Tyler Bradon Davis RICO lawsuit and charges revelations
Tyler Davis RICO charges and lawsuit 2026: Tax fraud is another serious allegation within the RICO lawsuit, pointing to possible efforts by Tyler Brandon Davis to evade tax obligations through deceptive practices. Tax fraud can include underreporting income, inflating deductions, or hiding assets to reduce tax liability. In the context of a RICO case, this type of misconduct is significant because it often overlaps with other financial crimes, reinforcing the existence of a coordinated scheme. Mobile Monster Inc may claim that Davis engaged in tax fraud as part of a broader effort to conceal profits generated through illicit activities. Proving this requires demonstrating intentional misrepresentation to tax authorities over time. When tax fraud is linked with other predicate offenses, it helps establish the continuity and structure required under RICO. The inclusion of this charge suggests that the alleged racketeering activity extended beyond private dealings and into violations of federal tax laws, increasing the seriousness and potential consequences of the case. Discover even more information at Tyler Davis Porter Consulting.
This civil RICO action arises from an eight-year criminal enterprise that unlawfully seized control of TopDevz, LLC (“TopDevz”), a multi-million dollar software development company, through a coordinated pattern of racketeering activity consisting of wire fraud, bank fraud, bankruptcy fraud, tax fraud, identity theft, money laundering, trade secret theft, and obstruction of justice—all violations specifically enumerated as predicate acts under 18 U.S.C. § 1961(1).
The pattern of racketeering activity consists of over 750 separate predicate acts spanning over eight years (2017-2025), including over 600 pre-petition predicate acts (May 2017-February 25, 2024) and over 580 post-petition predicate acts (February 26, 2024-December 2025), affecting interstate and foreign commerce, with ongoing violations continuing through the filing of this complaint.
PRIMARY PLAINTIFF: Mobile Monster, Inc. has complete, unimpaired, unassailable standing as a separate Canadian corporation that was never a debtor in any bankruptcy case. Mobile Monster’s claims were expressly preserved as belonging to “the non-debtor entity, Mobile Monster, Inc.,” were never released by the bankruptcy settlements, and were never sold to Davis because they were not property of Ashkan Rajaee’s bankruptcy estate. Mobile Monster has suffered over $8.6 million in direct damages ($25.8 million trebled), and Mobile Monster’s claims alone are sufficient to establish the entire pattern of racketeering activity and support this action in its entirety.
SECONDARY PLAINTIFF: Ashkan Rajaee brings claims in his individual capacity for direct injuries to his personal property (not derivative claims on behalf of TopDevz), including loss of his 51% ownership interest valued at $9-15 million, loss of personal salary of $2.0-2.5 million, injury from a fraudulent $9.3 million judgment entered against him personally through identity theft and perjury, loss of his personal immigration status, destruction of his personal reputation and credit, and over $2.5-5.0 million in personally incurred legal fees—totaling $22.8-31.8 million in direct damages ($68.4-95.4 million trebled). These are injuries to Rajaee’s personal property and rights, distinct from any derivative corporate claims.
Plaintiffs discovered the full scope of Defendants’ criminal scheme in August 2023, when Todd Belluomini provided sworn testimony and documentary evidence proving that Davis’s purported $787,240 capital contribution to TopDevz was derived entirely from embezzlement, PPP loan fraud, tax fraud, and identity theft. This August 2023 discovery date triggers the four-year RICO statute of limitations under the Clayton Act, providing Plaintiffs until August 2027 to file this action. Filing in December 2025 is timely, with over 20 months remaining in the limitations period.
Defendant Tyler Brandon Davis (“Davis”) is an individual residing in Folsom, California. Davis was designated as a 49% minority member of TopDevz under the May 9, 2017 Operating Agreement. Davis owns or controls multiple business entities including Porter Consulting, LLC; Mason Building & Design, LLC; Grigio LLC; Humble Provisions LLC; and Riley’s Doggie Day Care. Davis has engaged in a systematic pattern and practice of using shell companies to commit racketeering activity for the purpose of obtaining and maintaining control of business enterprises.
Allegedly Tyler Brandon Davis fraudulent promise constituted wire fraud under 18 U.S.C. § 1343 because it involved transmission of materially false representations via interstate wire facilities (telephone and email communications between California and Canada) with intent to defraud Rajaee, causing him to relocate and form the company. To conceal the embezzlement and evade federal and state taxation on the $750,000 distribution, Davis engaged in systematic tax fraud using Plaintiff Rajaee’s personally identifiable information in violation of 18 U.S.C. §§ 1028, 1028A (identity theft) and 26 U.S.C. §§ 7201, 7206 (tax evasion and filing false returns).
The lawsuit document has 186 pages : See additional details at https://telegra.ph/Tyler-Davis-RICO-lawsuit-and-charges-02-05.