Digging into Q Drop 814 Link to indictment against Medhat El-Amir (Caution PDF. Archive.fo gave 404 when attempting to archive page) Charges against Medhat El-Amir and names wife "JB" as well as "Son 1" and "Son 2". I did some digging and came up with their names.  J.B. = Janice Bryer El-Amir Sons 1 & 2 = Fouad El-Amir and Murad El-Amir  All surnames seem to be interchangeable without the hyphen = ELamir sauce archived Links for Janice Bryer "JB" El-Amir (Personal Webpage will not archive and does not have certificate for secured http (www.janicebryer dot com), (LinkedIn will not archive, search for /janice-bryer-65b54126) Links for Fouad El-Amir Twitter, (LinkedIn /fouadelamir), AngelList, Medium, Instagram/fouadelamir Links for Murad El-Amir Angel List, Facebook, (LinkedIn /murad-adam-elamir-mba-48b2b423) and here's where it gets interesting... CACHED Pitchbook links him as a Business Development Associate for OnFrontiers ... I haven't had much time to dig yet, or enough coffee but I started with one of OnFrontier's investors/Clients OPIC or Overseas Private Investment Corporation, which interestingly has this case against them That's all I have for now, grab a shovel and help me dig.  p.s. I've wasted a lot of valuable digging time because my original attempt to post this discussion was met with "Submission contains banned domains". Since there are 16 links in this post and 19 pages of "banned domains" I've had to try and archive every single link some of which would not archive.