5
Active / Open
2
Pending Review
1
Declined (No Evidence Dispute)
8
Total Agencies
Active Enforcement Proceedings
California DRE
Department of Real Estate — License Enforcement
Complaint No. 1-24-0513-010
DRE complaint filed against Hanson Le (DRE #01358448) and related BHHS agents. Investigator Tom Nguyen assigned. Conflict-of-interest concern flagged per DRE Accusation H-40694 LA — investigator's prior involvement may compromise neutrality. Formal demand letter sent to DRE Supervising Special Investigator Jerusha White documenting the conflict concern.
Investigator: Tom Nguyen | SSI: Jerusha White
Pending Action
Response to SSI Jerusha White demand letter. Conflict-of-interest reassignment request outstanding.
HBPD Internal Affairs
Huntington Beach Police Department — IA Division
IA File AI 26-0003
HBPD Internal Affairs complaint filed. Disposition: "UNFOUNDED" — February 18, 2026. Documented broken commitments by Lt. Randell in the investigation process. Hanson Le's Fifth Amendment invocation with HBPD is separately documented. Formal criminal complaint submitted to Chief Eric G. Parra.
Chief: Eric G. Parra | Lt. Randell (IA)
Escalation Path
HBPD Chief Parra formal submission complete. FBI referral covers the same underlying criminal conduct independently.
FBI Los Angeles Field Office
Federal Bureau of Investigation — Wire Fraud / Mail Fraud
SA H. Nguyen — hnguyen2@fbi.gov
Formal referral letter submitted to Special Agent H. Nguyen at FBI Los Angeles Field Office. Covers 18 U.S.C. §§1341 (mail fraud), 1343 (wire fraud), 1344 (bank instrument fraud), and 1951 (Hobbs Act extortion). Supported by IC3 filing (December 2025) and FTC Report No. 194449713.
Special Agent H. Nguyen | FBI Los Angeles
Supporting Filings
IC3 December 2025 · FTC Report #194449713 · gasiomirror.com evidence portal (1,400+ exhibits)
California State Bar
Attorney Discipline — Richard Rosiak
Formal Disciplinary Proceeding — Rosiak
State Bar formal disciplinary proceeding open against Richard Rosiak. Withdrawal letter arrived January 10, 2025 — three days before trial set for January 13, 2025. Case did not conclude until April 2025. Rosiak claimed reentry "not legally permitted" — confirmed false under California procedure. Pattern of abandonment affecting senior client.
California State Bar — Attorney Discipline Office
Core Allegation
Last-minute withdrawal without alternative representation; false statement re: procedural options; failure of duty to vulnerable client.
Federal Trade Commission
Consumer Protection — Real Estate Fraud
FTC Report No. 194449713
FTC complaint filed documenting wire fraud, false advertising (Zillow/Homes.com ocean view claim), and unauthorized payment routing through agent's personal account. Report serves as supporting documentation for FBI referral and federal grand jury materials.
FTC Consumer Sentinel Network
Covered Conduct
False advertising · Unauthorized account routing · Wire fraud predicates · Listing fraud documentation
FBI Internet Crime Complaint Center
IC3 — Wire Fraud & Cybercrime
IC3 Filing — December 2025
IC3 formal complaint linking April 19 wire concealment, July eCheck fraud, forged notices, and interstate mail fraud through USPS. DocuSign envelope #46CC8725 routing to personal Wells Fargo account is the wire fraud nexus. Supplements FBI SA Nguyen referral letter.
FBI IC3 — Internet Crime Complaint Center
Primary Predicates
18 USC §1341 · §1343 · §1344 · DocuSign #46CC8725 · USPS #9534914882764149935944
OC District Attorney — Real Estate Fraud Unit
Orange County District Attorney
OC DA Real Estate Fraud Unit — March 2026
Declined in March 2026 on jurisdictional grounds — did not dispute the evidence. Four-count criminal referral submitted (perjury/wire fraud, mail fraud/cashier's check concealment, extortion, perjury in court proceeding). Physical binders must be retrieved from 300 N. Flower St., Santa Ana before mid-April 2026.
300 N. Flower St., Santa Ana, CA | RETRIEVE BEFORE MID-APRIL 2026
⚠ Urgent Action Required
Physical evidence binders at OC DA office — must be retrieved before mid-April 2026. Federal pathway (FBI/DOJ) continues independently.
OC Superior Court — Civil Action
Case No. 30-2024-01410991-CL-UD-CJC
Gasio v. Tran et al. — OC Superior Court No. 30-2024-01410991-CL-UD-CJC
Wrongful eviction civil action proceeding pro se following Rosiak withdrawal. Case active — April 2025 onward. Formal submission to Presiding Judge Hernandez November 12, 2025. Attorney outreach ongoing — seeking hourly or flat-fee plaintiff-side representation (not contingency). Provable assets, no debt.
OC Superior Court Civil Division | Pro Se Plaintiff
Attorney Targets
Tier 1: Elder abuse contingency specialists. Tier 2: Real estate fraud / wrongful eviction. Recent outreach: Peck Law, Brinton Firm, Edwin Fahlen (declined), Mr. Fallon (pending).
Federal Statutes — Case Application
18 U.S.C. § 1341
Mail Fraud
USPS delivery of cashier's check (Tracking #9534914882764149935944) signed "H.H." at BHHS — subsequently concealed from court.
18 U.S.C. § 1343
Wire Fraud
April 19 wire transfer concealment; July eCheck retained while falsely claimed returned; DocuSign routing to personal account.
18 U.S.C. § 1344
Bank Fraud
Bank instrument concealment (April 19 deposit, sealed security deposit check). Security deposit never returned per California trust account requirements.
18 U.S.C. § 1349
Conspiracy to Commit Fraud
Coordinated concealment between Tran, Hanson Le, Anna Ly, and Silverstein — as documented in RICO series exhibits.
18 U.S.C. § 1951
Hobbs Act — Extortion
Off-contract payment demand under threat of eviction. Housing as leverage to extract money already in defendants' possession.
18 U.S.C. § 1962(c)
RICO — Enterprise Conduct
Phat Tran, Hanson Le, Anna Ly, Silverstein, BHHS as enterprise. Pattern of racketeering activity across multiple predicates. See RICO Network module.
18 U.S.C. § 1028A
Aggravated Identity Theft
Use of BHHS corporate seal (PC §472) without authorization; false title presentation by Hanson Le. See RICO49abcd.
18 U.S.C. § 3147
Sentencing Enhancement
Elder victim — targeting of documented medically vulnerable senior. Cardiac condition and psychological treatment (20 weeks) establish elder abuse enhancement predicates.