According to the Department of Justice, Daniel Elie Bouaziz, 69, pleaded guilty to laundering money derived from his scheme to sell counterfeit artwork. Bouaziz owned Danieli Fine Art on Worth ...

Sweazey, the former Secret Service agent, looks at how Williams is making a living, using his old counterfeiting skills to now paint works of art featuring money, and says: “If he is doing well ...

HONOLULU (HawaiiNewsNow) - A Honolulu couple has been charged in Pennsylvania with several counts of fraud related to deceiving art collectors ... mail fraud, and money laundering.