Boston, MA, August 28, 2014 The list of supporting evidence continues to grow for wrongfully foreclosed homeowner Mohan A. Harihar. The latest discovery is perhaps the most damning.
Mortgage fraud expert and whistleblower - Lynn Syzmoniak, through her own Federal court case has identified US Bank NA, Wells Fargo NA and the securitized mortgage trust CMLTI 2006-AR1, with fraudulent mortgage assignments stating that, Defendants used fraudulent mortgage assignments to conceal that over 1400 MBS trusts, each with mortgages valued at over $1 billion, and are missing critical documents, meaning that at least $1.4 trillion in mortgage-backed securities are, in fact, non-mortgage-backed securities. Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. Activists have a name for this: securitization FAIL.
In a separate but related discovery, a $1.125B settlement agreement between Citigroup and parties including US Bank, Wells Fargo, and the securitized mortgage trust CMLTI 2006-AR1 is believed to have been recently finalized. The lawsuit against Citigroup involved numerous breeches of contract and the repurchase of defective loans.
These parties US Bank NA, Wells Fargo NA, and the securitized mortgage trust CMLTI 2006-AR1, are Appellees in a 3 year ongoing legal battle against homeowner Mohan A. Harihar, pertaining to wrongful foreclosure. The 4 th Appellee, Harmon Law Offices PC, has been under investigation by the MA Attorney Generals Office for over 3 years for wrongful foreclosure and eviction practices.
This latest discovery adds to an already lengthy list of documented misconduct on file with the Court(s), and in criminal complaints filed with the MA Attorney General and the Fraud Investigation Unit of the FBI. Documented misconduct includes: Deceptive practices including Fraud, perjury, fraudulent concealment, fraudulent misrepresentation, and aiding/abetting fraud. The Courts, State, and Federal prosecutors will now be updated with these latest discoveries.
Meanwhile, MA state officials who have been regularly updated on this matter have been silent. Candidates running for political office, who vocalize their accomplishments from the foreclosure crisis, have chosen to ignore this matter. Nearly every media source in the Commonwealth of Massachusetts newspaper, television, radio has yet to cover this story. Now, why is that?
For Further Media Information Contact : Mohan A. Harihar Email: mo.harihar@gmail.com Phone: 617.921.2526 (Mobile)
HARIHAR Files NOTICE w/ MA Superior Court - Documenting Email to Mass AG Maura Healey and Extended Offer to Reach a Mutual Agreement with the DEFENDANT - Commonwealth of Massachusetts (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR's Increased Exposure of CORRUPTION Between Government and Bank Defendants - WELLS FARGO/US BANK Calls For Intervention by DOJ and US Secret Service To Enforce EO No. 13818
HARIHAR Extends Opportunity To Reach Settlement Agreement W/ Real Estate Brokers WEICHERT REALTORS/Daher Companies in Methuen, MA (Ref. HARIHAR V US BANK Et Al, Docket No. 15-cv-11880)
HARIHAR Slams Wells Fargo Executive, Showing Cause to Expand Upon Existing Claims of Slander/Defamation and Economic Espionage against Defendant - WELLS FARGO (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Files NOTICE in MA Superior Court RE: Upcoming Congressional Meetings in March (2020) to Discuss the Ongoing Committee Investigation of Defendant - WELLS FARGO Consumer Abuses - Including the Plaintiff's Offer to Testify.
HARIHAR Updates National Association of REALTORS (NAR), Seeking Licensure Revocation for Evidenced Code of Ethics Violations by WEICHERT Realtors/Daher Companies in Massachusetts (Ref. HARIHAR v US BANK, et al, Docket No. 15-cv-11880)
HARIHAR Exposes Tangled Web of Corruption in Massachusetts Courts - Involving Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Her Husband - Real Estate Businessman Douglas Howe Jr. and Attorneys for Bank Defendants - WELLS FARGO, US Bank and MERS Inc.
HARIHAR to K&L Gates Chairman Michael Caccese: " K&L Gates, LLP can now be credited for helping to publicly expose an unprecedented, and certainly egregious level of judicial abuse in both the MA State and Federal Judiciary..."
In Addition to Civil/Criminal Penalties, HARIHAR Seeks Revocation of Professional Licensure from WEICHERT Real Estate Brokers - Ken and Mary Daher (Daher Companies - Methuen, MA)... Ref. HARIHAR v US BANK, et al, Docket No. 15-cv-11880
HARIHAR's NOTICE Officially Docketed w/ Massachusetts Superior Court, Exposing MA AGO's Failure (or REFUSAL) to Bring Criminal Indictments Against Defendants - WELLS FARGO, US BANK, Judicial Officers and other Named Defendants
HARIHAR Files Notice w/ MA Superior Court: "MA AGO’S Continued Failures to Address Evidenced Criminal Violations of Record Shows Cause to Expand Upon Color of Law, Due Process, RICO Claims, etc., against the Commonwealth of Massachusetts"
HARIHAR Files EMERGENCY Motion for the Removal of Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Including NEW Claims against Defendant - Commonwealth of Massachusetts in Related Fed Lawsuit (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Brings Evidenced Obstruction of Justice Claims Involving RECUSED US District Court Judge - Hon. Allison Dale Burroughs and Referenced Clerks to the Attn of US Attorney Andrew Lelling (MA) and Deputy Chief Dan Jackson (AO US Courts)
BREAKING NEWS: HARIHAR's NEW Discovery Evidences UNDISCLOSED Conflict of Interest Between Middlesex Superior Court Judge - Hon. Janice W. Howe and her Husband - William Raveis Managing Partner (Andover, MA), Douglas Howe, Jr. (Ref. HARIHAR v WELLS FARGO, Docket No. 1981-cv-00050)
HARIHAR Brings Evidenced Obstruction of Justice Claims Under 18 U.S. Code § 1503 Against Disqualified MA Superior Court Judge - Hon. Janice W. Howe and Court Clerk (HARIHAR v WELLS FARGO et al, Docket No. 1981-cv-11880)
HARIHAR Evidences Incremental Criminal Violations Against WELLS FARGO, US BANK & Atty's for K&L Gates LLP, Including Misprision of Treason, Fraud, RICO and Economic Espionage (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Submits Whistleblower Form to House Financial Services Committee, calling out Evidenced Judicial Abuses, DOJ Failures and Nonfeasance by Legislative Leaders incl. 2020 Presidential Candidate - US Senator Elizabeth Warren (D-MA)