"Q&A on Art Crime in Canada" in the Spring/Summer 2012 issue of The Journal of Art Crime

Editor-in-Chief Noah Charney features "Q&A on Art Crime in Canada" in the Spring/Summer 2012 issue of The Journal of Art Crime. You may read the rest of this interview in The Journal of Art Crime by subscribing through ARCA's website.

In 2008 the Sureté du Quebec, in collaboration with the Royal Canadian Mounted Police, established the first national art crime investigation team in Canada’s history. The four-man team is now led by Jean-Francois Talbot, who has worked since 2003 with Alain Lacoursiere, an art historian and retired member of the Montreal police. Lacoursiere, who has been nominated for an ARCA Award, helped in the development of an art crime team in Canada and a system called Art Alert, which is an email bulletin sent out to 25,000 subscribers in 75 countries, largely members of the art community and police departments. Between 2004 and 2008, a combined force of agents from the Sureté du Quebec and the Montreal police department investigated around 450 art crimes, made 20 arrests, and seized over 150 stolen or forged artworks, with a total estimated value of around $2 million. The newly-established art crime team handles an average of 90 art crime cases per year. ARCA interviewed the art crime team, including Alain Dumouchel, to learn a bit more about art crime and investigation in Canada.

Editor-in-Chief Noah Charney features "Q&A on Art Crime in Canada" in the Spring/Summer 2012 issue of The Journal of Art Crime. You may read the rest of this interview in The Journal of Art Crime by subscribing through ARCA's website.

In 2008 the Sureté du Quebec, in collaboration with the Royal Canadian Mounted Police, established the first national art crime investigation team in Canada’s history. The four-man team is now led by Jean-Francois Talbot, who has worked since 2003 with Alain Lacoursiere, an art historian and retired member of the Montreal police. Lacoursiere, who has been nominated for an ARCA Award, helped in the development of an art crime team in Canada and a system called Art Alert, which is an email bulletin sent out to 25,000 subscribers in 75 countries, largely members of the art community and police departments. Between 2004 and 2008, a combined force of agents from the Sureté du Quebec and the Montreal police department investigated around 450 art crimes, made 20 arrests, and seized over 150 stolen or forged artworks, with a total estimated value of around $2 million. The newly-established art crime team handles an average of 90 art crime cases per year. ARCA interviewed the art crime team, including Alain Dumouchel, to learn a bit more about art crime and investigation in Canada.

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BOOK REVIEW CONCLUDED: Joshua Knelman's Hot Art: Chasing Thieves and Detectives through the Secret World of Stolen Art

by Catherine Sezgin, ARCA Blog Editor

(You may find the first two parts here and here)

In London, Julian Radcliffe, founder of the Art Loss Register, a private company originally funded by auction houses and insurers to create a database of stolen art, tells Knelman of his effort to establish a stolen art database for art dealers and auction houses.  The company also reported over $200 million in art theft recoveries by 2008, including recoveries of paintings by Cézanne, Edouard Manet, and Pablo Picasso.

“Famous paintings are just a small percentage of what is being stolen,” Radcliffe told Knelman, [adding that] most of the art on the ALR list consists of minor paintings and antiques, and fewer than 1 per cent of those are ever recovered.

Radcliffe explains that art dealers often didn’t question why they could purchase a painting cheaply.  Sometimes if art dealers found out the art was reported stolen on ALR, they would not buy the work but refer it to someone else.  Even art thieves like to search the database to see if a painting has been reported stolen.

In the over 1,000 recoveries Radcliffe has enjoyed, in only three cases was the thief not after the paycheck for the stolen art, and most of the art that wasn’t immediately passed on to a dealer or auction house was stored in a vault, a closet, an attic, or a basement.

“Transactions in the art world are often carried out anonymously … and this cult of secrecy can be taken advantage of by criminals,” said Radcliffe.  “The art trade is the least regulated and least transparent activity in the commercial world, and the portability of the times and their international market make them very attractive for moving value, unobserved.”

Radcliffe said that the average value of stolen art is under $10,000 and that thieves will pass these items off to fences, who will then move them into the outlands of the art market: to small auction houses or galleries, or across oceans…. About half of all stolen art recovered by the ALR was found in a different country from where it was originally stolen. 

