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Alphonse Mourad
125 West Street
Hyde Park, MA 02136
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August 12,1997
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Mr. Barry W. Mawn
Special Agent in Charge
Federal Bureau of Investigation
One Center Place - Suite 600
Boston, MA 02108
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Dear Mr. Mawn,
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I would like to take this opportunity to thank you for your prompt reply on June 26, 1997 with regard to the complaint I submitted to your office for investigation (exhibit one). In addition, I would also like to draw your attention to an issue of federal relevance in which I believe your department has both the responsibility and the jurisdiction to investigate and prosecute.
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As I have expressed to your office in months past, I believe that several counts of perjury, fraud, and misconduct have taken place during the federal bankruptcy proceedings in the case ofV&M Management. I have recently received confirmation from the Office of the Bar Counsel - Board of Bar Overseers of the Supreme Judicial Court - that Mr. Gray, the Court appointed trustee in the V&M case, " filed two false, or at least grossly inaccurate, disclosure statements with the Bankruptcy Court," (exhibit two). This new finding confirms that foul play has tainted and corrupted the proceedings before Judge Carol Kenner's Federal Bankruptcy Court. Mr. Gray is a federal employee who perjured himself before a United States Federal Court and consequently jeopardized the integrity of the proceedings. I believe this qualifies as a federal issue which requires your department to conduct a federal investigation.
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I am therefore enclosing a copy of 'Mourad's Motion to Supplement His Motion to Recuse Judge
Kenner which further discloses the details of the perjury and misconduct conducted by Stephen Gray and suggests further misconduct by Chief Judge Carol J. Keener. You will find that this issue is both federal and well within the statute of limitation time frame.
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If I can be of any further assistance, please do not hesitate to contact me at your convenience. .
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Sincerely,
Alphonse Mourad
cc: SA David B. Madigan
__________________________________________________


U.S. Department of Justice
Federal Bureau of Investigation
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One Center Plaza - Suite 600
Boston, Massachusetts 02108
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June 26, 1997
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Alphonse Mourad
125 West Street
Hyde Park, MA
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Dear Mr. Mourad,
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I am writing to inform you that the documents you sent to our office have been reviewed. Many of the incidents that you have presented occurred beyond the statute of limitations. Additionally, the perjury allegedly committed in the affidavit to Suffolk Superior Court, appears to be outside the jurisdiction of the Federal Bureau of Investigation.
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The FBI primarily investigates violations of Federal Criminal Law and does not have any authority to assist you in any civil matters.
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If you have any further questions or information please contact SA David B. Madigan at
(617) 742-5533.
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Sincerely Yours,
BARRY W. MAWN
Special Agent in Charge
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BY: MATTEO VALLES Supervisor Special Agent
__________________________________________________


Memorandum
Office of the United States Trustee
10 Causeway Street, Room 1184
Boston, Massachusetts 02222-1043
(617) 565-6360
FAX (617) 565-6368
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Date
October 31, 1997
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Subject
ALPHONSE MOURAD, Principal of
V & M/Management, Inc..
Bankruptcy No. 96-10123-CJK
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To: AUSA Mark Balthazard
Dick Egan - FBI Boston
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From: Patrick Hogan
US Trustee - Boston
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Captioned matter concerns the facts recited in the attached letter from PAUL MOORE dated
10/-31-/97.
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Briefly, ALPHONSE MOURAD believes-.that STEPHEN GRAY, chapter 11 trustee of debtor corporation, "owns" unprosecuted claims on behalf of the estate worth millions of dollars against the BOSTON' REDEVELOPMENT AUTHORITY and the U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
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Though MOORE and GRAY are of the opinion that the claims are valueless and without merit, MOURAD, according to MOORE, is on record (in some proceeding) that the estates'e BRA and HUD claims are worth millions, hence MOURAD's possible state of mind at the time of his conversation with MOORE.
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GRAY can abandon the claims, if he believes they are worthless, or he can offer them to MOURAD, or others, for a price. From GRAY'S point of view the problem with this strategy is that he would be exposing BRA and HUD, key sources of funding for the confirmed chapter 11 plan, to the same legal harassment MOURAD allegedly intends to give GRAY if he doesn't go along with MOURAD'S demand.
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Two possible violations: (1) T18, 152(6) vis-a-vis forebearence and (2) TIB, 1951 re extortion/fear of economic loss.
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Attached is a news release that provides background Information, as well.
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cc: J. Christopher Marshall / John P. Fitzgerald
__________________________________________________


