Wire receipt showing $5,000 rent transfer with memo “February rent.” Landlord Phat Tran acknowledged receipt by text (“Thanks Michael”). Establishes pattern of on-time electronic payments predating fraudulent claims of non-payment.
Legal Relevance:
– Evidence Code §1550 (Electronic records as originals)
– Penal Code §118 (False swearing if denied under oath)
– 18 U.S.C. §1343 (Wire fraud via concealment of bank records)
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