📬 Top Email Evidence Clusters — Organized by Legal Charge
Grouped presentation of emails and documents proving felony charges via Deep Library exhibits. Each entry shows email evidence, charge type, statute, and who is liable.
1. Mail Fraud (18 U.S.C. §1341)
Email: “Hanson Has the Check” Charge: C-002 Mail Fraud Statute: 18 U.S.C. §1341 Exhibit:DL042 – Cashier’s Check mailed to BHHS — Never Cashed Implication: Concealment of check → 3-day notice → false filing → fraud on court Linked Charges: Mail fraud, RICO, theft-by-false-pretense Actors: Tran, Le, Silverstein
2. Wire Fraud (18 U.S.C. §1343)
Email: Owner Requests Direct Deposit into Private Account Statute: 18 U.S.C. §1343 Dates: May 20, June 20 deposits confirmed Evidence:DL008, DL012 Charges: Wire Fraud, Contract Diversion, Elder Abuse Actors: Tran, Le Summary: Emails bypass BHHS contract, instruct deposit into private account, under threat.
3. Extortion (CA Penal Code §518)
Email: “Pay $20,000 or Credit Ruined” Statute: CA PC §518 Linked: FDCPA violations, RICO predicate Evidence:DL044, DL045 Actors: Tran, Silverstein, Le Summary: Threats to damage credit via legal process unless large payments made quickly.
4. RICO / Conspiracy (18 U.S.C. §1962 + CA PC §182)
Email Group: “253 Charges with Exhibits” Files:DL088, long.pdf Charges: RICO pattern, multi-year fraud, concealment Actors: Tran, Le, Silverstein, Anna Ly, Rosas Summary: Orchestrated pattern of illegal acts: mail/wire fraud, extortion, perjury, obstruction.
5. Perjury / Fraud on the Court (Cal. CCP §128.7)
Email: “Silverstein, You Misled the Court” Statute: CCP §128.7; ABA Rule 3.3 Evidence:DL076, DL084 Actors: Silverstein, Tran Summary: Proof of certified payment ignored, false balance claimed in court anyway.
6. Forgery (CA Penal Code §470)
Email: “Lease Reset via DocuSign” Statute: PC §470 Evidence:DL017, DL079 Actors: Hanson, Tran Summary: False move-in date forged to break rent cap; lease altered without disclosure.
7. Elder Abuse (WIC §15610.30 / PC §368)
Files: “Mental Anguish.pdf”, “Felonies Against Us.pdf” Statute: PC §368; WIC §15657 Summary: Emotional, financial and physical harm to 72-year-old tenant as retaliation.
8. Obstruction / Fraud by Counsel
Actors: Steven Silverstein Charges: CCP §128.7, Misrepresentation, Obstruction Summary: Proceeding with false claims in court, ignoring pro se communication and exhibits.
Email: BHHS Franchise Use Emails Statute: B&P §17500 Evidence: Leases with BHHS branding; denial letters later Actors: BHHS Corporate, Tran
10. Illegal Dispossession / Theft (PC §484)
Email: Post-eviction removal with no contact Statute: PC §484 Summary: No recovery notice, tenant property disposed after court process — civil and criminal violations apply.