Current:Home > ContactFormer Jacksonville Jaguars employee charged with stealing $22 million from team -ProfitZone
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-28 08:26:02
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! (99757)
Related
- Buckingham Palace staff under investigation for 'bar brawl'
- Toyota Tacoma transmission problems identified in 2024 model, company admits
- Australian TV Host Fiona MacDonald Announces Her Own Death After Battle With Rare Disorder
- Why Isn’t the IRA More of a Political Winner for Democrats?
- Highlights from Trump’s interview with Time magazine
- Video shows mules bringing resources to Helene victims in areas unreachable by vehicles
- Prosecutors drop case against third man in Chicago police officer’s death
- 2025 NFL mock draft: Travis Hunter rises all the way to top of first round
- Former Syrian official arrested in California who oversaw prison charged with torture
- Guard charged in 2 deaths at troubled Wisconsin prison pleads no contest to reduced charge
Ranking
- 'Most Whopper
- How much do dockworkers make? What to know about wages amid ILA port strike
- Eyeliner? Friendship bracelets? Internet reacts to VP debate with JD Vance, Tim Walz
- The Krabby Patty is coming to Wendy's restaurants nationwide for a limited time. Yes, really.
- Finally, good retirement news! Southwest pilots' plan is a bright spot, experts say
- TikTok star 'Mr. Prada' arrested after Baton Rouge therapist found dead in tarp along road
- Teacher still missing after Helene floods pushed entire home into North Carolina river
- Georgia attorney general appeals a judge’s rollback of abortion ban
Recommendation
Woman dies after Singapore family of 3 gets into accident in Taiwan
DPR members talk Dream Reborn tour, performing: 'You realize it's not just about you'
Northern lights forecast for northern US, Midwest this week as solar flares increase
Why Olivia Munn's New Photo of Her and John Mulaney's Baby Girl Marks a Milestone in Her Health Journey
Tom Holland's New Venture Revealed
The Grammys’ voting body is more diverse, with 66% new members. What does it mean for the awards?
Amazon, Target and other retailers are ramping up hiring for the holiday shopping season
Lana Del Rey Shows Off Stunning Wedding Ring After Marrying Gator Guide Jeremy Dufrene