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Jaguar employee arrested for $22 million theft- Update he got 6 1/2 years
Posted on 12/6/23 at 9:59 pm
Posted on 12/6/23 at 9:59 pm
quote:
A former Jacksonville Jaguars employee has been accused of astonishingly brazen financial crimes, according to The Athletic.
Amit Patel, who worked for the Jaguars from 2018 until this year, was charged with one count of wire fraud and one count of illegal monetary transaction this week in federal court for allegedly exploiting the team's virtual credit card program to the tune of $22 million.
Patel is listed in past Jaguars media guides with the title of "Financial Planning and Analysis Coordinator," followed by "Manager, Financial Planning and Analysis." He was reportedly fired in February.
He was thinking ahead
quote:
Here is a list of everything Patel was reportedly alleged to have bought, used or accrued with proceeds from the scheme:
a condo in Ponte Vedra Beach, Florida
a Tesla Model 3
a Nissan pickup truck
online gambling bets
a designer watch worth over $95,000
private jets and luxury hotels for travel with his friends
a retainer with a criminal defense law firm
cryptocurrency
NFTs
assorted electronics
sports memorabilia
a country club membership
spa treatments
concerts and sporting event tickets
This post was edited on 3/12/24 at 1:26 pm
Posted on 12/6/23 at 10:07 pm to TigerintheNO
It’s always them, Boo Boo
Posted on 12/6/23 at 10:09 pm to TigerintheNO
Everybody trusts the goofy indian kid
Posted on 12/6/23 at 10:17 pm to TigerintheNO
I guess owning a hotel just wasn’t enough.
Posted on 12/6/23 at 10:28 pm to TigerintheNO
quote:
a retainer with a criminal defense law firm
Almost like he knew he was going to get caught eventually.
Posted on 12/6/23 at 10:31 pm to TigerintheNO
quote:
a Tesla Model 3
At least he was thinking about the environment
quote:
a Nissan pickup truck
Nevermind
Posted on 12/6/23 at 10:48 pm to Corso
thats Dhillips cousin he fronted Chicken the money for the NewKoozies
Posted on 12/7/23 at 12:01 am to TigerintheNO
Someone pointed out on Twitter- that comes to 1.8% of the revenue the Jaguars brought in last year. What sort of alarms would go off at your business if nearly 2% of the revenue was siphoned off?
Posted on 12/7/23 at 12:13 am to timbo
quote:
Someone pointed out on Twitter- that comes to 1.8% of the revenue the Jaguars brought in last year. What sort of alarms would go off at your business if nearly 2% of the revenue was siphoned off?
He was doing it over 4 years, so that's more 0.45% range, if 1.8 was legit.
Posted on 12/7/23 at 2:03 am to TigerintheNO
quote:
online gambling bets
cryptocurrency
NFTs
I'm guessing he has about $50 left.
Posted on 12/7/23 at 6:09 am to TigerintheNO
Hard to believe a Subway or two wasn’t on the list
Posted on 12/7/23 at 6:32 am to TigerintheNO
quote:
Patel is listed in past Jaguars media guides with the title of "Financial Planning and Analysis Coordinator," followed by "Manager, Financial Planning and Analysis."
quote:
His responsibilities also reportedly included overseeing the virtual credit card program.
So guy responsible for budgeting and forecasting was also in charge of what should have been an Accounts Payable function?
The dude is scum but it sounds like the Jags kinda messed up here too.
Posted on 12/7/23 at 6:35 am to Dadren
quote:
So guy responsible for budgeting and forecasting was also in charge of what should have been an Accounts Payable function?
This was my first thought. Sounds like the Jags have shitty / non-existent internal controls.
FP&A guys should not have access to any bank or credit card accounts at all. That is basic internal controls.
Posted on 12/7/23 at 6:51 am to TigerintheNO
Khan should've seen this one coming. Seriously, what's $22 million among friends?
Posted on 12/7/23 at 6:52 am to TigerintheNO
I don't understand how he was doing that over 4 years and only got one count each.
Posted on 12/7/23 at 7:08 am to TigerintheNO
A guy making $125,000 wearing a $95,000 watch....
LULZ
LULZ
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