In the United States, Knelmen meets Special Agent Robert K. Wittman, then a Senior Art Investigator for the Rapid Deployment Art Crime Team for the Federal Bureau of Investigation.  Wittman was six months away from retirement.  The 1996 law, The Theft of Major Artwork had made it a federal crime to steal from a museum or to steal a work of art worth more than $5,000 or older than 100 years.  Knelman tells how Wittman recovered a Norman Rockwell painting in Brazil just three months after helping with the recovery effort after the attacks on the World Trade Center.

Knelman meets Matthew Bogdanos who had lived one block from the WTC on 9/11.  The assistant U. S. district attorney, a Marine reservist, led the art theft investigation of the National Museum of Iraq after looting in 2003, and established an amnesty program to recover the stolen antiquities.

In the fall of 2009, Knelman meets Bonnie Magness-Gardiner, head of the Federal Bureau of Investigations’ Art Crime Team which had reorganized in response to the looting of the Iraqi museum.  Magness-Gardiner echoes what Knelman heard in his first meeting with an art thief in Toronto six years earlier about an unregulated and undocumented art market based on secretive transactions involving millions of dollars.

I asked Magness-Gardiner if it was fair to say that no one had a handle on how large the black market in stolen art had become.  “Yes, that’s fair to say,” she answered....  “When we say ‘black market,’ really what we mean are those stolen items that are in the legitimate market and shouldn’t be there.  The black market isn’t separate.  So we’re talking about items that have no history.  The collectors, the museums, and the dealers all partake on some level.”

Magness-Gardiner explains:

“Art is one of the biggest unregulated markets in the U. S.  The business of art tends to be very closed and secretive.  It is still business done on a handshake.  Financial transactions are quite difficult to track, because you don’t have a paper trail.  How art is bought, sold, and moved is a challenge in itself to understand.  When a piece of art is bought or sold, there is the movement of the physical object from one location to another.  There is also the transfer of money from one bank account to another.  There is nothing to link those two events.”

Magness-Gardiner addressed the lack of information about the collecting history or previous ownership of an object of art or cultural property:

“Another problem built into a business-on-a-handshake model is the issue of provenance.  The first thing we tell a new agent to do is to find out whether or not the work of art that has been stolen is, in fact, real.  Where does it come from? Where are its records? We don’t know until we do a background investigation on the piece of art.”  She continued, “Looking at the authenticity of a piece is always detective work.  Unlike most other material items manufactured today, art does not have serial numbers.  Lack of a serial number is one element that really distinguishes art from other types of property theft.  The only parallel is jewellery and gems – difficult to trace because they don’t have a serial number either, and so they are particularly valuable to thieves,” she said. 

“The middlemen and the dealers don’t want other people to know their sources.  This can stem from a legitimate business concern, because if other dealers find out who their sources are, they could use those same sources.”

Knelman dedicates a chapter to the art crime investigator, Alain Lacoursière, who had worked on art thefts as part of his police job until he retired. When Knelman met the new generation of the  Quebec Art Squad they didn’t know of the work of the LAPD Art Theft Detail until Knelman told the French-speaking detectives of Hrycyk’s work.

In Hot Art, Knelman successfully brings a personal narrative navigating the disparate international world of art theft and recovery that almost unknowingly tell of the same story of theft and laundering stolen art through the legitimate market and the limited resources to combat the problem.  From England’s first art investigative team, the Sussex Police’s art and antiques squad, in 1965 to information flourishing on the internet through blogs such as Art Hostage (written by the former  Brighton Knocker Paul "Turbo" Hendry), and information dispersed by Interpol, the LAPD’S Art Theft Detail, Quebec’s Art Crime Squad, and the Museum Security Network, who in the English-speaking world will be the next law enforcement officers to continue the work of its pioneers?

by Catherine Sezgin, ARCA Blog Editor

(You may find the first two parts here and here)

In London, Julian Radcliffe, founder of the Art Loss Register, a private company originally funded by auction houses and insurers to create a database of stolen art, tells Knelman of his effort to establish a stolen art database for art dealers and auction houses.  The company also reported over $200 million in art theft recoveries by 2008, including recoveries of paintings by Cézanne, Edouard Manet, and Pablo Picasso.

