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To quote Larry Kudlow: Free market capitalism is the best path to prosperity! Freedom of thought and free markets have led to the greatest advances in living standards in human history. Matters of business and free enterprise are discussed on this blog. Included are company press releases, 3rd party news articles and videos, articles and videos pertaining to small business, and white collar crime.
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Press Release
Wednesday, April 29, 2026
SPRINGFIELD, Mo. – An Indian national pleaded guilty in federal court yesterday for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at six locations in southwest Missouri.
Rahulkumar D. Patel, 41, a citizen of India residing in the state of Washington, pleaded guilty before U.S. Chief Magistrate Judge Willie J. Epps, Jr., to one count each of conspiracy to commit wire fraud, conspiracy to operate an illegal gambling business, and conspiracy to commit money laundering.
Patel admitted that he and his co-conspirators obtained approximately $7,696,085 in gross proceeds from their wire fraud scheme and illegal gambling businesses and then conducted various financial transactions for the purpose of laundering the proceeds.
On May 14, 2025, Patel was charged, along with eight other individuals, in a 72-count superseding indictment by a federal grand jury in Springfield. The federal indictment charges all nine defendants with one count each of participating in a conspiracy to commit wire fraud, conspiracy to operate an illegal gambling business, and operating illegal gambling businesses from July 1, 2022, to May 13, 2025. In addition to the conspiracy counts, all nine defendants were charged with at least one count of wire fraud, and eight defendants were charged with money laundering.
Through Patel’s guilty plea, he admitted that he and his co-conspirators ran illegal gambling businesses under the guise of internet amusement arcade games, skill game arcades, and adult arcades. Patel and his co-conspirators hired local employees to work in their businesses, which operated contests of chance, gambling devices, and slot machines in violation of Missouri and Federal law. There were four locations that operated in Springfield: Big Win Arcade #1 at 1928 S. Glenstone Ave., Big Win Arcade #2 at 1135 E. Commercial St., Spin Hitters at 838-840 S. Glenstone Ave., and Vegas Arcade at 615 S. Scenic. They also opened Spin Zone at 2331 E. 7th St. in Joplin, Mo., and Vegas City Arcade at 16585 Missouri Highway 13, Branson West.
Under federal statutes, Patel is subject to a sentence of up to 20, five, and 20 years in federal prison without parole, respectively, for each count to which he pleaded guilty. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by the Springfield, Mo., Police Department, Homeland Security Investigations, the Federal Bureau of Investigation, IRS-Criminal Investigations, the Missouri State Highway Patrol, the Joplin, Mo., Police Department, the Kansas City, Mo., Police Department, the Missouri National Guard Counter Drug Unit, the Mid-States Organized Crime Information Center, the Greene County, Mo., Prosecuting Attorney, the Jasper County, Mo., Prosecuting Attorney, and the Johnson County, Mo., Prosecuting Attorney.
Homeland Security Task Force
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Kansas City comprises agents and officers from the Federal Bureau of Investigation, the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Drug Enforcement Administration, the United States Marshals Service, the United States Postal Inspection Service, and the Internal Revenue Service – Criminal Investigation Division with the prosecution being led by the United States Attorney’s Office for the Western District of Missouri.
Tuesday, April 28, 2026
KANSAS CITY, KAN. – A Homeland Security Task Force (HSTF) investigation into a drug trafficking ring connected to a Mexican drug cartel resulted in convictions and prison sentences for defendants in the Kansas City metro area.
In January 2020, federal agents opened an investigation into a methamphetamine trafficking operation headed by Jose Santos Macias-Roman, 46, a Mexican national residing illegally in the United States after overstaying his visa. Investigators learned that Macias Roman arranged the transportation of liquid methamphetamine from Sinaloa, Mexico to the Kansas City, Kansas area. Between February 2020 and July 2023, law enforcement conducted multiple controlled methamphetamine purchases from Macias Roman and members of his drug trafficking organization. Investigators learned the traffickers converted the methamphetamine from liquid into crystal form before distributing the finished product to customers.
Over time, law enforcement identified several members of the drug trafficking network and their stash houses, two of which contained active methamphetamine conversion labs. As a result of the investigation, law enforcement seized over 70 kilograms of methamphetamine, approximately $35,000 in cash, and three firearms.
“The Homeland Security Task Force model is directly focused on targeting transnational criminal organizations,” said U.S. Attorney Ryan A. Kriegshauser. “This case is a perfect example of coordinated law enforcement resources to achieve justice. We will continue to build collaborative relationships with state, local, and federal partners to eliminate transnational and other threats to our communities here in Kansas and elsewhere.”
Macias Roman pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. He was sentenced to 300 months in prison.
Juan Ramirez-Gonzalez, 37, an illegal alien from Mexico, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. He was sentenced to 300 months in prison.
Ezequil Castro-Aviles, 40, a Mexican national residing illegally in the United States after overstaying his visa, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute methamphetamine. He was sentenced to 172 months in prison.
Manuel Alexis Soltero-Alvarez, 31, an illegal alien from Mexico, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. He was sentenced to 168 months in prison.
Manuel Arturo Faudoa, 26, of Dodge City, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute methamphetamine. He was sentenced to 144 months in prison.
Gerardo Sierra-Martinez, 21, an illegal alien from Mexico, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute methamphetamine and one count of money laundering. He was sentenced to 97 months in prison.
Marcos Antonio Valencia, Jr., 35, of Kansas City, Kansas, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute methamphetamine. He was sentenced to 72 months in prison.
The Federal Bureau of Investigation (FBI), Jackson County, Missouri Drug Task Force, Kansas City, Missouri Police Department, Kansas City, Kansas Police Department, Homeland Security Investigations (HSI), Drug Enforcement Administration (DEA), Nebraska Highway Patrol, and the Midwest High Intensity Drug Trafficking Areas (HIDTA) Program investigated the case.
Assistant U.S. Attorney Trent Krug prosecuted the case.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Kansas City comprises agents and officers from FBI; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; and the Internal Revenue Service-Criminal Investigation Division, with the prosecution being led by the United States Attorney’s Office for the District of Kansas.
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Press Release
Tuesday, April 28, 2026
TOPEKA, KAN. – Two Kansas men received prison sentences following separate Federal Bureau of Investigation (FBI) investigations into reports of child sexual abuse material (CSAM).
According to court documents, Douglas Harpster, 53, of Salina pleaded guilty to one count of sexual exploitation of a minor – possession of child sexual abuse material.
Harpster was sentenced to 78 months in prison and a ten-year term of supervised release.
In October of 2022, the FBI received a tip that a computer IP address with a geolocation in Salina was downloading known CSAM files using an Internet file sharing platform. The user was identified as Harpster. FBI agents executed a search warrant on Harpster’s home and seized multiple electronic devices and electronic storage devices. A review confirmed his files contained over 1,500 thumbnails or cached images depicting minors, including those under the age of 12, engaged in sexually explicit conduct.
In a separate case, according to court documents, Eric Holloway, 53, of Clay Center pleaded guilty to one count of sexual exploitation of a minor – possession of child sexual abuse material, with statutory sentencing enhancement as the defendant has a prior conviction for a crime of sexual violence.
Holloway was sentenced to 135 months in prison and a lifetime term of supervised release.
“Child sexual abuse material is a plague on our communities. If you possess, create, and/or distribute these perverse images you should expect to be prosecuted,” said U.S. Attorney Ryan A. Kriegshauser.
The Federal Bureau of Investigation (FBI) investigated the cases.
Assistant U.S. Attorney Sara Walton prosecuted the cases.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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