2019 New York Laws
GMU - General Municipal
Article 9-A - Local Option for Conduct of Games of Chance by Certain Organizations
195-J - Offenses; Forfeiture of License; Ineligibility to Apply for License.
§ 195-j. Offenses; forfeiture of license; ineligibility to apply for license. 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.
