Documenting the dirty side of the international art market. @artcrime2
Friday, January 6, 2023
Italian Police Confiscated a $4.2 Million Rubens Painting From a Genoa Exhibition as Part of a Fraud Investigation
A decade ago, the owners illegally exported the piece and staged fake sales abroad to boost its value, according to the Carabinieri.
Peter Paul Rubens, The resurrected Christ appears to his mother (c. 1612-16). Courtesy of the Carabinieri Tutela Patrimonio Culturale.
Last week, Italian police pulled a Peter Paul Rubens painting from a Genoa exhibition, citing an investigation into the artwork’s two owners, who have been accused of money laundering and illegal exportation.
Now, according to the Art Newspaper, the 17th-century canvas has been returned to the show, called “Rubens in Genoa.” However, the probe into the owners continues, as law enforcement officials look into how they allegedly smuggled the painting out of the country a decade ago in an elaborate plot to boost its market value.
At the heart of the case is The resurrected Christ appears to his mother (c. 1612-16), a six-foot-tall painting, attributed to Rubens and his workshop, that depicts the Madonna kneeling before Christ in a cobalt blue cloak. On view now alongside 18 other Rubens works in Genoa’s Doge’s Palace, it is insured for €4 million ($4.2 million).
The artwork’s current owners acquired the artwork from the noble Cambiaso family for €300,000 in 2012, according to the Carabinieri agency for the protection of cultural heritage in Genoa.
However, just two years later, in 2014, the purchasers, along with an accountant and his son, exported the piece to Prague by claiming it was created by an unknown Flemish artist and was worth only €25,000.
They are believed to have obtained an export certificate from an accomplice who worked at the superintendent export office in Pisa. That same office was temporarily shut down in 2019 due to “irregularities” in the issuance of other certificates, the Italian newspaper Corriere della Sera reported.
The four suspects then established companies abroad to stage fake sales of the Rubens painting in an attempt to bolster its worth.
In 2015, conservators controversially removed a layer of the painting’s surface to uncover a second woman between Christ and the Madonna, likely from an earlier iteration of the composition. “The figure in question will be the subject of further investigations,” the Carabinieri explained.
That’s a safe prediction, and not just because of the legal investigation surrounding the painting. Questions over whether Rubens was indeed the artist behind The resurrected Christ appears to his mother have been raised in recent years as well.
“No Genoese source and no document attests the reference to Rubens of the painting exhibited in Genoa,” Vittorio Sgarbi, an art historian now serving as Italy’s undersecretary to the culture minister, said in a statement to La Repubblica. He alluded to the “uncertain quality of the work” and noted that the “history of the art lived for three hundred years without this improbable Rubens.”
“I invite those who have carried out the preliminary investigations, who have led to the seizure of the work, to greater prudence and rigor in evaluations, to avoid embarrassing mistakes,” the undersecretary went on. “Criminal liability cannot be assumed for a controversial attribution, deviated from the illusory and presumed market value.”
In response, the Genoa show’s co-curator Anna Orlando said that “the work is not under discussion.” Orlando pointed out that the exhibition’s other organizer, Nils Büttner, is “the highest authority on Rubens in the world.”
Taylor Dafoe, January 4, 2023
https://news.artnet.com/art-world/italian-police-confiscate-rubens-painting-genoa-fraud-smuggling-2238331
Thursday, November 24, 2022
Kherson's museums now display shattered cases and missing treasures
A smashed display case at the regional history museum in Kherson, Ukraine, on Sunday Nov. 20, 2022. The museum is another cultural institution ransacked and looted by Russian forces before they withdrew from the city in defeat. (Lynsey Addario/The New York Times)
by Lynsey Addario
KHERSON, UKRAINE.- The principal artist designing the exhibitions at Kherson’s regional history museum, Anatoliy Gryaznov, was near tears. The collection to which he had dedicated a lifetime was mostly gone, he said, another cultural institution ransacked and looted by Russian forces before they withdrew from the city in defeat.
