Fraud

Fugitive art dealer Inigo Philbrick found on Pacific Island, charged with $20m fraud scheme

London and Miami-based Philbrick, on the run since October, was arrested by FBI on Vanuatu on Thursday

Florida man who bought a Rothko from Sotheby’s using a stolen identity sentenced to 4.5 years in prison

The interior decorator was convicted of conspiracy to commit wire fraud for buying art from galleries, auction houses and collectors using his wealthy clients’ credentials

Convicted art fraudster Ezra Chowaiki subject of yet more legal drama

New racketeering suit against the disgraced New York art dealer, brought by a Spanish collector regarding paintings by Picasso and Léger, gets off to a mixed start

Art lawcomment

Selling art online? Here are the legal pitfalls to avoid

Lawyer Petra Warrington on how to protect your business if you are holding online auctions, exhibiting and selling works on Instagram, or entering into sale contracts by email

Robert Indiana’s LOVE at centre of new $150m fraud claim

American Image Art founder alleges certain works are in the public domain and cannot be copyrighted

Fraudnews

German socialite Angela Gulbenkian faces second criminal case over Warhol picture

The Munich-based dealer and collector is also due to stand trial in London for allegedly stealing £1.1m in Kusama pumpkin sale

Crime news

Released but still under investigation: Russian couple embroiled in fraud scandal

Igor and Olga Toporovsky linked to controversial show of Russian avant-garde works in Ghent

Lawsuitscomment

Dodgy dealers beware: anti-fraud lawsuits are on the rise

A spate of fraudulent agents in the dock this year give the art trade a bad image—even if only a few individuals are involved

Art crimeanalysis

Seller beware: how to avoid being duped by an artful dodger

Timothy Sammons misled clients over sales of works by artists including Picasso

Timothy Sammons 'very remorseful' as he is jailed for defrauding clients of up to $30m

British art dealer sentenced to up to 12 years after pleading guilty to fraud and grand larceny in the New York State Supreme Court

‘Portuguese Saatchi’ in hot water over alleged €1bn debt

Three Portuguese banks have filed a lawsuit to recover funds from Joe Berardo, whose vast collection on show in Lisbon is one of the most visited in Portugal

London dealers embroiled in Ezra Chowaiki fraud scheme over $1.2m Chagall painting

Fresh complaint seeks the return of the work allegedly sold by the disgraced Manhattan dealer under false pretences

Jean-Claude Juncker dismisses claims that freeports are ‘systematically used to commit fraud’

European Commission president rebuffs German MEP Wolf Klinz's demand for a proper investigation into the management of Le Freeport Luxembourg

Russian billionaire Dmitri Rybolovlev charged in corruption probe brought by Monaco police

The formal investigation follows his detainment earlier this week related to an ongoing spat with the art dealer Yves Bouvier

Guy Wildenstein cleared of tax evasion for a second time in Paris

Franco-American scion of art dealing dynasty was accused of hiding art and other property worth hundreds of millions of euros from French authorities

Lawnews

New York art dealer pleads guilty to multimillion-dollar fraud

The court has ordered that Ezra Chowaiki forfeit over $16.6m as well as works by Picasso, Calder, Chagall and Degas

Picasso painting offered in money-laundering scheme, US feds say

London art dealer Matthew Green embroiled in case that involves attempted sale of a painting to an undercover agent to 'clean up' £6.7m, court documents state

Lawnews

Dealer of works stolen by Jasper Johns's assistant can be charged with racketeering, court rules

The decision adds another wrinkle to the unsettled case law surrounding liability in art fraud

Fraudnews

Galleries hit by cyber crime wave

Hackers are using an email scam to intercept payments between galleries, collectors and others

Lawyers battle to tip balance of evidence before Knoedler trial

Both sides seek to exclude key witnesses and evidence from the forgery case which is set to begin on 25 January

Online art sales are on the up—and so is fraud

Retailers need to do more to protect buyers from fraudsters selling fakes as online art businesses attract more investment

Lawnews

Art collection of bankrupt German art consultancy to go under hammer

Sale of more than 2,000 works from Helge Achenbach's company expected to fetch between €3m and €4.5m

Lawnews

Change in governance at Luxembourg Freeport after Swiss investor’s arrest

Yves Bouvier is reportedly to be replaced by a group of independent directors

Trust no one: victory for Gagosian in two-year case

Court concludes that dealers’ statements of value are legally meaningless

Newsarchive

China Guardian head sounds warning note on sales and fraud

Hu Yanyan says that results will still be “healthy”

Knoedlerarchive

Names of buyers deceived by Knoedler Gallery fakes disclosed

The document details museums, art dealers and private collectors who have brought charges against the gallery and its disgraced director

Fraudarchive

Christie’s sold fake Knoedler Rothko ‘worth’ $4m

Christie's finds itself caught up in the ongoing forgery scandal

Forgeriesarchive

Growth in internet sales forces fraud issue

Identifying forgeries being sold on websites is not enough to tackle the problem

Knoedlerarchive

Knoedler saga shows no sign of abating after last month's settlement as multiple suits remain unresolved

Several of the New York gallery's representatives have been indicted for engineering the sale of Abstract Expressionist forgeries