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Colorado statute

C.R.S. § 18-20-107 — Fraudulent acts.

Current through 2025 Regular Session

Part of Article 20: Offenses Related to Limited Gaming, Colorado Revised Statutes.

Criminal charges under this statute

Full text of C.R.S. § 18-20-107

Statutory text current through the 2025 Regular Session. This is an officially sanctioned publication using the official text of the Colorado Revised Statutes; it is not the official statutes of the State of Colorado.

C.R.S. § 18-20-107Primary source, current through the 2025 Regular Session
(1) It is unlawful for any person: (a) To alter or misrepresent the outcome of a game or other event on which wagers have been made after the outcome is made sure but before it is revealed to the players; (b) To place, increase, or decrease a bet or to determine the course of play after acquiring knowledge, not available to all players, of the outcome of the game or any event that affects the outcome of the game or which is the subject of the bet or to aid anyone in acquiring such knowledge for the purpose of placing, increasing, or decreasing a bet or determining the course of play contingent upon that event or outcome; (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; (d) Knowingly to entice or induce another to go to any place where limited gaming is being conducted or operated in violation of the provisions of article 30 of title 44, with the intent that the other person play or participate in that limited gaming activity; (e) To place or increase a bet after acquiring knowledge of the outcome of the game or other event which is the subject of the bet, including past-posting and pressing bets; (f) To reduce the amount wagered or to cancel a bet after acquiring knowledge of the outcome of the game or other event which is the subject of the bet, including pinching bets; (g) To manipulate, with the intent to cheat, any component of a gaming device in a manner contrary to the designed and normal operational purpose for the component, including, but not limited to, varying the pull of the handle of a slot machine, with knowledge that the manipulation affects the outcome of the game or with knowledge of any event that affects the outcome of the game; (h) To, by any trick or sleight of hand performance, or by fraud or fraudulent scheme, cards, or device, for himself or another, win or attempt to win money or property or a representative of either or reduce a losing wager or attempt to reduce a losing wager in connection with limited gaming; (i) To conduct any limited gaming operation without a valid license; (j) To conduct any limited gaming operation on an unlicensed premises; (k) To permit any limited gaming game or slot machine to be conducted, operated, dealt, or carried on in any limited gaming premises by a person other than a person licensed for the premises pursuant to article 30 of title 44; (l) To place any limited gaming games or slot machines into play or display such games or slot machines without the authorization of the Colorado limited gaming control commission; (m) To employ or continue to employ any person in a limited gaming operation who is not duly licensed or registered in a position whose duties require a license or registration pursuant to article 30 of title 44; or (n) To, without first obtaining the requisite license or registration pursuant to article 30 of title 44, be employed, work, or otherwise act in a position whose duties would require licensing or registration pursuant to said article 30. (2) Any person issued a license pursuant to article 30 of title 44 violating any provision of this section commits a class 6 felony, and any other person violating any provision of this section commits a class 2 misdemeanor. If the person is a repeating gambling offender, the person commits a class 5 felony.

Official sources

Legal terms used in this section

Questions this section answers

Is fraudulent acts a felony or a misdemeanor in Colorado?

It depends on the circumstances: fraudulent acts ranges from a class 2 misdemeanor to a class 5 felony in Colorado under C.R.S. § 18-20-107.

Fraudulent acts — committed by licensee: class 6 felony (C.R.S. § 18-20-107(2)) · Fraudulent acts — committed by non-licensee: class 2 misdemeanor (C.R.S. § 18-20-107(2)) · Fraudulent acts — repeating gambling offender: class 5 felony (C.R.S. § 18-20-107(2))

Which Colorado statute covers fraudulent acts?

Fraudulent acts is governed by C.R.S. § 18-20-107 (Fraudulent acts).

This reference is informational and is not legal advice.