New York has enacted several measures to safeguard the integrity of games of chance played in licensed casinos. Such prohibitions include statutes making the use of counterfeit wagering instruments illegal. The organizations that regulate gambling facilities have stringent rules for the permissible instruments. You may have committed a felony if you possess, produce, sell, or distribute unapproved wagering instruments. When playing a casino game that is supposed to be played with chips, cheques, tokens, vouchers, or other betting instruments allowed by the appropriate gaming regulating authority, knowingly using wagering instruments that are not approved is a violation of New York Penal Law 225.65.
A person attempted to fool the operator of a legitimate gambling business by using counterfeit chips. His technique was first successful because the counterfeit chips he employed were of good grade. In violation of New York Penal Law 225.65, he was eventually apprehended, detained, and charged with use of counterfeit, unauthorized, or illicit wagering documents.
Second-degree gaming fraud: New York Penal Law section 225.55
First-degree gaming fraud: New York Penal Law section 225.60
If you mistakenly employ counterfeit wagering instruments, you are not guilty of using counterfeit, unapproved, or illegal wagering instruments. The statute requires a “knowing” application.
The use of counterfeit, unauthorized, or illegal wagering devices is a misdemeanor of the first degree. This implies that if you are convicted, your penalty might include up to one year in jail, three years of probation, and a fine.
Use of counterfeit, unlicensed, or illegal wagering instruments is prohibited under New York Penal Law section 225.65.
A person commits the offense of use of counterfeit, unapproved or unlawful wagering instruments when, in playing or using any casino game designed to be played with, received, or operated by chips, cheques, tokens, vouchers or other wagering instruments approved by the appropriate gaming regulatory authority, he or she knowingly uses chips, cheques, tokens, vouchers or other wagering instruments other than those approved by the appropriate gaming regulatory authority.
Possession of more than one counterfeit, unapproved, or illegal wagering device listed in this section is presumptive evidence of knowledge of the instrument’s nature or contents.
New York City Utilization of Counterfeit, Unapproved, or Illegal Gambling Instruments Attorney
Even though the use of counterfeit, unauthorized, or illegal wagering is not a criminal, it is nevertheless a crime. If convicted, you could be sent to jail.
Benjamin Greenwald is a criminal defense attorney who represents clients in Orange County, New York. He has experience defending clients against a variety of charges, including unlawful gambling and property possession. Greenwald is a skilled and experienced lawyer who has achieved positive outcomes for his clients. He is dedicated to providing the best possible defense for his clients and ensuring that their rights are protected. If you have been charged with a crime, contact Benjamin Greenwald to discuss your case. He will provide you with the experienced and aggressive defense you need to achieve the best possible outcome.