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Las Vegas Nevada Form 1120-X: What You Should Know
The Indictment reads : “Defendant TRINA, a Nevada corporation, engaged in a systematic scheme to defraud and to obtain money or property by falsely representing, to customers, clients, others a company which he knew to be false, was a nationally respected Nevada manufacturer who manufactured high quality, brand-name sporting goods. Defendant TRINA, through his agent HARRY MOLINA, and HARRY MOLINA's associate and agent ROBERT WOLF, engaged in an extensive, coordinated plan to defraud customers in Nevada, by purchasing products, falsely representing that products were made by TRINA, and then charging customers for goods and services that were actually purchased by HARRY MOLINA and/or ROBERT WOLF through TRINA. Specifically, HARRY MOLINA's attorney, HARRY JOHNSON, and ROBERT WOLF created an office in a Las Vegas office building that was not owned or otherwise used by TRINA and that only had the sole purpose of selling TRINA's products to customers. HARRY MOLINA and ROBERT WOLF made false representations to buyers that they would provide products that were from TRINA and that they were TRINA manufactures. At times, these misleading representations included false labels that represented that the products were “made” by TRINA, when instead, they were from HARRY MOLINA and/or ROBERT WOLF. As part of this scheme, HARRY MOLINA and ROBERT WOLF falsified invoices to customers with TRINA's logo, and to conceal the fact that they were falsely representing to customers that they were clients of TRINA. During the course of the scheme, HARRY MOLINA and ROBERT WOLF paid thousands of dollars to HARRY MOLINA's attorney and ROBERT WOLF's attorney by making falsely represented expenditures to third-party vendors using the name “Wolff Law,” or otherwise disguising the transactions.” The Indictment alleges: “On or about May 9, 2012, HARRY MOLINA and ROBERT WOLF traveled to and from Las Vegas, Nevada, at least twice each week, and on or about May 2, 2012, HARRY MOLINA and ROBERT WOLF purchased hundreds of dollars worth of goods from HARRY MOLINA and HARRY MOLINA's agent, HARRY JOHNSON.
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