This is the fact that removes all corporate distance from this case. On May 30, 2024 ? the same date that Hanson Le signed for the cashier's check at the BHHS office ? the complainant sent a separate certified letter, signature required, addressed directly to BHHS Legal. That letter contained: (1) formal notification of fraud and counterfeiting; and (2) a copy of the cashier's check itself.
The eviction was not filed until approximately seven weeks later. At the moment the 3-Day Notice was issued and the unlawful detainer was filed in court, BHHS Legal had been in physical possession of a certified copy of the disputed check for seven weeks. The corporate entity was not a passive bystander that learned of wrongdoing after the fact. It had actual, documented, signature-confirmed notice of the exact instrument at the center of the fraud before the eviction process began.
| Method | USPS Certified Mail ? Signature Required |
| Addressed To | BHHS Legal Department |
| Contents | 1. Formal notification of fraud and counterfeiting ? 2. Physical copy of the cashier's check |
| Delivery Confirmation | Signature-required delivery creates federal chain-of-custody record of receipt by corporate entity |
| Date of Eviction Filing | Approximately 7 weeks after this letter was received |
| Legal Significance | Corporate actual notice pre-eviction. Any subsequent assertion that BHHS was unaware of the disputed check is directly contradicted by this record. Duty to preserve evidence attaches upon receipt of notice of litigation or investigation. |
| Corporate Response | "Stop contacting us. Get a real lawyer." ? Delivered during trial break. |
"Stop contacting us. Get a real lawyer."? BHHS Corporate response to complainant, delivered during a break in the active trial proceedings ? People v. Tran et al. ? Exhibit ? Corporate Communications
This response was transmitted during a trial break ? while court proceedings were actively underway ? in response to a complainant who had provided corporate legal with a copy of the disputed instrument seven weeks before those proceedings began. The response does not deny the fraud. It does not address the check. It instructs the victim of the conduct to cease contact and find an attorney. This is the response of an entity that has made a calculated decision to stonewall rather than investigate or disclose.
Dennis Allen Rosas is the Designated Broker of Springdale Marina Inc. DBA BHHS California Properties ? the entity through which Hanson Le operated as a licensed associate broker. Under California law, the designated broker bears supervisory responsibility for all agents operating under the brokerage license. Rosas is the person at BHHS who would have been responsible for any internal investigation of Hanson Le's conduct.
Dennis Allen Rosas personally called back in response to the complainant's contacts. In that call, Rosas disclosed that he has known Hanson Le for sixteen years. He described Le as a good person. He stated that Le is not going to be investigated. He acknowledged that "moonlighting" ? agents conducting business outside official brokerage channels ? is a common practice: "they all do it." He suggested that the complainant simply call Le directly.
This call is not a neutral supervisory response. It is a designated broker explicitly stating that he will not investigate his 16-year personal acquaintance for conduct that BHHS Legal had been notified about seven weeks before the eviction was filed. This is the conflict of interest that makes BHHS corporate action impossible without external compulsion.
The acknowledgment that "moonlighting" is routine ? that agents routinely conduct business outside official brokerage channels ? is itself an admission of systemic supervisory failure at the brokerage level. It is not an excuse. It is evidence of pattern.
| Who Called | Dennis Allen Rosas ? Designated Broker, Springdale Marina Inc. / BHHS |
| Relationship Disclosed | Known Hanson Le for 16 years |
| Investigation Posture | "He is not going to be investigated." ? Stated directly to complainant |
| Moonlighting Admission | "They all do it." ? Acknowledged agents conduct business outside official brokerage channels routinely |
| Suggestion Made | "He is a good guy ? call him." Directing complainant to the subject of the investigation as the remedy |
| Legal Position of Rosas | Designated Broker ? holds supervisory statutory duty over all agents under DRE Broker License #01208606 |
| DRE Obligation Implicated | Cal. Bus. & Prof. Code ? 10177(h) ? failure to supervise. Cal. Bus. & Prof. Code ? 10176(a) ? misrepresentation through inaction |
Hanson Le invoked his Fifth Amendment right against self-incrimination when questioned by Huntington Beach Police Department in connection with this matter. He was subsequently granted total immunity.
Immunity is not granted to witnesses who have done nothing wrong. Immunity is granted to witnesses who have information about criminal conduct that the granting authority wants ? and who would otherwise not provide it without protection from prosecution. The grant of immunity to Hanson Le is the most significant procedural fact in this case. It means that a prosecutorial authority determined that Le had information valuable enough to trade for protection ? information about criminal conduct serious enough to require immunity to extract.
The question for investigators is: What did Le say under immunity, and why has that information not resulted in action against the remaining defendants? The existence of an immunity grant without subsequent prosecution of the principals ? Tran, Silverstein, and the BHHS corporate chain ? either means the testimony is sealed pending action, or it means the investigation stalled. Either way, the immunity grant itself confirms that a prosecutorial authority already assessed this case as containing criminal conduct serious enough to warrant the formal immunity process.
For purposes of the corporate liability analysis: if Hanson Le ? the BHHS-affiliated agent who physically received the cashier's check ? received total immunity in connection with conduct that arose entirely out of his role as a BHHS agent, then BHHS as an entity received immunity's benefit without bearing its consequence. The corporate entity that employed Le, failed to supervise him, and stonewalled notice of his conduct for more than a year has not been subject to any equivalent accountability proceeding. That is the gap this briefing addresses.
