Tyler Davis RICO lawsuit and charges makes waves in media: Tax fraud is another serious allegation within the RICO lawsuit, pointing to possible efforts by Tyler 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. See even more info 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 post-petition predicate acts—over 580 violations occurring after Plaintiff Rajaee’s February 26, 2024 bankruptcy filing—provide independent basis for this action because they did not exist when the bankruptcy was filed, never became property of the bankruptcy estate under 11 U.S.C. § 541(a)(1), and could not have been settled or sold. These post-petition acts include: the bankruptcy fraud scheme to convert the case and extinguish claims through fraudulent settlements and sale (30+ violations of 18 U.S.C. §§ 152, 157, 1343); GBQ Partners’ daily exploitation of stolen trade secrets from February 2025 through December 2025 (300+ violations of § 1832).
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 : Read more info at https://telegra.ph/Tyler-Davis-RICO-lawsuit-and-charges-02-05.