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