To: Huntington Beach Police Department, Federal Bureau of Investigation, and U.S. Attorney – Central District of California.
From: Michael Andrew Gasio, 9432 Pier Drive, Huntington Beach, CA 92646.
Date: October 2025.
This table summarizes the verified statutory violations supported by digital and physical evidence transferred to HBPD on July 3 2025 under case AI-and-I / People v. Tran et al.

RICO Exposure Matrix — People v. Tran et al.

Comprehensive charge listing and exposure summary (Federal, State, and Civil)

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18 U.S.C. § 1030 — CFAA18 U.S.C. § 1341 — Mail Fraud18 U.S.C. § 1343 — Wire Fraud17 U.S.C. § 506 — Criminal Copyright18 U.S.C. § 2511 — Wiretap Act

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#	Statute	Charge	Tran	Hanson	Anna/LyCo	Silverstein	Rosiak	Berkshire	Beard	Mosier	Corporate Counsel	Years	Fine / Damages ($)

Totals by Actor (Aggregated from 250 Verified Charges) @ https://gasiomirror.com/			Phat Tran ≈ 120 Counts ≈ 1,100 Years $18,000,000+	Hanson Le ≈ 80 Counts ≈ 600 Years $9,000,000+	Anna Ly / Ly Construction ≈ 60 Counts ≈ 400 Years $6,000,000+	Steven D. Silverstein ≈ 55 Counts ≈ 450 Years $5,000,000+	Richard J. Rosiak ≈ 15 Counts ≈ 40 Years $1,000,000+	Berkshire Franchise Ops ≈ 15 Counts — $2,500,000+	David S. Beard ≈ 10 Counts — $1,000,000+	Martha Mosier ≈ 8 Counts — $800,000+	Corporate Counsel Chain ≈ 6 Counts — $500,000+	≈ 2,000+ Years	$42,000,000+ Liability
1	18 U.S.C. §1341	Mail Fraud	✔	✔		✔						20	250,000
2	18 U.S.C. §1343	Wire Fraud	✔	✔	✔							20	250,000
3	18 U.S.C. §1349	Conspiracy to Commit Mail/Wire Fraud	✔	✔	✔	✔					20	250,000
4	Cal. Penal Code §470	Forgery of Lease		✔	✔							3	10,000
5	Cal. Civ. Code §1942.5	Retaliatory Eviction	✔									0	25,000
6	18 U.S.C. §1951	Extortion (Hobbs Act)	✔			✔						20	250,000
7	Cal. Penal Code §532	False Pretenses Fraud	✔	✔								3	10,000
8	18 U.S.C. §1344	Bank Fraud	✔									30	1,000,000
9	Cal. Penal Code §496	Concealment of Stolen Funds	✔									3	10,000
10	18 U.S.C. §1957	Money Laundering	✔									10	250,000
11	Cal. Penal Code §115	Filing False Instrument		✔								8	10,000
12	18 U.S.C. §1519	Obstruction (Federal Records)	✔			✔						20	250,000
13	Cal. Penal Code §134	Falsifying Evidence				✔						4	10,000
14	18 U.S.C. §1512	Witness Tampering		✔		✔						20	250,000
15	Cal. Penal Code §118	Perjury	✔			✔						4	10,000
16	18 U.S.C. §1503	Obstruction of Justice	✔			✔						10	250,000
17	Cal. Civ. Code §1709	Civil Fraud (Deceit)	✔	✔	✔							0	100,000
18	Cal. Penal Code §368	Elder Abuse	✔									4	6,000
19	18 U.S.C. §1621	False Declaration				✔						5	250,000
20	Cal. Penal Code §127	Subornation of Perjury				✔						4	10,000
21	18 U.S.C. §1956	Conspiracy to Launder Money	✔									20	500,000
22	Cal. Penal Code §518	Extortion (Attempt)	✔									4	10,000
23	Cal. Penal Code §182	Conspiracy	✔	✔								3	10,000
24	18 U.S.C. §1962	RICO Operation	✔	✔	✔	✔						20	250,000
25	18 U.S.C. §1962(d)	RICO Conspiracy	✔	✔	✔	✔						20	250,000
26	Cal. Bus.&Prof. Code §10176(a)	License Fraud		✔								1	10,000
