Daniel Elie Bouaziz

Criminal Indictment alleging fraud and money laundering involving "fraudulent artwork" in USA v. Daniel Elie Bouaziz, a citizen of France and an "art dealer", at the U.S. District Court for the Southern District of Florida.

Criminal Complaint "for selling fake art to unsuspecting victims from his various businesses" in USA v. Daniel Elie Bouaziz, described as a citizen of France born in Algeria, at the U.S. District Court for the Southern District of Florida.