West Virginia Code of State Rules
Agency 110 - Tax
Title 110 - LEGISLATIVE RULE STATE TAX DEPARTMENT
Series 110-37 - Charitable Raffles
Section 110-37-17 - Fraud; Penalties
Universal Citation: 110 WV Code of State Rules 110-37-17
Current through Register Vol. XLI, No. 38, September 20, 2024
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.
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