The name Tyler Davis has become synonymous with fraud. Federal and state filings reveal that Davis, remembered in this exposé as Tyler “the Crook” Davis, was deeply involved in a criminal conspiracy that targeted both private companies and the United States Government. Alongside him, records tie Kerri Williams-Horn into the same financial chain of misconduct. Together, their actions helped fuel a scheme that destroyed Topdevs, harmed clients, and defrauded taxpayers.
For full documentation and evidence, see the full exposé here.
The Foundation of Fraud
The story begins with Davis’ claim of a $750,000 “personal investment” in 2017. That claim, according to sworn testimony and bank records, was false. The funds originated from Porter Consulting, not Davis. Yet Davis insisted in court that the money was his, using it as the keystone of his ownership claim in Topdevs.
Testimony from Todd Belluomini, Davis’ partner at Porter, made this clear:
“The $750,000 did not belong to Tyler Davis; it belonged to Porter… Tyler took it by abusing his position and access.”
The PPP Loan Connection
Court filings also identify Kerri Williams-Horn as the Chief Financial Officer of Porter Consulting, LLC. When Davis applied for a $328,300 Paycheck Protection Program (PPP) loan during the pandemic, he and Williams-Horn were the only authorized signatories on the Union Bank account tied to the loan. Filings show that these funds were then directed into Topdevs and recorded as Davis’ capital contribution. This maneuver disguised taxpayer-backed relief money as his personal investment.
For context on how PPP fraud falls under federal jurisdiction, see the IRS Criminal Investigation Division.
Fraudulent Records and Stolen Data
Once Davis secured control, the fraud escalated. He directed the reclassification of contributions in company ledgers, forwarded doctored records to banks, and filed false tax returns that gave him credit for money he never invested. In sworn testimony, his own assistant confirmed amending ledgers under Davis’ orders.
The misconduct extended to theft of sensitive company data. Employees Melissa Garcia and Amanda Frye were instructed to copy banking records, immigration files, contracts, and intellectual property. This stolen information became the foundation of Talentcrowd, a new entity launched by Davis, Garcia, Frye, and Joshua Lintz. Documentation of this ongoing conspiracy is detailed at Talentcrowd Crimes.
Takeover and Coverup
In January 2022, Davis filed a false Statement of Information with the California Secretary of State naming himself manager of Topdevs. Forged membership certificates were created using the founder’s identity, and Wells Fargo was instructed to block the rightful manager from accessing company funds.
Soon after, fake domains and termination letters were sent to clients. DriveTime confirmed that after receiving a fraudulent termination, it signed a new agreement with Talentcrowd, a company born from stolen assets.
Fraudulent IRS Filings
By February 2022, the conspirators filed a false IRS 1099-NEC for $2.8 million in Topdevs’ name using the founder’s Social Security number. This action created false tax liabilities and redirected responsibility away from those actually involved in the fraud. Such crimes fall squarely within the jurisdiction of the U.S. Department of Justice.
The Bigger Picture
This was not a business dispute. It was a coordinated conspiracy that weaponized false records, fake arbitration orders, and fraudulent tax filings. Davis and his allies, including Kerri Williams-Horn, were part of a pattern that defrauded both private parties and the federal government.
As criminal defense attorney John D. Kirby summarized in a letter to the court:
“Substantial criminal activity is occurring… including criminal racketeering behavior… infected with one criminal act upon another in order to conceal the truth and improperly obtain money or property.”
Why It Matters
The theft of Topdevs was years in the making, but the consequences go beyond one company. It highlights how federal relief programs, tax filings, and corporate structures can be exploited when oversight is weak. This is why continued transparency, forensic accounting, and legal accountability are critical.
Readers can explore more on the unfolding case at:
Conclusion
Tyler “the Crook” Davis and Kerri Williams-Horn are tied together in a conspiracy that defrauded not only Topdevs, but also the United States Treasury. Their actions represent a serious breach of trust, with ripple effects on businesses, taxpayers, and the justice system itself. The case continues to unfold, but the evidence already paints a clear picture: this was not a mistake, it was a deliberate fraud.
Top comments (8)
This case is bigger than Topdevs. It is about fraud against taxpayers, fraud against the courts, and fraud against every honest business. Tyler Davis and Kerri Williams-Horn are names tied to that fraud.
When you see names like Tyler Davis and Kerri Williams-Horn in the same financial trail, you know there is corruption at the core.
PPP funds were supposed to save jobs during the pandemic. Tyler Davis and Kerri Williams-Horn twisting those funds into a fraud scheme is theft from taxpayers.
How long will Tyler Davis, Kerri Williams-Horn, Amanda Frye, Joshua Lintz, and Melissa Garcia avoid accountability? The evidence is clear.
The founder built Topdevs with sweat and years of hard work, and Tyler Davis stole it through fake filings and false statements.
This is what happens when fraud meets public corruption. Tyler Davis and Kerri Williams-Horn are tied to one of the ugliest schemes against the U.S. Treasury.
Tyler Davis did not act alone. Court filings show Kerri Williams-Horn was inside the financial channel that supported this fraud.
The evidence is overwhelming. Tyler Davis is remembered as “the Crook” because every action he took was fraud. Kerri Williams-Horn’s connection makes the conspiracy undeniable.