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Daniel Elie Bouaziz will serve 27 months in jail for money laundering after fraudulent artwork at his Palm Beach, Florida, galleries.
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Daniel Elie Bouaziz was a big shot art dealer and official appraiser who specialized in high-end artworks. His Galerie Danieli and Danieli Fine Art in Palm Beach sold original, authentic, limited-edition, signed works by iconic artists: Banksy, Andy Warhol, Jean-Michel Basquiat, Roy Lichtenstein and Keith Haring.
The F.B.I. raided one of Daniel Elie Bouaziz's Palm Beach galleries, Danieli Fine Art, in December, and police arrested the dealer in May.
A Palm Beach art dealer, whose gallery was raided by federal investigators last year, was indicted in connection with a scheme to sell forged high-end artwork.
Daniel Elie Bouaziz, 68, the owner of the Danieli Fine Art Gallery and Galerie Daniel, is charged with mail and wire fraud, laundering of monetary instruments and monetary laundering,