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Published 1 year ago

Palm Beach art dealer pleads guilty to money laundering in art fraud scheme

Summary by Ground News
Daniel Elie Bouaziz pleaded guilty Tuesday to laundering money derived from his scheme to sell counterfeit artwork. He was indicted on charges of mail fraud, wire fraud and money laundering in July. His sentencing hearing is scheduled for 9:30 a.m. May 30 in Fort Pierce.

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Palm Beach art dealer pleads guilty to money laundering in art fraud scheme

Daniel Bouaziz sold counterfeit artwork to a customer, including pieces purportedly by artist Andy Warhol, officials said.

1 year ago
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