Oh My Fraud5 Jun 2024

The Jacksonville Jaguars Employee Who Went All In on Fraud

Gambling is often a factor when a person perpetrates a fraud, sometimes to a shocking degree. Caleb and Greg discuss one such case involving a finance professional who went to extraordinary lengths to change his bad luck.

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HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

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CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com

1-800-GAMBLER is the phone number for the National Problem Gambling Helpline. It serves as a resource for individuals who may be struggling with problem gambling or gambling addiction, or their loved ones.

Sources:

How one ‘super basic’ man stole $22M from his hometown Jaguars and became ‘the biggest loser ever on FanDuel’ — News4JAX

Private jets, gambling and a Trevor Lawrence jersey: A detailed look at what Amit Patel paid for with stolen Jags money — News4JAX

The Jaguars’ $22 million question: How did four years of theft go undetected? — New York Times

Ex-Jaguars employee Amit Patel sentenced to prison for fraud — ESPN

Ex-Jags employee gambled with company card at former job — ESPN

Middle District of Florida | Former Jacksonville Jaguars Employee Sentenced To More Than Six Years For Embezzling In Excess Of $22 Million — DOJ

Trevor Lawrence — Spotrac.com

(00:00) - Every Kid Dreams of Becoming a Professional Athlete
(01:16) - Listener Shoutouts and Reviews
(02:54) - Personal Anecdotes on Homeownership
(07:42) - Introducing Amit Patel's Story
(08:47) - Amit Patel's Gambling and Career
(13:14) - Amit Patel's is Hired By The Jacksonville Jaguars
(22:20) - Amit's Fraudulent Scheme Unveiled
(22:35) - Duplicating Transactions for Personal Gain
(23:44) - Extravagant Purchases with Stolen Money
(26:12) - Living a Double Life
(29:59) - Caught by FanDuel
(33:46) - Legal Consequences and Sentencing
(35:15) - Lessons Learned and Final Thoughts
(44:19) - Outro and Contact Information

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