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Showing posts with label the Journal of Art Crime. Show all posts
Showing posts with label the Journal of Art Crime. Show all posts

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).
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).
reade more... Résuméabuiyad

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).
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).
reade more... Résuméabuiyad

Editorial Essay: Suzette Scotti writes about "Do Unto Others as You Would Have Them Do Unto You: the Axum Obelisk" in the Fall 2013 issue of The Journal of Art Crime

In an editorial essay, Suzette Scotti writes about "Do Unto Others as You Would Have Them Do Unto You: the Axum Obelisk" in the Fall 2013 issue of The Journal of Art Crime:
In October of 1935, Mussolini invaded Ethiopia in accordance with his plan to resurrect the ancient Roman Empire and restore dignity and prosperity to the Italian people. Emulating his imperial predecessors, who crowned their military victories by looting and plundering the sacred treasures of the conquered peoples, Mussolini personally ordered the removal of one of the monumental obelisks of Axum to Rome as war booty. The mammoth 1,700 year old monument, a potent symbol of Ethiopian independence and national identity, was inextricably linked to the Ethiopian's heritage, a cherished symbol of a sophisticated civilization that had once rivaled that of Rome. Mussolin's appropriation of this emotionally charged symbol unequivocally conveyed his message to the world that Ethiopia was now Italian. While Italy was soon forced to relinquish its brief "place in the sun" with the defeat of the Axis powers in 1945, the looted obelisk would remain in Rome for another sixty-eight years, an unsettling reminder of Italy's fascist past and an ongoing insult to Ethiopian sovereignty. Delays over its restitution spawned a controversy that was only resolved in 2005, when the last segment of the obelisk was finally returned to its homeland. The saga of the restitution of the Axum obelisk reflects current debates over repatriation of artifacts seized as war booty by colonial powers, and provides an encouraging example of how, after years of injustice, the fabric of peace and friendship can be rewoven when countries respect each other's cultural heritage.
Suzette Scotti teaches Art History at Leeward Community College, a campus of the University of Hawaii. She serves on the Board of the Hawaii Museums Association and is a docent at the Honolulu Museum of Art and Bishop Museum. She taught for a decade in Rome, indulging her passion for Italian art, as well as in Spain, Switzerland, and Japan. She speaks fluent Italian, French, and Spanish. Suzette earned a B.A. in English from Vassar College, a Diploma in Legal Studies from Queen's College, Cambridge University, an M.A. in English Literature from the University of Virginia, where she wrote her master's thesis on Simone Martini's St. Louis of Toulouse altarpiece. She first became interested in art crime while living in Rome, where she could see the looted obelisk of Axum from her living room window.

You may finish reading this editorial essay 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).
In an editorial essay, Suzette Scotti writes about "Do Unto Others as You Would Have Them Do Unto You: the Axum Obelisk" in the Fall 2013 issue of The Journal of Art Crime:
In October of 1935, Mussolini invaded Ethiopia in accordance with his plan to resurrect the ancient Roman Empire and restore dignity and prosperity to the Italian people. Emulating his imperial predecessors, who crowned their military victories by looting and plundering the sacred treasures of the conquered peoples, Mussolini personally ordered the removal of one of the monumental obelisks of Axum to Rome as war booty. The mammoth 1,700 year old monument, a potent symbol of Ethiopian independence and national identity, was inextricably linked to the Ethiopian's heritage, a cherished symbol of a sophisticated civilization that had once rivaled that of Rome. Mussolin's appropriation of this emotionally charged symbol unequivocally conveyed his message to the world that Ethiopia was now Italian. While Italy was soon forced to relinquish its brief "place in the sun" with the defeat of the Axis powers in 1945, the looted obelisk would remain in Rome for another sixty-eight years, an unsettling reminder of Italy's fascist past and an ongoing insult to Ethiopian sovereignty. Delays over its restitution spawned a controversy that was only resolved in 2005, when the last segment of the obelisk was finally returned to its homeland. The saga of the restitution of the Axum obelisk reflects current debates over repatriation of artifacts seized as war booty by colonial powers, and provides an encouraging example of how, after years of injustice, the fabric of peace and friendship can be rewoven when countries respect each other's cultural heritage.
Suzette Scotti teaches Art History at Leeward Community College, a campus of the University of Hawaii. She serves on the Board of the Hawaii Museums Association and is a docent at the Honolulu Museum of Art and Bishop Museum. She taught for a decade in Rome, indulging her passion for Italian art, as well as in Spain, Switzerland, and Japan. She speaks fluent Italian, French, and Spanish. Suzette earned a B.A. in English from Vassar College, a Diploma in Legal Studies from Queen's College, Cambridge University, an M.A. in English Literature from the University of Virginia, where she wrote her master's thesis on Simone Martini's St. Louis of Toulouse altarpiece. She first became interested in art crime while living in Rome, where she could see the looted obelisk of Axum from her living room window.

You may finish reading this editorial essay 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).
reade more... Résuméabuiyad

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 CharneyHere's a link to ARCA's website on The Journal of Art Crime (includes Table of Contents for previous issues).
"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 CharneyHere's a link to ARCA's website on The Journal of Art Crime (includes Table of Contents for previous issues).
reade more... Résuméabuiyad

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".
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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Noah Charney's "Q&A with Ken Perenyi" (The Journal of Art Crime, Spring 2013)

