DA Submission – Page 31: Lease Conflict, Early Rent Payment & Wire Fraud Evidence

Gasio v. Tran et al. – Orange County District Attorney Filing

This page documents the receipt of rent payments under one lease agreement while the property owner and agent simultaneously attempted to execute a second, conflicting contract—violating basic tenancy protection laws. The timeline and screenshots confirm:

Exhibit 31A – Hanson Le Acknowledges Payment

Hanson acknowledges rent paid

Hanson Le acknowledges tenant payment and states, "We’re good." Despite this, no lease was recorded nor rent applied.

Exhibit 31B – Lease Extension Delayed, But Rent Accepted

Extension delay conflict

Despite admitting extension was pending, Hanson acknowledges payment and fails to halt three-day eviction process.

Exhibit 31C – Attempted Double Rent Collection & Private Routing

Hanson rent statement

Rent sent to private Wells Fargo account and later concealed from legal filings—indicative of wire fraud under 18 U.S.C. §1343 and bank fraud under §1344.

Exhibit 31D – Rent Paid, Denied in Court

Payment denied in court

Proof of early payment was available, yet eviction proceeded. Documents were presented in court but dismissed, reinforcing pattern of concealment and retaliation.