River Donaghey grew up in a cult. Or at least that’s what some people called it. His parents called it a “personal-growth seminar group.” Its leader called it “one big happy family.” But there was a dark side to the world River grew up in. One he never heard about as a kid. In the 1970s and 80s, a self-help company called Lifespring took America by storm. Hundreds of thousands of people walked out of Lifespring as true believers, convinced that the seminars had the power to change the world. ...
…
continue reading
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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The Jacksonville Jaguars Employee Who Went All In on Fraud
Manage episode 422053768 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
64 episodes
Share
Manage episode 422053768 series 2991812
Content provided by Earmark LLC, Greg Kyte, and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC, Greg Kyte, and Caleb Newquist or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
64 episodes
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Similar to Oh My Fraud
River Donaghey grew up in a cult. Or at least that’s what some people called it. His parents called it a “personal-growth seminar group.” Its leader called it “one big happy family.” But there was a dark side to the world River grew up in. One he never heard about as a kid. In the 1970s and 80s, a self-help company called Lifespring took America by storm. Hundreds of thousands of people walked out of Lifespring as true believers, convinced that the seminars had the power to change the world. ...
…
continue reading
The Trail Went Cold is a weekly true crime podcast which explores baffling unsolved mysteries and cold cases. On each episode, host Robin Warder examines a new murder or missing persons case, tackling a wide variety of mysteries from different countries and time periods.
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
Join musician Chris Fafalios (Punchline, Another Cheetah, Pack) as he listens to different one hit wonders with a revolving door of guests (including his bandmates and/or people from bands that he has toured with). After listening to the back catalog of the week's artist, they decide if the artist is a one hit blunder (shouldn't have had any success) or brought the one hit thunder (deserved to be much bigger than they were).
…
continue reading
True Crime Brewery is the true crime podcast that brings you deeply inside of a crime and its investigation. Hosts Jill and her pediatrician husband Dick use their medical knowledge and life experiences to share the stories behind some of the most compelling crimes from all over the world. And, just for fun, Dick uses his secondary expertise as a craft beer lover to review the best beers from the regions where each crime occurred. Meet this true crime obsessed couple at the quiet end of the ...
…
continue reading
Everyone has a true crime story that they're obsessed with solving. Join true-crime experts, Rabia Chaudry and Ellyn Marsh, along with special celebrity guests as they break down their favorite true crime cases. With Rabia’s legal expertise and Ellyn’s comedic wit, you’ll be seeing these cases in a whole new light. Tune in to solve the case with Rabia and Ellyn!
…
continue reading
Sometimes the most beautiful places hide the darkest secrets.
…
continue reading
The original true crime review podcast that looks at other podcasts, TV, and pop culture. True crime authors and real-life couple Rebecca Lavoie and Kevin Flynn hold a pop-culture round table with noir novelist Toby Ball and journalist-turned-investigator Lara Bricker. The panel chats about other podcasts (including 'Serial') as well as journalism, storytelling, TV shows and films, and the special segment, 'Crime of the Week.' Show website: crimewriterson.com. Follow the show on X @crimewrit ...
…
continue reading
From June, 1962 through January, 1964, women in the city of Boston lived in fear of the infamous Strangler. Over those 19 months, he committed 13 known murders-crimes that included vicious sexual assaults and bizarre stagings of the victims' bodies. After the largest police investigation in Massachusetts history, handyman Albert DeSalvo confessed and went to prison. Despite DeSalvo's full confession and imprisonment, authorities would never put him on trial for the actual murders. And more t ...
…
continue reading
Money. Romance. Tragedy. Deception. The story of Elizabeth Holmes and Theranos is an unbelievable tale of ambition and fame gone terribly wrong. How did the world’s youngest self-made female billionaire lose it all in the blink of an eye? How did the woman once heralded as “the next Steve Jobs” find herself facing criminal charges - to which she pleaded not guilty - and up to decades in prison? How did her technology, meant to revolutionize health care, potentially put millions of patients a ...
…
continue reading
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