Stolen Italian Cultural Property to be Returned to Italy

A rare Etruscan black-figure kalpis, which has been traced back to 510 B.C., will be returned to the Italian government following a transfer ceremony Tuesday, January 8, 2013, at the Toledo Museum of Art.

A June 2012 agreement between the United States and the Toledo Museum of Art followed by the transfer ceremony of Tuesday, January 8, 2013, is the culmination of an extensive investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to restore the true provenance of the kalpis.

The kalpis, a ceramic vessel used in ancient times for holding water, depicts a mythological scene of pirates being transformed into dolphins by Dionysos. It was smuggled out of Italy after an illegal excavation prior to 1981. It was then sold in 1982 to the Toledo Museum of Art by art dealers Gianfranco and Ursula Becchina, who had earlier purchased it from convicted art smuggler Giacomo Medici. The Becchinas misrepresented the true provenance of the vase to the museum by providing falsified documentation.

Following a January 2010 lead from HSI Rome, Cleveland-based HSI special agents launched an investigation into the true provenance of the artifact. Working closely with law enforcement officials in Italy, HSI special agents were able to definitively establish that the documentation provided to the Toledo Museum of Art was falsified and part of a larger scheme by the Becchinas to sell illegitimately obtained cultural property. Gianfranco Becchina was convicted in February 2011 of illicitly dealing in antiquities by a court in Rome. That conviction was appealed by Becchina and remains in the Italian court system.

According to court documents, the kalpis has been valued at more than $665,000.
"Art and antiquities are given a monetary value in the marketplaces in which they are traded," said William Hayes, acting special agent in charge of HSI Detroit. "But the cultural and symbolic worth of these objects far surpasses any dollar value to the people and nations of the origin of these works. We are pleased today that this ancient vessel will be returned to the people of Italy. And other governments around the world can be assured that HSI remains a committed partner in the effort to return stolen and looted priceless cultural objects to their rightful owners."

Ambassador of Italy to the United States Claudio Bisogniero said, "Collaboration with U.S. authorities in this sector is one of our top priorities, not only because of the intrinsic value of the properties as in the case of the Etruscan black-figure kalpis, but also because these returns are a tangible way to restrain international trafficking in works of art. We are very pleased by this result, especially since it coincides with the start of our celebrations for 2013-Year of Italian culture in the United States."

"It has been said that, 'Principles only matter if you stick to them even when it is inconvenient,'" said U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach. "And so, I want every museum, every business and every school child here in Toledo to see and understand that today is about living up to a very basic principle. When you find out that something is not rightfully yours – no matter how special, no matter how beautiful or no matter how costly that thing might be – you give it back."

"Today we transfer to law enforcement authorities a celebrated Etruscan kalpis because we have uncovered evidence that it has inadequate provenance," said Toledo Museum of Art Director Brian Kennedy. "This is the first step toward this object being repatriated to Italy, where we understand it will be placed on public view in Rome."

HSI plays a leading role in criminal investigations that involve the illegal importation and distribution of cultural property, including the illicit trafficking of cultural property, especially objects that have been reported lost or stolen. The HSI Office of International Affairs, through its 73 offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI's specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also provide cultural property investigative training to law enforcement partners for crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

Since 2007, more than 6,600 artifacts have been returned to 24 countries, including paintings from France, Germany, Poland and Austria, 15th to 18th century manuscripts from Italy and Peru, as well as cultural artifacts from China, Cambodia and Iraq.

Stolen Indian Artifacts Seized by HSI

Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) seized two antique statues Oct. 23 from a Manhattan hotel. These statues were seized as part of an ongoing HSI Cultural Property, Art and Antiquities Program investigation into an alleged dealer of stolen antiquities.

"We recognize that art and antiquities are assigned a dollar value in the marketplace," said James T. Hayes Jr., special agent in charge of HSI New York. "But the cultural and symbolic worth of these items far surpasses any monetary value to the people and nations of the origin of these works. HSI remains a committed partner in the effort to ensure that items like these are returned to their rightful owners."

HSI special agents executed a search warrant Oct. 23 issued for a hotel located in Manhattan. The hotel was allegedly lent these statues by Art of the Past gallery, which is owned by Subhash Kapoor. In July, an arrest warrant for Kapoor was issued by the Manhattan Criminal Court on charges he possessed stolen property.

The statues seized include:

·                             A grey schist bust of a Bodhisattva from Gandhara, from the second to third century A.D.: and

·                             A white sandstone sculpture depicting a Ganesha from India, from the 10th century A.D.

The total value of seizure is estimated at $1.7 million.

In February 2007, the Indian consulate contacted HSI requesting assistance in the investigation of the potential smuggling of Indian antiquities into New York. The Indian consulate advised HSI that an import and export company was expecting the arrival of a shipment containing seven crates manifested as "Marble Garden Table Sets." The consulate believed these crates contained stolen Indian antiquities. This merchandise was allegedly imported by Kapoor.

As a result of this investigation, HSI special agents in New York have seized over 100 antiquities with an estimated value of $75 million. Notable items seized include:

·                             One five foot tall head of a Buddha weighing approximately 1,600 pounds;

·                             One life sized stone figure weighing approximately 500 pounds;

·                             A bronze sculpture, depicting Uma Parvati, valued at nearly $2.5 million; and

·                             A second century B.C. Bharhut Stupa Yaksi pillar sculpture valued at nearly $15 million.

This investigation has uncovered that Kapoor allegedly created false provenances to disguise the histories of his illicit antiquities. Investigators urge collectors and museums to further scrutinize their collections and contact HSI with any additional information. HSI will aggressively pursue the illicit pieces not yet recovered.

Kapoor, who was the subject of an Interpol Red Notice, was arrested in late 2011 at Frankfurt International Airport in Germany. Kapoor was extradited to India July 2012, where he faced criminal charges.

HSI plays a leading role in criminal investigations that involve the illegal importation and distribution of cultural property, including the illicit trafficking of cultural property, especially objects that have been reported lost or stolen. The HSI Office of International Affairs, through its 72 attaché offices in 47 countries, works closely with foreign governments to conduct joint investigations, when possible.

HSI specially trained investigators, assigned to both domestic and international offices, partner with governments, agencies and experts to protect cultural antiquities. They also train investigators from other nations and agencies on investigating crimes involving stolen property and art, and how to best enforce the law to recover these items when they emerge in the marketplace.

This seizure highlights the critical assistance Interpol provides in international cases. The Manhattan District Attorney Office, under the leadership of Cyrus R. Vance Jr., is prosecuting the case. The office has been instrumental in furthering these complex investigations.
Since 2007, HSI has repatriated more than 2,500 items to more than 23 countries.