+ All Categories
Home > Documents > Foreclosed Homeowner delivers request to MA Inspector General - includes Collusion Investigation of...

Foreclosed Homeowner delivers request to MA Inspector General - includes Collusion Investigation of...

Date post: 08-Oct-2015
Category:
Upload: mohan-harihar
View: 358 times
Download: 0 times
Share this document with a friend
Description:
Foreclosed Homeowner delivers request to MA Inspector General - includes Collusion Investigation of AG MarthaCoakley.
12
  FOR IMMEDIATE RELEASE Foreclosed Homeowner delivers request to MA Inspector General - includes Collusion Investigation of AG Martha Coakley. Boston, MA, December 22, 2014  Exactly how much evidence does a Wrongfully Foreclosed Homeowner need to hold parties responsible for crimes related to this Nation’s Foreclosure Crisis? So far in Massachusetts, despite overwhelming evidence of civil and criminal misconduct, the apparent message being sent by this Attorney General, as well as MA Courts, indicate that there will be NO  ACCOUNTABILITY for these crim es:  Based on the current path, the inte rprete d mess age sent by this Attorney General, to 65,000 wrongfully foreclosed homeowners throughout this Commonwealth appears clear    no matt er how much evidence or infor mation there is s upporting your c la im/ cr iminal compl aint, you will not be allowed t o s ucceed in hold ing res ponsi ble p arties accountab le for their c riminal misconduct. They are considered “ABOVE THE LAW.” These serious concerns clearly question the integrity of the Attorney General’s Office, and of Attorney General  Martha Coakley.  This is the opinion thus far, of foreclosed homeowner  Mohan A. Harihar , who for over three (3) years, has been a pro s e litigant associated with his wrongful foreclosure/displacement. As documented evidence supporting his consistent claims continues to come forth, the collective body of documented supporting evidence includes (but is not limited to) the following: 1. Deceptive Practices associated with Fraud 2. Fraudulent Concealment 3. Fraudulent Misrepresentation 4. Confirmation of Fraudulent Assignments (at minimum) by Fraud Expert Lynn Syzmoniak. 5. Aiding and Abetting Fraud. 6. Perjury. 7. Documented evidence of Collusion and de finitive Conflict involving the Office of the MA Attorney General, the US Attorney’s Office, the Boston BAR Association, and the retained Counsel for both US Bank and Wells Fargo   Nelson Mullins Riley & Scarborough LLP. Parties responsible or affiliated with these associated criminal/civil infractions include (but are not limited to): 1. Wells Fargo NA 2. US Bank NA 3. The Securitized Mortgage Trust, CMLTI 2006-AR1 4. Harmon Law Offices PC
Transcript
  • FOR IMMEDIATE RELEASE

    Foreclosed Homeowner delivers request to MA Inspector General - includes Collusion Investigation of AG Martha Coakley. Boston, MA, December 22, 2014 Exactly how much evidence does a Wrongfully Foreclosed Homeowner need to hold parties responsible for crimes related to this Nations Foreclosure Crisis? So far in Massachusetts, despite overwhelming evidence of civil and criminal misconduct, the apparent message being sent by this Attorney General, as well as MA Courts, indicate that there will be NO ACCOUNTABILITY for these crimes: Based on the current path, the interpreted message sent by this Attorney General, to 65,000 wrongfully foreclosed homeowners throughout this Commonwealth appears clear no matter how much evidence or information there is supporting your claim/criminal complaint, you will not be allowed to succeed in holding responsible parties accountable for their criminal misconduct. They are considered ABOVE THE LAW. These serious concerns clearly question the integrity of the Attorney Generals Office, and of Attorney General Martha Coakley. This is the opinion thus far, of foreclosed homeowner Mohan A. Harihar, who for over three (3) years, has been a pro se litigant associated with his wrongful foreclosure/displacement. As documented evidence supporting his consistent claims continues to come forth, the collective body of documented supporting evidence includes (but is not limited to) the following:

    1. Deceptive Practices associated with Fraud 2. Fraudulent Concealment 3. Fraudulent Misrepresentation 4. Confirmation of Fraudulent Assignments (at minimum) by Fraud Expert Lynn

    Syzmoniak. 5. Aiding and Abetting Fraud. 6. Perjury. 7. Documented evidence of Collusion and definitive Conflict involving the Office of the

    MA Attorney General, the US Attorneys Office, the Boston BAR Association, and the retained Counsel for both US Bank and Wells Fargo Nelson Mullins Riley & Scarborough LLP.

