People v. Tran et al. — Full Criminal & Civil Exposure File

SECTION 1 — FEDERAL FELONIES

Wire Fraud • Mail Fraud • Bank Fraud • Conspiracy • Extortion • Obstruction • Perjury • RICO

18 U.S.C. §1343 — Wire Fraud
Actors: ✔ Tran, ✔ Le, ✔ Ly
Penalty: 20 years • $250,000 per count
18 U.S.C. §1341 — Mail Fraud
Actors: ✔ Tran, ✔ Le, ✔ Silverstein
Penalty: 20 years • $250,000 per count
18 U.S.C. §1344 — Bank Fraud
Actors: ✔ Tran
Penalty: 30 years • $1,000,000 per count
18 U.S.C. §1349 — Conspiracy to Commit Mail/Wire Fraud
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1028A — Aggravated Identity Theft
Actors: ✔ Tran, ✔ Ly
Penalty: Mandatory 2 years consecutive per count
18 U.S.C. §1005 — False Bank Entries / Statements
Actors: ✔ Tran
Penalty: 20 years • $1,000,000
18 U.S.C. §1001 — False Statements to Federal Agents
Actors: ✔ Tran
Penalty: 5 years • $250,000
18 U.S.C. §1014 — False Statement to Financial Institution
Actors: ✔ Tran
Penalty: 30 years • $1,000,000
18 U.S.C. §1951 — Hobbs Act Extortion
Actors: ✔ Tran, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1952 — Interstate Fraudulent Activity
Actors: ✔ Tran
Penalty: 5 years • $250,000
18 U.S.C. §1956 — Money Laundering (Conspiracy)
Actors: ✔ Tran
Penalty: 20 years • $500,000
18 U.S.C. §1957 — Monetary Transaction Fraud
Actors: ✔ Tran
Penalty: 10 years • $250,000
18 U.S.C. §1503 — Obstruction of Justice
Actors: ✔ Tran, ✔ Silverstein
Penalty: 10 years • $250,000
18 U.S.C. §1505 — Obstruction of Agency Proceeding
Actors: ✔ Tran, ✔ Berkshire Counsel
Penalty: 5 years • $250,000
18 U.S.C. §1510 — Obstruction of Criminal Investigation
Actors: ✔ Tran, ✔ Le
Penalty: 5 years • $250,000
18 U.S.C. §1512 — Witness Tampering / Intimidation
Actors: ✔ Tran, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1512(c) — Destruction of Subpoenaed Records
Actors: ✔ Tran
Penalty: 20 years • $250,000
18 U.S.C. §1519 — Destruction / Concealment of Federal Records
Actors: ✔ Tran, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1621 — Perjury (Federal)
Actors: ✔ Tran
Penalty: 5 years • $250,000
18 U.S.C. §1622 — Subornation of Perjury
Actors: ✔ Tran, ✔ Silverstein
Penalty: 5 years • $250,000
18 U.S.C. §1951(b)(2) — Attempted Extortion Under Color of Right
Actors: ✔ Tran, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1962(c) — RICO Enterprise Operation
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein
Penalty: 20 years • $250,000
18 U.S.C. §1962(d) — RICO Conspiracy
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein
Penalty: 20 years • $250,000

SECTION 2 — STATE FELONIES

Forgery • Real Estate Fraud • Evidence Crimes • Perjury • Extortion • Trespass • Elder Abuse Crimes

Cal. Penal Code §470 — Forgery (Lease, Signatures, DocuSign)
Actors: ✔ Le, ✔ Ly
Penalty: 3 years • $10,000
Cal. Penal Code §475(c) — Forgery of Bank Instrument
Actors: ✔ Tran, ✔ Le
Penalty: 4 years • $10,000
Cal. Penal Code §115 — Filing False Instrument
Actors: ✔ Le, ✔ Ly
Penalty: 8 years • $10,000
Cal. Penal Code §532f — Real Estate Fraud
Actors: ✔ Tran, ✔ Le, ✔ Ly
Penalty: 5 years • $50,000
Cal. Penal Code §134 — Preparation of False Evidence
Actors: ✔ Silverstein, ✔ Le
Penalty: 4 years • $10,000
Cal. Penal Code §141 — Suppression of Evidence
Actors: ✔ Silverstein, ✔ Tran
Penalty: 5 years • $10,000
Cal. Penal Code §118 — Perjury
Actors: ✔ Tran, ✔ Silverstein
Penalty: 4 years • $10,000
Cal. Penal Code §127 — Subornation of Perjury
Actors: ✔ Silverstein
Penalty: 4 years • $10,000
Cal. Penal Code §518 — Extortion
Actors: ✔ Tran
Penalty: 4 years • $10,000
Cal. Penal Code §368 — Elder Abuse (Financial, Emotional, Dependency)
Actors: ✔ Tran
Penalty: 4–5 years • $6,000
Cal. Penal Code §602.5 — Unauthorized Entry of Dwelling
Actors: ✔ Tran, ✔ Le
Penalty: 3 years • fines
Cal. Penal Code §647(j)(1) — Illegal Surveillance (Drone)
Actors: ✔ Tran
Penalty: 1 year • fines

