DA33 – April Payment Timeline (April 19–April 28)

Purpose: To demonstrate the complete timeline from payment to eviction threat, establishing wire fraud, concealment, and retaliatory eviction through misuse of a bank instrument.

April 19 – Wire Transfer to Owner's Private Account Starts Year Three Anna Ly Contract 19235 Brynn Ct. Huntington Beach CA

"We wish to keep you" $5,000 sent by wire to owner's personal Wells Fargo account after written acceptance of year three structure by owner

Text confirmation "we wish to conceal this payment 4/19/2025 sent by Wells Fargo wire to the owner". Hanson Le states send payments to my private bank account not owners private account

April 20–25 – Contract Pending - Payment for June 2024 sent to Huntington Beach Berkshire Hathaway

Ongoing communication USPS to Huntington Beach Berkshire Office Manager who was Dennis Rosia , Hanson Contract and payment inclosed 1 pound package suspect contract fraud– no lease payment acknowledged by Berkshire staff

Text indicates 1-year lease falsely starting June 1

Lease shown as 1-year "Renewal" , but later contract confirmed as 13 months new lease

April 26 – DocuSign Lease Executed Residency Begins May 1, 2022

Authentisign email confirms lease execution on April 21, 2022 May is anniversary date

Authentisign Lease Executed Residency Begins June 1, 2024

Lease Excerpt

Lease confirms term of 13 months and $5,350/month rent Payable to Hanson Le Berkshire Hathaway

April 28 – No Contract Delivered, Retaliatory Notice Threatened

Owner acknowledged early third-year payment without objection "One at old lease" I am going to hire a company

Hanson writes "Renewal Completed".

Under 18 U.S. Code § 1343 (Wire Fraud), the core elements are:

A scheme to defraud
Use of wire, radio, or television communication in interstate commerce
Intent to deprive a victim of property or honest services through misrepresentation

Conclusion

This sequence shows:

April 19: Payment sent with renewal intent
April 26: Authentisign contract signed
No valid renewal document provided until after payment
Lease backdated to match payment retroactively
Bank instrument accepted, concealed, then denied in court

Criminal Exposure: Wire fraud, bank fraud, contract fraud, misrepresentation, concealment, and violation of tenant protections under California law.