications”). His thesis is a result of his extensive experience as a forensic archaeologist at the Greek Ministry of Culture (1998-2002 and 2004-2008), the Greek Ministry of Justice (2006-2007) and as the only forensic archaeologist at the Greek police Art Squad (Home Office, 2004-2008, having participated in more than 173 investigations cases and raids). His participation in a 6-member core of the Greek Task Force contributed to the successful claim of looted and stolen antiquities from institutions and individuals, such as the Getty Museum (2007), as well as the Shelby White and Leon Levy collection and the Cahn Gallery in Switzerland (2008).

Among many cases, he considers most memorable the raids at the summer residence of Dr Marion True (former curator of antiquities at the Getty Museum) and at the premises of the top illicit antiquities dealers in the world, Robin Symes-Christos Michaelides, in the Cyclades, where the famous archive was discovered.

Over the last five years (2007-present), Tsirogiannis has been identifying looted and ‘toxic’ antiquities at the most prominent auction houses (e.g., Christie’s, Sotheby’s and Bonhams) and galleries (e.g., “Royal-Athena Galleries”), as part of a project with the renowned academics Professor David Gill (University Campus Suffolk) and Dr Christopher Chippindale (University of Cambridge).

Some of the results of his research have been already demonstrated in The Journal of Art Crime (“Polaroids from the Medici Dossier: Continued Sightings on the Market”, 2011:27-33, with Professor David Gill). This part of his research has contributed to the withdrawal of antiquities (e.g., Bonhams case, April 2010) and to the disclosure of many scandals in the field (e.g., Christie’s June 2010, April 2011, December 2011).

Tsirogiannis’ primary aim is to notify governments to retrieve their stolen cultural property and to raise public awareness regarding antiquities trafficking, through media coverage of these cases.

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