Actor Dossiers – Gasio v. Tran et al.

Phat Tran

Owner/landlord. Concealed payments, directed funds to private accounts, initiated retaliatory eviction, multiple aliases.

Agent. Signed contracts, held rent checks, resigned mid-lease, cohabitation with Tran family, Fifth Amendment invocation.

Realtor. Issued DocuSign renewals, false advertising, funneled charges through Ly Construction, fraudulent invoices.

Eviction counsel. Perjury over cashier’s check, false carpet damages, extortion in hallway, candor violations.

Retained attorney. Accepted $8,000 retainer, ignored filings, withdrew night before trial, repeated misconduct.

Corporate counsel & leadership. Ignored certified notices, HQ shielding, failed supervision of agents.

Police. Classified fraud as “civil only,” ignored 255-count binder, obstruction by inaction.

Regulator. Received complaint #1-24-0513-010, failed to investigate fraudulent lease filings.