The name Bouayad was driving me crazy... I finally remembered why. So... who is JABAR PIERRE? Aziz married to the mob?:
Eastern District Of Pennsylvania Case Summary 2:93-cr-00241-EL USA v. SIGAL, et al Date filed: 05/13/1993 Date terminated: 02/03/1997 Citation Code: Defendants 1&2: 21:841B=ND.F Citation Text: 21:841(a)(1) Distribution of Crack Cocaine; 18:2 Aiding and abetting Defendants 3-16: 21:846=ND.F Citation Text: 21:846 Conspiracy to Distribute Crack Cocaine (Criminal Forfeiture) Defendants: VALERY SIGAL (1) GENNADY SIGAL (2) ZOLTAN RACZ (3) ZOLTON HARTA (4) DANY HERSOHN (5) FNU KIM (6) MI RAN KIM (7) MENACHEM GOLA (8) JABAR PIERRE BOUAYAD (9) JOHN BONNER (10) JAMES SKYRM (11) ROBERT PLATT (12) YECHIEL SHIFMAN (13) MAJID GHOLAMZADEH (14) EDIK ILIN (15) AZIZ KADOORY AZIZ (16)
There is a Rochelle A. Bouayad (A=Amina?) in the Pennsylvania Licenses database. The license was issued in 1987, expired in 1988, and current status is listed as Inactive. The address listed simply says "JOHN P MOSCONY INC PHILADELPHIA PA 19142." Out of curiosity, I searched for Moscony and came up with this legal decision (PDF FILE) from the US District Court (ED-PA) regarding a motion to dismiss three petitions for writ of mandamus filed by Moscony. From the background section:
On July 10, 1990, [John P.] Moscony was sentenced to eighty months of incarceration to be followed by three years of supervised release for money laundering, obstruction of justice, false statements, interstate transportation of money taken by fraud, conspiracy to defraud the United States, and filing false tax returns. Moscony was also fined $150,000.00 and restitution of $418,000.00 and forfeiture of certain real and personal property was ordered. Following Moscony’s release from incarceration, the Probation Department supervised his release pursuant to the conditions set forth in the judgment of conviction.3 Between 1995 and 1996, Moscony filed three separate petitions for writ of mandamus, all of which pertained to various issues concerning his supervised release.
Moscony also requests that his release be transferred to the Northfield, New Jersey Probation Office (which took place).
Just more law abiding citizens affiliated with Mr. Aziz?
Inmate Information Register Number Name Age Race Sex Date Released 46924-066 JABAR PIERRE BOUAYAD 38 WHITE MALE 11/20/98 46907-066 VALERY SIGAL 42 WHITE MALE 5/21/99 46906-066 GENNADY SIGAL 45 WHITE MALE 12/31/97 46911-066 ZOLTAN RACZ 37 WHITE MALE 7/13/98 46904-066 ZOLTAN HARTA 43 WHITE MALE 3/21/97 16514-050 MENACHEM GOLA 61 WHITE MALE 5/26/93 46916-066 JOHN BONNER 40 WHITE MALE 5/07/99 16516-050 JAMES CARLOS SKYRM 71 WHITE MALE 5/21/93 11573-018 ROBERT LEWIS SR PLATT 60 WHITE MALE 2/22/91 46908-066 YECHIEL SHIFMAN 40 WHITE MALE 5/20/93 03494-015 MAJID GHOLAMZADEH 53 WHITE MALE 5/25/93