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Federal grand jury indicts nine over alleged Missouri gambling operation

Enforcement & compliance

A federal grand jury indicted nine people over an alleged illegal gambling operation at six Missouri locations, reportedly under a 72-count indictment. The charges allege the operation ran from 1 July 2022 to 13 May 2025 and that more than US$9.5 million was laundered; the defendants are accused, not convicted.

The case puts operators of illegal gambling businesses in Missouri at risk of federal prosecution and asset-related charges.

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