Indian National Pleads Guilty to Role in Illegal Gambling Ring
Sunilkumar N. Patel, 53, a resident of the state of New York, and an Indian national, pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at six locations in southwest Missouri.
What happened
Sunilkumar N. Patel, 53, a resident of the state of New York, and an Indian national, pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at six locations in southwest Missouri.
Why it matters
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Indian National Pleads Guilty to Role in Illegal Gambling Ring ↗
Claims
- Indian National Pleads Guilty to Role in Illegal Gambling Ring Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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