Oh My Fraud5 Juni 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.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

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
(20:50) - Amit's Fraudulent Scheme Unveiled
(21:05) - Duplicating Transactions for Personal Gain
(22:14) - Extravagant Purchases with Stolen Money
(24:42) - Living a Double Life
(28:29) - Caught by FanDuel
(30:23) - Legal Consequences and Sentencing
(31:52) - Lessons Learned and Final Thoughts
(39:33) - Outro and Contact Information

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