The complainant placed a direct call to the national headquarters of Berkshire Hathaway HomeServices in Omaha, Nebraska. The corporate representative who answered confirmed awareness of the prior contacts ? plural ? and terminated the call. The full response, verbatim: "We are aware you have contacted us. Goodbye."
Every word of that response carries legal weight. "We are aware" ? not "we have no record of that" or "please give us more information." The contacts had been received, logged, and communicated internally to a level that allowed the Omaha representative to immediately confirm awareness. "You have contacted us" ? plural. Multiple contacts acknowledged in a single sentence. "Goodbye" ? no inquiry, no referral to legal, no offer of investigation, no denial of the underlying allegations.
| "We are aware" | Corporate admission of receipt and internal processing of prior contacts. The Omaha representative had been briefed on the matter before the call was terminated. |
| "You have contacted us" | Acknowledges a pattern of contacts (plural), not a single inquiry ? consistent with the full documented contact sequence: certified letter, wire contact No. 1, wire contact No. 2, presidential email, local Rosas call. |
| "Goodbye" | Deliberate termination without inquiry, denial, investigation offer, or referral. This is a corporate decision, not an oversight. An entity that responds to fraud notification with "goodbye" cannot later claim lack of notice. |
| Franchisee vs. Franchisor | The national HQ's awareness of a franchisee's agent's conduct creates potential direct corporate liability under franchise agency doctrine. BHHS national cannot claim Springdale Marina is a separate legal entity when its national representative is briefed on the matter and consciously declines to engage. |
| Duty Triggered | Once corporate headquarters acknowledges awareness of a franchisee-connected fraud claim and declines to investigate or disclose, the duty to preserve evidence and respond under franchise supervision obligations has been triggered and violated. |
The pattern across all three responses is consistent: no denial of the underlying facts, no investigation initiated, no referral made, no preservation of evidence ordered, no disclosure to the court during ongoing proceedings. A corporation that receives fraud notifications through certified mail, wire, telephone, email, and mass distribution ? and responds with three variations of "go away" ? has made a corporate decision. That decision is itself evidence of deliberate indifference constituting ratification of agent misconduct under respondeat superior doctrine.
| Theory | Factual Basis | Corporate Element Met? |
|---|---|---|
| Respondeat Superior | Hanson Le operated as BHHS associate broker under DRE #01208606 at the time he signed for the cashier's check and during all relevant communications. His conduct occurred within the scope of his agency role. | ? ESTABLISHED |
| Ratification of Agent Misconduct | BHHS received formal written notice of Le's conduct on May 30, 2024 ? seven weeks before the eviction was filed. It had actual knowledge and took no corrective action. Proceeding without disclosure after notice = ratification. | ? ESTABLISHED |
| Failure to Supervise (DRE ? 10177(h)) | Designated Broker Rosas explicitly declined to investigate Le on the basis of a 16-year personal friendship. This is not absence of supervision ? it is affirmative refusal to supervise, which is the most culpable form of failure. | ? ESTABLISHED |
| Failure to Preserve Evidence | Upon receipt of the May 30 certified letter identifying a specific disputed instrument, BHHS had a duty to preserve all communications, records, and files related to the transaction. No preservation was ordered. Rosas declined investigation. | ? ESTABLISHED |
| Franchise Corporate Liability | National BHHS headquarters acknowledged awareness of all contacts. The "We are aware. Goodbye" response demonstrates that national corporate was briefed on a franchisee-connected fraud claim and made a deliberate decision not to engage. This converts the matter from franchisee-only to national enterprise liability. | ? STRONG ? HQ ADMISSION |
| RICO Enterprise (18 U.S.C. ? 1962(c)) | BHHS/Springdale Marina Inc. provided the enterprise structure through which Le operated, the brand that induced tenancy, the corporate infrastructure used in the concealment, and the institutional cover that allowed the UD to proceed while evidence was suppressed. This satisfies the "enterprise" element under ? 1961(4). | ? STRONG ? PATTERN ESTABLISHED |
| Obstruction of Legitimate Proceedings | Sending "stop contacting us" to a self-represented litigant during trial, while possessing a copy of the central disputed instrument, constitutes interference with the administration of justice. The corporate entity had an obligation to disclose ? not to instruct the victim to cease communications. | ? ESTABLISHED |
| Cal. Corp. Code ? 25401 ? Corporate Misrepresentation | BHHS national brand was used to induce the tenancy (brand-stamped lease, letterhead, email signatures). After the fraud was reported, corporate disclaimed connection. A franchise cannot use its brand to create trust and then deny responsibility when the brand's agents commit fraud. | ? ESTABLISHED |
| Designated Broker | Dennis Allen Rosas ? DRE License suspended or revoked ? Personal liability for supervisory failure |
| Branch Manager | Angie Sandoval ? Supervisory chain liability |
| Springdale Marina Inc. | DRE License #01208606 ? DRE revocation proceeding ? Civil RICO damages ? Respondeat superior |
| BHHS National (Omaha) | "We are aware" admission ? Franchise corporate liability ? 18 U.S.C. ? 1962(d) conspiracy through deliberate inaction |
| Aggregate Corporate Exposure | ? $2.5M+ direct ? Treble damages under RICO = $7.5M+ ? Attorney's fees ? DRE license consequences |
| Evidence Location | All contact records, screenshots, certified mail receipts, and correspondence at gasiomirror.com ? Subpoena targets: BHHS Legal file; Rosas communications; Omaha call log; internal escalation records |