WARRANTS SERVED IN ART AUCTION FRAUD
INVESTIGATION; VICTIMS URGED TO COME FORWARD
Four
federal search warrants and seven federal seizure warrants
were executed today in the Los Angeles area as part of a
joint investigation related to an alleged television and
Internet art fraud scheme, announced J. Stephen Tidwell,
Assistant Director in Charge of the FBI in Los Angeles. Agencies
involved in the joint federal investigation in Los Angeles
include the United States Attorney’s Office, the Internal Revenue
Service (IRS) – Criminal Investigation, the Los Angeles
Police Department’s (LAPD) Art Theft Detail and the FBI’s
Art Crime Team.
The investigation involves the alleged sale of fraudulent
artwork on the art auction television show, Fine Art Treasures
Gallery, also doing business as Morei, Inc. and Fine Art Network,
Inc. The art auction show is televised live nationally, and
can also be seen live world wide, via the Internet
Anyone
with information about this art fraud scheme, or who feels
they may have been victimized through an art auction, is
encouraged to contact their local FBI office, or submit information
at www.fbi.gov.
In Los Angeles, the public may reach the FBI 24 hours per day
at 310 477-6565, or contact the LAPD Art Theft Detail at (213)
485-2524, or by email at artcop@lapd.lacity.org.