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Exam #6 HRS 712

HRS 712 part III Gambling Offenses

QuestionAnswer
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
Created by: Jdbaba
 

 



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