Fake Art Resold By FBI and US Post Office

Antiques and the Arts Story Archive - 2001

The Fate of Fakes by Daniel Grant

MIAMI, FLA -- After almost four years the case is closed. Or is it? Dewey Lane Moore pleaded guilty in early February to one count of mail fraud in his attempt to sell through a Florida auction house almost 300 flea market pictures that he had knowingly attributed to Degas, Frankenthaler, Johns, Manet,Matisse, Picasso and a host of other renowned living and deceased artists. As part of the plea agreement, Moore agreed to forfeit all but one of the 294 paintings to the FBI. Now comes the hard part: What should the FBI do with all those pictures.

The FBI and US Postal Service generally don't want to give the fakes back to the person convicted of selling them for fear that they will be used in a future scam. However, the FBI maintains a database only of stolen art, not fakes and forgeries. There is no federal statute against intentionally selling counterfeit property, such as artwork.

Jack Ellis, A U.S. Postal Service Inspector was startled to find that thousands of fakes confiscated by the government were allowed to return to the market. In 1995, "we asked the trial judge to let us destroy all the pieces we knew were fakes, but the trial judge instead ordered an auction of 11,000 of the counterfeit prints in order to repay the Postal Service for its costs of investigating this case. The prints were marked as fakes in small letters on the back and were accompanied by certificates stipulating that these are fakes." Other seized counterfeits in this case, were not marked at all and returned to their owners. "Our fear, of course, is that some of these works may get into the wrong hands. Cover the back of the print with a mat, lose the certificate that says that it is fake, and someone is back in business selling counterfeit art. It's very discouraging."

Perhaps more discouraging is the fact that some members of the art trade made efforts to keep the Postal Service from incinerating the bulk of the fakes. I had a lot of offers from dealers." In another incident, this one investigated by the FBI, both the art trade and collectors sought to keep counterfeit works in circulation...
Copyright 2004 Bee Publishing Company



HOME



RAI Corporation
A Registry and Authentication Company
13406 Heights Lane, Suite 111
San Antonio, Texas 78230

US - 800-378-6364
Texas - 210-764-0425
rai@swbell.net

RAI Corporation is an independent company and neutral third party that authenticates (provides authentication) and certifies (provides certification) the genuineness of fine art, crafts, manufactured limited edition products, and collectibles. RAI provides car authentication, automobile authentication, auto authentication, and certification for verifiable product claims and general claims. As an authenticator, RAI helps protect buyers and sellers from fakes, counterfeits, replicas and the confusion that they bring to the marketplace. A large part of RAI's business encompasses anti-counterfeiting measures. These measures are necessary because of the ease that technology has brought to counterfeiting. Almost anyone can counterfeit any product or collectible. Collectible is sometimes also spelled collectable with the plural being collectables or collectibles. The dictionary favors both spellings. RAI specializes in authenticating fine art, including paintings, sculpture, pottery, and jewelry. Also RAI authenticates vintage sportcars, including Carroll Shelby vehicles such as GT-350, GT-500, sometimes known as Shelby Mustangs, Shelby Cobras including Shelby Cobra 427 and 289 models, autographs, vintage photographs, and limited craft items, sports memorabilia, pieces of famous places and landmarks. Claims that products accomplish a certain end result or have certain qualities will be authenticated by RAI if the claim can be verified by RAI through sufficent evidence. RAI also specializes in Carroll Hall Shelby collectables and car racing memorabilia, including Cobra, GT-350, GT-500, Shelby Mustangs, Shelby Series 1, and Daytona Coupe racecars. The Shelby 427 Cobra S/C and 289 Cobra models have a large following. RAI guarantees its authentication through the "RAI Court Guarantee". If the genuineness of the RAI authenticated item is ever legitimately challenged, RAI go to court anywhere in the United States to prove and protect the authentication.