Glass display cases were smashed. Deep gouges in the floor marked the paths along which Russian soldiers had dragged tombstones and other heavy objects.
“I spent my whole life working in this museum,” Gryaznov said. “And now it is all gone. Twenty years of my life — gone.”
According to the head of the culture department at its City Council, Svitlana Dumynska, Kherson had “one of the most impressive collections of regional museums in Ukraine.”
They are now in ruins. At the regional history museum, the section on guns and weapons was decimated, the Russians taking everything they could carry. A few heavier objects remained, alongside the whole of the nature exhibit.
At the nearby Kherson Art Museum, local officials said, religious paintings from the 17th and 20th centuries were torn from the walls. Ukrainian art from the second half of the 19th and early 20th centuries was missing, along with contemporary art from the last 100 years.
The Kherson police have opened a criminal investigation, classifying looting as a war crime.
Ukraine’s minister of culture, Oleksandr Tkachenko, said about 80% of the museums’ collections were gone: “Mostly the most valuable things were stolen.”
The deputy governor of the Kherson region, Serhii Khlan, told journalists on Monday that there were reports that a second branch of the regional history museum — in Kakhova, east of the Dnieper River, near an important hydroelectric plant — had also been robbed.
The Russians also cleared out the entire section of Kherson’s history museum that was dedicated to World War II, including the identification documents and medals of a Nazi soldier bearing Hitler’s signature.
They seem to have done little to conceal what they were taking.
Days after their soldiers fled the city, images circulated on Ukrainian social media that appeared to show objects from the Kherson Art Museum being unloaded at a museum in Crimea, the peninsula that Russia unlawfully annexed from Ukraine in 2014.
Museum experts identified several works of art in the pictures, including paintings by Ukrainian modernists Ivan Pokhitonov and Mykhailo Andrienko-Nechitaylo.
In an interview this month with the news outlet The Moscow Times, the Crimean museum’s director, Andrei Malgin, confirmed that the artworks had come to his institution, the Central Museum of Taurida in Simferopol.
“I have been instructed to take the exhibits of the Kherson Art Museum for temporary storage and ensure their safety until they are returned to their rightful owner,” he said.
https://artdaily.cc/news/152010/Kherson-s-museums-now-display-shattered-cases-and-missing-treasures#.Y3--D3bMKUk
This article originally appeared in The New York Times.
Thursday, September 29, 2022
A $100 Million Willem de Kooning Painting Finally Returns to the Arizona Museum It Was Stolen From 37 Years Ago
The work suffered significant damage from the theft but has been carefully restored at the Getty Museum.
Jo Lawson-Tancred, September 28, 2022
University of Arizona staff at the inspection and authentication of the recovered Willem de Kooning painting Woman-Ochre (1954–55), ©the Willem de Kooning Foundation/Artists Rights Society (ARS), New York. Photo by Bob Demers/UANews, courtesy of the University of Arizona Museum of Art.
A Willem de Kooning painting that was stolen from the University of Arizona Museum of Art in 1985 has finally returned home.
A New Mexico gallery called Manzanita Ridge Furniture and Antiques found Woman-Ochre (1954-55) in 2017 among the possessions of Jerry and Rita Alter, whose estate it had bought for $2,000 after they both died.
The museum’s interim director, Olivia Miller, recalled the moment she arrived in Silver City to see the long-lost work. “I was able to kneel down on the floor in front of it and take it in. It was a really special moment.”
“Seeing it come back was this moment of relief and peace of mind,” she said. “Everyone on campus is excited, everyone at the Getty is excited. The fact that one painting can make all these people come together is—I don’t know—there really are not words for it.”
Willem de Kooning’s Woman-Ochre (1954–55) in August 2017, shortly after it was recovered in New Mexico and returned to the University of Arizona Museum of Art. ©2019 the Willem de Kooning Foundation/Artists Rights Society (ARS), New York.
The Alters, who were schoolteachers, are now believed to have stolen the work in broad daylight, the day after Thanksgiving, with Rita distracting the security guards so that Jerry could cut the painting out of its frame. The heist only took 15 minutes.