SECTION 3 — FINANCIAL & TAX CRIMES

Tax Evasion • False Returns • Bank Instrument Crimes • Monetary Transactions • Corporate Fraud • Commingling

26 U.S.C. §7201 — Tax Evasion
Actors: ✔ Tran
Penalty: 5 years • $250,000
26 U.S.C. §7206(1) — False Tax Return
Actors: ✔ Tran
Penalty: 3 years • $100,000
26 U.S.C. §7212(a) — Obstruction of IRS Administration
Actors: ✔ Tran
Penalty: 3 years • $5,000
Cal. Rev. & Tax Code §19705 — False State Tax Return
Actors: ✔ Tran
Penalty: 3 years • fines
Cal. Penal Code §475(c) — Forgery of Bank Instrument
Actors: ✔ Tran, ✔ Le
Penalty: 4 years • $10,000
18 U.S.C. §1028A — Aggravated Identity Theft (Financial Documents)
Actors: ✔ Tran, ✔ Ly
Penalty: Mandatory 2 years consecutive per count
Cal. Penal Code §471 — False Corporate Record
Actors: ✔ Le, ✔ Ly
Penalty: 3 years • $10,000
Cal. Corp. Code §25401 — False Corporate Disclosure
Actors: ✔ Berkshire, ✔ Beard, ✔ Mosier
Penalty: Civil penalties • $100,000
Cal. Corp. Code §309 — Corporate Negligence / Duty of Care Failure
Actors: ✔ Beard, ✔ Mosier
Penalty: Civil • $100,000
Cal. Bus. & Prof. Code §10176(d) — Commingling Client Funds
Actors: ✔ Le
Penalty: 1 year • $10,000
Cal. Civ. Code §1710(4) — Fraud Through Omission (Financial Deception)
Actors: ✔ Tran, ✔ Le
Penalty: Civil penalties • $100,000
18 U.S.C. §1005 — False Bank Statement
Actors: ✔ Tran
Penalty: 20 years • $1,000,000
18 U.S.C. §1014 — False Statement to Bank
Actors: ✔ Tran
Penalty: 30 years • $1,000,000
18 U.S.C. §1957 — Monetary Transaction Fraud
Actors: ✔ Tran
Penalty: 10 years • $250,000
18 U.S.C. §1956 — Money Laundering (Conspiracy)
Actors: ✔ Tran
Penalty: 20 years • $500,000
Cal. Civ. Code §3439.04 — Fraudulent Transfer
Actors: ✔ Tran
Penalty: Civil • reversal + damages

SECTION 4 — HOUSING, HABITABILITY & LANDLORD CRIMES

Mold • Structural Failure • False Listings • Illegal Entry • Retaliation • Eviction Fraud

