The court was never informed that the rent collector was not the landlord. The entities involved—Malida Leang, Inc., Phat L. Tran, DMD, Inc., and Smart Invest HB, LLC—all share a single home address but were used for different financial activities, including rent collection, lease signing, and eviction processing. None of these entities disclosed this overlap or clarified their relationships during the eviction proceedings.
Corporate Entities of Interest
Malida Leang, Inc. – Address: 20012 Sand Dune Ln, Huntington Beach, CA 92648
Business Type: Acupuncture
Concern: Commingling of activities—shell risk
Statutes: 18 U.S.C. §1956, CA Corp Code §1501
Phat L. Tran, DMD, Inc. – Address: 20012 Sand Dune Ln (agent), principal office in Garden Grove
Business Type: Dentistry
Concern: Possible tax shielding via overlapping personal/business addresses
Concern: Potential laundering vehicle created weeks before eviction
Statutes: 18 U.S.C. §1956, 18 U.S.C. §1343
Red Flags
Entities all list 20012 Sand Dune Ln as their business location despite no visible commercial operation.
These entities were involved in lease negotiations and enforcement without distinguishing which entity had legal standing.
Rent collected Extortion #3 via wire transfer was deposited into a "personal account" under the same address as the shell corporations.
Make rent payable to a "bank account number" outside the paid contract than I texted Hasno got. O yes thank you in advance Fat.
If you show this to anyone know I did not sign it and know nothing about it.
To prove a debt in a California Superior Court, you must prove a legally binding agreement existed and show evidence of non-payment,
such as written contracts, promissory notes, loan agreements, bank records, or even a series of emails and text messages. You will also need to show that the defendant has not paid, which can be evidenced by overdue invoices or the defendant's own financial records, which you can subpoena from them.
Evidence of the debt
A written contract: A signed loan agreement or promissory note is the strongest evidence. This formalizes the debt and can specify terms like interest and payment deadlines.
Key Claim
These layered corporations formed a RICO-qualifying enterprise by coordinating rental agreements, misrepresenting corporate roles in court, and laundering payments through personal or shell-owned accounts under the guise of business.
Linked Evidence
Lease addressed to Phat Tran via 20012 Sand Dune Ln
Corporation screenshots showing registration and overlapping addresses
Wells Fargo screenshots showing direct wire payments to personal account
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