To request access to the full document collection and exhibits, email gasio77@yahoo.com.
5 2023-04-20 oct5.pdf Rent deposited early with proof; Tran later denies receiving, demands second payment directly to private account. Wire fraud, Extortion, Contract breach 6 2023-04-27 oct6.pdf Email from Silverstein: acknowledgment of Gasio's legal position but persists in advancing invalid claim. Obstruction of justice, Aiding fraud 7 2023-05-02 oct7.pdf Demand for payment to personal account outside BHHS lease structure; confirms dual agency confusion. Wire fraud, Dual agency violation 8 2023-05-10 oct8.pdf Detailed response to prior threats; elder abuse invoked, Gasio reports distress. Elder abuse (PC §368), Emotional distress 9 2023-05-14 oct9.pdf Outline of all interactions with BHHS, Tran, Silverstein, and court system to date. RICO structure, Misprision, ADA denial 10 2023-05-20 oct10.pdf Certified letter proves Tran’s knowledge of payment; lawyer refuses to accept document at hearing. Mail fraud (18 U.S.C. §1341), Perjury (PC §118) More below.
| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 5 | 2023-04-20 | oct5.pdf | Rent deposited early with proof; Tran later denies receiving, demands second payment directly to private account. | Wire fraud, Extortion, Contract breach |
| 6 | 2023-04-27 | oct6.pdf | Email from Silverstein: acknowledgment of Gasio’s legal position but persists in advancing invalid claim. | Obstruction of justice, Aiding fraud |
| 7 | 2023-05-02 | oct7.pdf | Demand for payment to personal account outside BHHS lease structure; confirms dual agency confusion. | Wire fraud, Dual agency violation |
| 8 | 2023-05-10 | oct8.pdf | Detailed response to prior threats; elder abuse invoked, Gasio reports distress. | Elder abuse (PC §368), Emotional distress |
| 9 | 2023-05-14 | oct9.pdf | Outline of all interactions with BHHS, Tran, Silverstein, and court system to date. | RICO structure, Misprision, ADA denial |
| 10 | 2023-05-20 | oct10.pdf | Certified letter proves Tran’s knowledge of payment; lawyer refuses to accept document at hearing. | Mail fraud (18 U.S.C. §1341), Perjury (PC §118) |
| 11 | 2023-05-30 | oct11.pdf | Final warning letter to BHHS citing RICO violations and escalating evidence of criminal conspiracy. | RICO predicate, Formal criminal notice |
| 12 | 2023-06-05 | oct12.pdf | Email to Tran identifying breach of contract and duplicate demand for May‑June rent already paid. | Bank fraud (18 U.S.C. §1344), Unjust enrichment |
| 13 | 2023-06-10 | oct13.pdf | Affidavit outlining elder tenant’s injuries, medical costs, and psychological impact. | Welfare and Institutions Code §15610, Civil penalties |
| 14 | 2023-06-17 | oct14.pdf | Letter to Rosas and Silverstein rejecting arbitration due to existing misconduct and unethical behavior. | ADA denial, Retaliation, Obstruction of settlement |
| 15 | 2023-06-22 | oct15.pdf | Document proves Tran’s daughter issued move‑out bill exceeding $10,000 including carpet and stairs without basis. | Fraudulent billing, Contract fraud, Mail fraud |
| 16 | 2023-06-30 | oct16.pdf | PDF with photos of mail fraud: envelope, stamp, receipt, content mismatch; Tran refuses to acknowledge. | Mail fraud, Evidence tampering |
| 17 | 2023-07-01 | oct17.pdf | Detailed narrative submitted to Huntington Beach PD summarizing events leading to criminal complaint. | RICO, Narrative affidavit, Intake summary |
| 18 | 2023-07-05 | oct18.pdf | Copy of certified check showing payment to BHHS mailed and never cashed, with bank records. | Mail fraud, Theft by conversion, Evidence of payment |
| 19 | 2023-07-08 | oct19.pdf | Email from Tran demanding direct deposit after receiving check via agent; confirms dual collection intent. | Wire fraud, Bank fraud, Contract breach |
| 20 | 2023-07-10 | oct20.pdf | Legal threat to file in federal court if BHHS fails to return stolen funds and cancel fake contracts. | RICO notice, Extortion rebuttal |
| 21 | 2023-07-12 | oct21.pdf | Letter from BHHS attempting to deny agency relationship with Hanson despite lease on company letterhead. | False representation, Corporate fraud, Denial of liability |
| 22 | 2023-07-15 | oct22.pdf | Complaint to real estate board citing license violations, rent fraud, and elder abuse. | DRE violations, Elder abuse documentation |
| 23 | 2023-07-18 | oct23.pdf | Summary of hidden payment scheme, includes dual statements from BHHS and private account demand. | Wire fraud, Extortion setup, Civil RICO |
