Current:Home > ContactFormer Jacksonville Jaguars employee charged with stealing $22 million from team -MoneyMatrix
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-14 02:01:05
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! (29)
Related
- This was the average Social Security benefit in 2004, and here's what it is now
- Watch these professional soccer players' kind gesture for young fans in the pouring rain
- Mayor shot dead while at restaurant with his 14-year-old son in Mexico
- Hunter Schafer Confirms Past Relationship With Rosalía
- New Zealand official reverses visa refusal for US conservative influencer Candace Owens
- As Legal Challenges Against the Fossil Fuel Industry Notch Some Successes, Are Livestock Companies the Next Target?
- YouTuber Aspyn Ovard Files for Divorce From Parker Ferris Same Day She Announces Birth of Baby No. 3
- 5-year-old killed, teenager injured in ATV crash in Kentucky: 'Vehicle lost control'
- Sam Taylor
- Florida man sentenced for threatening to murder Supreme Court justice
Ranking
- A White House order claims to end 'censorship.' What does that mean?
- Do you know these famous Taurus signs? 30 celebrities with birthdays under the Zodiac sign
- Powell: Fed still sees rate cuts this year; election timing won’t affect decision
- SMU hires Southern California's Andy Enfield as men's basketball coach
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Don Winslow's book 'City in Ruins' will be his last. He is retiring to fight MAGA
- Here's why we're pausing Save Our Shows poll for 2024
- 12.3 million: Iowa’s victory over LSU is the most-watched women’s college basketball game on record
Recommendation
Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
Army vet's wife stabbed 28 times, toddler found fatally stabbed in backyard pool: Warrant
McDonald's space spinoff CosMc's to launch new Texas location during solar eclipse
Transportation secretary Pete Buttigieg announces new rule to bolster rail safety
'We're reborn!' Gazans express joy at returning home to north
When does the final season of 'Star Trek: Discovery' come out? Release date, cast, where to watch
Trump posts $175 million bond in New York fraud case
Powell: Fed still sees rate cuts this year; election timing won’t affect decision