Category: crime
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Indian National Pleads Guilty in $9.3M Illegal Gambling Ring Across Southwest Missouri
Sunilkumar N. Patel, 53, pleaded guilty to wire fraud, illegal gambling and money laundering charges tied to six arcade locations in southwest Missouri that generated about $9.3 million in gross proceeds.
Law EnforcementLegalUSAFederal GovernmentCrime Illegal GamblingWire FraudMoney LaunderingSunilkumar N. PatelSpringfield, MissouriOperation Take Back AmericaProduct RecallFBI