Section 195-J. Offenses; forfeiture of license; ineligibility to apply for license  


Latest version.
  • Any person, firm, partnership, corporation or organization who  or which shall:
        (1) make any material false  statement  in  any  application  for  any
      license authorized to be issued under this article;
        (2)  pay  or receive, for the use of any premises for conducting games
      of chance, a rental in excess of the amount specified as the permissible
      rent in the license provided for  in  subdivision  two  of  section  one
      hundred ninety-three of this article;
        (3)  fail  to  keep  such  books  and records as shall fully and truly
      record all transactions connected with the conducting of games of chance
      or the leasing of premises to be  used  for  the  conduct  of  games  of
      chance;
        (4)  falsify or make any false entry in any books or records so far as
      they relate in any manner to the conduct of  games  of  chance,  to  the
      disposition  of the proceeds thereof and to the application of the rents
      received by any authorized organization;
        (5) divert or pay any portion of the  net  proceeds  of  any  game  of
      chance   to  any  person,  firm,  partnership,  corporation,  except  in
      furtherance of one or more  of  the  lawful  purposes  defined  in  this
      article;
        shall  be guilty of a misdemeanor and shall forfeit any license issued
      under this article and be ineligible to apply for a license  under  this
      article for at least one year thereafter.