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The Times of India

World

TOI World Desk

Wigs, makeup let fraudsters pose as NFL players, scoring $20M in fake loans

NFL United States Football Georgia Justice Department the US Department of Justice

Two Georgia men built an elaborate fraud scheme around one extraordinary deception, they pretended to be professional football players to convince lenders to hand over millions of dollars. Luther Davis and CJ Evins allegedly created fake companies, fabricated financial documents and identities, and even changed their appearance with wigs and makeup when lenders required borrowers to appear on camera. According to the US Department of Justice, the pair ultimately obtained 12 fraudulent loans, including one that was refinanced, worth a combined $19.845 million.

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One subscription that gives you access to news from hundreds of sites

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