This rough treatment came at a cost, causing significant harm to the painting which is today valued at $100 million. The painting underwent a complex restoration process, performed free of charge by the Getty.
“The brutal way in which it was ripped from its lining caused severe paint flaking and tears, not to mention the damage caused by the blade that was used to slice it from its frame,” said the Getty’s senior paintings conservator, Ulrich Birkmaier.
The process involved removing several layers of varnish, re-bonding the flaking paint, and using precise dental tools and minuscule quantities of paint to fill in the rips and tears. Afterward, it went on public display at the Getty over the summer.
Woman-Ochre is from the artist’s “Woman” series. It will be publicly exhibited at the Arizona museum from October 8 and will appear In a documentary film, The Thief Collector, which offers further insight into the Alters, and will be screened at Centennial Hall at 7 p.m. on October 6.
https://news.artnet.com/art-world/stolen-de-kooning-returns-arizona-museum-2182926
Thursday, August 25, 2022
Churchill portrait disappears in art heist in Canada
Yousuf Karsh’s famous portrait of Winston Churchill, taken in December 1941 in Ottawa.Credit. Photo: Yousuf Karsh.
NEW YORK, NY.- It is among the most famous photographic images of a statesman. Winston Churchill, the British prime minister, glowers, hand on hip. For decades, an original signed print of the image has hung on a wall in a landmark hotel in Ottawa, Ontario.
But on Friday, an employee noticed that something was off with the photograph, shot by renowned portraitist Yousuf Karsh.
The frame was askew. It did not match the others on the wall.
When the hotel, the Fairmont Château Laurier, called Jerry Fielder, director of Karsh’s estate, he thought there was “no chance” that the picture could have been replaced by a copy.
Then they sent him a close-up picture of what was supposed to be Karsh’s signature. “I was stunned,” Fielder said, noting that it had been forged. “This was a heist.”
The photograph, taken in 1941 after Churchill addressed the Canadian Parliament during World War II, is known as the “Roaring Lion” for the fierce gaze of the British leader, and the defiance that many said it captured as the Allied forces forged ahead in a difficult and bloody war.
It catapulted Karsh, an Armenian Canadian then 33, to international fame. He went on to photograph Ernest Hemingway, Dwight D. Eisenhower, Georgia O’Keeffe and Nikita Khrushchev.
Karsh had a special relationship with the Fairmont hotel: In 1936, he held his first exhibition there. In 1972, he opened his photography studio in the building. Later, he and his wife, Estrellita Karsh, moved in.
“We traveled so much it was difficult to keep up a big home,” Estrellita Karsh, 92, said by phone Tuesday evening. “I loved it,” she added, “because a hotel is like a little city.”
She and her husband, who died in 2002, gave the original print of Churchill, along with several others, to the hotel, after living there for nearly two decades. Karsh said that when she learned that the picture was missing, she was incredulous.
“Churchill was important in his life; he was important in everybody’s life,” Karsh said. “When he photographed him, Britain was on the verge of giving up.” Her husband, she added, had practiced making the image on a man who “looked like Churchill from the neck down.”
In a news release Tuesday, the Fairmont hotel said that it had informed local authorities of the picture’s disappearance, and, as a precautionary measure, had removed other photographs that were hanging in the reading lounge of the building.
“We are deeply saddened by this brazen act,” said Geneviève Dumas, the hotel’s general manager, adding that the hotel was incredibly proud to house the Karsh collection. In an interview with CTV News, she said the public had sent in photographs of themselves in front of the famous image, which revealed that it had been taken sometime between Dec. 25 and Jan. 6.
The hotel is asking anyone who saw or noticed anything unusual at the hotel during that time to contact them, Dumas said.
Fielder said the print was an original made from the original negative by Karsh in his Château Laurier studio. He said it was 20 by 24 inches, printed on photographic paper and mounted on archival board.
When Karsh closed his studio in 1992, his negatives were given to Library and Archives Canada, he said. No copies were allowed, Fielder said; the only prints in existence were those made by Karsh himself before 1992.