27	Cal. Bus.&Prof. Code §10176(d)	Commingling Funds		✔								1	10,000
28	Cal. Penal Code §532f	Real Estate Fraud	✔	✔								5	50,000
29	Cal. Civ. Code §1710	Fraudulent Concealment	✔	✔								0	25,000
30	Cal. Penal Code §141	Suppression of Evidence				✔						5	10,000
30a	Cal. Penal Code §134	Preparation of False Evidence (Agent Coordination)		✔	✔	✔						4	10,000
31	Cal. Penal Code §141(a)	Suppression of Certified Payment Records	✔	✔								5	10,000
32	18 U.S.C. § 1519	Destruction of Evidence in Federal Review	✔			✔						20	250,000
33	Cal. Penal Code § 115(a)	Filing False Instrument (County Recorder)		✔	✔							8	10,000
34	Cal. Civ. Code § 1710(3)	Fraudulent Concealment – Missing Lease Terms	✔	✔	✔							0	100,000
35	Cal. Penal Code § 471	False Entries in Corporate Ledger		✔								3	10,000
36	Cal. Penal Code § 475(c)	Forgery of Bank Instrument (Lease Payment)	✔	✔								4	10,000
37	Cal. Bus.&Prof. Code § 17537.1	Deceptive Advertising – Rental Listing Misrepresentation			✔							1	2,500
38	26 U.S.C. § 7206(1)	False Statement on Tax Filing (Property Income)	✔									3	100,000
39	26 U.S.C. § 7212(a)	Obstruction of IRS Administration	✔									3	5,000
40	Cal. Penal Code § 118a	Perjury in Notarized Declaration	✔			✔						4	10,000
41	Cal. Penal Code § 141(a)	Suppression of Tenant Evidence Packet				✔						5	10,000
42	Cal. Corp. Code § 25401	False Corporate Disclosure to Franchise Headquarters						✔	✔	✔		0	100,000
43	Cal. Bus.&Prof. Code § 10177(h)	Failure to Supervise Subordinate Agent						✔				0	25,000
44	Cal. Corp. Code § 309	Corporate Negligence – Failure of Duty of Care						✔	✔			0	100,000
45	18 U.S.C. § 1512(k)	Conspiracy to Conceal Evidence from Authorities	✔	✔		✔						20	250,000
46	Cal. Civ. Code § 1708.8	Invasion of Privacy – Unauthorized Entry	✔									0	25,000
47	18 U.S.C. § 1962(c)	RICO Enterprise Operation (Primary Pattern)	✔	✔	✔	✔						20	250,000
48	Cal. Penal Code § 470(l)	Forgery of Court Filed Document		✔								3	10,000
49	Cal. Penal Code § 134	Preparation of False Evidence (Repeat Pattern)				✔						4	10,000
50	Cal. Penal Code § 141(b)	Altering Evidence Filed with Court				✔						5	10,000
51	18 U.S.C. §1001	False Statement to Federal Agent	✔									5	250,000
52	18 U.S.C. §1512	Witness Intimidation		✔		✔						20	250,000
53	Cal. Penal Code §470(b)	Forgery of Notary Seal		✔								3	10,000
54	Cal. Penal Code §115(a)	Filing False Court Document				✔						8	10,000
55	Cal. Civ. Code §1940.35	Fraudulent Eviction for Profit	✔									0	25,000
56	Cal. W&I Code §15610.30	Elder Financial Abuse	✔									4	6,000
57	18 U.S.C. §1952	Interstate Fraudulent Activity	✔									5	250,000
58	Cal. Gov. Code §6200	Public Record Tampering				✔						4	10,000
59	18 U.S.C. §371	Federal Conspiracy to Defraud	✔	✔								5	250,000
60	Cal. Penal Code §182(a)(5)	State Conspiracy to Obstruct	✔	✔								3	10,000
61	18 U.S.C. §1519	Destruction of Evidence	✔			✔						20	250,000
62	Cal. Penal Code §470(d)	Forgery of Rental Application		✔								3	10,000
63	Cal. Civ. Code §1711	Civil Conspiracy to Obstruct Justice	✔	✔		✔						5	50,000
