Current:Home > InvestFormer Jacksonville Jaguars employee charged with stealing $22 million from team -Mastery Money Tools
Former Jacksonville Jaguars employee charged with stealing $22 million from team
View
Date:2025-04-27 15:33:00
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! (4)
Related
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- Pentagon considers sending contingent of troops to Port Sudan to help remaining American citizens amid war
- Kendall Jenner Reflects on Being a Baby at Start of Modeling Career
- Kevin Roose: How can we stay relevant in an increasingly automated workforce?
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- A court upheld the firing of 2 LAPD officers who ignored a robbery to play Pokémon Go
- Paris Hilton Hilariously Calls Out Mom Kathy Hilton for Showing Up “Unannounced” to See Baby Phoenix
- How Gotham Knights Differs From DC Comics' Titans and Doom Patrol
- SFO's new sensory room helps neurodivergent travelers fight flying jitters
- Proof Kendall and Kylie Jenner Had the Best Time With Gigi Hadid at Vanity Fair Oscar Party
Ranking
- Most popular books of the week: See what topped USA TODAY's bestselling books list
- Billie Eilish’s Boyfriend Jesse Rutherford Wears Clown Makeup For Their Oscars Party Date Night
- I have a name for what fueled Joe Rogan's new scandal: Bigotry Denial Syndrome
- Free People's Daisy Jones & The Six Collection Is Here With the Cutest Vintage-Inspired Looks
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- 5G cleared for takeoff near more airports, but some regional jets might be grounded
- Vanderpump Rules’ Ariana Madix Turns Up the Heat on Vacation After Tom Sandoval Split
- Vanderpump Rules Star Lala Kent’s Amazon Picks Include a $4 Must-Have With 20,600+ 5-Star Reviews
Recommendation
Intel's stock did something it hasn't done since 2022
Amazon labor push escalates as workers at New York warehouse win a union vote
Ellen Ochoa's Extraordinary NASA Career
How Can Kids Learn Human Skills in a Tech-Dominated World?
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
You might still have time to buy holiday gifts online and get same-day delivery
Panamanian tribe to be relocated from coastal island due to climate change: There's no other option
Sephora 24-Hour Flash Sale: Take 50% Off Korres, Nudestix, Belif, and More