- State of California — Inspector Tom Nguyen
- State of California — Online Fraud Unit FBI
- State of California — The Hon. Judge Snuggs-Spraggins, Carmen D. (Comm.)
- State of California — The Hon. Judge Maria D. Hernandez
- City of Huntington Beach — Carol Menendez (Mold Complaint)
- City of Huntington Beach — Unlawful Airbnb Complaint code inforcement
- City of Huntington Beach — RICO / Wire / Bank Complaint
- City of Huntington Beach — Chief of Police, Eric Parra
- City of Huntington Beach — Office of the District Attorney
Emails & Links (Full Index — in Google Drive and AI Memory)
Contacted Berkshire Hathaway Homes parent LLC
PROPOSED ORDER GRANTING MOTION TO PREVENT ASSET CONCEALMENT & FRAUDULENT TRANSFERS
Doctor Tran, did you admit in court the June 2024 rent was received by as shown in court and by scanned image, USPS Certified and signed mail with Bank instrument inside and your text message to renters "Hanson has the check"?
Phat Tran 5th count of postal fraud
Yahoo Phat Tran Postal Fraud no USPS receipt of delivery
AI Report Phat Tran Real Estate Empire
Anna Ly Wire Fraud (18 U.S.C. §1343)_ ~12–20 counts minimum
Anna Ly docs for deposition with RICO group
Anna Ly Mold disclosures none reported to DA May 30, 2024
Anna Ly Produce the docuSign email to my wife or federal wire fraud
Anna when you email to multiple parties
AUTOMATED INVESTIGATOR NOTICE — Anna Ly _ Anna Tran _ aks is 12AUTOMATED INVESTIGATOR NOTICE Target Expansion_ Tran Family Network Tara Tran_Hanson Le cohabitation
Bar review requested fraud upon the court _candor_ not style fraud Silverstein
Berkshire Hathaway HomeServices allowed its Huntington Beach franchise to solicit funds, execute contracts, and advertise under your corporate markCharging Map — Exhibits, Charges & StatutesCorporate Shielding (Berkshire HQ, Omaha)
DAVID BEARD we got the money goodbye_
David Beard, Chief Legal Counsel of Berkshire Hathaway HomeServices, is now fully locked_
David S. Beard — Pattern of Delay, Corporate Pressure, and RICO Exposur
eDavid S. Beard has now been formalized
David S. Beard, structured in proper courtroom cadence,
Dr. Phat Tran – Lease Fraud, Walkthrough Negligence, Agent Conspiracy
Every email, DocuSign, text, or digital message
Hanson Le your first official 30 years in jail
Hanson Lee after the FBI guy talks to you
Hanson Lee Berkshire Hathaway
How does it feel to be part of History
Huntington Beach Police and FBI LA investigative referral team
I am a King _ Steven D. Silverstein_ Newspaper
I’ve reviewed the file you just uploaded (“No record found year two lease Phat Tran_Anna Ly”), and here’s the legal breakdown_
MARTHA MOSIER, President of Berkshire Hathaway HomeServices BERKSHIRE HATHAWAY CALIFORNIA PROPERTIES LLC Charges
Mr Beard Berkshire Hathaway
Mr Rosiak know the consequences for desertion on the day of battle
Mr. Beard, would it be accurate to say you were first notified of criminal conduct
Mr. Beard, would it be accurate to say
Mr. Beard, you’ve been included in this email
Mr. David Beard, Chief Legal Counsel (Berkshire Hathaway HomeServices franchise side) It forces him to confront knowledge, responsibility, and omission_
Mr. Silverstein has only two options_ lie under oath and commit new perjury, or take the 5th Amendment on every question and show you he’s guilty
OC Legal first run Submission – RICO, Mail_Wire Fraud, Lease Fraud, and Criminal Real Estate Conversion
Pat Tran You can't put me in jail for lying I won the trial
Pattern of Fraud and Racketeering
Perjury to court over $5,000 Steven Silverstein
PHAT KY TRAN has contract. Why put money in this guys private account.
