Tag Archives: Sudama Resorts
- Gambling machine company owner pleads guilty to $240M illegal gambling lawsuit
May 9, 2017
The owner of gambling terminal machine operator Sudama Resorts LLC has pleaded guilty to a $240 million illegal enterprise. The Telegraph reported that Sandip Patel admitted committing three counts of commercial gambling on Monday. Patel’s plea came after his company agreed to forfeit $1.6 million in a racketeering and illegal...