W. Va. Code R. § 110-37-17
Fraud; Penalties
17.1. In accordance with W. Va. Code §47-21-18, any person or licensee that knowingly conducts or participates in a fraudulently or deceptively conducted raffle game with intent to defraud is guilty of a felony.
17.2. As provided in W. Va. Code §47-21-18, the penalties upon conviction are:
17.2.1. A fine of not less than five hundred ($500) or more than ten thousand dollars ($10,000); or
17.2.2. imprisonment in the penitentiary for not less than one (1) or more than five (5) years; or both fined and imprisoned.
Amendment history
5/1/2001
Source: view the official text
Nearby sections (25 sections)
- 110-37-5 · Annual License
- 110-37-6 · Limited Occasion License
- 110-37-7 · License Fees and Exemptions From Taxes
- 110-37-8 · Information Required in Applications
- 110-37-9 · Amendment of License
- 110-37-10 · Licensee Rules
- 110-37-11 · Limits on Prizes Awarded: General Provisions
- 110-37-12 · Compensation of Raffle Operator
- 110-37-13 · Compensation for Concession Operator; Concession Operated…
- 110-37-14 · Payment of Reasonable Expenses from Proceeds: Net Proceeds…
- 110-37-15 · Records
- 110-37-16 · Advertising
- 110-37-17 · Fraud; Penalties
- 110-37-18 · Obtaining License Fraudulently; Penalties
- 110-37-19 · Violation of Provisions; Penalties
- 110-37-20 · Proceeds of State Fair
- 110-37-21 · State Fair
- 110-37-22 · Administration
- 110-37-23 · Filing of Reports
- 110-37-24 · Filing of Copy of License
- 110-37-25 · County Option Election
- 110-37-26 · Prohibited Acts
- 110-37-26a · Smoking and Nonsmoking Sections
- 110-37-27 · Restriction on Use of Raffle Equipment
- 110-37-28 · Requirement for a Registration Statement