“Famous paintings are just a small percentage of what is being stolen,” Radcliffe told Knelman, [adding that] most of the art on the ALR list consists of minor paintings and antiques, and fewer than 1 per cent of those are ever recovered.

Radcliffe explains that art dealers often didn’t question why they could purchase a painting cheaply.  Sometimes if art dealers found out the art was reported stolen on ALR, they would not buy the work but refer it to someone else.  Even art thieves like to search the database to see if a painting has been reported stolen.

In the over 1,000 recoveries Radcliffe has enjoyed, in only three cases was the thief not after the paycheck for the stolen art, and most of the art that wasn’t immediately passed on to a dealer or auction house was stored in a vault, a closet, an attic, or a basement.

“Transactions in the art world are often carried out anonymously … and this cult of secrecy can be taken advantage of by criminals,” said Radcliffe.  “The art trade is the least regulated and least transparent activity in the commercial world, and the portability of the times and their international market make them very attractive for moving value, unobserved.”

Radcliffe said that the average value of stolen art is under $10,000 and that thieves will pass these items off to fences, who will then move them into the outlands of the art market: to small auction houses or galleries, or across oceans…. About half of all stolen art recovered by the ALR was found in a different country from where it was originally stolen. 

In the United States, Knelmen meets Special Agent Robert K. Wittman, then a Senior Art Investigator for the Rapid Deployment Art Crime Team for the Federal Bureau of Investigation.  Wittman was six months away from retirement.  The 1996 law, The Theft of Major Artwork had made it a federal crime to steal from a museum or to steal a work of art worth more than $5,000 or older than 100 years.  Knelman tells how Wittman recovered a Norman Rockwell painting in Brazil just three months after helping with the recovery effort after the attacks on the World Trade Center.

Knelman meets Matthew Bogdanos who had lived one block from the WTC on 9/11.  The assistant U. S. district attorney, a Marine reservist, led the art theft investigation of the National Museum of Iraq after looting in 2003, and established an amnesty program to recover the stolen antiquities.

In the fall of 2009, Knelman meets Bonnie Magness-Gardiner, head of the Federal Bureau of Investigations’ Art Crime Team which had reorganized in response to the looting of the Iraqi museum.  Magness-Gardiner echoes what Knelman heard in his first meeting with an art thief in Toronto six years earlier about an unregulated and undocumented art market based on secretive transactions involving millions of dollars.

I asked Magness-Gardiner if it was fair to say that no one had a handle on how large the black market in stolen art had become.  “Yes, that’s fair to say,” she answered....  “When we say ‘black market,’ really what we mean are those stolen items that are in the legitimate market and shouldn’t be there.  The black market isn’t separate.  So we’re talking about items that have no history.  The collectors, the museums, and the dealers all partake on some level.”

Magness-Gardiner explains:

“Art is one of the biggest unregulated markets in the U. S.  The business of art tends to be very closed and secretive.  It is still business done on a handshake.  Financial transactions are quite difficult to track, because you don’t have a paper trail.  How art is bought, sold, and moved is a challenge in itself to understand.  When a piece of art is bought or sold, there is the movement of the physical object from one location to another.  There is also the transfer of money from one bank account to another.  There is nothing to link those two events.”

Magness-Gardiner addressed the lack of information about the collecting history or previous ownership of an object of art or cultural property:

“Another problem built into a business-on-a-handshake model is the issue of provenance.  The first thing we tell a new agent to do is to find out whether or not the work of art that has been stolen is, in fact, real.  Where does it come from? Where are its records? We don’t know until we do a background investigation on the piece of art.”  She continued, “Looking at the authenticity of a piece is always detective work.  Unlike most other material items manufactured today, art does not have serial numbers.  Lack of a serial number is one element that really distinguishes art from other types of property theft.  The only parallel is jewellery and gems – difficult to trace because they don’t have a serial number either, and so they are particularly valuable to thieves,” she said. 

“The middlemen and the dealers don’t want other people to know their sources.  This can stem from a legitimate business concern, because if other dealers find out who their sources are, they could use those same sources.”

Knelman dedicates a chapter to the art crime investigator, Alain Lacoursière, who had worked on art thefts as part of his police job until he retired. When Knelman met the new generation of the  Quebec Art Squad they didn’t know of the work of the LAPD Art Theft Detail until Knelman told the French-speaking detectives of Hrycyk’s work.