The Ottawa Police are investigating the disappearance, according to the CBC. The authorities did not respond to a request for further comment on Tuesday.
Another signed copy of an original print of Karsh’s “Roaring Lion” photograph was sold for $62,500 at a Sotheby’s auction in 2020.
The famous picture Karsh took of Churchill came after the photographer was invited by Mackenzie King, the Canadian prime minister, to hear Churchill’s “electrifying” speech to Parliament on Dec. 30, 1941. Karsh, eager to photograph Churchill, had set up his lights and camera the night before, according to Karsh’s website.
Churchill was apparently taken aback.
“What’s this, what’s this?” he barked as Karsh flipped on the floodlights.
Though irritated that he had not been told about the photo session, Churchill lit a cigar and told Karsh that he had one shot.
Karsh held out an ashtray but Churchill kept puffing.
“Forgive me, sir,” Karsh recalled saying as he snagged the cigar.
“By the time I got back to my camera, he looked so belligerent he could have devoured me,” Karsh said. “It was at that instant that I took the photograph.”
While Karsh said he knew he had taken an important picture, he could “hardly have dreamed that it would become one of the most widely reproduced images in the history of photography.” In 2016, the image went on to be featured on the British 5 pound note, according to the International Churchill Society.
Estrellita Karsh said it was “a sad and stupid thing” to steal the photograph. “I hope they apprehend the person.”
She said that it was amazing that these many years later, the Churchill portrait still resonated.
The power of her husband’s images, she said, was that they captured the person behind the mask, including Churchill.
“The relationship and the bond that he shared with many of his sitters made them lose their numbness in front of the camera,” Karsh said.
“They allowed him to see, if only for a moment, which he caught, something real in them, something authentic,” she said. “The main element in his relationship to his sitter was trust.”
This article originally appeared in The New York Times.
https://artdaily.cc/news/149322/Churchill-portrait-disappears-in-art-heist-in-Canada#.YwfKqnbMKUk
Wednesday, August 10, 2022
For Years, Art Dealer Georges Lotfi Helped Investigators Root Out Antiquities Traffickers. Now Prosecutors Are Hunting for Him Investigators say the tipster became too assured of his own self-importance.
Eileen Kinsella, August 9, 2022
Iphigenia & Orestes Mosaic. Image via Manhattan District Attorney
What better way to distract from criminal activity than to point the finger at others?
That’s essentially the premise of a criminal case against longtime antiquities dealer and collector Georges Lotfi, which is outlined in a 36-page felony arrest warrant issued by the Department of Homeland Security and New York assistant district attorneys Taylor Holland and Matthew Bogdanos.
Lotfi provided information to investigators for years as they pursed looted antiquities and even provided a “hand-drawn” diagram of how international smuggling networks operate. It was a tip from Lotfi in 2018 that led to the seizure of the gilded coffin of Nedjemankh from the Metropolitan Museum of Art that was eventually repatriated to Egypt the following year.
The gilded coffin of Nedjemankh. Photo courtesy the Metropolitan Museum of Art.
Investigators say Lotfi’s role as a whistleblower gave him an inflated sense of confidence that his own illicit activity would never be uncovered.
Now Lotfi, who is 81 years old, is charged with criminal possession of stolen property. A total of 24 objects were seized from him, including 23 mosaics from Syria and Lebanon and a 1,500-pound carved limestone sculpture referred to as the Palmyra Stone. The individual items range in value from $20,000 to $2.5 million, the affidavit said.
Artnet News was not immediately able to contact Lotfi for comment. But he told the New York Times: “I was fighting with them for 10 years to stop illicit trading, and they turned against me. I am not a smuggler. I am a collector.”
The address listed on the warrant is a post office box in Tripoli, but Lotfi at one time owned an apartment on Fifth Avenue so he could be close to the Met, according to the Times. (The Met’s address is 1000 Fifth Avenue, and an online search for Lotfi turned up an address at 1001 Fifth Avenue, though the associated phone number listed is not in service.)
