Overview
- Davis and co-defendant CJ Evins are scheduled for an April 27 plea hearing in Atlanta, and Evins’ attorney said Thursday he will plead guilty.
- Federal filings allege at least 13 fraudulent loans totaling about $19,845,000 between May 2023 and October 2024.
- Investigators say the pair registered lookalike companies, opened bank accounts and email addresses, forged IDs, and had Davis appear in wigs, makeup, or a durag to fool notaries on video calls.
- Examples in the filings include a $4.025 million loan in David Njoku’s name and a $4.35 million loan tied to Xavier McKinney from Aliya Sports, plus a $3.3 million loan tied to Michael Penix Jr. from All Pro Capital, and the players did not authorize any loans.
- Davis and Evins face conspiracy to commit wire fraud and aggravated identity theft, and prosecutors filed a March criminal information after they waived grand-jury indictment, a step that often precedes guilty pleas and carries long potential prison terms.