In Hot Art, Knelman successfully brings a personal narrative navigating the disparate international world of art theft and recovery that almost unknowingly tell of the same story of theft and laundering stolen art through the legitimate market and the limited resources to combat the problem.  From England’s first art investigative team, the Sussex Police’s art and antiques squad, in 1965 to information flourishing on the internet through blogs such as Art Hostage (written by the former  Brighton Knocker Paul "Turbo" Hendry), and information dispersed by Interpol, the LAPD’S Art Theft Detail, Quebec’s Art Crime Squad, and the Museum Security Network, who in the English-speaking world will be the next law enforcement officers to continue the work of its pioneers?

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BOOK REVIEW: Joshua Knelman's Hot Art: Chasing Thieves and Detectives Through the Secret World of Stolen Art

by Catherine Schofield Sezgin, ARCA Blog Editor

Interpol and UNESCO listed art theft as the fourth-largest black market in the world (after drugs, money-laundering, and weapons).  But what did that mean? After I’d been following [Bonnie] Czegledi’s career for several years, one point was clear: don't look at the Hollywood versions of an art thief -- the Myth.  This is a bigger game, with more players, and the legitimate business of art is directly implicated.  A lot of the crimes are hidden in the open.  Stealing art is just the beginning.  Then the art is laundered up into the legitimate market, into private collections, into the world's most renowned museums.

 -- Joshua Knelman, author of Hot Art

Toronto journalist Joshua Knelman, author of Hot Art: Chasing Thieves and Detectives Through the Secret World of Stolen Art (Tin House Books, 2012), introduces to the general reader the international problem of art crime and the limited resources of legal authorities in fighting this problem in the first decade of the 21^stcentury.

In 2003, Knelman was just a 26-year-old researcher for the Canadian magazine Walrus when he stumbled down the rabbit hole of art theft and recovery.  A gallery owner hesitant to speak about the theft of $250,000 worth of photographs stolen two years earlier opens up to Knelman after police recover part of the stolen artwork.  Knelman eventually contacts the suspect’s lawyer, and that leads to a midnight phone call from the thief who has been investigating Knelman. The two meet in a café in Toronto.  The aspiring reporter is physically threatened, given stolen art, and then lectured by the thief about how the secretive business practices in the legitimate art market actually supports art crime.  Thus begins Knelman’s adventures through the world of thieves and investigators of looted art.

The journalist befriends Bonnie Czegledi, a Toronto attorney specializing in art crime, who educates Knelman about the types of stolen art and cultural property: missing Holocaust-looted artworks; pillaging of antiquities from source countries such as Egypt, Afghanistan, and Turkey; multi-million dollar thefts from museums worldwide; and unreported thefts from galleries and residences.  Knelman writes:

The world’s cultural heritage had become one big department store, and thieves of all kinds, at all levels, were shoplifting with impunity, as if the one security guard on duty was out on a smoke break.

Stolen art can be laundered through auction houses and art dealers; police aren’t trained to investigate art theft; and lawyers aren’t trained to prosecute them.  “Meanwhile, the criminal network is international, sophisticated and organized,” Czegledi says.

Ten years ago when Knelman first met Czegledi, tools to recover stolen art included Interpol’s stolen art database; the International Council of Museum’s guidelines for the buying practices of museums; the International Foundation for Art Research; and the Art Loss Register.

For example, Knelman relates that a curator at the Royal Ontario Museum was offered the chance to buy some Iraqi antiquities (the institution declined).  This was after the National Museum of Iraq was looted in 2003 and about 25 years after Canada had signed the 1970 Convention barring importing stolen artwork across international borders.

Knelman points out that only a handful of detectives worldwide have the expertise and training to investigate art thefts – from the pairs of police officers located in Montreal and Los Angeles to the larger European squads in England and Italy.

