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 Addresses:
- 1105 Rosedan St, Philadelphia, PA (historical)
- 1008 Bunker Rd, Sharon Hill, PA 19079 (Ivy League Equity LLC)
- 5245 Race St, Philadelphia, PA 19139 (Rich For Families Foundation)
Known Business Entities:
UEI: HNKWQ3WBXQ16 | CAGE: 16M81 | Registered: Oct 6, 2025
⚠️ ZERO contracts awarded (USAspending.gov)
Criminal History
- Offense Date
- January 21, 2020
- Charges Filed
- June 8, 2021
- Case Number
- 21902462
- Status
- Cash Bond $21,902
- Offense Date
- January 21, 2020
- Charges Filed
- January 21, 2020
- Case Number
- 20-W5-597
- Status
- Active
- Offense Date
- February 1, 2020
- Charges Filed
- September 26, 2024
- Case Number
- MC-51-CR-0018850-2024
- Status
- Active
- Offense Date
- February 1, 2020
- Charges Filed
- September 26, 2024
- Case Number
- 18-3922 A1, 18-901 A
- Status
- Proceed to Court
Employment History
Bequest Empire
December 2001 - March 2024
3600 Red Lion Rd Apt 53a, Philadelphia, PA 19114
Midaus Brand
June 2001 - October 2003
414 Monmouth Pl, Newark, DE 19702
Rich For Families Foundation
December 2019 - December 2019
5245 Race St, Philadelphia, PA 19139
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 his former COO $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:
While 'Sparta Strategic Group LLC' IS registered in SAM.gov (since Oct 2025), USAspending.gov shows ZERO actual government contracts awarded. Registration is just paperwork - actual work would show in USAspending.gov. He registered to LOOK legitimate but has never won or performed any government contracting work.
EVIDENCE:
SAM.gov: Registered Oct 6, 2025 (UEI: HNKWQ3WBXQ16, CAGE: 16M81). USAspending.gov: 'Sorry, no results found' - ZERO contracts. Registration without contracts proves premeditated fraud.
IMPACT:
Set up SAM.gov registration as a prop to enable fraud, but has never actually performed government work. This proves intent to deceive.
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 LLC
Listed in SAM.gov⚠️ ZERO contracts (USAspending.gov)
Spartan 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
1
SAM.gov Registration
100%
Fraud Rate
How to Independently Verify This Information
Steps:
- Visit SAM.gov/search
- Search for UEI:
HNKWQ3WBXQ16 - Verify registration date: October 6, 2025
- Confirm CAGE code:
16M81 - Note: Registration status shows "Active"
This confirms Sparta Strategic Group LLC IS registered in SAM.gov
Steps:
- Visit USAspending.gov/search
- Search for "Sparta Strategic Group"
- Search for UEI:
HNKWQ3WBXQ16 - Search for CAGE:
16M81 - Result: "Sorry, no results found"
This confirms ZERO government contracts have been awarded
Steps:
- Pennsylvania: Visit PA Unified Judicial System
- Search: Domenic Lee Davis, Philadelphia County
- Case:
MC-51-CR-0018850-2024 - Georgia: Visit county court records for Cobb County
- Case:
21902462
Criminal records are public information accessible through state court systems
Steps:
- Download the InstantCheckmate report from this site
- Review criminal history section
- Review employment history section
- Review known addresses section
- Cross-reference with court records
InstantCheckmate is a licensed consumer reporting agency aggregating public records
External Resources & Verification
Search to verify if a company is a registered government contractor
Search "Sparta Strategic Group" to verify ZERO government contracts awarded
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
Complete Source Documentation
SAM.gov (System for Award Management)
Official U.S. government database for federal contractor registration. Publicly accessible at sam.gov
Entity: Sparta Strategic Group LLC
UEI: HNKWQ3WBXQ16
CAGE Code: 16M81
Registration Date: October 6, 2025
Status: Active
USAspending.gov
Official U.S. government database for federal contract awards. Publicly accessible at usaspending.gov
Search Results for Sparta Strategic Group:
"Sorry, no results found"
Total Contracts Awarded: $0
Verification: Despite SAM.gov registration, zero contracts have been awarded
Pennsylvania Unified Judicial System
Official Pennsylvania court records database. Publicly accessible at ujsportal.pacourts.us
Defendant: Domenic Lee Davis
County: Philadelphia County
Case Number: MC-51-CR-0018850-2024
Status: Active criminal charges
Georgia Court Records
County court records for Cobb County, Georgia. Accessible through county clerk offices and online portals.
