"Davis and Evins would register at the Georgia secretary of state companies with names closely related to the impersonated player's name or initials, the CI filing said."
"They would allegedly open bank accounts for these fake companies, and then create fraudulent email accounts that were purportedly used by the players they were impersonating."
"To complete the subterfuge, Davis appeared at virtual loan closings disguised as the athlete they were impersonating, often wearing a wig."
"The duo allegedly provided fraudulent documents to these brokers, including fabricated personal financial statements, secretary of state documents and bank statements for companies purportedly operated by the players."
Davis and Evins allegedly executed a scheme involving multiple stages. They registered companies with names similar to impersonated players, opened bank accounts, and created fraudulent email accounts. They obtained fake identification documents, including driver's licenses, in the players' names. The duo contacted loan brokers, providing fraudulent documents such as fabricated financial statements and bank statements. To finalize the scheme, Davis attended virtual loan closings disguised as the athletes, often wearing a wig to complete the impersonation.
Read at The Falcoholic
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