Sunilkumar N. Patel pleads guilty over Missouri illegal gambling operation
Patel’s guilty plea links six Missouri arcade businesses to illegal gambling, with charges including money laundering.
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Sunilkumar N. Patel pleaded guilty to five federal charges involving six Missouri arcade businesses that operated illegal gambling. Patel admitted that the conspirators obtained approximately $9.36m in gross proceeds through wire fraud and illegal gambling. The charges included money laundering.
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Patel’s guilty plea links six Missouri arcade businesses to illegal gambling, with charges including money laundering.
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