REFUSAL To Bring Evidenced Judicial Misconduct Claims Before Congress

Mohan Harihar
<moharihar@gmail.com>
REFUSAL to Bring Evidenced Judicial Misconduct Claims Before

Congress
Pro Se Litigant - MOHAN A HARIHAR Hammers US Senator Elizabeth Warren (D-MA) Over her
Refusal to Bring EGEGIOUS Judicial Abuses before Congress
https://www.scribd.com/document/390201455
---------- Forwarded message ---------

From: Mohan Harihar <moharihar@gmail.com>
Date: Fri, Oct 5, 2018 at 2:06 PM
Subject: REFUSAL to Bring Evidenced Judicial Misconduct Claims Before Congress
To: <elizabeth_warren@warren.senate.gov>
Cc: <Nairoby_Gabriel@warren.senate.gov>, <scheduling@warren.senate.gov>,
<Nora_Keefe@warren.senate.gov>, <sydney_levin-epstein@markey.senate.gov>,
<june.black@mail.house.gov>, Constituent.services@state.ma.us
<constituent.services@state.ma.us>, NewYorkComplaints Dojoig
<dojoig.newyorkcomplaints@usdoj.gov>, <andrew.lelling@usdoj.gov>, <mary.murrane@usdoj.gov>,
<christina.sterling@usdoj.gov>, <boston@ic.fbi.gov>, <washington.field@ic.fbi.gov>,
<emily.rosa@jud.state.ma.us>, <igo-fightfraud@state.ma.us>, <jesse.boodoo@state.ma.us>, <ma-
igo-general-mail@state.ma.us>, <maura.healey@state.ma.us>
Dear Senator Warren,
For nearly FOUR (4) years, I have brought to your DIRECT attention (via Email communication and
social media) - EVIDENCED judicial misconduct claims within the US District Court and US
Appeals Court (First Circuit). As you know, I am an ILLEGALLY FORECLOSED HOMEOWNER
who's ONLY legal option has been to fight this battle as a pro se litigant (Nearing Eight (8) years of
litigation, including MA State Courts). You are aware that this federal litigation includes the following
complaints:
1. HARIHAR v US BANK et al, Appeal No. 17-1381 (Lower Court Docket No. 15-cv-11880);
2. HARIHAR v THE UNITED STATES, Appeal No. 17-2074 (Lower Court Docket No. 17-cv-
11109);
3. HARIHAR v CHIEF JUDGE JEFFREY R. HOWARD, Docket No. 18-cv-11134.
You are aware that with EACH evidenced judicial misconduct claim, I have followed the legal
process to the best of my ability (overview):
1. Filing a judicial misconduct complaint(s);

2. Petitioning the Judicial Council;
3. Informing the Administrative Office of US Courts, specifically - Director James C. Duff;
4. Informing POTUS (as required by Federal law) with regard to evidenced TREASON
claims under ARTICLE III brought against judicial officers who have CONTINUED TO
RULE AFTER LOSING JURISDICTION; and
5. Informing SCOTUS of the list of EXTRAORDINARY, UNRESOLVED ISSUES (including
Treason claims) impacting my ability to file my Petition for Writ of Certiorari - which
SCOTUS has since ACKNOWLEDGED.
You are aware that the referenced federal litigation has resulted in an UNPRECEDENTED
FOURTEEN (14) JUDICIAL DISQUALIFICATIONS - ALL evidenced in FULL PUBLIC VIEW. They
include:
1. US District Court Judge Allison Dale Burroughs;

2. US District Court Judge Denise J. Casper;
3. US Chief Judge Jeffrey R. Howard (First Circuit) - who continues STILL to rule without
jurisdiction, as recent as 10/5/18 (referencing Appeal No. 17-1381);
4. US First Circuit Judge Juan R. Torruella;
5. US First Circuit Judge William J. Kayatta;
6. US First Circuit Judge David J. Barron;
7. US First Circuit Judge O. Rogeriee Thompson - who continues STILL to rule without
8. US First Circuit Judge Kermit V. Lipez - who continues STILL to rule without
9. US First Circuit Judge Sandra L. Lynch;
10. US Circuit Judge Norman H. Stahl;
11. US Chief Judge Joseph N. LaPlante (US District Court (NH);
12. US District Court Judge John J. McConnell, Jr. (US District Court (RI);
13. US District Court Judge John David Levy (US District Court (ME); and
14. US District Court Judge William G. Young
You are aware that there have now been a total of EIGHT (8) RECUSALS associated with this
litigation, including:
1. US District Court Judge Allison Dale Burroughs - who recused sua sponte – WITHOUT
CAUSE, just THREE (3) days after being assigned to HARIHAR v THE UNITED STATES
(Docket No. 17-cv-11109); and only AFTER wrongly dismissing HARIHAR v US BANK et al
(Docket No. 15-cv-11880) – again WITHOUT JUST CAUSE.
2. US First Circuit Judge Juan R. Torruella – TWO (2) sua sponte recusals from HARIHAR v
US BANK et al (Appeal No. 17-1381) and most recently from HARIHAR v THE UNITED
STATES, Appeal No. 17-2074;
3. US First Circuit Judge William J. Kayatta - TWO (2) sua sponte recusals from HARIHAR v
STATES, Appeal No. 17-2074;
4. US First Circuit Judge David J. Barron - TWO (2) sua sponte recusals from HARIHAR v
STATES, Appeal No. 17-2074. Please be advised, Judge Barron has also ADMITTED to
having a financial relationship with the Appellee – WELLS FARGO; and
5. US First Circuit Judge Sandra L. Lynch - sua sponte recusal from HARIHAR v US BANK
et al (Appeal No. 17-1381), for reasons unknown.
You are aware that TREASON CLAIMS under ARTICLE III Section 3, have necessarily been Filed
against NINE (9) of these Judicial Officers for Continuing to Rule WITHOUT JURISDICTION:
1. US District Court Judge Allison Dale Burroughs;
2. US District Court Judge Denise J. Casper;
3. US Chief Judge Jeffrey R. Howard (First Circuit);
4. US First Circuit Judge Juan R. Torruella;
5. US First Circuit Judge William J. Kayatta;
6. US First Circuit Judge David J. Barron;
7. US First Circuit Judge O. Rogeriee Thompson;
8. US First Circuit Judge Kermit V. Lipez;
9. US District Court William G. Young.
You are aware that this litigation includes the RECENT ADMISSION OF GUILT by the DEFENDANT
- WELLS FARGO. It remains UNCLEAR, as to WHY a sitting UNITED STATES SENATOR who has
established a reputation for speaking against WALL STREET and BIG BANKS would remain silent
here with related litigation involving such EGREGIOUS JUDICIAL ABUSES in her own state.
REPEATED demands to bring these evidenced judicial abuses before Congress appear to have
completely fallen ON DEAF EARS.
So - as this Nation awaits the Senate Vote for the Supreme Court, there is cause to question your
motives and intentions, particularly since one of the accused judicial officers - US District Court
Judge Allison Dale Burroughs came at YOUR RECOMMENDATION. As YOUR constituent, I again
respectfully ask that you bring this matter to the IMMEDIATE attention of Congress. Please be
advised, the referenced federal litigation also includes (but is not limited to) evidenced Economic
Espionage claims under 18 U.S.C. § 1832 and matters perceived to impact National Security.
Therefore, copies of this email communication will necessarily be delivered to the following
offices/agencies via email and/or social media communication:
1. POTUS;
2. SCOTUS;
3. US Office of the Inspector General (OIG) – specifically, IG Michael Horowitz;
4. The Administrative Office of US Courts – specifically, Director James C. Duff;
5. DOJ – specifically, US Attorney General, Jeff Sessions;
6. Governor Charlie Baker (R-MA);
7. Congressional leaders in MA including (but not limited to): (1) US Senator Ed Markey
(D-MA) and (2) US Congresswoman Niki Tsongas (D-MA);
8. House and Senate Judiciary Committees;
9. House Oversight Committee;
10. Federal Bureau of Investigation (FBI)
11. Office of the Special Inspector General for the Troubled Asset Relief Program
(SIGTARP);
12. Securities and Exchange Commission (SEC);
13. Federal Trade Commission (FTC);
14. The Internal Revenue Service (IRS); and
15. Office of the Comptroller of the Currency (OCC).
A copy of this email communication will additionally be made available to the PUBLIC and to media
sources nationwide, out of continued concerns for MY personal safety and security. If there is a
question regarding ANY portion of this email communication, I am happy to provide additional
supporting information upon request, in a separate hearing and with the presence of an independent
court reporter. I am sincerely grateful for your attention to this very serious matter.
GOD BLESS THE UNITED STATES OF AMERICA AND THE COMMONWEALTH OF
MASSACHUSETTS!
Respectfully submitted,
Mohan A. Harihar
Pro se Litigant/Illegally Foreclosed Homeowner
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
mo.harihar@gmail.com
Mohan Harihar <moharihar@gmail.com>
Your Assistance is Requested RE: EXPOSED JUDICIAL MISCONDUCT -

FIRST CIRCUIT
Mohan Harihar <moharihar@gmail.com> Mon, Sep 3, 2018 at 12:52 PM
To: "Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
elizabeth_warren@warren.senate.gov, sydney_levin-epstein@markey.senate.gov,
june.black@mail.house.gov
Cc: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, andrew.lelling@usdoj.gov,
mary.murrane@usdoj.gov, christina.sterling@usdoj.gov, boston@ic.fbi.gov, washington.field@ic.fbi.gov,
Nairoby_Gabriel@warren.senate.gov, scheduling@warren.senate.gov, emily.rosa@jud.state.ma.us, ma-
igo-general-mail@state.ma.us, Nora_Keefe@warren.senate.gov, igo-fightfraud@state.ma.us,
maura.healey@state.ma.us, jesse.boodoo@state.ma.us
Dear Gov. Baker, Sen. Warren, Sen. Markey and Congresswoman Tsongas,
The attached RESPONSE is being filed with the First Circuit Appeals Court
today - Monday, September 3, 2018. This court document exposes an egregious
PATTERN of CORRUPT CONDUCT and ABUSE of JUDICIAL POWER
that has SPIRALED OUT OF CONTROL. Since the infancy stages of this
litigation and as a matter of record, your offices have been regularly updated with
regard to this judicial misconduct and despite repeated pleas for your assistance,
you have consciously chosen to remain silent. As a respectful reminder, evidenced
allegations against members of this Federal Judiciary include (but are not limited
to) the following:
1. Continued REFUSAL to address/clarify JURISDICTION
issues[1];
2. Refusing to TRANSFER to a different Circuit (or higher Court)
with jurisdiction;
3. Refusing to address NEW EVIDENCED claims under Fed. R.
Civ. P. 60(b)(2), including (but not limited to) the recent
ADMISSION OF GUILT by the Appellee – WELLS FARGO.
Following the Admission of Guilt, on August 9, 2018, U.S. Senator
Brian Schatz (D-Hawaii), a member of the Senate Banking
Committee, called on Wells Fargo to provide more details about a
mistake the bank made that caused hundreds of customers to lose
their homes and suffer from the extensive consequences of
foreclosure.[2] The Appellant has long evidenced for the record that he
has been victimized by this same “ERROR”;
4. Refusing to VALIDATE their Judicial Oath of Office, when
requested;
5. Refusing to acknowledge evidenced judicial misconduct claims of
record against INFERIOR judges (48A Corpus Juris Secundum §86).
6. Refusing to VACATE referenced judgments that have been
considered VOID, pursuant to Fed. R. Civ. P. 60(b)(4);
7. Refusal(s) to RECUSE (other than those already recognized);
8. Continuing to issue orders after LOSING JURISDICTION -
EACH constituting acts of TREASON under ARTICLE III, Section 3
of the Constitution;
9. Refusing to address OR EVEN ACKNOWLEDGE: a.) the
Appellant’s Intellectual Property (IP) Rights, b.) Evidenced
ECONOMIC ESPIONAGE claims pursuant to 18 U.S.C. § 1832 and
c.) matters believed to impact National Security;
10. Refusing to exercise judicial discretion by wrongfully denying or
unnecessarily delaying WITHOUT VALID CAUSE - repeated requests
for the Court to assist with the Appointment of Counsel pursuant to 28
U.S.C. §1915;
11. Refusing to address the EVIDENCED and UNOPPOSED FRAUD
on the COURT claims under Fed. R. Civ. P. 60(b)(3);
12. Refusing to address evidenced UNOPPOSED claims of
JUDICIAL FRAUD on the COURT, pursuant to Fed. R. Civ. P.

60(b)(3) and clear violations to the Judicial Code of Conduct and
Judicial Oath;
13. Refusing to address identified DUE PROCESS VIOLATIONS,
including (but not limited to) refusing a TRIAL BY JURY;
14. Ignoring requests for a GRAND JURY;
15. Refusing to address the clearly evidenced IMBALANCE OF
HARDSHIPS;
16. Refusing to address Title 18, U.S.C., Section 242 Deprivation of
Rights Under Color of Law;
17. Refusing to address Title 18, U.S.C., Section 241 Conspiracy
Against Rights;
18. Refusing to address Title 18, U.S.C., Section 1001 Fraud and
False Statements;
19. Refusing to address Title 42 Sec. 1983, Civil action for
Deprivation of Rights;
20. Refusing to address the Plaintiff’s/Appellant’s REPEATED
concerns for his personal SAFETY AND SECURITY;
21. Refusing to promptly reimburse accruing Legal (and other) Fees
due to the Appellant, as stated within the record;

22. Refusing to address DEMAND(S) for CLARIFICATION
HEARINGS, with the presence of an INDEPENDENT COURT
REPORTER;
23. Failing to address evidenced argument(s) as FACT – PRIOR to
moving to DISCOVERY and PREMATURELY moving for Dismissal.
The Appellant - Mohan A. Harihar believes that: (1) the level of evidenced
judicial misconduct here is UNPRECEDENTED; (2) without the ability to
retain counsel, the proper path to a LEGAL AND JUST remedy is unclear;
and (3) there does not appear to be a corrective legal remedy without the
assistance of either (or combination of): (a)POTUS; (b) SCOTUS; (c) DOJ; or
(d) REMOVAL to a Congressional Panel. For the record, the Appellant’s
documented efforts to abide by the legal process and file judicial misconduct
complaints have yielded similar PATTERNS OF CORRUPT CONDUCT by:
(1) the Chief Judge; (2) Judicial Council; and (3) includes multiple documented
failures by the Court Clerk[3] and Circuit Executive.[4] These documented
failures indicate a clearly broken system within the First Circuit. As a matter of
record, the Appellant has necessarily brought this matter to the attention of The
Administrative Office of US Courts – specifically, to the attention of Director
James C. Duff.
I am once again respectfully requesting your assistance - as a matter of
record and in full public view, to assist with bringing this matter to the
attention of: (1) POTUS; (2) SCOTUS ; (3) Congress; and (4) The DOJ.
Please be advised, for documentation purposes, a copy of this email
communication will be filed with the Court as an attachment to the
referenced response. A copy will also be made to the PUBLIC, out of
continued concerns for my PERSONAL SAFETY AND SECURITY. Thank
you for your attention to this very serious matter.
GOD BLESS THE UNITED STATES OF AMERICA AND THE

COMMONWEALTH OF MASSACHUSETTS!
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA
617.921.2526 (mobile)
[1]The record shows that the Appellant has filed over SIXTY (60) court documents which
raise a JURISDICTION issue, ALL of which have been IGNORED by referenced Federal
(District and Circuit) Judges.
[2] See Exhibit 4 (pages 59-63)
[3] References Circuit Clerk Margaret Carter.
[4] References Circuit Executive Susan Goldberg.
Petition for REMOVAL of INFERIOR JUDGES.pdf
1266K
YOUR DOCUMENTED RESPONSE IS REQUESTED, ON OR BEFORE

