Ancient Coin Dealer Pleads Guilty to Attempted Possession of Stolen Coins

In January of this year, Immigration and Customs Enforcement (ICE) agents seized three rare Greek coins from Arnold Peter Weiss, a partner of the ancient coin auction house Nomos AG, at the New York International Numismatic Convention.  Agents were acting upon information that he told an undercover informant.  In spite of the provenance information that had been supplied in a catalogue for an upcoming auction, he stated: "There's no paperwork. I know this is a fresh coin. This was dug up a few years ago."  The coins were alleged to have been looted in Italy.  The three coins that were seized were worth an estimated $3 million on the market.

Today it was announced that Weiss has plead guilty to trying to sell coins that he thought were stolen, although they turned out to be high quality forgeries.  The fact that they are forgeries was determined through the aid of a scanning electron microscope.  The three coins remain property of the District Attorney's Office and will be destroyed.

As part of his plea agreement, Weiss must complete 70 hours of community service, pay a $3,000 fine, and "must author an article warning of the risks of dealing in coins of unknown or looted provenance for publication in a coin collection publication."

Below is a short bibliography on the trade in looted and unprovenanced ancient coins:

Beckmann, M. 1998. "Numismatics and the Antiquities Trade," The Celator 12 (5) 25-28.

Butcher, K. and D. Gill. 1990. "Mischievous Pastime or Historical Science?" Antiquity 64 (245): 946-950.

Center for the Study of Democracy. 2007. Organized Crime in Bulgaria: Markets and Trends. Sofia: Center for the Study of Democracy. Online available: http://pdc.ceu.hu/archive/00003706/01/organized_crime_markets_and_trends.pdf.

Dietrich, R. 2002. "Cultural Property on the Move - Legally, Illegally," International Journal of Cultural Property 11: 294-303.

Elkins, N.T. 2008. "A Survey of the Material and Intellectual Consequence of Trading in Undocumented Ancient Coins," Frankfurter elektronische Rundschau zur Altertumskunde 7: 1-13. Online available: http://www.fera-journal.eu.

Elkins, N.T. 2009. "Treasure Hunting 101 in America's Classrooms," Journal of Field Archaeology34.4: 481-489  with editorial introduction by M. M. Kersel and C. Luke.

Elkins, N.T. 2012. "The Trade in Fresh Supplies of Ancient Coins: Scale, Organization, and Politics," in P.K. Lazrus and A.W. Barker (eds.), All the King's Horses: Essays on the Impact of Looting and the Illicit Antiquities Trade on Our Knowledge of the Past. Washington, D.C.: Society for American Archaeology Press. 91-107.

von Kaenel, H.-M. 1994. Die antike Numismatik und ihr Material. Schweizer Münzblätter 44 (173): 1-12.

von Kaenel, H.-M. 2009. "Coins in Context - A Personal Approach," in H.-M von Kaenel and F. Kemmers (eds.), Coins in Context 1: New Approaches for the Interpretation of Coin Finds. Mainz: von Zabern. Studien zu Fundmünzen der Antike 23. 9-24 (pp. 22-23 discuss the coin trade specifically).

Walker, A.S. 1977. "The Coin Market Versus the Numismatist, Archaeologist, and Art Historian," Journal of Field Archaeology 4: 253-258.

Witschonke, R. 2009. "Guest Editorial," The Celator 23 (1): 4,22.

Consultation with many of the works will reveal further bibliography.

And, of course, there has also been the series of editorials discussing ethics and practice in the past several issues of the American Numismatic Magazine.

UPDATE:(7/5/2012) Contrary to  initial reports in the media, Safecorner is reporting that there is no court order for the destruction of the forgeries.

Call for Papers: 'Art in the Round': New Approaches to Ancient Coin Iconography

International Workshop

‘Art in the Round’: New Approaches to Ancient Coin Iconography

 

University of Tübingen, Institut für Klassische Archäologie, 15–16 November 2012.

Organizers: Dr. Stefan Krmnicek, Eberhard Karls Universität Tübingen and Dr. Nathan T. Elkins, Baylor University

Call for Papers:

Our understanding of Graeco‐Roman coinage is inextricably linked to the study of the images on those coins and the messages that they conveyed. Designs on coins provide insights into the nature of ancient visual culture and the societies in which such images were deployed and consumed. Recent iconographic studies have acknowledged that images on coins must be studied in concert with texts and the material context of their bearers, requiring a new set of interpretative methodologies and research agendas.

