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Recommended:
books
Recommended
AV product:
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Convicted Scammers: Ayman Ahmed El-Difrawi
(aka Alec Defrawy / Defrawi)
Difrawi is alleged to be behind many spams and scams circulating on the
internet. If reports are accurate, you've probably received spam/scam
emails from one of his operations. His colleague, Lou Perlman was just
convicted (May 23, 2008) to 25 years! Hurray! That's one more
scumbag behind bars!
NOW, GO GET DIFRAWI! ARE YOU
LISTENING FBI???
According to other websites Difrawi is behind
the junk/scam/spam emails coming from
There is little doubt that the websites above are scam. Whether Difrawi
is behind them remains to be proven. We've can obtain hudred (thoudsands?)
of examples from dsite visitors to pass on to the FBI, so they ought to be
able to gather all the evidence they need!
Read what Wikipedia says about him and
see the many references to back up their allegations, and make up your own
mind. He is a convicted criminal - that is an absolute fact. Whether
he is still engaging in criminal activities is another question.
On his own
website, Difrawi, argues his past and current innocence. Yet, even
he refers to a number of connections to known criminals and criminal
operations. It seems implausible, at least, that he is just a unlucky guy
who happens to work for or with criminals and criminal operations. But that
is up to the justice system. We can only hope that the FBI and
Florida's police read Wikipedia, too, and are watching scams such as
Adminsolutionsgroup and WorldVoiceNews to catch whoever is behind them,
whether it is Difrawi, or someone else!
From Wikipedia, the free encyclopedia
The content below is posted here without change (other than removing
formatting html) (see this page page for the most current
information, this page is merely a duplicate)
Quoting Wikipedia:
Ayman Ahmed El-Difrawi (also known as Alec Defrawy or Alec Defrawi
or other variations) was born in 1964 to Ahmed El-Difrawi and rafia
Kashmiri, two Egyptian immigrants who now live in
Groveland,
FL,
Criminal History
In 1996, Ayman was sentenced to nearly four years in federal prison and to pay
more than $2.3 million in restitution to the victims of a scam he created
through companies known as the Small Business Loan Association and Shearson
Management Group[2]. Ayman was released from prison on August 27, 1999[3].
While Ayman has only served time on the charges stemming from Fraud charges, he
has been arrested or charged at various times with crimes including child abuse
and illegal wiretapping[4].
Later, Ayman was a key player in Lou Pearlman's, Talent scouting
scandal.[5][6][7][8]
Current Activities
Ayman currently resides in Orlando, Florida where he allegedly runs a consulting
business as Dr. Alec Defrawi[9]. Defrawi Consulting is not listed as a company
in Florida. The website was originally registered by Defrawi and first reported
2004-07-22 in its Whois history[10]. The website's content has not changed since
it first came online [11].
It's been alleged that Ayman is running a modeling and employment scam almost
identical to WSN with cohort Michael Fomkin called variously Impact210 and
Toospoiled.com, perhaps under the assumed name Peter Luterek.[12][13]
References
Published contact information for Difrawi:
El-Difrawi, Ayman
16650 Royal Palm Drive
Groveland, FL 34736
US
ayman.eldifrawi@gmail.com
Phone: 321-948-5119
We welcome verifiable, credible information on this topic, pro and con.
Lou
Pearlman Conviction News:
According to MTV.com (complete
story here):
"NSYNC, Backstreet Boys Mastermind Lou Pearlman
Sentenced To 25 Years In Prison.
Judge offers to shave a month off term for every
$1 million Pearlman pays back to defrauded investors.
A judge sentenced former boy-band mogul Lou Pearlman to 25 years in
federal prison on Wednesday (May 21) for his part in running a
two-decade-long financial scheme that cheated investors out of more
than $300 million. And, in an unusual deal, Senior U.S. District
Judge G. Kendall Sharp offered the onetime 'NSYNC manager the chance
to reduce his sentence by shaving a month off his term for every $1
million he pays back to investors, according to the Orlando
Sentinel.
Given that his sentence totals 300 months, Pearlman, 53, could avoid
prison entirely if he's able to pay back all his debts..."
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