![]() ![]() ![]() Related court documents and information may be found on the website of the District Court for the Southern District of Florida at or at under case number 22-cr-80099. If you believe you have been a victim of art fraud, please contact the FBI’s Art Crime Team at 1-800-CALL-FBI. Laserna and Daren Grove are handling asset forfeiture. District Judge Cannon.įBI Miami, West Palm Beach Resident Agency, and IRS-CI Miami investigated this matter. Line of the IRS Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence imposed by U.S. Veltri of the FBI, Miami Field Office, and Special Agent in Charge Matthew D. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. The money was deposited into Bouaziz’s account and then the comingled funds were wired to other accounts, to include an account controlled by Bouaziz. The customer gave Bouaziz a $200,000 down payment for the artwork. Relying upon these false and fraudulent representations, the customer purchased artwork from Bouaziz. Bouaziz had told the customer that the works that he was selling, for between $75,000 and $240,000, were authentic, original Warhol pieces, and that some of the pieces were signed by the artist. On October 25, 2021, Bouaziz sold counterfeit artwork to a customer, to include pieces purportedly by artist Andy Warhol (“Warhol”) out of his Palm Beach art galleries. Bouaziz knowingly engaged in and attempted to engage in a monetary transaction, by, through, and to, a financial institution, affecting interstate and foreign commerce, in criminally derived property of a value greater than $10,000, such property having been derived from the unlawful sale of counterfeit art, using means of interstate commerce to carry out the sale and transfer of proceeds. The restitution hearing is set for August 16.īouaziz was the owner of art galleries, to include Danieli Fine Art and Galerie Danieli, located at 226A and 230 Worth Avenue, respectively, in Palm Beach County, Florida. Cannon also ordered Bouaziz to pay a $15,000 fine. responsible End of Season Sale Slim Jeans - 2019 D-Strukt 117.00 195.00 Black/Dark grey responsible End of Season Sale Slim Jeans - 2019 D-Strukt 315.00 450.00 Light Grey responsible End of Season Sale Slim Jeans - 2019 D-Strukt 225.00 375. MIAMI – Palm Beach art dealer Daniel Elie Bouaziz was sentenced today to 27 months in federal prison, followed by three years of supervised release, for laundering money derived from his scheme to sell counterfeit artwork.
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