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Name match summary

Danie Elie

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 13767 📅 2022-05-13 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 13767, indexed by Open Public Records on May 13, 2022. The named debtor is Danie Elie. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 0 Chapter: 13 Trustee: Weiner, Robin R [Certification of Budget and Credit Counseling Course] (5)
Internal reference ID
Deep Web Search · Danie Elie 7 MATCHED
Possible news and web mentions for Danie Elie. We surfaced 7 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 7 matching articles
Florida Man Faces 20 Years in Prison for Allegedly Selling Cheap Prints as Multimillion-Dollar Artworks by Basquiat and Other Stars
Wed, 13 Jul 2022 17:00:00 GMT Possible match · full name match state legal-context
The art dealer Daniel Elie Bouaziz has been indicted by the Southern District of Florida U.S. Attorney’s Office on charges of wire fraud, mail fraud, and money laundering. The disgraced Palm Beach ...…
‘1,000% fake’ Basquiats? South Florida gallerist indicted for alleged art fraud
Thu, 14 Jul 2022 17:01:00 GMT Possible match · full name match state legal-context
Daniel Elie Bouaziz was a big shot art dealer and official appraiser who specialized in high-end artworks. His Galerie Danieli and Danieli Fine Art in Palm Beach sold original, authentic, ...…
Florida Art Dealer Gets 2 Years for Peddling Fake Banksy and Warhol Paintings
Tue, 30 May 2023 17:34:00 GMT Possible match · full name match state legal-context
Palm Beach art dealer Daniel Elie Bouaziz was sentenced Tuesday to 27 months in prison for money laundering, after masterminding a scheme to sell fake artwork from world-famous artists out of his ...…
A Palm Beach Art Dealer Who Sold Fake Basquiats and Warhols Is Sentenced to 27 Months in Prison
Thu, 01 Jun 2023 17:00:00 GMT Possible match · full name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Palm Beach art dealer Daniel Elie Bouaziz has been sentenced to 27 months in federal prison, followed by three years’ probation, ...…
Palm Beach art dealer pleads guilty to money laundering in Warhol fraud scheme
Fri, 24 Feb 2023 10:21:00 GMT Possible match · full name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Palm Beach art dealer Daniel Elie Bouaziz pleaded guilty Tuesday to laundering money derived from his scheme to sell counterfeit ...…
Daniel Elie Bouaziz allegedly sold fake art in Palm Beach, Florida
Mon, 30 May 2022 15:22:00 GMT Possible match · full name match state
A prominent Florida art dealer has been accused of selling fake works from the likes of Jean Michel-Basquiat and Banksy for hundreds of thousands of dollars, according to a federal criminal complaint.…
Florida Art Dealer Accused of Peddling Fake Works by Basquiat and Banksy
Tue, 31 May 2022 08:13:00 GMT Possible match · full name match state
Daniel Elie Bouaziz would buy cheap knockoffs and sell them to customers for as much as $85,000, prosecutors claim. Culture Reporter Daniel Elie Bouaziz, a Palm Beach, Florida-based art dealer and ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Danie Elie. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Danie Elie) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Danie Elie. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Danie Elie appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Danie Elie. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Danie Elie appears on the federal healthcare exclusion list.
People sharing the surname Elie ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Elie. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Elie David Moustakis
Case #05361 · 2014-11-18 · Florida
Jean Elie Bertrand And Marly Richard Jean-louis
Case #30362 · 2014-11-25 · Florida
Joseph Elie Hermes
Case #20237 · 2014-12-04 · Florida
Arnim Elie
Case #04129 · 2014-12-04 · Florida
Stephanie Elie
Case #32512 · 2014-12-08 · Florida
Harty V. Elie & C Investments LLC
Case #24660 · 2014-12-10 · Florida
Lidia Elie Joseph
Case #39059 · 2015-02-06 · Florida
Hansen V. Elie & C Investments LLC
Case #23753 · 2015-03-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Danie Elie against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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