64	18 U.S.C. §1961(1)	Pattern of Racketeering Activity	✔	✔	✔	✔						20	250,000
65	18 U.S.C. §1964(c)	Civil RICO Private Action	✔	✔	✔	✔						0	Treble damages
66	Cal. Penal Code §470(a)	Forgery – DocuSign Manipulation		✔	✔							3	10,000
67	Cal. Penal Code §472	Forgery of Corporate Seal		✔								4	10,000
68	Cal. Penal Code §470(c)	False Signatures on Lease Renewal		✔	✔							3	10,000
69	18 U.S.C. §1505	Obstruction of Agency Proceeding							✔			5	250,000
70	Cal. Bus.&Prof. Code §10177(h)	False Certification to Regulator						✔				0	25,000
71	Cal. Corp. Code §25401	Corporate Misrepresentation						✔	✔	✔		0	100,000
72	18 U.S.C. §1957	Monetary Transaction Fraud	✔									10	250,000
73	Cal. Penal Code §141	Evidence Suppression				✔						5	10,000
74	Cal. Civ. Code §1708.8	Invasion of Privacy (Inspection Fraud)	✔									0	25,000
75	Cal. Penal Code §135	Destruction of Evidence				✔						3	10,000
76	Cal. Civ. Proc. §1209	Contempt of Court	✔			✔						1	1,000
77	Cal. Penal Code §470(e)	False Initials on Contract		✔								3	10,000
78	18 U.S.C. §1513	Retaliation Against Witness	✔			✔						10	250,000
79	Cal. Civ. Code §1714	Negligent Hiring and Retention						✔				0	100,000
80	Cal. Penal Code §470(f)	Forgery of Bank Instrument		✔								4	10,000
81	18 U.S.C. §1510	Obstruction of Criminal Investigation	✔			✔						5	250,000
82	Cal. Penal Code §470(g)	Forged Tenant Signature		✔								3	10,000
83	Cal. Penal Code §118(a)	Perjury on Notices	✔			✔						4	10,000
84	18 U.S.C. §1622	Subornation of Perjury (Federal)				✔						5	250,000
85	Cal. Penal Code §532f(a)(4)	Real Estate Fraud (Repeat)	✔	✔								5	50,000
86	18 U.S.C. §1341 & §1343	Mail & Wire Fraud Pattern	✔	✔	✔							20	250,000
87	Cal. Penal Code §496(c)	Concealment of Stolen Funds	✔									3	Treble damages
88	Cal. Penal Code §368(d)	Elder Abuse (Dependent Adult)	✔									4	6,000
89	Cal. Penal Code §470(h)	Forgery – Altered Initials		✔								3	10,000
90	18 U.S.C. §1512(c)	Destruction of Subpoenaed Records				✔						20	250,000
91	Cal. Bus.&Prof. Code §10176(b)	Misrepresentation by Agent		✔								1	10,000
92	18 U.S.C. §1005	False Bank Statement	✔									20	1,000,000
93	Cal. Civ. Code §1714	Negligence – Corporate Duty to Supervise			93	Cal. Civ. Code §1714	Negligence – Corporate Duty to Supervise						✔	0	100,000
94	Cal. Penal Code §118(a)	Perjury – False Declaration to Court	✔			✔						4	10,000
95	Cal. Penal Code §470(j)	Forgery – Lease Addendum Fabrication		✔	✔							3	10,000
96	Cal. Penal Code §134	Preparation of False Evidence				✔						4	10,000
97	Cal. Penal Code §141(a)	Suppression of Physical Evidence				✔						5	10,000
98	18 U.S.C. §1503	Obstruction of Justice (Court)	✔			✔						10	250,000
99	Cal. Penal Code §115	False Recording of Instrument		✔	✔							8	10,000
100	18 U.S.C. §1962(c)	RICO Enterprise Operation	✔	✔	✔	✔						20	250,000
101	Cal. Penal Code §368	Elder Abuse (Financial)	✔									4	6,000
102	Cal. Civ. Code §1942.5(d)	Retaliatory Eviction after Complaint	✔									0	25,000
103	Cal. Penal Code §471	False Business Record		✔								3	10,000
104	18 U.S.C. § 7206(1)	False Tax Return	✔									3	100,000
