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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.
Published 3 months ago

Bias Distribution

100% of the sources lean Left
Palm Beach Daily News
L 100%
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