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Ex-Jaguars employee who stole from team sues FanDuel for $250 million for “exploiting” his gambling addiction
A former financial manager for the NFL’s Jacksonville Jaguars who stole $22 million from the team is suing FanDuel for $250 million, saying the betting company preyed on his gambling addiction.
Amit Patel, who is serving a 6 1/2-year prison sentence in South Carolina, filed a lawsuit Tuesday in federal court in New York claiming that FanDuel ignored its own responsible gambling and anti-money laundering protocols. The suit alleged FanDuel knew Patel was an employee of the NFL team — where he worked for five years starting in 2018 — and therefore not eligible to gamble legally, and knew that the $20 million he wagered on years of daily fantasy sports contests was either stolen or not from a legitimate source.
FanDuel declined comment, citing the pending litigation.
The lawsuit claimed FanDuel gave Patel over $1.1 million in gambling credits, and besieged him with enticements to gamble more, including having his personal host contact him up to 100 times a day.
“The complaint certainly does not claim the addicted gambler is blameless, but the suit does try to apportion responsibility in a way that accounts for FanDuel’s very active involvement in his gambling addiction,” said Patel’s lawyer, Matthew Litt.
The lawsuit says that on several occasions when Patel had not yet placed a bet that day, his host called him to ask why not. These communications started early in the morning and went late into the night, the lawsuit asserts. It says New York-based FanDuel lavished gifts on Patel, including trips to the Super Bowl, the Masters golf tournament, auto racing and college basketball tournaments.
Patel pleaded guilty in December to wire fraud and other charges, and he agreed to repay the money he stole from the team. Prosecutors said he used the money to purchase sports memorabilia, a country club membership, spa treatments and tickets to sporting events and concerts. The money also went to private jets charters, gambling, a Tesla Model 3 sedan, a Nissan pickup truck, a condominium in Ponte Vedra Beach, a Patek Philippe Nautilus watch for $95,000 and cryptocurrency, prosecutors said in court documents obtained by CBS affiliate WJAX-TV.
His lawsuit closely resembles other legal actions brought in recent years by compulsive gamblers who blamed casinos or online gambling companies of preying on their addictions.
In September 2008, a federal judge dismissed a lawsuit brought by a former New York attorney who claimed seven casinos had a legal duty to stop her from gambling when they knew she was addicted to it.
And in February, a lawsuit brought by the same attorney who is representing Patel in the current one against FanDuel was dismissed after claiming Atlantic City casinos had a legal duty to cut off compulsive gamblers.
Similar lawsuits have been dismissed in other states.
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Trump lawyers allege juror misconduct in New York criminal case
President-elect Donald Trump fired another salvo in his long-running effort to have his New York criminal conviction tossed, with his attorneys alleging earlier this month that there was juror misconduct during his trial.
In a previously undisclosed Dec. 3 letter to Justice Juan Merchan that was made public Tuesday, Todd Blanche and Emil Bove wrote that there was “grave juror misconduct” in the proceedings in a Manhattan courtroom earlier this year.
However, heavy redactions in the letter and subsequent exchanges with prosecutors obscured almost all information about the accusations themselves.
“The jury in this case was not anywhere near fair and impartial,” they wrote.
Merchan on Tuesday directed Trump to make the redacted letter public, and instructed prosecutors to publish their own redacted responses. The judge also criticized Trump’s lawyers for making such serious allegations without sworn statements.
Prosecutors called the allegations “vague accusations of juror misconduct” in one of their responses. They claimed Trump’s attorneys did not want to have the allegations subject to investigation or a public hearing.
“Notwithstanding the import of their allegations, counsel do not request and in fact oppose a hearing at which their allegations could be fully examined, referring to such a hearing as ‘invasive fact-finding,'” wrote a prosecutor for Manhattan District Attorney Alvin Bragg.
Still, they argued such an investigation wasn’t yet appropriate.
“Counsel’s allegations fall far short of the standard required to request such a hearing in any event,” they wrote.
It is unclear if the allegations relate to a June 7 letter from Merchan that alerted prosecutors and Trump’s attorneys to a comment left on the court’s Facebook page the night before Trump’s conviction.
“My cousin is a juror and says Trump is getting convicted,” the user wrote. “Thank you folks for all your hard work!!!!”
The person who made the comment had previously described themselves as a “professional s**tposter.”
Trump was found guilty in May of 34 counts of falsifying business records, connected with a scheme to cover up a “hush money” payment to an adult film star. He pleaded not guilty and is contesting the conviction on multiple fronts.
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Japan’s Honda and Nissan to begin merger talks, report says
Japanese automakers Honda Motor and Nissan Motor are reportedly entering merger talks to help them compete against Tesla and other electric vehicle makers, according to the Nikkei financial newspaper.
The two firms are considering operating under a single holding company, and are expected to sign a memorandum of understanding for the new entity, according to the Tokyo-based Nikkei.
The paper also reports that Honda and Nissan are considering bringing in Mitsubishi Motors, of which Nissan is the top shareholder, under the holding company to create one of the world’s largest auto groups.
In a statement to CBS MoneyWatch, Nissan said it has not announced the details in the report, but that the two companies “are exploring various possibilities for future collaboration, leveraging each other’s strengths,” which it announced in March.
Honda did not immediately respond to CBS MoneyWatch’s request for comment.
In March, Japan’s number two and three automakers, after rival Toyota, deepened ties when they agreed to explore a strategic partnership on electric vehicles.
Analysts characterized the move as one that is aimed at helping the automakers catch up with Chinese competitors, including BYD, which have captured more market share, while Japanese firms have lost ground by focusing more on hybrid vehicles.
China overtook Japan as the world’s biggest vehicle exporter in 2023, aided in part by its dominance in the electric car space.
Honda announced plans in May to double its investment in electric vehicles to $65 billion by 2030, as part of a target set three years ago of achieving 100% EV sales by 2040.
Similarly, Nissan in March announced that 16 of the 30 new models it plans to launch over the next three years would be “electrified.”
Climate concerns drive demand
The world’s auto giants are increasingly prioritizing electric and hybrid vehicles, with demand growing for less polluting models as concern about climate change grows.
At the same time, however, consumer demand for EVs has slowed amid high prices, range anxiety and developing infrastructure around charging points.
Hybrids that combine battery power and internal combustion engines have remained popular in Japan, accounting for 40% of sales in 2022.
But Japanese firms’ focus on hybrids has left them in the slow lane in meeting the growing appetite for purely electric vehicles. Just 1.7% of cars sold in Japan in 2022 were electric, compared to 15% in western Europe and 5.3% in the United States.