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Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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The Jacksonville Jaguars Employee Who Went All In on Fraud

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Manage episode 422053768 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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:

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

  continue reading

70 afleveringen

Artwork
iconDelen
 
Manage episode 422053768 series 2991812
Inhoud geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Earmark LLC, Greg Kyte, and Caleb Newquist of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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:

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

  continue reading

70 afleveringen

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