by thenationalnews.com — US authorities have issued an arrest warrant for a Lebanese collector who for years advised investigators trying to clamp down on the trafficking of stolen antiquities. Georges Lotfi, 81, has been charged by a New York court with 24 counts of criminal possession of stolen property. His address is listed as a post box in Tripoli, Lebanon, but Mr Lotfi also has properties in New York, France and elsewhere. According to the affidavit filed earlier this month, Mr Lotfi had served as a “valuable source of information on numerous antiquities-smuggling investigations”. “Over the years, the defendant has provided me with detailed information about looting practices globally,” Robert Mancene, a Homeland Security special agent, said in the affidavit.
Mr Mancene said Mr Lotfi “has 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 from his extended involvement in buying, selling, or otherwise dealing in antiquities — thereby revealing to me his awareness of the stolen nature of his own antiquities”. ‘They turned against me’ Mr Lotfi also had a long-standing relationship with Matthew Bogdanos, head of the Manhattan district attorney’s Antiquities Trafficking Unit (ATU). Mr Lotfi said he was “not a smuggler” but “a collector”. “I was fighting with them for 10 years to stop illicit trading and they turned against me,” he told the New York Times. The investigation by the ATU began indirectly in July 2017, Mr Mancene said.