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Florida Man Faces Felony Charges in eBay Art Fraud Scam

January 17, 2008 By Jason DeBord

A very interesting article was posted today at the Saint Petersburg Times website which is directly relevant to the original prop collecting hobby.

Per the report, citing Tampa and New Jersey police, a man was suspected of selling fraudulent art on eBay. One of the Tampa police detectives posed as a customer and won two auctions on eBay, paid the seller, and received the artwork, described as original and authentic works by Pablo Picasso and Marc Chagall, for $3,500.

The works were received, along with fraudulent certificates of authenticity.

Following an assessment from a local appraiser that the pieces were not authentic, a warrant was issued and the eBay seller, Ethem Ulge, “turned himself in to a Hillsborough County jail on felony charges, including grand theft in the third degree, organized fraud less than $20,000 and fraudulent use of personal information.”

eBay Logo

In addition to the relevance and parallels to the original prop hobby – with individuals in this hobby taking advantages of collectors in the very same manner – it is good to know that law enforcement will act on valid leads and information and file appropriate criminal charges against those who are involved in such activities.

Also worth emphasizing, from the article, is some sound advice from both law enforcement as well as experts in the art world:

Police and art experts say purchasing art on the Internet is a “buyer beware” scenario better left to experts with discerning eyes.

Please read the full story with photos at the Saint Petersburg Times website – LINK – (archive below):

Police uncover eBay art scam

A man selling Picasso and Chagall paintings as originals is arrested.

By CASEY CORA, Times Staff Writer
Published January 17, 2008

TAMPA – Posing as a customer, Tampa police Detective Bob Baxter placed a bid for paintings by Pablo Picasso and Marc Chagall on eBay. He won.

More than $3,000 later, Baxter supposedly owned original works by two of history’s most famous painters and a certificate verifying they were the real deal.

Now the seller of those two paintings faces three felony charges after police said he shipped the detective two phony pieces of fine art.

Ethem Ulge, 44, of Wesley Chapel made about 40 transactions in 2007, sending packages from a pack mail business on Bruce B. Downs Boulevard to locations across the globe, police said. From those, Ulge netted about $200,000, police said.

“His job, as we could determine, is selling art work on eBay,” Baxter said.

Working on a tip from police in New Jersey, where police are investigating the native of Turkey for similar art fraud complaints, police set up the sting in November. Here’s how it worked:

Ulge, under the eBay username “pakmailseller24,” offered the paintings on eBay – a Chagall from the 1930s supposedly obtained by a Canadian surgeon and a knockoff Picasso dated in the 1960s. He wrote a cleverly crafted description of the paintings authenticity, Baxter said.

Baxter sent $3,500 to a holding account; Ulge sent the two paintings, which arrived with smudges of wet paint and the smell of oil. Tape held the artwork to their matting.

Also included was a certificate of authenticity by an appraiser. Police said that person didn’t exist.

After a local appraiser confirmed everything was fake, investigators secured a warrant, and Ulge turned himself in to a Hillsborough County jail on felony charges, including grand theft in the third degree, organized fraud less than $20,000 and fraudulent use of personal information.

Police and art experts say purchasing art on the Internet is a “buyer beware” scenario better left to experts with discerning eyes.

“It’s like stepping into the ring with a professional boxer and you know nothing,” San Francisco-based art appraiser and consultant Alan Bamberger said of online art purchases. “You’re out in one punch.”

So what’s the amateur purveyor to do?

Do your homework and ensure the authenticity with a reputable appraiser, said Elaine Gustafson, director of exhibitions and collections at the Tampa Museum of Art.

“If you do buy online, that’s the caveat,” she said. “Take it to somebody who can authenticate it and not just rely on the seller’s word.”

Casey Cora can be reached at [email protected] or 813 226-3386.

Jason De Bord

Filed Under: Fraud in the News, Mainstream Media: Online, Newspapers, News and Events

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