Noah Charney, ARCA Founder and Editor of The Journal of Art Crime, interviews Ken Perenyi, American art forger and author of Caveat Emptor, in the Spring 2013 issue.
Noah Charney: Could you begin by telling me about the very first work that you forged, the process of making it, and what made you turn to creating a work that would be passed off as something it was not? 
Ken Perenyi: The first one was a matter of circumstance that led me to it. I found myself in a great need of money when I was 18, and I had already started painting. I had worked under the direction of a well-known commercial artist from New York called Tom Bailey, and I discovered that I had a real natural talent for oil painting. It impressed my mentor, Tom, and I learned to paint simply by looking at Old Master's in museums. I never had lessons or formal training, it was just looking at paintings, studying them, and figuring out how the artists achieved their effects. 
I started painting in 1967, with no intention of creating fakes. I wanted to paint surrealistic pictures to impress my friends at the time. The hippy era was big, and my friends from New York City were all avant-garde, they were all older than me. They leased a crumbling old mansion on the Palisade cliffs overlooking the Hudson River, and so I began hanging out there with them. I wanted to fit in and impress them, so I started painting a number of surrealistic pictures. But everyone who looked at them said that they seem to be influenced by the Old Masters -- that wasn't a criticism, just an observation. And that's the way I understood how to paint, to layer and make things appear like the Old Masters.
I spent a lot of time in museums, studying painting. When I found myself in desperate need of cash, an artist friend joked that I should try forging a painting. He gave me a book about the forger [Han] van Meegeren, that he had just finished reading. I was impressed, and in the brashness of youth, I figured, maybe I can do this?
On my next trip to the museum, I visited the Dutch section and was looking at the portraits. I looked at these little portraits, and thought that they've got to be simple. I thought, why don't I try something like this? So I painted one on a small wooden panel that I scavenged, it was the bottom of an early piece of furniture. I managed to make a fine little portrait on the panel, and was able to sell it to a gallery on 57th Street [in New York]. I got $800 for it -- that was my first fake. From that point on, it wasn't a matter of if I would paint another one, but when I would paint another one. It was the beginning of a career -- I didn't look upon it as a career at that point, I saw it as something I could always fall back on, to raise some quick cash, until a turning point came later in life.
This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Noah Charney, ARCA Founder and Editor of The Journal of Art Crime, interviews Ken Perenyi, American art forger and author of Caveat Emptor, in the Spring 2013 issue.
Noah Charney: Could you begin by telling me about the very first work that you forged, the process of making it, and what made you turn to creating a work that would be passed off as something it was not? 
Ken Perenyi: The first one was a matter of circumstance that led me to it. I found myself in a great need of money when I was 18, and I had already started painting. I had worked under the direction of a well-known commercial artist from New York called Tom Bailey, and I discovered that I had a real natural talent for oil painting. It impressed my mentor, Tom, and I learned to paint simply by looking at Old Master's in museums. I never had lessons or formal training, it was just looking at paintings, studying them, and figuring out how the artists achieved their effects. 
I started painting in 1967, with no intention of creating fakes. I wanted to paint surrealistic pictures to impress my friends at the time. The hippy era was big, and my friends from New York City were all avant-garde, they were all older than me. They leased a crumbling old mansion on the Palisade cliffs overlooking the Hudson River, and so I began hanging out there with them. I wanted to fit in and impress them, so I started painting a number of surrealistic pictures. But everyone who looked at them said that they seem to be influenced by the Old Masters -- that wasn't a criticism, just an observation. And that's the way I understood how to paint, to layer and make things appear like the Old Masters.
I spent a lot of time in museums, studying painting. When I found myself in desperate need of cash, an artist friend joked that I should try forging a painting. He gave me a book about the forger [Han] van Meegeren, that he had just finished reading. I was impressed, and in the brashness of youth, I figured, maybe I can do this?
On my next trip to the museum, I visited the Dutch section and was looking at the portraits. I looked at these little portraits, and thought that they've got to be simple. I thought, why don't I try something like this? So I painted one on a small wooden panel that I scavenged, it was the bottom of an early piece of furniture. I managed to make a fine little portrait on the panel, and was able to sell it to a gallery on 57th Street [in New York]. I got $800 for it -- that was my first fake. From that point on, it wasn't a matter of if I would paint another one, but when I would paint another one. It was the beginning of a career -- I didn't look upon it as a career at that point, I saw it as something I could always fall back on, to raise some quick cash, until a turning point came later in life.
This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Noah Charney's "Q&A with Ruth Godthelp" (The Journal of Art Crime, Spring 2013)

Noah Charney, founder of ARCA and the editor of The Journal of Art Crime, interviews Ruth Godthelp, Senior Amsterdam Police Officer with the Dutch Art Squad ["Q&A with Ruth Godthelp" in the Spring 2013 issue].
Noah Charney: How did the Politie Art Squad first become established? I believe that prior to its establishment, Martin Finkelnberg was informally the go-to agent for art-related cases, but that there was no formal team in place.
Ruth Godthelp: In 2010, I was given the opportunity, by the serious and organized crime department of the Amsterdam Police, to explore the phenomenon of "art-related crime;" this being not only theft, fencing or embezzlement of art, antiques (possibly being cultural heritage) but, in addition, also more abstract variations, such as money laundering and types of fraud (forgeries of objects of art or their provenance documents, insurance fraud, etc.) 
This opportunity was the effect of the general acknowledgement, within the Amsterdam Police, that certain characteristics of the art world, and the involved objects, lead to risks on the illegal activities. These are defined as risks, mainly following from high and fluctuating art prices and the ease of acting anonymously which, knowing or unknowing, can have the effect of undermining activities which damage the legal structures of the art world and its players. 
To improve our information, the exploratory activities gradually led to the formation of a strong network of "players" in the art world. Not only art dealers and trade associations, but also representatives of auction houses, fairs, galleries, insurance companies, certified appraisers of art and antiquities, foundations, museums and, of course, the Ministry of Culture and its Heritage Inspection department. Where at first we noticed that "the art world" was reluctant to cooperate with the police because of an understandable fear of lack of action, later we saw this attitude change into a very cooperative modus. In recent years, lots of useful information about stolen objects, and bad faith/rogue buyers and dealers has come to us from our network. From exploring the art world, we fluently started dealing with actual cases, with the result that cases could be solved, and our intelligence became better and better.

This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Noah Charney, founder of ARCA and the editor of The Journal of Art Crime, interviews Ruth Godthelp, Senior Amsterdam Police Officer with the Dutch Art Squad ["Q&A with Ruth Godthelp" in the Spring 2013 issue].
Noah Charney: How did the Politie Art Squad first become established? I believe that prior to its establishment, Martin Finkelnberg was informally the go-to agent for art-related cases, but that there was no formal team in place.
Ruth Godthelp: In 2010, I was given the opportunity, by the serious and organized crime department of the Amsterdam Police, to explore the phenomenon of "art-related crime;" this being not only theft, fencing or embezzlement of art, antiques (possibly being cultural heritage) but, in addition, also more abstract variations, such as money laundering and types of fraud (forgeries of objects of art or their provenance documents, insurance fraud, etc.) 
This opportunity was the effect of the general acknowledgement, within the Amsterdam Police, that certain characteristics of the art world, and the involved objects, lead to risks on the illegal activities. These are defined as risks, mainly following from high and fluctuating art prices and the ease of acting anonymously which, knowing or unknowing, can have the effect of undermining activities which damage the legal structures of the art world and its players. 
To improve our information, the exploratory activities gradually led to the formation of a strong network of "players" in the art world. Not only art dealers and trade associations, but also representatives of auction houses, fairs, galleries, insurance companies, certified appraisers of art and antiquities, foundations, museums and, of course, the Ministry of Culture and its Heritage Inspection department. Where at first we noticed that "the art world" was reluctant to cooperate with the police because of an understandable fear of lack of action, later we saw this attitude change into a very cooperative modus. In recent years, lots of useful information about stolen objects, and bad faith/rogue buyers and dealers has come to us from our network. From exploring the art world, we fluently started dealing with actual cases, with the result that cases could be solved, and our intelligence became better and better.

This interview is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Jonathan Keats' "Forged: Why Fakes Are The Great Art of Our Age" reviewed in The Journal of Art Crime, Spring 2013

Catherine Sezgin reviews Jonathan Keats' Forged: Why Fakes Are The Great Art of Our Age (Oxford University Press 2013) in the Spring 2013 issue of The Journal of Art Crime.

