Luther Davis pleads guilty to $20 million NFL player impersonation fraud scheme

11 articles · Updated · USA TODAY · Apr 27

Davis, 37, admitted guilt to federal wire fraud and aggravated identity theft in Georgia, with sentencing set for October 8. Co-conspirator CJ Evins also pleaded guilty and will be sentenced August 4.
From May 2023 to October 2024, Davis and Evins impersonated NFL players like Michael Penix Jr. and Xavier McKinney, using disguises and fake documents to secure nearly $20 million in fraudulent loans.
The scheme involved creating sham companies and bank accounts, using player contracts as collateral, and spending proceeds on real estate and luxury items. The FBI continues to investigate, and prosecutors recommend reduced sentences as part of plea deals.

How did a former college football star use wigs to steal nearly $20 million?

Are sports lenders legally liable when tricked by sophisticated athlete impersonators?

How does a lawsuit between lenders and brokers change the rules for athlete financing?

Could artificial intelligence have stopped this multi-million dollar NFL identity theft scheme?

Why are multi-millionaire athletes becoming prime targets for advanced identity fraud?