| 24 | 2023-07-20 | oct24.pdf | Emails from Tran claiming unpaid rent while check confirmed received by agent, contradicting court filings. | Perjury, Wire fraud, Contract fraud |
| 25 | 2023-07-22 | oct25.pdf | Text and email chain acknowledging receipt of June rent, used to rebut false 3-day notice. | Mail fraud, Fraudulent eviction, Elder abuse |
| 26 | 2023-07-25 | oct26.pdf | Formal request to BHHS for return of funds and accounting; no reply received. | Trust violation, Fiduciary breach |
| 27 | 2023-07-27 | oct27.pdf | Email documenting receipt of threats to credit rating tied to falsified damage bill. | Extortion, FDCPA violation |
| 28 | 2023-07-29 | oct28.pdf | Photos of property with timestamps contradicting claimed damage estimates by Tran’s daughter. | False billing, Consumer fraud, Perjury |
| 29 | 2023-08-01 | oct29.pdf | Email and voice mail confirming post-lease harassment and demand for side payments to private account. | Wire fraud, Elder abuse, Harassment |
| 30 | 2023-08-03 | oct30.pdf | Timeline compiled from tenant notes showing repeated contradictory demands and threats. | Pattern of racketeering, Retaliation |
| 31 | 2023-08-06 | oct31.pdf | Hanson’s letter backdated to conceal timing of notice, conflicts with calendar evidence. | Document forgery, Perjury, Mail fraud |
| 32 | 2023-08-08 | oct32.pdf | Full photographic walkthrough submitted with timestamp data; refutes all move-out charges. | Defensive evidence, Rebuttal to fraud claims |
| 33 | 2023-08-10 | oct33.pdf | Digital records proving Tran’s bank deposit log received multiple payments claimed to be missing. | Bank fraud, Perjury, Wire fraud |
| 34 | 2023-08-13 | oct34.pdf | Eviction timeline overlaid with rent payment receipts, showing fraudulent intent. | Fraudulent eviction, Retaliation, Elder abuse |
| 35 | 2023-08-15 | oct35.pdf | Post-eviction letter from Tran demanding repair costs unsupported by walkthrough evidence. | Fraudulent billing, Retaliation, Civil fraud |
| 36 | 2023-08-18 | oct36.pdf | BHHS disclaimer of franchise responsibility, conflicts with letterhead use and contracts signed. | Franchise fraud, Civil misrepresentation, RICO |
| 37 | 2023-08-21 | otc37.pdf | Tenant’s formal letter disputing validity of claims and submitting photo/video evidence. | Pro se defense filing, Evidence rebuttal, Mail fraud response |
| 38 | 2023-08-23 | otc38.pdf | Outline of harassment incidents including drone usage, false accusation, and physical approach. | Harassment, Elder intimidation, Pattern for RICO |
| 39 | 2023-08-25 | otc39.pdf | Tran letter asserting dual payment owed without legal basis and contradicting account records. | Attempted double collection, Mail fraud, Extortion attempt |
| 40 | 2023-08-27 | otc40.pdf | Overview of account inconsistencies sent to investigative agencies, highlighting suppression of check deposit facts. | Obstruction, Concealment, Financial fraud |
| 46 | 2023-09-07 | oct50.pdf | Detailed timeline of contacts with BHHS and refusal to comply with agent responsibilities. | Breach of fiduciary duty, Corporate negligence |
| 47 | 2023-09-08 | otc46.pdf | Email confirming notice of payment received but lease still voided. | Fraud, Retaliation, Lease manipulation |
| 48 | 2023-09-10 | otc47.pdf | Notice sent to tenants describing legal escalation if deposit not refunded. | Extortion, Conversion of trust funds |
| 49 | 2023-09-11 | otc48.pdf | Silverstein denies knowledge of deposit while holding receipt for it. | Perjury, Misrepresentation to court |
| 50 | 2023-09-12 | otc49.pdf | Mail returned undelivered from BHHS office; evidence of evasion. | Mail fraud, Pattern of concealment, RICO predicate |
| 51 | 2023-09-13 | otc51.pdf | Demand for disclosure of all financial assets by Tran and BHHS. | Financial concealment, Civil fraud, Pattern of RICO behavior |
| 52 | 2023-09-14 | otc52.pdf | Tracking refusal of Berkshire to supervise agents despite repeated fraud evidence. | Corporate liability, Franchise negligence |
| 53 | 2023-09-15 | otc53.pdf | Recap of false contract execution dates and fraudulent lease reset. | Forgery, Fraudulent inducement, Statutory rent protections |
| 54 | 2023-09-16 | otc54.pdf | Owner’s letter contradicts court filings, admitting full receipt of rent. | Perjury, Subornation of perjury, Fraud on the court |
