John Joseph Moakley
United States Attorney
United States Federal Courthouse
1 Courthouse Way Suite 9200
Boston, Massachusetts 02210
Mr. United States Attorney Moakley:
Enclosed please find a copy of a letter sent tot the Superintendent of the Massachusetts State Police. Also find copies of document sent in support of the allegations made to the Colonel.
Allow me to restate for your consideration.
1. A copy of the Purchase and Sales Agreement. This document is fictitious. The signatures on this do not belong to Marianna Gomes or Americo Fontes
2. The Closing Document is questionable since, I have seen more than one copy of this document, and Americo Fontes and Marianna Gomes did not attend the closing together.
3. The check drawn on the account of Attorney Samuel P Reef, Check Number 11729. The check is made out to Marianna M. Gomes and Americo Fontes, in the amount of $68,385.77 is not endorsed to JP Realty or any other party. It is endorsed by Djovany Pierre Principal Broker, and marked for deposit only.
4. Bank of America transacted the check despite the fact that neither Americo Fontes nor Marianna Gomes held accounts with the Bank, and neither had endorsed the check or were present at the time of the transaction.
5. The second check in the amount of $42,594.04 drawn on the account of JP Realty and made out to Marianna M. Gomes and Americo Fontes was taken to Webster Bank (Please see enclosed copy) Here the signatures of Marianna M. Gomes and Americo Fontes was forged, and a third signature of Cosme Calvary is added. Webster Bank transacted the check despite the fact that neither Marianna Gomes of Americo Fontes holds accounts with Webster Bank
6. Detective Williams of the Brockton Police Department is now incommunicado. He does not answer telephone messages, E-mails or written requests.in a Statement to an Officer of the Court the Brockton Police Department said that they will no longer investigate this matter since everybody is involved in this This response is unacceptable, and I believe inappropriate for the Police Department to make.
7. The ease which this action occurred allows one to speculate as to the involvement of Bank personnel. You don't just walk into a bank with some one else's check and cash it. Citizens Bank, Bank of America and Webster Bank have definite protocols for check cashing. Why were these protocols not adhered to in this case? How many other cases are there?
Mr. United States Attorney, I believe that Bank Fraud is still a Federal Offense. Because of the reluctance of other law enforcement agencies I place this matter before you for your immediate consideration.
I thank you for your most kind attention to this matter, and I await your response. Please note that I in view of the current Mortgage Crisis, and the fact that many folks have lost the homes and millions of dollars, I reserve the right to forward a copy of this letter to Congressman Barney Frank, and Congressman Rahm Emanuel.
Respectfully submitted
Translated by
Court Certified Translato
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