New research has demonstrated that by treating coin images in the Greek and Roman worlds as a part of a semantic system and by considering the archaeological evidence, we gain a better understanding of the importance, meanings, and functions of images on coins. As certain images appear to have been more or less relevant to differing segments of society in different periods and across various parts of the Mediterranean world, iconographic studies are also a unique source of insight into political communication, and the socio‐cultural identities of common people, individuals who otherwise left little or no trace in the archaeological record.

Due to the existence of varied research traditions, the international workshop ‘Art in the Round’: New Approaches to Ancient Coin Iconography aims to explore new directions in the study of iconography on Graeco‐Roman coinage by gathering scholars from different academic perspectives. Numismatists, Classicists, Historians, Archaeologists and Art Historians are invited to present their research in order to contribute to this timely topic. Papers that explore methodology or specific topics or themes are welcome.

Abstracts of no longer than 300 words should be sent by email to

Stefan.Krmnicek(at)uni‐tuebingen.de and Nathan_Elkins(at)baylor.edu.

Deadline for submission is 30 June 2012. Papers in English and German are welcome.

Conference website: http://www.uni-tuebingen.de/artintheround

Visit the conference website to download a printable copy of the Call for Papers.  Colleagues are encouraged to circulate the Call for Papers among faculty, scholars, researchers, and graduate students who may wish to contribute to the workshop.

Antiquities and Ancient Coin Dealer Pleads Guilty to Smuggling Egyptian Artifacts

The Eastern District of New York of the U.S. Attorney's Office has announced that ancient coin and antiquities dealer Mousa Khouli has plead guilty to the smuggling of Egyptian cultural property.

Mousa Khouli, also known as “Morris Khouli,” pleaded guilty today to smuggling Egyptian cultural property into the United States and making a false statement to law enforcement authorities. The defendant entered his plea before the Honorable Edward R. Korman, United States District Judge, at the U.S. Courthouse in Brooklyn. The defendant faces a maximum sentence of 20 years’ imprisonment. The defendant also entered into a stipulation of settlement resolving a civil complaint seeking forfeiture of the Egyptian antiquities, Iraqi artifacts, cash and other pieces of cultural property seized in connection with the government’s investigation.

The guilty plea and settlement were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and James T. Hayes, Jr., Special Agent-in-Charge, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), New York.

According to court documents, Khouli was an antiquities dealer who arranged for the purchase and smuggling of a series of Egyptian antiquities between October 2008 and November 2009, specifically a Greco-Roman style Egyptian coffin, a three-part nesting coffin set, a set of Egyptian funerary boats, and Egyptian limestone figures. These antiquities were exported from Dubai, United Arab Emirates, and smuggled into the United States using a variety of illegal methods intended to avoid detection and scrutiny by U.S. Customs & Border Protection (“Customs”), including making false declarations to Customs concerning the country of origin and value of the antiquities, and providing misleading descriptions of the contents on shipping labels and customs paperwork, such as “antiques,” “wood panels” and “wooden painted box.” Khouli covered up the smuggling by making false statements to law enforcement authorities.

Most of the smuggled antiquities were recovered by law enforcement at the time the indictment was unsealed on July 14, 2011. The innermost coffin of the nesting set was seized during a search of Khouli’s residence in September 2009. The middle coffin and most of the outer coffin lid were seized in November 2009, after they arrived via sea cargo at the Port of Newark, New Jersey. The Greco-Roman sarcophagus, funerary boats, and limestone figures were seized during a search of co-defendant Joseph A. Lewis II’s residence in July 2011.

The missing pieces of the coffin lid were forfeited to the government in court today. They consist of four wooden bird-like figures that attach to the four corners of the coffin lid, and four wooden panels that comprise the rectangular bottom of the coffin lid. Hieroglyphics on the coffin indicate that the name of the deceased was “Shesepamuntayesher” and that she bore the title “Lady of the House.”

The government’s case is being prosecuted by Assistant United States Attorneys Karin Orenstein and Claire Kedeshian.

The Defendant:

MOUSA KHOULI, also known as “Morris Khouli”
Age: 38

(via U.S. Department of Justice)

Khouli and one of the co-defendants in the case were active members of the Ancient Coin Collectors Guild (ACCG) at the time of the their arrests and at the time they allegedly committed their crimes.  The ACCG is a lobby group that attempts to stifle legislation meant to curb the looting and smuggling of cultural property when the free trade in ancient coins may be affected; the group is largely run and financially supported by ancient coin and antiquities dealerships.

Litigation continues against the co-defendants, who are considered innocent until proven guilty.  Rick St. Hilaire, an expert in cultural property law, has been closely following and reporting on the case.