Current:Home > ScamsFormer Jacksonville Jaguars employee charged with stealing $22 million from team -Elevate Capital Network
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-12 14:33:53
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 tschad@usatoday.com or on social media @Tom_Schad.
veryGood! (11)
Related
- What to watch: O Jolie night
- University of Kentucky cancer center achieves highest designation from National Cancer Institute
- Naomi Watts Responds to Birth of Ex Liev Schreiber's Baby Girl
- Commercial fishing vessel runs aground on Southern California’s Catalina Island
- As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
- Wisconsin man accused of pepper-spraying police at US Capitol on Jan. 6 pleads guilty
- Why officials aren't calling this year's new COVID shots boosters
- Ole Miss player DeSanto Rollins files lawsuit against football coach Lane Kiffin, university
- In ‘Nickel Boys,’ striving for a new way to see
- Maryland’s schools superintendent withdraws his request to extend his contract
Ranking
- Senate begins final push to expand Social Security benefits for millions of people
- Judge temporarily halts trial in New York's fraud lawsuit against Trump
- Tyler Buchner, not Jalen Milroe, expected to be starting QB for Alabama vs. South Florida
- Jeezy files for divorce from Jeannie Mai after 2 years: 'No hope for reconciliation'
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Offshore wind projects need federal help to get built, six governors tell Biden
- Family sues police after man was fatally shot by officers responding to wrong house
- United Auto Workers go on strike against Ford, GM, Stellantis
Recommendation
The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
New Mexico governor amends gun order to allow for firearms in most public places
A judge rules Ohio can’t block Cincinnati gun ordinances, but state plans to appeal
Satellite images show large-scale devastation of Libya's floods
Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
Watch launch livestream: NASA astronaut, 2 Russian cosmonauts lift off to the ISS
New Jersey’s casinos, tracks and partners won $531M from gamblers in August
What happened to Alissa Turney, Arizona teen who disappeared in 2001?