    Parties responsible or affiliated with these associated criminal/civil infractions include (but are not limited to):

    1. Wells Fargo NA 2. US Bank NA 3. The Securitized Mortgage Trust, CMLTI 2006-AR1 4. Harmon Law Offices PC

  • 2

    5. Nelson Mullins LLP 6. Attorney David E. Fialkow (Nelson Mullins Riley & Scarborough LLP). 7. Attorney Peter Haley (Nelson Mullins Riley & Scarborough LLP). 8. Attorney Jeffrey S. Patterson (Nelson Mullins Riley & Scarborough LLP). 9. Listing Real Estate Brokers Mary & Ken Daher (Daher Companies Methuen, MA). 10. Jeffrey and Isabelle Perkins parties who have moved forward with purchasing a

    foreclosed property known to be associated with FRAUD. Criminal Complaints against ALL referenced parties, filed with the MA Attorney Generals Office, and additionally sent directly to AG Martha Coakley continue to be ignored. As previously reported, the summation of concerns (both criminal and civil) associated with this matter, has made it necessary to involve the MA Inspector Generals Office. With regard to the related criminal complaints filed, a third & final follow-up has been sent directly to Attorney General Coakley, regarding the requested mediation efforts. Attorney General Coakley has been requested to provide a documented & detailed response on or prior to Tuesday, December 30, 2014, by 5pm EST.

    1 The MA Inspector Generals Office has been copied on this follow-up

    communication, along with the following parties:

    1. Governor Deval Patrick (MA) 2. Governor-Elect Charles Baker (MA) 3. US Senator Elizabeth Warren (MA) 4. US Senator Ed Markey (MA) 5. US Congresswoman Niki Tsongas (MA) 6. Attorney General Elect Maura Healey (MA) 7. State Senator Eileen Donoghue (MA) 8. Deputy Assistant Director Tim Sheehan (CFPB

    2)

    Pending a documented response by Attorney General Coakley, an internal investigation is now clearly warranted, and a requested call for action has now been filed with the Office of the Inspector General.

    3

    Meanwhile, the MA Appeals Court has recently granted Mohan A. Harihar permission to file for new trial for civil damages related to the referenced wrongful foreclosure, and referenced Intellectual property. Leave has been granted, due to the overwhelming amount of documented evidence and information which continues to come forth in full support of Mr. Harihars consistent claims. Failure to take corrective action by State Prosecutors will show cause to include the Commonwealth as a Defendant in the referenced, forthcoming civil action(s). For Further Media Information Contact: Mohan A. Harihar Email: [email protected] Phone: 617.921.2526 (Mobile) Follow on Twitter: Mohan Harihar@MH_Foreclosur1

    1 Scroll down to view email correspondence to MA Attorney General Martha Coakley, in its entirety.

    2 CFPB Consumer Financial Protection Bureau

    3 Scroll down to view email correspondence to MA Inspector General Glenn A. Cunha, in its entirety.

  • 3

    December 22, 2014

    VIA EMAIL DELIVERY

    Office of the Attorney General

    John W. McCormack State Office Building

    One Ashburton Place

    Boston, MA 02108

    RE: Third & Final Request Regarding Mediation Efforts

    Dear Attorney General Coakley:

    This email correspondence is respectfully sent to your direct attention as a third and final

    request for an update regarding your Offices mediation efforts regarding the well-

    documented, and well-supported criminal complaints against the following parties:

