99F.15 - PROHIBITED ACTIVITIES -- PENALTIES.

        99F.15  PROHIBITED ACTIVITIES -- PENALTIES.
         1.  A person is guilty of an aggravated misdemeanor for any of the
      following:
         a.  Operating a gambling excursion where wagering is used or
      to be used without a license issued by the commission.
         b.  Operating a gambling excursion where wagering is permitted
      other than in the manner specified by section 99F.9.
         c.  Acting, or employing a person to act, as a shill or decoy
      to encourage participation in a gambling game.
         2.  A person knowingly permitting a person under the age of
      twenty-one years to make a wager is guilty of a simple misdemeanor.
         3.  A person wagering or accepting a wager at any location outside
      an excursion gambling boat, gambling structure, or a racetrack
      enclosure is in violation of section 725.7.
         4.  A person commits a class "D" felony and, in addition, shall be
      barred for life from excursion gambling boats and gambling structures
      under the jurisdiction of the commission, if the person does any of
      the following:
         a.  Offers, promises, or gives anything of value or benefit to
      a person who is connected with an excursion gambling boat or gambling
      structure operator including, but not limited to, an officer or
      employee of a licensee or holder of an occupational license pursuant
      to an agreement or arrangement or with the intent that the promise or
      thing of value or benefit will influence the actions of the person to
      whom the offer, promise, or gift was made in order to affect or
      attempt to affect the outcome of a gambling game, or to influence
      official action of a member of the commission.
         b.  Solicits or knowingly accepts or receives a promise of
      anything of value or benefit while the person is connected with an
      excursion gambling boat or gambling structure including, but not
      limited to, an officer or employee of a licensee, or holder of an
      occupational license, pursuant to an understanding or arrangement or
      with the intent that the promise or thing of value or benefit will
      influence the actions of the person to affect or attempt to affect
      the outcome of a gambling game, or to influence official action of a
      member of the commission.
         c.  Uses a device to assist in any of the following:
         (1)  In projecting the outcome of the game.
         (2)  In keeping track of the cards played.
         (3)  In analyzing the probability of the occurrence of an event
      relating to the gambling game.
         (4)  In analyzing the strategy for playing or betting to be used
      in the game except as permitted by the commission.
         d.  Cheats at a gambling game.
         e.  Manufactures, sells, or distributes any cards, chips,
      dice, game or device which is intended to be used to violate any
      provision of this chapter.
         f.  Instructs a person in cheating or in the use of a device
      for that purpose with the knowledge or intent that the information or
      use conveyed may be employed to violate any provision of the chapter.

         g.  Alters or misrepresents the outcome of a gambling game on
      which wagers have been made after the outcome is made sure but before
      it is revealed to the players.
         h.  Places a bet after acquiring knowledge, not available to
      all players, of the outcome of the gambling game which is the subject
      of the bet or to aid a person in acquiring the knowledge for the
      purpose of placing a bet contingent on that outcome.
         i.  Claims, collects, or takes, or attempts to claim, collect,
      or take, money or anything of value in or from the gambling games,
      with intent to defraud, without having made a wager contingent on
      winning a gambling game, or claims, collects, or takes an amount of
      money or thing of value of greater value than the amount won.
         j.  Knowingly entices or induces a person to go to any place
      where a gambling game is being conducted or operated in violation of
      the provisions of this chapter with the intent that the other person
      plays or participates in that gambling game.
         k.  Uses counterfeit chips or tokens in a gambling game.
         l.  Knowingly uses, other than chips, tokens, coin, or other
      methods or credit approved by the commission, legal tender of the
      United States of America, or uses coin not of the denomination as the
      coin intended to be used in the gambling games.
         m.  Has in the person's possession any device intended to be
      used to violate a provision of this chapter.
         n.  Has in the person's possession, except a gambling licensee
      or employee of a gambling licensee acting in furtherance of the
      employee's employment, any key or device designed for the purpose of
      opening, entering, or affecting the operation of a gambling game,
      drop box, or an electronic or mechanical device connected with the
      gambling game or for removing coins, tokens, chips or other contents
      of a gambling game.
         5.  The possession of more than one of the devices described in
      subsection 4, paragraphs "c", "e", "m", or "n",
      permits a rebuttable inference that the possessor intended to use the
      devices for cheating.
         6.  Except for wagers on gambling games or exchanges for money as
      provided in section 99F.9, subsection 4, a licensee who exchanges
      tokens, chips, or other forms of credit to be used on gambling games
      for anything of value commits a simple misdemeanor.  
         Section History: Recent Form
         89 Acts, ch 67, §15; 89 Acts, ch 139, § 9; 91 Acts, ch 144, §2; 94
      Acts, ch 1021, §27, 28; 2007 Acts, ch 188, §17--19