8/3/2018
Mohan Harihar <moharihar@gmail.com> Tue, Jul 31, 2018 at 12:43 PM
To: maura.healey@state.ma.us, jesse.boodoo@state.ma.us
Cc: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, andrew.lelling@usdoj.gov,
mary.murrane@usdoj.gov, christina.sterling@usdoj.gov, boston@ic.fbi.gov, washington.field@ic.fbi.gov,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
elizabeth_warren@warren.senate.gov, Nairoby_Gabriel@warren.senate.gov,
scheduling@warren.senate.gov, emily.rosa@jud.state.ma.us, Nora_Keefe@warren.senate.gov,
sydney_levin-epstein@markey.senate.gov, june.black@mail.house.gov, ma-igo-general-
mail@state.ma.us, igo-fightfraud@state.ma.us
Attorney General Healey and Asst. Attorney General Boodoo,
This email communication is necessarily sent to your direct attention as there appears to be an
unnecessary delay with your office addressing the evidenced criminal complaints associated with
the following litigation:
1. HARIHAR v. US BANK et al, Appeal No. 17-1381 (Lower Docket No. 15-cv-11880) -
which includes the Appellee - Commonwealth of Massachusetts;
2. HARIHAR v. THE UNITED STATES, Appeal No. 17-2074 (Lower Docket No. 17-cv-
11109);
3. HARIHAR v. CHIEF JUDGE JEFFREY R. HOWARD, Docket No. 18-cv-11134;
4. HARIHAR v. WELLS FARGO et al, Docket No. 18-MISC-000144 (MA Land Court);
5. HARIHAR v. US BANK et al, Docket No. 11-04499 (Middlesex Superior Court);
6. US BANK v. MOHAN A. HARIHAR, Docket No. 11-SP-3032 (Northeast Housing Court)
As you know, criminal complaints related to this litigation have long been filed with your office. The failure
to bring criminal indictments against referenced parties is (at least in part) the reason for including the
Commonwealth as a Defendant (Appellee) in the above-referenced litigation (HARIHAR v US BANK et al,
Appeal No. 17-1381). AG Healey, you have personally been updated for years on this litigation via email,
well-before federal litigation was initiated in 2015. Considering the MA-AGO's historical fight against
ILLEGAL FORECLOSURE, it remains UNCLEAR as to WHY - YOUR OFFICE has failed to initiate
necessary, corrective action here. These failures continue to be an issue, negatively impacting and
causing incremental damage to ongoing litigation in MA State and Federal Courts (referenced above); also
showing cause also to expand upon existing (or to file new) claims against the Commonwealth in Federal
Court.
From the beginning, it has been my intention to ultimately reach agreement with ALL parties. Even more, it
has been my intention from the beginning to assist this Commonwealth and the Nation with repairing the
damage caused by ILLEGAL FORECLOSURE (Referencing the HARIHAR FCS Economic Model).
However, the CONTINUED PATTERN OF CORRUPT CONDUCT WITHIN GOVERNMENT - evidenced in
FULL PUBLIC VIEW is reaching historic proportion, questioning (at least in part) the INTENTIONS and the
INTEGREITY of your office. I respectfully ask that you now provide an update for the Court(s) regarding a
timeline to bring criminal indictments against ALL referenced parties - without any further, unnecessary
delay (NO LATER THAN THIS FRIDAY, AUGUST 3, 2018). This is also the same deadline extended to
the Commonwealth for the purpose of potentially reaching a MUTUAL AGREEMENT in the above
referenced litigation - HARIHAR v. US BANK et al (Appeal No. 17-1381).
Please be advised, due to the severity of issues collectively associated with this State and Federal litigation
(including Economic Espionage and the perceived threat to National Security) the following parties
will be copied via email and/or social media communication:
1. POTUS;
2. The US OIG (Office of the Inspector General), specifically - IG Michael Horowitz;
3. The Administrative Office of US Courts;
4. The FBI;
5. The DOJ, specifically - (1) AG Jeff Sessions; (2) US Attorney Andrew E. Lelling (MA); Asst US
Attorney Mary Murrane (MA); and the newly created Task Force to address Consumer/Mortgage
Fraud;
7. US Senator Elizabeth Warren (D-MA);
8. US Senator Ed Markey (D-MA);
9. US Congresswoman Niki Tsongas (D-MA);
10. The MA OIG (Office of the Inspector General), specifically - IG Glenn Cunha
The Courts (referenced above) will also be copied via LEGAL NOTICE, as will the PUBLIC, for
documentation purposes and out of continued concerns for my personal safety and security. Thank you
for your attention to this very serious matter.

MASSACHUSETTS!
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA
617.921.2526 (mobile)
RE: EMERGENCY Hearing Requested for 7/17/18 & New Executive Order
Mohan Harihar <moharihar@gmail.com> Sun, Jul 15, 2018 at 11:45 AM
To: mary.murrane@usdoj.gov
Cc: "Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
scheduling@warren.senate.gov, sydney_levin-epstein@markey.senate.gov, june.black@mail.house.gov,
christina.sterling@usdoj.gov, boston@ic.fbi.gov, washington.field@ic.fbi.gov, NewYorkComplaints Dojoig
<dojoig.newyorkcomplaints@usdoj.gov>
Dear Assistant US Attorney Murrane,
On Friday, July 13, 2018, I filed an EMERGENCY MOTION with the First Circuit Appeals Court
requesting a hearing on Tuesday, July 17, 2018, to address UNRESOLVED ISSUES impacting my
CERTIORARI Petition to SCOTUS (Reference Appeal No. 17-1381, HARIHAR v. US BANK et al).
A copy of the filed motion has been attached as reference. As representing counsel in the RELATED
Appeal - HARIHAR v. THE UNITED STATES (Appeal No. 17-2074), both you and your co-counsel -
Asst. US Attorney Dina Chaitowitz are well aware of these referenced issues involving evidenced
CRIMINAL claims including (but not limited to): (1) Acts of TREASON under ARTICLE III; (2)
ECONOMIC ESPIONAGE pursuant to 18 U.S.C. § 1832; (3) Civil/Criminal RICO Violations pursuant
to 18 U.S.C. § 1961; and additional violations which collectively are perceived to impact our Nation's
Security (See also, HARIHAR v. CHIEF JUDGE JEFFREY R. HOWARD, et al, Docket No. 18-cv-
11134).
You are also aware that criminal complaints have long been filed with the FBI and DOJ to
address these evidenced claims for the specific purpose of bringing criminal charges against ALL
responsible parties. You are aware that by Federal Law - POTUS has necessarily been informed
and regularly updated, since these claims include evidenced acts of Treason and matters perceived
to impact National Security. As a matter of Federal record, there are now over FORTY (40)
documented email communications to the White House (via WH.gov) - specifically to POTUS since
the discovery of Treason claims in August 2015 (and also well before the current administration took
office). As an incremental means of communication, specifically - TWITTER, I have continued to
update POTUS, members of Congress, DOJ, FBI, OIG, etc... as well as the PUBLIC out of
continued concerns for my personal safety and security.
On Wednesday, July 11, 2018, POTUS signed an Executive Order Regarding the Establishment
of the Task Force on Market Integrity and Consumer Fraud. I say with complete confidence
that this litigation(s) has irrefutably played a key role - at least in part in creating this
Executive Order.
It is unclear as to WHY, Federal Prosecutors have failed thus far to bring criminal charges here in this
litigation - for crimes so blatantly evidenced in Federal record. It is also unclear as to WHY the DOJ -
specifically your office, has remained silent when directly asked to provide a response. Now, with
the signing of this Executive Order, I am respectfully calling for the US Attorney's Office (MA) to bring
these matters to the direct attention of Attorney General Sessions, as head of this newly created
Task Force. I also request that you timely provide for the record an update for the Court in both
referenced Appeals (17-1381 and17-2074).
Please be advised, due to the severity of issues associated with this litigation, the following
offices/agencies will receive copies of this email communication (either directly and/or via social
media): (1) POTUS; (2) Governor Charlie Baker (R-MA); (3) US Senator Elizabeth Warren (D-
MA); (4) US Senator Ed Markey (D-MA); (5) US Congresswoman Niki Tsongas (D-MA); (6) DOJ;
(7) FBI and (8) OIG. A copy will also be made available to the PUBLIC out of continued concerns for
my personal safety and security. Thank you for your attention to this very serious matter.
GOD BLESS THE UNITED STATES OF AMERICA!
Respectfully,
Mohan A. Harihar
Filed 7-13-18 EMERGENCY Motion for Injunction.pdf

211K
US BANK vs. HARIHAR, Case No. 11-SP-3032 - NOTICE

Mohan Harihar <moharihar@gmail.com> Fri, Jul 6, 2018 at 1:06 PM
To: Tanya Mateo <tanya.mateo@jud.state.ma.us>
Cc: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov, "Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
scheduling@warren.senate.gov, sydney_levin-epstein@markey.senate.gov, june.black@mail.house.gov,
maura.healey@state.ma.us, david fialkow <david.fialkow@klgates.com>
Ms. Mateo,
The attached Notice is sent to your attention with regard to the upcoming hearing on Monday, July 9,
2018. Due to the severity of claims associated with this litigation, the following parties will also be
copied on this email (or by separate communication, including social media):
1. POTUS;
2. The Department of Justice (DOJ)
3. The Federal Bureau of Investigation (FBI);
4. The US Office of the Inspector General (OIG);
8. US Congresswoman Niki Tsongas (D-MA);
9. MA Attorney General Maura Healey;
10. Atty. David E. Fialkow - counsel for the Plaintiff, US BANK NA
Thank you for your attention to this matter.
Respectfully,
Mohan A. Harihar
Defendant
7124 Avalon Drive
Acton, MA
617.921.2526 (mobile)
7-6-18 Housing Court NOTICE.pdf

609K
Northeast Housing Court - Monday, July 9, 2018

Mohan Harihar <moharihar@gmail.com> Mon, Jul 2, 2018 at 1:05 PM
To: maura.healey@state.ma.us
Cc: "Constituent.services@state.ma.us" <constituent.services@state.ma.us>, NewYorkComplaints
Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, washington.field@ic.fbi.gov, boston@ic.fbi.gov,
mary.murrane@usdoj.gov, christina.sterling@usdoj.gov, elizabeth_warren@warren.senate.gov,
Nairoby_Gabriel@warren.senate.gov, scheduling@warren.senate.gov, sydney_levin-
epstein@markey.senate.gov, june.black@mail.house.gov, jesse.boodoo@state.ma.us
Dear Attorney General Maura Healey,
On Monday, July 9, 2018, a hearing is scheduled in the Northeast Housing Court (Middlesex
County Superior Courthouse, Lowell) to address: (1) Vacating the judgment associated with US
BANK v MOHAN A. HARIHAR, 11-SP-3032; and (2) Restoring the case to address multiple
evidenced CIVIL AND CRIMINAL violations which include (but are not limited to) Fraud on the
Court, Mass. R. Civ. P. 60(b)(3), Rule 93A infractions, and others. You are well aware that your
office, along with the Department of Justice (DOJ) and Federal Bank Regulators identified MY
residential property - located at 168 Parkview Avenue, Lowell, MA 01852 as an ILLEGAL
FORECLOSURE. You are also aware that I have filed CRIMINAL Complaints with your office
against the parties responsible for this illegal foreclosure. It is UNCLEAR, why your office has not yet
brought criminal charges for these evidenced crimes. It is also unclear why you continue to IGNORE
my efforts to get documented answers to questions associated with these important legal matters.
Attached (below) is the most recent email sent (5/23/2018) to your direct attention that remains
unanswered.
AG Healey, you are aware that this Housing Court case is related to the following litigation:
1. HARIHAR v US BANK et al - Middlesex Superior Court, Docket No. 11-04499 (Similarly,

a motion to vacate judgment and restore this case has been filed under MA Superior Court
Rule 9A);
2. HARIHAR v US BANK et al - which includes the Commonwealth of MA as a Defendant.
First Circuit Appeals Court (Boston, MA), Appeal No. 17-1381 (Lower Court Docket No. 15-
cv-11880). See also US Supreme Court Application No. 17A-1359;
3. HARIHAR v. THE UNITED STATES, Appeal No. 17-2074 (Lower Court Docket No. 17-cv-
11109);
4. HARIHAR v. CHIEF JUDGE JEFFREY R. HOWARD, Docket No. 18-cv-11134.
Respectfully, I ask that your office provide a documented response to this email on or before this
Friday - July 6, 2018, including your office's legal intentions to bring criminal charges against
referenced parties named in the criminal complaint(s). A notice will also be filed with the Housing
Court, informing them of this communication and the expectation for a representative from the MA
AGO to update the Court at Mondays' hearing.
You are aware that the evidenced arguments related to this (State and Federal) litigation are believed to
impact matters of National Security, as they include (but are not limited to): (1) TREASON Claims under
ARTICLE III, (2) FRAUD ON THE COURT, (3) ECONOMIC ESPIONAGE pursuant to 18 U.S.C. § 1832,
(4) RICO and a list of other infractions. Therefore, the following offices/agencies are necessarily
copied on this email:
1. POTUS (Separate communication via www.whitehouse.gov);

3. The FBI;
4. The Department of Justice (DOJ);
7. US Congresswoman Niki Tsongas (D-MA).
The PUBLIC will also be copied for documentation purposes and out of continued concern for my personal
safety and security. Thank you for your attention to this very serious matter. I look forward to your response
and attendance at Monday's hearing in Lowell.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
---------- Forwarded message ----------

Date: Wed, May 23, 2018 at 11:16 AM
Subject: DEMAND to Address Criminal Complaints (Second Request)
Cc: elizabeth_warren@warren.senate.gov, Nairoby_Gabriel@warren.senate.gov,
scheduling@warren.senate.gov, sydney_levin-epstein@markey.senate.gov,
june.black@mail.house.gov, NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>,
mary.murrane@usdoj.gov, christina.sterling@usdoj.gov, washington.field@ic.fbi.gov,
boston@ic.fbi.gov
Attorney General Healey,
This email communication is delivered to your direct attention for the purpose of bringing criminal charges
associated with an ILLEGAL FORECLOSURE identified by your office. You are aware of ongoing
litigation related to this matter - HARIHAR v. US BANK et al, Appeal No. 17-1381 (Lower Court Docket
No. 15-cv-11880), which includes the Commonwealth as a Defendant/Appellee. You are also aware that in
this referenced litigation and as part of Federal record, the UNOPPOSED FRAUD on the COURT claim(s)
under FRCP 60(b)(3), shows cause to re-address (and correct) prior (State) judgments that have been
impacted.
There are two (2) motions being filed to address these Fraud on the Court claims - pursuant to
Massachusetts Civil Rule of Procedure 60(b)(3). As you know, the first has already been filed with the
Northeast Housing Court in Lawrence, MA. The second (See Attached) is now being filed in the with the
Middlesex Superior Court. You are aware that I continue to seek CRIMINAL CHARGES against ALL
responsible parties associated with these (and other) related claims of record. Updated criminal complaints
have been filed with your office, however, it is unclear as to why STILL, I have yet to receive a response.
Attached, please find a copy of the Motion to RESTORE the referenced case, MOHAN A. HARIHAR v.
WELLS FARGO NA, et al, Case No. 11-04499 being filed today with the Middlesex Superior Court. State
Prosecutors are now called again to enjoin this civil matter, bringing criminal charges against the
Defendants, their attorneys and additional parties named in the motion. Respectfully, please be advised of
the following:
1. SHOULD the Commonwealth initiate corrective action including (but not limited to) bringing criminal
charges against referenced parties, there MAY be opportunity for discussing a mutual agreement in the
related Federal litigation;
2. ANY FAILURE to initiate corrective action here will certainly show cause to EXPAND upon or bring
NEW - COLOR OF LAW, DUE PROCESS and other claims against the Commonwealth of
Massachusetts;
3. It has been made ABUNDANTLY CLEAR that the evidenced arguments related to this (State and
Federal) litigation are believed to impact matters of National Security, as they include (but are not
limited to) TREASON Claims under ARTICLE III and ECONOMIC ESPIONAGE pursuant to 18 U.S.C.
§ 1832. Therefore, The President, members of Congress, Governor Baker, the FBI and the Department
of Justice (DOJ) will be copied on this email. The PUBLIC will also be copied for documentation
purposes and out of continued concern for my personal safety and security.
Please provide a documented response NO LATER THAN FRIDAY, MAY 25, 2018, stating your office's
intentions moving forward. Thank you for your attention to this very serious matter.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
Motion to RESTORE Case w Middlesex Superior Court 5-22 Updated Version.pdf

