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Exam #6 HRS 712
HRS 712 part III Gambling Offenses
| Question | Answer |
|---|---|
| Knowingly advances or profits from gambling activity by engaging in bookmaking to the extent that the person receives or accepts in any 7 day period more than 5 bests totaling more that $500 | Promoting Gambling in the First degree |
| Knowingly advances or profits from gambling activity by Receiving ing connection with a lottery, or mutuel scheme or enterprise, money or written records from a person other a player whose chances or plays a represented by such money or records | Promoting Gambling in the First degree |
| Knowingly advances or profits from gambling activity by receiving or having become due and payable in connection with a lottery, mutuel, or other gambling scheme or enterprise, more than $1000 in any 7 day period played in the scheme or enterprise | Promoting Gambling in the First degree |
| Penalty for Promoting Gambling in the First degree | Class C felony |
| Knowingly advances or profits from gambling activities | Promoting Gambling in the Second degree |
| Penalty for Promoting Gambling in the Second degree | Misdemeanor |
| Penalty for Promoting Gambling Aboard Ships | Class C felony |
| Penalty for Gambling | Misdemeanor |
| Knowingly possesses, produces, or distributes any writing, paper, instrument, or article commonly used in bookmaking schemes and constituting, reflecting, or representing more than 5 bets totaling more than $500 | Possession of Gambling Records in the First degree |
| Knowingly possesses, produces, or distributes any writing, paper, instrument, or article commonly used in a lottery or mutuel scheme and constituting, reflecting, or representing more than 100 plays or winning amount exceeding $5000 | Possession of Gambling Records in the First degree |
| Penalty for Possession of Gambling Records 1 | Class C felony |
| Knowingly possesses any writting, paper, instrument, or article used in a bookmaking scheme | Possession of Gambling Records in the Second degree |
| Knowingly possesses any writting, paper, instrument, or article used in a lottery or mutuel scheme | Possession of Gambleing Records in the Second degree |
| Penalty for Possession of Gambling Records 2 | Misdemeanor |
| Penalty for Possession of a Gambling Device | Misdemeanor |
| Knowingly advances or participates in any gambling activity | Gambling |
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