In 2005, Knelman’s published an article in The Walrus, “Artful Crimes” which highlights art crime in Canada against an increasingly global and transnational problem.  But he wasn’t done with the story.  Two years later, Knelman paid his own way to join cultural attorney Czegledi at the International Ccouncil of Museum’s conference in Cairo.  American prosecutor Rick St. Hilaire guides him through Egyptian history of ancient art crimes and summarizes the problem of smuggling of antiquities today which Knelman smartly summarizes in his book.  Knelman also meets Alain Lacoursière, the police officer that initiated the study of art crime in Quebec, while dodging an Egyptian conference organizer who demands the journalist pay a higher rate on his hotel room – Knelman sleeps on the floor in another room to avoid paying the organizer his cut.

By 2008, Knelman has a contract to write an investigative book on the mysterious and increasingly violent black market for stolen art.  He goes online to find an art thief interviewed by the magazine Foreign Policy.  He tracks down Paul Hendry, a Brighton knocker who graduated to handling millions of dollars in stolen paintings and antiques.  “We struck up what turned out to be a three-year conversation,” Knelman writes.  “We started to talk once, twice, sometimes three times a week.”

“It was easy to make a living from stealing art, according to Paul, if a thief made intelligent choices, if he stayed below a certain value mark – about $100,000.  Less was better.  Don’t steal a van Gogh.  To someone who knew how to work the system, the legitimate business of fine art became a giant laundry machine for stolen art.  You could steal a piece and sell it back into the system without anyone being the wiser.”

 

“It’s called ‘pass the hot potato,’” Paul told me.  “A dealer sells it on to the next dealer, and the next, until nobody knows where it came from.  It’s a fantastic system!  And that system is the same wherever you are.  It doesn’t matter if you’re talking about London, New York or New Delhi,” he explained.  “Art is something you have to think about as a commodity that goes round in circles.  The only time it appears in the open is when someone tries to filter it into the legitimate art market – auctions, art fairs, gallery sales, dealers.  Otherwise it’s hidden away inside someone’s home.”

Hendry grew up in Brighton and learned his outlaw trade as a “Knocker” who talked elderly residents out of their art and antiques.  Since 1965 Sussex Police had been responding to a high number of residential burglaries and created England’s first Art and Antiques Squad that operated until 1989.

According to Paul, in the 1960s Brighton closed down a large open-air market and built a huge shopping mall, Churchill Square.  Produce vendors started going door to door, which created opportunities to buy “good junk.”  They became known as “knockers”.

Knockers sold “junk” to antique dealers at a price higher than they had paid for it.  Knocking turned into a devious game that allowed thieves to peek at the inventory inside the houses of the upper middle class.’

Hendry tells Knelman of his poor and chaotic childhood, his training on the streets of crime, and how he hires local men from the neighborhood bar to break into homes and steal family treasures that Hendry can then sell.

The second part of this book review continues tomorrow.

by Catherine Schofield Sezgin, ARCA Blog Editor

Interpol and UNESCO listed art theft as the fourth-largest black market in the world (after drugs, money-laundering, and weapons).  But what did that mean? After I’d been following [Bonnie] Czegledi’s career for several years, one point was clear: don't look at the Hollywood versions of an art thief -- the Myth.  This is a bigger game, with more players, and the legitimate business of art is directly implicated.  A lot of the crimes are hidden in the open.  Stealing art is just the beginning.  Then the art is laundered up into the legitimate market, into private collections, into the world's most renowned museums.

 -- Joshua Knelman, author of Hot Art

Toronto journalist Joshua Knelman, author of Hot Art: Chasing Thieves and Detectives Through the Secret World of Stolen Art (Tin House Books, 2012), introduces to the general reader the international problem of art crime and the limited resources of legal authorities in fighting this problem in the first decade of the 21^stcentury.

In 2003, Knelman was just a 26-year-old researcher for the Canadian magazine Walrus when he stumbled down the rabbit hole of art theft and recovery.  A gallery owner hesitant to speak about the theft of $250,000 worth of photographs stolen two years earlier opens up to Knelman after police recover part of the stolen artwork.  Knelman eventually contacts the suspect’s lawyer, and that leads to a midnight phone call from the thief who has been investigating Knelman. The two meet in a café in Toronto.  The aspiring reporter is physically threatened, given stolen art, and then lectured by the thief about how the secretive business practices in the legitimate art market actually supports art crime.  Thus begins Knelman’s adventures through the world of thieves and investigators of looted art.