900K
HARIHAR Motion for Timeline Extension Filed with US Supreme Court

Mohan Harihar <moharihar@gmail.com> Wed, Jun 6, 2018 at 1:35 PM
To: david fialkow <david.fialkow@klgates.com>, jesse.boodoo@state.ma.us,
kevin.polansky@nelsonmullins.com, "Murphy, Matthew T." <mmurphy@casneredwards.com>, "Jeffrey B.
Loeb" <JLoeb@richmaylaw.com>, kmchugh@harmonlaw.com
Cc: washington.field@ic.fbi.gov, boston@ic.fbi.gov, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov, maura.healey@state.ma.us, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, elizabeth_warren@warren.senate.gov,
Nairoby_Gabriel@warren.senate.gov, scheduling@warren.senate.gov, sydney_levin-
epstein@markey.senate.gov, june.black@mail.house.gov, NewYorkComplaints Dojoig
<dojoig.newyorkcomplaints@usdoj.gov>
To All Counsel,
Attached please find a copy of the Motion filed today, June 6, 2018, to extend the timeline for filing a
Petition for Writ of Certiorari with the US Supreme Court. Hardcopies are also being mailed to your
respective law offices. Please be advised, since the referenced litigation involves evidenced criminal
claims, and matters perceived to impact National Security, the FBI, DOJ, OIG, MA Attorney General,
Governor Charlie Baker and members of Congress will be copied on this email communication. The
White House will receive a separate email and the Public will also be informed out of continued
concerns for my personal safety and security.
Mohan A. Harihar
Appellant/Petitioner
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (mobile)
Harihar Writ of Certiorari Extension-Request.pdf

446K
DEMAND to Address Criminal Complaints (Second Request)

Mohan Harihar <moharihar@gmail.com> Wed, May 23, 2018 at 11:16 AM
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, june.black@mail.house.gov,
NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov, washington.field@ic.fbi.gov, boston@ic.fbi.gov
associated with an ILLEGAL FORECLOSURE identified by your office. You are aware of ongoing litigation
related to this matter - HARIHAR v. US BANK et al, Appeal No. 17-1381 (Lower Court Docket No. 15-cv-
11880), which includes the Commonwealth as a Defendant/Appellee. You are also aware that in this
referenced litigation and as part of Federal record, the UNOPPOSED FRAUD on the COURT claim(s) under
FRCP 60(b)(3), shows cause to re-address (and correct) prior (State) judgments that have been impacted.
There are two (2) motions being filed to address these Fraud on the Court claims - pursuant to Massachusetts
Civil Rule of Procedure 60(b)(3). As you know, the first has already been filed with the Northeast Housing
Court in Lawrence, MA. The second (See Attached) is now being filed in the with the Middlesex Superior
Court. You are aware that I continue to seek CRIMINAL CHARGES against ALL responsible parties associated
with these (and other) related claims of record. Updated criminal complaints have been filed with your office,
however, it is unclear as to why STILL, I have yet to receive a response.
Attached, please find a copy of the Motion to RESTORE the referenced case, MOHAN A. HARIHAR v. WELLS
FARGO NA, et al, Case No. 11-04499 being filed today with the Middlesex Superior Court. State Prosecutors
are now called again to enjoin this civil matter, bringing criminal charges against the Defendants, their
attorneys and additional parties named in the motion. Respectfully, please be advised of the following:
NEW - COLOR OF LAW, DUE PROCESS and other claims against the Commonwealth of Massachusetts;
limited to) TREASON Claims under ARTICLE III and ECONOMIC ESPIONAGE pursuant to 18 U.S.C. §
1832. Therefore, The President, members of Congress, Governor Baker, the FBI and the Department of
Justice (DOJ) will be copied on this email. The PUBLIC will also be copied for documentation purposes and
out of continued concern for my personal safety and security.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
Motion to RESTORE Case w Middlesex Superior Court 5-22 Updated Version.pdf

900K
Demand for State Prosecutors to Address Filed Criminal Complaints

Mohan Harihar <moharihar@gmail.com> Fri, May 18, 2018 at 12:58 PM
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, june.black@mail.house.gov,
NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov, washington.field@ic.fbi.gov, boston@ic.fbi.gov

associated with an ILLEGAL FORECLOSURE identified by your office. You are aware of ongoing
litigation related to this matter - HARIHAR v. US BANK et al, Appeal No. 17-1381 (Lower Court Docket
No. 15-cv-11880), which includes the Commonwealth as a Defendant/Appellee. You are also aware that in
this referenced litigation and as part of Federal record, the UNOPPOSED FRAUD on the COURT claim(s)
under FRCP 60(b)(3), shows cause to re-address (and correct) prior judgments that have been impacted.
There are two (2) motions being filed to address these Fraud on the Court claims - pursuant to
Massachusetts Civil Rule of Procedure 60(b)(3). The first is being filed with the Northeast Housing
Court in Lawrence, MA. The second is intended to be filed in the coming days with the Middlesex
Superior Court. You are aware that I continue to seek CRIMINAL CHARGES against ALL responsible
parties associated with these (and other) related claims of record. Updated criminal complaints have been
filed with your office, however, it is unclear as to why I have yet to receive a response.
Attached, please find a copy of the Motion to RE-OPEN the referenced case, US BANK NA v. MOHAN A.
HARIHAR, 11-SP-3032 being filed today with the Northeast Housing Court. State Prosecutors are now
called to enjoin this civil matter, bringing criminal charges against the Plaintiff - US BANK NA and their
attorneys. Respectfully, please be advised of the following:
NEW - COLOR OF LAW, DUE PROCESS and other claims against the Commonwealth of
Massachusetts;
limited to) TREASON Claims under ARTICLE III and ECONOMIC ESPIONAGE pursuant to 18 U.S.C.
§ 1832. Therefore, The President, members of Congress, Governor Baker, the FBI and the Department
of Justice (DOJ) will be copied on this email. The PUBLIC will also be copied for documentation
purposes and out of continued concern for my personal safety and security.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
Housing Court Motion to RESTORE Case.pdf

856K
Request for Congressional Intervention to Remove Circuit Judges:

Torruella, Kayatta and Barron
Mohan Harihar <moharihar@gmail.com> Mon, Apr 16, 2018 at 2:54 PM
To: elizabeth_warren@warren.senate.gov, mark_bayer@markey.senate.gov,
mark_gallagher@markey.senate.gov, june.black@mail.house.gov
Cc: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, washington.field@ic.fbi.gov,
christina.sterling@usdoj.gov, "Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
mary.murrane@usdoj.gov
Dear Senator Warren, Senator Markey and Congresswoman Tsongas,
As a resident of the Commonwealth and an American-born citizen of The United States, the purpose of this
email is to inform you of: 1.) A continuing PATTERN of CORRUPT CONDUCT within the First Circuit
Federal Judiciary, and 2.) A BROKEN PROCESS for addressing judicial misconduct.
For several years now, your offices have been regularly updated on litigation that I am personally involved
with:
1. HARIHAR v. US BANK et al, Appeal No. 17-1381 (Lower Court Docket No. 15-cv-11880); and
2. HARIHAR v. THE UNITED STATES, Appeal No. 17-2074 (Lower Court Docket No. 17-cv-1110
You are aware that the primary issues to these complaints involve: 1.) Illegal Foreclosure and 2.) The
Misappropriation of a Trade Secret/Intellectual Property (IP) Rights. This referenced IP was designed
to bring substantial economic benefit to the Nation while at the same time assisting the Illegally Foreclosed
Homeowner. Senator Warren, you are aware that I have personally presented this Trade Secret to your
Senior Economic Advisor - Bruno Freitas, who STRONGLY RECOMMENDED that I present to you
directly. It is unclear - especially considering your claimed stance against Wall Street, why you've
IGNORED multiple meeting requests. Congresswoman Tsongas - Similarly, you are aware that I favorably
presented this framework to your former - Director, Brian Martin, in OUR hometown of Lowell, MA. It is
unclear why you too have ignored repeated requests for assistance.
Now however - as evidenced by the record, the actions by Circuit Judges: Torruella, Kayatta and
Barron, pose a perceived and considerable threat to our Nation's security. At minimum, I have evidenced
for the record, claims supporting: 1.) TREASON under ARTICLE III, Section 3, for ruling WITHOUT
JURISDICTION, 2.) 18 U.S. Code § 371 - Conspiracy to commit offense or to defraud the United
States and 3.) Economic Espionage, 18 U.S.C. §§ 1831. Please note - these allegations, in their
entirety, stand UNOPPOSED.
The severity of these evidenced claims has called for the following actions:
1. Informing the President of The United States, particularly with evidenced acts of Treason and
Economic Espionage;
2. Filing Criminal complaints with the FBI;
3. Updating the Office of the Circuit Executive;
4. Informing the Director to the Administrative Office of US Courts - James Duff;
5. Updating the DOJ and the US Attorney's Office (MA). Please be advised, in the litigation involving
The United States as an Appellee, representing counsel - Assistant US Attorneys - Dina Michael
Chaitowitz and Mary B. Murrane have personally witnessed these referenced allegations, including
TREASON, firsthand.
As MY Congressional leaders, I am respectfully requesting that you bring this matter before Congress,
specifically, the House/Senate Judiciary committees for the purpose of removing these accused
officers from the bench. Attached, please find a copy of the Response to the April 11, 2018 (VOID)
order: APPELLANT PLEA FOR CONGRESSIONAL INTERVENTION TO REMOVE INFERIOR
FIRST CIRCUIT JUDGES – TORUELLA, KAYATTA AND BARRON. Please be advised, a copy of
this email will be attached in the FILED court copy of the response. A copy will also be made
available to the PUBLIC, for documentation purposes and out of concerns for my personal safety
and security.
Thank you, in advance for your assistance with this urgent matter.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
cc
The Executive Office of The President (EOP)

US Inspector General - Michael Horowitz
US Attorney General - Jeff Sessions
Governor Charley Baker, (D-MA)
The Federal Bureau of Investigation (FBI)
Appellant Response to Order Issued by Inferior Circuit Judges.pdf

379K

HARIHAR Request for Documented Response on or by Wednesday,
4/2/18
Mohan Harihar <moharihar@gmail.com> Sat, Apr 28, 2018 at 10:44 AM
To: "Constituent.services@state.ma.us" <constituent.services@state.ma.us>,
elizabeth_warren@warren.senate.gov, scheduling@warren.senate.gov, sydney_levin-
epstein@markey.senate.gov, june.black@mail.house.gov, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov
boston@ic.fbi.gov
To ALL E-mail Recipients,
The following electronic communication is respectfully delivered to the following Government Offices:
1. The Office of Governor Charlie Baker (R-MA);

2. The Office of US Senator Elizabeth Warren (D-MA);
3. The Office of US Senator Ed Markey (D-MA);
4. The Office of US Congresswoman Niki Tsongas (D-MA); and
5. The US Attorney's Office (MA)
Each of the offices listed above have received documents which reveal evidenced claims of CRIMINAL
MISCONDUCT by First Circuit Judges (including, but not limited to): Juan R. Torruella, William J.
Kayatta, Jr. and David J. Barron. The severity of these evidenced claims include (but are not limited to):
1. Acts of TREASON under ARTICLE III;

2. 18 U.S. Code § 371 - Conspiracy to commit offense or to defraud the United States; and
3. Economic Espionage, 18 U.S.C. §§ 1831
You are aware that Criminal complaints have also been filed with the FBI against these accused officers of
the Court, and an effort is being made now to bring criminal charges and remove them from the bench.
You are aware that these evidenced claims are also believed to impact matters related to National
Security. In the Commonwealth alone, if left uncorrected, these criminal actions (alleged) stand to cause
greater harm to 60,000+ Illegally Foreclosed Homeowners (MA only, including myself), while also
damaging Intellectual Property Rights designed to economically benefit Massachusetts (and the Nation). I
have personally reached out to each of your offices multiple times - either by phone, email or US Mail to
find out exactly what action has been taken to address these evidenced criminal (and other related) claims.
Despite these efforts, I've yet to receive a documented RESPONSE from ANY ONE (1) of the offices
(referenced above) - and that is a concern.
Please be advised, this is - IN NO WAY, a request for any office or agency to interfere with ongoing
litigation. This is also NOT a request for any of the referenced offices to assist with providing legal advice.
THIS IS however, a respectful DEMAND to each of your offices to provide a documented response for the
record, as to what action has been taken to address these evidenced criminal claims:
1. The Office of Governor Charlie Baker (R-MA) - I have informed your office of evidenced Acts of
TREASON under ARTICLE III, Section 3, as is my obligation under Federal Law. It is unclear what
exactly is causing a delayed response from your office. Please provide a documented response for the
record, as to what action your office has taken to address these evidenced criminal claims of Treason;
2. The Office of US Senator Elizabeth Warren (D-MA) - Your office has been regularly updated
regarding an egregious PATTERN OF CORRUPT CONDUCT within the First Circuit Judiciary that
warrants the IMMEDIATE attention of Congress. It is unclear what exactly is causing a delayed
response from your office. Please provide a documented response for the record, as to what action your
office has taken to bring this serious matter to the attention of Congress;
3. The Office of US Senator Ed Markey (D-MA) - Your office has been regularly updated regarding an
egregious PATTERN OF CORRUPT CONDUCT within the First Circuit Judiciary that warrants the
IMMEDIATE attention of Congress. It is unclear what exactly is causing a delayed response from your
office. Please provide a documented response for the record, as to what action your office has taken to
bring this serious matter to the attention of Congress;
4. The Office of US Congresswoman Niki Tsongas - Your office has been regularly updated regarding
an egregious PATTERN OF CORRUPT CONDUCT within the First Circuit Judiciary that warrants the
IMMEDIATE attention of Congress. It is unclear what exactly is causing a delayed response from your
office. Please provide a documented response for the record, as to what action your office has taken to
bring this serious matter to the attention of Congress;
5. The US Attorney's Office (MA) - As representing attorneys for The United States in Appeal No. 17-
2074, Asst. US Attorney Mary Murrane and Asst. US Attorney Dina M. Chaitowitz have (at
minimum) personally WITNESSED firsthand, criminal acts of Treason committed by presiding
First Circuit Judges: Torruella, Kayatta and Barron for RULING WITHOUT JURISDICTION. The US
Attorney's Office is also aware that criminal complaints are officially filed against the accused, and
criminal charges are now being sought. It is unclear what exactly is causing a delayed response
from the DOJ/US Attorney's office. Please provide a documented response for the record, as to
when Federal Prosecutors intend to officially bring charges against these referenced officers of the
Court.
Attached, please find for reference, a copy of a motion filed with the Court on Thursday, April 26,
2018 - APPELLANT PLEA FOR CONGRESSIONAL INTERVENTION TO REMOVE INFERIOR
FIRST CIRCUIT JUDGES – TORUELLA, KAYATTA AND BARRON. This filed Court document is
intended to provide an overview outlining the severity of issues at hand. Official responses are
again respectfully requested for the record FROM EACH OFFICE LISTED ABOVE - on or
before Wednesday, May 2, 2018.
Please be advised - The President, OIG (Office of the Inspector General), FBI, and the Administrative
Office of US Courts will receive a copy of this communication (either by email, social media, or US Mail).
The Public will also be informed out of concern for MY personal safety and security.
Thank you for your attention to this very serious matter.
GOD BLESS THE COMMONWEALTH OF MASSACHUSETTS, AND GOD BLESS THE UNITED
STATES OF AMERICA!
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
Filed Motion to Remove Circuit Judges and Clerk.pdf

