Art serves two key roles in criminal schemes. First, it acts as a direct source of illicit income through the production of ...

Shell companies with hidden owners. Middlemen who shield the identities of buyers and sellers. Inadequate safeguards to keep out shady money. Shell companies with hidden owners. Middlemen who shield ...

Palm Beach art dealer Daniel Elie Bouaziz pleaded guilty Tuesday to laundering money derived from his scheme to sell counterfeit artwork, the U.S. Attorney’s Office Southern District of Florida ...

EYEWITNESS NEWS (WBRE/WYOU) — A woman was sentenced Wednesday after conspiring to commit art fraud, wire fraud, and money laundering. According to The U.S. Attorney’s Office for the Middle District of ...

The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S. Departments of Justice, Commerce, ...

Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how ...

PALM BEACH, Fla. (CBS12) — An art dealer from Palm Beach is facing federal prison time after pleading guilty in a money laundering scheme. According to the Department of Justice, Daniel Elie Bouaziz, ...