Originally Syndicated on May 10, 2024 @ 8:52 am
Michael Guerriero has received allegations of running a fraudulent operation. There was an arrest made in connection with a fraud investigation, and the Toronto Police Service would want to make the public aware of it.
A fraud that was taking place in the vicinity of Kipling Avenue and The Queensway was brought to the attention of the police on September 1, 2023.
Exposing Michael Guerriero’s Alleged Counterfeit Operation
The retail world in Toronto has been rocked by the finding of an organization suspected of producing counterfeit clothing. The operation, headquartered at the well-known discount retailer Brands Gone Wild, was reportedly involved in selling counterfeit luxury clothing brands for close to two million dollars, as described in the reports. After some time had passed, Michael Guerriero and Frank Monte, who were the scheme’s coordinators, were taken into custody and charged.
As far as the police are concerned, the suspected fraudulent activity at the clothing store located at the intersection of Kipling Avenue and The Queensway was initially brought to their attention on February 1. A search warrant was executed on March 17 concerning the investigation that was being conducted.
The Found Fake Clothing
Inauthentic clothing worth $1,885,150 was taken from Brands Gone Wild, according to a police statement. Tommy Hilfiger, Calvin Klein, Puma, Nike, and other well-known names are all mimicked in the seized goods.
Two people have been officially charged and taken into custody by Toronto Police Services (TPS) in connection with this probe.
The following accusations were brought against Toronto resident Frank Monte, 64, on March 17, 2023:
- Fraud Exceeding $5000
- Holding Property Acquired via Illicit Activities
- Deceptive advertising of goods
On May 15, 2023, at 2:00 p.m., in room 201 of the Ontario Court of Justice, he is scheduled to appear.
What kind of charges are brought against Frank Monte and Michael Guerriero?
On the same day, 45-year-old Toronto resident Michael Guerriero was also charged with:
- Having ownership of goods acquired by fraud or crime Above $5,000
- Inaccurate product descriptions
- Guerriero is scheduled to appear in court on May 15, 2023, at 2:00 p.m. in Ontario Court of Justice Room 201.
What is Brands Gone Wild’s present state?
The Brands Gone Wild location in Etobicoke is still open and operating, despite its damaged reputation. Brands Gone Wild is still in business despite the bad press. The business has drawn in a sizable customer base by developing a reputation for providing branded clothing at drastically lower costs. products Gone Wild is still running strong, even if its Instagram account has been disabled because of the ongoing investigation. They have a large network of commercial buyers and sellers in Toronto, and they provide luxury products at incredibly low costs.
Conclusion
Lastly, the retail world in Toronto has been stunned by the alleged counterfeit clothes operation associated with Brands Gone Wild, which involved sales of over $2 million. The plan led to the arrest and subsequent prosecution of Frank Monte and Michael Guerriero. Falsifying product specifications and committing fraud exceeding $5,000 are among the charges against Guerriero and Monte. Even though there is an ongoing investigation and the reputation has taken a hit, the Etobicoke site of Brands Gone Wild is still open for business. The gravity of the accusations and the possible repercussions for Michael Guerriero are highlighted by his involvement.
