Professional Documents
Culture Documents
MOHAN A. HARIHAR
11880
Plaintiff
v.
US BANK NA, et al.
Defendants
See Attachment A
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The Plaintiff has made EVERY EFFORT for over five (5) years,
not only to seek and retain legal counsel for the evidenced
civil misconduct; but also for alignment with state/federal
prosecutors to address and prosecute the related criminal
misconduct. THE RECORD WILL SHOW that the Plaintiff has sought
help/protection in addressing these civil/criminal infractions
from ALL THREE (3)branches of government Executive, Judicial
and Legislative:
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3
See Attachment B
See Attachment C
3
1. Exceptional Circumstances;
2. The Plaintiff lacks the ability to conduct the factual
investigation(s) necessary to support PORTIONS of his
claim;
3. The Factual issues involved are too complex for the
Plaintiff to present entirely without the assistance of
experienced legal counsel.
CONCLUSION
Respectfully submitted,
Mohan A. Harihar
7124 Avalon Drive
Acton, MA 01720
617.921.2526
Mo.Harihar@gmail.com
Attachment A
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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 filed with the US District Court for documentation purposes.
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Attachment B
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Attachment C
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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
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03/24/2016 40
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
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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.
2.
Accountability for the harm and damages I have personally incurred, associated
with the confirmed misconduct the DOJ has already identified.
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.
2.
Confirmation from each of the Defendants regarding their willingness (or lack
thereof) to enter into a mutual settlement discussion.
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.
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2.
3.
4.
5.
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 submitted,
Mohan A. Harihar
Plaintiff
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