Letter #2 — Chief of Police

Criminal Complaint – Wire, Mail & Bank Fraud

To:
Chief Eric Parra — Huntington Beach Police Department
2000 Main Street, Huntington Beach, CA 92648

CC:
Federal Bureau of Investigation — Public Corruption & Financial Crimes Division
U.S. Postal Inspection Service — Mail Fraud Unit
U.S. Attorney — Central District of California

From:
Michael Andrew Gasio
9432 Pier Drive, Huntington Beach, CA 92646
559-287-9955
gasio77@yahoo.com

Purpose of this Complaint

This submission constitutes a formal criminal complaint and evidentiary referral concerning repeated acts of wire, mail, and bank fraud by Dr. Phat K. Tran, Anna Ly, Hanson Le, and Attorney Steven D. Silverstein. All acts occurred between April 2022 and July 2024 at 19235 Brynn Court, Huntington Beach, CA, and involved use of interstate electronic and postal systems to obtain property, rent payments, and legal advantage through false representations. These actions satisfy predicate offenses under 18 U.S.C. §§ 1341, 1343, 1349 and California Code Civ. Proc. § 128(a)(8).

Timeline / Predicate Offenses

#	Date	Actors	Method	Description	Statute
1	Apr 2022	Anna Ly	Phone / Text	Forced $1,000 extra deposit after lease signed (extortion via wire).	§1343
2	Jun–Jul 2022	Anna Ly	DocuSign	Altered payment method without consent; owner unsigned.	§1343
3	2023	Anna Ly / Tran	Phone	Threatened $500 fine if rent not paid early.	§1343
4	Apr 19 2024	Tran / Le	Wire Transfer	Received $5,000 payment then denied existence (bank instrument).	§1343
5	May 30 2024	Le / Tran	Electronic Receipt	Le receives June payment; owner texts “Hanson has the check.”	§1343
6	Jun 2024	Tran → Silverstein	Text / Phone	False claim of non-payment after acknowledgment.	§1343
7	Jun 2024	Silverstein → Sheriff / Court	Email / E-file	Filed eviction using known falsehood.	§1343
8	Jun 2024	Silverstein → Tenant	Mail	Served 3-Day Notice based on false claim.	§1341
9	Jun 2024	Tran → Silverstein	Text	Repeated non-payment statement to sustain fraud.	§1343
10	Jun 2024	Tran / Silverstein	Court Filing	False representation before judge (fraud upon court).	§1343 + CA §128(a)(8)
11	Jul 2024	Anna Ly / Tran	Email / Invoice	Issued remodel invoices for non-existent damage.	§1343
12	Jul 2024	Anna Ly / Tran	Bank / Email	Used relative’s construction company to inflate costs and withhold deposit.	§1343 + §1349
13	Jul 2024	Silverstein Evictions	Mail	Mailed false “Security Deposit Statement.”	§1341
14	Jul 2024	All Defendants	Coordination	Joint conspiracy to conceal receipts and obtain money under false pretenses.	§1349

Evidence Summary

T35 – Bank image & receipt confirming May 30 delivery.
T40 – Owner text: “Hanson has the check.”
T66 – Three-Day Notice filed after acknowledgment of payment.
USPS certified receipts signed at Berkshire Hathaway HB office.
Invoice set (Anna Ly / LY Construction) for false damage claims.
Court transcript (Silverstein) denying payment despite proof.

All originals and digital copies were formally transferred to the Huntington Beach Police Department on July 3 2025 through the AI and I Portal under evidence identifier “Wire & Mail Fraud Series Vol. I – III.” Chain-of-custody receipts and digital hashes accompany this submission.

Requested Action

Assign an HBPD case number and confirm inter-agency referral.
Forward to the U.S. Attorney (Central District of California) for federal prosecution.
Request FBI Financial Crimes Unit and U.S. Postal Inspection Service to open parallel investigations under 18 U.S.C. §§ 1341–1349.

Sincerely,

___________________________ (Handwritten Signature)

Michael Andrew Gasio
9432 Pier Drive, Huntington Beach CA 92646
559-287-9955 | gasio77@yahoo.com
Date: ____________________