Keats, an art critic for San Francisco Magazine who has previously published on art forgery in Art & Antiques, wants to argue that the problem with forgeries is a problem with us: "We need to examine the anxieties that forgeries elicit in us now. We need to compare the shock of getting duped to the cultivated angst evoked by legitimate art, and we need to recognize what the art establishment will never acknowledge: no authentic modern masterpiece is as provocative as a great forgery. Forgers are the foremost artists of our age."

Keats highlights "six modern masters." After World War II, Lothar Malskat, a German restorer, fakes a mural in a damaged 13th century church. In the 1920s, Alceo Dossena, an Italian sculptor, creates antiqued marbles. In the 1930s, Han van Meegeren, a successful Dutch portrait artist, forges six paintings by Vermeer and sells them to the Nazis.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Catherine Sezgin reviews Jonathan Keats' Forged: Why Fakes Are The Great Art of Our Age (Oxford University Press 2013) in the Spring 2013 issue of The Journal of Art Crime.

Keats, an art critic for San Francisco Magazine who has previously published on art forgery in Art & Antiques, wants to argue that the problem with forgeries is a problem with us: "We need to examine the anxieties that forgeries elicit in us now. We need to compare the shock of getting duped to the cultivated angst evoked by legitimate art, and we need to recognize what the art establishment will never acknowledge: no authentic modern masterpiece is as provocative as a great forgery. Forgers are the foremost artists of our age."

Keats highlights "six modern masters." After World War II, Lothar Malskat, a German restorer, fakes a mural in a damaged 13th century church. In the 1920s, Alceo Dossena, an Italian sculptor, creates antiqued marbles. In the 1930s, Han van Meegeren, a successful Dutch portrait artist, forges six paintings by Vermeer and sells them to the Nazis.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney. It is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Llewelyn Morgan's "The Buddhas of Bamiyan" reviewed by Catherine Sezgin (The Journal of Art Crime, Spring 2013)

Llewelyn Morgan, University Lecturer in Classical Language and Literature at the University of Oxford, "had an interest in Afghanistan from a couple of sources," before he spent 14 months writing The Buddhas of Bamiyan. Morgan explained in an email:
Like a lot of Classicists, I was fascinated by the legacy of Alexander the Great and the Greek culture that persisted in Central Asia for centuries after him. Years ago, I was staying at my grandmother's house (after her death), and was sifting through the antiques and knick-knacks she obsessively collected. I found a samovar, and discovered that it was from Kandahar in 1881, during the Second Afghan War. Later I made friends with someone who was in charge of clearing mines in Afghanistan and he persuaded me to celebrate my 40th birthday by visiting the country.
The Taliban's destruction of the giant stone Buddhas in Afghanistan captured international attention. Morgan concisely explains which group provided the Taliban with the ammunition to destroy the two colossal images of the cliff Buddhas (Al-Qa'ida) and why (to create international outrage six months before the 9/11 attack on the World Trade Center in 2001). Morgan assesses the loss of the archaeological monument ("Bamiyan was Afghanistan's Stonehenge, the most celebrated archaeological site in the country"):
It remains a terrible tragedy that they were destroyed. What I hadn't realized before doing the research is what an immensely rich history that they had and what very significant monuments they had been for a variety of cultures. ... they were a wonder for three separate cultures, the Buddhists that created them, the Islamic peoples who followed, and then, in the 19th and 20th centuries, for the Western world. The 19th century, when British and European travelers and spies rediscovered the statues, is a particularly fascinating period of history. The best way to compensate for an artistic crime is to fill in the proper meaning of these monuments.
You may finish reading this book review by Catherine Sezgin in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (available electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Llewelyn Morgan, University Lecturer in Classical Language and Literature at the University of Oxford, "had an interest in Afghanistan from a couple of sources," before he spent 14 months writing The Buddhas of Bamiyan. Morgan explained in an email:
Like a lot of Classicists, I was fascinated by the legacy of Alexander the Great and the Greek culture that persisted in Central Asia for centuries after him. Years ago, I was staying at my grandmother's house (after her death), and was sifting through the antiques and knick-knacks she obsessively collected. I found a samovar, and discovered that it was from Kandahar in 1881, during the Second Afghan War. Later I made friends with someone who was in charge of clearing mines in Afghanistan and he persuaded me to celebrate my 40th birthday by visiting the country.
The Taliban's destruction of the giant stone Buddhas in Afghanistan captured international attention. Morgan concisely explains which group provided the Taliban with the ammunition to destroy the two colossal images of the cliff Buddhas (Al-Qa'ida) and why (to create international outrage six months before the 9/11 attack on the World Trade Center in 2001). Morgan assesses the loss of the archaeological monument ("Bamiyan was Afghanistan's Stonehenge, the most celebrated archaeological site in the country"):
It remains a terrible tragedy that they were destroyed. What I hadn't realized before doing the research is what an immensely rich history that they had and what very significant monuments they had been for a variety of cultures. ... they were a wonder for three separate cultures, the Buddhists that created them, the Islamic peoples who followed, and then, in the 19th and 20th centuries, for the Western world. The 19th century, when British and European travelers and spies rediscovered the statues, is a particularly fascinating period of history. The best way to compensate for an artistic crime is to fill in the proper meaning of these monuments.
You may finish reading this book review by Catherine Sezgin in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (available electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Erik el Belga's "Por amor al arte. Memorias del ladrón más famoso del mundo" reviewed by Marc Balcells (The Journal of Art Crime, Spring 2013)

