In March 2008, based on information that the West African Art store continued to sell counterfeit goods, the St. Louis Metropolitan Police obtained a search warrant and discovered a semi-tractor trailer load of counterfeit goods.
Among the counterfeit goods seized from the businesses were items bearing the marks of numerous manufacturers, including Apple Bottom, Polo Ralph Lauren, Coach, True Religion, Timberland, Baby Phat, Roca Wear and many others. The total infringement value of the seized goods exceeds $1,000,000.
Due to the volume of contraband goods, the Department of Homeland Security, Immigration and Customs Enforcement became involved. Subsequent investigation revealed that Frango had multiple Missouri identification cards, as well as bank accounts and business facilities if different names. There investigation let to the seizure of two more trailer loads of counterfeit goods.
"Counterfeiting is not a victimless crime and this type of activity should concern every American," said James Ward, resident agent-in-charge of the ICE Office of Investigations in St. Louis. "Counterfeit goods cost U.S. industries billions of dollars in losses each year, and the illicit proceeds often facilitate organized crime. ICE is committed to investigating and dismantling those organizations that deal in counterfeit goods."
Frango, 51, of University City, pleaded guilty to one felony count of trafficking in counterfeit goods, before United States District Judge Charles A. Shaw.
Frango now faces a maximum penalty of ten years in prison and/or fines up to $2,000,000, when he is sentenced on August 4, 2009.