Nominees for ARCA's 2013 Award for Art Protection and Security

Here are the four nominees for ARCA's 2013 Award for Art Protection and Security, which is usually given to a security director or policy-maker.  Past winners: Francesco Rutelli (2009), Dick Drent (2010), Lord Colin Renfrew (2011), Karl von Habsburg and Dr. Joris Kila, Jointly (2012).

The Original Four (4) Nominees for 2013 are:

Ton Cremers, Museum Security and Safety Consultant, founded Museum Security Network (MSN). Mr. Cremers is active in security and safety in museums, archives, libraries, churches with valuable collections, monuments, and old Dutch windmills for the past 30 years. He is the former director of security and safety of the Rijksmuseum Amsterdam and the founding director of the Museum Security Network. The MSN mailing list, presently a Google Group, was the first WWW list-serv dedicated to the subject of museum security and has been active for over 15 years. In those years over 45,000 messages have been send to some 1,000 subscribers (average) in more than 50 countries. Ton Cremers was one of the founding members of the Leiden network on trade in illegal antiquities, dedicated to the struggle against the illicit trade in art and antiquities. Other founding members: Neil Brody, Colin Renfrew a.o.'s.

Ton Cremers has been active in over 450 museums etc., in several European and African countries, such as Zimbabwe where he audited the security and safety of all national museums, national archives, and national galleries. Mr. Cremers  has published numerous articles in international magazines, and was the co-developer of a self-audit software tool with which museums are able to investigate their security and safety. Thus far Cremers is the first non-American to have received the prestigious Burke Award for the protection of cultural property.  His publication about emergency management in museums is a standard in the Dutch language world. At the moment Cremers is working on a new initiative to build a museum in Athens, Greece and is active in 17 museums on six islands in the Dutch Caribbean, teaching and training museum workers.

Sharon Cohen Levin, Chief of the Asset Forfeiture Unit in the United States Attorney's Office for the Southern District of New York. Ms. Levin has been instrumental in securing the return of innumerable antiquities and other cultural property to foreign governments, and artworks and other cultural property to the families of Holocaust victims from whom they had been looted or subjected to forced sale by the Nazis.  In 2010, Ms. Levin's office resolved the case of United States v. Portrait of Wally with the Leopold Museum in Vienna.

Under Ms. Levin's guidance, the Asset Forfeiture Unit handles all criminal and civil forfeiture actions in the Southern District of New York.  These cases include the forfeiture of the proceeds of corporate and securities fraud, economic crime, cybercrime, health care fraud, international narcotics trafficking, terrorism, money laundering and public corruption.  In the past six years, the Southern District of New York has forfeited nearly $6 billion in crime proceeds.

AUSA Levin pioneered the use of federal forfeiture laws to recover and return stolen art and cultural heritage property. The SDNY Asset Forfeiture Unit has initiated dozens of proceedings under the forfeiture laws -- seizing and returning artwork and cultural property to the persons and nations who rightfully own them.  Notable examples include the forfeiture and repatriation of stolen paintings by Lavinia Fontana, Jean Michel Basquiat, Roy Lichtenstein, Serge Poliakoff, Anton Graff and Winslow Homer; drawings by Rembrandt and Duhrer; an Etruscan bronze statute dated circa 490 B.C.; an antique gold platter dated circa 450 B.C.; a rare Mexican manuscript; a medieval carved wood panel which was originally inside the historic Great Mosque in Dvrigi; an Ancient Hebrew Bible owned by the Jewish Community of Vienna and stolen during the Holocaust and most recently, a Tyrannosaurus Bataar skeleton looted from the Gobi desert in Mongolia.

