Hanson Tri Le

Section 3.D.(2) of the executed Authentisign lease directs all tenant rent to Wells Fargo Account #3312943297, account name HANSON LE — a personal account, not a designated broker trust account. The violation is on the face of the instrument Le drafted and signed.

Section 41 of the executed lease identifies Le as both Tenant’s Agent and Housing Provider’s Agent. The dual agency disclosure checkboxes are blank. No written informed consent from either principal. Le’s documented association with Thao Tran — Phat Tran’s daughter, ranked his #1 likely associate — is an alleged undisclosed conflict of interest under B&P §10176(d).

From May 13, 2024 forward, Le had no corporate brokerage authority on the Gasio lease. On May 30, 2024, he received a check payable to the corporate entity he was no longer licensed under. On August 11, 2024, the landlord confirmed in writing that Le had the check.

Cashier’s check #0084411044, $4,338.48, payable to BERKSHIRE HATHAWAY HOMESERVICES CALIFORNIA, was delivered via USPS to 5848 Edinger on May 30, 2024, signed “H.H.” Per the landlord’s own text, Le had the check. It was never credited to the tenant’s account. It was never returned. The check has never been cashed. Complainant holds it sealed, available for forensic fingerprint analysis. The Court’s March 27, 2025 minute order acknowledges the tender.

When contacted by HBPD in connection with Complainant’s fraud report, Hanson Tri Le invoked his Fifth Amendment right against self-incrimination. He subsequently departed Berkshire Hathaway HomeServices. Under California Evidence Code §913, the invocation permits an adverse inference. The individual who signed for the corporate check refused to answer law enforcement questions about it.

On June 1, 2024 — 19 days after license detachment, 2 days after check delivery — Le formed Hanson And Tony LLC (CA SOS #202462512659). The LLC’s bank accounts are a direct subpoena target. If any value equivalent to the $4,338.48 check flowed through LLC accounts, that documents the disposition of the corporate instrument.

CheckPeople.com aggregation places Le and Thao Thu Tran (Phat Tran’s daughter) at a shared address — 20002 Sand Dune Lane, Huntington Beach. Thao Tran is Le’s top-ranked likely associate of 26. If Le was in a familial or domestic relationship with the landlord’s daughter at the time he signed the lease as dual agent, that relationship is a material undisclosed conflict of interest. Designated Officer Rosas deflected the Thao Tran question rather than denying the connection.

Per OC Recorder records, Le’s residence at 8401 Bluff Circle was titled through Orange Coast Title Co / Southern California. The Broker Resource Network’s published profile for Dennis Allen Rosas identifies him as active in “our related title operation Orange Coast Title Co.” Le’s personal home title was processed through his Designated Officer’s affiliated title company. This financial affiliation was undisclosed to clients.

On July 4, 2024 — 52 days after license detachment — Le’s corporate email address hansonle@bhhscaprops.com was active and receiving external mail. His continued presence at a Springdale Marina Inc / BHHS corporate email domain after detaching from that entity raises the question of whether he continued to hold himself out as a BHHS agent after his authority had ended.