According to the extensively detailed warrant, a copy of which was provided to Artnet News, the Manhattan district attorney’s Antiquities Trafficking Unit’s (ATU) investigation into Lotfi began “indirectly” in July 2017, when the unit applied for a search warrant to seize a $12 million marble bull head from the Met.
The head had been excavated from the archeological site of Eshmun in Lebanon amid its decades-long civil war, and was subsequently loaned to the Met. According to the warrant, Lofti was listed on loan paperwork as “the first documented possessor” of the artwork.
Palmyra Stone. Image courtesy Manhattan District Attorney.
It isn’t the only stolen Lebanese antiquity possessed by him, investigators say. Later the same year, a $10 million marble torso appeared on the market. Like the bull’s head, it had also been excavated from Eshmun during the civil war before Lotfi took possession of it. In November 2017 the ATU seized the object from his Fifth Avenue apartment after obtaining a search warrant. Both the bull’s head and the torso were repatriated to Lebanon in December of that year.
Then, in 2018, a third Eshmun antiquity with the same provenance was recovered by Lebanese customs officials from a container that Lotfi had shipped from New York to Tripoli. In an email from January that year, Lotfi told the ATU that he purchased the three objects in the 1980s from a dealer named Farid Ziade. Lotfi also told Homeland Security special agent Robert Mancene that he purchased other antiquities from Ziade during the civil war, including five of the 24 in total that were seized.
Over its years-long investigation, the ATU ”has developed additional evidence that the Defendant knowingly possessed stolen antiquities,” the warrant states.
Telete Mosaic. Image via Manhattan District Attorney
Mancene said that during his numerous interactions with Lotfi, the dealer demonstrated not only his intimate knowledge of the illegal trade in antiquities from the Middle East and North Africa, but also his “acute awareness” of the hallmarks of looted antiquities. He also knew from Lotfi that the hundreds of antiquities in his collection were scattered across across apartments in New York, Paris, Tripoli, and Dubai, as well as at several storage units in New Jersey.
Over the course of the investigation, Mancene said he learned that between 2008 and 2011, Lotfi “trafficked in Libyan antiquities; specifically, the distinctive legless funerary statues originating from the region of Cyrenaica, on the coast of eastern Libya.”
Furthermore, to facilitate selling the looted Libyan antiquities, Lotfi allegedly created a false paper trail using the Art Loss Register.
“I know, based on my experience in prior investigations, that antiquities traffickers often use the ALR to increase the value of their looted goods,” according to Mancene.
Mancene also says photographs of one of Lotfi’s shipping containers depicted objects “on a dirt ground surrounded by earth and rubble and with its surface encrusted with dirt,” a tell-tale sign of having been looted. Another photo showed mosaics on sheets of cloth which “are used to lift mosaics from the ground,” according to the warrant.
https://news.artnet.com/art-world/georges-lofti-2157763
Tuesday, June 21, 2022
Convicted British Art Fraudster Angela Hamblin Has Been Arrested in Germany After Living on the Lam for More Than a Decade
73 year old, British art fraudster Angela Hamblin (pictured) was caught in Frankfurt on a flight back to Edinburgh, after 13 years on the run from the US in Frankfurt
Photo from daily mail:https://www.dailymail.co.uk/news/article-10921003/Art-fraudster-nearly-500-000-fake-Turner-painting-tracked-13-years.html
Artnet - Amah-Rose Abrams, June 17, 2022
According to residents of a small town in northern Scotland quoted in the Daily Mail, Angela Hamblin seemed like an eccentric, outgoing, lovely woman. But it turns out that she was a fugitive who was living on the lam after pleading guilty to fraud in the U.S. for selling nearly £500,000 ($610,000) work of fake art.
Confessed fraudster Angela Hamblin disappeared in 2009 after being sentenced to 12 months in prison by a New York court for peddling fakes privately and on eBay. While living in Massachusetts with her husband, an Ivy League professor, Hamblin sold works she claimed were by fine artists including Franz Kline, Milton Avery, Juan Gris, and J.M.W. Turner. When her buyers discovered the works were fake, she would simply refund them and sell the paintings to someone else, prosecutors said.