So who is PHAT LK TRAN_PHAT LUUK TRAN Put money in my private bank account diffrent name or eviction in 3 days
Phat Tran State the precise date and time you first became aware that the May 30th cashier’s check
Phat Tran _ Anna Ly Unreported beneficial interestPhat Tran _ Check Please_ 48 Million due on demand
Phat Tran A few question I have
Phat Tran all images are intended for presentation in the court of law
Phat Tran and Berkshire Hathaway California Homes FYI PHAT TRAN Charge Index — State & Local Level
PHAT TRAN CRIME FLOW CHART AI DRIVEN
Phat Tran do you agree with Silverstein
Phat Tran financial disclosure
Phat Tran Fraud on the court
Phat Tran lives with 17 other people in four houses at the same time
Phat Tran OC And God said one name and one social security number per customer
PHAT TRAN OC a federal_state complaint structured
PHAT TRAN OC AI output sample zPT
Phat Tran OC CA You’ve zeroed in on the crux of the fraud_ they tried to disguise a defective “notice” as a legitimate rent increase
PHAT TRAN OC et al 300 “Go To Jail” RICO questions
Phat Tran OC Exposure Summary Aggregated Repetitions
PHAT TRAN OC I will not be able to show all the jury cards
PHAT TRAN OC It’s designed to box Tran in, tie aliases directly to fraud statutes, and show the jury a pattern_
PHAT TRAN OC Machine learning who knew we talk i give it things
PHAT TRAN OC Me and my tablet
PHAT TRAN OC New portal page 30 test questions
PHAT TRAN OC Now you understand the video
PHAT TRAN OC waiting for the FBI Postal Inspector
PHAT TRAN OC You do not see all your questions untill
Phat Tran overnight art work jury cards steal mail death
PHAT TRAN records indicate that you recently transferred title to the townhouse
Phat Tran unlawful search of our home
Phat Tran who gets a whooping
Phat Tran You got mail 177 pages
Phat Tran You should consider this notice
Phat Tran your OC Legal Portal – Litigation Risk, RICO Exposure, and Global Settlement Conference
Portal out for bids thanks for the advice to get a good lawyer will do
Potential Mail Fraud as a Shield for Legal BlindnessPro Se vs. “standard practice” Phat Tran RICO case
Property Managers old Re_ help with documents if any
Re_ I am Pro Se this case please answer the question
Richard don't be stealing the images
Richard Rosiak have you thought about jobs
Shawn Randell HBPD WE THE PEOPLE OF . . _
Shawn Randell Pattern of Racketeering, Fraud, and Criminal Conspiracy (RICO Violations)
Shawn Randell Request for case number Fat Tran _ Silverstein _ Rico _ Fraud _ Elder Abuse
Shawn Randell This is the OC Crew
Silverstein a charge of wire fraud with a bank instrument
Silverstein Evictions Extortion in court hallway
Silverstein king of evictions
Steven Silverstein you need to frame it as patterned misconduct
Still no red flags BerkshireSubject_
Formal Notice of Franchise Liability
This OC Legal Portal is no longer in public preview
through a timeline of events, and I need you to clarify your role in these decisions
YahDAVID BEARD we got the money goodbye_
Phat Tran all images are intended for presentation in the court of law
Phat Tran Fraud on the court dog pee bad smell replaced all floors had a relative do it better this way
You should consider this notice of your formal criminal exposure under federal fraud statutes—each carrying a potential 30-year sentence because each involved a bank instrument
Phat Tran _ Check Please_ 48 Million due on demand or i ask for 89 Million so we can reduce it later your choice
Phat Tran unlawful search of our home is a federal crime dates corrected
State the precise date and time you first became aware that the May 30th cashier’s check, addressed and delivered to Berkshire Hathaway for $5,000, had not been cashed
Phat Tran and friends loading in the 253 charges with evidence then we read email by AI
Formal Referral Request — Pattern of Racketeering, Fraud, and Criminal Conspiracy (RICO Violations)
PHAT TRAN Charge Index — State & Local Level
Anna Ly Every email, DocuSign, text, or digital message containing the false “carpet replacement” claim is a separate felony
Anna LY Produce the docuSign email to my wife or federal wire fraud
© 2025 OC Legal Portal