Blanca Niño Norton is the founding president of ICOMOS Guatemala and the former vice president of the ICOMOS Scientific Committee on Vernacular Architecture.  She presently serves as a member of the Academic Advisory Committee of the Council of ICCROM, an intergovernmental organization (IGO) dedicated to the conservation of cultural heritage which exists to serve the international community as represented by its 132 Member States. Ms. Niño Norton is an architect and an advisor to the Guatemala Minister of Culture and a former member of the faculty of the School of Architecture of Francisco Marroquin University, Guatemala. Ms. Niño Norton has coordinated and promoted workshops on a variety of cultural themes and lectured on topics in including vernacular architecture, intangible heritage and illicit trafficking of cultural property. Her interest in the latter led her to create the Illicit Traffic Unit in the Guatemala Ministry of Culture. Ms. Niño Norton consults on national and international cultural heritage projects and is a Project Officer for Cultural Programs at UNESCO Guatemala. She also works on conservation projects for independent collections and museums. In addition to her architectural degree, Blanca Niño Norton holds a masters degree in diplomacy and completed her thesis on “The action of consular and diplomatic affairs in relation to illicit traffic” which received recognition as the best thesis on diplomatic studies.

As her early career progressed Blanca Niño Norton became the Vice President of the International Committee of CIAV within ICOMOS and worked on the international charter for its preservation.   During the early eighties she served to create ICOMOS Guatemala.

Blanca Niño Norton became motivated in this field having attended a private party once in Northern Italy where the owner of the house was proud of the stolen part of a column he had in his living room. It was a Guatemalan piece and she felt as if the object was stolen directly from her. Strongly motivated Blanca Niño Norton started working against illicit traffic of cultural property in 2000 and received a grant from the Getty Conservation Institute as a guest scholar. Since then she has also participated in the creation of the office of International Cooperation in the Ministry of Culture in Guatemala and created the office Against Illicit Traffic with the direct support of the Guatemala ministry.  This office was established to enhance communication at the ministry between Guatemalan Customs, the FBI, ICE, the Carabinieri TPC, and Scotland Yard.  In this capacity, she served as principle advisor for the Guatemalan Minister of Culture. In furtherance of that Blanca Niño Norton participated at the international meeting of UNESCO in Cambodia on the convention against illicit traffic of cultural property.  During this time Guatemala signed agreements with UNIDROIT, and the second protocol of Haya; becoming the first country in the region to have signed all of the international cooperation agreements.

Christos Tsirogiannis, a researcher at Cambridge University and formerly
an archaeologist with the Greek ministries of Culture, Justice and Home Office 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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Nominations for ARCA's 2013 Art Policing and Recovery Award

Here are this year's three nominees for ARCA's 2013 Art Policing and Recovery Award which usually goes to a police officer, investigator, or lawyer.  Past winners have included: Vernon Rapley (2009), Charlie Hill (2010), Paolo Giorgio Ferri (2011), and Ernst Schöller (2012). 

Colonel Mathew Bogdanos, United States Marine Corps Reserves, Senior Investigative Counsel, Assistant District Attorney New York, investigated the looting from the Baghdad Museum and organized the security of it during the Iraq conflict. Colonel Bogdanos left active duty in the Marines in 1988 to join the New York County District Attorney's Office. Remaining in the Marine Corps Reserves in the 1990s, he led a counter-narcotics operation on the Mexican border and served in Desert Storm, South Korea, Lithuania, Guyana, Kazakhstan, Uzbekistan, and Kosovo.

Losing his apartment near the World Trade Center on September 11, 2001, he joined a counter-terrorism task force in Afghanistan, where he received a Bronze Star for actions against al-Qaeda. He then served in the Horn of Africa and three tours in Iraq—leading the investigation into the looting of Iraq’s National Museum—before deploying again to Afghanistan in 2009. Exposing the link between antiquities trafficking and terrorist financing, and presenting those findings to the United Nations, Interpol, British Parliament, and the Peace Palace in The Hague, he received a National Humanities Medal from President Bush for his work recovering more than 6,000 of Iraq's treasures in eight countries.  He holds a classics degree from Bucknell University; law degree and master’s in Classics from Columbia University; and master’s in Strategic Studies from the Army War College. Returning to the DA’s Office in October 2010, he continues the hunt for stolen antiquities. All royalties from his book, Thieves of Baghdad, are donated to The Iraq Museum.

