Colorado Code
Part 8 - Unlawful Acts
§ 44-30-802. False Statement on Application - Violations of Rules or Provisions of Article as Felony

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.

Structure Colorado Code

Colorado Code

Title 44 - Revenue - Regulation of Activities

Article 30 - Colorado Limited Gaming Act

Part 8 - Unlawful Acts

§ 44-30-801. Limited Gaming Equipment Manufacturers or Distributors, Operators, Associated Equipment Suppliers, Retailers, Key Employees, Support Licensees, Persons Contracting With the Commission or Division - Criteria

§ 44-30-802. False Statement on Application - Violations of Rules or Provisions of Article as Felony

§ 44-30-803. Slot Machines - Shipping Notices

§ 44-30-804. Persons Prohibited From Interest in Limited Gaming

§ 44-30-805. Responsibilities of Operator

§ 44-30-806. Gaming Equipment - Security and Audit Specifications

§ 44-30-807. Gaming Equipment - Not Subject to Exclusive Agreements

§ 44-30-808. Restriction Upon Persons Having Financial Interest in Retail Licenses

§ 44-30-809. Age of Participants - Violation as Misdemeanor - Applicability

§ 44-30-810. Employee Twenty-One Years or Older Required on Premises

§ 44-30-811. Persons Conducting Limited Gaming

§ 44-30-812. Employee of Licensed Person - Good Moral Character

§ 44-30-813. Minimum Payback - Limit to a Slot Machine

§ 44-30-814. Key Employee - Support License

§ 44-30-815. Extension of Credit Prohibited

§ 44-30-816. Authorized Amount of Bets

§ 44-30-817. Failure to Pay Winners

§ 44-30-818. Approval of Rules for Certain Games

§ 44-30-819. Exchange - Redemption of Chips - Unlawful Acts

§ 44-30-820. Persons in Supervisory Positions - Unlawful Acts - Rules

§ 44-30-821. Cheating - Definition

§ 44-30-822. Fraudulent Acts

§ 44-30-823. Use of Device for Calculating Probabilities

§ 44-30-824. Use of Counterfeit or Unapproved Chips or Tokens or Unlawful Coins or Devices - Possession of Certain Unlawful Devices, Equipment, Products, or Materials

§ 44-30-825. Cheating Game and Devices

§ 44-30-826. Unlawful Manufacture, Sale, Distribution, Marking, Altering, or Modification of Equipment and Devices Associated With Limited Gaming - Unlawful Instruction

§ 44-30-827. Unlawful Entry by Excluded and Ejected Persons

§ 44-30-828. Detention and Questioning of Person Suspected of Violating Article - Limitations on Liability - Posting of Notice

§ 44-30-829. Failure to Display Operator and Premises Licenses

§ 44-30-830. Authority, Duties, and Powers - Department of Revenue and Department of Public Safety

§ 44-30-831. Violation of Article as Misdemeanor

§ 44-30-831. Violation of Article as Misdemeanor

§ 44-30-832. Agreements, Contracts, Leases - Void and Unenforceable

§ 44-30-833. Financial Interest Restrictions

§ 44-30-834. Revocation or Expiration of License - Requirement of Notification

§ 44-30-835. Personal Pecuniary Gain or Conflict of Interest

§ 44-30-836. False or Misleading Information - Unlawful