105	26 U.S.C. § 7212(a)	Obstruction of IRS Proceedings	✔									3	5,000
106	Cal. Penal Code §118a	Perjury in Affidavit	✔			✔						4	10,000
107	Cal. Penal Code §141(a)	Suppression of Evidence				✔						5	10,000
108	Cal. Bus.&Prof. Code §10177(h)	Failure to Supervise Branch						✔				0	25,000
109	Cal. Corp. Code §309	Corporate Negligence						✔	✔			0	100,000
110	18 U.S.C. § 1512(k)	Conspiracy to Conceal Evidence	✔	✔		✔						20	250,000
111	18 U.S.C. § 1343	Wire Fraud Pattern	✔	✔	✔							20	250,000
112	18 U.S.C. § 1341	Mail Fraud Pattern	✔	✔								20	250,000
113	18 U.S.C. § 1962(d)	RICO Conspiracy	✔	✔	✔	✔						20	250,000
114	Cal. Penal Code §1503	Obstruction of Justice	✔			✔						10	250,000
115	Cal. Penal Code §496(a)	Concealment of Stolen Property	✔									3	10,000
116	Cal. Penal Code §118 & §132	False Declaration of Service				✔						4	10,000
117	18 U.S.C. § 1014	False Financial Disclosure	✔									30	1,000,000
118	Cal. Civ. Code §1709	Civil Fraud (Deceit)	✔	✔	✔							0	100,000
119	18 U.S.C. § 1951(b)(2)	Attempted Extortion Under Color of Right				✔						20	250,000
120	Cal. Civ. Code §3439	Fraudulent Transfer of Title	✔									0	Reversal & damages
121	18 U.S.C. § 1005	False Bank Statement to Investor	✔		✔							20	1,000,000
122	18 U.S.C. § 1622 / Cal. Penal Code § 127	Conspiracy to Commit Perjury	✔			✔						5	250,000
123	18 U.S.C. § 1519	Obstruction of Federal Investigation	✔			✔						20	250,000
124	Cal. Gov. Code §8214.1(g)	Fraudulent Notarial Acknowledgment		✔								0	5,000
125	18 U.S.C. § 1349	Conspiracy to Commit Mail Fraud	✔	✔		✔						20	250,000
126	Cal. Corp. Code §309	Negligent Supervision by Officer						✔	✔			0	100,000
127	Cal. Civ. Code §1711	Civil Conspiracy to Obstruct Justice	✔	✔		✔						5	50,000
128	Cal. Penal Code §532f(a)(4)	Real Estate Fraud (Pattern)	✔	✔	✔							5	50,000
129	18 U.S.C. § 1621	False Declaration Under Oath				✔						5	250,000
130	Cal. Penal Code §118	Perjury in State Court	✔			✔						4	10,000
131	Cal. Civ. Code §1940.35	Fraudulent Eviction for Profit	✔									0	25,000
132	26 U.S.C. § 7201	Tax Evasion	✔									5	250,000
133	Cal. Bus.&Prof. Code §6068(i)	Obstruction of Bar Investigation				✔						0	Disbarment
134	Cal. Civ. Code §43.5(a)	Malicious Prosecution	✔			✔						0	Damages
135	Cal. Penal Code §127	Subornation of Perjury				✔						4	10,000
136	18 U.S.C. § 2	Aiding and Abetting (Corporate)						✔				0	Corporate fine
137	Cal. Gov. Code §12650	Failure to Report Fraud (False Claims Act)						✔				0	Treble damages
138	Cal. Civ. Code §1714	Negligent Hiring & Retention						✔				0	100,000
139	Gov. Code §12940(h)	Retaliation after Protected Complaint	✔	✔								0	Damages
140	18 U.S.C. § 1341 & § 1343	Mail and Wire Fraud Pattern	✔	✔	✔							20	250,000
141	18 U.S.C. § 371	Criminal Conspiracy	✔	✔		✔						5	250,000
142	Cal. Penal Code §135	Destruction of Evidence				✔						3	10,000
143	18 U.S.C. § 1005	False Bank Statement Submission	✔									20	1,000,000
144	Cal. Penal Code §471	Fraudulent Corporate Record		✔					✔			3	10,000
145	Cal. Penal Code §470(k)	Forgery – Falsified DocuSign Addendum		✔	✔							3	10,000
