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The Jacksonville Jaguars Employee Who Went All In on Fraud
Manage episode 422053768 series 2991812
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.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Settle - https://ohmyfraud.promo/settle
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:
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
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
70 פרקים
Manage episode 422053768 series 2991812
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.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Settle - https://ohmyfraud.promo/settle
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:
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
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
70 פרקים
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