A former Jacksonville Jaguars worker is accused of stealing greater than $22 million from the franchise over the path of 2 years. Consistent with case paperwork received through The Athletic, Amit Patel has been charged with twine fraud and unlawful financial transactions.
Consistent with the record, Patel allegedly stole from the franchise between 2019 and 2023 through exploiting the group’s digital bank card program. He used that machine to shop for two automobiles, a apartment, and a $95,000 watch amongst different issues. Patel additionally reportedly purchased crypto and used the cash to gamble on-line.
“We will ascertain that during February 2023, the workforce terminated the employment of the person named within the submitting,” the workforce mentioned in a commentary to The Athletic. “Over the last a number of months now we have cooperated absolutely with the FBI and the U.S. Lawyer’s Administrative center for the Heart District of Florida throughout their investigation and thank them for his or her efforts on this case.
“As was once made transparent within the fees, this person was once a former supervisor of economic making plans and research who took benefit of his depended on place to covertly and deliberately devote important fraudulent monetary job on the workforce’s expense for private get advantages. This person had no get right of entry to to confidential soccer technique, staff or different soccer data. The workforce engaged skilled legislation and accounting corporations to behavior a complete unbiased overview, which concluded that no different workforce workers had been interested by or acutely aware of his criminality.”
Patel held a number of other roles throughout the Jaguars group between 2018 and 2023. One of the crucial titles he held integrated coordinator of economic making plans and research in addition to supervisor of economic making plans and research. Consistent with The Athletic, Patel oversaw the workforce’s digital bank card program, which allowed workers to “request VCCs for business-related purchases and bills” if that they had a undeniable stage of authorization. Consistent with the submitting, Patel’s authority over the location allowed him to allegedly make fraudulent transactions.
If convicted of twine fraud and unlawful cash transaction, Patel could be required to forfeit cash “within the quantity of no less than $22,221,454,40, which represents the proceeds of the offense” in addition to any further property obtained in the course of the unlawful cash.
Patel’s lawyer didn’t reply to The Athletic’s interview request ahead of the tale was once revealed. An NFL spokesperson and the assistant U.S. Lawyer dealing with the case additionally didn’t reply to requests for remark, according to the hole.
The Khan circle of relatives owns the Jacksonville Jaguars, Fulham FC, and All Elite Wrestling. Consistent with Forbes’ record of 2023 billionaires, Shahid Khan is value an estimated $12.1 billion.
