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Wells Fargo NA
US Bank NA
The Securitized Mortgage Trust, CMLTI 2006-AR1
Harmon Law Offices PC
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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,
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2014, by 5pm EST. The MA Inspector Generals Office has been copied on this follow-up
communication, along with the following parties:
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Pending a documented response by Attorney General Coakley, an internal investigation is now clearly
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warranted, and a requested call for action has now been filed with the Office of the Inspector General.
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).
Scroll down to view email correspondence to MA Attorney General Martha Coakley, in its entirety.
CFPB Consumer Financial Protection Bureau
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Scroll down to view email correspondence to MA Inspector General Glenn A. Cunha, in its entirety.
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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
Mohan A. Harihar
168 Parkview Avenue
Lowell, MA 01852
617.921.2526 (Mobile)
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.
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).
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See attached, Exhibit A
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,
The Office of the MA Inspector General has been copied on this email correspondence to Attorney General
Coakley.
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.
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.
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.
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DOJ - Department of Justice.
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Click on the following link to view the 12/22/14/Media Alert:
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
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EXHIBIT A
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