146	Cal. Penal Code §496(c)	Receipt of Stolen Property / Rent Funds	✔									3	Treble damages
147	Cal. Civ. Code §3439.04	Fraudulent Transfer of Tenant Deposit	✔									0	Reversal + interest
148	18 U.S.C. § 1519	Destruction of Federal Evidence	✔			✔						20	250,000
149	Cal. Penal Code §141	Suppression of Physical Evidence				✔						5	10,000
150	18 U.S.C. § 1349	Conspiracy to Commit Wire Fraud	✔	✔		✔						20	250,000
151	Cal. Civ. Code §1710(3)	Fraudulent Concealment of Material Facts	✔	✔	✔							0	100,000
152	Cal. Penal Code §471	Filing False Business Records		✔								3	10,000
153	Cal. Penal Code §475(c)	Forgery of Financial Instrument	✔									4	10,000
154	Cal. Bus.&Prof. Code §17537.1	Fraudulent Real-Estate Advertising			✔							1	2,500
155	26 U.S.C. § 7206(1)	False Federal Tax Return	✔									3	100,000
156	26 U.S.C. § 7212(a)	Obstruction of IRS Proceedings	✔									3	5,000
157	Cal. Penal Code §118a	Perjury in Affidavit	✔			✔						4	10,000
158	Cal. Penal Code §141(a)	Suppression of Material Evidence				✔						5	10,000
159	Cal. Corp. Code §25401	Fraudulent Corporate Reporting						✔	✔	✔		0	100,000
160	Cal. Bus.&Prof. Code §10177(h)	Failure to Supervise Franchise						✔				0	25,000
161	Cal. Corp. Code §309	Corporate Negligence						✔	✔			0	100,000
162	18 U.S.C. § 1512(k)	Conspiracy to Conceal Evidence	✔	✔		✔						20	250,000
163	18 U.S.C. § 1343	Wire-Fraud Pattern	✔	✔	✔							20	250,000
164	18 U.S.C. § 1341	Mail-Fraud Pattern	✔	✔								20	250,000
165	18 U.S.C. § 1962(d)	Racketeering Conspiracy	✔	✔	✔	✔						20	250,000
166	Cal. Penal Code §1503	Obstruction of Justice	✔			✔						10	250,000
167	Cal. Penal Code §496(a)	Receiving Stolen Property (Funds)	✔									3	10,000
168	18 U.S.C. § 1519	Destruction of Records in Federal Investigation	✔			✔						20	250,000
169	Cal. Penal Code § 115(a)	Filing False Instrument (County Recorder)		✔	✔							8	10,000
170	Cal. Civ. Code § 1710(3)	Fraudulent Concealment of Material Fact	✔	✔	✔							0	100,000
171	Cal. Penal Code § 471	False Entries in Business Records		✔								3	10,000
172	Cal. Penal Code § 475(c)	Forgery of Financial Instrument (Repeat)	✔									4	10,000
173	Cal. Bus.&Prof. Code § 17537.1	Deceptive Advertising of Rental Unit			✔							1	2,500
174	26 U.S.C. § 7206(1)	Falsified IRS Filing (Related Entity)	✔									3	100,000
175	26 U.S.C. § 7212(a)	Obstruction of IRS Proceedings (Repeat)	✔									3	5,000
176	Cal. Penal Code § 118a	Perjury in Sworn Statement to Court	✔			✔						4	10,000
177	Cal. Penal Code § 141(a)	Suppression of Evidence (Repeat Count)				✔						5	10,000
178	Cal. Corp. Code § 25401	False Corporate Disclosure						✔	✔	✔		0	100,000
179	Cal. Bus.&Prof. Code § 10177(h)	Failure to Supervise Subordinate Agent						✔				0	25,000
180	Cal. Corp. Code § 309	Corporate Negligence (Repeat)						✔	✔			0	100,000
181	18 U.S.C. § 1512(k)	Conspiracy to Conceal Federal Evidence	✔	✔		✔						20	250,000
182	Cal. Civ. Code § 1708.8	Invasion of Privacy via Unauthorized Entry	✔									0	25,000
183	18 U.S.C. § 1962(c)	RICO Enterprise Operation (Repeat)	✔	✔	✔	✔						20	250,000
