| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 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 |