The journalist befriends Bonnie Czegledi, a Toronto attorney specializing in art crime, who educates Knelman about the types of stolen art and cultural property: missing Holocaust-looted artworks; pillaging of antiquities from source countries such as Egypt, Afghanistan, and Turkey; multi-million dollar thefts from museums worldwide; and unreported thefts from galleries and residences.  Knelman writes:

The world’s cultural heritage had become one big department store, and thieves of all kinds, at all levels, were shoplifting with impunity, as if the one security guard on duty was out on a smoke break.

Stolen art can be laundered through auction houses and art dealers; police aren’t trained to investigate art theft; and lawyers aren’t trained to prosecute them.  “Meanwhile, the criminal network is international, sophisticated and organized,” Czegledi says.

Ten years ago when Knelman first met Czegledi, tools to recover stolen art included Interpol’s stolen art database; the International Council of Museum’s guidelines for the buying practices of museums; the International Foundation for Art Research; and the Art Loss Register.

For example, Knelman relates that a curator at the Royal Ontario Museum was offered the chance to buy some Iraqi antiquities (the institution declined).  This was after the National Museum of Iraq was looted in 2003 and about 25 years after Canada had signed the 1970 Convention barring importing stolen artwork across international borders.

Knelman points out that only a handful of detectives worldwide have the expertise and training to investigate art thefts – from the pairs of police officers located in Montreal and Los Angeles to the larger European squads in England and Italy.

In 2005, Knelman’s published an article in The Walrus, “Artful Crimes” which highlights art crime in Canada against an increasingly global and transnational problem.  But he wasn’t done with the story.  Two years later, Knelman paid his own way to join cultural attorney Czegledi at the International Ccouncil of Museum’s conference in Cairo.  American prosecutor Rick St. Hilaire guides him through Egyptian history of ancient art crimes and summarizes the problem of smuggling of antiquities today which Knelman smartly summarizes in his book.  Knelman also meets Alain Lacoursière, the police officer that initiated the study of art crime in Quebec, while dodging an Egyptian conference organizer who demands the journalist pay a higher rate on his hotel room – Knelman sleeps on the floor in another room to avoid paying the organizer his cut.

By 2008, Knelman has a contract to write an investigative book on the mysterious and increasingly violent black market for stolen art.  He goes online to find an art thief interviewed by the magazine Foreign Policy.  He tracks down Paul Hendry, a Brighton knocker who graduated to handling millions of dollars in stolen paintings and antiques.  “We struck up what turned out to be a three-year conversation,” Knelman writes.  “We started to talk once, twice, sometimes three times a week.”

“It was easy to make a living from stealing art, according to Paul, if a thief made intelligent choices, if he stayed below a certain value mark – about $100,000.  Less was better.  Don’t steal a van Gogh.  To someone who knew how to work the system, the legitimate business of fine art became a giant laundry machine for stolen art.  You could steal a piece and sell it back into the system without anyone being the wiser.”

 

“It’s called ‘pass the hot potato,’” Paul told me.  “A dealer sells it on to the next dealer, and the next, until nobody knows where it came from.  It’s a fantastic system!  And that system is the same wherever you are.  It doesn’t matter if you’re talking about London, New York or New Delhi,” he explained.  “Art is something you have to think about as a commodity that goes round in circles.  The only time it appears in the open is when someone tries to filter it into the legitimate art market – auctions, art fairs, gallery sales, dealers.  Otherwise it’s hidden away inside someone’s home.”

Hendry grew up in Brighton and learned his outlaw trade as a “Knocker” who talked elderly residents out of their art and antiques.  Since 1965 Sussex Police had been responding to a high number of residential burglaries and created England’s first Art and Antiques Squad that operated until 1989.

According to Paul, in the 1960s Brighton closed down a large open-air market and built a huge shopping mall, Churchill Square.  Produce vendors started going door to door, which created opportunities to buy “good junk.”  They became known as “knockers”.

Knockers sold “junk” to antique dealers at a price higher than they had paid for it.  Knocking turned into a devious game that allowed thieves to peek at the inventory inside the houses of the upper middle class.’

Hendry tells Knelman of his poor and chaotic childhood, his training on the streets of crime, and how he hires local men from the neighborhood bar to break into homes and steal family treasures that Hendry can then sell.

The second part of this book review continues tomorrow.

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