Marc Balcells reviews Erik el Belga's Por amor al arte. Memorias del ladrón más famoso del mundo (Editorial Planeta 2012) in the Spring 2013 issue of The Journal of Art Crime.
We criminologists teach a particular theory: neutralization techniques, named by its authors, Matza and Sykes. In a nutshell, the theory states that committing crimes is illogical, and offenders need to rationalize it. Analyzing the perpetrator's discourse, from the perspective of this theory, will pour forth a chain of excuses/rationalizations that convert his or her actions into something rational and logical: something he can live with. 
This was the recurring theoretical framework that came to my mind while reading the life of art thief Erik el Belga, the nickname behind René Alphonse Ghislain Vanden Berghe, a Belgian citizen, long established in the south of Spain who, alongside his wife, has published his memories, in Spanish. 
To date this book has not been translated, so the practical question for the potential reader is: should he or she invest his or her time in this text, if not well-versed in Cervantes' mother tongue? It depends. Of course, if one is interested in reading the memories of an art thief, it is, indeed worth turning to. But if not, I seriously think this is not a book to recommend, outside of those specifically interested in the subject. The first edition had no fewer than 683 pages, which makes the reading a quite daunting task. 
You may finish reading this review in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (available electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Marc Balcells reviews Erik el Belga's Por amor al arte. Memorias del ladrón más famoso del mundo (Editorial Planeta 2012) in the Spring 2013 issue of The Journal of Art Crime.
We criminologists teach a particular theory: neutralization techniques, named by its authors, Matza and Sykes. In a nutshell, the theory states that committing crimes is illogical, and offenders need to rationalize it. Analyzing the perpetrator's discourse, from the perspective of this theory, will pour forth a chain of excuses/rationalizations that convert his or her actions into something rational and logical: something he can live with. 
This was the recurring theoretical framework that came to my mind while reading the life of art thief Erik el Belga, the nickname behind René Alphonse Ghislain Vanden Berghe, a Belgian citizen, long established in the south of Spain who, alongside his wife, has published his memories, in Spanish. 
To date this book has not been translated, so the practical question for the potential reader is: should he or she invest his or her time in this text, if not well-versed in Cervantes' mother tongue? It depends. Of course, if one is interested in reading the memories of an art thief, it is, indeed worth turning to. But if not, I seriously think this is not a book to recommend, outside of those specifically interested in the subject. The first edition had no fewer than 683 pages, which makes the reading a quite daunting task. 
You may finish reading this review in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (available electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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David A. Scott's "On Art Forgery: the History of a Modern Obsession by Thierry Lenain (The Journal of Art Crime, Spring 2013)

Professor David A. Scott reviews Theirry Lenain’s Art Forgery: the History of a Modern Obsession:
Thierry Lenain writes that if Otto Kurtz (who wrote a much admired volume on art forgery several decades ago) should rise from the dead, that he would be disappointed with the present volume. Here Thierry Lenain underestimates the significance of his recent work. Art Forgery: the History of a Modern Obsession, which presents much interesting new material in a crowded field of competing volumes, also called “Art Forgery,” of which there are scores of identically-titled works, almost an allegory for the subject itself, as much of the content of these volumes is repetitive. Lenain’s works stands out as a significant research endeavour, not just another run-of-the-mill rehash of the lives of famous forgers, of which there are a continual stream. Incidentally, in common English use, we sometimes make a distinction between a fake and a forgery. A fake is a copied work of art, such as a series of Monet’s hung as a backdrop in a play: these are fake Monet’s, but they are not forgeries. If the same pictures of Monet’s are copied, signed and then sold as an original Monet, then we refer to that as a forgery, but these distinctions may not apply in other languages, so we do not necessarily see authors whose first language is not English following this precept. Forgery implies criminal deceit which a fake does not: at least that is the way in which several European writers use the two words, which makes an often useful distinction between the two actions or motives involved.
David A. Scott is a Professor in the Department of Art History at UCLA, and the Founding Director (2003-2011) of the UCLA/Getty Program in Archaeological and Ethnographic Conservation, UCLA.

Thierry Lenain is a professor of art theory at Université Libre de Bruxelles.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
Professor David A. Scott reviews Theirry Lenain’s Art Forgery: the History of a Modern Obsession:
Thierry Lenain writes that if Otto Kurtz (who wrote a much admired volume on art forgery several decades ago) should rise from the dead, that he would be disappointed with the present volume. Here Thierry Lenain underestimates the significance of his recent work. Art Forgery: the History of a Modern Obsession, which presents much interesting new material in a crowded field of competing volumes, also called “Art Forgery,” of which there are scores of identically-titled works, almost an allegory for the subject itself, as much of the content of these volumes is repetitive. Lenain’s works stands out as a significant research endeavour, not just another run-of-the-mill rehash of the lives of famous forgers, of which there are a continual stream. Incidentally, in common English use, we sometimes make a distinction between a fake and a forgery. A fake is a copied work of art, such as a series of Monet’s hung as a backdrop in a play: these are fake Monet’s, but they are not forgeries. If the same pictures of Monet’s are copied, signed and then sold as an original Monet, then we refer to that as a forgery, but these distinctions may not apply in other languages, so we do not necessarily see authors whose first language is not English following this precept. Forgery implies criminal deceit which a fake does not: at least that is the way in which several European writers use the two words, which makes an often useful distinction between the two actions or motives involved.
David A. Scott is a Professor in the Department of Art History at UCLA, and the Founding Director (2003-2011) of the UCLA/Getty Program in Archaeological and Ethnographic Conservation, UCLA.

Thierry Lenain is a professor of art theory at Université Libre de Bruxelles.

This book review is continued in the ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney (electronically and in print via subscription and Amazon.com). Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Noah Charney on "New "Intelligence" Body Will Monitor Illegal Traffic in Cultural Property" in Lessons from the History of Art Crime (The Journal of Art Crime, Spring 2013)

In the column “Lessons from the History of Art Crime” in the Spring 2013 issue of The Journal of Art Crime, Noah Charney discusses the new “Intelligence” body founded by the International Council of Museums (ICOM) to monitor illegal traffic in cultural property.

This new group will be called the International Observatory on Illicit Traffic in Cultural Goods. It will work as a bridge between UNESCO, Interpol, and its constituent policing agencies, as well as other research institutions in the field. The “Observatory” is now awaiting formal funding approval from the European Commission.

The story of this group was first broken by Ian Johnston of NBC News. An ICOM official who spoke to Mr. Johnston, but asked not to be named, discussed how traffic in cultural property is “much worse” than other types of theft. The contact went on: “ICOM felt it needed a lot more reliable information and recent analyses of trends, what one would call the need for ‘intelligence’ when fighting organized criminal activity.”

It has long been known that art crime is a funding source for organized crime, from small local gangs to large international syndicates, but the true extent remains uncertain. Until the US Department of Justice recently remade their website, they stated clearly that art crime is the third-highest-grossing criminal trade worldwide, behind only the drug and arms trades, and that it is a major funding source for organized crime and even terrorism (the new website design no longer has a page dedicated to cultural property crimes). Interpol has, in the past, reiterated this information, but currently states that while experts have made such claims, it simply does not have enough information to confirm or deny them.


The ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney, is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
In the column “Lessons from the History of Art Crime” in the Spring 2013 issue of The Journal of Art Crime, Noah Charney discusses the new “Intelligence” body founded by the International Council of Museums (ICOM) to monitor illegal traffic in cultural property.

This new group will be called the International Observatory on Illicit Traffic in Cultural Goods. It will work as a bridge between UNESCO, Interpol, and its constituent policing agencies, as well as other research institutions in the field. The “Observatory” is now awaiting formal funding approval from the European Commission.

The story of this group was first broken by Ian Johnston of NBC News. An ICOM official who spoke to Mr. Johnston, but asked not to be named, discussed how traffic in cultural property is “much worse” than other types of theft. The contact went on: “ICOM felt it needed a lot more reliable information and recent analyses of trends, what one would call the need for ‘intelligence’ when fighting organized criminal activity.”

