USA v. Daniel Elie Bouaziz: Criminal Indictment

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.


  • 13
    June 23, 2022
    Xx Xx Xx
    Daniel Elie Bouaziz
    USA