555K
Formal Request for Documented Response from Gov. Charlie Baker (R-
MA) RE: Evidenced TREASON Claims
Mohan Harihar <moharihar@gmail.com> Sun, Apr 22, 2018 at 12:55 PM
To: "Constituent.services@state.ma.us" <constituent.services@state.ma.us>
boston@ic.fbi.gov, elizabeth_warren@warren.senate.gov, scheduling@warren.senate.gov, sydney_levin-
epstein@markey.senate.gov, june.black@mail.house.gov, mary.murrane@usdoj.gov,
christina.sterling@usdoj.gov
Dear Governor Baker,
This email is respectfully delivered to your direct attention following a phone call I received from your office
on Friday, April 20, 2018 at approximately 3:50pm. Earlier that day, I placed a call to your office
requesting an update regarding: 1.) Evidenced acts of TREASON that were brought to your attention and
2.) What action(s) is being taken to address these very serious, CRIMINAL allegations. My conversation
was with someone within your office named Nicholas (no last name given).
Governor Baker, as you know, I have been regularly updating your office for several years now (via US
Mail and email communication), to inform you of egregious judicial misconduct evidenced by the FIRST
CIRCUIT Federal Judiciary. Specifically, as it relates to ongoing litigation addressing (in part) ILLEGAL
FORECLOSURE that I am personally involved with - HARIHAR v US BANK et al (Appeal No. 17-1381)
and HARIHAR v THE UNITED STATES (Appeal No. 17-2074). The most serious of these evidenced
claims, has been RULING WITHOUT JURISDICTION, which is considered an act of TREASON under
ARTICLE III, Section 3 of the US Constitution. From my interpretation of Federal Law, ANY AMERICAN
who has witnessed an act of Treason MUST report it to the President, another Judge or to the Governor
of his/her state. Aside from informing your office (and the Court) of these very serious crimes, the
following offices/agencies have similarly been informed:
1. The FBI - Criminal complaints are formally filed against ALL referenced Officers of the Court;
2. A PLEA for Congressional Intervention has been officially made to the offices of US Senator
Elizabeth Warren (D-MA), US Senator Ed Markey (D-MA) and US Congresswoman Niki Tsongas
(D-MA);
3. The DOJ/US Attorney's Office (MA) - Specifically, Asst. US Attorneys - Mary Murrane and Dina M.
Chaitowitz, who have also witnessed FIRSTHAND, these evidenced acts of Treason;
4. The Administrative Office of US Courts - Specifically, Director James C. Duff;
5. The White House - Specifically, President Donald J. Trump;
6. The Office of the Inspector General (OIG) - Specifically, IG Michael Horowitz.
To be clear, my request here IS NOT for you to interfere in any way with ongoing litigation, OR to
give any form of legal advice. I have however, reported directly to your attention, a severe crime(s) as is
my obligation under Federal Law. A legal effort is now being made to REMOVE these referenced
INFERIOR judges from the bench, so that the litigation can proceed without any further, unnecessary
delay. In my conversation with Nicholas on Friday, I verbally requested a documented response detailing
legal action being taken by your office in this matter. Nicholas said any such request must be made in
writing. Therefore, with this email communication, I respectfully request that you provide a TIMELY
response for the record - NO LATER THAN WEDNESDAY, APRIL 25, 2018, stating what action(s)
your office is taking, after being officially notified of evidenced acts of Treason. Please be advised,
for documentation purposes, copies of this communication are delivered to the offices/agencies listed
above. A copy will also be made available to the PUBLIC, out of concerns for MY personal safety and
security.
Thank you, Governor Baker for your time in addressing this very serious matter.
Respectfully,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526 (Mobile)
Request for DOJ Timeline to Bring Referenced Criminal Charges

Mohan Harihar <moharihar@gmail.com> Mon, Apr 16, 2018 at 3:02 PM
To: mary.murrane@usdoj.gov
elizabeth_warren@warren.senate.gov, mark_bayer@markey.senate.gov,
mark_gallagher@markey.senate.gov, june.black@mail.house.gov, christina.sterling@usdoj.gov,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>
Dear Assistant US Attorney Murrane,
This letter is respectfully delivered to inform you of a development in the related Appeal No. 17-1381,
HARIHAR v. US BANK et al. As with this Appeal involving the United States, presiding Circuit Judges:
Torruella, Kayatta and Barron have ignored the evidenced claims of misconduct brought against them,
including jurisdiction issues. Their insistence to ignore these evidenced claims and continue ruling in BOTH
Appeals WITHOUT JURISDICTION has brought TREASON claims against them under ARTICLE III, Section
3. As representing counsel for The United States, you have witnessed these acts of Treason, Economic
Espionage (and other related crimes) firsthand. Collectively, the PATTERN OF CORRUPT CONDUCT
exemplified by this First Circuit has become so egregious, Congressional intervention is warranted out of
concerns that include (but are not limited to) National Security, and a legal effort is being made to REMOVE
these referenced Judges from the Bench.
Attached, please find a copy of the filed RESPONSE to the (VOID) Court Order issued on April 11, 2018 for
Appeal No. 17-1381. In this filed response, please be sure to also review the attached correspondences
delivered to the following offices/agencies:
1. Office of the First Circuit Executive - to the attention of Circuit Executive Susan Goldberg;
2. Administrative Office of US Courts - to the attention of Director James Duff;
3. Executive Office of the President - to the attention of President Donald J. Trump;
4. Congressional Offices of US Senators - Elizabeth Warren (D-MA), Ed Markey (D-MA) and US
Congresswoman Niki Tsongas (D-MA)
Both you and co-counsel, Assistant US Attorney Dina M. Chaitowitz are well-aware that Criminal Complaints
are filed with the FBI against these referenced officers of the Court, and ALL related offenders. For the
record, please provide a detailed update as to when your office is expected to bring charges for these
evidenced criminal claims.
Please be advised, for documentation purposes, a copy of this email will be attached in the filed response
referenced above. A copy will also be made available to the PUBLIC, out of continued concerns for my personal
safety and security.
Thank you for your attention to this serious matter.
Respectfully,
Mohan A. Harihar
Appellant
Appellant Response to Order Issued by Inferior Circuit Judges.pdf

379K
Your Timely Response is Requested

Mohan Harihar <moharihar@gmail.com> Mon, Mar 5, 2018 at 2:15 PM
Cc: elizabeth_warren@warren.senate.gov, mark_bayer@markey.senate.gov,
mark_gallagher@markey.senate.gov, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, june.black@mail.house.gov, christina.sterling@usdoj.gov,
washington.field@ic.fbi.gov
The purpose of this email communication is to respectfully inform you of a MOTION being filed with the US
Appeals Court (First Circuit) - Appeal No. 17-1381, HARIHAR v. US BANK et al. The motion requests
clarification for the record regarding EVIDENCED CRIMINAL COMPLAINTS filed with your office on
February 21, 2018, and the timeline for when CRIMINAL CHARGES will be brought against ALL
responsible Appellees/Defendants.
There are additional concerns that I respectfully ask you to clarify for the record:
1. Please provide a detailed explanation as to why the MA AGO refused to bring criminal charges against
referenced parties, for previously filed criminal complaints, filed by MOHAN A. HARIHAR;
2. Throughout the history of my ILLEGAL FORECLOSURE litigation, I have copied the MA AGO - under
your predecessor - AG Coakley AND under your leadership, via email communication and social media.
You are aware that YOUR OFFICE - along with the DOJ AND Federal Bank Regulators IDENTIFIED
MY FORECLOSURE AS ILLEGAL. Please explain for the record, why these repeated pleas for help
have fallen on "DEAF EARS";
3. You are aware that ILLEGAL Foreclosure continues to be a major issue in the Commonwealth AND
Nationwide. Even as recent as January 30, 2018, your office has boasted about its settlement against
Nationstar (aka Mr. Cooper) over servicing abuses. Yet your office has refused to take necessary action
for nearly 7 years, as it relates to my EVIDENCED CLAIMS. Please explain;
4. Please clarify why you have BLOCKED me from the MA AGO Twitter page;
5. Illegal foreclosure has conservatively damaged an estimated 60,000 households in the
Commonwealth alone - 4.2M Nationwide. The Intellectual Property known as "The HARIHAR FCS
Model" was personally (and favorably) presented by me to your office under AG Coakley's leadership.
The same presentation has been favorably made to: 1.) US Senator Warren's Senior Economic
Advisor - Bruno Freitas, 2.) The Office of US Congresswoman Niki Tsongas, 3.) Deputy Chief
Counsel (former) - Gail Laster (House Financial Services Committee) and 4.) The Executive Office
of the President (under the prior Obama administration), per the DIRECT request of VP Joe
Biden. Please explain in detail, why a supported framework to help millions of Americans and bring
historic economic growth continues to be blatantly ignored by your office.
It remains my sincere hope, that a mutual agreement can ultimately be made with ALL parties. It also
remains my INTENTION to align with The United States AND The Commonwealth for the purpose of
implementing the FCS model for the reasons stated above. Thank you for your assistance with this very
serious matter. I look forward to your timely response.
Please note: For documentation purposes, a copy of this email will be attached as reference in the motion
filed with the Court.

MASSACHUSETTS!
Respectfully,
Mohan A. Harihar
617.921.2526 (Mobile)
cc: Governor Charlie Baker (R-MA), US Senator Elizabeth Warren (D-MA), US Senator Ed Markey (D-MA),
US Congresswoman Niki Tsongas (D-MA), The US Attorney's Office (MA), The Federal Bureau of
Investigation (FBI)
Request for Congressional Intervention RE: Harihar v. US Bank, et al

Mohan Harihar <moharihar@gmail.com> Fri, Aug 4, 2017 at 1:26 PM
To: "elizabeth_warren@warren.senate.gov" <elizabeth_warren@warren.senate.gov>,
"june.black@mail.house.gov" <june.black@mail.house.gov>
Cc: president@whitehouse.gov, NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>,
Press@usdoj.gov, usama.webmaster@usdoj.gov, "mark_bayer@markey.senate.gov"
<mark_bayer@markey.senate.gov>, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, washington.field@ic.fbi.gov
Dear Senator Warren and Congresswoman Tsongas,
This email communication is necessarily delivered to your direct attention warranting the
IMMEDIATE attention of Congress, and the House Judiciary Committee. My name is Mohan A.
Harihar - I am the Appellant in litigation proceeding in the US Appeals Court for the First Circuit
(Harihar v. US Bank, et al, Docket No. 17-1381), and also the Plaintiff in a related complaint,
proceeding in the US District Court (Boston, MA, Harihar v, The United States, Docket No. 17-cv-
11109). With the referenced appeal (and its related lower court docket), allegations
of evidenced judicial misconduct are brought against FIVE (5) Federal judges: US District Court
Judge Allison Dale Burroughs, First Circuit Judges - Juan R. Torruella, William J. Kayatta, Jr.,
David J. Barron, and Chief Justice Jeffrey R. Howard.
As you know, both of your offices have been updated regularly throughout the history of this
litigation. Both offices also have FIRST HAND knowledge of the Intellectual Property (IP) belonging
solely to Mohan A. Harihar, known as the Harihar FCS Model. Successful presentations made to
Congresswoman Tsongas' former Director - Brian Martin, and Senator Warren's Senior Economic
Advisor - Bruno Freitas, are documented as part of the Court record. In addition, successful
presentations were made to the Attorney General Offices of MA and NH; to the Deputy Chief Counsel
(former) of the House Financial Services Committee (Washington, DC), and to the Executive Office of
the President (Obama Administration) at the specific request of former Vice President - Joe Biden.
This Intellectual Property is considered a trade secret, protected under the Economic Espionage
Act. The MISAPPROPRIATION of a TRADE SECRET is one (1) of the major issues being
addressed in the referenced litigation.
As a respectful reminder, successful implementation of the Harihar FCS Model is designed to

(conservatively) deliver over $5T (Trillion) to the US Economy, while repairing damages stemming
from this Nation's Foreclosure Crisis. In Massachusetts ALONE, this plan would generate an
INCREMENTAL $600M in tax revenue for the Commonwealth alone; $2.4B incremental Federal Tax
revenue; generate historic economic growth; and would help ILLEGALLY FORECLOSED
HOMEOWNERS close the financial gap from damages suffered.
Now, it would appear (at least on its surface), that five (5) officers of the Court - representing The
United States, play a role in the misappropriation of this trade secret, and damages against this
litigant. Their collective actions strengthen already existing conspiracy claims against the United
States, and include evidenced acts of TREASON under ARTICLE III. The severity of issues is
believed to impact matters of National Security.
For these reasons, and as one of your constituents, I respectfully request your assistance in bringing
this urgent matter to the attention of Congress, and to the House Judiciary Committee. As reference,
I've also attached a copy of the Response to the Order issued July 31, 2017 (see attached pdf file),
filed today with the Court. Please be advised, a copy of this communication will be inserted as an
attachment and filed with the Court (Attachment C of the referenced RESPONSE, page 68). If you
have ANY questions, or need additional information, please advise.
Thank you, in advance for your assistance with this urgent matter.
Respectfully,
Mohan A. Harihar
cc
The Executive Office of The President (EOP)

US Inspector General - Michael Horowitz
US Attorney General - Jeff Sessions
US Senator Ed Markey, (D-MA)
Governor Charley Baker, (D-MA)
The Federal Bureau of Investigation (FBI)
Response to Order 7_31_17.pdf

875K
Harihar vs. US Bank, et al.; Intention to add the United States as a

Defendant
Tue, Sep 13, 2016 at
1:04 PM
To: Valerie_jarrett@who.eop.gov, NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>,
"christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>, washington.field@ic.fbi.gov,
"elizabeth_warren@warren.senate.gov" <elizabeth_warren@warren.senate.gov>,
"mark_bayer@markey.senate.gov" <mark_bayer@markey.senate.gov>,
mark_gallagher@markey.senate.gov, "june.black@mail.house.gov" <june.black@mail.house.gov>,
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>
Cc: jarrettpublic@who.eop.gov, kbranch@who.eop.gov, Press@usdoj.gov, boston@ic.fbi.gov
To ALL Email Recipients,
This communication is sent as a follow-up to the May 6, 2016 email communication delivered to the
Executive Office of the President (Via Senior Advisor - Valerie Jarrett, scroll down to view original
message(s)). Intended recipients here include:
1. The Executive Office of the President (EOP);

2. US Inspector General - Michael Horowitz;
3. The Department of Justice;
4. The US Attorney's Office (MA);
5. The Federal Bureau of Investigation (FBI);
6. US Senator - Elizabeth Warren (MA);
7. US Senator - Ed Markey (MA);
8. US Congresswoman - Niki Tsongas (MA);
9. The Consumer Financial Protection Bureau;
10. The US District Court (Boston, MA) - the Plaintiff will include a copy of this email
communication to the referenced Docket, as an attachment to a filed Motion via the electronic
(ECF) filing system; and
11. The Judicial Counsel of the First Circuit Court of Appeals - The Plaintiff will include a
copy of this email communication with a supplemental complaint being filed with the Judicial
Counsel.
Please be advised - the Plaintiff in the referenced litigation*, Mohan A. Harihar, intends to amend the
existing civil complaint to include/add the United States as a Defendant. Supported claims against the
United States include (but are not limited to): Violations to the Due Process Clause, Color of Law
violations, Civil/Criminal RICO violations, and Federal Tort Claims. In addition, the Plaintiff
believes that a successfully asserted Due Process/Color of Law claim will likely reflect (at minimum)
the collective appearance of a scheme defining outrageous government conduct in ALL three
branches of government.
As with the other fourteen (14) Defendants, the Plaintiff respectfully makes the same effort to reach a
mutual agreement with the United States, IN GOOD FAITH. Any failure to reach a mutual agreement
compels the Plaintiff to continue with Civil and Criminal litigation against ALL responsible parties,
including the United States, regardless of timeline.
This email communication is believed to satisfy Notice requirements of FRCP - Rule 15. Also
attached, please find the completed Federal Tort Form 95, as required.
It remains my sincere hope that corrective action will be taken now by the United States; that a
mutual agreement will ultimately be reached by all parties in the referenced litigation; and that
successful alignment with the appropriate parties creates a path leading to historic economic growth
for our Country.
Respectfully,
Mohan A. Harihar
* Referenced litigation - Harihar vs. US Bank, et al., Docket No. 15-cv-11880, US District Court
(Boston, MA).