It has long been known that art crime is a funding source for organized crime, from small local gangs to large international syndicates, but the true extent remains uncertain. Until the US Department of Justice recently remade their website, they stated clearly that art crime is the third-highest-grossing criminal trade worldwide, behind only the drug and arms trades, and that it is a major funding source for organized crime and even terrorism (the new website design no longer has a page dedicated to cultural property crimes). Interpol has, in the past, reiterated this information, but currently states that while experts have made such claims, it simply does not have enough information to confirm or deny them.


The ninth issue of The Journal of Art Crime, edited by ARCA Founder Noah Charney, is available electronically (pdf) and in print via subscription and Amazon.com. Associate Editor Marc Balcells (ARCA '11) is a Graduate Teaching Fellow at the Department of Political Science, John Jay College of Criminal Justice -- The City University of New York.
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Christopher Marinello on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers" (The Journal of Art Crime, Spring 2013)

Christopher Marinello writes on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers" in the Spring 2013 issue of The Journal of Art Crime.
There was a good deal of press coverage surrounding a recent art recovery I handled for the Museum of Modern Art in Sweden. A UK-based dealer with significant connections to the Polish art market searched Matisse's Le Jardin against the Art Loss Register database. The results showed that the work had been stolen 26 years earlier, from the Moderna Museet in Stockholm, Sweden and reported to the local police, INTERPOL, and the IFAR (later the ALR) database. 
Following confirmation of the match, my role was to ensure that the painting made its way into the UK, where I would secure the assistance of law enforcement in case a seizure of the work became necessary. I then proceeded to negotiate (with police approval) for the return of the work. 
Fortunately, I encountered a very cooperative dealer who was willing to listen to my analysis of the laws of Poland, the UK, and Sweden. (I think I might have bored him into submission). We engaged in considerable debate about what options he had available to him, knowing that he now held a stolen painting. Once obtaining his release, the painting was placed in a safe for eventual return to the museum in Stockholm. 
Many of the reporters covering the story wanted to know how much money was paid to the dealer, to obtain the release of this $1,000,000 painting. The follow-up question was just as direct, in wanting to know how much money the ALR was going to make from the recovery. The answer to both questions was, and is, zero.
Mr. Marinello's article is continued in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA (available electronically 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.
Christopher Marinello writes on "Art Recovery: Negotiating with Criminals, Handlers, and Good Faith Purchasers" in the Spring 2013 issue of The Journal of Art Crime.
There was a good deal of press coverage surrounding a recent art recovery I handled for the Museum of Modern Art in Sweden. A UK-based dealer with significant connections to the Polish art market searched Matisse's Le Jardin against the Art Loss Register database. The results showed that the work had been stolen 26 years earlier, from the Moderna Museet in Stockholm, Sweden and reported to the local police, INTERPOL, and the IFAR (later the ALR) database. 
Following confirmation of the match, my role was to ensure that the painting made its way into the UK, where I would secure the assistance of law enforcement in case a seizure of the work became necessary. I then proceeded to negotiate (with police approval) for the return of the work. 
Fortunately, I encountered a very cooperative dealer who was willing to listen to my analysis of the laws of Poland, the UK, and Sweden. (I think I might have bored him into submission). We engaged in considerable debate about what options he had available to him, knowing that he now held a stolen painting. Once obtaining his release, the painting was placed in a safe for eventual return to the museum in Stockholm. 
Many of the reporters covering the story wanted to know how much money was paid to the dealer, to obtain the release of this $1,000,000 painting. The follow-up question was just as direct, in wanting to know how much money the ALR was going to make from the recovery. The answer to both questions was, and is, zero.
Mr. Marinello's article is continued in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA (available electronically 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.
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David Gill on "Dallas Museum of Art Takes the Initiative" in "Context Matters" (The Journal of Art Crime, Spring 2013)

David Gill
Professor David Gill writes on "Dallas Museum of Art Takes the Initiative" in his column Context Matters in the Spring 2013 issue of The Journal of Art Crime:
The reporting and commentary on the so-called "Medici Conspiracy" has exposed the way that major North American museums acquired recently-surfaced antiquities (Watson and Todeschini 2006; Silver 2009; Felch and Frammolino 2011). This was in spite of the 1970 UNESCO on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property, the 1973 Declaration by the Archaeological Institute of America, the 1983 acceptance of the UNESCO convention by the US, and the varied acquisition policies of individual museums. Museums overlooked and ignored the ethical issues related to the damage of archaeological sites and, instead, emphasized the fact that they acquired objects in good faith and by legal means. Objects purchased through Switzerland, Paris, London, or New York were not considered to be problematic. The items had passed from their countries of origin to the international antiquities market. The release of the Medici Dossier photographs, seized in the Geneva Freeport, brought a sequence of major museums agreeing to hand over significant numbers of items: Boston's Museum of Fine Art, the Cleveland Museum of Arts, the J. Paul Getty Museum, the Minneapolis Institute of Art, New York's Metropolitan Museum of Art, the Princeton University Art Museum, and the Toledo Museum of Art (Gill and Chippindale 2006; 2007a; Gill 2009a; 2010). And it is clear that material in other major North American museums has been identified and that this shameful list will expand.
Professor David Gill is Head of the Division of Humanities and Professor of Archaeological Heritage at University Campus Suffolk, Ipswich, England. He is a former Rome Scholar at the British School at Rome, and was a Sir James Knott Fellow at the University of Newcastle upon Tyne. He was previously a member of the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge, and Reader in Mediterranean Archaeology at Swansea University (where he also chaired the university's e-learning sub-committee). He is a Fellow of the Society of Antiquaries. he is the holder of the 2012 Archeological Institute of America (AIA) Outstanding Public Service Award, and the 2012 SAFE Beacon Award. He has published widely on archaeological ethics with Christopher Chippindale. He wrote a history of British archaeological work in Greece prior to the First World War in Sifting the Soil of Greece: The Early Years of the British School at Athens (1886 - 1919) (Bulletin of the Institute of Classics Studies, Supplement 111; London: Institute of Classical Studies, 2011), xiv + 474 pp.

