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Tag: Rahulkumar D. Patel

Rahulkumar D. Patel, Wire Fraud, Conspiracy to Operate an Illegal Gambling Business, Money Laundering, Missouri 2025
⏱ 3 min read A brazen multi-million-dollar illegal gambling operation has been busted in southwest Missouri, with an Indian national at the helm. Rahulkumar D. Patel, a 41-year-old citizen of India living in Washington, admitted in federal court to running the wire fraud scheme and illegal gambling businesses. Patel’s operation, which spanned six locations in…
1 May 2026

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