W. Va. Code R. § 110-16-19
Fraud; Penalties
19.1. Any person or licensee that knowingly conducts or participates in a fraudulently or deceptively conducted bingo game with intent to defraud is guilty of a felony.
19.2. The penalties upon conviction are:
19.2.1. A fine of not less than five hundred ($500) or more than ten thousand dollars ($10,000); and/or
19.2.2. imprisonment in the penitentiary for not less than one (1) or more than five (5) years.
Amendment history
5/1/2001
Source: view the official text
Nearby sections (25 sections)
- 110-16-8 · Information Required in Applications
- 110-16-9 · Amendment of License
- 110-16-10 · Licensee Rules
- 110-16-11 · Limits on Prizes Awarded: State Fair Excepted
- 110-16-12 · Operators of Bingo Games and Related Concessions; State…
- 110-16-12a · Compensation of Bingo Operator
- 110-16-13 · Compensation
- 110-16-14 · Concessions Exception
- 110-16-15 · Use of Facilities for Bingo
- 110-16-16 · Payment of Reasonable Expenses: Disbursements and Net…
- 110-16-17 · Records
- 110-16-18 · Advertising
- 110-16-19 · Fraud; Penalties
- 110-16-20 · Obtaining License Fraudulently; Penalties
- 110-16-21 · Violation of Provisions; Penalties
- 110-16-22 · Proceeds of State Fair
- 110-16-24 · Administration
- 110-16-25 · Filing of Reports
- 110-16-26 · Filing of Copy of License
- 110-16-27 · County Option Election
- 110-16-28 · Prohibited Acts
- 110-16-28a · Smoking and Nonsmoking Sections
- 110-16-30 · Requirement for a Registration Statement
- 110-16-31 · Additional Remedies for the Tax Commissioner,…
- 110-16A-1 · General