Here's an excerpt from Professor Gill's column:
Are all the apples in the North American museum barrel rotten (Gill and Chippendale 2007b)? There is one clear exception that suggests that there is at lest one sensible voice of concern and reform. In January 2012, Maxwell Anderson, the newly appointed Director of the Dallas Museum of Art (DMA), became concerned about the museum's holding of material derived from Almagià. He clearly wanted to pre-empt any external investigation that could reveal embarrassing and potentially damaging information about the museum. Anderson decided to post details of the objects, along with their stated collecting histories, on the Association of Art Museum's Director's (AAMD) object register website. This website, hosted by Anderson's former institution, the Indianapolis Museum of Art, had been intended to be used for displaying information about new acquisitions, rather than reviewing the cases of older ones. Such a move indicated a major change in attitude toward the issue of toxic antiquities that were potentially lurking in the collections of North American museums.
This column is included in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA, (available electronically 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.
David Gill
Professor David Gill writes on "Dallas Museum of Art Takes the Initiative" in his column Context Matters in the Spring 2013 issue of The Journal of Art Crime:
The reporting and commentary on the so-called "Medici Conspiracy" has exposed the way that major North American museums acquired recently-surfaced antiquities (Watson and Todeschini 2006; Silver 2009; Felch and Frammolino 2011). This was in spite of the 1970 UNESCO on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property, the 1973 Declaration by the Archaeological Institute of America, the 1983 acceptance of the UNESCO convention by the US, and the varied acquisition policies of individual museums. Museums overlooked and ignored the ethical issues related to the damage of archaeological sites and, instead, emphasized the fact that they acquired objects in good faith and by legal means. Objects purchased through Switzerland, Paris, London, or New York were not considered to be problematic. The items had passed from their countries of origin to the international antiquities market. The release of the Medici Dossier photographs, seized in the Geneva Freeport, brought a sequence of major museums agreeing to hand over significant numbers of items: Boston's Museum of Fine Art, the Cleveland Museum of Arts, the J. Paul Getty Museum, the Minneapolis Institute of Art, New York's Metropolitan Museum of Art, the Princeton University Art Museum, and the Toledo Museum of Art (Gill and Chippindale 2006; 2007a; Gill 2009a; 2010). And it is clear that material in other major North American museums has been identified and that this shameful list will expand.
Professor David Gill is Head of the Division of Humanities and Professor of Archaeological Heritage at University Campus Suffolk, Ipswich, England. He is a former Rome Scholar at the British School at Rome, and was a Sir James Knott Fellow at the University of Newcastle upon Tyne. He was previously a member of the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge, and Reader in Mediterranean Archaeology at Swansea University (where he also chaired the university's e-learning sub-committee). He is a Fellow of the Society of Antiquaries. he is the holder of the 2012 Archeological Institute of America (AIA) Outstanding Public Service Award, and the 2012 SAFE Beacon Award. He has published widely on archaeological ethics with Christopher Chippindale. He wrote a history of British archaeological work in Greece prior to the First World War in Sifting the Soil of Greece: The Early Years of the British School at Athens (1886 - 1919) (Bulletin of the Institute of Classics Studies, Supplement 111; London: Institute of Classical Studies, 2011), xiv + 474 pp.

Here's an excerpt from Professor Gill's column:
Are all the apples in the North American museum barrel rotten (Gill and Chippendale 2007b)? There is one clear exception that suggests that there is at lest one sensible voice of concern and reform. In January 2012, Maxwell Anderson, the newly appointed Director of the Dallas Museum of Art (DMA), became concerned about the museum's holding of material derived from Almagià. He clearly wanted to pre-empt any external investigation that could reveal embarrassing and potentially damaging information about the museum. Anderson decided to post details of the objects, along with their stated collecting histories, on the Association of Art Museum's Director's (AAMD) object register website. This website, hosted by Anderson's former institution, the Indianapolis Museum of Art, had been intended to be used for displaying information about new acquisitions, rather than reviewing the cases of older ones. Such a move indicated a major change in attitude toward the issue of toxic antiquities that were potentially lurking in the collections of North American museums.
This column is included in the ninth issue of The Journal of Art Crime, edited by Noah Charney and published by ARCA, (available electronically 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.
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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.
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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The Journal of Art Crime, Fall 2012: Noah Charney's Q&A with Joshua Knelman

In the Fall 2012 issue of The Journal of Art Crime, editor-in-chief Noah Charney interviews Joshua Knelman, a journalist living in Canada who's first book, Hot Art, is about investigating stolen art.  In it he profiles Don Hrycyk and follows the story of several heists and their subsequent investigations.  Along the way he speaks with a number of ARCA staff and colleagues.

"We chatted with Joshua about his research and how he came to write this book," Noah introduces.

Here's the first question Noah Charney asks Joshua Knelman:

Which art theft do you discuss in your book and how did you choose those cases in particular? With over 50,000 reported art thefts per year worldwide, and with the Carabinieri databased packed with over 3 million stolen artworks, it must have been tough to choose where to focus.
I chose to focus on cases related to me by a wide range of sources, and followed the threads, hoping to identify criminal patterns.  I was less interested in following one art theft case than in figuring out how art theft as a phenomenon works.  So it wasn't a matter of one particular case.  The book showcases a wide variety of art thefts ranging from blockbuster art heists, to art gallery smash and grabs, to the almost invisible plague of thefts from private residences.  It was this last category which seemed to be less covered, but persuasive.  When I began the book, I have to admit, I was hoping for a Thomas Crown Affair story I could follow, bu the reality turned out to be far more complex, and, to my mind, more interesting.
You may read the rest of this interview by subscribing to The Journal of Art Crime through the ARCA website.






In the Fall 2012 issue of The Journal of Art Crime, editor-in-chief Noah Charney interviews Joshua Knelman, a journalist living in Canada who's first book, Hot Art, is about investigating stolen art.  In it he profiles Don Hrycyk and follows the story of several heists and their subsequent investigations.  Along the way he speaks with a number of ARCA staff and colleagues.

"We chatted with Joshua about his research and how he came to write this book," Noah introduces.

Here's the first question Noah Charney asks Joshua Knelman:

Which art theft do you discuss in your book and how did you choose those cases in particular? With over 50,000 reported art thefts per year worldwide, and with the Carabinieri databased packed with over 3 million stolen artworks, it must have been tough to choose where to focus.
I chose to focus on cases related to me by a wide range of sources, and followed the threads, hoping to identify criminal patterns.  I was less interested in following one art theft case than in figuring out how art theft as a phenomenon works.  So it wasn't a matter of one particular case.  The book showcases a wide variety of art thefts ranging from blockbuster art heists, to art gallery smash and grabs, to the almost invisible plague of thefts from private residences.  It was this last category which seemed to be less covered, but persuasive.  When I began the book, I have to admit, I was hoping for a Thomas Crown Affair story I could follow, bu the reality turned out to be far more complex, and, to my mind, more interesting.
You may read the rest of this interview by subscribing to The Journal of Art Crime through the ARCA website.






