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