Office of Investigator H. Nguyen
Date: July 12, 2025
From: Michael Gasio & AI Legal Workgroup
Contact: gasio77@yahoo.com | (559) 287-9955
🔷 SUBJECT: Federal Indictment Referral – RICO & Fraud Pattern
Formal submissions cataloging alleged criminal activity by:
- Richard Rosiak
- Steven D. Silverstein
- Phat K. Tran
- Hanson Le
- Anna Ly
- Thao Tran
- Berkshire Hathaway HomeServices & President Martha Mosier
Crimes include: Wire Fraud, Mail Fraud, Civil Rights Violations, Obstruction, RICO conspiracy, and more.
📁 Case Series Summaries
Each case is written in formal federal style with chargeable actions, statute references, timelines, and suggested FBI follow-ups.
Sections include:
- Steven Silverstein: Unlawful Detainer, False Filings, RICO Conspiracy
- BHHS Corporate Failure: Legal Denial and Concealment
- Phat Tran: Property Misuse, Fraudulent Eviction Tactics
- Anna Ly: Misrepresented Leases and Habitability Conditions
- Hanson Le: Central Actor, Wire Payment Concealment
- Thao Tran: Silent Co-Conspirator, Beneficiary Post-Eviction
- Martha Mosier: Corporate Knowledge and Failure to Act
🗂 Attachments & Recommendations
Each referral includes citations of law, factual summaries, and recommended referral targets such as:
- FBI White Collar Division
- HUD Office of Inspector General
- California Department of Real Estate (DRE)
- California Contractors State License Board (CSLB)