U.S. Department of Justice
Federal Bureau of Investigation
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One Center Plaza
Boston, MA 02108-1801
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May 7, 1998
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Alphonse Mourad
125 West Street
Hyde Park, MA
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Dear Mr. Mourad,
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The information which you have recently provided the Boston Office of the Federal Bureau of Investigation (FBI) has been reviewed. The documents do not present a crime which meets the guidelines as set forth by the Boston Office of the Federal Bureau of Investigation and United States Attorney's Office. Our office will not conduct any further investigation into this matter.
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The documents which you have furnished can be picked up at the Boston FBI office by contacting SA David B. Madigan at (617) 223-6455. If SA Madigan has not heard from you by June 30, 1998, these documents will be destroyed.
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The FBI appreciates your concern in bringing this information forward.
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Sincerely,
BARRY MAWN
Special Agent in Charge
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by: JACLYN ZAPPACOSTA
Supervisory Special Agent
__________________________________________________


Alphonse Mourad
125 West Street
HydePark,MA02J36
(FAX COVER SHEET)
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TO: Mr. Michael Defeo
Assistance Director Office of Professional Responsibilities
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From: Alphonse Mourad
Date. 9/22/00
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Re:
Dear Mr. Defeo:
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I am looking forward for your department to conduct an investigation regarding the FBI Agency in the City of Boston, for deliberately covering up backroom deals that have taken place in the Bankruptcy Federal Court. The documents being forwarded reveal perjury, fraud and corruption
in the Federal system that has bankrupt not only myself, but my family members as well. The reason, two-hundred and seventy-six units have been stolen from me by legal corruption of the U.S. Trustee in Chapter 11 and Beacon Management in fraudal tax credit (the documents are self explanatory). Also, on October 5, 2000,1 shall be sentenced. Therefore, I will update you with a press release before October 5th. My case will be going to the National Press and my hunger strike in prison to protest your agency, U.S. Attorney Donald Stem, HUD, BRA, Beacon Management, City of Boston and the U.S. Marshall whom committed perjury under oath. In closing, please refer to my website for more detailed information. http://members.aol.com/scandal637/corruption.html
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Sincerely,
Alphonse Mourad
___________________________________________


U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001
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January 8, 2001
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Mr. Alphonse Mourad
125 West Street
Hyde Park, MA 02136
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Dear Mr. Mourad:
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This letter acknowledges receipt of your letter to the Federal Bureau of Investigation (FBI), Office of Professional Responsibility (OPR), dated September 22, 2000. The OPR investigates allegations of serious misconduct and criminality on the part of FBI employees.
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I have reviewed your letter along with the information you have provided. I find no evidence of serious misconduct by any FBI employees. Therefore, no further action is deemed necessary by this office.
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Sincerely yours,
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John E. Roberts -Unit Chief Internal Investigative
Unit II-- Office of Professional Responsibility
________________________________________________


U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001
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June 11, 2001
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Alphonse Mourad
125 West Street
Hyde Park, MA 02136
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Dear Mr. Mourad:
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Your recent communication to the FBI has been referred to me for a response. Based on the information you provided, no violation within the investigative jurisdiction of the FBI could be identified. As much as we would like to assist you, the FBI has no authority to conduct an investigation in the absence of an indication that a Federal law within our jurisdiction has been violated.
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You may, however, wish to consult an attorney of your own choice.
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Sincerely yours,
Kimberly K. Mertz
Unit Chief Public Corruption Unit
__________________________________________________


UNITED STATES BANKRUPTCY COURT
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In re
V & M MANAGEMENT, INC.,
Debtor
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Chapter 11
Case No: 96-10123-CJK
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PRETRIAL ORDER ON REMANDED MOTION OF ALPHONSE MOURAD TO ALLOW ADMINISTRATIVE CLAIM LATE
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Alphonse Mourad has filed a request for trial on the unadjudicated parts of his remanded Motion of Alphonse Mourad to Allow Administrative Claim Late. The Court hereby orders Mr. Mourad to file a pretrial statement on or before Febuary 15, 2000 and the Trustee to file his pretrial statement on or before April 12, 2002. Mr. Mourad may then file a further pretrial statement, as to his rebuttal evidence only, on or before June 4, 2002.
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A party's pretrial statements shall include the following:
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1. A list of the witnesses that a party intends
to call;
2. With respect to each witness that a party intends to call, a brief statement from the party as to the substance of the witness's expected testimony; and
3. A list of all exhibits that the party intends to introduce at trial, together with copies of the exhibits themselves. The documents shall be in the sequence proposed to be offered at trial and shall be numbered sequentially. Failure to file exhibits timely, or to include a document in the Pretrial Statement as an exhibit, may result in the exclusion of that document at trial. Each party is responsible for providing copies of all exhibits to opposing counsel and for having sufficient copies available at the trial for use by witnesses.
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Date: l0/31/01
Carol J. Kenner / United States Bankruptcy Judge
cc: Mr. Alphonse Mourad
Paul Moore, Esq., for Stephen Gray, Creditors' Trustee
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