Current:Home > reviewsFormer Jacksonville Jaguars employee charged with stealing $22 million from team -MoneyStream
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-21 17:55:35
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! (72)
Related
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- Trains, Walking, Biking: Why Germany Needs to Look Beyond Cars
- Inside Clean Energy: The Energy Transition Comes to Nebraska
- Death Valley, hottest place on Earth, hits near-record high as blistering heat wave continues
- 'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
- How AI technology could be a game changer in fighting wildfires
- How (and why) Gov. Ron DeSantis took control over Disney World's special district
- Vine Star Tristan Simmonds Shares He’s Starting Testosterone After Coming Out as Transgender
- Buckingham Palace staff under investigation for 'bar brawl'
- Janet Yellen visits Ukraine and pledges even more U.S. economic aid
Ranking
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Tens of millions across U.S. continue to endure scorching temperatures: Everyone needs to take this heat seriously
- Titanic Sub Catastrophe: Passenger’s Sister Says She Would Not Have Gone on Board
- Cardi B Is an Emotional Proud Mommy as Her and Offset's Daughter Kulture Graduates Pre-K
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Katy Perry Gives Update on Her Sobriety Pact With Orlando Bloom
- Kelly Clarkson Shares Insight Into Life With Her Little Entertainers River and Remy
- Mod Sun Appears to Reference Avril Lavigne Relationship After Her Breakup With Tyga
Recommendation
Where will Elmo go? HBO moves away from 'Sesame Street'
13 Refineries Emit Dangerous Benzene Emissions That Exceed the EPA’s ‘Action Level,’ a Study Finds
Incursions Into Indigenous Lands Not Only Threaten Tribal Food Systems, But the Planet’s Well-Being
A surprise-billing law loophole? Her pregnancy led to a six-figure hospital bill
'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
How Much Did Ancient Land-Clearing Fires in New Zealand Affect the Climate?
No ideological splits, only worried justices as High Court hears Google case
Without ‘Transformative Adaptation’ Climate Change May Threaten the Survival of Millions of Small Scale Farmers