False statement on application - violations of rules or provisions of article as felony.

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Any person who knowingly makes a false statement in any application for a license or in any statement attached to the application, or who provides any false or misleading information to the commission or the division, or who fails to keep books and records to substantiate the receipts, expenses, or uses resulting from limited gaming conducted under this article 30 as prescribed in rules promulgated by the commission, or who falsifies any books or records that relate to any transaction connected with the holding, operating, and conducting of any limited gaming activity, or who knowingly violates any of the provisions of this article 30 or any rule adopted by the commission or any terms of any license granted under this article 30, commits a class 5 felony and shall be punished as provided in section 18-1.3-401.

Source: L. 2018: Entire article added with relocations, (SB 18-034), ch. 14, p. 207, § 2, effective October 1.

Editor's note: This section is similar to former § 12-47.1-802 as it existed prior to 2018.


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