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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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: 
​​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

Creators and Guests

Caleb Newquist
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
Greg Kyte, CPA
Host
Greg Kyte, CPA
Mega-pastor of @comedychurch and the de facto worlds greatest accounting cartoonist.
The Jacksonville Jaguars Employee Who Went All In on Fraud
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