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The Journal of Art Crime, Fall 2012: "The Hattusa Sphinx and Turkish Antiquities Repatriation Efforts" by Aaron Haines

In the Fall 2012 issue of The Journal of Art Crime, Aaron Haines writes about "The Hattusa Sphinx and Turkish Antiquities Repatriation Efforts":
On March 1 of 2012, Art News journalist Martin Bailey reported that the Turkish government had prohibited the loan of cultural artifacts to the New York Metropolitan Museum of art, the British Museum, and the Victoria and Albert Museum.  The Turkish Ministry of Culture and Tourism stated that these museums have artifacts that were illegally removed from Turkey, and that the ban would be removed once the contested objects were returned.  Soon it was discovered that Turkey had given the ultimatum to many other museums, including the J. Paul Getty Museum, the Cleveland Museum of Art, Dumberton Oaks, the Museum of Art at Bowling State University, the Louvre Museum, and the Berlin Pergamon Museum.  Turkey has prohibited exhibition loans to any of these museums until the requested objects have been returned. 
Turkey has been petitioning for the return of most of these artifacts for many years, but most often these petitions have come in the form of simple requests.  This is the first time that the country has made such a widespread and forceful demand.  This should not come as a surprise, in light of recent events regarding Turkey's repatriation efforts.  Of particular importance was its recovery of the Hattusa Sphinx, returned last year from the Pergamon Museum in Berlin.  Turkey was forceful with Germany, and the two countries were able to quickly come to an agreement.  This success emboldened Turkey and gave it the necessary confidence to use forceful tactics with other reluctant countries and institutions that own contested objects.  Exploring the motivations and actions of both parties involved with the Hattusa Sphinx will shed further light on why Turkey recently enforced this ban and what their plans are for the future.
Aaron Haines is a teaching assistant at Brigham Young University where he is pursuing a B. A. in Art History and Curatorial Studies.  He has worked at the Museo civico in Siena, italy as well at the Museum of Art at Brigham Young University.  He recently completed training with the Provenance Research Training Organization in Magdeburg, Germany and is a Foreign Language Area Studies Scholar.
In the Fall 2012 issue of The Journal of Art Crime, Aaron Haines writes about "The Hattusa Sphinx and Turkish Antiquities Repatriation Efforts":
On March 1 of 2012, Art News journalist Martin Bailey reported that the Turkish government had prohibited the loan of cultural artifacts to the New York Metropolitan Museum of art, the British Museum, and the Victoria and Albert Museum.  The Turkish Ministry of Culture and Tourism stated that these museums have artifacts that were illegally removed from Turkey, and that the ban would be removed once the contested objects were returned.  Soon it was discovered that Turkey had given the ultimatum to many other museums, including the J. Paul Getty Museum, the Cleveland Museum of Art, Dumberton Oaks, the Museum of Art at Bowling State University, the Louvre Museum, and the Berlin Pergamon Museum.  Turkey has prohibited exhibition loans to any of these museums until the requested objects have been returned. 
Turkey has been petitioning for the return of most of these artifacts for many years, but most often these petitions have come in the form of simple requests.  This is the first time that the country has made such a widespread and forceful demand.  This should not come as a surprise, in light of recent events regarding Turkey's repatriation efforts.  Of particular importance was its recovery of the Hattusa Sphinx, returned last year from the Pergamon Museum in Berlin.  Turkey was forceful with Germany, and the two countries were able to quickly come to an agreement.  This success emboldened Turkey and gave it the necessary confidence to use forceful tactics with other reluctant countries and institutions that own contested objects.  Exploring the motivations and actions of both parties involved with the Hattusa Sphinx will shed further light on why Turkey recently enforced this ban and what their plans are for the future.
Aaron Haines is a teaching assistant at Brigham Young University where he is pursuing a B. A. in Art History and Curatorial Studies.  He has worked at the Museo civico in Siena, italy as well at the Museum of Art at Brigham Young University.  He recently completed training with the Provenance Research Training Organization in Magdeburg, Germany and is a Foreign Language Area Studies Scholar.
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The Journal of Art Crime, Fall 2012: Review of Edmund de Waal's "The Hare with Amber Eyes: A Hidden Inheritance"

In the Fall 2012 issue of The Journal of Art Crime, Catherine Sezgin reviews Edmund de Waal's The Hare with the Amber Eyes: A Hidden Inheritance (Picador, 2010).

Edmund de Waal is a British ceramic potter and academic uses the history of his family's netsuke collection to allow readers to understand this Japanese art in his memoir:
I pick one up and turn it around in my fingers, weight it in the palm of my hand.  If it is wood, chestnut or elm, it is even lighter than the ivory.  You see the patina more easily on these wooden ones: there is a faint shine on the spine of the bridled wolf and on the tumbling acrobats locked in their embrace.  The ivory ones come in shades of cream, every color, in fact, but white.  A few have inland eyes of amber or horn.  Some of the older ones are slightly worn away: the haunch of the faun resting on leaves has lost its markings.  There is a slight split, an almost imperceptible fault line on the cicada.  Who dropped it? Where and when?
The story involves 19th century Paris, Nazi occupied Vienna, and post-war Japan.

"Not since Jonathan Harr's book, The Lost Painting: The Quest for a Caravaggio Masterpiece, has a book so influenced me," Ms. Sezgin writes in the review.

Ms. Sezgin edits the ARCA blog.

You may read this article by subscribing to The Journal of Art Crime through the ARCA website.
In the Fall 2012 issue of The Journal of Art Crime, Catherine Sezgin reviews Edmund de Waal's The Hare with the Amber Eyes: A Hidden Inheritance (Picador, 2010).

Edmund de Waal is a British ceramic potter and academic uses the history of his family's netsuke collection to allow readers to understand this Japanese art in his memoir:
I pick one up and turn it around in my fingers, weight it in the palm of my hand.  If it is wood, chestnut or elm, it is even lighter than the ivory.  You see the patina more easily on these wooden ones: there is a faint shine on the spine of the bridled wolf and on the tumbling acrobats locked in their embrace.  The ivory ones come in shades of cream, every color, in fact, but white.  A few have inland eyes of amber or horn.  Some of the older ones are slightly worn away: the haunch of the faun resting on leaves has lost its markings.  There is a slight split, an almost imperceptible fault line on the cicada.  Who dropped it? Where and when?
The story involves 19th century Paris, Nazi occupied Vienna, and post-war Japan.

"Not since Jonathan Harr's book, The Lost Painting: The Quest for a Caravaggio Masterpiece, has a book so influenced me," Ms. Sezgin writes in the review.

Ms. Sezgin edits the ARCA blog.