Cal. Bus. & Prof. Code §17537.1 — Deceptive Real Estate Advertising
Actors: ✔ Ly
Penalty: 1 year • $2,500
Health & Safety Code §17920.3 — Substandard Housing
Actors: ✔ Tran
Penalty: 6 months • fines
(Mold, leaks, rot, unsafe flooring)
Civ. Code §1941.1 — Minimum Habitability Standards
Actors: ✔ Tran
Penalty: Civil penalties
Civ. Code §1950.5 — Deposit / Walkthrough Fraud
Actors: ✔ Tran, ✔ Ly
Penalty: 2–3x deposit
Civ. Code §1954 — Illegal Entry
Actors: ✔ Tran, ✔ Le
Penalty: Civil penalties • injunctions
Cal. Penal Code §602.5 — Unauthorized Entry
Actors: ✔ Tran, ✔ Le
Penalty: 3 years • fines
Civ. Code §1942.5 — Retaliatory Eviction
Actors: ✔ Tran
Penalty: $25,000+ civil
Civ. Code §827(b) — Invalid Rent Increase
Actors: ✔ Tran
Penalty: Increase void • penalties
Civ. Code §1940.35 — Fraudulent Eviction for Profit
Actors: ✔ Tran
Penalty: Civil penalties + damages
Civ. Code §1710 — Fraudulent Concealment
Actors: ✔ Tran, ✔ Ly
Penalty: $25,000–$100,000
Bus. & Prof. Code §10176(a) — False Representation (Pets)
Actors: ✔ Ly
Penalty: 1 year • $10,000
Bus. & Prof. Code §10177(h) — Failure to Supervise Agent
Actors: ✔ Berkshire, ✔ Beard, ✔ Mosier
Penalty: Administrative + civil
Civ. Code §1632 — Translation & Disclosure Violation
Actors: ✔ Tran, ✔ Le
Penalty: Civil rescission + damages

SECTION 5 — PRIVACY, SURVEILLANCE, TRESPASS & UNLAWFUL ENTRY

Drone Surveillance • Illegal Entry • Harassment • Monitoring • Stalking Pattern

Penal Code §602.5 — Unauthorized Entry of Dwelling
Actors: ✔ Tran, ✔ Le
Penalty: Up to 3 years
Civ. Code §1954 — Illegal Landlord Entry
Actors: ✔ Tran, ✔ Le
Penalty: Civil penalties
Penal Code §647(j)(1) — Illegal Surveillance (Drone)
Actors: ✔ Tran
Penalty: 1 year • fines
Penal Code §646.9 — Stalking Pattern
Actors: ✔ Tran
Penalty: 5 years • $10,000
Penal Code §422 — Criminal Threats (Elder Enhancement)
Actors: ✔ Tran
Penalty: 3 years • $10,000
Penal Code §245(a)(1) — Assault With Deadly Weapon (Truck)
Actors: ✔ Tran (via agent)
Penalty: 4 years • $10,000
Penal Code §602 — Trespass
Actors: ✔ Tran
Penalty: 6 months • fines
Civ. Code §1708.8 — Intrusion / Privacy Violation
Actors: ✔ Tran
Penalty: Civil penalties + punitive damages
Civ. Code §1927 — Breach of Quiet Enjoyment
Actors: ✔ Tran
Penalty: Civil • damages
Civ. Code §1940.2 — Intimidation / Harassment
Actors: ✔ Tran, ✔ Le
Penalty: Civil penalties • punitive damages

SECTION 6 — ELDER ABUSE, MEDICAL HARM & PROTECTED-VICTIM ENHANCEMENTS

Elder Exploitation • Medical Vulnerability • Undue Influence • Coercion • Retaliatory Harm

Cal. Penal Code §368(d) — Elder Financial Exploitation
Actors: ✔ Tran
Penalty: 4 years • $6,000
Basis: Forced rerouting of payments, exploitation during medical impairment, coercive demands.
Cal. Penal Code §368(b) — Elder Emotional & Mental Cruelty
Actors: ✔ Tran
Penalty: 5 years • $6,000
Basis: Intimidation during heart monitoring, repeated threats, destabilizing living conditions.
W&I Code §15610.57 — Undue Influence Against an Elder
Actors: ✔ Tran, ✔ Le
Penalty: Civil enhancements • punitive damages
Basis: Coercive “sign or be evicted” pressure, medical distress exploitation.
Cal. Civ. Code §3345 — Elder Treble-Damage Multiplier
Actors: ✔ Tran, ✔ Le, ✔ Ly
Penalty: Trebling of civil penalties
Basis: Conduct targeted against protected class (age 72).
Tort Liability — Elder Emotional Distress & Medical Harm
Actors: ✔ Tran
Penalty: Compensatory + punitive damages
Basis: Panic attacks, medical deterioration, anxiety disorder worsening.
Cal. Civ. Code §43 — Personal Rights Violation (Elder Impact)
Actors: ✔ Tran
Penalty: Civil damages
Basis: Threats, surveillance, coercive eviction pressure.