| 55 | 2023-09-17 | otc55.pdf | Email confirms that Tran’s daughter issued damage invoices without proper walkthrough. | Fraudulent billing, False statements, RICO predicate |
| 61 | 2023-09-23 | oct61.pdf | Analysis of contract term changes and pressure to pay early rent outside of lease. | Extortion, Fraudulent lease enforcement |
| 62 | 2023-09-24 | oct62.pdf | Notification to Tran that payment was sent and not returned, proving concealment. | Mail fraud, Bank fraud, Constructive fraud |
| 63 | 2023-09-25 | oct63.pdf | Proof of owner threatening Pro Se tenant over payments while filing false declarations in court. | Perjury, Witness intimidation, Elder abuse |
| 64 | 2023-09-26 | oct64.pdf | Owner disclaims liability then redirects financial demand through daughter posing as billing agent. | Impersonation, Fraudulent billing, Unauthorized practice |
| 65 | 2023-09-27 | oct65.pdf | Statements of retaliatory intent: rent increase and eviction threats after legal complaint. | Retaliation, Tenant protection violations |
| 66 | 2023-09-28 | oct66.pdf | AI-generated complaint sent to Tran showing concealment of identity and false billing tactics. | Forgery, False identity, Racketeering evidence |
| 67 | 2023-09-29 | oct67.pdf | Tenant reiterates payment status and provides banking proof, ignored by all parties. | Bank fraud, Ignoring tenant rights |
| 68 | 2023-09-30 | oct68.pdf | Attempted demand for deposit refund while simultaneously facing eviction pressure. | Conversion, Deposit fraud, Abuse of process |
| 69 | 2023-10-01 | oct69.pdf | Billing spreadsheet sent from daughter falsely attributing $7,900 in carpet wear‑and‑tear to tenant. | Fraudulent billing, False claims, Tenant abuse |
| 70 | 2023-10-02 | oct70.pdf | Tenant alerts authorities to altered lease document showing forged signature metadata. | Forgery, Lease tampering, State bar violations |
| 71 | 2023-10-03 | oct71.pdf | Proof submitted that Tran was notified about legal violations, yet took no corrective action. | Negligence, Willful misconduct, Pattern of fraud |
| 72 | 2023-10-04 | oct72.pdf | Email to BHHS about pattern of lease fraud and request for internal audit. | Corporate liability, RICO predicate, Franchise failure |
| 73 | 2023-10-05 | oct73.pdf | Photos submitted showing no damage where owner claimed thousands in repairs. | False claim evidence, Small claims fraud, Elder abuse context |
| 74 | 2023-10-06 | oct74.pdf | Affidavit draft claiming removal of court-ordered documentation without disclosure. | Perjury, Court fraud, Abuse of process |
| 75 | 2023-10-07 | oct75.pdf | Gasio summary outlining 72 violations with cross-reference to CA Civil and Federal statutes. | Master index linkage, Final pre-RICO submission |
| 76 | 2023-10-08 | oct76.pdf | Email chain showing internal Berkshire awareness of Hanson’s agent status during fraud. | Vicarious liability, Agency doctrine, Corporate complicity |
| 77 | 2023-10-09 | oct77.pdf | Summary of altered locks and denial of access following verified rent receipt. | Constructive eviction, Civil rights violation, Elder intimidation |
| 78 | 2023-10-10 | oct78.pdf | Formal warning to Tran with California housing law excerpts on legal eviction. | Notice of legal requirements, Pattern of willful abuse |
| 79 | 2023-10-11 | oct79.pdf | BHHS denial of involvement despite continued branding, leases, and collection. | False advertising, Deceptive business practice, B&P §17500 |
| 80 | 2023-10-12 | oct80.pdf | Final request to avoid litigation, outlines 12 main charges, 40+ exhibits. | Exhaustion of remedy, Pre‑litigation record, Fair notice |
| 81 | 2023-10-13 | oct81.pdf | Tran requests direct payment again, confirms non-BHHS routing. | Wire fraud, Trust fund abuse, Breach of contract |
| 82 | 2023-10-14 | oct82.pdf | Email reiterating early payment demand on 20th contrary to lease. | Constructive fraud, Contract violation, ADA coercion |
| 83 | 2023-10-15 | oct83.pdf | Anna LY Construction billing breakdown — inflated post‑move charges. | Fraudulent billing, Elder abuse, Constructive eviction |
| 84 | 2023-10-16 | legitimizing_fraud.pdf | Email rationalizing false charges in repair invoice to justify eviction. | Intent, Conspiracy, RICO predicate, Pattern of fraud |
| 85 | 2023-10-17 | request_for_resolution.pdf | Offer to settle and remove false claims — ignored by opposing counsel. | Good faith effort, Failure to mitigate, Candor violation |