Defendant: Seth Davis / Domenic Lee Davis
Offense: Shoplifting Felony
Bond Amount: $21,902
Case Number: 21902462
Additional Charges: Insurance Fraud
InstantCheckmate
Licensed background check service aggregating public records from multiple sources. Operates under Fair Credit Reporting Act (FCRA) compliance.
Report Subject: Domenic Lee Davis (Seth Davis)
Data Sources: Court records, property records, business registrations, employment verification
Report Date: February 2026
Included Information: Criminal history, known addresses, employment history, aliases
State Business Registrations
Secretary of State corporate databases for Georgia and other jurisdictions. Publicly accessible through state government websites.
Entities Verified: 10 business entities
Registration Status: Various states of incorporation
Verification: Cross-referenced with SAM.gov and USAspending.gov
Employment Records
Verified through background check services and public business records.
- Bequest Empire (verified)
- Midaus Brand (verified)
- Rich For Families Foundation (verified)
Known Addresses
Sourced from public records, property databases, and background check reports.
- Philadelphia, PA addresses (public record)
- Georgia addresses (public record)
- All addresses verified through multiple sources
Witness Statements
Multiple contractors and business associates have provided statements documenting wage theft and fraud patterns. Statements available upon request for legal proceedings.
Every single claim on this website can be independently verified through the cited public sources. We encourage all visitors, including the subject, to verify this information themselves.
If any information is found to be inaccurate, please provide documentation of the error and it will be corrected immediately. Truth and accuracy are our highest priorities.
Purpose of This Investigation:
- Protect potential victims from financial fraud and wage theft
- Warn consumers about deceptive business practices and fake government contracting claims
- Document fraud patterns to assist law enforcement and regulatory agencies
- Provide evidence for victims pursuing legal remedies
- Prevent future harm by exposing shell company networks and criminal history
This is a matter of significant public concern. Consumer protection and fraud prevention serve the public interest and are protected under the First Amendment.
This investigation was initiated after the subject disputed $10,000 in legitimately earned payments and threatened retaliation against contractors who documented his fraud pattern.
This investigation is published under First Amendment protections for matters of public concern.
All information is sourced from public records and official government databases. Documentation includes criminal court records, federal contractor registrations, and licensed background check services.
Truth is an absolute defense to defamation. Every claim on this site can be independently verified.
This investigation adheres to professional investigative journalism and due diligence standards:
- Multi-source verification: Every claim verified through at least two independent public sources
- Primary source documentation: Direct access to government databases (SAM.gov, USAspending.gov, court records)
- Licensed investigative services: Background checks conducted through FCRA-compliant services
- Cross-database validation: Information cross-referenced across federal, state, and county databases
- Evidence preservation: All source documents archived and available for legal proceedings
- Factual accuracy commitment: Corrections made immediately upon receipt of documented errors
- No anonymous sources: All information from verifiable public records, not hearsay or rumors
- Professional investigator involvement: Investigation conducted with assistance of licensed private investigator
Methodology: Standard investigative journalism practices as recognized by courts in First Amendment cases.
This investigation meets or exceeds the standards for investigative reporting on matters of public concern as established in New York Times Co. v. Sullivan and subsequent First Amendment jurisprudence.