    1. Wells Fargo NA

    2. US Bank NA

    3. The Securitized Mortgage Trust, CMLTI 2006-AR1

    4. Harmon Law Offices PC

    5. Nelson Mullins LLP

    6. Attorney David E. Fialkow (Nelson Mullins Riley & Scarborough LLP).

    7. Attorney Peter Haley (Nelson Mullins Riley & Scarborough LLP).

    8. Attorney Jeffrey S. Patterson (Nelson Mullins Riley & Scarborough LLP).

    9. Listing Real Estate Brokers Mary & Ken Daher (Daher Companies Methuen, MA).

    10. Jeffrey and Isabelle Perkins parties who have moved forward with purchasing a

    foreclosed property known to be associated with FRAUD.

    For documentation purposes, you are respectfully requested to personally provide a detailed

    update regarding the status of these efforts on or by Tuesday, December 30, 2014 @ 5pm

    EST. If mediation efforts with referenced parties have been unsuccessful, the clear

    expectation is to move forward with criminal charges.

    Additionally, please be advised of the following:

  • 4

    1. A request has been made to the Massachusetts Inspector General, to conduct an

    investigation of your Office, including (but not limited to) evidenced Collusion, and a

    failure to prosecute criminal misconduct associated with the Wrongful

    Foreclosure/Displacement of Mohan A. Harihar, and its relation to the US Foreclosure

    Crisis.

    2. You have been included as an email recipient in the correspondence sent to Inspector

    General Cunha, requesting an investigation of your Office.

    3. Separate Media communication has also been made available for the specific purpose

    of informing the People of this Commonwealth, and this Nation of these concerns (See

    attached). ALL communications (email, etcinvolving ALL responsible parties and

    related Court documents) are additionally being prepared for publication as reference

    and to provide public awareness.

    4. The following parties have been copied on this email communication: Vice President

    Joe Biden, Governor Deval Patrick (MA), Governor-Elect Charles Baker (MA), US

    Senator Elizabeth Warren (MA), US Senator Ed Markey (MA), Congresswoman Niki

    Tsongas (MA), Attorney General-Elect Maura Healey (MA), Assistant Deputy

    Director Timothy Sheehan (CFPB) , Christina Sterling (Spokesperson, US Attorneys

    Office - MA) , and Susan Herman (President, ACLU).

    It brings me no pleasure to move in this legal direction. However, any system which

    allows this level of criminal misconduct to continue without any accountability, will not,

    nor should ever be tolerated.

    I respectfully look forward to receiving your documented response on or before the requested

    timeline.

    Respectfully,

    Mohan A. Harihar

  • 5

    Cc: Vice President Joe Biden

    Governor Deval Patrick (MA)

    Governor-Elect Charles Baker (MA)

    US Senator Elizabeth Warren (MA)

    US Senator Ed Markey (MA)

    Congresswoman Niki Tsongas (MA)

    Attorney General-Elect Maura Healey (MA)

    Assistant Deputy Director Timothy Sheehan (CFPB)

    Christina Sterling, Spokesperson, US Attorneys Office (MA) Susan Herman (President, ACLU)

    December 22, 2014

    VIA EMAIL DELIVERY

    Office of the Inspector General

    John W. McCormack State Office Building

    One Ashburton Place, Room 1311

    Boston, MA 02108 RE: Request for Internal Investigation of Attorney General Martha Coakley, et al.

    Dear Inspector General Cunha:

    After filing the August 2014 request to review & monitor the civil/criminal matters

    pertaining to the Wrongful Foreclosure of Mohan A. Harihar, this email communication is

    respectfully sent to your attention on this Monday, December 22, 2014 with regard to the

    following:

    Mohan A. Harihar

    168 Parkview Avenue

    Lowell, MA 01852

    617.921.2526 (Mobile)

  • 6

    1. Concerns involving the Massachusetts Office of the Attorney General, who has

    exemplified no effort to prosecute or any attempt to even mediate definitive criminal

    misconduct associated with the Wrongful Foreclosure/Displacement of Mohan A.

