Contact Us to Request a Free Consultation 303-830-0880

Blog

Blackhawk Fraudulent Acts at a Casino Attorney | Fraudulent Acts at Gilpin County Casinos

Posted by Terry O'Malley | Nov 27, 2017 | 0 Comments

Gambling at the casinos in Blackhawk, Central City, and Cripple Creek is supposed to be a fun pastime, however, for some, it ends up being a giant headache as they end up with criminal charges for Fraudulent Acts. Often, these charges come as a complete surprise because the criminal action, doesn't seem criminal at all. For example, did you know that if you sit down at a slot machine that has a $1 credit, you can get charged with Fraudulent Acts for playing that $1? If you found a dollar laying on the sidewalk outside, you would pick it up and think it was your lucky day. But in a casino, picking it up or using it is a crime. This is exactly the point attorney Terry O'Malley made when Fox31 met with him looking for an expert legal opinion on these types of cases.   

Facing Fraudulent Acts charges?

Get Help Now!

Central City and Cripple Creek Purpose of Casino Fraudulent Acts Law – C.R.S. 12-47.1-823

The purpose of C.R.S. 12-47.1-823 – Fraudulent Acts – is to ensure that all gaming is fair in Colorado casinos. The Colorado Division of Gaming is notified when a potential fraudulent act has occurred, and an arrest is made or summons is issued. Often, it is for a violation under subsection (c):

“To claim, collect, or take, or attempt to claim, collect, or take, money or anything of value in or from a limited gaming activity with intent to defraud and without having made a wager contingent thereon, or to claim, collect, or take an amount greater than the amount won.”

This can include taking a chip off the floor that another patron dropped, attempting to take back a bet after it was wagered, or playing a credit left on the slot machine you randomly sat down at. Gaming investigators and casino security watch the security camera like a hawk for these types of simple violations that most people don't even know is against the law.

Sentence for Fraudulent Acts Law Violation in Gilpin County

As a class 1 misdemeanor in Gilpin and Teller County, a Fraudulent Acts violation is punishable by up to 18 months in the Gilpin County Jail and up to $5,000 in fines. However, if the person charged has a previous offense of this nature or if the person is an employee of the casino, then a felony charge often applies.

Get Help Now

If you or a loved one has been charged with a Fraudulent Acts violation, be smart, exercise your right to remain silent, and contact the best criminal defense attorneys from the O'Malley Law Office at 303-830-0880. Together, we can protect your future.Request a Free Consultation

Image Source: Pixabay-fielperson

About the Author

Terry O'Malley

Get Help Now! Request a Free Consultation Meet Criminal Defense Attorney Terry O'Malley If you have been charged with a crime, you are probably dealing with strong emotions about your upcoming court appearance. You are struggling with knowing how to choose a trustworthy lawyer to represent you...

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Get Help Now

If you or a loved one is facing criminal charges in the Denver area, be smart, exercise your right to remain silent, and contact the best criminal defense lawyers at O’Malley and Sawyer, LLC at 303-830-0880. Together, we can protect your future. Request a Free Consultation

Menu