SB 530

Abstract

Illegal gaming devices; Virginia Fraud Against Taxpayers Act; civil penalty. Adds the manufacturing for sale, selling, or distributing of an illegal gaming device while knowing that it is or is intended to be operated in the Commonwealth in violation of the law to the list of violations for which a civil penalty may be assessed against a person who is found to have committed such violation. The bill also adds a knowledge requirement to the existing violation of possessing or controlling an illegal gambling device. The bill also provides for a civil penalty of up to $25,000 per gambling device for any person who sells a gambling device that is located in an unregulated location. The bill provides that it shall be sufficient ground for an action for pretrial levy or seizure or an attachment that a principal defendant has conducted, financed, managed, supervised, directed, sold, or owned a gambling device that is located in an unregulated location. This bill incorporates SB 566.

Illegal gaming devices; Virginia Fraud Against Taxpayers Act; civil penalty. Adds the manufacturing for sale, selling, or distributing of an illegal gaming device while knowing that it is or is intended to be operated in the Commonwealth in violation of the law to the list of violations for which a civil penalty may be assessed against a person who is found to have committed such violation. The bill also adds a knowledge requirement to the existing violation of possessing or controlling an illegal gambling device. The bill also provides for a civil penalty of up to $25,000 per gambling device for any person who sells a gambling device that is located in an unregulated location. The bill provides that it shall be sufficient ground for an action for pretrial levy or seizure or an attachment that a principal defendant has conducted, financed, managed, supervised, directed, sold, or owned a gambling device that is located in an unregulated location. This bill incorporates SB 566.

Illegal gaming devices; Virginia Fraud AgainstTaxpayers Act; civil penalty. Adds the manufacturing for sale,selling, or distributing of an illegal gaming device while knowingthat it is or is intended to be operated in the Commonwealth in violation of the law to the list of violations for which a civil penalty maybe assessed against a person who is found to have committed suchviolation. The bill also adds a knowledge requirement to the existingviolation of possessing or controlling an illegal gambling device.The bill also provides for a civil penalty of up to $25,000 per gamblingdevice for any person who sells a gambling device that is locatedin an unregulated location. The bill provides that it shall be sufficientground for an action for pretrial levy or seizure or an attachmentthat a principal defendant has conducted, financed, managed, supervised,directed, sold, or owned a gambling device that is located in an unregulated location.