When she was caught by authorities, she initially denied the charges but eventually pleaded guilty to two counts of mail fraud and one count of wire fraud. Hamblin said she turned to crime because she was under pressure to meet her mortgage payments.
“She had been carrying out her scheme for years,” U.S. prosecutors said in 2007, according to the Daily Mail. ”But she was arrested in a sting after. She continued her fraud relentlessly.”
And while she showed up for her sentencing hearing in 2009, where she was handed a sentence of one year and one day, she did not turn herself over to authorities as ordered, fleeing to the U.K. instead.
Hamblin was recently detained in Germany on an international arrest warrant, after she changed flights in Frankfurt on her way back to Scotland from a trip to Vienna, the Daily Mail reports. She now faces extradition to the U.S., where she would likely have to complete her prison sentence.
Locals in the small town of St. Boswells on the Scottish Borders, where she and her husband had been living, seemed divided in their opinions of her—although no one was shocked that she had been involved in a fraud.
“They are highly eccentric,” local barman Alex Gilham said of Hamblin and her husband, according to the Daily Mail. ” She’s really outgoing, they’re mad in their own way but they’re really lovely. It doesn’t surprise me that she could have done something unusual, they’re not really the type to have an office job,” he added.Amah-Rose Abrams, June 17, 2022
https://news.artnet.com/art-world/angela-hamblin-art-fraudster-arrested-2132424
Friday, May 27, 2022
Former head of Louvre is charged in artifact trafficking case
Jean-Luc Martinez, director of the Louvre, at the museum’s conservation center in Lievin, France, Feb. 9, 2021. Martinez, who led the museum from 2013 to 2021, has been charged with complicity in fraud and money laundering in connection with an investigation into Egyptian artifacts that were trafficked over the past decade, French prosecutors said on May 26, 2022. Dmitry Kostyukov/The New York Times.
by Aurelien Breeden
PARIS.- The former president of the Louvre has been charged with complicity in fraud and money laundering in connection with an investigation into Egyptian artifacts that were trafficked over the past decade, French prosecutors said Thursday.
Jean-Luc Martinez, who was the president and director of the Louvre from 2013 to 2021, was released under judicial supervision after he was charged, the Paris prosecutor’s office said.
The prosecutor’s office did not provide more details about the investigation, which was first reported by Le Canard Enchaîné and Le Monde.
Under the French legal system, the charges against Martinez indicate that investigators suspect him of involvement in a crime but he may not necessarily stand trial. The charges could be dropped at any point if the police uncover new evidence. Complex legal investigations often take several years to unfold in France.
Representatives for the Louvre declined to comment Thursday. Lawyers for Martinez were not immediately reachable for comment but told Agence France-Presse that he firmly disputed the charges.
“For now he is saving his statements for the judiciary, and he has no doubt that his good faith will be established,” Jacqueline Laffont and François Artuphel, Martinez’s lawyers, told the news agency.
The charges were a stunning turn of events for Martinez, who is France’s official ambassador for international cooperation on heritage issues and spearheaded efforts to safeguard artifacts at risk of looting and destruction in conflict zones during his time at the Louvre.
Martinez had written a report that France presented to the U.N. Educational, Scientific and Cultural Organization in 2015 that included 50 proposals to protect antiquities from looters.
Two French Egyptologists were also questioned by the police in connection with the case but were released without charges, the prosecutor’s office said. According to Le Monde, in 2019, a colleague of the Egyptologists alerted them that he had grown suspicious of the provenance of a Tutankhamen stele that ended up at the Louvre Abu Dhabi.
The Louvre Abu Dhabi said it was unable to comment on the specifics of the case because of the ongoing investigation.
This article originally appeared in The New York Times.
https://artdaily.cc/news/146775/Former-head-of-Louvre-is-charged-in-artifact-trafficking-case#.YpDhkajMLIU
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