wrongful foreclosure - broker disclosure

Upload: mohan-harihar

Post on 19-Oct-2015

436 views

Category:

Documents


1 download

DESCRIPTION

Wrongfully Foreclosed Homeowner puts Real Estate Brokers, Agents, and potential Buyers on Notice, and establishes a template for the Nation.

TRANSCRIPT

  • 5/28/2018 Wrongful Foreclosure - Broker Disclosure

    1/3

    March 23, 2014

    Weichert Realtors, Daher Companies FOR DOCUMENTATION ANDAttn: Kenneth Daher, Mary E. Koontz-Daher DISCLOSURE PURPOSES

    235 East StreetMethuen, MA 01844RE: Disclosure, Civil & Criminal Liability

    VIA EMA IL COMMUNICATION

    Mr. and Mrs. Daher,

    It is my understanding that your company, Weichert RealtorsDaher Companies, located in Methuen,MA, has elected to list the foreclosed residential property located at 168 Parkview Avenue,Lowell, MA 01852.

    Please be advised of the following:

    1. The referenced foreclosed residential property has been definitively associated withmisconduct by both the MA Office of the Attorney General and the National MortgageSettlement. Settlement payment received.

    2. The referenced foreclosed residential property has been definitively associated withmisconduct by Federal Bank Regulators. Settlement payment received.

    3. Civil and criminal misconduct is documented, and constitutes (at minimum): Fraud, Deceptive

    Practices, Fraudulent Concealment,Fraudulent Misrepresentation, Aiding and AbettingFraud, and Perjury. Additional SEC and IRS infractions pertaining to the referencedsecuritized mortgage trust are believed to exist, requiring further validation.

    4. Criminal charges for documented misconduct are aggressively being pursued at both stateand federal levels against the following parties: US Bank NA, Wells Fargo NA, theSecuritized Mortgage Trust CMLTI 2006-AR1, Harmon Law Offices PC, and NelsonMullins LLP.Complaints are filed with the MA Office of the Attorney General and the FraudInvestigations Unit of the FBI.

    5. This matter directly coincides with the MA Attorney Generals 3+ ongoing investigation ofHarmon Law Offices PC*, for misconduct related to unlawful foreclosure and evictionpractices. Harmon has been definitively tied to disbarred FL Foreclosure Kingpin

    David Stern.

    6. Complaints are additionally filed with the following parties: The Consumer Financial ProtectionBureau (CFPB), The Securities and Exchange Commission (SEC), The Federal TradeCommission (FTC), and the MA Board of Bar Overseers/Bar Counsel**.

    7. Civil litigation regarding this matter and related misconduct is still proceeding in the MAAppeals Court.

    Mohan A. Harihar168 Parkview AvenueLowell, MA 01852617.921.2526 (Mobile)

  • 5/28/2018 Wrongful Foreclosure - Broker Disclosure

    2/3

    Page 2 March 23, 2014

    8. Referenced parties have refused to validate Chain of Title, have refused to validatesignatures on file related to the foreclosed property, and have refused to providerequested Discovery which further supports deceptive practices, specifically therecorded conversations between homeowner Mohan A. Harihar and the MortgageServicer Wells Fargo NA, during the 22-month loan modification attempt.

    9. Any Real Estate Broker or Real Estate Agent, having been made aware of the associateddocumented misconduct, who chooses to align themselves with this referenced foreclosure forthe purpose of resale, will be considered as aiding and abetting fraud, and may be subject toforthcoming litigation (Civil and Criminal).

    10. Any party, having been made aware of the associated documented misconduct, who choosesto align themselves with this referenced foreclosure for the purpose of purchase, may besubject to forthcoming litigation against them (Civil and Criminal).

    11. The recent eviction of Mohan A. Harihar from the referenced foreclosure property is beingconsidered an act of Wrongful Displacement, and is being addressed with the Court, as wellas state and federal prosecutors.

    12. It is my understanding that by law, you will be required to disclose all information related to the

    referenced foreclosure, including this communication.

    13. Due to the serious nature of this matter, additional parties will be copied on this communicationincluding: Vice President Joe Biden, Deputy Assistant Director Tim Sheehan (CFPB), theAmerican Civil Liberties Union (ACLU), US Senator Elizabeth Warren (MA), US SenatorEd Markey (MA), Governor Deval Patrick (MA), Attorney General Martha Coakley (MA),Congresswoman Nikki Tsongas (MA), State Senator Eileen Donoghue (MA), theMassachusetts Association of Realtors (MAR, via twitter), the National Association ofRealtors (NAR, via Twitter), and Nelson Mullins LLP - including the individual managingpartners of the firm, since documented misconduct extends beyond the Commonwealth ofMassachusetts.

    14. This communication is additionally being published for the purpose of exposing this

    misconduct to the nation, as it is arguably considered the largest case of FRAUD in the historyof the United States, and in effort to assist the millions of wrongfully foreclosed homeownersidentified by the US Foreclosure Crisis, all fifty (50) Attorneys General, and Federal BankRegulators.

    *Harmon Law Offices PC, originally retained by US Bank NA in the case against Mohan A. Harihar, hasbeen associated with the vast majority of 50,000 foreclosures throughout the Commonwealth ofMassachusetts, withdrew as counsel from this case, in the same timeframe as the MA AttorneyGeneral was beginning their investigation against them.

    **Complaints are on file with the MA Board of Bar Overseers against Attorney David E. Fialkow andManaging Partner Peter Haley (both of Nelson Mullins Riley and Scarborough LLP) and also HarmonLaw Offices PC.

    Sincerely,

    Mohan A. Harihar

  • 5/28/2018 Wrongful Foreclosure - Broker Disclosure

    3/3