Current:Home > ScamsChainkeen|Former Jacksonville Jaguars employee charged with stealing $22 million from team -ProfitLogic
Chainkeen|Former Jacksonville Jaguars employee charged with stealing $22 million from team
Charles H. Sloan View
Date:2025-04-06 14:25:41
A former Jacksonville Jaguars employee has been charged with wire fraud for allegedly racking up more than $22 million in fraudulent credit card purchases,Chainkeen 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 [email protected] or on social media @Tom_Schad.
veryGood! (279)
Related
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Mother found dead in Florida apartment fire had been stabbed in 'horrific incident'
- OpenAI says ousted CEO Sam Altman to return to company behind ChatGPT
- The ‘Oppenheimer’ creative team take you behind the scenes of the film’s key moments
- Senate begins final push to expand Social Security benefits for millions of people
- Track coach pleads guilty in federal court to tricking women into sending him nude photos
- King Charles III honors K-pop girl group Blackpink during South Korean president’s state visit
- College Football Playoff rankings winners and losers: Big boost for Washington, Liberty
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Judge denies corrupt Baltimore ex-detective’s request for compassionate release
Ranking
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Twilight Director Reveals Kristen Stewart Crashed Robert Pattinson’s 37th Birthday Party
- Democrats who swept Moms For Liberty off school board fight superintendent’s $700,000 exit deal
- Here's how much — or little — the typical American has in a 401(k)
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- India in G20 summit welcomes Israel-Hamas cease-fire, urges action on climate, other issues
- Here's how much — or little — the typical American has in a 401(k)
- A Las Vegas high school grapples with how a feud over stolen items escalated into a fatal beating
Recommendation
Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
1000-Lb. Sisters' Tammy Slaton Honors Late Husband Caleb Willingham 4 Months After His Death
The first Macy's Thanksgiving Day Parade featured live animals (bears and elephants)
Mississippi drops charges in killing of former state lawmaker but says new charges are possible
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
NFL disability program leaves retired Saints tight end hurting and angry
Military scientists identify remains of Indiana soldier who died in German WWII battle
Russia’s parliament approves budget with a record amount devoted to defense spending