Deep Library — Evidence Command Center

Core Fraud Counts — April–July 2024

Count 01 — April 19

Bank Fraud & Concealment

$5,000 deposited directly into landlord's personal Wells Fargo account. Payment concealed from court; landlord falsely claimed non-payment while retaining funds. Reliance on written statement of continued tenancy establishes fraudulent intent.

18 U.S.C. § 1344 — Bank Instrument Fraud

Count 02 — May 30

Mail Fraud & Agent Concealment

Payment mailed via USPS per written lease instructions, delivered to BHHS Huntington Beach. Signed "H.H." by Hanson Le (USPS #9534914882764149935944). Payment concealed from court while landlord simultaneously accepted $1,000 dishwasher benefit.

18 U.S.C. § 1341 — Mail Fraud

Count 03 — Off-Contract Demand

Extortion Under Threat of Eviction

After confirming agent held a live check, landlord telephoned and demanded additional payment directly into his private bank account as condition of remaining housed — while both the April 19 deposit and May 30 check were already in his control.

Cal. Penal Code § 518 — Extortion

Count 04 — July Payment

Wire Fraud & False Return Claim

Electronic payment made under protest into landlord's private account. Landlord represented to court he "returned the check by mail" — no tracking, no signature. Electronic funds remained in his account. Double-payment acknowledged in writing by Silverstein and Tran.

18 U.S.C. § 1343 — Wire Fraud

Evidence Series — Select Module to Enter

⚡

Priority Series

TOP EVIDENCE

14 prosecution anchors that close the evidentiary loop. Payment records, agent admissions, defective notice, extortion chain, and post-eviction profit motive.

14 EXHIBITS — TOP-01 through TOP-14

📋

Foundation Series

TENANCY RECORD

T-Series and X-Files. Lease formation 2022–2024, contract renewals, habitability failures, agent misrepresentation, and payment instruments. Chronological tenancy timeline.

55+ EXHIBITS — T01–T39 · X1–X6