RICO ENTERPRISE MATRIX — ACTOR BREAKDOWN
Phat Tran — Owner
Predicate ActStatutesExhibitsCount
Accepted rent payment, then denied receipt in court. 18 U.S.C. §1343Wire Fraud — knowingly transmitting false information via interstate wire for financial gain., PC §487Grand Theft — unlawful taking exceeding $950. EX-005, EX-006, Bank Records 3
Directed payments into private accounts; concealed tender. 18 U.S.C. §1341 Mail Fraud, RICO §1962Establishes enterprise pattern of related criminal acts for economic advantage. EX-025, EX-037 2
Evicted elder tenant without notice; ignored interpreter requests. WIC §15610.07 Elder Abuse, ADA §1232 EX-012, EX-019 2
Retaliatory eviction after mold complaints. Civ. Code §1942.5 Retaliation EX-008, EX-081 1
Total Predicate Acts: 8+
Hanson Le — Agent
Predicate ActStatutesExhibitsCount
Accepted rent after resignation; concealed payment from owner. Wire Fraud §1343, PC §470 Forgery EX-005, EX-006 2
Threatened eviction unless fraudulent contract signed. 18 U.S.C. §1951 Hobbs Act Extortion EX-045 1
Filed fraudulent lease as “new applicant.” PC §470 Forgery, PC §115 False Filing EX-003, EX-036 2
Total Predicate Acts: 5+
Steven Silverstein — Attorney
Predicate ActStatutesExhibitsCount
Filed unlawful detainer despite proof of rent payment. 18 U.S.C. §4 Misprision, Fraud on the Court EX-015, EX-016 2
Concealed USPS evidence in filing and oral argument. Mail Fraud §1341, PC §182 Subornation EX-011, Court Records 2
Extorted settlement threat of $20,980 outside courtroom. Extortion §1951 Notes, Witness Statement 1
Total Predicate Acts: 5+
Richard Rosiak — Attorney
Predicate ActStatutesExhibitsCount
Accepted retainer; abandoned client before court hearing. Bus. & Prof. §6103, PC §6128 — Attorney Misconduct Retainer Records, Certified Mail 1
Suppressed critical evidence files previously submitted via email. 18 U.S.C. §1503 Obstruction of Justice Email Trail, Binder Index 2
Defrauded client of full defense service; breached fiduciary oath. Civ. §3294 Malice; Fraudulent Intent Fee Agreement, Correspondence 2
Total Predicate Acts: 5+
Anna Ly — Realtor
Predicate ActStatutesExhibitsCount
Issued fraudulent invoice post-tenancy to conceal renovation. Wire Fraud §1343, PC §470 Forgery EX-054, EX-057 2
Falsified advertising (Ocean View, laundry in unit). Bus. & Prof. §17500 False Representation EX-041, EX-042 2
Filed lease extension without property inspection; concealed defects. Civ. Code §1710 Deceit EX-035, EX-036 1
Total Predicate Acts: 5+

Full 250 Crimes Identified by AI Pattern Summary

Collectively, the above actors demonstrate a continuous scheme violating 18 U.S.C. §1961–1968 (Racketeer Influenced and Corrupt Organizations Act). Predicate offenses align under mail and wire fraud, obstruction, and extortion statutes constituting enterprise coordination for unlawful enrichment.