SECTION 7 — RICO PREDICATE PATTERN MAP

Mail Fraud • Wire Fraud • Bank Fraud • Extortion • Obstruction • Perjury • Forgery • Elder Crimes • Surveillance

MAIL FRAUD PATTERN — 18 U.S.C. §1341
Actors: ✔ Tran, ✔ Le, ✔ Silverstein
Predicate Acts: Concealed USPS packet, returned-check fraud, false address routing.
Penalty: 20 years • $250,000 each
WIRE FRAUD PATTERN — 18 U.S.C. §1343
Actors: ✔ Tran, ✔ Le, ✔ Ly
Predicate Acts: April 19 wire concealment, false payment routing, forged DocuSigns.
Penalty: 20 years • $250,000 each
BANK FRAUD SERIES — 18 U.S.C. §1344
Actors: ✔ Tran
Predicate Acts: Concealed eCheck, bank misrepresentation, deposit deceit.
Penalty: 30 years • $1,000,000
FORGERY SERIES — Cal. Penal Code §470 (a–x)
Actors: ✔ Le, ✔ Ly
Predicate Acts: Forged initials, altered terms, counterfeit notices.
Penalty: 3 years • $10,000 each
EXTORTION SERIES — 18 U.S.C. §1951 / PC §518
Actors: ✔ Tran, ✔ Silverstein
Predicate Acts: Threatening credit harm, forced early payments, eviction coercion.
Penalty: 4–20 years
OBSTRUCTION PATTERN — 18 U.S.C. §§1503, 1519
Actors: ✔ Tran, ✔ Silverstein
Predicate Acts: Destroyed evidence, concealed federal material, false filings.
Penalty: 10–20 years
WITNESS TAMPERING — 18 U.S.C. §1512
Actors: ✔ Tran, ✔ Silverstein
Predicate Acts: Truck intimidation, eviction threats during legal process.
Penalty: 20 years
SURVEILLANCE & TRESPASS SERIES — PC §§602.5, 647(j)
Actors: ✔ Tran
Predicate Acts: Drone overflight, unauthorized entry, monitoring.
Penalty: 1–3 years
ELDER ABUSE PATTERN — PC §368
Actors: ✔ Tran
Predicate Acts: Exploitation, intimidation, coercion during medical weakness.
Penalty: 4–5 years
ENTERPRISE STRUCTURE — 18 U.S.C. §1961(1)
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein, ✔ Berkshire Supervisors
Predicate Acts: Fraud chain, coordinated concealment, multi-actor benefit.
Penalty: RICO enhancement
RICO ENTERPRISE OPERATION — 18 U.S.C. §1962(c)
Actors: ✔ All principal actors
Penalty: 20 years • $250,000
RICO CONSPIRACY — 18 U.S.C. §1962(d)
Actors: ✔ All principal actors
Penalty: 20 years • $250,000

SECTION 8 — CIVIL LIABILITY, TREBLE DAMAGES & RESTITUTION EXPOSURE

Treble Damages • Restitution • Elder Multipliers • Wrongful Eviction • Fraudulent Transfer • Joint Liability

18 U.S.C. §1964(c) — RICO Civil Treble Damages
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein
Exposure: Treble damages + attorney fees + restitution
Cal. Civ. Code §3345 — Elder Treble Penalty Enhancement
Actors: ✔ Tran, ✔ Le, ✔ Ly
Exposure: Treble civil penalties
Cal. Civ. Code §1709 — Deceit Causing Injury
Actors: ✔ Tran, ✔ Le, ✔ Ly
Exposure: Compensatory + punitive damages
Cal. Civ. Code §1710 — Fraudulent Concealment
Actors: ✔ Tran, ✔ Ly
Exposure: $25,000–$100,000 each
Cal. Civ. Code §1940.35 — Fraudulent Eviction for Profit
Actors: ✔ Tran
Exposure: Civil penalties + punitive damages
Cal. Civ. Code §1942.5 — Retaliatory Eviction
Actors: ✔ Tran
Exposure: $25,000+ per violation
Cal. Civ. Code §1950.5 — Deposit Violations
Actors: ✔ Tran
Exposure: 2–3× deposit + damages
Cal. Civ. Code §3439.04 — Fraudulent Transfer
Actors: ✔ Tran
Exposure: Reversal + damages
Civ. Code §1708.8 — Invasion of Privacy
Actors: ✔ Tran
Exposure: Compensatory + punitive damages
RICO Joint & Several Liability
Actors: ✔ Tran, ✔ Le, ✔ Ly, ✔ Silverstein, ✔ Berkshire Supervisors
Exposure: All defendants liable for entire damage pool
Total Civil Exposure (pre-trebling): $42,000,000+
Total Exposure with Trebling + Punitive:
$120,000,000 – $150,000,000+

