Current:Home > BackFormer Jacksonville Jaguars employee charged with stealing $22 million from team-InfoLens
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View Date:2024-12-23 16:04:45
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! (6)
Related
- Reds honor Pete Rose with a 14-hour visitation at Great American Ball Park
- U.S. intelligence acquires significant amount of Americans' personal data, concerning report finds
- Oklahoma’s Largest Earthquake Linked to Oil and Gas Industry Actions 3 Years Earlier, Study Says
- Michael Jordan plans to sell NBA team Charlotte Hornets
- FBI offers up to $25,000 reward for information about suspect behind Northwest ballot box fires
- Iconic Forests Reaching Climate Tipping Points in American West, Study Finds
- Why Miley Cyrus Wouldn't Want to Erase Her and Liam Hemsworth's Relationship Despite Divorce
- Suicide and homicide rates among young Americans increased sharply in last several years, CDC reports
- The Latin Grammys are almost here for a 25th anniversary celebration
- Walgreens won't sell abortion pills in red states that threatened legal action
Ranking
- Caitlin Clark has one goal for her LPGA pro-am debut: Don't hit anyone with a golf ball
- 5 Texas women denied abortions sue the state, saying the bans put them in danger
- Global Warming Is Hitting Ocean Species Hardest, Including Fish Relied on for Food
- InsideClimate News Wins SABEW Awards for Business Journalism for Agriculture, Military Series
- Pete Alonso's best free agent fits: Will Mets bring back Polar Bear?
- Jersey Shore's Angelina Pivarnick Calls Out Jenni JWoww Farley Over Reaction to Her Engagement
- The 4 kidnapped Americans are part of a large wave of U.S. medical tourism in Mexico
- Global Warming Is Hitting Ocean Species Hardest, Including Fish Relied on for Food
Recommendation
-
Black, red or dead: How Omaha became a hub for black squirrel scholarship
-
Vernon Loeb Joins InsideClimate News as Senior Editor of Investigations, Enterprise and Innovations
-
John Stamos Shares the Heart-Melting Fatherhood Advice Bob Saget Gave Him About Son Billy
-
Big Three Automaker Gives Cellulosic Ethanol Industry a Needed Lift
-
Indiana in the top five of the College Football Playoff rankings? You've got to be kidding
-
Peyton Manning surprises father and son, who has cerebral palsy, with invitation to IRONMAN World Championship
-
San Fran Finds Novel, and Cheaper, Way for Businesses to Go Solar
-
Suicide and homicide rates among young Americans increased sharply in last several years, CDC reports