| 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) |