You may read this article by subscribing to The Journal of Art Crime through the ARCA website.
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The Journal of Art Crime, Fall 2012: "The Lord Byron Forged Letter: Where's the Questioned Document Analysis (QDE)?" by John Daab

In the Fall 2012 issue of The Journal of Art Crime, regular contributor John Daab writes on "The Lord Byron Forged Letter: Where's the Questioned Document Analysis (QDE)?":
Lloyd Smith was an avid collector of rare books and letters amassing thousands of works upon his death.  In 1957 the Morristown National Historical Park Museum was elated to find that they were the recipient of 300,000 of Smith's works from his estate.  Contained with these artifacts was a letter from Lord Byron, the poet.  Over the last 40-50 years the letter was exhibited on occasion but, for the most part, it lay in storage (Pfister, 2011).  In 2010 the letter was scanned and brought to the attention of nearby Drew University scholars, who suspected that the work was not genuine (Appendix exhibit B). The evidence supporting the forgery call was that there were anomalies in signature, date, type of address to Captain hay (the receiver of the letter), and wording used.  The scholars argued that the signature was not that of Lord Byron, the dating of the months did not match Byron's dating, the word "affectionately" was not typical for Byron, and the use of "My dear Hay" to address Captain Hay his friend was not appropriate (Fischer, 2012 Appendix C).
To confirm the conclusion found by Drew Scholars, the National Historic Park Museum enlisted the services of Doucet Devin Fisher from the New York Public Library, a Byron scholar and member of the Byron Society.  Fisher compared the letter with the notes of a Rutgers University Byron scholar Leslie Marquand, and found that the letter was a forgery.  Fisher noted that the Byron letter under review matched a similar forgery.  What is not apparent from the various narratives and media accounts found regarding the announcement of the forgery, is a clear description of how the forgery was determined.  The fundamental rule in scholarly research and forensic examination is that another researcher may carry out the research in similar fashion and reach the same conclusion.  Verification informs reliability and, without it, specious conclusions may emerge.  What seems to be problematic and a serious issue is that those carrying out the process of document determination, in terms of authenticity, is the extent that the process establishing the forgery followed proper QDE, or Questioned Document Examination (FBI, 2009).  Before we engage in the QDE process ourselves, let us first define and discuss some of the concepts presented in the account of the latest Byron fake and those lacking in the examination.
John Daab was formerly a NYCTP Police Officer and an NYU Professor.  John holds the following designations: Certified Fraud Examiner, Certified Forensic Consultant, Certified Criminal Investigator, Certified Instructor, Diplomate American Board of Forensic Examiners, Certified Homeland Security, and Certified Intelligence Analyst.  He holds the degrees of Ph.D. MA, MPS, MA, MBA, and BA.  He writes regularly for The Journal of Art Crime.

In the Fall 2012 issue of The Journal of Art Crime, regular contributor John Daab writes on "The Lord Byron Forged Letter: Where's the Questioned Document Analysis (QDE)?":
Lloyd Smith was an avid collector of rare books and letters amassing thousands of works upon his death.  In 1957 the Morristown National Historical Park Museum was elated to find that they were the recipient of 300,000 of Smith's works from his estate.  Contained with these artifacts was a letter from Lord Byron, the poet.  Over the last 40-50 years the letter was exhibited on occasion but, for the most part, it lay in storage (Pfister, 2011).  In 2010 the letter was scanned and brought to the attention of nearby Drew University scholars, who suspected that the work was not genuine (Appendix exhibit B). The evidence supporting the forgery call was that there were anomalies in signature, date, type of address to Captain hay (the receiver of the letter), and wording used.  The scholars argued that the signature was not that of Lord Byron, the dating of the months did not match Byron's dating, the word "affectionately" was not typical for Byron, and the use of "My dear Hay" to address Captain Hay his friend was not appropriate (Fischer, 2012 Appendix C).
To confirm the conclusion found by Drew Scholars, the National Historic Park Museum enlisted the services of Doucet Devin Fisher from the New York Public Library, a Byron scholar and member of the Byron Society.  Fisher compared the letter with the notes of a Rutgers University Byron scholar Leslie Marquand, and found that the letter was a forgery.  Fisher noted that the Byron letter under review matched a similar forgery.  What is not apparent from the various narratives and media accounts found regarding the announcement of the forgery, is a clear description of how the forgery was determined.  The fundamental rule in scholarly research and forensic examination is that another researcher may carry out the research in similar fashion and reach the same conclusion.  Verification informs reliability and, without it, specious conclusions may emerge.  What seems to be problematic and a serious issue is that those carrying out the process of document determination, in terms of authenticity, is the extent that the process establishing the forgery followed proper QDE, or Questioned Document Examination (FBI, 2009).  Before we engage in the QDE process ourselves, let us first define and discuss some of the concepts presented in the account of the latest Byron fake and those lacking in the examination.
John Daab was formerly a NYCTP Police Officer and an NYU Professor.  John holds the following designations: Certified Fraud Examiner, Certified Forensic Consultant, Certified Criminal Investigator, Certified Instructor, Diplomate American Board of Forensic Examiners, Certified Homeland Security, and Certified Intelligence Analyst.  He holds the degrees of Ph.D. MA, MPS, MA, MBA, and BA.  He writes regularly for The Journal of Art Crime.

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The Journal of Art Crime, Fall 2012: "The Sword in the Museum: On Whether La Vallette's Sword and Dagger, Currently Housed in the Louvre, Should be Returned to Malta" by Mario Buhagiar

In the Fall 2012 issue of The Journal of Art Crime, Mario Buhagiar writes on "The Sword in the Museum: On Whether La Valette's Sword and Dagger, Currently Housed in the Louvre, Should be Returned to Malta":
The debate about the spoils of war and national heritage is always an intense one.  Whenever I ask somebody whether a recognized objet d'art which used to be in a country's possession out to be returned to its first home, I always get a resounding 'yes.'  In Malta's case, the most popular objet d'art in question is La Valette's sword.  Together with its matching dagger, the sword was a gift from Philippe II of Spain in 1565 to The Grand Master of the Order of the Knights of Malta at the time, Jean Parisot De La Valette (active 1557-1568), marking the Knights of Malta's victory in the Great siege and the subsequent retreat of the Ottoman forces.(1) The set of weapons remained in the Order's possession for more than two hundred years after the death of the Grand Master, who first received it on the Order's behalf.  This sword was later taken by Napoleon's forces when they invaded Malta, and is now on display at the Louvre Museum in Paris.
Mario Buhagiar is a professor and head of the History of Art Department at the University of Malta.
In the Fall 2012 issue of The Journal of Art Crime, Mario Buhagiar writes on "The Sword in the Museum: On Whether La Valette's Sword and Dagger, Currently Housed in the Louvre, Should be Returned to Malta":
The debate about the spoils of war and national heritage is always an intense one.  Whenever I ask somebody whether a recognized objet d'art which used to be in a country's possession out to be returned to its first home, I always get a resounding 'yes.'  In Malta's case, the most popular objet d'art in question is La Valette's sword.  Together with its matching dagger, the sword was a gift from Philippe II of Spain in 1565 to The Grand Master of the Order of the Knights of Malta at the time, Jean Parisot De La Valette (active 1557-1568), marking the Knights of Malta's victory in the Great siege and the subsequent retreat of the Ottoman forces.(1) The set of weapons remained in the Order's possession for more than two hundred years after the death of the Grand Master, who first received it on the Order's behalf.  This sword was later taken by Napoleon's forces when they invaded Malta, and is now on display at the Louvre Museum in Paris.
Mario Buhagiar is a professor and head of the History of Art Department at the University of Malta.
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