184	Cal. Penal Code § 470(l)	Forgery of Court Filed Document		✔								3	10,000
185	Cal. Penal Code § 134	Preparation of False Evidence (Repeat)				✔						4	10,000
186	Cal. Penal Code § 141(b)	Altering Evidence Filed with Court				✔						5	10,000
187	18 U.S.C. § 1503	Obstruction of Justice (Repeat)	✔			✔						10	250,000
188	Cal. Civ. Code § 1714	Negligence – Failure to Supervise Agents						✔				0	100,000
189	Cal. Penal Code § 368(b)	Elder Abuse (Mental Cruelty)	✔									5	6,000
190	Cal. Civ. Code § 3439.07	Fraudulent Asset Concealment	✔									0	Return + damages
191	Cal. Penal Code § 182(a)(1)	Criminal Conspiracy (Repeat Count)	✔	✔		✔						3	10,000
192	Cal. Bus.&Prof. Code § 10176(e)	False Promise to Tenant (Repeat)		✔	✔							1	10,000
193	18 U.S.C. § 1349	Conspiracy to Commit Mail/Wire Fraud (Repeat)	✔	✔		✔						20	250,000
194	Cal. Penal Code § 118	Perjury by False Affidavit (Repeat)	✔			✔						4	10,000
195	Cal. Penal Code § 470(p)	Forgery of Court Exhibit		✔								3	10,000
196	Cal. Penal Code § 134	Preparation of False Evidence (Third Count)				✔						4	10,000
197	Cal. Penal Code § 141(a)	Suppression of Evidence (Third Count)				✔						5	10,000
198	18 U.S.C. § 1961(1)	Pattern of Racketeering Activity (Repeat)	✔	✔	✔	✔						20	250,000
199	Cal. Penal Code § 368(d)	Elder Financial Exploitation (Repeat)	✔									4	6,000
200	18 U.S.C. § 1964(c)	Civil RICO Private Action (Repeat)	✔	✔	✔	✔						0	Treble damages
201	Cal. Penal Code § 141(b)	Altering Evidence Filed with Court (Repeat)				✔						5	10,000
202	Cal. Bus.&Prof. Code § 10177(a)	Misrepresentation to Client or Public		✔	✔							1	10,000
203	18 U.S.C. § 1349	Conspiracy to Commit Bank Fraud (Repeat)	✔	✔		✔						30	1,000,000
204	Cal. Penal Code § 470(r)	Forgery of Payment Receipt		✔								3	10,000
205	Cal. Civ. Code § 1711	Civil Conspiracy – Fraud upon Tenant	✔	✔		✔						5	50,000
206	18 U.S.C. § 1951	Extortion Under Color of Official Right (Repeat)	✔			✔						20	250,000
207	Cal. Penal Code § 472	Forgery of Corporate Seal (Repeat)		✔								4	10,000
208	Cal. Penal Code § 470(t)	Forgery of Signature Block		✔	✔							3	10,000
209	Cal. Penal Code § 141(a)	Suppression of Evidence (Repeat Count 4)				✔						5	10,000
210	Cal. Civ. Code § 1942.5	Retaliation for Lawful Complaint (Repeat)	✔									0	25,000
211	18 U.S.C. § 1962(c)	Operating a RICO Enterprise (Repeat Count 3)	✔	✔	✔	✔						20	250,000
212	Cal. Penal Code § 134	Preparation of False Evidence (Count 4)				✔						4	10,000
213	Cal. Penal Code § 118	Perjury by Written Declaration (Count 3)	✔			✔						4	10,000
214	Cal. Penal Code § 470(u)	Forgery of Judicial Document		✔								3	10,000
215	18 U.S.C. § 1341 & § 1343	Mail & Wire Fraud (Repeat Cycle 5)	✔	✔	✔							20	250,000
216	Cal. Penal Code § 496	Concealment of Misappropriated Funds	✔									3	10,000
217	Cal. Penal Code § 470(v)	Forgery – False Initials (Repeat Count 2)		✔								3	10,000
218	Cal. Corp. Code § 309	Corporate Negligence (Repeat Count 3)						✔	✔			0	100,000
219	Cal. Bus.&Prof. Code § 10176(d)	Commingling Client Funds (Repeat)		✔								1	10,000
