A Jacksonville Jaguars worker is alleged to have stolen roughly $22 million from the workforce from 2019 via this yr.
Amit Patel is claimed to have exploited the workforce’s bank card program, utilizing the cash to purchase two autos, a condominium and a watch that price virtually $100,000. He was first employed by the workforce in 2018.
He’s additionally suspected of playing with the cash he acquired, purchased cryptocurrency with it, and even chartered non-public planes and booked luxurious resorts.
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The workforce confirmed to The Athletic that they’re in truth ”Enterprise A” listed within the federal submitting in Jacksonville.
”Over the previous a number of months now we have cooperated totally with the FBI and the U.S. Legal professional’s Workplace for the Center District of Florida throughout their investigation and thank them for his or her efforts on this case,” the workforce mentioned in a press release. ”As was made clear within the expenses, this particular person was a former supervisor of economic planning and evaluation who took benefit of his trusted place to covertly and deliberately commit vital fraudulent monetary exercise on the workforce’s expense for private profit.”
”This particular person had no entry to confidential soccer technique, personnel or different soccer info. The workforce engaged skilled legislation and accounting companies to conduct a complete unbiased assessment, which concluded that no different workforce workers have been concerned in or conscious of his prison exercise.”
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Previous media guides say Patel was a monetary planning and evaluation coordinator after which supervisor.
Patel additionally allegedly bought sports activities memorabilia, a rustic membership membership, live performance tickets and spa therapies, amongst different private bills.
He was in a position to disguise his transactions by ”reoccurring VCC transactions, similar to catering, airfare, and lodge expenses, after which duplicated these transactions” and ”inflated the quantities of respectable reoccurring transactions.”
The workforce mentioned they terminated Patel this previous February.
Patel was charged with one rely every of wire fraud and unlawful financial transaction.
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The Jaguars fell to 8-4 after being upset by the Cincinnati Bengals in extra time on Monday, and to make issues worse, they misplaced star quarterback Trevor Lawrence to an ankle sprain. His timetable is unsure.
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