Updated Criminal Complaints related to Troubling MA
Foreclosure Case Sent to Attorney General Martha Coakley.
Boston, MA, September 2, 2014 As Civil matters concerning wrongful foreclosure continue to proceed in the MA Appeals Court, criminal complaints initially filed by Mohan A. Harihar have now been updated with the MA Office of the Attorney General. Since the Attorney General has been historically included in updates pertaining to this 3 year legal effort, separate communication was also sent directly to Attorney General Martha Coakleys attention. 1
This troubling foreclosure case continues to gain National & Global attention as the list of civil and criminal evidence supporting homeowner claims continues to grow, and no criminal charges have been brought by state (or federal) prosecutors.
Collectively, the documented evidence against referenced parties includes: Fraud, Deceptive Practices, Aiding & Abetting Fraud, Fraudulent Misrepresentation, Fraudulent Concealment, Fraudulent Assignments as identified by Fraud Expert - Lynn Syzmoniak, and Perjury.
Mr. Harihar has made a request to the Attorney Generals Office for Mediation, in effort to reach a mutual agreement between parties. However, if an agreement is unattainable, Mr. Harihar insists that prosecutors move forward with criminal charges against ALL referenced parties.
For Further Media Information Contact : Mohan A. Harihar Email: mo.harihar@gmail.com Phone: 617.921.2526 (Mobile)
Follow on Twitter: Mohan Harihar@Mo_Harihar
1 Scroll down to view email communication sent to Attorney General Martha Coakley, regarding updated criminal complaints against the following parties: US Bank NA, Wells Fargo NA, the Securitized Mortgage Trust CMLTI 2006-AR1, Harmon Law Offices PC, Nelson Mullins LLP, and Weichert Realtors Daher Properties in Methuen, MA. 2 Dear Attorney General Coakley,
Updates to criminal complaints already on file with your office have been made, pertaining to the misconduct associated with the wrongful foreclosure and displacement of Mohan A. Harihar. Since you have been regularly copied on communications regarding this matter for over two years, you are aware of the growing list of documented evidence which continues to come forth, and in full support of my consistent claims. The latest developments come from Fraud Expert - Lynn Syzmoniak, identifying fraudulent mortgage assignments - along with the state/federal infractions associated, tied to three (3) Appellees in the civil matter(s) vs. Mohan A. Harihar: Appellees - US Bank NA, Wells Fargo NA, and the Securitized Mortgage Trust CMLTI 2006-AR1. You are also aware of the 4th Appellee in this matter - Harmon Law Offices PC, a Foreclosure Law Office also referred to as a "Foreclosure Mill" who has been under investigation by your office for over 3 years, regarding wrongful foreclosure and eviction practices. Harmon, who is also directly tied to disbarred foreclosure kingpin David Stern, and the originally retained counsel to US Bank in the matter vs. Mohan A. Harihar.
You have been made aware of the additional documented misconduct against these parties, and the current retained counsel - Nelson Mullins LLP, which includes (but is not limited to): Fraud, deceptive practices, fraudulent concealment, fraudulent misrepresentation, and perjury. You are aware that facts surrounding this wrongful foreclosure closely resemble the complaint filed by your office - Docket No: BLS 11-4363, prior to joining the $25B National Foreclosure Settlement.
Both your office, as well as Federal Bank Regulators have identified misconduct associated with my specific foreclosure and this Nation's Foreclosure/Financial Crisis.
It remains unclear, despite multiple requests sent directly to your attention, as to why requested supporting communication was not delivered to the court, validating the direct relationship of this matter to the investigation of Harmon Law Offices, which would have prevented the wrongful displacement of Mohan A. Harihar.
You have been made aware of the deceptive acts which appear to continue by Appellees and the associated Real Estate Broker, in the attempted re-sale of the referenced foreclosure; the Grievance Committee of the Northeast Association of Realtors has decided to move forward with addressing Ethics violations against referenced parties.
It remains unclear why criminal charges against referenced parties have not yet been brought by state prosecutors.
You have been made aware of the concerns of Collusion and irrefutable Conflict related to this matter, and the necessity to now involve the Massachusetts Inspector General's Office.
You are aware of the multiple concerns regarding the infringement of intellectual property belonging to Mohan A. Harihar, which pertains to an economic plan to assist this Commonwealth, Nation, and overall Global recovery from damages suffered by the US Foreclosure/Financial Crisis. This economic plan was personally presented directly to two(2) Senior Policy Advisors within your office, approximately one (1) week prior to the Commonwealth joining the National Mortgage Settlement.
Due to the level of increased risk to this economic plan and overall concerns, you are aware that it has become necessary to regularly copy additional parties including: Vice President Biden, US Senator Elizabeth Warren (MA), US Senator Ed Markey (MA), Governor Deval Patrick (MA), Congresswoman Niki Tsongas (MA), the US Attorney's Office, the Consumer Financial Protection Bureau (CFPB), and the American Civil Liberties Union (ACLU).