Date: Fri, May 6, 2016 at 10:47 AM
Subject: URGENT!!! - TO THE DIRECT ATTENTION OF PRESIDENT BARACK OBAMA
To: Valerie_jarrett@who.eop.gov
Cc: jarrettpublic@who.eop.gov, kbranch@who.eop.gov, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, "elizabeth_warren@warren.senate.gov"
<elizabeth_warren@warren.senate.gov>, mark_gallagher@markey.senate.gov,
"june.black@mail.house.gov" <june.black@mail.house.gov>, NewYorkComplaints Dojoig
<dojoig.newyorkcomplaints@usdoj.gov>, washington.field@ic.fbi.gov, boston@ic.fbi.gov,
Press@usdoj.gov, "christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>,
Dear President Obama,
It is with regret and a degree of sadness, that brings me to humbly request your assistance today. As
you already know, I am the Plaintiff in a Federal Lawsuit proceeding in the US District Court
(Boston, MA) - Harihar vs. US Bank et al., Docket No: 15-cv-11880. I am one (1) of the millions of
Americans irreparably harmed by the civil and criminal misconduct associated with the US
Foreclosure/Financial Crisis. This litigation addresses resulting damages personally suffered by this
Plaintiff, and the inevitable damage to an economic framework designed to bring the US historic
economic growth (The Harihar FCS Model).
The critical sense of urgency for reaching out to you today is out of concern for personal safety and
well-being, as the United States Department of Justice (USDOJ) is refusing to protect an
American-born citizen from the related criminal misconduct committed against him. Similarly,
the Commonwealth of Massachusetts has also refused to protect this American-born citizen
(and resident of the Commonwealth) from related criminal misconduct committed against him. It is
for this reason (in part) that the Commonwealth, and former Attorney General - Martha Coakley
are listed as Defendants in the referenced litigation, citing well-supported Color of Law
allegations(18 U.S.C. §242; 18 U.S.C. §245; 42 U.S.C. §1983).
As you know, I have kept the EOP informed and updated, as it has become necessary to involve the
Office of the Inspector General, communications which have been directed to the attention of
Inspector General Horowitz, and requests for the DOJ to take corrective action. Any failure by the
DOJ to take corrective action confirms the United State's refusal to protect this American-born citizen
from criminal misconduct. It will additionally show cause to list the United States as a Defendant in
the forthcoming third amended complaint, with clearly evidenced Color of Law violations to support.
Mr. President, as the head of the Executive Branch of Government, I am respectfully asking for your
help with the assignment of a Federal/Special Prosecutor in this matter. I also request that a date be
secured for presentation of the Harihar FCS model to the EOP, as previously suggested by Vice
President Biden.
It remains my sincere hope that corrective action will be taken by the OIG/DOJ; that a mutual
agreement will ultimately be reached by all parties in the referenced litigation; and that successful
alignment with the appropriate parties creates a path leading to historic economic growth for our
Country.
Respectfully,
Mohan A. Harihar
cc
Governor Charlie Baker (MA)

US Senator Elizabeth Warren (MA)
US Senator Ed Markey (MA)
US Congresswoman Niki Tsongas (MA)
US Office of the Inspector General (OIG)
US Department of Justice (DOJ)
Assistant Deputy Director Timothy Sheehan (CFPB)
*A copy of this communication is additionally file with the US District Court for documentation
purposes.

Date: Fri, Mar 25, 2016 at 12:31 PM
Subject: UPDATE TO 3/14/16 COMMUNICATION DELIVERED TO INSPECTOR GENERAL -
MICHAEL E. HOROWITZ
To: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>
Cc: Valerie_jarrett@who.eop.gov, jarrettpublic@who.eop.gov, kbranch@who.eop.gov,
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, Press@usdoj.gov,
bryan.olson@klgates.com, Jim Gray <jim.gray@nelsonmullins.com>
Dear Inspector General Horowitz,
This communication is respectfully sent as an update and follow-up to the March 14, 2016 email
delivered to your direct attention (Attached below for reference). In the referenced Docket No: 15-cv-
11880, Harihar vs. US Bank, et al. (US District Court, Boston, MA), please be advised - A timeline
extension for service to ALL Defendants has been granted by the Court to April 27, 2016 (A copy of
the order has been attached below). The Court has also been informed, that it MAY become
necessary to expand EVIDENCED - COLOR OF LAW allegations (18 U.S.C. §242; 18
U.S.C. §245; 42 U.S.C. §1983) beyond the Commonwealth to a Federal Level, should
corrective action fail to take place by the Department of Justice (DOJ). A copy of the Motion has been
attached for reference.
I have yet to receive a response to the 3/14/16 email communication from you, your office (OIG) or
the DOJ. For documentation purposes with the Court, I respectfully request that a detailed response
be received on or prior to March 31, 2016.
Copied on this email communication, and serving as witness to this communication are the
following:
1. President Barack Obama (via Senior Advisor, Valerie Jarrett)

2. US Senator - Elizabeth Warren (MA)
3. US Senator - Ed Markey (MA)
4. Congresswoman - Niki Tsongas (MA)
5. Assistant Deputy Director - Timothy Sheehan (CFPB)
6. The US Department of Justice (DOJ)
7. K & L Gates, LLP
8. Nelson Mullins, LLP
Country.
Respectfully,
Mohan A. Harihar
03/24/2016 40 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 39

Motion for Extension of Time. Plaintiff's Motion for an Extension of Time to
complete service [ECF No. 39] is hereby ALLOWED, and Plaintiff's deadline
to complete service is extended until and including 4/27/2016. The Court,
however, does not anticipate granting any further requests for extensions of
the service deadline. (Folan, Karen) (Entered: 03/24/2016)

Date: Mon, Mar 14, 2016 at 4:16 PM
Subject: TO THE ATTENTION OF INSPECTOR GENERAL - MICHAEL E. HOROWITZ
To: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>, Press@usdoj.gov
Dear Inspector General Horowitz,
After receiving the attached letter from the Department of Justice (PDF attached), it has now
become necessary to send this email communication to your direct attention. Please be advised
- Copied on this email communication, and serving as witness to this referenced DOJ letter are the
following:
1. President Barack Obama

2. US Senator - Elizabeth Warren (MA)
3. US Senator - Ed Markey (MA)
4. Congresswoman - Niki Tsongas (MA)
5. Assistant Deputy Director - Timothy Sheehan (CFPB)
For the record, My name is Mohan A. Harihar - I am the Plaintiff in a civil/criminal complaint
proceeding in the US District Court (Boston, MA), Docket No: 2015-cv-11880, Harihar vs. US
Bank et al. The well-supported allegations within this complaint have warranted direct communication
with your office.
My last conversation with your office took place on January 27, 2016, with Special Agent - Kevin
McCormack, who informed me that this matter had been directed to, and was being investigated by
the Executive Office of the DOJ. Special Agent McCormack additionally stated that pending the
outcome of the DOJ investigation, it may become necessary to return to the Office of the
Inspector General. Sadly, that is the situation now.
You may be already aware - This complaint stems from mass violations of both Federal and State
law, associated with the US Foreclosure Crisis, already confirmed by the USDOJ, Federal Bank
Regulators and the MA Attorney General. Additional allegations are considerable, well supported and
currently involve (at minimum) fourteen (14) Defendants. Well-supported allegations include (but are
not limited to) FRAUD, COLOR OF LAW VIOLATIONS, SEC Violations, COLLUSION, and
documented violations of the RICO Act - involving state and federal officials. The collective body of
evidence over nearly five (5) years of litigation clearly indicates a mass-scheme, aligning referenced
Defendants: Lenders, retained counsel/law firms, government officials, judges, real estate
professionals, and home buyers of a confirmed illegal foreclosure.
From the beginning, I have made clear throughout this litigation, that my primary objectives have
been twofold:
1. Accountability for the harm and damages I have personally incurred, associated with
the confirmed misconduct the DOJ has already identified.
2. Alignment with the appropriate parties (i.e. - The United States Federal Government, The
Federal Reserve), regarding the referenced Intellectual Property belonging to the
Plaintiff - Mohan A. Harihar (includes the HARIHAR - FCS Model). This alignment would
provide the opportunity to implement a framework designed to bring historic economic growth
(estimated in the trillions of dollars) to the US, while assisting those harmed by the US
Foreclosure/Financial Crisis.
The referenced DOJ letter appears to have been drafted on February 18, 2016 and mailed via the
US Postal Service on February 23, 2016 (See attached). It was not until the first week of March
that I received the DOJ letter. On February 24, 2016, a follow-up email communication was
delivered to the OIG/DOJ, President Obama, members of the US Senate/Congress, and others
(Scroll down to view in its entirety). In that referenced email communication, the following is
clearly stated,
"Before moving forward with legal next steps in the US District Court, I respectfully request
your assistance with the following:
1. Confirmation from each of the Defendants regarding their willingness (or lack
thereof) to enter into a mutual settlement discussion.
2. Establishing a dialogue with the appropriate parties, for the specific purpose of
aligning with the referenced Intellectual property/Economic Framework. Successful
alignment MAY lead to resolving civil portions of the referenced complaint."
In fairness to the DOJ, it is unclear as to whether investigators have fully investigated (and
VALIATED) ALL of the related information and evidence prior to drafting the 2/18/16 letter. It is
assumed that they may not have. It is also unclear whether any steps have been taken regarding
my specific requests from the referenced 2/24/16 email communication, as re-stated above. I ask
now, for you assistance with this clarification.
The timeliness of your response is critical, as summonses are scheduled to be delivered to ALL
Defendants on, or prior to March 28, 2016. Should the DOJ re-assess their position and take
corrective action pertaining to this matter, alignment with both civil and criminal portions of the
referenced complaint are required in order to move forward with the legal process. If there are ANY
questions regarding ANY portion of the referenced allegations, please advise.
However, if corrective action here is not taken, please be advised of the following:
1. Should the clearly evidenced criminal misconduct against this Plaintiff be allowed to continue
without legal consequence, the United States Department of Justice makes clear that it
will not protect this Plaintiff, an American born citizen, against the crimes committed
against him. Allegations involving Color of Law violations clearly evidenced within the
Commonwealth of Massachusetts will necessarily be expanded to a Federal level.
2. It will become necessary for the DOJ to articulate before the US District Court, exactly how
they arrived at their decision, considering the enormity of evidenced allegations presented.
3. The evidenced criminal allegations within this complaint are directly tied to the US
FORECLOSURE CRISIS - arguably considered the LARGEST CASE OF FRAUD IN THE
HISTORY OF THESE UNITED STATES. Any failure by the DOJ to take corrective action
here threatens the safety of ALL impacted AMERICANS. The number of impacted parties
range from 4.2M to as high as 25M+.
4. Failure by the DOJ to take corrective action would further damage the Intellectual Property of
the Plaintiff (includes the HARIHAR - FCS MODEL), and the economic framework
specifically designed to deliver trillions of dollars in economic growth to the US.
5. A copy of this email communication will be filed via NOTICE with the US District Court
(Boston, MA) and the associated Docket No: 2015-11880, Harihar vs. US Bank et al.)
Country.
Mohan A. Harihar
Plaintiff

Date: Wed, Feb 24, 2016 at 3:15 PM
Subject: DOJ/OIG Follow-up RE: Demand Letter - HARIHAR vs. US BANK et al, Docket No:
15cv11880
To: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>,
"christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>, Press@usdoj.gov
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, "elizabeth_warren@warren.senate.gov"
<elizabeth_warren@warren.senate.gov>, "mark_bayer@markey.senate.gov"
<mark_bayer@markey.senate.gov>, mark_gallagher@markey.senate.gov,
washington.field@ic.fbi.gov, boston@ic.fbi.gov, ma-igo-general-mail@massmail.state.ma.us,
"june.black@mail.house.gov" <june.black@mail.house.gov>, "eileen.donoghue@masenate.gov"
<eileen.donoghue@masenate.gov>, maura.healey@state.ma.us, "bryson@dor.state.ma.us"
<bryson@dor.state.ma.us>
To the Executive Offices of the DOJ and the OIG,
This email is a follow-up to the January 26, 2016 communication regarding the DEMAND
LETTER/SETTLEMENT OPPORTUNITY (see attached below)sent to the Defendants named in
Docket No: 2015-cv-11880, HARIHAR vs. US BANK et al (US District Court, Boston, MA).
I, Plaintiff - MOHAN A. HARIHAR, have since been informed by the OIG that this matter is now
under investigation by the Executive Offices of the DOJ.
Both offices are respectfully informed of the following:

1. The timeline afforded to the referenced Defendants to reach a mutual agreement has since
expired. Four (4) of the Defendants: US Bank NA, Wells Fargo NA, David E. Fialkow (Esq.),
and Jeffrey S. Patterson (Esq.) have filed Motions to Dismiss, and no answer regarding the
settlement opportunity.
2. The remaining ten (10) Defendants have provided no answer to the settlement opportunity.
3. A NOTICE was filed with the Court on Friday, February 19, 2016, and included a copy of the
DEMAND LETTER/Settlement Opportunity. Opposition to the Motion(s) to Dismiss was also
filed by the Plaintiff.
Both offices are aware that Summonses have already been issued for all Defendants, and it is
now beyond the timeline midpoint, required for service to Defendants. This well-supported complaint
is both civil and criminal in nature, and requires the alignment with Federal Prosecutors (or the
assignment of a Special Prosecutor) to move forward. I respectfully request that this alignment take
place immediately to avoid any potential legal complications or miss-interpretations moving forward.
As you know, there are very serious, and sensitive issues at hand within this complaint. From the
beginning, my primary objectives have been twofold:
1. Accountability for the harm and damages I have personally incurred, associated
with misconduct your office(s) has already identified.
2. Alignment with the appropriate parties (i.e. - The United States Federal Government, The
Federal Reserve), regarding the referenced Intellectual Property belonging to the Plaintiff -
Mohan A. Harihar (includes the HARIHAR FCS Model). This alignment would provide the
opportunity to implement a framework designed to bring historic economic growth to the US,
while assisting those harmed by the US Foreclosure/Financial Crisis.
Before moving forward with legal next steps in the US District Court, I respectfully request your
assistance with the following:
1. Confirmation from each of the Defendants regarding their willingness (or lack thereof) to enter
into a mutual settlement discussion.
2. Establishing a dialogue with the appropriate parties, for the specific purpose of aligning with
the referenced Intellectual property/Economic Framework. Successful alignment MAY lead to
resolving civil portions of the referenced complaint.
For documentation purposes, a copy of this communication will be filed with US District Court
(Boston, MA). Additional parties copied on this communication include: President Barack Obama (via
Senior Advisor, Valerie Jarrett), the Consumer Financial Protection Bureau (CFPB), United States
Senator Elizabeth Warren (MA), United States Senator Ed Markey (MA), the Federal Bureau of
Investigation (FBI), the US Attorney’s Office (MA), the Massachusetts Office of the Inspector General,
Governor Charles Baker (MA), Congresswoman Nikki Tsongas (MA), State Senator Eileen Donoghue
(MA), the Massachusetts Office of the Attorney General, and the Senior Management of K&L Gates LLP.
Thank you for your attention to this serious matter.
Respectfully,
Mohan A. Harihar
From: <moharihar@gmail.com>
Date: Wed, Jan 27, 2016 at 12:40 PM
Subject: Fwd: Demand Letter - HARIHAR vs. US BANK et al, Docket No: 15cv11880
To: NewYorkComplaints Dojoig <dojoig.newyorkcomplaints@usdoj.gov>
Cc: Mohan Harihar <mo.harihar@gmail.com>
Resending original email communication.
Sent from my iPhone
Begin forwarded message:

Date: January 26, 2016 at 10:11:34 AM EST
To: david.fialkow@klgates.com, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, jeffrey.patterson@klgates.com,
"peter.haley@nelsonmullins.com" <peter.haley@nelsonmullins.com>, mcoakley@foleyhoag.com,
"kendaher@dahercompanies.com" <kendaher@dahercompanies.com>,
"maryekoontz@dahercompanies.com" <maryekoontz@dahercompanies.com>, Jim Gray
<jim.gray@nelsonmullins.com>
newyorkcomplaints@usdoj.gov, "christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>,
press@usdoj.gov, washington.field@ic.fbi.gov, boston@ic.fbi.gov,
mark_gallagher@markey.senate.gov, ma-igo-general-mail@massmail.state.ma.us,
maura.healey@state.ma.us, "june.black@mail.house.gov" <june.black@mail.house.gov>,
"chris.mullin@mail.house.gov" <chris.mullin@mail.house.gov>, "eileen.donoghue@masenate.gov"
<eileen.donoghue@masenate.gov>, "timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>,
bryan.olson@klgates.com
Subject: RE: Demand Letter - HARIHAR vs. US BANK et al, Docket No: 15cv11880
January 26,
2016
FOR DOCUMENTATION, NEGOTIATION & SETTLEMENT PURPOSES
ONLY
VIA US MAIL and EMAIL

