Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
Miami, Florida – Today, Palm Beach art dealer Daniel Elie Bouaziz made his initial appearance before a federal magistrate judge in West Palm Beach to face charges of mail fraud, wire fraud, and money laundering in connection with his alleged scheme to sell forged high-end artwork.
The criminal complaint affidavit alleges the following: Bouaziz engaged in a scheme to sell paintings and other artwork that he falsely marketed for sale as original or authentic pieces by prominent artists including Jean-Michel Basquiat, Andy Warhol, Banksy, and Roy Lichtenstein. Bouaziz sold the fraudulent art from his Worth Avenue galleries in Palm Beach, Florida -- Danieli Fine Art and Galerie Danieli. Victims unknowingly purchased the fraudulent art pieces (some of which were inexpensive reproductions), for tens of thousands, if not hundreds of thousands, of dollars. Bouaziz purchased the low-cost reproductions from online auction sites, then drastically marked-up the prices and sold the works to victims as originals. Bouaziz used several tactics to deceive his victims, including falsifying a work’s provenance (the art’s ownership history) and adding a signature to a piece to make it appear authentic and increase its perceived value. In addition, Bouaziz laundered money he received from the fraudulent art scheme, according to the affidavit.
It is alleged that the following fake pieces, among others, were sold or offered for sale as authentic as part of this scheme:
The Solomon R. Guggenheim Museum print sold by Danieli Fine Art.
The fake George Rodrigue work being sold by Danieli Fine Art.
The fake Basquiat painting for sale at Danieli Fine Art for $12,000,000.00.
Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida; George L. Piro, Special Agent in Charge, FBI Miami; and Matthew Line, Special Agent in Charge, IRS-Criminal Investigation (IRS-CI) Miami Office, made the announcement.
FBI Miami’s West Palm Beach Office and IRS-CI Miami investigated this matter. Assistant U.S. Attorney Sarah J. Schall is prosecuting this case.
The criminal complaint contains mere allegations. The defendant is presumed innocent unless and until proven guilty in a court of law.
If you believe you have been a victim of art fraud, please contact the FBI’s Art Crime Team at 1-800-CALL-FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-mj-08209-RMM.
Special Counsel to the U.S. Attorney
Public Affairs Officer