4 Sep05 Enforcement & compliance
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.
Spin Zone
Coverage since 4 September 2026. Open in the feed
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Companies
Big Win Arcade, Spin Hitters, Vegas Arcade, Vegas City Arcade
Countries
Fines reported (distinct source figures, summed)
USD 9,360,000
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Entries1
Last 30 days0
Markets1
Deals and partnerships0
Activity summary: Spin Zone appears in 1 entries across 1 market (mainly USA). By desk: Enforcement & compliance 1. Computed from our records only.
Licences by market (0)
None recorded.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Compliance record (1)
Relationships
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
Operates in (1)
- Missouri 2026-09-04 · entry
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