To ALL Recipients:
You have been named as a Defendant in a civil/criminal complaint, filed in the United States District Court
(Boston, MA), HARIHAR vs. US BANK, et al, Docket No: 15cv11880. The CURRENT list of Defendants is as
follows:
1. US Bank, NA
2. Wells Fargo, NA
3. Residential Mortgage-Backed Security (RMBS) - CMLTI 2006-AR1
4. The Commonwealth of Massachusetts
5. Nelson Mullins, LLP
6. Harmon Law offices, PC
7. David E. Fialkow, esq.
8. Jeffrey S. Patterson, esq.
9. Peter Haley, esq.
10. Martha Coakley, MA Attorney General (Former)

11. Ken Daher (Weichert Realtors/Daher Companies, Methuen, MA)
12. Mary Daher (Weichert Realtors/Daher Companies, Methuen, MA)
13. Jeffrey Perkins, (Resident – 168 Parkview Avenue, Lowell, MA 01852)
14. Isabelle Perkins, (Resident – 168 Parkview Avenue, Lowell, MA 01852)
As representing counsel in active litigation against Plaintiff - Mohan A. Harihar, the Defendant – David E.
Fialkow is instructed to forward a copy of this Demand Letter to his respective clients – Defendants US Bank
NA, Wells Fargo NA and RMBS CMLTI 2006-AR1.
Please be advised of the following:
1. A second amended civil/criminal complaint for the referenced Docket No: 15cv11880, has
been accepted by the United States District Court in Boston, MA; Summonses for all
Defendants have been issued. The allegations listed in the referenced complaint are
considered both civil and criminal in nature, and ALL are fully supported. A copy of the
complaint has been made available to the public, and can be viewed by clicking on the
attached link: Harihar Files Request for Special Prosecutor in Federal Foreclosure/RICO
Complaint https://www.scribd.com/doc/289241306
2. The United States Department of Justice (USDOJ) and Massachusetts Office of the Attorney
General, have already identified violations of Federal and State law associated with the
referenced foreclosure.
3. Separately, the Federal Reserve, along with Federal Bank Regulators, has identified similar
misconduct involving Defendants - Wells Fargo NA and US Bank NA, regarding the
referenced foreclosure through an Independent Foreclosure Review.
4. Confirmation of the referenced misconduct is additionally supported by the sworn testimony of

FRAUD EXPERT – Lynn Syzmoniak; involves the Residential Mortgage Backed Security
(RMBS) Trust – CMLTI 2006-AR1; and includes multiple case references.
5. Civil/Criminal allegations stated in the referenced complaint include (but are not limited to) the
following:
a. Violations of the RICO Act
b. 14th Amendment Constitutional Violations to Due Process and Equal Protection

Rights
c. Color of Law violations
d. Tampering Violations
e. Abuses of Judicial Discretion
f. Fraudulent Misrepresentation
g. Fraudulent Concealment
h. Fraud, Including Deceptive Practices
i. Fraudulent Assignments
j. Aiding and Abetting Fraud
k. Perjury violations
l. SEC violations
m. FCA (False Claims Act) claims
6. In addition to the direct harm and damages suffered by the Plaintiff – Mohan A. Harihar,
referenced allegations threaten the Plaintiffs’ Intellectual Property that includes the FCS Model
[1]– an economic framework designed to assist the United States with economic recovery and
growth.
7. The referenced allegations additionally expose multiple levels of corruption, warranting

communication to the Office of the Inspector General (DOJ/OIG).
8. Summonses have been issued for all listed Defendants, and are being prepared for delivery
via US Marshalls Service.
9. Plaintiff – Mohan A. Harihar is now in contact with the Executive Office of the Department of
Justice, and the Office of the Inspector General (OIG), regarding alignment of civil/criminal
complaints, and the assignment of a special prosecutor, if necessary.
10. Before moving forward with these civil and criminal legal actions, referenced Defendants are
being offered in good faith, an opportunity to voluntarily enter into settlement negotiations, for
the purpose of reaching a mutual agreement, as it pertains to damages resulting from the
alleged misconduct.
11. Should an acceptable agreement between parties be reached, the Plaintiff – Mohan A. Harihar
MAY consider the withdrawal of criminal complaints filed.
12. Choosing to decline or ignore this opportunity will result in civil/criminal complaints moving
forward against ALL responsible parties as planned. Maximum penalties allowed by law will be
sought for ALL civil and criminal infractions, and will be addressed with the appropriate Law
and Real Estate Professional authorities.
13. The Plaintiff is committed to seeing this matter to its legal conclusion, regardless of timeline.
14. This is a very serious matter that requires your immediate attention. This letter is your final
opportunity to resolve this matter amicably.
15. A copy of this letter is being filed with the United States District Court (Boston, MA), Docket
No: 15-cv-11880, to inform the Court of a proposed settlement opportunity, and for
documentation purposes.
16. A copy of this letter is being delivered (via email correspondence) to State and Federal
authorities including:
a. The United States Department of Justice (DOJ), and the Office of the Inspector
General (OIG).
b. The Federal Bureau of Investigation (FBI).
c. The US Attorney’s Office (MA).
d. The Massachusetts Office of the Inspector General.
e. The Massachusetts Office of the Attorney General.
17. A copy of this letter is being delivered (via email correspondence) to the following government
officials:
a. President Barack Obama (via Senior Advisor, Valerie Jarrett)
b. United States Senator Elizabeth Warren (MA).
c. United States Senator Ed Markey (MA).
d. Governor Charles Baker (MA).
e. Congresswoman Nikki Tsongas (MA).
f. Massachusetts State Senator Eileen Donoghue (MA).
18. A copy of this letter is being delivered (via email correspondence) to the Consumer Financial
Protection Bureau (CFPB).
19. A copy of this letter is being delivered (via email correspondence) to the Senior Management
of K&L Gates LLP.
20. A copy of this letter is being made available to the Public and to the media.
21. Finally, by extending this opportunity to ALL listed Defendants, the Plaintiff – Mohan A. Harihar
has shown in good faith, a sincere effort to reach a mutual agreement, prior to moving forward
with the referenced legal proceedings associated with this Docket.
For documentation purposes, please provide a written response on or by Friday, February 5, 2016, so that it
may be filed with the United States District Court, and the associated docket. Thank you for your attention to this
matter.
Sincerely,
Mohan A. Harihar
[1] FCS – Foreclosure Crisis Solution
SF-95 Harihar vs US Bank et al.pdf

205K
TO THE ATTENTION OF: US ATTORNEY ORTIZ & ATTORNEY GENERAL

HEALEY
Mohan Harihar <moharihar@gmail.com> Tue, Aug 25, 2015 at 11:45 AM
To: usama.webmaster@usdoj.gov, maura.healey@state.ma.us
Cc: Press@usdoj.gov, "christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>,
washington.field@ic.fbi.gov, boston@ic.fbi.gov, "timothy.sheehan@cfpb.gov"
<timothy.sheehan@cfpb.gov>, "elizabeth_warren@warren.senate.gov"
<mark_bayer@markey.senate.gov>, ma-igo-general-mail@massmail.state.ma.us,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, "june.black@mail.house.gov"
<june.black@mail.house.gov>, "chris.mullin@mail.house.gov" <chris.mullin@mail.house.gov>,
"eileen.donoghue@masenate.gov" <eileen.donoghue@masenate.gov>
Bcc: Mohan Harihar <mo.harihar@gmail.com>
Dear US Attorney Ortiz and Attorney General Healey,
This email is respectfully sent to your direct attention, as follow-up to the August 19, 2015 email
correspondence (attached below for reference), and additionally for documentation purposes with
the US District Court (Boston, MA, Docket No: 15-cv-11880).
Both of your respective offices have been made aware of the associated civil/criminal allegations, as
stated in the referenced Federal complaint, and the recent opportunity extended to Defendants
(Wells Fargo NA, US Bank NA and CMLTI 2006-AR1) to voluntarily seek a mutual agreement. You
have been made aware that a deadline on or before August 28, 2015 has been respectfully
requested from these parties for a response.
You are aware, that a timeline has been ordered by the US District Court, to submit a second
amended complaint on or before September 25, 2015. As of this morning, August 25, 2015, I have
yet to receive an update from either the US Attorney's Office or the Attorney General's Office,
regarding next steps and the alignment of referenced civil/criminal complaints, should a mutual
agreement between parties be deemed unsuccessful.
I am respectfully requesting an update from both offices, regarding alignment and potential next steps
in the legal process (should it become necessary) on or before this Friday, August 28, 2015. A copy
of this correspondence will be filed with the Court for documentation purposes.
Thank you for your attention to this very serious, and sensitive matter. If either of you have ANY
questions, or wish to reach me directly, please feel free to call me ANYTIME via mobile -
617.921.2526.
Respectfully,
Mohan A. Harihar
Plaintiff

Date: Wed, Aug 19, 2015 at 10:34 AM
Subject: HARIHAR vs. US BANK et al, Docket No: 15cv11880
To: washington.field@ic.fbi.gov, Boston@ic.fbi.gov, "christina.sterling@usdoj.gov"
<christina.sterling@usdoj.gov>, "timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, ma-igo-
general-mail@massmail.state.ma.us, maura.healey@state.ma.us
Cc: "elizabeth_warren@warren.senate.gov" <elizabeth_warren@warren.senate.gov>,
"june.black@mail.house.gov" <june.black@mail.house.gov>, "chris.mullin@mail.house.gov"
<chris.mullin@mail.house.gov>, "eileen.donoghue@masenate.gov"
<eileen.donoghue@masenate.gov>
To ALL Referenced State and Federal Authorities,
My name is Mohan A. Harihar. I am a pro se Plaintiff in a Federal complaint filed in the United States
District Court (Boston, MA), Docket No: 15-cv-11880, HARIHAR vs. US BANK et al. The
misconduct (alleged) involves multiple parties, is considered both civil and criminal in nature, and is
fully supported. Respectfully, you have been made aware of these referenced allegations, as multiple
criminal complaints are on file with the Massachusetts Office of the Attorney General, the
Massachusetts Office of the Inspector General, the Consumer Financial Protection Bureau (CFPB),
and the Federal Bureau of Investigation (FBI).
Before moving forward with the referenced Federal complaint, an opportunity to reach a mutual
settlement agreement is being afforded to Defendants - US Bank NA and Wells Fargo NA, through
their retained counsel, K&L Gates LLP (Attorneys - David E. Fialkow and Jeffrey S. Patterson). A
copy of the DEMAND letter is attached for reference.
Should this effort to reach a mutual agreement be ignored, denied, or unsuccessful, the Plaintiff -
Mohan A. Harihar, makes clear that a sincere effort has been made to seek agreement before moving
forward with civil and criminal complaints; and that this effort has been clearly documented with both
the Court and State/Federal authorities. Furthermore, moving forward, Mr. Harihar will respectfully
call for an alignment between referenced civil and criminal complaints with State and Federal
prosecutors, as this Docket proceeds in Federal Court.
For documentation purposes, a copy of the referenced Demand letter has similarly been filed with the
US District Court. This correspondence will be documented with the Court as well.
Finally, since this matter involves the Intellectual Property of Mohan A. Harihar, and projects designed
to assist with this Nation's Economic recovery/growth, multiple government officials are copied on this
correspondence including:
1. US Senator Elizabeth Warren (MA)

2. US Senator Edward Markey (MA)
3. Governor Charles Baker (MA)
4. US Congresswoman Nikki Tsongas (MA)
5. MA State Senator Eileen Donoghue (MA)
Respectfully,
Mohan A. Harihar
M Harihar - Demand Letter - August 2015.pdf

149K
TO THE ATTENTION OF ASSISTANT DIRECTOR - ANDREW MCCABE

Mohan Harihar <moharihar@gmail.com> Wed, Aug 19, 2015 at 10:39 AM
To: washington.field@ic.fbi.gov

Date: Wed, Aug 19, 2015 at 10:34 AM
Subject: HARIHAR vs. US BANK et al, Docket No: 15cv11880
To: washington.field@ic.fbi.gov, Boston@ic.fbi.gov, "christina.sterling@usdoj.gov"
<christina.sterling@usdoj.gov>, "timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, ma-igo-
general-mail@massmail.state.ma.us, maura.healey@state.ma.us
Cc: "elizabeth_warren@warren.senate.gov" <elizabeth_warren@warren.senate.gov>,
<chris.mullin@mail.house.gov>, "eileen.donoghue@masenate.gov"
<eileen.donoghue@masenate.gov>
To ALL Referenced State and Federal Authorities,
My name is Mohan A. Harihar. I am a pro se Plaintiff in a Federal complaint filed in the United States
District Court (Boston, MA), Docket No: 15-cv-11880, HARIHAR vs. US BANK et al. The
misconduct (alleged) involves multiple parties, is considered both civil and criminal in nature, and is
fully supported. Respectfully, you have been made aware of these referenced allegations, as multiple
criminal complaints are on file with the Massachusetts Office of the Attorney General, the
Massachusetts Office of the Inspector General, the Consumer Financial Protection Bureau (CFPB),
and the Federal Bureau of Investigation (FBI).
Before moving forward with the referenced Federal complaint, an opportunity to reach a mutual
settlement agreement is being afforded to Defendants - US Bank NA and Wells Fargo NA, through
their retained counsel, K&L Gates LLP (Attorneys - David E. Fialkow and Jeffrey S. Patterson). A
copy of the DEMAND letter is attached for reference.
Should this effort to reach a mutual agreement be ignored, denied, or unsuccessful, the Plaintiff -
Mohan A. Harihar, makes clear that a sincere effort has been made to seek agreement before moving
forward with civil and criminal complaints; and that this effort has been clearly documented with both
the Court and State/Federal authorities. Furthermore, moving forward, Mr. Harihar will respectfully
call for an alignment between referenced civil and criminal complaints with State and Federal
prosecutors, as this Docket proceeds in Federal Court.
For documentation purposes, a copy of the referenced Demand letter has similarly been filed with the
US District Court. This correspondence will be documented with the Court as well.
Finally, since this matter involves the Intellectual Property of Mohan A. Harihar, and projects designed
to assist with this Nation's Economic recovery/growth, multiple government officials are copied on this
correspondence including:
1. US Senator Elizabeth Warren (MA)

2. US Senator Edward Markey (MA)
3. Governor Charles Baker (MA)
4. US Congresswoman Nikki Tsongas (MA)
5. MA State Senator Eileen Donoghue (MA)
Respectfully,
Mohan A. Harihar
M Harihar - Demand Letter - August 2015.pdf

149K
MA Inspector General Follow-up; Internal Investigations Requested

Mohan Harihar <moharihar@gmail.com> Fri, Mar 20, 2015 at 11:36 AM
To: ma-igo-general-mail@massmail.state.ma.us
Cc: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, "Constituent.services@state.ma.us"
<constituent.services@state.ma.us>, "elizabeth_warren@warren.senate.gov"
<mark_bayer@markey.senate.gov>, maura.healey@state.ma.us, "june.black@mail.house.gov"
<june.black@mail.house.gov>, "eileen.donoghue@masenate.gov" <eileen.donoghue@masenate.gov>,
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, sherman@aclu.org,
"chris.mullin@mail.house.gov" <chris.mullin@mail.house.gov>, aromero@aclu.org, Christopher Ott
<cott@aclum.org>, felicia.dickerson@brooklaw.edu
To ALL email recipients,
Please review the attached correspondence, addressed to MA Inspector General - Glenn A Cunha.
Thank you.
Sincerely,
Mohan A. Harihar
Inspector General Letter - March 2015.pdf