    Harihar - all of which is well documented, fully supported and on file with the

    Court(s).4

    2. Clear and irrefutable evidence of Collusion and conflict has been revealed5, as it

    pertains to the referenced matter, involving the following parties:

    a. The Office of the MA Attorney General.

    b. Nelson Mullins Riley and Scarborough, LLP.

    c. The US Attorneys Office.

    d. The Boston BAR Association.

    This evidence has been brought to the attention of the MA Appeals Court, and

    apparently ignored.

    3. Additional evidence on file with the Court(s), support (at minimum) the following

    criminal misconduct:

    a. Fraud (including, but not limited to Deceptive Practices).

    b. Fraudulent Concealment.

    c. Fraudulent Misrepresentation.

    d. Fraudulent Assignments.

    e. Perjury.

    f. Confirmation of Fraud by nationally recognized FRAUD EXPERT Lynn

    Syzmoniak.

    4. Attorney General - Martha Coakley has been regularly updated directly via email for

    over two (2) years, apparently choosing to ignore/disregard this matter. Associated

    criminal complaints are additionally on file with the MA Office of the Attorney

    General.

    4 Reference MA Appeals Court Docket(s) 2012-P-1515, 2013-P-0671, 2013-P-1829, and also Criminal

    Complaints filed directly with the MA Office of the Attorney General and the Fraud Investigations Unit of the

    Federal Bureau of Investigation (FBI). 5 See attached, Exhibit A

  • 7

    5. The clear, and evidenced relationship between the MA Attorney Generals Office and

    Nelson Mullins Riley & Scarborough LLP (retained counsel for Wells Fargo NA and

    US bank NA in litigation vs. Mohan A. Harihar), supports clear collusion, conflict,

    and shows cause to question the integrity of the MA Attorney Generals Office, their

    failure to prosecute, or attempt to even mediate this matter.

    6. The Attorney Generals ongoing investigation of Appellee/Defendant Harmon

    Law Offices PC for related misconduct, raises additional questions and concerns for

    their lack of action here as well. These concerns which include Nelson Mullins Riley

    and Scarborough LLP, also identify what is considered to be a second tier to the

    foreclosure mill law firm.

    7. It has been made clear, that this matter is not a singular issue. It has been irrefutably

    identified and connected to civil and criminal misconduct associated with the US

    Foreclosure Crisis, which has definitively caused irreparable harm to approximately

    65,000 wrongfully foreclosed homeowners throughout this Commonwealth, and at

    minimum, 4.2 million throughout this Nation.

    Since the August 2014 request to monitor & review this matter, your office has been

    regularly included in related communications. These stated concerns pertaining to the

    criminal misconduct associated with this matter respectfully should, and may already

    be realized.

    An email communication has been sent this morning to the direct attention of Attorney

    General Martha Coakley6. It is a third and final follow-up requesting an update to

    mediation efforts regarding this matter. A requested timeline for response ending

    Tuesday, December 30, 2014 @ 5pm EST has been given to provide an officially

    documented and detailed update.

    The US Foreclosure/Financial Crisis is arguably considered by many, to be the largest

    case of FRAUD in the history of these United States. As anticipated, the decisions

    made by referenced parties choosing to ignore these documented facts and concerns,

    6 The Office of the MA Inspector General has been copied on this email correspondence to Attorney General

    Coakley.

  • 8

    continue to expose the depth of associated misconduct - and still more evidence is

    forthcoming, including (but not limited to) certified documents provided by the

    SEC.7

    Based on the current path, the interpreted message sent by this Attorney General, to

    65,000 wrongfully foreclosed homeowners throughout this Commonwealth appears

    clear no matter how much evidence or information there is supporting your

    claim/criminal complaint, you will not be allowed to succeed in holding

    responsible parties accountable for their criminal misconduct. They are

    considered ABOVE THE LAW. These serious concerns clearly question the

    integrity of the Attorney Generals Office, and of Attorney General Coakley.

