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MLB Suspends Guardians Prospect After Elaborate Age and Identity Fraud

The suspension follows a league finding that handlers used forged documents plus a staged gravesite to present a younger identity, a development that could sharpen scrutiny of international pre-deals.

Overview

  • Major League Baseball suspended the prospect identified as Daury David Severino Damaso after investigators concluded he had been presented to teams under a false younger identity known as David Severino.
  • The player’s real birthdate was reported as April 2, 2010, making him about two years older than the Guardians believed when they agreed to a $2.8 million pre-agreement that the club terminated in May.
  • MLB’s probe found a wide-ranging fraud that included a falsified birth registration, fake medical and school records, a fraudulent death certificate and a planted tombstone, actions reportedly orchestrated by trainer Francisco Nieves with parental approval.
  • Reports conflict on penalties: multiple outlets say the prospect faces a suspension that will delay his eligibility for the international market by at least one year while some outlets report a two-year ban, and his expected signing value has fallen sharply.
  • The case highlights how multi-year nonbinding pre-deals, intermediary-led recruiting and poverty-driven incentives create pressure to manipulate ages and has renewed calls for tougher enforcement or structural change to the international signing system.