118K
3rd Request for Mediation Update, & Media Alert

Mohan Harihar <moharihar@gmail.com> Mon, Dec 22, 2014 at 12:48 PM
To: "martha.coakley@state.ma.us" <martha.coakley@state.ma.us>
Cc: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, ma-igo-general-mail@massmail.state.ma.us,
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, "info@consumerfinance.gov"
<info@consumerfinance.gov>, sherman@aclu.org, aromero@aclu.org, lmurphy@aclu.org, Christopher
Ott <cott@aclum.org>, felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, maura.healey@state.ma.us,
<chris.mullin@mail.house.gov>, "eileen.donoghue@masenate.gov" <eileen.donoghue@masenate.gov>,
"christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>, Mike Cole
<mike.cole@nelsonmullins.com>, Tracy Tomlin <tracy.tomlin@nelsonmullins.com>, Jim Lehman
<jim.lehman@nelsonmullins.com>, Marc Williams <Marc.Williams@nelsonmullins.com>, Larry Papel
<Larry.Papel@nelsonmullins.com>, tom moran <tom.moran@nelsonmullins.com>, Noah Huffstetler
<noah.huffstetler@nelsonmullins.com>, Tim Fitzgibbon <Tim.Fitzgibbon@nelsonmullins.com>, Denise
Gunter <denise.gunter@nelsonmullins.com>, Joseph Donovan <Joseph.Donovan@nelsonmullins.com>,
Chris Cushing <Chris.Cushing@nelsonmullins.com>, Kate Lipper <kate.lipper@educationcounsel.com>,
Christy Cox <Christy.Cox@nelsonmullins.com>, "peter.haley@nelsonmullins.com"
<peter.haley@nelsonmullins.com>, jeffrey.patterson@nelsonmullins.com, David Fialkow
<david.fialkow@nelsonmullins.com>
Bcc: Mohan Harihar <moharihar@gmail.com>
Dear Attorney General Coakley,
Attached please find the attached third request for a Mediation update, along with the 12/22/14 Media
Alert released today.
Sincerely,
Mohan A. Harihar
2 attachments
Attorney General Letter - 3rd Request for Mediation Update.pdf
107K
Media Alert - 12-22-14.pdf
487K
M Harihar - Updated Criminal Complaints; Mediation Request

Mohan Harihar <moharihar@gmail.com> Tue, Sep 2, 2014 at 6:21 PM
To: "martha.coakley@state.ma.us" <martha.coakley@state.ma.us>
Cc: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, ma-igo-general-mail@massmail.state.ma.us,
"timothy.sheehan@cfpb.gov" <timothy.sheehan@cfpb.gov>, "info@consumerfinance.gov"
<info@consumerfinance.gov>, sherman@aclu.org, aromero@aclu.org, lmurphy@aclu.org, Christopher
Ott <cott@aclum.org>, felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, "june.black@mail.house.gov"
"eileen.donoghue@masenate.gov" <eileen.donoghue@masenate.gov>, "christina.sterling@usdoj.gov"
<christina.sterling@usdoj.gov>, Mike Cole <mike.cole@nelsonmullins.com>, Tracy Tomlin
<tracy.tomlin@nelsonmullins.com>, Jim Lehman <jim.lehman@nelsonmullins.com>, Marc Williams
<Marc.Williams@nelsonmullins.com>, Larry Papel <Larry.Papel@nelsonmullins.com>, tom moran
<tom.moran@nelsonmullins.com>, Noah Huffstetler <noah.huffstetler@nelsonmullins.com>, Tim
Fitzgibbon <Tim.Fitzgibbon@nelsonmullins.com>, Denise Gunter <denise.gunter@nelsonmullins.com>,
Joseph Donovan <Joseph.Donovan@nelsonmullins.com>, Chris Cushing
<Chris.Cushing@nelsonmullins.com>, Kate Lipper <kate.lipper@educationcounsel.com>, Christy Cox
<Christy.Cox@nelsonmullins.com>, "peter.haley@nelsonmullins.com"
<peter.haley@nelsonmullins.com>, David Fialkow <david.fialkow@nelsonmullins.com>
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).
Copies of the updated complaints are attached for reference.[1] 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)
[1] The Consumer Complaint template, which requires a dollar amount to be

entered is not indicative of relief sought, and has yet to be determined.
6 attachments
MA-AGO-PIAC-E-Complaint - US Bank09_01_2014 11_37.pdf
88K
MA-AGO-PIAC-E-Complaint - Wells Fargo 09_01_2014 12_07.pdf
88K
MA-AGO-PIAC-E-Complaint - CMLTI2006AR1 09_01_2014 12_30.pdf
88K
MA-AGO-PIAC-E-Complaint Harmon Law 09_01_2014 12_47.pdf
88K
MA-AGO-PIAC-E-Complaint Nelson Mullins 09_01_2014 12_58.pdf
88K
MA-AGO-PIAC-E-ComplaintDaher Companies 09_01_2014 13_09.pdf
88K
RE: Growing Concerns Related to MA Foreclosure & Ongoing Litigation

Mohan Harihar <moharihar@gmail.com> Fri, Aug 15, 2014 at 10:26 AM
To: ma-igo-general-mail@massmail.state.ma.us
Cc: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, "timothy.sheehan@cfpb.gov"
<timothy.sheehan@cfpb.gov>, "info@consumerfinance.gov" <info@consumerfinance.gov>,
sherman@aclu.org, aromero@aclu.org, lmurphy@aclu.org, Christopher Ott <cott@aclum.org>,
felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
"Constituent.services@state.ma.us" <constituent.services@state.ma.us>, "martha.coakley@state.ma.us"
<martha.coakley@state.ma.us>, "june.black@mail.house.gov" <june.black@mail.house.gov>,
<eileen.donoghue@masenate.gov>, "christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>
August 15, 2014
VIA HAND DELIVERY

Office of the Inspector General
John W. McCormack State Office Building
One Ashburton Place, Room 1311
Boston, MA 02108
RE: Growing Concerns Related to MA Foreclosure & Ongoing Litigation
Dear Inspector General Cunha,
My name is Mohan A. Harihar – I am a Massachusetts wrongfully foreclosed homeowner, in

active litigation now for over 3 ½ years, currently being heard in the MA Appeals Court –
Docket No: 2013-P-1829 (Also reference 2012-P-1515, 2013-P-0671). Since the initial
rulings in the Lower Courts, an overwhelming amount of information has come forward in
support of my consistent claims of civil and criminal misconduct against the referenced
lenders and their retained counsel. In addition, this matter now includes irrefutable 14th
Amendment infractions to Due Process and Equal Protection Rights, concerns of Collusion
and Clear Conflict with ongoing litigation, and multiple abuses of Judicial discretion. The
collective concerns related to this matter are many, and sadly question the integrity of the
judicial system within this Commonwealth.
It has unfortunately become necessary to request the assistance of your office, to

review and monitor what has occurred here from inception to present day. I have
included several documents filed with the Court to assist with your review:
1. Docket 2013-P-1829 Appellant Motion Requesting Clarification and

Reconsideration.
2. Docket 2013-P-1829 Appellant Motion Requesting Validation.
3. Docket 2013-P-1829 Appellant Reply to Appellee’s Opposition to initiate a
validation process, and request for Special Prosecutor.
4. Docket 2013-P-1829 Appellant Brief.
5. Docket 2013-P-1829 Appellant Reply Brief.
For additional questions regarding this matter, I can be reached directly via cell phone –
617.921.2526.

Respectfully,
Mohan A. Harihar
5 attachments
Appeals Court - Motion Request for Clarification and Reconsideration 2013-P-1829.pdf
112K
Appeals Court - Motion Requesting Validation 2013-P-1829.pdf
824K
Appeals Court - Reply to Opposition re Validation.pdf
202K
Appeal Brief 2013P1829.pdf
1168K
Appeal Reply Brief 2013P1829.pdf
208K
"After the Bubble Burst" - Reveals Concerns of Collusion & Certain

Conflict in MA Foreclosure
Mohan Harihar <moharihar@gmail.com> Fri, Aug 8, 2014 at 5:03 PM
To: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, "timothy.sheehan@cfpb.gov"
sherman@aclu.org, aromero@aclu.org, lmurphy@aclu.org, Christopher Ott <cott@aclum.org>,
felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
<eileen.donoghue@masenate.gov>, "christina.sterling@usdoj.gov" <christina.sterling@usdoj.gov>, Mike
Cole <mike.cole@nelsonmullins.com>, Tracy Tomlin <tracy.tomlin@nelsonmullins.com>, Jim Lehman
To All Email Recipients,
Attached, please find the published 8/5/2014 Media Alert (Click on link
below), regarding wrongfully foreclosed homeowner Mohan A.
Harihar, revealing serious concerns of collusion & certain conflict in
the MA Foreclosure Case being heard in the MA Appeals Court.
"After the Bubble Burst" - Reveals Concerns of Collusion & Certain

Conflict in MA Foreclosure Case.
http://www.scribd.com/doc/235937813
You may additionally wish to follow this growing storyline by following on

Twitter: Mohan Harihar@Mo_Harihar
Sincerely,
Mohan A. Harihar
617.921.2526 (Mobile)
Mohan Harihar
<moharihar@gmail.com>
Foreclosed Homeowner calls for VALIDATION

Mohan Harihar <moharihar@gmail.com> Sat, Jul 12, 2014 at 4:16 PM
sherman@aclu.org, aromero@aclu.org, dehlrich@aclu.org, lmurphy@aclu.org, Christopher Ott
<cott@aclum.org>, felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
Attached, please find the published 7/12/14 Media Alert (Click on link below), regarding
wrongfully foreclosed homeowner Mohan A. Harihar, and the recent court documents filed yesterday,
7/11/14 with the Massachusetts Appeals Court:
Foreclosed Homeowner calls for VALIDATION, & keeps multiple parties informed, including the EOP
http://www.scribd.com/doc/233619077
You may additionally wish to follow this growing storyline by following on Twitter @Mo_Harihar
Sincerely,
Mohan A. Harihar
617.921.2526 (Mobile)
7/5/14 Media Alert

Mohan Harihar <moharihar@gmail.com> Sat, Jul 5, 2014 at 10:56 AM
sherman@aclu.org, aromero@aclu.org, dehlrich@aclu.org, lmurphy@aclu.org, Christopher Ott
<cott@aclum.org>, felicia.dickerson@brooklaw.edu, "info@aclum.org" <info@aclum.org>,
Bcc: mohan harihar <mo.harihar@gmail.com>

Attached, please find the published 7/5/14 Media Alert (Click on link below), regarding
wrongfully foreclosed homeowner Mohan A. Harihar, and the recent order issued by the
Massachusetts Appeals Court:
MASSACHUSETTS APPEALS COURT ALLOWS FORECLOSED HOMEOWNER TO FILE FOR

NEW TRIAL, BASED ON NEW EVIDENCE http://www.scribd.com/doc/232686869
You may additionally wish to follow this growing storyline by following on Twitter @Mo_Harihar
Sincerely,
Mohan A. Harihar
617.921.2526 (Mobile)
FCS Model Presentation, Meeting Schedule - M Harihar

mohan harihar <moharihar@gmail.com> Fri, Apr 11, 2014 at 1:34 PM
To: Adam Travis <Adam_Travis@warren.senate.gov>
Adam,
Thanks for taking time to speak with me this morning. Per our conversation, I'm
respectfully requesting an opportunity to present the FCS model to Senator Warren if, in the outside
chance her schedule permits while the Senate is in recess, and she is back in the District. As I
mentioned, the Presentation can be effectively made in under 30 minutes. I've also attached my
original meeting request to the Senator, which dates back to May 2013 - not sure if this would still be
on file with scheduling, it was originally delivered through William Tranghese from Congressman
Neil's Office in western MA.
I'll also get back to you with May date options for travel to DC to present, if necessary. Thanks for
your help Adam - Have a great weekend.
Best Regards,
Mohan A. Harihar
617.921.2526 (Mobile)
On Mar 3, 2014, at 9:57 AM, "Travis, Adam (Warren)" <Adam_Travis@warren.senate.gov> wrote:
Mr. Harihar,
Bruno Freitas passed along your email and suggested reaching out. I’m not sure what your schedule
is like, but I’d be delighted to set up a time for a call to learn more about your FCS model. Let me
know if there are any dates or blocks of time that work well for you. Also happy to meet in person if
you happen to be down in Washington at any point soon.
Hope we can find a time to connect.
Best,
Adam Travis
Special Assistant
Senator Elizabeth Warren
p: 202-224-4543
e: adam_travis@warren.senate.gov
Sen Warren Meeting Request.doc

40K
FCS Model Presentation, Meeting Schedule - M Harihar

mohan harihar <moharihar@gmail.com> Fri, May 16, 2014 at 10:30 AM
Cc: "FPerson@ovp.eop.gov" <fperson@ovp.eop.gov>, "elizabeth_warren@warren.senate.gov"
<elizabeth_warren@warren.senate.gov>
Adam,
I hope this email finds you well. Sorry for the delay getting back to you regarding meeting dates for
the FCS model. I wanted to propose a potential meeting option for consideration - You may already
be aware that the FCS model, prior to review by Bruno Freitas was sent to Vice President Biden at
his request. My associate and I have been trying to align a meeting date to present the FCS model
with Vice President Biden's Office as well. Is there any opportunity to combine both meetings into
one? Please advise.
Thanks Adam - Have a great weekend.
Best,
Mo Harihar
617.921.2526 (Mobile)
[Quoted text hidden]
Sen Warren Meeting Request.doc

40K
FCS Presentation - potential April meeting dates

Mohan Harihar <moharihar@gmail.com> Fri, Mar 28, 2014 at 2:17 PM
Cc: elizabeth_warren@warren.senate.gov, bruno_freitas@warren.senate.gov
Adam,
I'm checking to see if perhaps Senator Warren will be in the District next week, as I believe the
Senate will be breaking for recess. If so, is there opportunity to present the FCS model while she is
here in the Commonwealth? Understanding time limitations, the presentation can be given within 20
minutes.
Please let me know if this is an option, I can be available any day next week. Otherwise, I can still
present in DC, once we align on an agreeable date.
Thanks Adam - have a great weekend.
Sincerely,
Mohan A. Harihar
617.921.2526 (mobile)
Documented Response Requested, Timeline Concerns, Next Steps

Mohan Harihar <moharihar@gmail.com> Wed, Mar 26, 2014 at 2:33 PM
To: hariharp@verizon.net
Attorney General Coakley,
As follow-up to the communication sent to you on March 18, 2014, I am respectfully requesting a
response to the multiple concerns listed, including next steps for bringing criminal charges against
ALL responsible parties including counsel (as detailed below, and in prior communications to you,
and your office). This will continue to be my firm position while parties continue to blatantly, and
borderline mockingly, deny wrongdoing, and decline afforded opportunities for reaching a mutual
agreement, understanding the overwhelming amount of documented evidence and information
supporting the consistent claims of Mohan A. Harihar.
I also wish to file an official complaint against the Northeast Housing Court, specifically - the Clerk
Magistrate, Susan Trippi, who's negligence in failing to assemble a record for Appeal has been
cause, in significant part, to a Wrongful Displacement, impacting Due Process and Equal Protection
Rights to Mohan A. Harihar.
I do wish to express my appreciation for assistance beginning to come forth through the Homecorps
program, and Community Teamwork (CTI) in Lowell, however there are timeline concerns which need
to be addressed, as there is a need to secure housing by this coming weekend. I'm additionally
requesting additional funding, aside from the Homecorps program (perhaps through other funding
secured through the National Mortgage Settlement), to assist with securing housing and also to
minimize risk while job search efforts are ongoing.
I wish to express my appreciation also to Congresswoman Tsongas' Office, who has expressed
interest to assist with securing Housing, necessary funding, and also job placement.
With respect to my ongoing efforts to re-enter the workforce, I have expanded my work search to
include Federal job opportunities, considering efforts put forth in the creation, and ongoing
presentation(s) of the FCS model, 3+ year pro se efforts against a wrongful foreclosure/
displacement, and over 12 years of professional Sales and Marketing experience.
I have recently applied for a job opportunity within the Department of the Treasury, which I believe
may be an excellent fit for my skills and collective experience:
Control Number: 363684300
Department: Department Of The Treasury
Agency: Internal Revenue Service

Job Title: PUBLIC AFFAIRS SPECIALIST
Series & Grade: GS-1035-14
Announcement #: 14CS1-TAX0077-1035-14-RB
I am respectfully requesting a Letter of Recommendation for this, and/or other suitable job
opportunities in effort to assist with rejoining the workforce.
Thank you for your attention to these important matters and I look forward to speaking with you
directly, regarding next steps towards a resolution.
Sincerely,
Mohan A. Harihar
617.921.2526 (mobile)
Sent from my iPad