    You have been made aware, that these concerns are additionally related to a separate,

    private economic project(s), created by Mohan A. Harihar - designed to assist with this

    Nations and overall global recovery from the US Foreclosure/Financial crisis8. All

    parties, actions, etcthat bring increased risk to these projects, will be included in

    forthcoming litigation for civil damages associated with the infringement to

    Intellectual Property belonging to Mohan A. Harihar. Parties thus far currently include

    (but are not limited to): Wells Fargo NA, US Bank NA, the Securitized Mortgage

    Trust CMLTI 2006-AR1, Nelson Mullins LLP, and Harmon Law Offices PC.

    You are aware, that the MA Appeals Court has recently granted Mohan A. Harihar

    permission to file for new trial for civil damages related to the referenced wrongful

    foreclosure, and referenced Intellectual property. Leave has been granted, due to the

    overwhelming amount of documented evidence and information which continues to

    come forth in full support of Mr. Harihars consistent claims. Failure to take corrective

    action by the Attorney General will show cause to include the Commonwealth as a

    Defendant in the referenced, forthcoming civil action.

    7 SEC Securities and Exchange Commission.

    8 The FCS model is one of three projects considered to be the intellectual property belonging to Mohan A.

    Harihar (Copyright, Patent-pending).

  • 9

    ALL responsible parties that have been identified have been given ample opportunity,

    to seek and reach agreement regarding these matters. These opportunities have been

    repeatedly either denied or ignored. Therefore, I respectfully call for the following

    action(s):

    1. A full internal investigation of Attorney General Martha Coakley, Nelson Mullins

    LLP, Harmon Law Offices PC and ALL parties who have been associated with

    this matter.

    2. Securing a Special Prosecutor to forthcoming litigation, and determining the

    appropriate Court venue.

    3. Continued monitoring of all civil Court proceedings, including historical decisions

    from ALL Courts.9

    Please be advised, the following parties have been copied on this email communication: Vice

    President Joe Biden, Governor Deval Patrick (MA), Governor-Elect Charles Baker (MA), US

    Senator Elizabeth Warren (MA), US Senator Ed Markey (MA), Congresswoman Niki

    Tsongas (MA), Attorney General Martha Coakley (MA), Attorney General-Elect Maura

    Healey (MA), Assistant Deputy Director Timothy Sheehan (CFPB)10

    , Christina Sterling

    (Spokesperson, US Attorneys Office - MA)11, and Susan Herman (President, ACLU).

    Separate Media communication has also been made available for the specific purpose of

    informing the People of this Commonwealth, and this Nation of these concerns (Attached for

    reference)12

    . ALL communications (email, etcinvolving ALL responsible parties and

    related Court documents) are additionally being prepared for publication as reference and to

    provide public awareness.

    9 MA Civil proceedings have included: Lowell District Court, Northeast Housing Court, Middlesex Superior

    Court, MA Appeals Court, and the MA Supreme Court. 10

    CFPB Consumer Financial Protection Bureau. 11

    DOJ - Department of Justice. 12

    Click on the following link to view the 12/22/14/Media Alert:

  • 10

    It brings me no pleasure to move in this legal direction. However, any system which

    allows this level of criminal misconduct to continue without any accountability, will not,

    nor should ever be tolerated.

    For additional questions regarding this matter, I can be reached directly via cell phone

    617.921.2526.

    Thank you for your attention to this matter.

    Respectfully,

    Mohan A. Harihar

    Cc: Vice President Joe Biden

    Governor Deval Patrick (MA)

    Governor-Elect Charles Baker (MA)

    US Senator Elizabeth Warren (MA)

    US Senator Ed Markey (MA)

    Congresswoman Niki Tsongas (MA)

    Attorney General Martha Coakley (MA)

    Attorney General-Elect Maura Healey (MA)

    Assistant Deputy Director Timothy Sheehan (CFPB)

    Christina Sterling, Spokesperson, US Attorneys Office (MA) Susan Herman (President, ACLU)

  • 11

    EXHIBIT A

  • 12


Recommended