Sunilkumar N. Patel pleads guilty over Missouri illegal gambling operation

Summary

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.

Why it matters

Patel’s guilty plea links six Missouri arcade businesses to illegal gambling, with charges including money laundering.