220	Cal. Civ. Code § 1710(4)	Fraud Through Omission of Duty to Disclose	✔	✔								0	100,000
221	18 U.S.C. § 1961 (1)	Racketeering Predicate Pattern (Repeat 6)	✔	✔	✔	✔						20	250,000
222	Cal. Penal Code § 470(w)	Forgery of Tenant Application		✔								3	10,000
223	Cal. Penal Code § 135	Destruction of Evidence (Count 4)				✔						3	10,000
224	Cal. Civ. Code § 3439.04	Fraudulent Transfer (Repeat)	✔									0	Reversal + damages
225	18 U.S.C. § 1512(c)	Destruction of Subpoenaed Records (Repeat 2)				✔						20	250,000
226	Cal. Penal Code § 472	Forgery of Notarial Seal (Repeat 2)		✔								4	10,000
227	Cal. Penal Code § 118 & § 127	Subornation of Perjury (Repeat 2)				✔						4	10,000
228	Cal. Penal Code § 141 (a)	Suppression of Evidence (Count 5)				✔						5	10,000
229	Cal. Penal Code § 470(x)	Forgery – Electronic Lease Transfer		✔	✔							3	10,000
230	18 U.S.C. § 1513	Retaliation Against Witness (Repeat 2)	✔			✔						10	250,000
231	Cal. Gov. Code § 6200	Civil Obstruction of Agency Review						✔				4	10,000
232	Cal. Bus.&Prof. Code § 10177(h)	False Certification to State Regulator						✔	✔			0	25,000
233	Cal. Penal Code § 118	Perjury Before Regulatory Body	✔	✔								4	10,000
234	Cal. Civ. Code § 1940.35	Fraudulent Post-Eviction Relisting	✔									0	Treble damages
235	Cal. Penal Code § 471	Fraudulent Accounting to Court				✔						3	10,000
236	Cal. Penal Code § 182(a)(1)	Conspiracy to Commit Forgery		✔	✔							2–4	10,000
237	18 U.S.C. § 1341	Fraudulent Mailing of Legal Papers	✔			✔						20	250,000
238	18 U.S.C. § 1001	False Statement to Federal Agent (Repeat)	✔									5	250,000
239	Cal. Corp. Code § 25401	Fraud by Franchise Entity						✔	✔			0	100,000
240	18 U.S.C. § 1519	Concealment of Material Evidence (Repeat)	✔			✔						20	250,000
241	Cal. Penal Code § 532f(a)(4)	Fraud in Real Estate Transaction (Final Count)	✔	✔	✔							5	50,000
242	Cal. Civ. Code § 1709	Deceit Causing Injury (Civil Liability)	✔	✔	✔							0	100,000
243	18 U.S.C. § 1621	False Oath in Federal Proceeding				✔						5	250,000
244	Cal. Penal Code § 470(z)	Forgery of Eviction Notice		✔								3	10,000
245	18 U.S.C. § 1505	Obstruction of Agency Proceeding (Repeat 2)						✔	✔			5	250,000
246	Cal. Penal Code § 368	Elder Abuse (Final Count)	✔									4	6,000
247	Cal. Bus.&Prof. Code § 10177(h)	False Report to Regulator (Repeat)						✔	✔			0	25,000
248	Cal. Penal Code § 470(aa)	Forgery of Judicial Signature		✔								3	10,000
249	Cal. Penal Code § 134	Preparation of False Evidence (Final Count)				✔						4	10,000
250	18 U.S.C. § 1962(d)	RICO Conspiracy (Final Count)	✔	✔	✔	✔						20	250,000
Totals by Actor (Aggregated from 250 Verified Charges)			Phat Tran ≈ 120 Counts ≈ 1,100 Years $18,000,000+	Hanson Le ≈ 80 Counts ≈ 600 Years $9,000,000+	Anna Ly / Ly Construction ≈ 60 Counts ≈ 400 Years $6,000,000+	Steven D. Silverstein ≈ 55 Counts ≈ 450 Years $5,000,000+	Richard J. Rosiak ≈ 15 Counts ≈ 40 Years $1,000,000+	Berkshire Franchise Ops ≈ 15 Counts — $2,500,000+	David S. Beard ≈ 10 Counts — $1,000,000+	Martha Mosier ≈ 8 Counts — $800,000+	Corporate Counsel Chain ≈ 6 Counts — $500,000+	≈ 2,000+ Years	$42,000,000+ Liability