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A document filed last week in US District Court in Jacksonville, Fla., claimed part of the $22,221,454.40 was used on online wagering by the defendant, Amit Patel. Patel also allegedly spent some of the ill-gotten loot on personal items, including buying a $95K Patek Philippe Nautilus watch, condos, and vehicles.<\/p>\n<\/div>\n
He was charged with wire fraud and illegal monetary transactions.<\/p>\n
If found guilty, Patel may be forced to forfeit property \u201cin the amount of at least $22,221,454.40, which represents the proceeds of the offense,\u201d as well as the assets purchased with the money, according to the filing.<\/p>\n
Jaguars’ Financial Manager<\/h2>\n Patel, who was the administrator of the team’s virtual credit card (VCC) system, began working for the Jaguars in 2018. He was fired by the team in February after he allegedly used the VCC to facilitate the theft, which ran between 2019 and 2023.<\/p>\n
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As part of his duties with the Jaguars, Patel served as both the coordinator and, later, as the team’s manager of financial planning and analysis, a role that allowed him to oversee the team’s monthly financial statements and department budgets, according to a report in The Athletic<\/em>.<\/p>\n<\/div>\nPatel allegedly hid illegal transactions by identifying \u201creoccurring VCC transactions, such as catering, airfare, and hotel charges, and then duplicated those transactions; he inflated the amounts of legitimate reoccurring transactions; he entered completely fictitious transactions that might sound plausible, but that never actually occurred,\u201d the filing revealed.<\/p>\n","protected":false},"excerpt":{"rendered":"
A 27-year-old man was arrested Wednesday after he allegedly engaged in illegal sex acts at an unnamed Reno, Nev. gaming property.<\/p>\n","protected":false},"author":44,"featured_media":302150,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,60],"tags":[13766,81928,82060],"acf":[],"yoast_head":"\n
Casino Crime Round Up: Reno Sex Offenses Lead to Arrest<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n