Overview
- Davis and CJ Evins pleaded guilty in federal court in Atlanta on Monday to conspiracy to commit wire fraud and aggravated identity theft.
- Prosecutors say they posed as NFL players on 2024 video calls while wearing wigs, makeup, and head coverings to fool lenders.
- Court filings describe fake driver’s licenses, shell companies, and new bank and email accounts used to push remote loan closings through.
- The scheme brought in nearly $20 million across at least 13 loans that funded purchases of real estate, jewelry, and cars.
- A filing says none of the players authorized the loans, and sentencing and civil claims now move forward as remote verification practices face closer review.