Creative Artists, Inc.
Ralph Edward Bell and Alec Defrawy Scam out of Erickson AgencyAlec Defrawy: the criminal mind behind the scamThe same modus operandi: yet another incarnation
Alec "the Egyptian" should be the focus of investigation into the rip-off scam at Options Talent. Alec has been doing this scam at least since the mid-90's and has been run off where ever he goes. When he was with Erikson the Washington Post did a huge story in '95 - '96 and he had to leave town.
Then Alec went on to the
Studio 58 Models scam in Orlando and was finally forbidden from being involved. Incidentally, this business is colocated with
Modasco, Inc., FEI #363312315
4303 Vineland Road, Phone: 407.540.0920
Suite F-7Fax: Fax: 407.540.0930
Orlando, FL 32811
What do these two companies have in common? One of Alec's names he goes by is Mohammed Adig. That surname is fairly uncommon and crops up mostly around Abhazia, Azerbaizhan and Pakistan. It is a very common name in Sukhumi, part of the former Soviet Union. Alec is also closely connected with the name
Rafiah Kashmiri - could this be another alias. I know he used the name of Mr. Edward Bell, which the middle and surname of Patricia Erikson's husband, owners of Erikson Agency aka Model 1. (DEBRA VALENTINE was the FTC attorney in the case and Erikson attorney was DENNIS E. SZYBALA)
Interestingly, Modasco is a diverse technology company that claims to be involved with modifying F-14's, designing simulators for training the US military, redesigning satellites and creating new sonar devices for the Navy's submarines and
has a very close connections to the US Air Force. In fact, Rafiah Kashmiri attends AeroSense Conferences.
This year Rafiah Kashmiri attended the Enabling Technology for Simulation Science Conference VI at Gaylord Palms Resort and Convention Center Orlando, Florida, Tuesday-Friday 02-05 April 2002, hosted by SPIE (The International Society for Optical Engineering). He attends breakout sessions (regularly) with O.H. El-Bayoumi, US Air Force on Simulation-based acquisition application tools (#34). J. Woodring is the real technician, but Rafiah Kashmiri tags along.
There is a tie in here. Rafiah Kashmiri is also an officer on the board of directors for Options Talent Group
FEI #522261698
. Registered Agent: C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION FL 33324
Officers/Board of Directors
1701 PARK CENTER DR
ORLANDO FL 32835
RUBEN, ANTHONY
1701 PARK CENTER DR
ORLANDO FL 32835
MAUSKAPF, NEIL
1701 PARK CENTER DR
ORLANDO FL 32835
HADID, MOHAMMED
1801 CENTURY PARK EAST 23RD FL
LOS ANGELES CA 90067
KASHMIRI, RAFIAH
16650 ROYAL PALM DR
GROVELAND FL 34736
(ELDIFRAWI, AHMED also lives here and is on the board of directors for Modasco)
This character was also affiliated with the revoked business
EGYPTIAN COOPERATIVE ASSOCIATION FOR DEVELOPMENT INCORPORATED, FEI #363312431
but the list of characters associated is of interest. The Registered Agent was ELDIFRAWI, DR. AHMED A.
5728 MAJOR BLVD SUITE 612
ORLANDO FL 32819
Officers/Board of Directors
KASHMIRI, RAFIAH R.
HAMOUDA, DR. FAROUK
866 BAKER COURT
GLEN ELLYN IL
ERIAN, DR. MOUUNIR
P O BOX 7897 N/A
RIYADH, SAUDI ARABIA
ELDIFRAWI, AMANY
4601 N. PK AVENUE #1008
CHEVY CHASE MD
KISE ENTERPRISES, INC., FEI #593602518 (ACTIVE)
16650 ROYAL PALM DR.
GROVELAND FL 34736
Registered Agent
KASHMIRI, RAFIAH
Officers/Board of Directors
ELDIFRAWI, AHMED
AKRAM, ISMIL
8100 CR 44 LEG-A
LEESBURG FL 34788
KASHMIRI, RAFIAH
These are very dangerous and nefarious men. It will take more than the US Government to take them down. This is also just one in a series of reports.
Bill
Fairfax, Virginia
Click here to read other Rip Off Reports on Options Talent Emodel.com