Date: March 18, 2014 at 6:19:19 PM EDT
To: "elizabeth_warren@warren.senate.gov" <elizabeth_warren@warren.senate.gov>,
"Constituent.services@state.ma.us" <Constituent.services@state.ma.us>,
"martha.coakley@state.ma.us" <martha.coakley@state.ma.us>, "june.black@mail.house.gov"
"eileen.donoghue@masenate.gov" <eileen.donoghue@masenate.gov>
Cc: "FPerson@ovp.eop.gov" <FPerson@ovp.eop.gov>, "timothy.sheehan@cfpb.gov"
<timothy.sheehan@cfpb.gov>, "info@aclum.org" <info@aclum.org>, "christina.sterling@usdoj.gov"
<christina.sterling@usdoj.gov>, Mike Cole <mike.cole@nelsonmullins.com>, Tracy Tomlin
<tracy.tomlin@nelsonmullins.com>, Jim Lehman <jim.lehman@nelsonmullins.com>, Marc Williams
<Marc.Williams@nelsonmullins.com>, Tom Moran <tom.moran@nelsonmullins.com>, Larry Papel
<Larry.Papel@nelsonmullins.com>, Noah Huffstetler <noah.huffstetler@nelsonmullins.com>, Tim
Fitzgibbon <Tim.Fitzgibbon@nelsonmullins.com>, Denise Gunter
<denise.gunter@nelsonmullins.com>, Joseph Donovan <joseph.donovan@nelsonmullins.com>,
Chris Cushing <chris.cushing@nelsonmullins.com>, Kate Lipper
<kate.lipper@educationcounsel.com>, Christy Cox <christy.cox@nelsonmullins.com>,
kendaher@dahercompanies.com, peter.haley@nelsonmullins.com, David Fialkow
<David.Fialkow@nelsonmullins.com>
Subject: Fwd: M Harihar - Lender/counsel Accountability, Court Complaints, Limited
Opportunity for Resolution
Dear Senator Warren, Senator Markey, Governor Patrick, Attorney General Coakley,
Congresswoman Tsongas, and State Senator Donoghue,
Due to the serious nature of this matter, additional parties are copied on this communication
including: Vice President Biden, Deputy Assistant Director Tim Sheehan (CFPB), the American
Civil Liberties Union (ACLU), Christina Sterling (US Attorneys Office), and finally the opposing
counsel - Nelson Mullins LLP, including the collective Managing partners of the firm, as
documented misconduct extends beyond the Commonwealth of Massachusetts.
It has unfortunately become necessary to collectively reach out to you directly, regarding ongoing
lender and counsel misconduct (civil and criminal), directly associated with the US Foreclosure Crisis.
It has also become necessary to bring to your attention serious concerns regarding litigation
proceeding in the Court(s), including "errors" made by the Northeast Housing Court Clerks Office
which have irrefutably aided in what is now considered an act of Wrongful Displacement.
For over 3 years now, I have, out of financial necessity, fought a pro se battle against a wrongful
foreclosure, forcing the initially retained counsel of the lender to withdraw (Harmon Law Offices PC),
and have amassed a collection of information and evidence which irrefutably support my consistent
claims, since the initial decisions were rendered in the lower Court(s).
Some of the information/evidence supporting my consistent claims includes (but is not limited to):
1. The non-disclosure by counsel of the April 2011 report by Federal Bank Regulators, which has
now influenced multiple court decisions.
2. Recorded conversations during the 22-month loan modification process between myself and
mortgage servicer Wells Fargo (Wells Fargo refused to provide this Requested Discovery evidence).
3. Misconduct associated with this foreclosure identified by the MA Attorney General's Office and the
National Mortgage Settlement. Settlement payment received.
4. Misconduct associated with this Foreclosure identified by Federal Bank Regulators and their
separate, associated settlement. Settlement payment received.
5. This matter directly coincides with the MA Attorney General's 3+ year ongoing investigation
of Harmon Law Offices PC, for their wrongful foreclosure and eviction practices. Harmon has
additionally been directly linked to the Florida Foreclosure Kingpin - David Stern, recently
disbarred by the FL Bar Association. An effort was made requesting that a communication be
provided by AG's office to prevent wrongful displacement, but was never received.
6. Claims are synonymous and consistent with the details recently made public regarding the
Ocwen Financial settlement, where Ocwen was charged with engaging in unfair and deceptive
practices, in violation of the Federal Consumer Financial Protection Act and state laws.
7. It has now been uncovered that this matter is synonymous with a case being heard in the Rhode
Island Superior Court, involving the same lender - US Bank NA, same mortgage servicer - Wells
Fargo NA, and retained counsel - BOTH Harmon Law Offices PC and Nelson Mullins LLP (David E.
Fialkow). The case is Misc. No. 11-mc-88-MLDA, and has been ordered to mediation to reach a
settlement.
8. This matter is also synonymous with the recent Washington State Superior Court Decision dated
January 30, 2014, where Judge George Bowden ruled that Bank of America's actions had been
"unfair and deceptive" and voided the foreclosure. The case is Docket No. 11-2-08345-2, Bradburn
vs. ReconTrust, et al., Superior Court for the State of Washington, Snohomish County.
9. Evidence/information in possession and on file with the Court(s) supports criminal misconduct
against the referenced lender, mortgage servicer, the associated Securitized Mortgage Trust CMLTI
2006-AR1, and retained counsel Harmon Law Offices PC and Nelson Mullins LLP. Misconduct
includes (but is not limited to):Fraud, Deceptive Practices, Fraudulent Concealment, Fraudulent
Misrepresentation, Aiding and Abetting Fraud, and Perjury. Criminal complaints are filed
against referenced parties with both the MA Office of the Attorney General, and the Fraud
Investigations Unit of the FBI.
10. Complaints are additionally filed with the CFPB, FTC, SEC, MA Board of Bar Overseers, and will
next be filed with the IRS for the documented civil and criminal misconduct against referenced
parties.
This is merely an overview of the evidence and information which has come forth in support of my
consistent claims since the initial decisions were rendered by the lower Court(s).
As new evidence has come forth, I have historically been granted (by the MA Appeals Court), Leave
to file for New Trial in the Lower Court(s), which now brings multiple concerns regarding Court
Decisions, and additionally, errors made by the Northeast Housing Court which are unnecessarily
causing additional harm and damages:
1. Court decisions made since collective new evidence/information has, and continues to still come
forth, is resulting in denials for a new trial, showing no cause or explanation for the denial.
2. Motions requesting the Clarification of a Decision, and subsequent Reconsideration have

also been denied in both the Northeast Housing Court as well as the Middlesex Superior
Court.
3. Denials to grant an Emergency Stay Order for the referenced eviction, in the Northeast Housing
Court, MA Appeals Court, and the SJC, showing no cause or explanation for denial, and with a list of
legal reasons supporting the Stay request, including ongoing litigation related to the matter, and a
related ongoing investigation by the MA Office of the Attorney General.
4. Serious concerns regarding the Clerk's Office of the Northeast Housing Court, and an additional
Notice of Appeal filed with the Court related to the referenced Summary Judgement Decision, filed in
April/May of 2013, in which the record has never been assembled by the Clerk Magistrate, and
delivered to the MA Appeals Court to establish a Docket, in order to proceed with the Appeals
process. Multiple follow-ups have been made with the Clerk's Office, however, the record still has
not been assembled nearly a year later, which has now contributed to wrongful displacement.
The suggested message beginning to form here is a serious concern, in line with a"too big to
fail" mentality.
It is well documented that I have afforded the opposing parties numerous opportunities to cease and
desist, in effort to reach a mutual settlement agreement. All opportunities have been either ignored or
denied, the latest denial received yesterday, March 17, 2014 (see email communication below). The
proposal for a potential step towards an agreement is additionally attached, and incorporates
state/federal programs such as Homecorps, created by funding secured through the National
Mortgage Settlement.
Based on this collective overview, and as leaders of the Commonwealth of Massachusetts, I am

respectfully requesting your assistance with the following:
1. Assist with bringing both state and federal criminal charges against the referenced parties for the
felony criminal misconduct committed against me.
2. Assist with filing a detailed communication with the MA Board of Bar Overseers/Bar Counsel
regarding documented counsel misconduct associated with this matter and as articulated in
complaints on file with the Bar Counsel.
3. Assist with addressing matters concerning the Northeast Housing Court, including those which
now, at least in part, have been cause for a wrongful displacement.
4. Address additional concerns pertaining to the apparent direction of ongoing litigation.
To be clear, if it is the decision of the referenced parties and their retained counsel to decline a path
leading to a settlement agreement, I respectfully insist that both state and federal criminal charges be
filed, for the felony misconduct committed by these parties against me.
Finally, many of you are aware of the FCS project* I have developed, and have presented to multiple
offices, from a local Congressional office to Washington, DC, presenting to the Deputy Chief Counsel
of the House Finance Committee, and have recently been invited back to Washington to present
again in the coming weeks.
No on has found flaw with this plan, which provides a solution for the mess that's been
created by the US Foreclosure Crisis, beneficial to ALL parties - the wrongfully foreclosed
homeowner, state/federal government, overall economic growth, and even those parties
responsible for this crisis, without the necessity of one taxpayer dollar to implement.
It is my vision to gain alignment with the FCS Project, and for the Commonwealth of
Massachusetts to serve as a template in leading the Nation on a road to economic recovery.
Like many throughout the Commonwealth and the Nation, this matter has negatively impacted my
family, marriage, career, credit, and everyday life. I am now homeless, while my job search continues,
as I continue to fight a 3+ year pro se court battle, and as I continue to present my intellectual
property designed to help not only my personal scenario, but also to assist a nation.
Perhaps if the opposing parties had chosen instead to seek a mutual agreement instead of causing
additional harm, the pursuit of criminal charges, and this communication, may not have been
necessary.
I sincerely appreciate your attention to this serious matter, and look forward to your response.
*The FCS Project is considered the intellectual property belonging to Mohan A. Harihar
(Copyright, Patent-pending).
Mohan A. Harihar
617.921.2526 (mobile)
From: David Fialkow <David.Fialkow@nelsonmullins.com>
Date: March 17, 2014 at 10:24:28 AM EDT
To: mohan harihar <moharihar@gmail.com>
Subject: RE: M Harihar - Potential Settlement Opportunity
Mr. Harihar,
Thank you for your email. Please note that my clients deny any wrong doing of any kind, which is
consistent with the rulings of the various trial and appellate courts that have reviewed the
substance of your allegations. Nonetheless, I have discussed your communication with my clients,
and they reject your settlement proposal. My clients are not interested in making you a loan at this
time.
Regards,
David E. Fialkow | Nelson Mullins Riley & Scarborough LLP

One Post Office Square, 30th Floor | Boston, MA 02109
Tel: (617) 573-4703 | Fax: (617) 573-4710
www.nelsonmullins.com
From: mohan harihar <moharihar@gmail.com>

Date: March 13, 2014 at 6:40:11 PM EDT
To: david.fialkow@nelsonmullins.com
Cc: fperson@ovp.eop.gov, timothy.sheehan@cfpb.gov, deval.patrick@state.ma.us,
constituent.services@state.ma.us, elizabeth_warren@warren.senate.gov,
bruno_freitas@warren.senate.gov, mark_bayer@markey.senate.gov,
ed_markey@markey.senate.gov, martha.coakley@state.ma.us, eileen.donoghue@masenate.gov,
june.black@mail.house.gov, chris.mullin@mail.house.gov, christina.sterling@usdoj.gov,
maryekoonitz@dahercompanies.com, kendaher@dahercompanies.com, info@aclum.org
Subject: M Harihar - Potential Settlement Opportunity
Mr. Fialkow,
Attached, please find a potential settlement opportunity to present to your

clients, US Bank NA, and Wells Fargo NA, currently in active litigation against
Mohan A. Harihar.
Sincerely,
Mohan A. Harihar
619.921.2526 (Mobile)
Potential Settlement Opportunity.pdf

75K

REFUSAL To Bring Evidenced Judicial Misconduct Claims Before Congress

Caricato da

Informazioni sul documento

Titolo originale

Copyright

Formati disponibili

Condividi questo documento

Condividi o incorpora il documento

Opzioni di condivisione

Hai trovato utile questo documento?

Questo contenuto è inappropriato?

Copyright:

Formati disponibili

REFUSAL To Bring Evidenced Judicial Misconduct Claims Before Congress

Caricato da

Copyright:

Formati disponibili

Mohan Harihar

REFUSAL to Bring Evidenced Judicial Misconduct Claims Before

---------- Forwarded message ---------

Dear Senator Warren,

1. Filing a judicial misconduct complaint(s);

1. US District Court Judge Allison Dale Burroughs;

GOD BLESS THE UNITED STATES OF AMERICA AND THE COMMONWEALTH OF

Mohan Harihar <moharihar@gmail.com>

Your Assistance is Requested RE: EXPOSED JUDICIAL MISCONDUCT -

1. Continued REFUSAL to address/clarify JURISDICTION

2. Refusing to TRANSFER to a different Circuit (or higher Court)

3. Refusing to address NEW EVIDENCED claims under Fed. R.

Civ. P. 60(b)(2), including (but not limited to) the recent

ADMISSION OF GUILT by the Appellee – WELLS FARGO.

Following the Admission of Guilt, on August 9, 2018, U.S. Senator

Brian Schatz (D-Hawaii), a member of the Senate Banking

Committee, called on Wells Fargo to provide more details about a

mistake the bank made that caused hundreds of customers to lose

their homes and suffer from the extensive consequences of

has been victimized by this same “ERROR”;

4. Refusing to VALIDATE their Judicial Oath of Office, when

record against INFERIOR judges (48A Corpus Juris Secundum §86).

6. Refusing to VACATE referenced judgments that have been

considered VOID, pursuant to Fed. R. Civ. P. 60(b)(4);

7. Refusal(s) to RECUSE (other than those already recognized);

8. Continuing to issue orders after LOSING JURISDICTION -

EACH constituting acts of TREASON under ARTICLE III, Section 3

9. Refusing to address OR EVEN ACKNOWLEDGE: a.) the

Appellant’s Intellectual Property (IP) Rights, b.) Evidenced

ECONOMIC ESPIONAGE claims pursuant to 18 U.S.C. § 1832 and

c.) matters believed to impact National Security;

10. Refusing to exercise judicial discretion by wrongfully denying or

unnecessarily delaying WITHOUT VALID CAUSE - repeated requests

for the Court to assist with the Appointment of Counsel pursuant to 28

11. Refusing to address the EVIDENCED and UNOPPOSED FRAUD

on the COURT claims under Fed. R. Civ. P. 60(b)(3);

12. Refusing to address evidenced UNOPPOSED claims of

JUDICIAL FRAUD on the COURT, pursuant to Fed. R. Civ. P.

13. Refusing to address identified DUE PROCESS VIOLATIONS,

including (but not limited to) refusing a TRIAL BY JURY;

14. Ignoring requests for a GRAND JURY;

15. Refusing to address the clearly evidenced IMBALANCE OF

16. Refusing to address Title 18, U.S.C., Section 242 Deprivation of

Rights Under Color of Law;

17. Refusing to address Title 18, U.S.C., Section 241 Conspiracy

19. Refusing to address Title 42 Sec. 1983, Civil action for

20. Refusing to address the Plaintiff’s/Appellant’s REPEATED

concerns for his personal SAFETY AND SECURITY;

21. Refusing to promptly reimburse accruing Legal (and other) Fees

due to the Appellant, as stated within the record;

HEARINGS, with the presence of an INDEPENDENT COURT

23. Failing to address evidenced argument(s) as FACT – PRIOR to

moving to DISCOVERY and PREMATURELY moving for Dismissal.

judicial misconduct here is UNPRECEDENTED; (2) without the ability to

(d) REMOVAL to a Congressional Panel. For the record, the Appellant’s

complaints have yielded similar PATTERNS OF CORRUPT CONDUCT by:

failures by the Court Clerk[3] and Circuit Executive.[4] These documented

Administrative Office of US Courts – specifically, to the attention of Director

Please be advised, for documentation purposes, a copy of this email

communication will be filed with the Court as an attachment to the

referenced response. A copy will also be made to the PUBLIC, out of

continued concerns for my PERSONAL SAFETY AND SECURITY. Thank

you for your attention to this very serious matter.