SECTION 9 — TOTAL LIABILITY BY ACTOR (FEDERAL • STATE • CIVIL)

Sentencing Exposure • Financial Exposure • Treble Damages • Elder Enhancements • RICO Impact

PHAT TRAN — PRIMARY DEFENDANT

Total Criminal Counts: ≈120
Sentencing Exposure: ≈1,100 years
Federal Felonies: Wire Fraud, Mail Fraud, Bank Fraud, Extortion, Obstruction, Perjury, RICO
State Felonies: Forgery, Real-Estate Fraud, Elder Abuse, Evidence Crimes, Illegal Entry, Threats

Civil Exposure (pre-trebling): $18,000,000+
Elder Abuse Multipliers: ✔ Activated
RICO Treble Damages: ✔ Activated

Total Estimated Exposure: $50,000,000+ (With trebling & punitive)

HANSON LE — AGENT & CO-CONSPIRATOR

Criminal Counts: ≈80
Sentencing Exposure: ≈600 years
Key Felonies: Wire Fraud, Mail Fraud, Forgery, Conspiracy, Tampering
Civil Exposure: $9,000,000+

ANNA LY / LY CONSTRUCTION

Criminal Counts: ≈60
Sentencing Exposure: ≈400 years
Civil Exposure: $6,000,000+

STEVEN D. SILVERSTEIN — EVICTION COUNSEL

Criminal Counts: ≈55
Sentencing Exposure: ≈450 years
Civil Exposure: $5,000,000+

RICHARD J. ROSIAK — MALPRACTICE & ABANDONMENT

Criminal Counts: ≈15
Sentencing Exposure: ≈40 years
Civil Exposure: $1,000,000+

BERKSHIRE HATHAWAY FRANCHISE OPERATIONS

Violations: ≈15
Exposure: False Certification, Negligent Supervision, RICO Participation
Civil Exposure: $2,500,000+

DAVID S. BEARD — SUPERVISION FAILURE

Violations: ≈10
Civil Exposure: $1,000,000+

MARTHA MOSIER — FRANCHISE PRESIDENT

Violations: ≈8
Civil Exposure: $800,000+

BERKSHIRE CORPORATE COUNSEL CHAIN

Violations: ≈6
Civil Exposure: $500,000+

GLOBAL EXPOSURE — ALL ACTORS COMBINED

Total Criminal Counts: ≈250+
Total Sentencing Exposure: ≈2,000+ YEARS
Civil Liability (pre-trebling): $42,000,000+

TOTAL FINANCIAL EXPOSURE WITH ALL MULTIPLIERS:
$120,000,000 – $150,000,000+

Closing Statement for Prosecutorial Review

This report consolidates all known criminal, regulatory, civil, and RICO-based exposure arising from the conduct of Phat Tran, Hanson Le, Anna Ly / Ly Construction, Steven D. Silverstein, Richard J. Rosiak, and Berkshire Hathaway supervisory personnel.

All charges listed herein are supported by timestamped electronic records, certified mail receipts, text-message logs, DocuSign certificates, bank records, photographic evidence, and corroborating witness statements. This matrix is mirrored in the AI-driven OC Legal Portal, with dynamic evidence retrieval, actor indexing, and real-time cross-referencing for DA, AG, FBI, and DOJ review.

This document is designed to provide prosecutors with a turnkey roadmap:
• identifying predicate acts
• mapping each actor’s role
• clarifying sentencing exposure
• outlining civil penalties and treble damages
• establishing enterprise structure under 18 U.S.C. §1962

All evidence, including thousands of original files, remains preserved and accessible for immediate agency use.

LEGAL DISCLOSURE: This page is intended solely for law enforcement, regulatory, and judicial reference.


All persons named are presumed innocent until proven guilty in a court of law...

Disclaimer: Physical evidence files linked on these pages are unaltered and preserved in Google Drive. AI-generated summaries and commentaries are included to assist legal navigation but may contain interpretation errors.
Always refer to the original file and validate legal conclusions independently.