Scammer Impersonates NFL Star Xavier McKinney in $4.4M Loan Fraud Case
A shocking lawsuit reveals a $4.375 million fraud involving a scammer impersonating Xavier McKinney, a star player for the Green Bay Packers. The Aliya Sports Finance Fund (ASFF) alleges that a long-time loan broker, Sure Sports, failed to conduct proper due diligence before facilitating the loan, leading to significant losses for the lender. The case, filed in Florida state court, stems from a loan that closed on April 2, 2024, shortly after McKinney signed a lucrative four-year, $67 million contract. Court documents indicate that the FBI is investigating the transaction, which ASFF claims was orchestrated by an individual impersonating McKinney. Key points from the lawsuit include: Sure Sports introduced the fraudulent borrower to ASFF, charging an $87,500 fee for the deal. ASFF believed it was dealing with McKinney based on information provided by Sure Sports, which included details about his identity and creditworthiness. After concerns arose about the legitimacy of the borrower, Sure Sports informed ASFF of an ongoing FBI investigation but did not disclose any immediate issues regarding the loan. The lawsuit accuses Sure Sports of negligence, unjust enrichment, and negligent misrepresentation. Sure Sports attempted to dismiss the case, claiming that ASFF bore responsibility for conducting due diligence. However, the court denied this motion, allowing the case to proceed to trial, set for July 13, 2025. Interestingly, McKinney himself remains uninvolved in the legal proceedings, as he is considered a victim of identity theft. The FBI investigation into his case is part of a broader probe into fraudulent activities targeting professional athletes. This incident adds to Sure Sports' controversial history, including prior lawsuits related to other high-profile athletes. As the trial approaches, both ASFF and Sure Sports prepare for a contentious legal battle.
Source: The Guardian Sport - 2026-03-28