Current:Home > ContactFormer Jacksonville Jaguars employee charged with stealing $22 million from team -Zenith Profit Hub
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-16 13:28:54
A former Jacksonville Jaguars employee has been charged with wire fraud for allegedly racking up more than $22 million in fraudulent credit card purchases, according to court records and a statement released by the team.
According to charging documents filed by federal prosecutors Tuesday, Amit Patel was the sole administrator of the team's virtual credit card program and used this position to pass off personal purchases as business expenses. He allegedly used the Jaguars' virtual credit card accounts to purchase everything from luxury travel arrangements and hotels to a $95,000 watch.
The Jaguars are identified in court records as only "Business A" but confirmed in a statement that they were impacted by the alleged crimes of Patel, who was fired in February.
"Over the past several months we have cooperated fully with the FBI and the U.S. Attorney’s Office for the Middle District of Florida during their investigation and thank them for their efforts in this case," the team said in a statement.
"As was made clear in the charges, this individual was a former manager of financial planning and analysis who took advantage of his trusted position to covertly and intentionally commit significant fraudulent financial activity at the team’s expense for personal benefit. This individual had no access to confidential football strategy, personnel or other football information. The team engaged experienced law and accounting firms to conduct a comprehensive independent review, which concluded that no other team employees were involved in or aware of his criminal activity."
NFL STATS CENTRAL: The latest NFL scores, schedules, odds, stats and more.
Patel's attorney and a spokesperson for the U.S. Attorney's Office for the Middle District of Florida did not immediately reply to messages seeking comment Wednesday night.
The Athletic first reported the news earlier Wednesday evening.
According to team media guides, Patel spent at least five full seasons as an employee in the Jaguars' finance department, beginning in 2018. Prosecutors allege that in 2019, he became the "sole administrator" for the organization's virtual credit card program, which gave him the ability to approve new accounts and request changes to available credit. He also was responsible for classifying virtual credit card transactions in business reports.
Between September 2019 and his firing in February 2023, Patel racked up personal charges on team accounts by creating some fictitious transactions and inflating, duplicating or mislabeling others, according to charging documents.
Prosecutors allege that, as part of this scheme, Patel used fraudulent credit card charges to place bets with online gambling websites, purchase a brand new Tesla, secure membership at a country club and even buy a two-bedroom condo in Ponte Vedra Beach, Florida. (According to charging documents, the property is valued at north of $265,000.)
Patel is charged with wire fraud and conducting an illegal monetary transaction with regards to the $95,000 watch, which he purchased online last fall. He agreed to be charged by information rather than indictment, and his first court date has not yet been set.
Contact Tom Schad at [email protected] or on social media @Tom_Schad.
veryGood! (9)
Related
- Military service academies see drop in reported sexual assaults after alarming surge
- Video shows how a storekeeper defeated Facebook founder Mark Zuckerberg in jiu-jitsu
- Nature vs. nurture - what twin studies mean for economics
- Texas Study Finds ‘Massive Amount’ of Toxic Wastewater With Few Options for Reuse
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- CoCo Lee's Husband Bruce Rockowitz Speaks Out After Her Death at 48
- Just Two Development Companies Drive One of California’s Most Controversial Climate Programs: Manure Digesters
- The Energy Transition Runs Into a Ditch in Rural Ohio
- Nevada attorney general revives 2020 fake electors case
- The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit
Ranking
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Are American companies thinking about innovation the right way?
- In a Strange Twist, Missing Teen Rudy Farias Was Home With His Mom Amid 8-Year Search
- UPS workers facing extreme heat win a deal to get air conditioning in new trucks
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Community and Climate Risk in a New England Village
- Experts issue a dire warning about AI and encourage limits be imposed
- Logan Paul and Nina Agdal Are Engaged: Inside Their Road to Romance
Recommendation
Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
NPR's Terence Samuel to lead USA Today
Google shows you ads for anti-abortion centers when you search for clinics near you
Sky-high egg prices are finally coming back down to earth
How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
The Fed decides to wait and see
In Texas, a New Study Will Determine Where Extreme Weather Hazards and Environmental Justice Collide
Boy, 5, dies after being run over by father in Indiana parking lot, police say