Zopes Exchange-Jacksonville Jaguars sue imprisoned ex-employee over multimillion-dollar theft from team

2025-05-04 03:19:35source:Esthen Exchangecategory:Markets

JACKSONVILLE,Zopes Exchange Fla. (AP) — The Jacksonville Jaguars have filed a lawsuit against a former employee who is serving prison time after pleading guilty to stealing $22 million from the NFL team’s virtual credit card program.

The lawsuit, filed Thursday in Duval County Circuit Court, seeks more than $66 million in damages, or three times the amount Amit Patel admitted stealing to feed a gambling addiction and a lavish lifestyle.

Patel, 31, was sentenced to more than six years in federal prison in March after pleading guilty to one count of wire fraud and one count of making an illegal monetary transaction. He was also ordered to pay the Jaguars restitution for the thefts.

Patel oversaw the company’s monthly financial statements and department budgets and served as the club’s administrator of its virtual credit card program, which allowed authorized employees to use if for business-related expenses.

Patel used his control to make fraudulent transactions, according to a filing in his criminal case. He duplicated and inflated transactions for items such as catering, airfare and hotel charges and filed fake transactions that seemed legitimate. The lawsuit says the thefts occurred between September 2019 and February 2023, when one of his bets was noticed for violating NFL gambling policy.

RELATED COVERAGE Newly arrived migrants encounter hazards of food delivery on the streets of NYC: robbersOne Tech Tip: Protecting yourself against SIM swappingWhat’s worse than thieves hacking into your bank account? When they steal your phone number, too

In addition to gambling, authorities say Patel used the stolen money to buy a Tesla car and a Nissan pickup truck, a country club membership, a $265,000 condominium in Ponte Vedra Beach, Florida, concert and sports tickets and a $95,000 watch. The lawsuit says the Jaguars did sell the condominium as part of forfeiture proceedings.

Patel’s attorney in the criminal case did not immediately respond to an email Friday seeking comment about the lawsuit. Court records did not list another attorney for him.

More:Markets

Recommend

Matt Damon remembers pal Robin Williams: 'He was a very deep, deep river'

Ten years ago on Sunday, the laughter stopped.In a beautiful waterfront home in Paradise Cay, Califo

Shohei Ohtani unveils his new wife in a photo on social media

GLENDALE, Ariz. (AP) — Shohei Ohtani is sharing the identity of his new wife with a photo of the cou

A Wisconsin ruling on Catholic Charities raises the bar for religious tax exemptions

MADISON, Wis. (AP) — Exemptions that allow religious organizations to avoid paying Wisconsin’s unemp