Sei sulla pagina 1di 2

Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.

2526 (Mobile) March 23, 2014 Weichert Realtors, Daher Companies Attn: Kenneth Daher, Mary E. Koontz-Daher 235 East Street Methuen, MA 01844 RE: Disclosure, Civil & Criminal Liability
FOR DOCUMENTATION AND DISCLOSURE PURPOSES

VIA EMAIL COMMUNICATION

Mr. and Mrs. Daher,

It is my understanding that your company, Weichert Realtors Daher Companies, located in Methuen, MA, has elected to list the foreclosed residential property located at 168 Parkview Avenue, Lowell, MA 01852. Please be advised of the following: 1. The referenced foreclosed residential property has been definitively associated with misconduct by both the MA Office of the Attorney General and the National Mortgage Settlement. Settlement payment received. 2. The referenced foreclosed residential property has been definitively associated with misconduct by Federal Bank Regulators. Settlement payment received. 3. Civil and criminal misconduct is documented, and constitutes (at minimum): Fraud, Deceptive Practices, Fraudulent Concealment, Fraudulent Misrepresentation, Aiding and Abetting Fraud, and Perjury. Additional SEC and IRS infractions pertaining to the referenced securitized mortgage trust are believed to exist, requiring further validation. 4. Criminal charges for documented misconduct are aggressively being pursued at both state and federal levels against the following parties: US Bank NA, Wells Fargo NA, the Securitized Mortgage Trust CMLTI 2006-AR1, Harmon Law Offices PC, and Nelson Mullins LLP. Complaints are filed with the MA Office of the Attorney General and the Fraud Investigations Unit of the FBI. 5. This matter directly coincides with the MA Attorney Generals 3+ ongoing investigation of Harmon Law Offices PC*, for misconduct related to unlawful foreclosure and eviction practices. Harmon has been definitively tied to disbarred FL Foreclosure Kingpin David Stern. 6. Complaints are additionally filed with the following parties: The Consumer Financial Protection Bureau (CFPB), The Securities and Exchange Commission (SEC), The Federal Trade Commission (FTC), and the MA Board of Bar Overseers/Bar Counsel**. 7. Civil litigation regarding this matter and related misconduct is still proceeding in the MA Appeals Court.

Page 2

March 23, 2014

8. Referenced parties have refused to validate Chain of Title, have refused to validate signatures on file related to the foreclosed property, and have refused to provide requested Discovery which further supports deceptive practices, specifically the recorded conversations between homeowner Mohan A. Harihar and the Mortgage Servicer Wells Fargo NA, during the 22-month loan modification attempt. 9. Any Real Estate Broker or Real Estate Agent, having been made aware of the associated documented misconduct, who chooses to align themselves with this referenced foreclosure for the purpose of resale, will be considered as aiding and abetting fraud, and may be subject to forthcoming litigation (Civil and Criminal). 10. Any party, having been made aware of the associated documented misconduct, who chooses to align themselves with this referenced foreclosure for the purpose of purchase, may be subject to forthcoming litigation against them (Civil and Criminal). 11. The recent eviction of Mohan A. Harihar from the referenced foreclosure property is being considered an act of Wrongful Displacement, and is being addressed with the Court, as well as state and federal prosecutors. 12. It is my understanding that by law, you will be required to disclose all information related to the referenced foreclosure, including this communication. 13. Due to the serious nature of this matter, additional parties will be copied on this communication including: Vice President Joe Biden, Deputy Assistant Director Tim Sheehan (CFPB), the American Civil Liberties Union (ACLU), US Senator Elizabeth Warren (MA), US Senator Ed Markey (MA), Governor Deval Patrick (MA), Attorney General Martha Coakley (MA), Congresswoman Nikki Tsongas (MA), State Senator Eileen Donoghue (MA), the Massachusetts Association of Realtors (MAR, via twitter), the National Association of Realtors (NAR, via Twitter), and Nelson Mullins LLP - including the individual managing partners of the firm, since documented misconduct extends beyond the Commonwealth of Massachusetts. 14. This communication is additionally being published for the purpose of exposing this misconduct to the nation, as it is arguably considered the largest case of FRAUD in the history of the United States, and in effort to assist the millions of wrongfully foreclosed homeowners identified by the US Foreclosure Crisis, all fifty (50) Attorneys General, and Federal Bank Regulators.

*Harmon Law Offices PC, originally retained by US Bank NA in the case against Mohan A. Harihar, has been associated with the vast majority of 50,000 foreclosures throughout the Commonwealth of Massachusetts, withdrew as counsel from this case, in the same timeframe as the MA Attorney General was beginning their investigation against them. **Complaints are on file with the MA Board of Bar Overseers against Attorney David E. Fialkow and Managing Partner Peter Haley (both of Nelson Mullins Riley and Scarborough LLP) and also Harmon Law Offices PC.

Sincerely, Mohan A. Harihar

Potrebbero piacerti anche