Sharon Cohen Levin, Chief of the Asset Forfeiture Unit in the United States Attorney's Office for the Southern District of New York, has been instrumental in securing the return of innumerable antiquities and other cultural property to foreign governments, and artworks and other cultural property to the families of Holocaust victims from whom they had been looted or subjected to forced sale by the Nazis.  In 2010, Ms. Levin's office resolved the case of United States v. Portrait of Wally with the Leopold Museum in Vienna.  This case, involved the Estate of Lea Bondi Jaray and lasted over ten years that resulted in: payment of 19 million dollars to the Estate (reflecting at least the full value of the painting); an exhibit of the painting at the Museum of Jewish Heritage in New York, before it returned to the Leopold Museum, and permanent signage to accompany the painting at the Leopold Museum and anywhere else in the world where it is exhibited, which sets forth in both English and German the true provenance of the painting and the legacy of Lea Bondi Jaray. The Wally case is credited with focusing the world's attention on the problem of Nazi-looted art.

In the past six years, the Southern District of New York has forfeited nearly $6 billion in crime proceeds. Ms. Levin pioneered the use of federal forfeiture laws to recover and return stolen art and cultural heritage property. The SDNY Asset Forfeiture Unit has initiated dozens of proceedings under the forfeiture laws -- seizing and returning artwork and cultural property to the persons and nations who rightfully own them.  Notable examples include the forfeiture and repatriation of stolen paintings by Lavinia Fontana, Jean Michel Basquiat, Roy Lichtenstein, Serge Poliakoff, Anton Graff and Winslow Homer; drawings by Rembrandt and Duhrer; an Etruscan bronze statute dated circa 490 B.C.; an antique gold platter dated circa 450 B.C.; a rare Mexican manuscript; a medieval carved wood panel which was originally inside the historic Great Mosque in Dvrigi; an Ancient Hebrew Bible owned by the Jewish Community of Vienna and stolen during the Holocaust and most recently, a Tyrannosaurus Bataar skeleton looted from the Gobi desert in Mongolia.

Christos Tsirogiannis is a forensic archaeologist at the University of Cambridge, 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”). As a Reserve Officer of the Greek Army, he discovered two Archaic period settlements and a Classical period cemetery, for which he has been decorated with the Army Commendation Award (2003). For several years Tsirogiannis was the only archaeologist working for the Greek Police Art Squad in his native Athens and he remains actively involved in tracing stolen antiquities from both his native country and Italy. Roughly three times a year he will spot an object, perhaps a vase or a sculpture , that has come on to the art market with something about its provenance which serves to make him suspicious. Once alerted to the possibility that an illegally traded item may be about to change hands, he has used his experience to investigate auction houses and galleries, museums and private collections around the world making comparisons between evidence included in confiscated archives by police and judicial authorities. If, at that point, he reveals a trail that suggests the illicit origin of an antiquity, he contacts the relevant authorities of the robbed country.

Tsirogiannis, took his first degree in Archaeology and History of Art at the University of Athens and began his career as an archaeologist working for the Greek Ministry of Culture.  One morning in August 2004 he reported that his world changed when he got a phone call from the headquarters of the Athens police asking him to accompany them on a raid of a monastery where antiquities without any collecting history had been found. The Greek judicial system found the monks innocent – but it was a clearly problematic case that opened his eyes to the problems of trafficking. While in Greece, Tsirogiannis continued to work for the police as an unpaid volunteer, frequently escorting authorities on raids throughout Greece and identifying looted antiquities, while keeping his day job at the Ministry of Culture.  When his work with the police grew, he was offered a post with the Ministry of Justice. As an expert trusted by the authorities, he was directly involved in a series of high-profile investigations by specialist teams from the Greek and Italian police, researching archives of looted objects that had made their way along a clandestine network of looters, middlemen, famous auction houses and high-profile dealers working closely with top collectors.  The most notorious of these raids was that on the Robin Symes-Christos Michaelides summer residence in the Cyclades, where the authorities found an archive of professional photographs that recorded numerous looted and smuggled antiquities from nearly all the world’s ancient civilizations.

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Jonathan Keat's FORGED: What Is Culture? Tom Keating (1917-1984)

The artist who copyrighted his mind in 2003, Jonathan Keats, questions the concept of originality in his new book, FORGED: Why Fakes Are the Great Art of Our Age (December 2012, Oxford University Press).

