Florida art scammer sentenced to over 2 years in federal prison

An undated photo provided by The United States Department of Justice of a fake Jean-Michel Basquiat work sold by Daniel Elie Bouaziz for $12 million. The Florida art dealer who promised bargains on works he claimed were originals by master artists including Roy Lichtenstein, Keith Haring and Henri Matisse has been sentenced to more than two years in federal prison for laundering money made running a counterfeit scheme, federal officials said. (The United States Department of Justice via The New York Times) by Livia Albeck-Ripka

NEW YORK, NY.- A Florida art dealer who promised bargains on works he claimed were originals by master artists including Roy Lichtenstein, Keith Haring and Henri Matisse has been sentenced to more than two years in federal prison for running a counterfeit scheme, federal officials said. The man, Daniel Elie Bouaziz, 69, owned several art galleries in Palm Beach County, Florida, through which he operated the counterfeit scheme. He was sentenced on Tuesday in U.S. District Court in Miami to 27 months in federal prison, followed by three years of supervised release, and was ordered to pay a $15,000 fine, court filings show.

Bouaziz pleaded guilty in February to one charge of money laundering on the condition that federal prosecutors drop 16 other counts, according to the documents. Neither Bouaziz nor his lawyer could immediately be reached for comment on Tuesday evening.

According to prosecutors, Bouaziz, a French and Israeli citizen born in Algeria, was in the United States on a B-2 visitor’s visa. They said the pieces he had represented as authentic works were cheap reproductions he had bought through online auctions. He was charged in June after an investigation that included the serving of search warrants at his galleries, a review of financial records and undercover purchases of what prosecutors had deemed to be fraudulent art.

According to the federal complaint, Bouaziz conducted his art dealing through three companies: Galerie Danieli, Danieli Fine Art and VIP Rentals LLC. The website for Danieli Fine Art advertises a collection from a wide range of notable artists, including Monet, Rodin, Jean-Michel Basquiat and Willem de Kooning. But counterfeit Andy Warhols were what sent Bouaziz to prison.

On Oct. 25, 2021, Bouaziz sold what he had claimed were “authentic, original Warhol pieces,” some of them “signed by the artist,” to an unwitting customer, federal prosecutors said. The customer gave Bouaziz a $200,000 down payment, which he then wired to other accounts. According to court documents, Bouaziz then took five artworks to the buyer’s house. Federal prosecutors did not immediately respond to requests for comment on Tuesday evening, but in a sentencing memorandum, they noted that Bouaziz “knew some of the pieces he sold were not genuine.” In one instance, they added, he sold fraudulent art to an undercover agent for $25,0000.

Bouaziz, they added, had won over many in Palm Beach with his philanthropy, his luxury cars and invitations to lunch and art events. But his generosity, prosecutors said, belied a darker reality. “Bouaziz painted a picture of himself that he wanted others to see and believe,” they said.

A restitution hearing is scheduled for Aug. 16. This article originally appeared in The New York Times.

https://artdaily.cc/news/157920/Florida-art-scammer-sentenced-to-over-2-years-in-federal-prison

Man Accused of Selling Faked Warhols Arrested After Wife Goes Missing

BY SHANTI ESCALANTE-DE MATTEI
January 10, 2023 2:16pm

One of the paintings Walshe sold to Revolver Gallery.

Brian Walshe, a Massachusetts man who was arrested after his wife went missing, is the subject of renewed scrutiny after the investigation into him brought back to light his alleged sales of fake Andy Warhol paintings.

In 2016, Walshe, with some assistance from his wife Ann, listed two paintings that they claimed were made by Warhol as a part of his 1979 “Shadows” series on eBay for a combined price of $100,000. According to the original complaint, written that same year by FBI special agent Kristin D. Koch, the item description of the paintings claimed that Walshe had “terribly overpaid” for the pair of paintings in a 2007 Christie’s auction for $240,000. He was offering them for $100,000 on eBay, he explained, because “it is much cheaper and because Christie’s won’t be able to auction our pieces till May 2017.”

Due to some dire financial need, Walshe was willing to offer the pieces for much less than they were worth. Walshe also wrote that the pieces were numbered and registered with the Warhol Foundation, and that they had additional provenance documents from Christie’s.

Two employees from Los Angeles’s Revolver Gallery flew to Boston, where Walshe resides, to pick up and pay for the two paintings, which they bought for a total of $80,000. One representative of the gallery waited in the car while an assistant went into the Four Seasons hotel to retrieve the paintings and hand over a cashiers check made out to Walshe’s business account.

The assistant couldn’t see the authentication stamps from the Warhol Foundation because a frame was covering the backs of the paintings. She sent a photo of the paintings to her boss, who was waiting in the car, and he approved the transaction. However, after the Revolver Gallery employees compared the pictures they had originally seen of the paintings on eBay to the works they had in their hands, they saw significant differences and demanded a refund.

In the coming months, Walshe would allegedly delay, and according to the complaint, he ended up sending only $30,000 of the $80,000 he owed Revolver Gallery. After some time, Revolver Gallery got the FBI involved.

Upon an investigation, the FBI found that Walshe was, in fact, in possession of two possibly authentic Warhol paintings that he had stolen from a South Korean friend he had made in the one year he attended Carnegie Mellon.

The FBI said that Walshe had offered to sell numerous works his friend held, including a porcelain statue from the Tang Dynasty, two Keith Haring Prints, and the two Warhol paintings in question. But after Walshe took them, his friend was never able to get back the two Warhols that Walshe had taken from him.

When Walshe posted the paintings for sale on eBay, he had allegedly taken pictures of these stolen paintings to land the deal with Revolver Gallery, but passed off two faked paintings to Revolver Gallery when it came time to sell. Although Walshe faces counts of wire fraud and other crimes, he has not yet been charged, in part because there is another case open against him that concerns whether he stole from his late father’s estate after destroying his father’s will, according to the New York Post.

Walshe’s wife, Ana, was declared missing by her company on January 4. Walshe was arrested and appeared in court on Monday after investigators found that he had violated the terms of his probation, reported Fox News.

Investigators found blood in the family basement and a damaged knife. They also found that Walshe went to Home Depot, a violation of his house probation, to purchase $450 worth of cleaning supplies and had Googled “how to dispose of a 115-pound woman’s body.” The Walshes have three young sons.

https://www.artnews.com/art-news/news/man-faked-warhols-arrested-after-wife-goes-missing-brian-walshe-1234653123/