1072 – Michael Gasio Tennant Suggests Payment Bond as Check is Lost or Stolen. Rules on check copy.

In a June text message to owner Michael Gasio after speaking to the Bank on missing June rent payment sent USPS to contracted agent agent is told and tells the owner, Phat Tran bank is saying buying a Wells Fargo bond today. That means means Bank will “give you your money right away today.” Such bonding to replace a lawful refund attempts to serve proper escrow and owners actions confirms banking-fraud statutes.

• Admissible under Cal. Evid. Code § 1220 as party admission.
• Shows intent to manipulate restitution outside contractual framework.
• Demonstrates pattern of financial concealment under 18 U.S.C. § 1344 (bank fraud).