What is Culture? Tom Keating (1917-1984)

In 1982, British national television showed Tom Keating demonstrating how he painted in the style of masters such as Titian and Rembrandt. In his 1977 autobiography The Fake’s Progress, Keating, a former housepainter who had worked for art restorers, declared the use of inferior materials (“recklessness”) such as acrylics in ‘oil paintings’ indicated that his pictures in the style of great masters were never meant to fool the serious art market.

Rather than scraping down the old potboilers he bought in junk shops, he simply cleaned them with alcohol and reprimed them with a layer of rabbit-skin glue. He painted directly onto this surface, often in acrylics, sometimes brushing on a layer of darkening varnish before the paint cured. The results were predictably catastrophic. Even if his synthetic pigments were never detected by scientific testing, the paint would start to peel in a few decades, betraying his ruse.

Keating allegedly forged the work of Cornelius Krieghoff, a Dutch artist of the 19^th century famous for his Canadian landscapes. Keats writes:

A Dutch artist working in Quebec City in the 1850s, Krieghoff produced thousands of diminutive farm and tavern scenes, many of which were bought as souvenirs by British soldiers. Historians came to value them for their detailed documentation of Canadian customs. Collectors coveted them for their decorative charm. Dealers delighted in their escalating prices, reaching into the thousands of pounds by the 1950s. Keating appreciated them for Krieghoff’s skillful depiction of “jolly little Brueghelesque figures” and for the fact that Krieghoff “did so many versions of the same picture” – to which hundreds more could and would be added over the following decade.

In the early 1950s, Keating sold forgeries through junk shops in south London, then through country auctions in Scotland where he worked ‘restoring the trifling art collections of minor Highlands castles’, then on to counterfeiting paintings by artists such as Degas, Goya and Samuel Palmer whom he claimed possessed him and used him to create more artworks long after their deaths. A Times of London correspondent, Geraldine Norman, began unraveling the forgeries of Keating in 1970 but didn’t publish until 1976. Once confronted, Keating immediately confessed:

Alluding to the full scope of his forgery, he declared that money was not his incentive.  “I flooded the market with the ‘work’ of Palmer and many others, not for gain (I hope I am no materialist) but simply as a protest against the merchants who make capital out of those I am proud to call my brother artists, both living and dead.”

International headlines followed Keating, along with a book-deal to be ‘ghost-written’ by Norman’s husband, Frank, a petty-thief-turned-playwright. However, at Keating’s three-week trial ended when he fell ill and the prosecutor dropped the case. Keating recovered and became a celebrity after forging works for more than two decades in 12 television episodes before he died of heart failure.

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Jonathan Keats' FORGED: Elmyr de Hory (1906(?)-1976, What Is Identity?

The artist who copyrighted his mind in 2003, Jonathan Keats, questions the concept of originality in his new book, FORGED: Why Fakes Are the Great Art of Our Age (December 2012, Oxford University Press). He writes a section on art forger Elmyr de Hory.

The forger most commonly known as Elmyr de Hory fabricated his name, his life story, and had so little credibility that quantifying the number of oil paintings faked is unknown even decades after his suicide in Ibiza in 1976. Keats writes:

Elmyr’s plagiarism of authentic works only served to obfuscate, confounding the identification of work he really faked. In the catalogue for a 2010 de Hory retrospective at the Hillstrom Art Museum, Irving estimated that up to 90 percent of Elmyr’s forgeries remained undetected. “Elmyr’s illegitimate masterpieces in public and private collections under the names of a number of the great Modernists may continue resting undisturbed, perhaps forever,” mused museum director Donald Myers, inadvertently echoing de Hory. (“If you hang them in a museum and if they hang long enough,” said Elmyr in F is for Fake, “then they become real.”)

