MLB Suspends Prospect Over $2.9 Million Identity Fraud Scheme, Delaying Signing 1 Year
Updated
Updated · Fox News · Aug 29
MLB Suspends Prospect Over $2.9 Million Identity Fraud Scheme, Delaying Signing 1 Year
3 articles · Updated · Fox News · Aug 29
Summary
Daury David Severino Damaso was suspended by Major League Baseball after investigators found the Cleveland Guardians' $2.9 million pre-deal was made under a false identity and age.
ESPN reported the switch-hitting Dominican infielder was presented as "David Severino" and believed to be 13 or 14, but he was actually about two years older.
The alleged scheme, tied to former trainer Francisco Nieves and approved by the player's parents, used fake birth and medical records and later a fake 2012 death certificate for Damaso's supposed older brother.
A faux tombstone was also allegedly created to support the cover story, allowing Damaso to compete against younger players and stand out in showcases.
The suspension pushes back his eligibility to sign as an international amateur by one year; the Guardians declined further comment.