Colorado § 44-30-802 - False statement on application - violations of rules or provisions of article as felony.
Full text of Colorado Colorado Revised Statutes § 44-30-802 — False statement on application - violations of rules or provisions of article as felony., with citation guidance and answers to common questions.
§ 44-30-802. False statement on application - violations of rules or provisions of article as felony.
Any person who knowingly makes a false statement in any application for a license or in any statement attached to the application, or who provides any false or misleading information to the commission or the division, or who fails to keep books and records to substantiate the receipts, expenses, or uses resulting from limited gaming conducted under this article 30 as prescribed in rules promulgated by the commission, or who falsifies any books or records that relate to any transaction connected with the holding, operating, and conducting of any limited gaming activity, or who knowingly violates any of the provisions of this article 30 or any rule adopted by the commission or any terms of any license granted under this article 30, commits a class 5 felony and shall be punished as provided in section 18-1.3-401.
Source: L. 2018: Entire article added with relocations, (SB 18-034), ch. 14, p. 207, § 2, effective October 1.
Editor's note: This section is similar to former § 12-47.1-802 as it existed prior to 2018.
ANNOTATION
Annotator's note. Since § 44-30-802 is similar to §12-47.1-802 as it existed prior to its 2018 relocation to this section, a relevant case construing that provision has been included in the annotations to this section.
This section is neither unconstitutionally overbroad nor unconstitutionally vague. People v. Luke, 948 P.2d 87 (Colo. App. 1997).
This section does not require that a "false or misleading" statement be material. People v. Luke, 948 P.2d 87 (Colo. App. 1997).
Where the defendant's capacity as chief executive officer for applicant was such that he could speak for the applicant, it is not necessary that the defendant have an individual key employee application pending or that the applicant be a licensee at the time the false statement is made or the misleading information is provided. People v. Luke, 948 P.2d 87 (Colo. App. 1997).
Frequently Asked Questions About Colorado § 44-30-802
What does Colorado Revised Statutes § 44-30-802 cover?
Section 44-30-802 ("False statement on application - violations of rules or provisions of article as felony.") is part of the Colorado Revised Statutes, the codified statutory law of Colorado. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Colorado § 44-30-802?
A common citation format is "Colorado Revised Statutes § 44-30-802" (Colorado). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Colorado law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Colorado official source linked on this page or consult a licensed Colorado attorney.
How does Colorado § 44-30-802 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Colorado can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Colorado.