Orson Welles’ film F is for Fake (1975) and the fictional biography Fake (1969) by Clifford Irving (of the Howard Hughes autobiography hoax) provided no further biographical clarity about de Hory.  But what of the effect in the art world of de Hory’s fakes? In 1952, when Beverly Hills gallery owner Frank Perls decided drawings presented by Louis Raynal (de Hory) ‘were fraudulent, he evicted Raynal from his gallery and – as he later recalled – threatened to call the police if Raynal didn’t leave town'.  Three years later, a curator at Boston’s Fogg Art Museum also returned drawings represented as by Modigliani and Renoir to Raynal and relegated an Elmyr ‘Matisse’ to storage. ‘Lest he (de Hory) sue for defamation, Elmyr was never told what happened.’ In 1966, Texan oil tycoon Algur Hurtle Meadows bargained hard to purchase 58 modern masterpieces in oils, watercolors and gouache pictures by Elmyr de Hory through a pair of art dealers, Legros and Lessard, alleged to have manufactured the authentication of these works. Keats writes:

They bribed the experts or had their official stamps counterfeited. When the artists were still alive, the duo gambled on poor memory and failing eyesight, a ruse known to have worked at least once on an eighty-nine-year-old Kees van Dongen, who authenticated an Elmyr ostensibly painted when van Dongen was in his forties. The extensive documentation allowed Legros and Lessard to circumvent galleries, retailing directly to the nouveau riche of Europe and the United States.

De Hory spent the last years of his life selling paintings in the manner of master artists under his own name until he killed himself ‘with a cocktail of sleeping pills and cognac to avoid extradition to France, where he was to be tried for fraud in the long-drawn-out [Algur Hurtle] Meadows case.'

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ARCA Lecturer Judge Arthur Tompkins Interviewed on New Zealand's Public Radio

Here's the link to last week's interview of art crime lecturer Judge Arthur Tompkins on New Zealand's public radio. Judge Tompkins teaches a unit on the subject of art crime in war for ARCA's Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection in Umbria.

In this 21-minute interview on Nine to Noon by journalist Kathryn Ryan on Radio New Zealand, Judge Tompkins discusses cases from the history of art theft from "Ancient Greek and Roman times to modern day Iraq and Afghanistan".  

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Wall Street Journal article highlights work of textile conservator Julia Brennan (ARCA Alum 2009)

An article in The Wall Street Journal by freelance writer Joanne Lee-Young, "A Guardian of Rare, Exotic Fabrics", highlights the work of textile conservator Julia Brennan who attended ARCA's Postgraduate Certificate Program in Art Crime and Cultural Heritage Protection in 2009.

Ms. Brennan's professional highlights include conservation work on Abraham Lincoln's coat, Babe Ruth's kimono; a 19th century Thai robe gifted by the King of Siam to the only foreign naval officer charged with leading the Royal Thai Navy; and teaching textile conservation techniques to monks in Bhutan. 

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Do art forgers prey on our treasure hunt instinct?

Here are two videos published in the last week that can be tied together to explain the art market's vulnerability to forgeries:

From Ljublijana, Slovenia, ARCA founder Noah Charney discusses "Leonardo da Vinci and the Treasure Hunt Instinct" where he discusses how art satisfies our desire to find what is hidden, to solve puzzles, riddles and mysteries (toward the end of his lecture he mentions that 2/3 of known art produced by old master painters is considered lost).

On CBS Sunday Morning News, Ken Perenyi (posted on the website Illicit Cultural Property by ARCA Lecturer Derek Fincham) confesses that he brought newly created paintings aged to fool art experts with the intent of obtaining a more lucrative attribution on more than 1,000 art pieces -- his contribution to the art market. Note that the FBI has never filed charges against Perenyi (according to CBS) and that the 'statue of limitation on his misdeeds as run out' despite Perenyi's admission that he 'lied to the agents' because in Perenyi's world 'it's survival, part of the game'. In this video, appraiser Brenda Simonson-Mohle calls Perenyi a "thief on the loose" and calls forgery "pretty much bank robbery with paintbrush."

Ken Perenyi, in the tradition of art forgers Elmyr de Hory (Clifford Irving wrote Fake! The Story of Elmyr De Hory, the Greatest Art Forger of Our Time in 1969) and Eric Hebborn (Drawn to Trouble in 1991), has written the confessional Caveat Emptor: The Secret Life of An American Art Forger (reviewed last summer by Jonathan Lopez in the Wall Street Journal last summer).

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