Friday, August 28, 2009

Looting of Indian artifacts targeted: Federal crackdown reveals depth of criminal intrigue

What has become the nation's biggest crackdown on dealers of black-market Native American artifacts doesn't lack for intrigue. Armed raids. Secret informers. Sacred objects. Since the investigation began 2 1/2 years ago, 26 people, including a number of well-known antiquities collectors, have been charged in three states. Two suspects committed suicide, one of those a former Scottsdale resident. One man is charged with threatening the life of an informant who spearheaded the inquiry. Using a paid informant identified only as "the Source," agents of the FBI and Bureau of Land Management purchased sacred Hopi kachina masks, Navajo pendants, Pueblo pottery and other artifacts from more than two dozen figures in the Four Corners states of Utah, Colorado, New Mexico and Arizona. Court records say the civilian operative spent $335,000 buying more than 250 apparently illicit objects. Federal investigators estimate that four-fifths of the nation's archaeological sites have been plundered by amateur collectors and professional thieves. The Four Corners case was nicknamed Cerberus Action in honor of a mythological three-headed dog that guards the gates of Hades. It has been touted by the Interior Department as America's "largest ever undercover operation" targeting looters. Since December 2006, court records say, an informant has been paid more than $224,000 to infiltrate the "network of criminals who pillage archaeological sites." The Source was equipped with video and audio devices as he made deals. Some suspects bragged about illegally obtaining artifacts, pointing out their looting grounds on maps. One defendant vowed to die in a gunfight with federal agents. Another was arrested after he threatened to "take care of" the paid informant. According to affidavits, the Source was an antiquities dealer for years before he began working with investigators in 2007. Federal authorities say he has no criminal history and volunteered to help because he was outraged by the black market...azcentral

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