Seth Davis Fraud Investigation
Public investigation report exposing fraud, criminal history, and wage theft by Seth Davis (Domenic Lee Davis) operating as Sparta Strategic Group and other entities
This dossier contains documented evidence of fraud, criminal history, and business misconduct. If the subject (Seth Davis / Domenic Lee Davis) pursues chargebacks, legal threats, or retaliation against any party involved in this investigation, this entire report—including all evidence, witness statements, and video documentation—will be made public and distributed to:
- All current and prospective clients/investors
- Law enforcement agencies
- State and federal regulatory bodies
- Business fraud watchdog organizations
- Social media and public forums
This is not a threat. This is a statement of consequence for attempting to defraud workers who have provided documented proof of completed work.
Subject Identification
Known Aliases:
Known Locations:
- Philadelphia, Pennsylvania
- Stone Mountain, Georgia
- Sharon Hill, Pennsylvania
Known Business Entities (All Unregistered/Fraudulent):
Criminal History
- Offense Date
- January 21, 2020
- Charges Filed
- June 8, 2021
- Case Number
- 21902462
- Status
- Active
- Offense Date
- February 1, 2020
- Charges Filed
- September 26, 2024
- Case Number
- MC-51-CR-0018850-2024
- Status
- Active
Photo Evidence
Seth Davis displaying affluent lifestyle while claiming inability to pay workers
Seth Davis (second from left) with team members, some of whom later became victims of wage theft
Seth Davis posing with luxury vehicle while refusing to pay employees for completed work
Workspace setup showing operational capacity contradicting claims of business failure
Video Evidence: "Open Letter from the CEO"
- Admits to not paying bills: "Mr. Bill man, he has to wait"
- Confirms investor-funded Ponzi structure: References "investors" pulling funding when "community declines"
- Paid Kate $15,000+ but claims he couldn't pay the team
- Demonstrates pattern of blaming and publicly attacking former employees
Documented Evidence
THE TRUTH:
Abdul Hameed McCoy (aka 'Prince McCoy') is an adult associate with a criminal record. Adult adoption requires specific legal procedures and court approval. No public records exist of any legal adoption between Seth Davis and Abdul Hameed McCoy.
EVIDENCE:
No adoption records found in public databases. Adult adoption laws require court proceedings that would be publicly documented.
IMPACT:
THE TRUTH:
To be a government contractor, companies MUST be registered in SAM.gov
EVIDENCE:
Zero companies registered in SAM.gov database
IMPACT:
Selling services he cannot legally provide - this is fraud
THE TRUTH:
Freemasonry requires good moral character. Felony convictions disqualify membership
EVIDENCE:
Multiple felony charges for theft and fraud
IMPACT:
Using Freemason reputation to build false credibility
Deceptive Naming Tactics Analysis
Sparta Government Enroll
Uses "Government" to falsely suggest official federal affiliation
SpartaGovEnroll.org
Domain includes "gov" to mimic government websites
Spartan University
Uses "University" to imply educational accreditation and legitimacy
Sparta Strategic Group
Uses "Strategic" to sound professional and military-affiliated
Spartan Strategic Group
Slight name variation to confuse investigators
Sparta Strategic Group
Not in SAM.govSpartan Strategic Group
Not in SAM.govSpartan Management
Not in SAM.govIvy League Equity
Not in SAM.govPhoenix Gsports
Not in SAM.govSparta Universe
Not in SAM.govHIDN Studio
Not in SAM.govSpartan University
Not in SAM.govSparta Government Enroll
Not in SAM.gov10
Shell Companies
0
SAM.gov Registrations
100%
Fraud Rate
External Resources & Verification
Search to verify if a company is a registered government contractor
Access federal court records and case information
Seth Davis's business website - compare claims to verified evidence in this report
Not in SAM.govAnother Seth Davis website - domain name designed to appear government-affiliated
Known Criminal Associates
Identity Information
- Real Name
- Abdul Hameed McCoy
- Fake Alias
- "Prince McCoy"
- Role
- Assistant / Associate
- Criminal Record
- Gun Crimes
Red Flags
- •Uses fake name "Prince" instead of legal name
- •Convicted of gun crimes - violent criminal history
- •Fake adoption story creates false legitimacy
- •Part of Seth Davis's criminal network
Official Background Check Report
InstantCheckmate criminal background report for Abdul Hameed McCoy documenting gun crime convictions and criminal history.
Note: Report will be available after upload rate limit clears. File is included in published site.
What Victims Should Do
- 1.Stop working immediately - Your labor is your only leverage
- 2.Document everything - Save all communications and proof of work
- 3.Consult an attorney - You have a strong case for wage theft and fraud
- 4.File a wage claim - Contact your state Department of Labor
- 5.Consider criminal referral - Contact FBI for wire fraud cases
- 1.Don't confront emotionally - Stay calm and strategic
- 2.Don't make threats - Let the legal system handle it
- 3.Don't do more work - You will not be paid
- 4.Don't believe new promises - He will lie to keep you working
- 5.Don't accept partial payment - You're owed full payment plus damages