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Justice Dept.: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations
July 04, 2024
WASHINGTON, July 4 -- The U.S. Department of Justice issued the following news release on July 3, 2024:

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).

Kevin Brandes, 60, and William Graham, 56, both residents of Kansas City, Missouri, owned and operated multiple sweepstakes businesses and held accounts for t . . .

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