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Former Alabama Player Luther Davis Charged in $20M Loan Fraud Scheme Using NFL Star Disguises
Former Alabama defensive lineman Luther Davis and accomplice CJ Evins face federal charges after allegedly impersonating three NFL players to fraudulently obtain nearly $20 million in loans from sports lenders.
F.I. Editorial Team
2 days ago2 min read
Feds Charge Two from Blue Ribbon Funding, Tru Capital Funding in Fraud Scheme
Yisroel Heber (a.k.a. Scott Heber) and Yechiel Meshi-Zahav have been indicted for allegedly running a loan fraud scheme that targeted...
Funder Intel Admin
Apr 10, 20242 min read
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