Tag: sunilkumar_n_patel

Indian National Pleads Guilty in $9.3M Illegal Gambling Ring Across Southwest Missouri

10 Sep 2026 4:21 p.m. · Source: FBI

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 Enforcement Legal USA Federal Government Crime Illegal Gambling Wire Fraud Money Laundering Sunilkumar N. Patel Springfield, Missouri Operation Take Back America Product Recall FBI