3 Copies of the updated complaints are attached for reference. 2 While there is an ongoing civil matter proceeding in the MA Appeals Court, mediation is now requested to address the documented criminal misconduct by referenced parties, for the specific purpose of seeking resolution. Otherwise, if referenced parties decline or ignore the opportunity to seek resolution to this matter, it is requested that criminal charges are finally brought against these parties.
While I respect and understand the challenge of addressing the many issues faced by the Commonwealth, this matter must finally be addressed.
Thank you for your attention to this matter, and I am hopeful, that a successful resolution will be reached. A copy of this communication will be filed with the MA Appeals Court, Docket No: 2013-P-1829.
Respectfully,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile)
2 The Consumer Complaint template, which requires a dollar amount to be entered is not indicative of relief sought, and has yet to be determined.
HARIHAR Slams Wells Fargo Executive, Showing Cause to Expand Upon Existing Claims of Slander/Defamation and Economic Espionage against Defendant - WELLS FARGO (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Files Notice w/ MA Superior Court: "MA AGO’S Continued Failures to Address Evidenced Criminal Violations of Record Shows Cause to Expand Upon Color of Law, Due Process, RICO Claims, etc., against the Commonwealth of Massachusetts"
In Addition to Civil/Criminal Penalties, HARIHAR Seeks Revocation of Professional Licensure from WEICHERT Real Estate Brokers - Ken and Mary Daher (Daher Companies - Methuen, MA)... Ref. HARIHAR v US BANK, et al, Docket No. 15-cv-11880
HARIHAR to K&L Gates Chairman Michael Caccese: " K&L Gates, LLP can now be credited for helping to publicly expose an unprecedented, and certainly egregious level of judicial abuse in both the MA State and Federal Judiciary..."
HARIHAR Files NOTICE in MA Superior Court RE: Upcoming Congressional Meetings in March (2020) to Discuss the Ongoing Committee Investigation of Defendant - WELLS FARGO Consumer Abuses - Including the Plaintiff's Offer to Testify.
HARIHAR Extends Opportunity To Reach Settlement Agreement W/ Real Estate Brokers WEICHERT REALTORS/Daher Companies in Methuen, MA (Ref. HARIHAR V US BANK Et Al, Docket No. 15-cv-11880)
HARIHAR Updates National Association of REALTORS (NAR), Seeking Licensure Revocation for Evidenced Code of Ethics Violations by WEICHERT Realtors/Daher Companies in Massachusetts (Ref. HARIHAR v US BANK, et al, Docket No. 15-cv-11880)
HARIHAR's NOTICE Officially Docketed w/ Massachusetts Superior Court, Exposing MA AGO's Failure (or REFUSAL) to Bring Criminal Indictments Against Defendants - WELLS FARGO, US BANK, Judicial Officers and other Named Defendants
HARIHAR Files EMERGENCY Motion for the Removal of Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Including NEW Claims against Defendant - Commonwealth of Massachusetts in Related Fed Lawsuit (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Files NOTICE w/ MA Superior Court - Documenting Email to Mass AG Maura Healey and Extended Offer to Reach a Mutual Agreement with the DEFENDANT - Commonwealth of Massachusetts (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Brings Evidenced Obstruction of Justice Claims Involving RECUSED US District Court Judge - Hon. Allison Dale Burroughs and Referenced Clerks to the Attn of US Attorney Andrew Lelling (MA) and Deputy Chief Dan Jackson (AO US Courts)
BREAKING NEWS: HARIHAR's NEW Discovery Evidences UNDISCLOSED Conflict of Interest Between Middlesex Superior Court Judge - Hon. Janice W. Howe and her Husband - William Raveis Managing Partner (Andover, MA), Douglas Howe, Jr. (Ref. HARIHAR v WELLS FARGO, Docket No. 1981-cv-00050)
HARIHAR Exposes Tangled Web of Corruption in Massachusetts Courts - Involving Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Her Husband - Real Estate Businessman Douglas Howe Jr. and Attorneys for Bank Defendants - WELLS FARGO, US Bank and MERS Inc.
HARIHAR Evidences Incremental Criminal Violations Against WELLS FARGO, US BANK & Atty's for K&L Gates LLP, Including Misprision of Treason, Fraud, RICO and Economic Espionage (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR's Increased Exposure of CORRUPTION Between Government and Bank Defendants - WELLS FARGO/US BANK Calls For Intervention by DOJ and US Secret Service To Enforce EO No. 13818
HARIHAR Brings Evidenced Obstruction of Justice Claims Under 18 U.S. Code § 1503 Against Disqualified MA Superior Court Judge - Hon. Janice W. Howe and Court Clerk (HARIHAR v WELLS FARGO et al, Docket No. 1981-cv-11880)
HARIHAR Submits Whistleblower Form to House Financial Services Committee, calling out Evidenced Judicial Abuses, DOJ Failures and Nonfeasance by Legislative Leaders incl. 2020 Presidential Candidate - US Senator Elizabeth Warren (D-MA)