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.
Notes
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